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HomeMy Public PortalAboutM 1922-02-15 - CC~~ Cit~t Hall, 205~'est i~~ulFort Avenue City of Lynwood, California February 15 , 1922 , at '7:30 P. ~:°. The Board of Trustees of the City of L,gnwood met pursuant to adjournment at the above time and place. i~OLL CALL: Present, Trustees ?~~errill, I,~cCort, 'yYlhite ~9a11, and Pettycrew. Absent: Tlone, City Attorney and City Clerk present. The minutes of the mee~.;.;.ng l~ 1~. on Taetnesta~, February 1st, 1922, were neat by the Clerk, and on motion were approved ~.s read, ~."_r= ~. ';. Reber presented a petition for a permit to be granted to ?3ugh doluison, for the establishment of a lumber ,yard on lots 234 , 235 , 240 ,~41, 242 and 243 , 't'ract 2551. The petition was signed b,y 458 citizens and property owners of Lynwood. ~~~oved that the petition presented by ~?. C. Reber for permit for lumber ~rard be referred to the Committee of the ~7ho le AYES: .Trustees McCort, L~tall anal Pettycrew. ~ZOES: Trustees ~'Ihite and '~I.errill. FETITT ON nOR ABSEIIT : 1?one . LUI~1tBER YARD fi,~~oved that when we adjourn we adjourn to meet Newt i~ronday eveni ng, at 7: 30 P. ~,T. , ?±'ebruar~r 20, 1922, and that the Committee of the u7hole :naI~e a report at that time, and that the matter of petition for permit for lumber ,yard be made the special order of business far that meeting. Car~.~i. ed. A communication was received from the County Surveyor to the City _'~°~ of Lynwood, concerning !,~.ap i~o. 4G74. The following Resolution was made: BE IT RESOLzJ~~'D that the :Zap of Tract T?o. 4674, submitted to this Board for its approval by the County Survegor, be approved, and that the: City Clerk be authorized and instructed to make the endorsement of such approval on said plat , ~ s requested, and that the County Surveyor ,fi~- be informed that there is no pity Engineer to whom the same can be referred. ~~ioved that the i~regoing Resolution be adopted as read by the C;it~ Clerk. Carried by the following ~"" APPROV- ING MAP vote:. t OF TRACT N0. 4674 AYES: Trustees Merrill, McCord, ti'~all, White and NOES: None, ~BSEI~TT: None. Pett~erew. Said Resolution being Resolution No. 20 of the City of Linwood. The r~'ater Clerk reported that he had collected since ;CATER CLERK'S Eebruar~ 1st, 1922, X305.90, which he had. paid into RE~?ORT the City Treasurer, leaving no balance on hand. CITY TREAS- The CiteT Treasurer reported the balance on hand in the URER'S REPORT Cite? Treasury on ~~ebl"izareT 15, 1922, X2262.29. The City Marshal reported that he had received from the Cit,p Clerk Licenses for business places, wagons, and LICENSES peddlers in the amount of X154.00; that he had collected COLLECTED BY CITY 144.00 of same, and returned one License to the Cites MARSHAL Cler?~ undelivered. The amount collected he had paid into the Cit,~ Treasurer, leaving nothing on hand. An application was received from E. F. Baggott for the erection of a garage repair service building, on hots 323 and 324, Tract 2551. z APPLICATION lt4oved that the application of E. P. ~3aggott for ~~ OR ERECTTI~ permit for a garage on Lot 323-324; Tract 2551, be grant- GAR~.GE ed subject to approval of plans for same by the build- ing inspector, and subject to conditions of Ordinance No. 7 . Carried. ~:~oved that the City' Marshal be authorized and instructed to enter into an arrangement with i~ir.~~ Coffees for use of grader, team, and two men for street repair work, at an expense of X16.00 per dad, eight hours' work, and also to have decomposed granite healed where needed for temporarer street repairs, at a total e~ense of not ex- ceeding X275.00. Carried by the following vote: ~~ AYES: Trustees r~t~errill, I~icCord, t'?all, 1'hite and Pettycrew. N0~~:S : I~?one I~~BSETdT : None . '~~~oved that I'la,rrant of X200.00 be drawn in payment of Demand No . / , in favor of H. B. Zynch, said warrant t o be issued to Glendale State Bank of Glendale. Carried by the following vote: AYES: Trustees Merrill, ?~~cCord, ~1a11, ~Ihi.te and Pettycrew. NOES; None. ABSE~?T: None. !roved that the ~Tater Superintendent be instructed to make demand for Fairbanks, I~Borse and Company, for repair work on `fat er Plants Nos . 1 and 2 , in the amount of ~~174.Q(J . Carried. ,,,~~'' Trustee lUterrill presented a Resolution entitled: "A RESOLUTION OF TfL 0.~-'.D OF TRUSTEES OF T?3E CITY OF Z`fi?~100D A=F'POINTING ~T, S. 8~:.~R TO TIDE OF FL CE OF CITY RECORDER OF SAID CITY, .AND FTXING gIS SALARY OR CO~+IPENSATION." Said Resolution was then read by the City Clerk. ":loved that said Resolution be adopted as read. C~r- ried by the following vote: AYES: Trustees Nierrill, Iy~cCord, ~~Tall, ~.ite and Pett ycrew , ?OES: None. A.BSET?T : None . Said Resolution as adopted being resolution No. 21 of said City of T,ynwood. The following demands were presented to the Finance and Auditing Committee: X67 Crane Co. , Repair supplies dater Fustd X1'7.90 ~68 Fred ~Teleh, Pumping Service `` 15.00 X69 J. H. T~2urray, Services as City Clerk Gen. 25.00 ;~70 Frederick Baker as City Atty., T, 225.00 x'71 V. Christensen, Printing dater 13.25 ~J~ s5 X72 Fairbanks , Morse ~ Co. , repair work on Plants Nos. land 2 C1at er :Fund ~~1'74.20 X73 Com:~ton Elec. Co., Repair, ~3ire, Zabor, eten Z~pncv ood Station Crater Fund l0, 27 X74 G. H. Rowley, Services as City Marshal Gen. Fund 50.00 The foregoing demands being approved b,y the Finance and Auditing Committee, it was moved that they be allowed and warrants drawn for same. Carried b~ the following vote: AYES: 'Trustees Merrill, McCord, S~lall, l~arhite and ~'ett~crew. NOES: None. ABSENT: None. ~~oved that the- Public Works Committee be instructed and authorized to make the necessary repairs on the City Hall to make it a comfortable place of meeting for the Board of Trustees, at an expense of not exceeding ?300.00. Carried b~ the following vote: `. a~ AYES: Trustees Merrill, 1t+IeCord, Mall, Mite and Pettycrew. NOES: None. ~a~ ~.BSENT : None . On motion the Board adjourned to meet Monday , .February ADJOt7R1TT- MENT 20th, 1922, at 7:30 P. Tel. , at the Cit~t gall, Z,ynwood, California. ~~ ~~ ~-~~~ President of the Board of AT T: Cit~r Clerk oft City of Trustees of the City of I,yn~vood. Lynwood.