HomeMy Public PortalAboutM 1924-11-05 - CC2~ 7
~~teeting of Board Nov 5 1324
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The Board of Trustees of the City of Lynwood met in regular
session at the City Hall 205 West Mulford Ave ~'dednesday Nov 5 1924 at
7:30 gym.
Present: Trustees Downey Gordy Tweedy Reed Anderson
Absent: None
The minutes of the meetings of Oct 29 and Oct 31 were read anc
approved as read
tlnf bus The hearing of protests for the public improvement as contem-
plated under Ordinance No 43 having been continued to this date, the
same was taken up. W E Ruckan of Long Eeaeh representing the owner of
Lots 36-37 Block 20 explained that the owner was ~'inanciallq embarrassE
and needed speedy action but did not wish to protest otherwise. A motic
by Trustee Reed seconded by Trustee Gordy that all protests be overrulE
was carried by the following vote
Ayes: Trustees Downey Gordy Tweedy Reed Anderson
Noes: None
Absent: None
A new Ordinance entitled "An Ordinance of the Board of TrusteE
of the City of Lynwood ordering the opening, widening and extending of
certain streets and alleys in the City of Lynwood, California, in the
manner contemplated by Crdinance No 43 of said City," was read. a mot it
bit Tr~atee Downey seconded by Trustee Tweedy that said Ordinance be de•
Glared read for the first time and laid over for second reading, was
carried by the following vote:
Ayes: Trustees Downey Gordy Tweedy Reed Anderson
Noes: None
Absent: None
This being the time and place seit for the hearing of protests
against the ~-ork~of~ irnpr~ovemEnt`'and°~the district to be assessed to pay
the costs and expenses of said improvement as contemplated under Reso-
lution of Intention No 222, the Clerk announced that no protests were
on file. Whereupon the President inquired if any persons present desire
to be heard, and no person responding, a Resolution entitled "'A Resolu~
tion of the Board of Trustees of the City of Lynwood ordering the im-
provement of portions of Lynwood Road, Louise Street, Burton Avenue, E1
clid Avenue, Belle Vernon Boulevard and Long Beach Boulevard (sometime.
known as Bella Vernon Boulevard), in the Gity of Lynwood, California,"
was read. On motion made and seconded said Resolution being Resolution
No 231 of the City of Lynwood, was adopted by the following vote:
Ayes: Trustees Doamey Gordy Tweedy Reed Anderson
Noes: None
Absent: None
This being the time and place set for the receiving of sealed
bids or proposals for the work of improvement as contemplated by Reso h
tion of Intention No 217, the Clerk announced that certain bids were o~
file. A motion by Trustee Downey seconded by Trustee Gordy that ~~1 big
b~ opened, examined and publicly declared, was carried. Whereupon the
Clerk opened and read bids from the following persons: Kuhn Bros, 0 U
P~iiracie, J D Phillips and Hall~%~ohnson Co. These were referred to the
City Engr for recommendation.
The matter of a certain lease covering a portion of the So Pay
Ry Co's right-of-way at the west end of North Fernwood Ave having been
referred to the City Atty. Th® City Atty returned same to the Board wi~
the recommendation that same be accepted. Whereupon on motion duly mad.
and seconded it was resolved that the City of Lynwood do accept the of:
of the Southern Pacific R R Co of a railway crossing easement at the<-.
intersection of the southerly line of that portion of Fern rood Ave whip
lies northerly of the northerly line of the Pacific Electric Rq Co's
100 foot right-of-way with the easterly right -of-way line of the South
61"ffi Pacif ie R R Co's San Pedro branch; and the President of the Board
of Truste®s of the City of Lynwood and the Clerk of the Board are di-
rected to execute, in the name of the City of Lynwood, the indenture o:
Deed of Easement between the said R R Co and said City of Lynwood, whip
Indenture of Deed of Easement is hereby approved,
New Bus A Resolution entitled "A Resolution of the Board of Trustees
of the City of Lynwood, Cal., transferring the sum of Twenty-five Hun-
dred Dollars (2500.QQ) from the Clark's Street Improvement fund to the
General Fund od said City,"was read. On motion made and seconded said
Resolution being Resolution No 232 cf the City of Lynwood, was adopted
by the following vote:
Ages: Trustees Downey Gordy Tweedy Reed Anderson
Noes: None
Absent: None
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The Board having under contemplation certain public work of
improvement a new Ordinance entitled "An Ordinance declaring the in-
tention of the Board of Trustees of the City of Lynwood to order the
opening, widening and extending of certain streets and avenues in
said City of Lynwood, 2 was read, A moticn by Trustee Tweedy seconded
by Trustee Gordy that said Ordinance be declared read for the first
time and laid over for second reading, was carried by the following
vote:
Ayes: Trustees Downey Gordy Tweedy Reed Anderson
Noes: None
Absent: None
Unf Bus The City Engr having returned the bids referred to him with
the statement that the bid of Hall-Johnson Co was the lowest and re-
commended that the contract be awarded said Company, a Resolution en-
titled rrA Resolution of award of contract for the improvement of And-
erson Avenue and Osgood Avenue, in the City of Lynwood, California,"
was read. On motion made and seconded said Resolution being Resolution
No 233 of the City of Lynwood was adopted by the following vote:
Ayes: Trustees Downey Gordy Tweedy Reed Anderson
P1oes : None
Absent: None
The following demands were audited:
General Fund
No 936 H E '~hitaker
7 "
8 Dr Bell
9 J E Tischer
40 L C Anderson
1 F M Downey
2 A N Gordy
3 J Tweedy
4 C F Reed
5 i1V W Chapman
6 B A Hayne
7 E M Erkf itz
8 N S Anderson
9 ~ F Reed
50 L Bouteiller
1 Edna Hawthorne
2 '~P J Beymer
3 A Rivoux
4 Fred E V'Velch
5 E H Lloyd
6 H Itgarcus
7 A H Peters
8 H S Crocker Co
9 C R Hadley Co
60 Pioneer Bakery
1 C F Reed V
2 V Christensen &
3' C M Hightower
4 So Cal Gas Co
5 Con ITtilities Co
6 Pac if is Market
7 Hgtn Park Signal
8 Osgood Lbr Co
9 G l~ Rice
70 H L Land
1 C Vd Roberts
2 Homer DeBusk
3 E F DeBusk
4 E A Morton
5 H R Fry
6 So Cal Edison Go
7 L Volhardt
8 A L Stevens
9 Lynwood Electric
80 Earl Sager
Legal publications
Office supplies
Salary Cct
rr rr
rr n
rr rr
rr -r
rr n
rr n
n rr
n rr
rr rr
n rr
n n
n u
n rr
Bldg ~c Iflspn fees Oet
Labor
Salary Oct Clerk-Recorder
Election officer Oct 11
rr n rr
rr n rr
Off ice supplies
n n
Mise supplies
rr n
Son Office supplies
n rr
C7as City Hall
City ~hor~e s
Office supplies
Legal publications
LbE pump house plant No 3
Labor cutting Needs (contract)
Police work
r+ r:
rr E1
a rr
rr n
Ft rt
Electricity
Labor distributing bills
Police work and thae of truck
Co Misc supplies
Orchestra municipal dance
X234.80
8.65
25.00
75.00
10.00
5.00
5.00
10.00
10.00
80.00
75.00
225.00
175.00
175.00
25.00
25.00
137.70
32.00
125.00
5.00
5.00
5.00
10.82
4.64
6.00
18.75
2.25
12.00
1.70
19.00
1.00
59.45
210.04
75.00
15.00
15.00
5.00
5.00
lo.oo
17.55
17.51
8.00
7 .50
.85
3C.00
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.,~L ~_+
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St Imp Fund
No 142 R G Merrill Labor on streets ~ 7'7.00
3 P R Pengra " " 10.00
4 .T Stover " " 68.50
5 C Roos " " 20.00
6 R Piehl Gravel for alley 187.00
7 Lynwood Garage Gas & Oil City Gars 18.76
8 Standard Oil Co Asphalt for streets 46.59
9 General Fund Transfer 2500.00
50 Jim Miller Labor on streets 2.00
Water Fund
No 526 H L Parker Refund 3.00
7 L A Whiteley " 3.00
8 J G McGachin " 3.00
9 L A Rubber Stamp Co Office supplies 4.25
30 L ti~~akefield Labor 67,00
1 C P Tellers " 49.00
2 C R Cummings " 117.00
3 J Miller " 4.00
4 A Peterson " 4.00
5 C Koos " 20.00
6 J Kiets " 8.00
? H N Richardson " 12.00
8 P R ~engra " 12.00
9 W ~~y White " '~ . 50
40 G H Rowley Salary Oct 175.00
1 `,N bN Chapman " " and postage 46.25
2 F J Kimball Co Maintenance supplies 7.50
3 Os~*ood Lbr Co " " 16.06
4 Bag;gott's S~eEVice Station Gas afld Oil plafit No 3 12.70
5 od Garage
L~mwo " " City cars 11..21
6 ,
Crane Co Maintenance supplies 191:34
7 Pac Tank & Pipe Co " " 19.00
8 Lynwood Hdw Co " " 38.53
9 So Cal Edison Go Power 74.20
50 G G Grehory Supplies for mains 36.00
1 Chas S goods Ins Premium on No 3 plant ins100.00
2 So Gal Edisom Go Po r 84.98
G.-d /KJla~rj~ Co . (9~ ~~-~~ .2 , S o
A mot on by Trustee D owney seconded by Trustee Gordy that the
above demands be allo~red and warramts ordered drawn for same, was
carried by the following vote
Ayes: Trustees Downey Gordy Tweedy Reed Anderson
Noes: None
.Absent: None
On motion Board adjou rned to meet ~~'ednesday Nov 12 1924 at
the usual time and place.
Attest:
Clerk
President Board Trustees
City of Lynwood