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HomeMy Public PortalAboutM 1925-08-12 - CC~~ Spl Rep Adjourned Regular Meeting Aug 12 1925 --------------------------------------- 12 1925 at 7:30 pm Present: Trustees Hutchinson Gordy Reed Downey Absent: Trustee Tweedy City Attorney and Clerk present President Downey in the Chair The Board of Trustees of the City of Lynwood met in adjourned regular meeting at the City Hall 205 Test Mulford Ave Wednesday Aug. The reading of the minutes of the meeting of Aug 5 was omitted. Courts Trustee Gordy reporting for the Lighting Committee stated that the installation of a complete lighting system for the City was dis- cussed at the Committee meeting held Aug 11, and stated that a full report would not be made until after the Committee had obtained and investigated figures on various types of lighting standards. Theae to be obtained after the appd~ntment of a regular City Engineer which would be done Aug 19. Trustee Hutchinson spoke in regard to the proposed extention of Santa Fe Ave, stating that various interested persons living in the vicinity of the proposed highway had expressed a desire that a Com- mittee be appointed to interview and act with the County Planning Com- mission in this matter. The President appointed Trustees Reed Hutchin- son and Gordy as such Committee. Courts Police Commissioner Hutchinson presented a Police record form and asked that the Police Department be supplied with same. A motion by Trustee Gordy seconded by Trustee Reed that the President and Police Commissioner be appointed as a committee with authority to purchase necessary forms, was carried by the followin vote: Ayes: Trustees Hutchinson Gordy Reed ~owney Noes: None Absent: Trustee Tweedy Trustee Gordy spoke about the necessity of installing a private telephone line for the use of the Police Station and City Offices, and asked that a committee be appointed to investigate and report in this matter. The President appointed Trustees Hutchinson and Gordy as such committee. Oral Coms Mr Grant, representing the Foster & Kleister Sign Co, appeared before the Board and spoke regarding the erection of their signs in the City, stating that they would btrictly abide by the decision of the Board in this matter; that they would dismantle the sign already under construction if so desired, and offered to furnish transporta- tion for the Board to Cities in the vicinity for the purpose of ob- taining information in regard to how said Cities handled the sign question. The President expressed the thanks of the Board for this offer. A motion was made and carried that the President appoint two members of the Board to act with himself as a Committee to visit other Cities and ascertain their mode of proceedure rea~crding signs. The President appointed Trustees Gordy and Reed as the other members of the Committee. Bills The following demands were audited: Water r'und No 723 R B Morrell Labor 16.00' 24 L McKinney 12.00'" 25 Paul Raymond. " 8.50' 26 E Fuller " 20.50' 27 C A Schul~rz 6.04'. 28 Sam Brown " 6.00' 29 C ~' Tellers " 6.00; 30 Robert Keynolds Mein supplies 2,45 31 R E Malley Labor , 25.00 ~ motion by Trustee xutuhinson seconded by Trustee Gordy that the above demands be allowed and warrants ordered drawn t'ar same, was car- ried by the following vote:Y Ayes: Trustees Hutchinson Gordy Reed Downey Noes = ivone Absent: Trustee Tweedy On motion Board adjourned Attest : v. ~~ .":~ c~~~:~:~ .. . ... . ... . . .... President Board Trustees 41,,~ ~3 ~c.C.~.h( C ity of Lynwood . .. . Clerk T ~-, ~. ....