HomeMy Public PortalAboutM 1923-08-08 - CC �6�
t7eetinQ of the 13oard cf TrusLees of the Cit� e� Lym.�cod
$�tv'�1� Qi' .`P!iliSTS;F.S 'CF' ``t'HT; CIT's' GF LYN"d00D
� . ME`P IN �TGtiLAP 5EaSTON 'i�lEDP1RSDAY EVENItdG
� ATiGT�TS7.' 8th 192��, at CIT',r' Ht1LL, 2.C5 1'lest '
' i�7�T[�b'GRD AUE NUF,
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The ^resident oei.n� absent, t,he Foard a�ras call2d t,c order
b,y the Clerk. •
. ' On. mqt,3on by Trustee P�7errill, seconcled by Trustee Pdenzel,
'Prt�stee n��^:ney a+as appo�nted Pr�esiclent Prn mem,
: ROI,L CALL Present; T.rust,ees, �rerrill, MeP.ze21, Dewne;�,�lJillard.
E�bsent: Tr��ist,ee Anderson.
�resident Pz°o `Ce�n Do•,�ne,y in tha Chair.
; Gi�y Clerk nresent.,
:.� P�°ir�utes of tne .erevious '�'eetir_g An�;us+. lst 192,3 read
ar,cl app with the correction record.ed �nith refer?nce to that
oortion with re;�ard to hearir�� prot.ESt. against. the imnrcvement
. under nesolution of T.nterition ido. 99; This prc�.est ovEr-rnled
fcr 1;he reason that sarne vras not made in time, same co?nir_� to
- '_ l�and at II�1G PT�4�
[dlir,n.tes cf th� C�11. ��2eetin� Avt;ast 2nd, 1923, read and
apprct�ed as read,
• VJRI`1"I'�N �COiJir'��II�iiCt�`PSONS: -
' A communication Frorn the Presid.ent oi the Board o,: Trustees
of Herr Beach, California with wnich rras enclos'ed a cop;� of that
- - Board' s let.ter to �oard oP Sunnrvisorc of i,os t"mgeles Count,y, .vith
refErence to a reqLiest. for reduction. in Tzxes, was read. The
- Board oT Tr�astees o.f Hermosa reuch asiced t,he co-obera+ion of this
L�ody, A.iter diseussion, cn n:otion By 9'i•us�ee P,Zen<el secended by
Trustee 'dillard, le�,ter �•ras ord.ered to be filed.
-� - A l�tter irom Cit.y .i� tor•ne� Thomas, advisiz�g that the
matter cf Li�hting �is`.rict iro�,�ld have :�is early attention and
fu: ther advice, ��as raad.
•• Letter Prar,i City �nr,ineer i,�ncn - rras : ead er.piainin� the
differenance in asse�sment of Lots 137 ar_cl 13r� '^ract 2511 was
reatl and on moi:ion ma�le and seconded v�as or�rred fil�ci,
Le�ter readv trorn tne State Gon��pensat.ien Insv.rance Dep�r�,rnent
• r2�ardina acldition e.mblo�rnient bzr the City of Police Gff'icer etc, ,
�ad on motion ma3e an�l secone�ed, Cler?i �:vas ordered +o writ.e tne
• Cornpensation Den�rt.m�nt. ex�lainin� �,he duties of the r�dditional
er��lo�ees ir_ qtiestion, I,e�ter ordered filed,
" ' ��'� 0$t1L CC ��R�4�T�IiCA"' iOSdS �
,,= �
� - P11r. 5kelton snoi�e �ri�.h reg�rd to �,h� Nortn Lonj Beach Boulevarrl
' imp*_•ove'r�ent , and 3s:�ed vvhat prop�rtion of asses�ment. pron�rt.y
back from the E3oizlevard ;vas assessed °oi^ this im�rove;nent., ;vLr,
E. M. L,ynch, Street. S�_tperintende:;t, bein� present, anseuered by
�- statina tna� bac� prop�rty •:va.s �ni,y asse�aed �or the int.era3ctions
and exr-lainad in detaii the St�t.e �,aw reaarriing this', `
-.• t Ir1r. 8herer raised the Gues'�.ion re�arcl to asses,menc, in r�odjeska
Park section anci v��es also adviset� t,nat asse>s.�ent.3 for inter-
� sections only ;rera leviecl on bflck ui onert,y, ivfr, Sheror al9u asKed
iC i.t was possii�l� unr�er *he law to assess back prop�rty f'or a.
nropertion o° boulevard iront, r�ir. ?,�/ncn exnlained that. i+ was
possible �� do sa and �ha� the Law provided mak.i�.�Q asses.�ment
accor�i�i� to the benefii.s derived arcd �i✓Fs boarci of 'Pru��ees
nov^rer to s�t as an Arbitrar-• Board 'ta ;zear ol� iect.ions. ia�r, Land
�as alvo hear in re�srci +o assessments in this dis�rict,
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�-- TY�e qu�stion �,�ras ruisecl �s to .rnat- �.•os f3n�;elps Coa�.,�#,,T woulr�.clo ;
>
with thei� a&r:, af tl�i:> i°*�*�raveinerzt acni ?+1r. �,ync}� sai��t}aey h�4e1,
done notYiiz�� so far. •
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���;�G GF� SPrCI9L GO:Y�;,tikTLFS
P;9r. Lz,�ncn re�orted for the ,^,o:mm:��teQ or, �r;��iXta�e, wk�ich rr,e� ,
vrith the Co»nt3r P.oad i�part*�PZ�L, '�r, 7ones, r�r, .7or��s
nroini4eci ta loot; inta the si'r,aaati�rn iYrr�red:i�t,�3,y ac�ri st�z�.ect '
�, �, tna'�. Yte u�s aor�te��rha�l'� fa�iliar rr�t.h clrainAge p� ohl3ms in tkiis � �
;"', sect,ioFa hav;.»3 bee�� e�lr�iriF;er an location of T,caxi�* fieaci� iil�rd.' ���
`'• ;Jir. .�oiic�� z�romisa� to ��ade ammedi�de saar�:e,ys ou�. e�a�: towarci'
�• tne river aL�d t�e riort.her •�ar;, oi LYrnwoo�3 ';vith n vi.e4v t,o °_
�� s�littin�, ��r� of the r•rater a7.on�; eaa� anci v����, roads. ir1r. -•
Lgz�ch etat.ed he �rccz7.ta t,ake the matter uv trith t��r, ,�cClure af '.
P. E �n re�ard 4o ditch z�i;ht of �.�ra,� alaz�� �.beir ri�k�t, pt v��.�
to Uhe ri�er, ":Jh� Tor_es staued vre caz�l�� t�eacncl uno�i h�s !'ull
ea—oocration. �r To�es ,aic1 h�had exuict,ea �his �ue$`ion ° .
.
� oy' 3raina�e to eome for the pas+ tEao ,years. Pnr. •7en�s,:stated .,,
�- tha#. so:�e helg vroui� -na�ie tc co��e fror th�s �'3o�c; �ot�t.�ttl,
� �Jir: HuL'chinson was hear dri.�.l? ref'e.rp�ce to c19,u4�'U wat�e�^ frnm �
�' Lon& rseech T31vd ta Beech��ao�� €�r.� Perzch. .
'Grustee ;�owr_e� as',.ier7; th� Cit?� Engineer v°rhorQ ��e Go4�rscil 9ta�d.
�; : wit�? re�ard #,e c�l:r�rts and crossi�igs ai�� [�r. S�;�rclti �tatecl tlaa;t:
�. thie �+as a metter un t.o k,h�; Roa=�� of mrtifii�eee�. , '
�' _: ^n i.^,otion rrylacie hy �,r. , ;rlillarrl an s�cotzcl�d h,y :dlr, i���z��l, .
�. � & C0711i111t�eQ Oi l7'if,EY'PFii,Bt�. �7:'OSJ°T'i.� O�'7Y1F3Y':3 7.72 1^�a3;'C� �.0 �Y1�.3'.� .
�:: elr�ina�e �rcralUm is ta mett wit,h coug�cil anr� Citv �,17��,n�er ,` ,` ,`;
t 4Yed.nes�ay :.ight t�ugust 15�h ae spe�zal o��a�� o� t�u��,ness - •
to come to �ome ��n,�erstar�ding on this ma��ter.
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� Mr, !^Jillarci for thF tivater com��issi�n r.e�or#.ed t,r.a+ a nieetir:g .
� ° � � �ras ��to �e 2��1d or� 4h� Pr"�ofi,ropo7.i.tan �e�s�er q��es�i�n �,�i ���
,�' Au,;�ist 10Ch. ' � ��-
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� . i:iv'k'II4I':>iI+�D F3iTS"1NESS � .. i
7 .� � ' . � � _ �., � .
r� •. Ordinancr� ivo. 24 0° th� ri t,y of Lyt�i,eq3; fixiri� -tbe .�_
Componsa�:,i.on o�' t}ie Citz+ h,a�shall ?z '1'r�r�ie Re,�txl�ta�' 03'
�° � i�egula ors. the `7Ja er 5??perin�enze�t, anrl uit�3r Reco=r�es*, alsc? . `
anntillir,� sections o;r oar�ion� oP s2ctions oz" Qrdinanc�s I+io. `
3 and l� oz ths Ci�.y oL' ?,vnvraocl, was rqacl by �.he Cl�rK,• az�d
on 1�ction by Tr�ia::2e '�erzel"� u�3 secnncl�cl bg T�a3s".se-. T,�errill
: � avas �,eclared read f'or ths `Phi?`�d Time �nci f �fl�7;� �assm{;e. ' � �,
- �A�x�s, Trustees, ��ierrili. Fse�nzel, `7{i���rci an� �b�tzz��� � " „
<, � �No�s, i3one, . ,
F}bsent, 3'?^u�tee An�l,erson. .
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Pursuant to orini,e43 nctica for t.'rie roceivi��;; of ri��r o� .
bipe far �haLer �lxr�oses, $id a€ �an R. E]:�'�ott a� Z1�.3d. i"lil�lptiv. ,.
Street, Co�npt;an vras rzacl. �rne•rein he ,�i�o?os�cl; to iti�,r�ii�h
10�0 Ft 10o i�d 4" pip� and ��0 Pt B" lOQ ��fl t�ipe, incl�:�ding '
oac'_�fillin�; anc: trenching for �he surn� o� ��"14�L�, 4n mot,ion
by 'Fru�t�e ��ferrill an•�. secencle� �� T.rias+ee i�ianzel.l, +yas o�cie�ed� . 3.
. reFer•reci to th� '"�aLer� Cor,r.mi:>sion. . " . ", �
' �yes, Trustees, 1V`ei°rill. ?�:enze]_, �,`;.liar�l .a:�� I?o�cney; . . -
I�toas, IVOne �
tibsen.t, Trus'�;,ee ,�n�lerson. , ` �
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- l63
"�rdinanco No. An Grdinance of the C:i.ty of L�,myvood
CaliPornia, ,t ixing the &iltOi;?:t Of �+`�one3. necessary t0 �J2 raised
by ta;�ation tipon t}ie taxable nroper ;y therein as a revenue to
carry on the variou.s de�arLment,s c+nd the bonded indebtedness of' the
sr�id Cit7� for the Current. ,year 1923-1924 ", ��vas ready ny the
' ��� Clerk and uoon motion by Trus�ee �+ferrill and seconde�. oy
Trustee Menzel, �+as 3ecl��red read ;or the .first tir�e and ordered
laid over �o: t.he second reading:
Ages, Trustees I'Aerri].i; '�ien�ell, Downeu s�n�l '"lillard,
voes, Pdone
Absent, Trust,ee Andersotl,
PAYI1dCr Oi iii�I,S: � ,
The Pollo�aing le'�nand was �resentecl and audit�d:
Soutnern Calif. Edison Co. � Fovver 4'50,76
P,4otion made and seconded that biil re �llowed ancl xarrant, ordered
drawn lEgr same. ,
-. 4,yes, Trvatees, P�9erri.l.l. '.ier_zel, Dcivney and 'Nil.?.ard.
Idoes, ivone
Absent, Trustee, Anderson,
It vvas moved b�l `Prust.ee Vlillard and_ seconded by rPrvstee T�fenzel I
that in resnect, tc the memor�r o° our lato Presiaent '.7arren ;�.
Harding, that all Cit.,y Offices be closed at 12 o'ciock noon
Friday f�uo ist lOth anr.2 i emain closel £or the rest of +.he dfly .
� On t�iet.ion made an�9� s��^�ndPd the Hoa.rd ad;journed to meet
4Sednesda-r evenin�`z 0' clock, at t.he usur�l place.
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r� esi��ent, of t,he Roarrl of' �istee;;
of the Cit;* o° I,qnwood.
9t,ta,gL: �
t1C'�l:i� : 1S'.z �� @ ri,�
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i64 _ _----.�
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� Iviesting of the Ro�rd of Trustees of the Cit,y of Lynv�odd �
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t
� BOIkRD OF TRiTST'r':FS G'f 'T� CI`FV OF LYi3°IOOD
l�^E'P IIS Ii��CrJ��1R �ESuie.l� ''1rDI�i+,�'DP+Y FV�iVLI�£"r
� AUG�JST 15th�y�b�bclock, at CITY HALL, 2G5
°aE :V'JL�ORD 9VEfdUE, '
� _ _'—
� Roll Call: Present, Trustee Merrill, '°enzel, °dillard, Bovrn�y
i and rin�erson. Cit,y Clerk pr�sent; Pr^sirien+ Ar_derson
� in the Chair. �
"vlinutes of tne :�revious rneetimi� �itagust 84h, 1923,
� read and abproved as read,
f •
�'fritter Lel:tar c:as read f7�om the C���nt;� :.�aditor
! Communications: givi�P �.he assesaecl vaJ.uat.ian of' th� Ci'1:3r .
� of L�Tn�rood to be ;�secl for T�.x pu. "oses.
; Letter o° Lampoa°t. P,� idviar3s re�axdin� license
i' Gral� read and or�iered filed, '
� Corc�m<nications: N o n e,
� Re�orts of 81�2Ci81
Cammittees: tlone.
+
� Report nf
Commissioners: td o n e.
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€ tlnPinished Cxty R,iqineer Advised that tBa ma'ter ot' �lrainage -
Businese, �oi�ld l.z�ve the imr;�ediate attention of t.�e r, i,. '
` and an early 3ecision reached.
Cit� ?ngiil�ers letter makin� certain recor��nend�ttons
' for the cenlemn�ticn of cert.ain land ta irrs�pove �
� Lhe d.rA,inage s3.tuation, �ras rea�i and on� moti�n ,
made and �econded, sarr,e ��vas Q�derod received
and placed on file an�l �,gecial. cor�n:3ttee
appointed to iaake thorp;z^h inves�i ;ation and f�.�rther '
report,
r
,
This bei^� the time and alace set : or the heax�i:ag of oraLests or
obiections, against t,he improvement or ex`.pnt of �he list.riet
• o'r boLh, un�er resolation af intention Plo. 103, thP Clerir
annoucerl that t,here was a vrri*Lon �ro�esi. on file, ccvorii:.p tnis
coi improvement, On motion �i��l� r�a�e anrl seconded
heari.na on this proUest. svas contirnted untill. f3 F?'�, �ti;t?st �
Z'�th, 1923,
Tnis bean� �he tiMe and �lace sei, fox� the hearing oi' pr�Lest �
or objections a�ains� the irrp:over�ent or :he extent of the dist.rict
or �oth, �a:�.ier Resolution c; In'�enCion No. .104, the Cler.� annoixeed
that there was a wrir,ten pra�.esL on file covering this con-
temnlated imrpovement, On metion mr�de uni seconcled, he�rin� on
, tllis protest. was con�,imied �intil 8 F R�i A��gast 29th, 1°23.
A mo�ion by Trustee nl�enzei seconded 'u}� Tr+�si:ee ':�i?lard
that all proceedings un�ler resDl�ition of 9.ntention No.99, be
abandoned and �et asiti� vras carrir�d by the follo�eing vot�:
Ayas, Trustees, ;rienzel, "Jiilarl an<i .lnderaon.
Noes, Trusteee, Down�,y an�i 1�ierrill. �
Abseiit tlone.
Tnis neing the tirte and place when ir.terested
persons might• annear c�nc� ohject tc bon3e �sin� issued -i.a�
eccordance roviLh list of �mnaid assessments slread� fiZed, bn
a portion o�' LenK Reacll Fe�i2evard, as �er Reealutinri of 'ntenti�n
IJo, 58. On motion luly ria�ie an�i �econded the above 2 was .
continuPCl until Sen�emUer 5:h, 1�23 a: E3 P i4.