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Home My Public Portal AboutM 1924-03-12 - CC~~~ ~`~reeting of F.oard !~~arch 12 , 1924. Roll Oral Unf New The Board of Trustees of the Cite of Lynwood met in regular ad- journed session at the City Hall, 205 '"test PTulford Ave, 'hlednesday, I~:~ar ch 12 , 192 4 . Call Present Trustees r~~errill, "Dillard, r~Tenzel, Downey, Anderson. Absent P3one . President Anderson in the Chair. Clerk present. Coms nJirr Ray Crystal spoke on electric energy conservation citing vari- ous cases where discrimination was apparent. Bus A diagram, submitted bar the City ?angineer, showing the assessment disi:riet for the work of improvement in the district known as poplar Drive et al under Resolution of Intention No-123, was approved~~,or- dercd returned to the City p'ngineer. t~,~.8- Thc matter of removing the recently constructed curb and replacing same to conform to drainage conditions, boas discussed. A motion by Trus- tee Downey, seconded by Trustee 1~."errill, that the Cit~r F'n~;ineer and City Clerk be instructed to investigate and retort on responsibility in con- nection, was carried. On motion by 2'rustee "Dillard, seconded by Trustee T~enzel, the Street Supt was instructed to authorize the remi va f nth existing curb and replacement of same to ne~v }?rade.~+~'u6~"~~""~ A request by Hall-Johnson Co for an extention of sixty days on con- tracts covering the work of improvement under Resolutions of Intention Nos. 121-122-123-127-13c-143 ,vas on motion made and seconded granted. Bus Auditor '~+t A Souders having; completed an audit of the accounts of the various City departments for the period from Feb 20, 1923, to Feb 29. 1924, inclusive, submitted his report of same.. Also stated orally that he found the books in first-class condition and everything satisfactory. A new Ordinance entitlF~. "An Ordinance of the Board of Trustees of the Cite of Lynwood, Cal., fixing the salaries pf .the '°tater Supt, 'dater Clerk, City Atty, City F?ecorrter, City Clerk ~'" ~ ~~'~' 9nd annulling all Ordinances or portions of Ordinances in conflict here- with." was read, and om motion made and seconded bras declared read for the first time and laid over for second read;_ng. A new Ordinance entitled "11n Ordinance of the City of Lynwood de- fining nuisances; prohibitir_g the commission of any nlzisancc in said City, and fixing a penalt~r therefor." eras read, and. on motion made and seconded tivas declared read fcr the first time ar_d laid over for second readir?. A Resolution declarin the findings of the Boar°d of Trustees in regard to a net it ion asking that certain territc~y be incorpcrated into the City of Lynwood, tivas read, Said I'esoluti.on b i21g; Resolution bTo 16~, was adopted bTT the following vote: Ayes : Trustees ~`~errill, "Dillard, `'renzel, Downer, Enderson. No ~ s : hTone . Absent : I.1one. A resolution calling a special election for the territortr contiu- ous to th~° Cit~r on the north and knoran as "TvTo 1 addition to the Cit~;r of Lynwood;" was read. Said Resohution being Resol~_:tion No 16~ ,vas adopted b YT the following vote : ~ ;Menzel Dolvne~. Anderson. ,yes : Trustees `ferr•ill, ',Dil__ard, , Noes : I~1one . absent : I~o~~e•. ti rnap of Tract 5259 b°Tas ref erred to the ?Tanning Commission for recommendation. On rnot~_or; made and seconded the office of ?`ire Chief was declared ~1 =N -^ vacant. On motion made and seconded C "t ~aberts ryas appointed to organize a vohinteer fire department, for the City. A motion was made and carri~;d that the Chair appoint a committee to revise the present License Ordinance. The Chair appointed Trustees Downey and '~•~~enzel and ?r Ra-;r Cr~rstal. l~ motion by `Prustee '''"errill, seconded bit Try.-sto~~ Do~rrney, that the demand of_ "J ?~ Souders for `~'1C0 covering the work performed irl auditing the City books be alloT.ved and ~rrarrant ordered drawn for same, tivas car- ried by the follobvin vote Ayes : Trustees ~"errill, `::"Di_llard, 1'~enzel , Downey, Anderson. Noes : hTOr.e . Absent: None. On motion Board ad'ourned to meet ''?ednesday, March 19, 1924, at the usual time and place. ~%~~----~_-------------- Attest : - ~~~ -~ - ~ ~_,~•~ -- ~'resYder~t,- Board '~'r~_~stees Cit~r Clerk of Lynwood.