The URL can be used to link to this page

Home My Public Portal AboutM 1925-01-14 - CCl8 _'~djourned re~u.ar meeting .Tan 14 1~?25 The Bard of Trv.st ees cf the Cit:,r o.f L~rnivocd met in ad- journed rer~zlar session at t?~.e Cit~r .gall 205 ':°aest n?ulf~rd ~~ve i`ted- r.esda~,T Jan 14 1925 at `? ::7~~ pm "resent: ~l'rustees ("ords;r Reed ~~eiser ancierson E~bsent : Trustee ~~'weed~~ T'resident and_erson ~_r_ the C;-~~ ir. Cler%~ n-resent The minutes cf the meetings of Jan ' and 13 were read. k motion was made and carried that that. portion of the minutes of the meeting of Jan 13 readin~^ ";: motion b~- Tr~a.stee Gord~r seconded by 'I'rust.ee Reed t'nat. Attar Hawkins be for'r,idden the privilege of f?zr they addressing the Foard. " be I*~ecti:fied t o- riead~ r' znt~ri`ern~~ v`*i t]~ the hearing" ~ ns~~"e~tt c'f'"fcrk~tn ~~vr~ c.f "acJ::dres~ ~oal-~c' " Ctr:ercrdise the ants ~hrere apnrovec Unf bus t~ tie.; ~rd_inance entitled "An Ordinance of the. Board of Trustees of the City of L~Tnwood ordering the opening, widening and extending; of certain streets and avenues ir. said City of L~mwocd. Cal- ifornia, in the manner contemplated bar Ordinance Tdo 45 of. said. City." was read for t'rle t'nird time, and. on motion made and seconded was de- clared read for the third time and rlacr;d en final passa~-e, v'ahereunon said Ordinance bein.; Ordinance T;o 49 of the Cit~,T of L~s-nwcod_, was passed by the fellowin~ vc~e ages : ~irustees !~'~ord~T Reed Zeiser Anderson i?des : ~ one 1lbsent : Trustee Tweedy a netiv Ordinance entitled ".1;n Ordinance of the Board of Trus- tees of the Citzr of LtiTnwood e;;t,ending~ the time fcr bringing action in the Superior Court, of the State of California as provided. for in Ordi- nance i1o 47 ado?~ted bar the hoard of Trustees of the Cit,~- of LTmwood. on the 19th day of Tovember, 1924." ?^,~as read for the second tune, and on ~ pct ion made and carried said Ordinance ?°ras decl-.-xred read for the second time and taken un fcr third. reading artcl f iral paste ~. ~'I~~re- u~on said Ordinance was read f'or the third. tir?e. i'mot'ion,~r-trustee Zeiser seconded bar TrusteeReed tY~at said Ordinance be declared read for the tY~ird tune and. placed upon .final xzassag;e. '.'`T?er•F~z;pon said. Ordi- r_ance being erdinar.ce iIo 50 of the Cit~;* of LjTI1~~~J000 ?^ras n~~.ssed r~.r the following vote: A~Tes. Trl?s7,P.8S ~'-Ort)~s R~e<7. Ze7.5er r`i11CfF`,C'rQrl R'OE'•.3 : IL7iF'. tib,'4~rla. M1 r''T'~~_z~+,e~ ~T"Ieed.~r New :~3us '~. Yesolution eTititlet~ ";. F?esol~ztior: of t,r,e Foard. of `?'rizs- tees Of t1'?E` C1. t'" cf T;'.';'i?-RrOQd Cal. ., tr<tn;;fe~r7''ing t'Ct8 5ll;" of T?'T(;nt~'-f iVf', Hundred Dollars (~525')G) from the General fi't~.nd to the Clerk`s Street Improvernel;t Fund of said C.i.t~r," ?~;,as read. ;~nc~ an notion rr;ad0 and sec- onded said Resci~_zti_on beinm Resolution I?o 27~G of the Cit-;r of I,~;rzdvood, was ado*~t.ed bzr the follow ing vote a?ros :' Trustees Gordy Reed Zeiser Anderson Toes : Tone tibsent: `[r?zstee TtiVeFd~~ R'r~e folletivin.~-- de~~c~.nd ?gas audited: Genex•al Fund: rdo _.059 61erk' s St. Imp ~,und Re`I'ransfer ~F'2500.00 A motion L-; Trustee Zeiser seconded bzr ''rusted Cordz that the above demand be cello?arec7 ar_d ti~rarrant orderer? drawn fcr same «ras car- ried b~T the fo11_owing vote i>~res : Trustees r-o,~c7v Reed Cnderson 7eiser, T~?oes : Done Absent : Tr?.zstee '~'?~~~eedy Tr?astee Reed -~reser~ted his resignation as a me:~.lt,er of the Board of Trustees. l~ mot yon by Trustee ?ei ser seconded bar Trustee Gordy that same be accented liras carried r~r tr_e folloi~rin.~ votse: A rTes : `T'rustees Gordy 7eiser rnderson Noes : Toone i~bsent: Trustee `T'weed] P~iot voting: Trustee need Trustee Zeiser nominated R A ?'lun?~et.t to .fill the vacancy created by the re~i~^nation of Trustee Reed, upoli said nbYni.nati:on being seconded bT,* Trustee CordTT, artd no ether nominations being made R 1~ Pluni~ett. ?vas ap~o ir_t.e~~ bar the following vote ; ~'~yes : ~'rustees Gordy Zeiser Anderson Noes : I~1cr_e ~'.bsent: `~`'rustee TPreedy. The City Clerk ad,riinistered the oat-t of office ~.~hereupon l~:~r Plunkett too'- his seat. as a member of the ~?oard, ~~ Upon the .request of President Anderson 'T'rustee the Chair as presiding officer of t~~e Board. Trustee Anderson teen pr~sented 'zis .resignation of the Board of ~i~rustees . t`~ motion bzr Trustee Plunkett Trustee rerdT;r t,~1at same be accented vas carried btu the t~~res : TruN~tc;:.,s ^ordy Plunkett Zeiser Zeiser took as a menber seconded by follov~rin~ votE T1oes : None Ar~seY~t,: `'t'rustee i'weedy Tlot voting: `1~rustee ~~nderson Trustee Crord~; nominated F I'rt Slattery to fill tree vacancy cre- ated 'a~T the resignation of Trustee Einclerson, upon said nomination be- ing seconded b~* Trustee "lunT~ett, and no ot1~er nor,~inations being rlade F T~:~T Slat,t.ery eras appointed b-T the folloU;ain~; vote byes : Trustees Gord~r P1unT~ett Zeiser T~?oes : 1,Tone f~bsent: Trustee Tz~~reec~~r Tdot, voting: Trustee i"~nderson. TTle Cit~r Gler'~ Slatter~T took his seat Trustee Gordy the Board of Trustees. t.ee Plunkett that wile Ayes; Trustees administered the oath of office ~~YYereux~on ~Ir as a member of the Board, teen presented his resignation as a member of ~~ motion by Trustee Slattery seconded by ~~rt~s- be accented ~raa carried t~.y the follo,uiri~ .rote: Zeiser Slattery Plunkett Noes : TTone Absent : Trustee 'T't~veedv ?~;ot voting: Trustee Gord~r "'rustee Slattery nominated T~enrjr ? Schouten. to fill t1~.e vacar. cy crelate<', 'a sr the resignation of Trustee Dordy, clean s^.i~7 nomination being seconded bTr Trrlstee P1~.znkett, ar_d_ no ot'_n_er nominations being made Henry .T Sc'n_out,en ~nras anpoir~ted bar t•he fol.7_otivin~; vote: Ayes : 1'rizstees Zeiser Slattery ?lu.nkett TToes : Tone "_bsent : ~'rl3r'i~oe ~'vveed~r ~~'l:e Cit~,= Clerk aciYninisterecl the oat,}i of office i~rr:~ere~.zporr "~Zr Schouten took 1; 3_s seat as a ~ner,~ber of the Board. Cn motion mz~.de and carried the Beard proceeded to elected a President, ~i'rustee Ze~_ser n7_aced in r,.ornination the narr.e of i'rustee Pltlrl'+iett, chid ''lOi",!inatiOr"t 'Oel?`l~, Sk3c0]'1deC~_ b~* Trustee Slatter~T. NO further i~crninations 'c~eirir~ Trade a ;potion i~ras made ar_d carried that n t~o~r~ninations be c1_osed, tnc~'reu~on Trustee Plunkett rnras elected Presi- ~~ent of t'ze Bcarcl af. ~'rustees . president ?'1"~-.-;'sett t.r~en t,ooT~ tie Chair as nresiclin~ officer of t,T]e Board . ~n motion F3oard adjourned t,o meet, 1"~Iednesday Jan 21 1925 at the usual time and ,place, .'~tt,P,St : Clerk President Beard Trtstees l President F'oard `a'rustees Cit~r of T~Trn.~voocl