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HomeMy Public PortalAboutM 1924-06-11 - CC`~ Meeting of Board June 11, 1924. The Board of Trustees of the Cit~r of Lynwood met in adiourn~d regular session at the City Hall, 205 ~`dest l~~lulford Ave, Wednesday,June 11, 1924 ,. at. 7:30 pm. Present: Trustees Downey Gordy Tweedy Reed Anderson Absent: None President Anderson in the Chair. C1®rh present '"""' The minutes of the meeting of June 4 were read and approved as read !Nrit Goms ~ communicaticn from the F~oard of Realtors recommending that Gmo E Sherer bye appointed as a member of the Cit~T Planning Commission was read and filed Repts Comrs The committee on garbage collection recommended that a route be established. A motion made ar~d seconded that th® said committee be auth- orized to enter into agreement for garbage collection, was carried. Thy Library co?~trittee stet®d that a fu11 report would b® render- ed Jun® 18. Trustee Downey reported on various fire-fighting equipment ex- plaining the different makes. r~r G C Hotz spoke on this subieet, giving his experience with different t7Aes, and stating that the Long Beach Fire Chief had expressed his willingness to meet with the Board and give them the benefit of his knowledge regarding the needs of the City of Lyn- wood. jv~r Hotz was asked to arrange a meeting when it would be convenient to the Chief. U of Bus An Ordinanceentitled "An Ordinance of the Board of Trustees of the City of Lynwood, Cal., approving the Annexation to the said City of "Addition No 4," was read for the second time, and on motion made and seconded was declared read for the second time and taken up for third reading and final passage, whereupon said Ordinance was read for the third and last time, and on motion made and seconded was declared read for the third time and placed on final passage. Thereupon said Ordinance ,,..,_ being Ordinance No 38 of the City of Lynwood, was ?gassed b1 the following vote: Ayes: Trustees Downey Gordy Tweedy Reed Anderson Noes: None Absent: None The matter of building a fire house and an addition to the City Hall was referred to a committee composed of Trustees Downey Gordy and Reed . A motion .by Trustee Downey, seconded by `T'rustee Tweedy, that the petitions from Wawona Park asking that an election be called in that dis- trict to submit tre question of annexing to the City of Lynwood, and pro- testing against same, be tabled and that new petitions be ftkrnished on application, was carried. The street improvement of the recently annexed territory ~n the northwest part of the City was discussed. The Chair appointed 'trustees Reed and Tweedy to investigate and recommend improvements for Norton Ave. 7'he following de mends were audited: General Fund No 789 A M Sevey •Tanitor work 10 days ~ X3.34 790 Reber & Reber Preen Marshal & Trees bonds 20.OC St Improvement Fund ^- No 35 Geo Sponsler Labor on streets ~w 24.GC 36 Security Investment Co St Imp Lot 618 Plant No 2 989.4 A motier~ by TrUStee Downey, seconded by Trustee Gordy, that the above demands be allowed and warrants ordered drawn for same, was car- ried by the following vote: Ayes: T.rusteos Downer. Gordy Tweedy Reed Anderson Noes: None Absent: None On motion Board ad iot~rned to meet '.?Vednesday, June 18th, 1924, at the usual time and place. Attest: President Board Trustees City of Lynwood Clerk