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HomeMy Public PortalAboutM 1923-09-05 - CC r # �7� � ; � , � � � Meeting of the Roard cf Triisteos Sopt. 5, 1�23. i -------------------- --------------------------- C ,� Tne Bcar3 oF Trustc�as of the City of I,;+ntivood met in x°a�iilar e.cl,joiiri�ec� se=�ion, n::r�aant to ad,jo��rrinient, a� Ci1:,r £ia1Z, 2Q5 "'es� � �.`n�lford rvenus, '7ecinesday, Sept, 5, 1�23, at 7s30 p. m. � Present. Tr;.zstees "+'ierr•ill., "lillard, T,enzel, �arrne�l, An�.arseiz. , � Presldent Anderson in the Chair. Clerk gro�ent. � ;aiinutes of preuiou� meetii�g, Aug=is� 2.�, 1923, read, anci ap- r prov�d as read. (� ilnf. Ei�s. The Iioard o£ Trustee:� having acluerti.sed far. bids for bonds J � ':. issued to cover unpaid assessr�er.ts in clist.rict tipscifierl �n reso- l�l � luticn of In+entior. 27�. 58, as : equirefl ,inder tha "Zr.!pro�remen2. s I3ond Act o,". 1915." T'.ie Clerk annov.,zcou that no �'id� liau ueen re- � ceivec:.; `:�her?upoa2 a Resolution of;'erecl by Trustee L'o:�r.ey, entitled ' ":: 1?esol��.tion of tl�e fioard ef ir�zstees of the CAtzr a� L,;>rrvrood, Gal•� ifornia, erdering bonds deliceran to Contracto;. ��in�•��+�so. ko: ].14; ,tas on� mbtion^;n�.cie �n�� Feco�r�e�i; acicr,ted Ly .he "cJ ].csrri.n� vc�te : #� nyes: �ru�`ees P�'errill, .il.la7°Q, ir"c;r.zel, Dnxmey, �l:�clerson, i'oes: ?7onc. r,bsent : :'ciie . ` i 'I'�jlo F'O$.1'C� 67 �['Y't1S��v��E"i h�,V].YtG £.���iBT'i.�SP,� ipl' i;].��.3 F'Ol" ti0'.1.f3.5 ` issved �o cover unoaid asse3��rents i:. dictrict �gaca.f,z�ci ir. P,e�o- � i�ti,on cf _Intention No. (0, a� rec}uirec.l izn�ler the "Im?srosement f ?�ond �et ci 1�35." The Clern anno>>nc�d that r_o bzcls had been re- � ceivmd. ':'hereuUOn a Resolution cfferecl :>�r T::uete� ':7ilTarc�, c+n�itZeel "h ?�°sbl» �.ion of t'r.e ^o�!•J o£ mc•ustees of +.he City Of' :��nt�qor2, .Ca3z� r fo,°nia, Or1e:^ing �on-l;; �ieliv^r��l �.c �cr:tract,ci�," Sai� P;.>�a���tion 'os�: � in� �2sol�.�u�ori :;o. 115, :;as, on me��a.on �i�d.e anrl saCCr.zd�ci, t�:loe "?�� t�F fo�l,o:7ing vo:.e: � E. . n �ea: Trus i.eC � ".errill, ����.:'.la "ES:Z2Z� uO�i�i?ey'� r111L1E'S - ` � TTOE39: iH011r?, . ` t.�:sen�: ;3onc � Tn� ?1e�rin�g o+' nrotests en �-thy '.�ond.=, �o �fl�er ;a.:1n�.id. �s:es-�- :1t8Yli.S 1Tl C�i.S�Y'I.Ci; COC"JT`O�l i7tf i�BSO��t D T71'tt3it�p"i "O.S�J `!110�;1(1 � .E :7C�i. OE iusued Y1F1.V7.3'�� OuGil CO3'�'f,17P?C;� t�i L�i:.9 ��'�`t' 'f.:?C ri�.^-Y'�! Sri]1Q�1"7- �' C2C�. 't�Z&t Yl0 pr�te S�tB ha+ ��ez �110�Z� ?77C�. $11 yl'E)9812+� ilEl.'iT273i} 17C„'�'Yt "':" . given an o��or`,�:ni��� to Yo heard, a Pesol �tion ofP���d 13�� �'�istEe� � "�:errill, er��iti8d "l. ::esolution of the Foa�d of TrL�ste�a o±' ��l��e � City of Lynrrood, Cali'ornia, relati� to t'reiasLance of :3*reet Im- ' ?�rovemont Ponds Inirsi�ant to Resolut,ion cf �ntent,ion ISo. �53, deter- mtning the amovnt of unnUid ns^e:�s�ie�ts, �r�scri'�a.r�g the denominatiqn o� s�iciz bonds anfl nrevi�ii.�� ; or their i:,suance and sale. ° Said Reso- lv.t.ion beinq ?esoluti.c�n i1o., 116, �Aa on motion rtad� and seconcled, adonte3 bg tl:e follorrinv vote: i ��es: Trn�stecs '•xeri�ill. ";illarr.t, �.�er.��l, Donney �1ii;ierscn. � ldo�s; itione:. F.b s ent. : 21or.e . .'1 '�eso7.�ition offered Y; T7'tIStDE ":?eh2e1, en�,itled "A Reso1�7:° ticn oi the B�a.rd of Tr•us:.ees or the Cit;,r of ;;mwood, vacating, ai�- andoning and setting aside :'escluticii of �nteilU�or, i+o, �9 fox #.ho impr�vement o° Lonu Heach Bo�?levard 1nd ot.hor ctz eets, �nc� ail s21'r.- sequer_t proceedir.�s ta'nen thes�o;�z2de�'." �ai� ::a2ol:•ticn be?nU :?eselu=. t,ion IJo. 117, :rac, on motion ma3e and soconded, ado-:tnd bp the fol,- lovring vote: ryes : �rus �ees ;.'errill, '7i � iard, :°er.ze7., Dormey, �,�:derson. T�oes: Noiie. nbsent,; 1Jore. • A Reso�ution offered hg Triistee T�o��ine�+, o:.tit."!ed "A Resolu- � t4�i�: af ths 13o��cl of Truetees oi t.hc Cii,�* 03 7��*utRraod, vaCaLina, ab- andoning a?id eetting asi��e Reso�ution of Ir_tention i;o. 103 for• the improver�.ent of a portion o�' Tonr� �e�.ch Pe=z�.eVard, r�n�. t�l� s'ul�ae- qnent nroceedin:s taken 1.hereunder�." Sa7_3 i'•esol»t'_cii bein� 1�eselu- tion No. 11�, ;.as, oh motion riad� �n��. ^ecoiicl�d, adopt2l b;� t�e fo�- lotv9.ng vote: ti�65: `i'T'V.9�`.BCS �iorrill �11��.8.1'U� iTCP_E@1.� ')C�Y.rYlPT/� t'iTl(12:'6011. 2�o�s: iyone, ` Absent: r'o;:a. • n R2sclution o?fered i� TrustPe "tillarr'�, ex�* itleci ".� 3oso- lntier. of' the roai�*_? of Tr•+�gi �f the Cit; of 7�yn}�toocl, ��catina �bandoning and setting asi.de i'.esol�.itiot? o^ ;nt�n��or. _�o. 144 for . t}3e i�r»ro•sement of n�rt;:ons of Poglar �rivo, P�o1°th ?�es t'lt��es t'CU3e- V&Y'd� 0?�_{l^t60C1 flVerill�, :''.Zflt1Y00� Avenu.a iiYL,'�. ''.00�J:^'=w. '1S?@T11:C� 1:1 S£tl:l. ^ v''_i.?j Of �; a�id �=�1 •,^.i�CBO�j'iE`,Y!f t)i GCEG'iYl�:� T.$�if.:TS �i;Gi ,^lltl=lt.'Y'.'t ��' �7� � .�.: �, . . �nid ?�esai.i�tion bein� Re�olution i`o. 119, Nas, cn. r.�ction macle an�. seconded, a�lont.ed by tl;e fGll.oivin� vo�e: ��?J'P,S: '1'Y'L191:.A�'S ';'�gr'Yi��.� ��1.�.�.ttl'C�, �,'P•YS2@:L� i70it112zT� FiY!�°Y'5021. i'�O�'S : 1'r0118. ansent: �7one. .'1 I'.G'SOil:i:'.QTI O-'i0Y'8Gt i�•' ;'i'i1S'{:E?f; '.'.';C'?'1^1.�.�., P.17{'.7.;�.CC� ��ti i���0- �:'Jt.iO31 Oi tY18. TO�n�� O:� `;'?^L1Gi,ftCS Ci �11v . Of' T,V311'70GC1. Af'�OT)'i.lY.� �lans �nd sneciPicat.icns for innrovnr,ents to be ma�le on cerCr�ir� Si.T(,'P,i.S 11i GD'�.C'l vli.y Or L�7?i/COfl tc�ctner l'i1t.h tY1C C�.1St.1'1C�S 't0 08 ae�es..ecl Co pa,y tYie cos+.s an�a exnenses tl�ei�cof." �aid � PUclut'�on bcinF^ r'esr,].�ition 1;0• _20, �ra�, on mol;ion macte anu secondec., arl- - o�teci '.-,� t'r,e foiic�rinQ ��ote: a � r:y°s: mrv.steos "errill, ';ili�ri�, i�^enzel, Dovrney, Anderson. i�'.oes: ?do��e. . „bseni: T�one. A Resolu.tior� oifered U;y �r•uetee °L erzel, �ii�l�lEC� ��rl TC�'uO' iti't].Gri Of i.h0 ]iOaPC� of Truate Cf 1:h8 C1t.�� On T��riYJOOGi cieclarin it �n;,ention i:o ir.�prove a port.ioi^ cf ;,on� =�cacp Pou_.e�urd. is snid Cit;� �nd. :iescrii:ing �he �list,r�ict to be as�essed to ;�av the cost,s afl�. e�.uei,.ses Gf SEL].Ct imnroaement �.l'tc'L i'P,r0�17.�.'i0Y7. bGiYl�� ti°OOZU�- tio�� 'r'o, 121, ti�as, cn motion made and seecr.�led, ado}-�ec1 0�� the °ol- lo�ring vote: tisOS: �PT'i?.St,2G'S n'�2Y'1'�i�i� ':!_].18.PCl : i701YY1G'?�'� �`�r.dei 1 03Ci : 1?di?(?, �,��sen�' . ? :011C'. !� Pesclutioti cf'ferecl ir; ^r•ustec Dovrneg, entitlel "A Re3o- 1>>t=on of the �oar3 oi Trustees of t2ie Cit=� o� LZ+it���OCd declarin� its inteniion to imnrove a portion oi T.or_� Peacn �oulevard in said Cii.�,� ant <lescrihina the district, to ue assessed to,pa� �he . COS�S ancl 8X1"�eY1SCS Oi Sa1C1. 11t7pY'OVC71ll1C�. ° S�1C�. i'�nSO111�Y.1011 42i?'1� Pesc �utior. :'.e. 122, *tas . on �r!ction r�adc anfl seeonde�i, acioptect cv , the �oilorring vote: ,'�yes: T i^AS'�HC�3�S '''idY'i'11�.. "i1�.'I.�Y':1� fi2Y1Z8�.� LO'NriG'V� /�214aE? ,' . koe�: b3or_e. j ".��s.:nt : I�one. A Resoliition o°ferecl h,y- �?�LZStee '":illa.rd, ent,itlECl °A Rcso- � �ll1;lOri Cn ��iin rp3;fr1 Oi' Tr�_�steos Oi Y,'L18 i,l�y Oi L�rril')OC[i t�.8C17Y'lll� 1i.8 iiZt.ention LO l:I1t�POVE ?opiar 'iJ?"'=Ve� CEY?700C1. �.i% RY!C�. UOY'i,iOP.S o.t' ?iort.h Los ^'lore , �3o�zlevarc? , .E7.mcrood �lvenue, Beecnr�ood kvernie &11C� .�•O'.,t�E,'3�i2 �!VGaY11.iC 1(1 :said. C 2i.,T,r, c1i"1Ci CL@SCl"'l.i)1T1� the �1F�t.Y'l.Cf, t�0 bfl as�essed t0 ri2y the COSt.B 3ritl 2X penses Oi Sa1C1. imnrovame??t.." a?.,1c]. P�e�oliition bein� i;esolution i�'o, 12�, vra�, on m�ticn made and aee- e?��ied, sdonted 'o�� ttiie follo•adn� �ete: i,�„:P.S= �17'l13'�'.C@S I:E.T'?'111 "iillarcl, "enzel, DO!'IY28V� EiY?CZ�Y'SCri. I10°S: iTnna, �arsent : Ieone . �he �leri� �aas instrucGed �o arran�e a dat.e for- obiii'erence of th� Leard anra ;,t+�� i H TY!oma�. ' ^.1?'. A.LY,hOi19° EXL1],alriEC�. lttlpY'OV�']',lEY:1; Cj.7.S:y��'1C:r.S t:YlCl@I^��CO�ri'�8ii7^ D]_£li.l,011. � ' - r {�ri ?:!Ot:iOri '::&!].P. seconded ari�). CRl �ried i7'USt°Ei.:'1�12.T'Ci AriCl � � :':�8° Par�er O`i t,}�C P�2.Y!ri1.?7` �om. ti�ere 2.7pO1ri1'.8R1 2. CO7''Vnit:'tFE �.v ].11'TQSt.1TA�C,' i.rP p2"O�OSE3C1 S'�Y'G-`CL 1.1flD3''OVCi11CY?t.S 8t. the 1I11;qPSf:C1,lOY?S of ��a�no3ia Anci C�.rlin i�i+h �zne, also tne drainage ,�roblem be- t,�ecn Ceciar ancl Fux•ton east. of :.on� ? e4eh P,ev.levarcl. ' 'i'!'UF'�°^..� "�7.11??'C�. ariG. �O`."^?@J fi1�OkG' OYS f�.Y'P, pro�tection fOY' ���i1G' �i+.. J • v^n moticn made, ❑econued and car�°ied Trustees :Iillaru and ' no�rJne� �v�re appointeci: a com:7ittee i,o �C1'. Fv].�,tl the Chumber o�i Conr merce in �his ;r�a�.i,er, Pa,y. P,ills, The fo17.o��rin� cicmar_ds ivere present,e�l c�nci audi.ted: G?ne�°al F�.��.id JJJ r':'�`hitalter , Pr�inting Ordinances y�� 12.25 536-Uoil. 537-�d Cl�sistensen Ofr'ice sup;�lie� 12.5Q 53',-t� C:,n?ann Sa? Acting Cit,y Clerk f"�ugust & exn.. 62,55 539-Con. Uiiiities Co�hone cit,� hai� and marshai J»ly �°. �.u:,, 13.i5 , 5�!G-'im FI Hoeg�e Co Hand-cuf:s 9,00 Fi41-: t1 Plunket� Lacor 22.G0 542-A Rivo�ix " 49�.00 543-;osenr� Tellers " 20.v0 544-R ;.9 Dovrney " �i.00 5� 5-J T:'raedzr '� �J.G'' 546-G '"; icice " 9.0�� � 1�� - _�, � � ; � E i 547_E ,;i rrisfitU Sular r and exp '.t1g,�zst ?'� 211: v0 . - � 548-C "i �'aupin " " laho: " 21.5� � 54J �; ".' Ci�ao�nan " itu�2sL' , �30.0� 5a0••Gon iitilitiea �o pi10119 cit,y hsl.'•. .:;ept G.30 ti 551='] J L•8y?i F�es as Inspector :�t:���.st 157.s?4 � JJ��T•STj T.Cj.I"1 CO td =SC S1lL�j?IiGS ' S.iO = 5�3-T3 ;3 '�' hita'.car :ue;�1 nrinair� (�trect i�';�?) �;2��.G0 ?; 554-G ";� Ro�er:s Salnrzr �u�i�t 2CG.G� 555-R `' :i::t�wen Repairin;; elect,i°ic cicc'c 2.OG , 555-:�T S^roc::er �e Czfice �u7Ulies 2.i,-€�� �, 557-. a cn �'3u^ co �=:s c;.t;= h�:ll '.;,� �st .3a � 55�-.°e C.�.1 �,cl �o ; iec..ricity ,i�:�;ast �31.50 ' � 55^z;'t�e : _ 7elch Sali�: ;� :,;i�aei r5.00 � 4 S"� � 1(3%3 .:53 ,> „ 'ater ,^und. i 243-C"rs G"7 Cro•arler Depos:it refa���3 �; �.�0 I ?4`�-'1 Christensen Office s»t?�a1S.�a 6.3G � 250-G H Ro:�ley Salarv Au�� st 1�0. �0 2Gl-is nivo�ix La'�Or a.25 � 252-�7osen2z iel.lers " � ,.�� �5c5^Q� 'IZ L`uJ3.5 �� ry6,i' J 254= im Tellers " 24.2.5 �� 2�5-I�� � Fl���lcotti ° 4.�u � ' �5u-9'o CA1 Pdieca� Co Plec: enorgy ,��,n�; t. 1"?^,'76 s 257-?'.�-ron-7ac': Ir ".ka +.s:.� an.? materi���. 5�.37 � 25&-�ohnsor_-?iespe T��ir�L��r 3a..i0 ` 253-"1 '.; Chanman Salsr�r an�e re�ttt�e �5.75 • � 2E0-Lynncod �idvr Co "r;isc e1��: nlies �.0� � u5i-r,�?�coc� *arage �as and oi�, City cAr aumz�t 7.E3 � 262-Gs�ood A.br Co Cem�r.•t 3_Q.�d 5 --� � � �_ rrotion h, T?^ustec :"errill, ^econcie3 Ug Trus�ee �:�ei3zel, uhat t.ne above demande c�e allovrer� aazci �va.rrants orctere3 rlra�rn for same, tiaua c�rriecl b� tl�e follo��r�nG iroto: 11°@S: i'Y1i :,`eri 'l.l].� .' 'iei:zel 70!7z1.^..',s� :tI1CZ01'3011. �� hoes: T7one. 1 I iiDSBY'i�: NOY30 f� ide.a 3us. ;; :'oticn b� T?�astec '�illar�, s2con:lec. l�y Ts°ustee Do�rno�r, L:�at �rRZStee ':'erriZl l�p avt.,�drived to hati�e Uara�o conatru�tad for tne C.i�,�� ca�^, zvas carriad bg the fol].o�vin� v�te: �,��es: Truatees '"ez 'I'1�.1� '; diliar�, 'Ten �E3� � :�OFf;18'y'� �tT.�r7EY'SOri. . ?�oes : .�one. � r4b s �nt : 13ene . The rtonthif re_r,orts of the "ia�er a.nr� Cit;� ^vler;,s ��r,�°•5 roact, c^s:1C't 011 IY'0�.1.OY: tJ"f `PY'U3�@8 '�El^i'7.11� 9CCOniZCC't'O�T `I'P�1Siq3 �'_�.)u:"3, t�'�3 . rame cre� e a.cce�teci and or�7erec3, filerl. Or_ *no�.icn macie and. seeond�� r'o�nci ad. jc �r:1ec. to ��iec�t ��eQ�e: - da�,�, Sept, 12, 1�25, at t.he i�s�zal tir..e a;�,i olucs. t .� , _�°��o-�..:��----_� . �.•�:sident o�' ti�c aoHrc� `Pz°�iQ- ::t,i,ost: tees Gi1:;T o;: T.;;r��ac:i. . _ 9��e_� �u_ .�c�.`.f Cler�,. . �