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HomeMy Public PortalAboutM 1924-07-30 - CC26` ~''Te~tir~ of :`oard ?,~lv 3O 1924 The Foam. of Tr~;ateea of the Citv o" L~mwood met in ad ~ol~.rn= ed reg~~lar session at the Cit-r Hall 20~ ''pest '~~~lford Ave, ">e~tneg-?ay .T,~ ly 30 . 1924 , at 7 : 3~J pm . 'resent : Tr»stees Dc~vrney ~Tord.~r `''weo~iy T?ee~~ Anderson E~bsent : None presi~'_ent Anderson in the `%hair, Clerl~t resent, The minutes of t;he mset,in~ of =T,~ltr 23,~fw~re read and annrove~t as read , writ Coms A rec~~~est rTr the Long ~>each ~~l.va_ Ix~-~rovement As"n for the privilege of placing; a siren across the ~~lvd. ad,acent to their probosed office building, was ~;ranted_, A communication from the Lyne~oo~? Board of Realtors expressing appreciation for the manner in which streets and vacant property is be- ing cleared of weed. and for the general er`'iciencv of the I~oard, was read and ordered file. A comm~~nication from the State F'oard of TTealth regarding the iurisdietion of the City Hea7.t.h dent over the schools was read and laid over to the next meeting for f,:rtiier disc~zssion, A eomm>>nicatic-n from the L?mwood F?oard of ~~ealtors expressing willingness to participate in the drafting of a zoning Ordinance and stating that a committee had been appointed to work with the committee from the Board of Tr1~stees, was read and ordered filed. Tjnf Bus A ne!g Ordinance entitled "An Ordinance of the Board of Trustees of the City of Lvnwood nranting to the -pacific Electric Railway Co. , a railway corporation, certain rights and privileges on the easterly Eight (~?) feet of Chester Street, between Sanborn ~~venue and Fernwood Avenue, in the City of Lvnwocd, an certain cond.itions," was read for the third time, and on motion by Tr~i~tee Tweedy, seconded bar Tr~~.atee Gordy, skid Ordinance ,was' declared read for the third time and. r,laced din final pas- sage. '.'hereupon said Ordinance, being Ordinance T~~o 41, was *~assed bq the following vote Ayes ~ Trustees T?owney G~rdv Twee?v Reed Anderson Noes None Absent: None A nevi Ordinance entitled. "An Ordinance of the Board of Trus- tees of the City of Lvnwood, Cal. , approving the tirnexation to the said City of Lynwood of ' Ad ~ ition No ~ . "' ryas rea-~. for the second time and on motion made and seconded ~~as ~3acla~h~;~'. read for the second time and taken ~xp for third reading and final "agsage. `rlherelipon said Ordinance was read fcr the third time, and on motion made and seconded was declared read. for the third time and ~l.ace:i on final passage. Said Ordinance being. Ordinance ri'o 42, was passed bar the following vote Aves ~ `rr~~.stees ~owne;~ T~reedy 'Gordy need Anderson Noes None Absent None A T~esolut,ion entitled "A Resol~.~tion of the ~~oard of Trustees of the City of L~nwoc>d adopt,-:~ng a rnan showing; the district to be assessed for certain improvements to be +~ade in the City of Lynwood, a' was read, and on motion made and. seconded said. Resolution being Resolution TIo 203 of the City of Lynwood, was adopted hTr the following vote Ayes ~ Tr»stees Downey Gordy `t'weedy ~eed Anders:~n Noes None Elhsen.t = None A new Ordinance entitled "An Ordinance of the Board of Tr~~stees of the Citv o' Linwood re~ealin~ and. abandoning Ordinance Tdo 30 of said City arid` all ~roceedir:~;s had. thereunder, and dec).aring the intention of said Board of Tr~~stees to order the opening, widening and extending of certain street@ and alleys in said City of LTrnwood, " Baas r°ea i *"or the second time and on motion made and seconded ~qas declared read for the second time and laid over for t,hzrd rea~-tin~; and final passage. A Resol~?_tion entitled. ~'A Resolution of the Board of Tr~~stees of the City of L~,rrwood, California, relatin~x to the issuance cf Street Improvement bonds pry~rs~~ant to t~esol~~tion of Intention No 132, determin- ing the amo~7nt of ~~npaid assess~!ents, prescribing the denomination of such bonds and providing; for their iss~~ance, was read, and on motion made and. seconded said i~esol~~tion being Resol~~tion No 204 of the City of Linwood, was ado~?ted "~~ the following vote Aves ~ Tr,~stees Downetr Gor~iv Tweedy 1'~eed linde:~son roes None i=~bsent ~ None ..a, ~:~ ~~~. ~~ This beinr~ the tame and place set for the recei~rin~ of sealed bids or proposals for the rrorl~ of improvement a$ eont,emplated by Reso- lution of Intention No 1~2, the Clerk announced. that Oex'tain bids were on file. On motion by Trustee nowney, seconded. by Trustee Gordy, the Clerk was ordered to open, examine and publicly declare all such ~~ids. `Thereupon the Clerk opened., and nul~licly declared 'oils from the follow- in~ persons and firms L S ~~~:inson Jr, ?~ihn Bros and Hall-Johnson Co. On motion by Trustee need, seconded. 'rv Trlrstee Gordy, the same were laid over for'Consideration. ~~ lease tendered b~T the Pacific Llectric RailsRay co, leasing certain portions of the said cots right-of-way in the city of Lvnd~ood to the Citq, was -referred to Trustees gown~y and Heed., who were ap- pointed by the chair as a commit±•ee to investi~?ate this matter and report. The matter of the enforcement of Ordinance No 34 was referred to the City Atty to ascertain legality of sai~7. Ordinance. Bills The followir.~ demand Baas audited ~~reet Inn F~a.nd No. 54 Security I~}vestment Co St vlork lob 413 and. C X1367.35 ~ motion by Tr?~stee Reed, seconded. b7 Trnistee Downey, that the above demand he allowed. anti warrant, ordered drawn for same, was carried by the following vote eyes ~ Trustees Downey Gordy Tweedy Reed ~~nderson 11oPS ~ None ~rsent~ None On mot ien Board ad i o~irned . ~ttest~ Clerk President Board. `trustees city of Lynwood.