HomeMy Public PortalAboutM 1923-02-28 - CC''lee' in. o P ti;i) Do;.'.I, i i, Trli stees , P briAary 2� th.192.?
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',,I`i'Y HALL,205 ; , V?'FTJE
^ T om' •,�
li !!'�11 7'
The Board of Trustees of the City of L,111WOOd -net
pursuant to ad j ournment at the above time and place.
Roll Call: Present,'7rustee ' Wlenzel, i�errill
and Anderson.Trustee Rehfeld absent,City Clerk present.
President Anderson in the chair.
,Tinutes of last meeting read and approved.
Com.r?r4. Request from itirs.I�eece in regard to the use of
Hall for school exl %ertainrr!ent,evenings of "arch 9th.and
10th.Request granted.
Letter from California Equipment and Supply Co.
Los Ancreles,regvesting prices on Horton lank Pizmoing
equipment. Clerk instructed to place valuation of
t'S�0.00 on same.
Cornmuxrication from 7.TI.Thomas ,City Attoilney,
ire regard to his attendance at. Eoar°d meetins also in
regard to contir. aI, on of nrooeedin gs in reference to
liEh"'in system. City Clei instructed to � ot,i.fy °�s
Thomas there is to be no chin e and for Yiim to con.tix,ue
as previously advised.
??ni: in islied Letter from League of California ir_icipalit•ies,
B San Francisco, ref erring, to contain pending legislation,
was road by the Clerk,and he ivas re quested to dra 7es-
0111Y,ion . same.
The broposition made by Byrom I Iron- ';- orlis,
and the '1estinSphouse T -T fg. ompany,iT; regard to
new equ=ipment, for Plant I�o.l. 1aas accepted and City Clerk
autlin7'l 'f.fl f?Y�.F7'• 7vlt'n nnva- v.,nl -`. 1�.v. ...--�.�_ ,..__ .
(In notion --adc and carried at a re filar ir,ceting of the
I9:.3 the follo was order -
Foard of mr h- .,ld on % - ril , ,
ed incltzdcsd in the minutes of i ^'r). 23, 'L'23
"This being th,- ti rc and place fixed wed in the ad
1 - T r t^ m ,^i t r,
t , f !, :gib S3 73, �,o h ^ar oh'
ct;oxis to t,.�� i: c �.,e. �
mc,o c 02so and 60. all
� � I ��t., .,;� r:T 5, end
con:+ cn pl ate a �: ,;i c solo :i ons o + �
n�
r :mot, h.`3.v'jrA? b`� -"`nYi �iv•�� fill �l'i"?(1r' + llr "._tt' tC' b.`� LL`�.ir
persons pr aa 1. y E� hf br c�.l the all Ob ^0 • pres�n�� :i. ^: .: nrt iitv'l ia'JZ1iJ iJ n
no.r all c �c ±.�c s �.
C
t
�� CAP nn T, i I VI Ir`r��r UALIT.' ���JI :�i,
ordering the improvement of •?csephine Street:, in the City
of Lynwood, Calif ornia.On motion. made and seconded ,
Resolution was adopted by the following vote.
Ayes: Trustee Anderson, T " errill,',4illar•d and Menzel
Toes : IN., one
Zhsent : Trustee jqehfeld
Resolution Fo.69, entitled, R N SOLTTT IOIv OF THE
BOARD OF TRUSTEES OF TBF CITY OF LYTd'.�100D , Ct`�LIFOFtPj i,
orderix:g the improvement of certain portions of Platt
?venue, :Nalnut .?venue ROadl�dRy of F'ernwood Avenue,
Birch Street,Fir Street and Spruce Street in the City
of Lynwood.On motion made and seconded,Resoliu.tion.was
a, ted biT the followir.. vote.
. S :Trustee T: tenzel,,�nclerson,'.Nillard and T :ierrill
Voes :Done
Absent: Trustee IZehfeld
110
"refinished r� n 7osc1l tiori. :'o,7'',(:nt,itled, /�7� GiJTl Or r�
1;usiress F30:�RD 0r �:� T I , STFF 0 _'. H_ ' J IIIY 0r'' i 1 00J, lV VL o' I1 V 11 111,
adopt in ''l.an , car "specifications for- improvements to be
made on ces•tairn streets in the City of LTnwooct,California,.
was adopter. [ the followir_1; vote,upon motion made Qc seconded.
.:yes : "'rustee 'Dillard, - "�ndersen.. �errill anal T:'enzel
I ?oes : None
Absent, :Trustee ?ehfeld
Resolution of Intention io,71,er_tit,led,li, RES01171-
T IOU OF THii BOAT T) OF '2 T7STEI C P THE CT Y OIL' LYTIPP10CD, CALIF-
�" 0F.IIA,declar1rg its intention to improve a cert,air_ portion
I MP of the South _S.oadway o -`' Fe -nwood :'.venue in said City,was
adopted I ;;% the followirix votF,,on motion made; and seconded.
Ayes: Trustee T "enzel, r °,nderson, Merrill and ':'Dillard.
Noes : PDorle
Absent : Trustee 1�,ehfeld
Resolution 1�o,72 ,entitled,; ", RFSOLTi`i'IO? 07 THE
BOA1iD OF TRUSTEES OF THE, CITY OP LYI :'IOOD , C ALTF'OI IA, ordering
the improvement of certain portions of Alma ivenue.7lizabeth
�`�venue,T .'venue, (Some times known as the Downey and Los
Angeles road ) , I orth Los Flores Boulevard., I lmvood Avenue, and
Sessions Street in the City of Lynwood,On motion made and
seconded,it was adopted by the followin vote.
Ayes :Trustee �[errill, Arders on, W and I4jenzel
Does :None
Absent: Trustee Rehfeld.
Resolution i'o.73,en.titled, R ~,3OLT3TIOly' OF
1'i'? RD OF COi T'1`1 �°-.CT 707'', `'H? TP4PR0VF`; ,'NT 0'' LONG BEACH BOULE-
VARD in the City of L,rnwood, California.O'n motion made and
seconded it. was adopted by the following vote.
'.yes :Trustee t�:"enzel,':Tillard, r ndersorL and lierrill
Does :Nona
Absent :Trustee ),ehfeld
Resolution No.74,entitled ,." Resolution of
award of contract for the improvement of portions of
Beech Avenue, Sanborn Avenue,1Ulford Avenue,Platt
.Avenue,North Roadway of Fernwood Avenue,Sessions Street
and Copeland Street in the City of Lynwood,Californla.
On motion made and seconded it was adopted by the following
vote.
Ayes :Tr~astee rierrill, ,)Tenzel,tJillard and ,, nderson
Noes : Iv one
Absent Trustee Rehfeld
The following demands were then presented.
7. <'1.Chapman,salary
as bookkeeper
80.00
Chas.Maupin "
" ,janitor
15.00
E . M. Erkf it z
" mar• sIial l
200.00
J.L,Lott, "
" 'Dater Supt.
100.00
'1.'id , Chapman "
" " .11 erk
5.00
G.71) ,Rice labor
44.00
`.' estinohouse Elec.&
Tvfo.Co. labor
25.88
C. ''D.7oberts
"
21.00
A.N,Gordy
„
4.50
Jackson Tweedy
"
44.00
, S.& ' "1.:7.Hirsch
Supplies
36.00
Lynwood - lec.Co,
rr
2.40
G.'�`dadswor th
and labor
So. ":'lest Eldp.Rr Conti
°actor r dvertisinE�
2.50 .
�o ;� Dunbar '.later
Refund
4.50
Louis
0. 00
r " 604.x'1
..nom
cvy�
1
Trustee ;'Dillard seconded by Trustee Merrill,
moved that the foregoing demands be allowed and warrants
ordered drawn for sa me.Carried by the following vote.
Ayes: Trustee Merrill,Anderson,fflenzel and Willard
Noes: None
Absent:Trustee Rehfeld
In reference to the bill of Geo.B.7
for merehandise,this was laid over for further investi-
"—' gation.
Zdew bus. Petition of property owners on ',gest Euclid
Avenue,Popular Drive and Oakwood Avenue for street improvements,
were presented to the Board and turned over to City Engineer
Lynch for drawing of Resolutions of Intention.
�Vkl �µ1%0 X "vToved and carried that map of Tract No,5772
be approved and ordered returned to Board of Superviaors ,
Los Angeles.
On motion the Board adjourned to meet
again at this place on Wednesday ,March 7th.1.923,
at 7:30 P.M.
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President of the Board of Trustees
of the City of Lynwood.
ATTEST:
J - -C- ' 4 - - --
City Clerk of the City of Lynwood