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Home My Public Portal AboutM 1924-09-03 - CC~~ ~~ `.~ 1._eeting of Board Sept 3 1024 ;: The Board of `T'rustees of the City of Lynwood rnet in regular session at the City Hall 205 ti~est l~.~ulford Ave ;`~ednesday wept 3 1924 at 7:3U pm. rresent: Trustees Dovrney wordy Tvreedy Reed Anderson t~bNent: i:one, Pres Anc~erscr. in tYr.e Chair. Clem: present. 'The minutes of the meeting; oi' yugust ~'7 were read and approv- ed as read. '•~~~rit Corns A protest signed by interested parties regarding tre proposed alley between I3eechvrood Ave and rear of lot 354 tract 2551 eras read and laid over to nevr business. --^ Unf bus lvotice having been received from the office of the Secretary of state that Ordinance Iv~o 42 of the City of Lynwood approving the an- nexation to the said City of Lynwood of "Addition ?do 6," 'read been filed August 30 1924, a Resolution entitled "~~ Resolution of she Board of `T'rustees of the City of Lynwood regarding annexation of 'Ad~tition Igo G~ ." vray read, and on r:.otion r:ra.de and seconded said Resolution being Resolu- tion Itio 21G of the City of Lynvrood, eras adopted by the followinJr vote: Ayes: Trustees Downey Gordy Tvreedy Reed Anderson noes : l~Orle Absent: None This being the tune and ;solace set for the hearing of protests vrhy bonds should nat be is~.ued to cover the unpaid assessments for the vrork of improvement done under Resolution of Intention I•~o 143, the Clerk annuuhced that no protests vrere on file. q~hereupon the Lresideizt inquired if any persons present desired to be heard, and no persons re- sponding a Resolution entitled '`h Resolution of the Board of ~i'rustees of the City of Lynwood, California, relating to the issuance of street i:ny;roverzent bonds yoursuant to 1?esoluti on of Intention Io 143, determin- ing the amount of unpaid assessments, prescribing the denorzinations of such bonds and providing for their issuance," was read. On r:u~tion rna,de and seconded, said Resolution being Resolution No 211 of the City of Lynwood, vacs adopted by the following vote: Ayes: Trustees Dovrney Gordy Tweedy Reed Anderson Z~~oes: None :'absent: none "" l~ew bus A corrrmunication from the ?'~aechanical Department of Los Angeles County stating t'rlat no provision had been made regarding the collection of revenue to continue the payment of lighting expense in tYie lighting district by reason of the fact that the district was novr entirely with- in the City limits, eras read. flhas Drinktrater exy~lained the forr~a,tion and financial condition of the lighting district, also how long lighting might be expected to be continued with the funds available, and asked that, if possible, some vray be found vrhereby it vrould not be necessary to discontinue the lights. A motion was made and carried that the Chair appoint a corzrnittee to investigate this nia,tter. The Cl-LLair appointed the City ratty, Trustee Gordy, Cras Drinkvrater, li '.I Larsen, R G %:~errill and A 13 Gray . The rrratter of Compensation Insurance for City employees tivas dis- cussed and laid over for further investigation. Petitions asking for street ir.~provernent trork on lest Carlin Ave and '~~est Burton Ave were referred to the City Engr vrith instructions to start necessary proceedings. A petition asking that golden Ave be opened to ~~uclid i~ve and that streets be opened along the rear of lots in blocl~s 13 and 14, Belle- 'Ternon Acres, vray referred to the City ~ngr to start proceedings. ?Tr Ctraus:~ expressed hinself against all improvements . i:r Cogs- vrell stated that he eras in favor of same . On motion rzade and carried the protest petition laid over to new business vrA.,S taken up. 1~f ter discussing.- same to some extent further -- action vray deferred to Sept 17 at which time a date will be set for hearing of protects. Trustee Downey asked for six weeks leave of absence. The same was granted. The financial reports of tl~e :'pater and City Clerks 4vere read, accepted and ordered filed. l~~s 1.+addell asked about condemnation proceedings affecting his property, lot 40 tract 2551. I1Ir Althouse explained. i:r LcClellan asked about disposition of dirt taken from Bar- low Ave. tr .~~lt'rlouse explained. lr Olsen asked regarding tre improvement of tl~e contemplated extention of Peach at abutting r~is property. President Anderson ex}~ plained. The follov~ing* der_~ands vrere audited: General lurid No 861 Dr D Bell Salary Ban Officer 1'iugust 2 J T Tischer " Cit;r Treas " 3 Z C fnderson " '~rustee 4 E a Dov~ney " " " 5 A T~ Gordy " °' 6 J Tv~e e dy „ „ 7 C E Reed „ " •• 8 ~'t '~' Chaprian " Bookkeeper " 9 B ~~ Hayne " City At ty '° 8`7U 1~1 I~ lErkfitz " Ci+.,y I~.T:~rshal " 1 i~ S Anderson i~olice " 2 T<< ~ Reed " " Z ~outeil:ter " Janitar " 4 l,dna 1-:a~,tl~orne Librarian " 5 Fred Iia ti"""ielch " Clerl~:-Recorder" 6 1~'i' F~ Jeffries Printing street bonds 7 V Christensen Office supplies 8 tuzderson ~i`'yY~et•TritE~r Ca I?epairir?g typevariter 9 ~~~ L '~~l~itaker Legal publications 880 Crur.7ley ~:: llill Street sigr:s 1 L A Rubber Stamp Co Office supplies 2 So Cal Ldisan Co :r.~lectricity 3 `i~ ~ ;~eyrler ~~ldg ~, Inspn fees ~~ugust 4 Void ~, ;~ ~~; Rice tieed cutting on lots 6 Con Utilities Co City pYlanes 7 l~ S Crocker Co Office sui~plies St Irzprovernent .,Fund Igo 86 ~tetzenmeyer Bros 7 J Van0osting 8 Fill~ore Reed 9 R `~I liull 90 R G ?!Terrill 1 E A i~;iller 2 Ji;~~ I~:~i11er 3 1^~ felling 4 t- Gilbert 5 r' R lengra 6 l` ?:~cIntyre 7 J Stover 8 T Birrzin~;ham 9 G Shultz 100 C ~;. Ar.1os 1 Carl Koos 2 1'i ~tivoux 3 G ~l Rice 4 Lyr~vtood Garage ``+'`ater fund I?o 475 :o Cal Edison Co 6 J ~lakefield 7 Crane Co 8 Adams 1 ipe ~f orks 9 Stetzenr,~eyer Bros 480 Carl Koos 1 Zee Z`al~efield 2 C ~ Tellers 3 A ru Schultz 4 G .E Schultz 5 li S G 1'ettycrev~ 6 L G Russler 7 Thos Reed 8 C is Amo s 9 D H Jarz e n 490 Ben Z;ilson 1 Chas Cur~in~;s 2 Crane Co 3 G H Ro~~ley 4 '~~ '~~ Chapme,n 5 lea F ~3aggott 6 V Christensen c~c Son 7 Lynt•JOOd Garage l,iisc supplies city truck Labor „ „ ;, „ „ „ i! n it „ „ n i1 " and supplies City truck I'o~rer and light Labor I~.?aint supplies a s, Supplies City cars labor- „ N „ ,~ _ „ >n „ ,~ T~?aint supplies Salary Cater Supt i'~ugust " " Clerk " F~ pstg Labor ~~ supplies City car Office supplies Labor c,: Supplies w 25.00 75.OG l0.OG 5.C0 1.00 5.00 1G.00 80.00 75':00 225.00 175.OG 175.00 25.00 25.00 125.00 110.00 3.50 15.00 308.80 9.00 .80 4.04 136 . ~i2 76.5G 13.25 7.95 x1730. l6 35.70 36.00 4G.OC 32. 0G 51.75 46.OG 25.00 48.U0 46.00 46.OG 40.00 44.00 48.00 40.OG 36.00 40. OG 36.00 108.00 9.80 08.25 X145.58 72.00 119.37 54.55 17.52 60.00 105.00 1c3.00 75.00 54.00 6.OC 48. C0 52.OG 29.00 23. U0 24.00 .1;5.50 48.12 175. U0 46.50 2.03 29.50 13.05 x:-1427.72 ~1 :a ~~ A r.~otion by `rzzstee '~~reedy, ueconded ioy, ~rustee Gordy, t?at tl~e fore oing derlands be alloti~~ed and ~aarr~,nts ordered dra~r~~n for sar.~e, ~~as car=ried by tl~Le follo~ain~; vote: Ayes : 1'rzzstees Do~~ney Gordy ic~eec7_y deed Anderson ?goes; ~"one Absent: "gone inn r:otion ~~oard adjourned to l.eet `~rednesc~ay ~e~~t 1G 1~;2~r at the usz.:al time and ~>>lace . .President Board `~rusteeN City of Lynvrood ~.,, Attest: Clem: