HomeMy Public PortalAboutM 1923-07-25 - CC . �5 a
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�tirnztes of .?uly 25, 1�23,
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The Board of `Prustees of the Cit.s of Lymvood met in re�::=�
, lar adiourned �ession at Cit,y Hall, 205 `�7est Pfixlford Ave, ;�ed=
Tiesdrag, J�ily'i25, 1923, at 7:30 p, m,
The< Pre;�ident Ueing absent, Board_ rvas called t,^, o•rder b,�
the Clerk.
�., Cn motion b,y Triistee inenzei, seconded bv Trt�stee f4erril.l,
Trustee Downey vras appoinLed Fresident Pro Tem,
Rol.l Cail. PrESent Trustaes P;ierril]., t9enzel, `�tillard, Do�rne,y. .
Absent Trustee Anderson. �
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President Pro Tem Downe,y in the chair.
Clerk present.
¶4inutes of ineet.in; of Jui,y 18, read a•r.d aparovecl as read.
4'lrit Coms. Comminica�ion Pro,n the So C:al Edison Co stating that a11
la�al re;quiren�ents on t�7eir part necessar}� to the for•mation of
tile a�r000sed li�htin�? district in t.he Citr o£ L;*nwoocl had heen
completed, ��as re�d, On mot ion b�r Truatee I:�?errill, . seconded bJ
Truste� t�2enzel, tiie Cl_er,c was instructed to advise Cit�� eltty
Thomas o� this fact ancl as:c that he complete .forma.ti.an ci sa�nE.
Comnninicaticn fran� i�essr>, Cox, Estes & Do�vne,y : elative
to annexing t}ieir tract to the Cit;* �ras read, On motion made
and seconded the same was ordored filed.
Or�l Corns. ��Ir St Pierre inquS.red the reason �'oz• the delay to street
;� imnrovement on Redwood Ave. It �as explained that this was due
to the neePSSity of for•mir,� an irnorovement �listrict.
��r ^amith asked to be alloweci t;o erect other than a c1ass
° n" Y�uileiinQ f'or a Qarage on his properLy in i,he business dis-
t.rict, He was told that the 3o�ard' s noZ�c,y rras to adher strict-
ly to the Ordinanee in efiect.,
ivTr N.unsen, representing the L,,m�vood Oil � n�dicate, ex-
pltxined the int.ention of the SSrnclicate �nd a�ked the confidence
�f the- i;oard. Also as'ied permission to have signs erected i^rith-
ir. the Ciip advertising same. Tris inas granted.
TJnf., Bus. _i ropl�T to an inauiry re�ar•dinp, the brice of t;.sed " fire
nose vras received from the Dept of 5vpplies o� Los •Angeles. ivo
mot:ion mado and seconded it was decidecl to de£er actiorl on„this
£or the present. ..�� ,-�
The Board havino in contemnlation Lhe emplojarent of an ad-
ditiora: trt3ffic ef'fi.cer, anci haviii; posteti n�tice -for anplica-
tions for this positidn, the C�.ei°k was instructed to read s��re.
Th� Cler�c stated that onyo une applicat;on had been receiced.,
"�,i� �ame be�n� b� C Pd Robert,s, whicn ne res.d. E1 mot_on by irus-
tee P��enzei, seconded bg T?°tzsi.ee GJiilard, that C','i RpUerts �e .
oir��loyea durin� t}re nlEasure of t�ie Poa.rd aC a salar�* of T:a*o
�, Fitandrt�d Dollers oer rr,onth, tb' in the cn.pacity of Deputp City
P�Iar3hal and Tr�£fic Re�ula�or, the said C;V Zoberts to furnish
all eqtxioment, necessar�J and act under t.he instructions of the
" Police Com??�issi.oner, vtas passed b� t.he followin�, vot°, to-crit:
Gyes: Trnstees Tferrill, T�den�el, U'Ji7_1arcl, Doevney.
P1oes: bione.
� Ab�ent: Trizstee Anderson:
A motion v�a, mad,e and carrieci that the Gler•k'e instruct-
ed in iss�air_a Ut:.siness license3 t.o ma�e a flat charge of Five
Doll�zrs ner qv.art,er �Vhere� �Y;e;slme is covered b�� a�raduated
license. �
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'° An Orciinanee entitled" An Orciinanee' oE the Boa�'ct of
;� Trtistees af tk�e Cit�f of L,ynwoocl, Caliiorna.a; at�nulling a �
i �aor�tion of Sectiotz 92, of Ordinance Nc. 2.1 a#' �a3d City."
�� was read for the second time. On motion by Trustee ;�9enzel, ,
secanded b� Trustee ;�errill, the same was dec�.arecl rea�l for . �,
the �econd tin�e and ta'�An un �'or t'hird read�.n� and £zsla�. _
passa�e. �Yhexeunari i.h� -Cierk read th�a �bAve, Ondz�anee'.€or<
4' thc; third anci last time, &nd t����safi�e nezn�I,CplaeBd^=�ponc�- �'
� �:inal' passage'v�as passed r� the �ol].os�i,�� rote: � '
A�es: Truetees .Tderrill, T.9enzel, Vtillard, Downef, ,�
Noer;: None, a
absent: Trustee Ander•son.
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I3e�r Bus. :9 pro�o�ition b5T C'+� t�aupin to perfo.r�n the dixti:eg �
of �anitor at Lhe C?ty IIa11, City Cffices,and the �acifi,e
Electric atations for the sum of Twenty-one"Dollars par ,�
>.: - month was acceoted by the follal^ring vote: y
Ayee: Trustees �Ylerrill, P±1e�!ael; �J3.11ard, Do�rney. �.
Noes: None.
Abeent; Trustee A nderson,, y
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s ,, A motion hy Trustee iJ[enzei, secondeet hp Truste� �
3ierrill, that tne �lerk he authorize�' to adyer�iae foY� "� �
bids for wooden water pipe ancl Pittin�s �co iise in re�?ace-
ment acorY, on Poplar Drive and $eaeh St?��Et �as Carried 'oy '
the t'ollowing vote : � �
Ayes: Tl^�.xstees ��ierri.11., Plfenzel, Y�iliard, Dowi���. 4
Noes: None.
Absent: Trustee Andersori,
An Or+�inance entitled "An Or@iriance of the �oard cf �;
Trustees of the C;ity Of L�*nwood, Cal�for:?ia; £ixing tYae com-. -
pensation of tne CitS� P�ia.rshal and '�raffic Regtalator, oY� Re�- °
. ulators, t.he '�iater 5uperintenctent and 1:1�� City Recprc�2r; also
�.. annuilin� Sections, or nortious of Sectioi�s�, of Ordinances '
Nbs. 3 and 14 of the Czt,y qi T�,ynUrood." was re�d by the e3erk.•�
;., On tnotion U�* Trustee P,ien�el, secondsd by T�iqte� Merrill, the
' same was declAred reAd for t•he first tirr�e aa7d laSd over fqr .° �_'
second reading. � .�"
�. , f� bill from R3.ch .B'udelier ,L k, alcqvering repairs "°� M
� to motor cyc3e �+as predented by City "4arshal Erkfitz.On motion. `
`' made and seconded this bill �vas allo�red and warrant ordered • �'
dra�m for same,by tne follo�^:3n� vote. -� , �'
'° Ayes: Trustee Willar�d ,Prienzel,Dos?ney and,Marrill, , .
`� AbS�nt Trustoe An3eraon ,Noes:None ,' �,'
On motion mafle and 4econded tha Board adjourned to
meet e'iednes�ap, 9 l, 1J2�, at the a�sv.a1 ti.�ne �ncl plac�t, a*'
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�,. �reside�t af tk's��Beard ,
�a �;� ,te'st: of Tru�tees Gii;,p oi �,S*nrt; od. .�;,
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� . C:itg Clerk. , ' ,
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