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HomeMy Public PortalAboutM 1924-04-23 - CC~~~ rvleetinr; of Board April 23. 1'?24 The Board of `~rustees of the Cit~T of L~mwood met in adjourned reu- lar session at the Cit~r Hall, 205 '`'est ~-~zlford Ave, 'lednesda~,r, ~~pril 23, 1924, at 7:30 P i~r1. Present 'TrilstP6>s i~o?vnc~~r Corder ~'w~°ed~r '~?o~°d Anderson _ ~~ .--wi ~" si~~ tibsent None President, Ande,^son i n the Chair. C1 er-c :resent. The mirnztes of the meetin of ,:'~pri 1_ 21 were read and approved as read "'~" !~8rit Corn An anplicat,ion bTr ,r~ r. Nol_mes for +,'_~e nosition. of Cit;r r ~;r was read and referred to the StrP~;t Commissioner for recoYnmendation. An application by F ~TcClellan _f_or the nosition of B~_zildi_n~; Insp- ector was read and ordered filed. ZTnf Bus In answer to the question "Cana portion of contemplated work of improvement as speaif~ed ~_n a RPSO?_,lt,i on of Intent ion be omitted t~rithout• inval idatina tine whole proceed in '"' the Cit~r ~>tt,Tr gave as his o:~inion that, it could not bP done. `i'bis n,acsti_o:n having; Y,een asked in cotlnect.ion with the nrono s end orr~i~ s icn of cert.~z i-~~ all_eys in the condernnat ion proceed - in~~s already inst,i.tuted b?= the Board of Trustees, further action. on same was deferred until. t:ne next ~~:~Eetin~. The matter of assistance to the ?'zz'r?l~.c ~.~i'r~rar~r havin,r begin laid . over to Iris date, was contirnzedto'the next ~~!eetin~.~ New B~zs ~~ Resolution offered b~ n'rizstee Cordy, entitled "1`~ Resolution of the Board of Trustees of the Cit,tr of LTmwoocl , Cal_. , adontin certain specifications relating to the installation of avatar mains in the said City of LTrnvrood, and in territor~r nroj~osed to be annc~xrd thereto." L°rac read, and on motion. by `Pr~zstee Dova7le-r, seconded by Trustee Cordzr, that the same be adopted with tre vnderstanrlin~ that it not annly to subdiv- isions the owners of which nab. >?l_rea~l.•r declared their intention of corn- in~ into the City, said Rrsol~ztion being; R~*sol_,ztion Igo 171 of the Cittr of Lynwood .vas adopte;l by the following vote Aires Trust,e~s Downer Cord=~ Tvveedjr Reed ,'~nderson ~'~ O e S 1'`r' O Yl e ~..~ Absent ~JOnP ; A nedv Ordinance entitled "t?n Ordinance of the ,oar~d of Trustees of the City of L-;rrn.~rood amending; !^rdinance TTO 1~?, as amended blT Ordinance No 26, h~,T a3~in :~_ section to such Ord~i_na.nce to be '~no~rvn as Section. ?-~` . providing for the erection of temporar~r str~_zetures within the fire zones created by Ordinances Tlo l~ and 25." Uras react, and on motion made and carried eras declared read for the fir°st t,ime and laid over for second reading. , The r~oard h~~vin~ received a net it ion. ~i~r~ed b~ ce;rtain persons asking that territory as described in t~1e~ said petition be ai7nexed to, incorporated in and made a part of th_e~ City of Lyn~~vood, a Resoluti on en- titled "~~ Resolution of the Board of Tru.st,ees of the City of %,ynwood re- ~ardin~r Annexation elect,ion." ,r1as read, Said Resolution 'oein~; F.esol.~ztion No 172 of the Citlr of irrnwocd was adopted r, r the foilowin~ vote Ayes Trustees Dot+vney Cordy Twc~aed;;r Reed. Anderson 23oes ivone Ab s ant I~TOne A Resolution entitled? "A Resolution cf t.h~^ T?,nt~rd of Trustees of the Cit~r of L;Tnwood, Cal. , cal.lin~ a Special ~~rzne~ation election in the territor, hereinafter described anri desi.sn.ated as "Addition i~o 3 to the City of LZTnwood."was .read. Said Resol~ztion being Resolution t~?o 17~~ o.f the C it JT of ,Lynwood, vvas adopted by the _f. ollovain vote Ayes Trustees Downey `3orc1Y* Tvveed_~T Reed Anderson Noes None Absent None ""~ The Board. hs_vin~ received a petition si ~rned bsJ certain persons asking; that territory a.s described irz the sairl_ petition k,e annexed to, incorporated in and made a part of the Cit~T of Lynwood, a resolution en- titled "H Resol~.ztion of the t3oard. of Trustees of the Cit,r of Lynwood, Cal., re~ardin,r_; +'~nnexation T'lection." was read. Sa~_d Pesolution being; Resolution Tvo 174 of the C ~_t~* cf ~?mwood vas adopted bT~ the follo?ain vote: Ayes Trtzster~s Downejr Cordlr Trv~:-~ecY;T Reed t~nderson Noes None Absent lyone A Resolution entitled. "~'~ :esol ~~tion of the Board of Trustees of tY?e Cit,~T of T,zrn~{n('?~ , Cal... , call.i.na; a rnecial_ .t~nnexation ?'lection in the territory hereinafter described and designated as "~iddition i1o B to the City of L~rn~^aood," eras read. Said "<~solution hein~; 'csoi_ution i1o 175 of the City of Lynwood was adopted bar the following vote: Ayes firl~stees DowneTr Cordv Tweod~r I'.eed Anderson Noes None t'lbsent P1one ~?3 ".~ Kelso asked assistance from the oard in betting as insta_1_led on Fernwood Ave between Apricot and Grape Streets . 2This was referred to the City C1Prk, he to take up same ?pith the Gas Co. Trustee :~owney, "olice Com~~issioner, spoke on needed police protection and reco~ende~i that a night watchman and a night traffic officer-b~ employed, recommending; Bert, Crystal and ~`Jlarlyn Reed for the positions. ''~Ir Rehf'eld. `':~7r F~atr Crzrstal and :^~r 'aJillard sx~oke on the matter. ~'~ motion by Trvgtee ~i'weedy, seconded by Trus- tee Reed, that the Boardr'mP.et a.t 10 0' clock April 24 for the r~ur- pose of dccidin~; this question,T~vas carried. °~r Scrimsher of Belle-Vernon appeared before the Board and read a Resolution by the "Boaster's C1~.zb" of that place. Re- solvin~ aainst incornoratin~ into the Cit~r of Lynwood at the pres- ent time. ,. -A motion by Trustee ~owncy, seconded by Trustee T~,~reedy, that the Foard. extend a vote of thanl_~s to all residents of Belle- Vernon, and. oarticularl~r to 1~~ and .r,~s Schz°i}nsher, who had taken an active Hart in the effort to incorporate the said d3_strict into the Cit~r of Lynwood, vas carried u~~anir~ousl~r. P,~r Scrimsher then asked that petitions askin that a Spec- ial .'annexation Election be called for t.h.e purpose of submittin the q~zestion of annexing with the Cit;~r of L~rnwood to the residents of certain territory as outlined b~T hip, be prepared. A motion by Trustco Twcect~T, seconded by Tr~~.steo Downey, that the Cler?:~ be instructed to institute nreliminar~,r proceedings for the purpose of hold; n~; a Special Annexation Election in said territory, - sr~'rr°~rct to the f ~lin.~; of 'thenecessar. p~;tition, was carried by the following; vote A~=es Trustees ~owne;~ Gord~,T Tweedy Becd An~te:rson Tdoes done Absent idone On motion ?Board ad }ourncd to meet Thursday, April 24, 1924, at ~,0 0' clock A '~~~ at the usual place. - ?'resilent Board Trustees City At/~/test : of Lvnvaood Clerk _ ~ --