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Home My Public Portal AboutM 1924-09-24 - CC.. IY"eetin~; of Eoarcl Sept 24 1~2~ The Eoarcl of Trustees of the City of Lynwood met in acl;jeurned regular session at the City Hall 205 "<est £~"ulford ~`we ti~~`ednesday Sept 24 1924 at 7:30 prr~, Present: Trustees Gordy Tweedy Reed Anderson Absent : `T'rustee Downey President And.el~son in the Chair. Clerk present The rrrir~utes of the meeting of Sept 17 were read and arproved '"~ a s r e a. d. Oral Coms Tdrs ':vilde of, ~'lizabeth St, represerrtir.g the owners o° lots 47- 4£3-61-62 tract 2794, stated that the varia~~s oivner•s of these lots were W1.1]_ir.tg to dedicate a 30-foot street between same if the City would pay the cost of street imcrovement. The Chair appointed Trustees Reed and Tweedy as a corr~nrittee irivesti~ate this proposition. Comr Rept Health Cornmissiorrer Tweedy recomrt,ended that the present Sanita- tion Cfficer• be retained the balance of the calendar ,year at the salary he is new 'creing maid. Street Commissioner Reed reported that ail street work was pro- gressing satisfactorily. stew Fus A contract covcr•ing g,as to 'oe used for the operation of the nev pun~~ping engine beizig, installed, ,vas tenc:ered by the So California Gas Cc said contract, specifying a ~5 mirrirmzrr~ and a rata of 40c foie consu.rr~pton up to 500,000. !! moticr. bzr Trustee Tweedy, seconded by T`rr.zstee Gordo-, that. tree Board accept, same and. autl;arize the President tc sign contract. in the name of the City, was carried by the following vote: Ayes: Trustees Gordy Tweedy Reed Anderson Iv'oes : No:ie Absent : Trustee PotivnE;~r ~'~ nova Ordinance entitled "An Ordinance of the Board of Trustee: of tree City- of Lynwood, Cal., regulating building, plumbing, electric wiring, and the construction of gas plumbing anti g,as pipes in the City cf Lynwood, anal fixing a penalty for the violation thereof," was read; ,~.. and on motion made acrd seconded same w~+.s declared read for the first tis and laid over for second reading. The E3oa.rd having under contemplation street impz~ovement on cer• tairr streets a Rese]_ution entitled "A Resclutiorl of the Board of TrusteE of the City of Lynwood adopting plans and specifications for improvement to be made err certain streets in the City of Lynwood, together with the district to be assessed to na~r the costs and expenses for said improve- ment," was read. C'n motion'by Trustee Tweedy seconded by Trustee Gordy said Resclutiorr being. Resolution Pte 216 of the City of Lynwood was adopj ed by the following veto Ayes: Trustees Gordy Tweedy need Anderson Noes: None Absent: Trustee Downey A Resolution of'Intention entitled "A Resolution of the Board of Trustees of the Cit;~- of L~~nwood declaring; its intention to improve Anderson Avenue and Osgood Avenue ir. the said City of Lynwood, and de- scribing the district to be assessed to pay the costs and expenses for said improvernerrt," was read. Cn motion by TrusteE Gord~T seconded by Tru; tee Tweedy said Resolution being Resolution ado 21.7 of the City of Lynwo~ was adopted by the following vote: dyes: Trustees Gordy Tweed~r Reed Anderson . Noes : ?None Absent: Trustee Downey A F.esalution of Intention entitled "A Resolution of the Board ~ Trustees of the Cit-,- of Lynwood declaring its intention. to improve por- ~' tions of Lynwood Road, Louise Street, Burton E°rvenue, Carlin Avenue, .rj'izc: Avenue, Belle Vernon Boulevard, and Long Beach Boulevard (Sometimes kno~ as Belle Vernon Boulevard), in said City of Lynwood, ahd describing the district to be assessed to pay the costs and expenses for said impBOVe- ment," was read. On motion by Trustee Tweedy seconded by Trustee Gordy said F,esolution beir_g Resolution ATo 21S of the City of Lynwood was adop~ ed by the following vote : Ayes: ~'rustees Gordy Tweedy Reed nnderson Noes : stone 1~bserit : Trustee Downey '."afar Cort~~issicner Gordy spoke on the necessity of an adequate building for the housing of the new pumping plant, asking that the same be constructed with dimensions 14x54 feet. A motion by Trustee Gordy seconded by Trwst,ee Reed that the Chair appoint a committee with author ty to act was carried by the following vote: ayes: Trustees Gordy Tweedy Reed Anderson i~Toes : None Absent: Trustee Downey ~-) ~._ :;;.d ~i'he ~ilaZx' ariiJl i'he following Street Imp Fund Iv'o 121 Se cu.r ity Ir_v e s trnerit 2 rood ??oads P~eh=r Go 3 rt tr it Hinted TrLastees bills ~srere and vCi St ln:rlr Heat~.xig ~~ GordJT and Tweedy. iced: School house x'1362:71 kettle 2gg,OrJ '} equipment ~s3.0u ,,~ ~:a"" 'Y a General. Fur_d -~! No 894 State Com Ins Fund ~nployees Insurance ,"354,C,c ',`,'star Fund. i1o 500 ~'~ Harryman I_,abor ~ 4.00 1 ?~ C Iiarr~rnan " ~ ~ 50 2 F~ddressing ;~iac~zine ~'xc Addr esso{-raph 8~ Ec~uiprnent 120.89 A motion by Trustee `T'weedy seconded b~ Trustee £ordy that tl~ie above demands be allowed and warrants ordered drawn for same, teas carried by the following vote : , dyes ~ Trust.ees rordy Tweed~,~ ??eec7 An~a.~rsen ~:bsex2t.: Trustee Downey On niotiori Yoard ad icurnecz Attest: Clew°~ti President ~ ax1c~ ~'rlast.ees ^ity of Lynwood o