HomeMy Public PortalAboutM 1924-06-18 - CC~4~
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The Board of Tr~lstc;r:s of t,rie Cit;~ of LTTnwocd rnet in re filar s
Sion at the Nits Ha11 ? ~ ~, ~' r.~ ~ ~ 'eS
,~ U~ 'Wiest ,~~,~lli.o, I Ave, ~.dednesday, June 18, 1924,
a t 7:30 ?~ . '~i .
I'r'escni,: `i'rusa,f;E:ti=, GGr~iy ~~_ti4E;F~dTM eec? Ar~~erson
1"~asent : Trlis tee )o~rrr,e;~, .
fires id : i"lt i'in':a.erSGl: .Lrl t. ale Cha ii'. Clerk nr°SErit.
The minutes of the 'f"1f:Gt.in~ of Jtlne 11, 1 <24, were read alld a~~?rov-
e d a s read . .,,,~„
'a~rit Coin A cornml,nicatior~ r=as read frc~n ±,he ~'oai'd of Realtors asking that
the Board irldcrse the ir~ca of a r~ias~ =~~ecting four: t,~le discussicn of a site
for tale new school 'au iluing. "ihe Clerk was ir~dst:ructed to write the Foard
of Trustee;- or Lugo Scriocl_ District favGrir~:; this idea and offering; the
use cf the Cit;,r Ha11 r.-n any date to be determined b * the ScY;ool E~oarri .
Rep Corrlrs Trustee T~4eedy rf~norted tYlat satisfactory arranrernents had been
rnacl.e regarding the ;r.ovir{- cf ~ certain strtio',-,t;_re at. the corner cf ~"~nricct
anc7. Fernr~rood. And also re.~orted that =?•arbage collectiGn uroul~l start very
shortly. 1"rle ~arua~;E cG~~mittee Vaas continued.
Gn motion made and carrie~:~. a 10-minute recess was ~~eclared.
Board called tG order. Trust'~e:; nreserzt as above stated.
A motion b,* i~rastee Gordy, seconded. by Tr~~stee Tweedy, that the
Clerk be instructed to a~:Ivertise for bids for• vrater nine to be used in
piping Tract 5456, together T~vith fittings therefor, was carried by the fol-
lowir~g veto:
Ayes : Trustees G~rd~r ~woed-- P,ee~I An,iersorl
Does : ilot~e
iabsent : Trustee Dot4ney
t~ com?ml~~icaticn regarcliri; restrictions in Tract 27~i4 from the Citi-
zens `T'rust & SaviriF_;K~ Lank -gas read. Said. ccr~:~ ~tlrlicatiorl stat~.rig: "'v"Je have
liven this mat+er caref~;? consideration, and be?__~eve thia~ order the cir-
cumstances we can best serve the interests or every ono concerned, b;~ ex-
eeutyrlg quit claim deeds to such ir.:dividual 1.ct ctvners as may request
~ame.`r ~m~nec~ H C rioe7lr:,, ~',sst S~C'r. i'rli~ ce'~rr,~~riication teas ordered filed.
I?Gtice h~~v.r~g been receive~A from the office r.f the ~~~ecretary of ~`
State tY_at Grdinancc five 3S of the Cite of Lynwood, approving the anne.sa-
tiorl to tl~ie said :;ity cf "t~~i.Iitior. Pao ? " I-la~ ':ecT: filed Jude 1:'>>, i C?,4,
a F:85Gi.utlOr.. entitled ~'A ieSG~_tltiOn Of tYle .Oard Gf ~'r11StE'E'S Of the Clt~'
of Lyn~rcod regarding Annexation Gf "Ad~i.it.ion No ~_," was read, and Grl ono-
t1Gn "ric^ir?f' 2.~!d ~'F'COI'1deC'.t, Saic' t~eSGliitlCri, i,e_~rig tE50i.t1'i,:iOri NO 1cS~ Cf the
City of L°,°",_ s ao"+e:I '", `I e o lowin? vet ~:
iiNt c. Gd rra ~,~ti r~ ,, ~~ f l _ o
E.~~~p~ `~'r ~L''.;'tE:r3cy 'J'Cir'c.,`.S'" r"T,y F:;i~' 1?v r
., ~ ., ~ e ec?. under ,ors
Noes : I~'one
kbsent : Trust.eE Dot~rne~T
tinnexatior. nroceedin~;v started iri the territory 'Lroti4n as Lyrn4oor?
~~.anor hsving become void Gn :xcr,o~,r t, Gf cert,airl voters removing from the
said territory, a Resolution entitled "A Resolution of the Board of 'ruse:
teea of the Cit;;- of L~=nwoG~i , :7a1. , annuli ing, abandoning and setti_r~ga-
side :ze~iolutions I~os. l~2 and 1t~3.'' teas read. Cn motion made aril secol~ded
_, _ - T
"aia T`E:>Gi.utlOn , beirikJ; ;.B~0lut'1Gn I'JO lr?n Off' t.I'~E; ~it,f of 1,~jriVd0Od, VPaS ad-
onted b;~ i.~ie fob ~ P3?'71ii~:~ vC l,E:.
tiyE',C : '1'rll~teC~ GT'dTJ' Tt4<G ~. .tGG'_1 tincE;rscil
NGL`.`.: 1vGne
tibserlt: `i'rtl>tec: Detr~rney
A 1iO~'? retitio~~1 I1t~Yai1 'C~etri r•eceivec~ vov:;rin~; the territory knovan
~; L~YnbVOUd '`;`anGY' <:zSkii~=~, t.ylat ul'i e~%CtlOli bC- ^a~?.led 1T;. Mat terl'1tCrV for
the purpGSe Gf su~~~~ii,tir~lg tG the ~{tkali.fie°? e.".ectcrs residing in said ter-
r•itcr~- the question 4Trietrler sari territcr~r should ,-;e arlne~ed to the CitT.r
Of L'TnwoOrl, a_'E:SC~_utiGn F:17t].tle'~ 'rll :eSOlt:itiC~n Of the BOarri Of `I'rus',E:es --'~
C_ t'i e Clt'; O` ,y'ii~'JC(iu, ~a E't;a.. ~. lid t'~r1neX.at~ art e
'f' '_ ~. ~ '" `„' i .fir' ''etitlOn, rr ~,-Tas r ad.
On motio;-~ m~,•~Ie an? "eon-'..ed•s~ii~'. csc'utior. 'r,~;ing iesolut.cn No left or
the Clt;yr G~ L';T"lt~t0O~'.~ , ~"~.~ fi:~O '~tt?r.'t i~,~7 thf; fC~ ~ OiViYl~~ VOtE; .
°~yes : `~ru^t °cr. Co:r'd?v , 'trreod~~ heed t~nderson
IvOGS : i~Grle
tibsent : `i'T't1SteC; i%O`;VTiU`r
~, ~~esc.~~_utien er titled "A t-.eso~_utior_ of the I~oal~d of 7'rtzstec-,s ~ of
the lilt; Of ,'Tr1tiM0G~d, vui., Calling a S?7GCi8.1 Anne~at-iori Electior; In t?"i0
territory hereinafter 3escriberl arld designated as "Addition Nc G to the
Cit~r of L~;rr~t4cocl," ~.4as rearx, ^n r~otieri rnacie an~:3 seconded said F:esolutiorl
being iiesolut~on Igo ~~~~ bf t.tlE: (i:i."ice.'" ~.:"Y1V3CGd, •"JaS adO'3''.E,'(i b*r trle fG1-
1Ot4irig VGte
Ayes `Trustees GGrl,y `T'weedy ecc"_ Ande_~;~c,n
IJOE'c : iviC11G
fib S erit Y'i? ~i tf r,' ~%G~Wrley
~~
E'~ Resolution entitled 1'A ResolLtion of the caard of Trustees
of the City of Lynwc ad canf irrni n~ and declaring the use of certain par-
cels of land within said Cit;j~ of L~rnwood ,to be for st.rec,~t r.~urpases," was
read... Cn motiarr ~~s:I.e anr' ceconr~.ed ^air'; Resolution, being Resolution X10
1~9 of °trre Cite of Lynwood, eras adapted by the. following vale:
Ayes : Trustees ~ Tordy T7~vecdy Reed Andersen
Roes : Narie
Absc;rxt : `I'lzrstFE; Downey
Tixis bei~~: tree time and ~,~lace set for the hearing of pro-
tests wYxy bands slxculd not be issued to ewer the unpaid assessments
'""' far the vror~ of irr~rroverncrxt 1:_n~.er Resolution of Intention TJo 123 in the
district known as Poplar Drive, et al., the Clerk announced that no pro-
tests were on file. `r~hereupon a Resolutian entitled "~~ Resolution of the
Board of Trustees of the Cite of Lynwood, Cal., relating to the issu-
ance of street improvement bonds pursuant to Resolution of 7Gntent:ion
No 123, ~~etermining the-amount of unpaid assessments, prescribing the
denominations of such bonds and providing for their issuance. was read.
On motion made and seconded, said Resolution, being Resolution No 190
of the City _ of Lynwood, was adopte i by the following vote
Ayes: Trustees Gordy Tweedy Reed Anderson
Noes: None
Absent : Trustee Do~^mey
This being tree time and place set for the hearing of protest
on the assessment to pay the costs of improvement for the work done urdE
Resolution of Ix~tentian Tao 132 in the district known as A~;nses St et a1
the Clex°I: ar~nouY~ced tY'iat rLo protects were on file, whereupon the Presi-
dent inquired if any person desired. to be hoard, and no person respond-
ing, a molten by i'rustec Gorda, seconded b;l `T'rustee Tweedy, that the
as::essnlent be cex~f r~rr:^d and t~~ie Street, Supt be iristl~uct~d to sign ~^1ar-
rant, was carried by tl~e fa_llowin~; vale
Ayes : ';~uus .ees Gordy ~T'weedy ITeed t~n~-xerson.
Maas : i~or,e
Absent : `T'r1:~stee T)ovrney
I~etsr Bus A ne~,v Ordinance entitled "An Grclirian^e of the Fsoard of Trus
r,_._, tees of '~I:1e City of Lynwood, Cal. , licensirr~; ar..rl re,gul.atin` various
businesses in the said City o`' Iasm~^raod, rravidin~; a penalt~T far the via
latiar~ thereof and ar~rullin~~; Ordinances Tcs ^1 and ?3," ~u^ras read, arxd
or, matic~ rra:Ie and secanclcd ~?as dec.iarc;~I. read for the first tir7e a?~d
laid over for second readiri~;.
Street irnnrovernort 'waving beer: asked p~~ +I~~e resi~aents on
al? streets in `tract 3S1 tie !;ity En r eras instructed to make pre-
liminary sta.rveys ir_ said trac*,.
Petitians having; been fi_leri far certain work of irn~rovernent
iY~ "Addition Igo 1" a Ttiesoluticn entitled ''A ttesolutian of
the Board of `T'rustees of tyre :~it:Y o~' LTmrvoa~a ado'~ting Mans and saeci-
fications for improve7ronts to ire ,r7a`~e an Capistrano Avenue, San Jose
Avenua, Barlow ~~venue and Dorton :'venue, in t,T~e Cit,, of Lyxiwocd to^ethe
vrith the district to I.re asr~esseci to r,ay trie costs and expenses tnereaf,
l''raS read. Cn 1liatC}'_'1 "'.adE; aiiC~ GeCOYlCIed said ReuOlUtlC~xi ;Jein~ .^~e5allxtlari
No 1C~. of the Cit-T of Lynwaoca . ,nary ~:.dorted I~~r tYre fol.lovring vote:
t;yes: `ir°uatees Gord-r `T'weedy I:eec9. T~nderson
I~~oes : Done
absent: 'T'r,~stee ":oz~rriey
r, 4~esolutioz~ of Intention eriti.t?ed ",~'~ I~esolutio~ of tine
Board of 'trustees of the ~it~; of L~n~~vaoad declaring its intention to im-
prove San Jose liver_ue, Capistrano 1'iVel'iue, i_~ar~..0~ iVE'Y1lI$ axld TvOrtari Ve'
roue, •ir. said Cit;* o" L--nwood ahd descriY,in~; the district to be assesses
to ray the casts ~~rxc'_ expenses for said irnprovemcnt," ?ti~as read. Cn :mo-
tion ~~rade ar~I secen•ie~~ , sat-l T~esclut? an beir~* Resolution. I•]o 19? of the
'~'° Cit-, of I_,yr:woc~d, ~r~s adorn e~3_ by the fad lativirg vote
~"~yEr 'i'1''L ~' t,Ef.r ..iCT'c~t '1`lileE~d~r ItiE;eC~ ~~ndEr50n
hoes : Ivane
tibserrt,: Tx~~ustee Jo~~rney
i~P,^~C~1L_tlOn ' ~ ~ _ t;'~~ed t~ 'iY. 5 ~ t7.tiari rre- ~Oa Of° Truste!
of the Cit;sF f' Lynwood ca , i ruing and e laririg .h ~~ise of c stain par
eels cf laiz wit.Irir~. said C ;~ or Lynwa to be f street:. pries," wa
read, On m 'on made and s,: nded said -l salutfo ein~~F~e ~utior'T1o-
193 of the Ciy of Lynwooc wa, adopte bz .tT~e fo ~1' 'ink vo e: -'
Ayes : Tru s Gordy Twe ~ ~ eed Aride •. Noe's~ ~ ne Abs ~ T Downey
Cn rr~o~i.an Board adiourned to meet '"Iednesday, June ^5, 1924 at the
u//~~ su ~+~zq~ az~ ,p1~Ge ./ ~~L~~l.~
p,l ~resideilt Board Trustees City
Clerk