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Home My Public Portal AboutM 1925-03-18 - CCr3 `~ F~egular rr4eeting r.."ch 1~:~ 1925 The Board of Trustees of the City of Lynwood met in regular session at the C ity Ball 205 Ini n4ulford Ave l~dednesday Td2ch 18 1925 at 7:30 pm Present: Trustees Hotz Anderson "borer Tweedy Schouten absent: None ?'r~sideht, rchouter." nresidin~. Cit~T Atty and City Clerk present Z"he minutes of the meeting of A~arch 4 were read and approved.. '4'Vrit Coms A communication was read from Dr J L Pomeroy regarding the ap- x~ointment of e_ Health Officer for the Citv. A communication was read from Dr Bell regarding same. Oral Coms Dr J L Pomeroy, County Health Officer, addressed the Board re- lative to matters pertaining to the Health Department of the City, ex- plaining the advantages of County supervision of said department, and specified what services might be expected under County supervision, and approximate cost of same. He also tendered an agreement covering same. A motion was made a~.~d carried that the President appoint a com- mittee to investigate and report on this matter. The President appoint- ed as such committee, ~i'rustees Hotz, Anderson, Sherer, Tweedy. Spl Com Trustee Sherer, reporting for the committee appointed to con- struct a fire engine house and ,jail, stated that same was under con- struction. 'T'rustee ~'otz, also a member of said committee, reported that the steel ca ges puruosed to be purchased from the City of Long Beach would not be available until May, at which time same could be purchased at the"rate of x'225 for 2 complete ca ges, including toilets, etc. Unf bus A new Ordinance entitled "An Ordinance repealing Section Teo 3 of Ordinance Tdo 31, and amending said Ordinance No 31 by adding thereto a new Section to be known as 'Section Teo 3'," was read for the third and last time. A motion was made by Trustee Sherer seconded by Trustee Hotz that said Ordinance be declared read f'or the third and last time and placed upon final passage. v'Jhereupon said Ordinance being Ordinance No 53 of the City rf Lynwood eras passed by the following vote: Ayes: Trustees Hotz Anderson Sherer Schouten I1oes : Trustee `T'weedy Absent : Tdcne A new Ordinance entitled "An Ordinance of the City of Lynwood declaring that certain services to be performed by the City Attorney are extra and additional to his usual services, and fixing the extra compensation to be paid him therefor," was read for the third and last time. A motion was made by Trustee Sherer seconded by Trustee Hotz that said Ordinance be declared read fcr the third and last time and placed upon final passage. '~Ihereupon said Ordinance being Ordinance No 54 of the City of Ltimwood eras passed by- tY~e follavring vote: Ayes: Trustees FTotz ~~nderson Sherer Schouten Tvoes: Trustee Tweedy Absent: None A new Ordinance entitled "An Crdinance of the Board of 'Trustees of the City of Lynwood, Cal . , repealing and annulling Ordinance Pao 34 of the City of Lynwood," was read for the second time. E"~ motion by Trustee Hotz seconded by Trustee Sherer that said Ordinance be declared read for the second time and laid over for third reading and final passage, was carried by the following vole Ayes: Trustees Hotz Anderson Sherer ri'weedy Schouten Noes: None Absent : TJone The Board 'Having received requests from certain ~nteTested per- sons that street improvements be done on portions of Josephine St Vir- ginia St Agnes St ~ sther St and the first alley southerly of Lynv~ od Road, as contemplated under Resolution of Intention No 229. A motion by Trustee ~`.nderson seconded by Trustee Hotz that the City Clerk be inst~~~n rutted to advertise in 'E'Yie Ls,*nwood Tribune for sealed bids, or propos- als, for doing the work of improvement as specified under Resolution of Intention I~Jo .229, was carriod by th.e following vole: Ayes: ~l'rustees Hotz Anderson Sherer Tweedy Schouten Noes : T1one Absent: A+one As per agreement the' CityT~h gineer tendered a rnap showing a complete numbering system for the City in conformity with the County. A motion by Trustee 'weedy seconded by Trustee Sherer that, same be ac- cepted, was carried b;~ the following vote: dyes: Trustees Hotz Anderson Sherer 'T`weedy Schouten Noes: None Absent: None _~ .._s p-~. ~~ -.. -.a The ~3oard having in contemplation the formation of a lighting district to comprise the entire City. A Resolution entitled "A Reso- lution of the Board of Trustees of the City of Lynwood, declaring their intention to orddr the furnishing of Electric street lighting service on certain streets in the City of Lynwood for a period of two ,years," was read. On motion made and seconded said Resolution being Resolution No 245 of the Cit-~ of Lynwood was adooted by the following vote: Ayes: Trustees Hotz Anderson Sherer Tweedy Schouten i~~oes : None Absent : T~3one The P3oard having decided'to abandon ~h8 condemnation proce~d- ngs started under the Act of 1903 and institute same under the pct of 1889, an Ordinance entitled "An Ordinance of the Gity of Lynwood repealing and abandoning Ordinances Pdumbered 43 and 46 of said City, and all proceedings had thereunder," was read for the first time. A motion by Trustee Hotz seconded by Trustee Sherer that said Ordi- nance be declared read for the first time and ta~sdn^~°n.p for second reading, was carried by the following vole: Ayes: Trustees Tiotz Anderson Sherer Tweedy Schouten Noes; None. Absent : Pd one thereupon said Ordinance was read For the second time. A motion by Trustee Anderson seconded by Trustee Hotz that. same be declared read for the second time and laid over for third reading; and final passage, was carried bq the following vote: Ayes: ~l'rustees Hotz Anderson Sherer Tweedy Schouten Noes: None Absent : done New Bus Street Commissioner Sherer stated that the street department needed certain equipment, namely: a horse, harness, cultivatoE, con- crete mixer, etc., and asked for authority to purchase same. A motion by ~i'rustee Hotz seconded by Trustee Sherer that the Street Gommission er be authorized to purchase needed equipment for the Street Depart- ment in a sum not to exceed x'299, was carried by the following vote: Ayes: Trustees Hotz Anderson Sherer Schouten Noes: Trustee Tweedy Absent : Pdone !'~ motion by Trustee Tweedy seconded by Trustee Sherer that L E Shutz be employed as assistant Bookkeeper at a salary of a~125 per month, was carried by the following vote Ayes: Trustees Hotz Anderson Sherer Tweedy Schouten Noes : Pdone Absent: None Fire Commissioner Hotz spoke on the necessity of maintaining a man in charge of the fire engine during the night, and stated that this could done by allowing :75 per month for this service and fur- nishing enough other employment for this rnan to make a reasonable monthly wage; and asked for authority to employ a man for this pur- pose. A motion by Trustee Sherer seconded by Trustee Anderson that Trustee Hotz be authorized to employ a man at a salary of x'75 per month to take charge of the fire engine, was carried bsT the follow- ing vote: Ayes: Trustees Hotz Anderson Sherer r>chouten T~.~oes : Trustee Tweedy Absent: None Z°he following demands were audited: General fund No 1138 E F Headley Tainting si~*rz fcr City Hall - 15.00 St Imp Fund No 224 Carl Y:oos Labor ~; 8.00 5 R G ~~errill " 56.50 6 P R Pengra " Ei6.00 7 L V Rauen " 49.OU 8 G uY Rice " 8.00 9 Armstrong, Nurseries Tree for streets 99.00 A motion by Trustee Hotz seconded by Trustee Sherer that the above demands be allowed and warrants ordered drawn for same, was carried by the follawirzg vote: Ayes: Trustees Hotz Anderson Sherer Schouten. P~oes: Trustee Tweedy. Absent: None. On motion Bard adjourned. Attest. ~~-c-~. ~ -~---- - - ----- --------~----=~'`~`~• Preside hard Trustees City Clerk City of Lynood ~~ Call T~eet3_ng; march 20 1925 pursuant ~~ the call of President "chouten, the Board of Trustees of the City of Lsrnwood met in Call Session at the City Fiall 205 ti~lest TRulford Ave Friday March. 20 1925 at 7:00 pm. Present: Trustees uctz Anderson Sherer SchouterL Absent: Trustee Tweedy President Schouten in the Char. Clerk present The reading of t.I:e mi~;utes of trre meetir_g of f.~arch l~'y was omitted being The meetin~~Yfar the purpose of transacting business in cornecticn with certain street imbrovet~ent, a cox~~r of the Call Pdotice ti~~as read, said I~oti~e specifying as fo7.J.ows: "You are hereby notified that I have called a Special Meeting; of the Board of Trustees of the City of L~mwood to meet at the City Hall 205 'J P•.~ulford Ave FridaJt P=larch 20 1925 at 7:00 pm, for the purpose of taking action on certain street improve- ment proceedings." Signed Henry .J Schouten, president. A diagram showing the district to be assessed to pay the costs and e~:penses of the v~rork of improvement contemplated under Resolution of Intention T1o 222 in the district known as L~rnwood Road et al streets, having been submitted to the Board btT the City rn ~ineer, on motion made and carried said Diagram was approved. On motion Board adjourned Attest: ~ - --------- Presi e Board Trustees ~~~ ~-.~ ~~~ - C ittiT of L~rnwood Clerk ;~'"t »., isj ~ ..,~, .~; ~x