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HomeMy Public PortalAboutM 1926-05-18 - CCA journed Regular Meeting. of 'Ehe. Board b~tay.18,1926. ~r ~ A3ourned regular meeting of the Board oz~ Trustees met ~iy.18,1926. at 8P.M. President Greenamyer in the chair called the meeting to order. Rall Call-Present- Tweedy,Mux~ry,Rice,Skelton,and Greenamyer,Trustees,V.Todd Clerk, D.A.Kaynes,City Attorney,R.Miller City Engineer. , Minutes of the last meeting read and, approved,af ter the ward _. T recondition was sub~~.to.~Eed foe the word reinforced in the. estimated cad of the water mains as given by the City Fjnginesr,~7iller.. The eorrnnunation from the Kimball Pump Go, with_refference to changing the City Pump from oil to water lubrication and the water Supert-en dent ~~' was instructed to make the chants. Mr.Schwab,addressed tho Board with refference to his property on Long Beach B1vd.470x402 Ft.saated the water line too small tosupply needs of future water~~uses Moved by Trustee,hiurry,that upon the granting of easemant to the C ity of Lynwood {bY the sa d, SehY~ab ion bath sides of the property in question,three F't.on the. northly side and three F`t.on-the ~;s~~.: " southly side, that he Board will connect with the City water, s~,rstem,upon ~~~-: ~,~~ payment of the regular fees under the current ws~ter.rules,Trustee,Tweedy, seconded the motion. doll Call. ,.,..._____ Ayes, ~,ws~,dq,Skelton,Rice,I~urry,and Greenamyer. Noes; ~3ose. Motion carried and so ordered. _.~ Mr. Steed-representing Lynwood i~Baor,explairiing :the. waters~Tstem in Lynwood Manor,and made the pro~e$ii.i.a.n that his company .would lay eleven hundred ft.of vrater Ina ins ~~' the City would lay sixteen hundred and fifty ft. to Caress St. It was move.~~~gr:~'Trustee,Murry,and seconded by Trust.ee,, Rice, that skid proposition be accepted and the City lay six inch main.saas resquested and the Pu~;h,Miller Co.awners of Lynwood PfZaricr,agreeded to lair the same water mains to Caress St. on the east boundry line. ...8n11_Ga1L . Ayes: Tweedy,Skelton,F~ice,Murry,and Greenamyer, Noes: None. . t~totion carried and so ordered. Petitions consering the opening of Josephine and other e~r.eets ordered,refered to•the City Engineer and St. Supertendent, Ordinance N0.#f67 fixing the time of regular meeting .of the Board of T}~usteea,flf the G3ty of Lynwood,affered for the first reading moved by Trustee,Rice,and seconded by Trustee Skelton,tYiat same be accepted for first reading and laid over for second reading. Rol1Ca11. Ayes:Tweedy,Skelton,Rice,Murry,and Greenamyer. Noes:None. Motion carried. . 1~?oved by Trustee,~yurry,seconded by Trustee Rice, that the rules be (` suspended,and said ordinance be read for second and third time unamimousl~ carried. Moved by Trustee,Tweedg, seconded by'Trustee,Murry,tYiat be read and accepted for the second reading,and laid over fcr eyes:Tweedy,Skelton,Rice,Murr-f,~~nd Greenamyer. Noes;None. l~~otion 9arried and so ordered. ,motion said ardinance third reading Ordinance N0,~~67,read by title for third reading. N4oved by Trustee,~i'~eeedy,seconded by Trustee,Sgelton,that same be accepted for third reading and passed. Hol1CGa11. _ -___-- Ayes:Trustee,Tweedy,Rice,Skelton,Murry,and Greenarrr,~er. Naes:None. ^4otion carried and so ordered. Moved b~* Trustee TReedy,and seconded by Trustee Rice that the resolution of intention Zi0¢~`261 pErtaining to the apen~ng of Burton Ave, be re9cin~ed. .t 9 y _ ... 1. ... w. ~ C~ /,5` ~Q~~r~~la Ayes;- Trust. Noes : clone. blot ion ARatter St. Supertendent,and Motion pew schedule. ~e,Tv~eedy,Hice,R~urry,Skelton,Greenamyer. carried. of levaling F.. Fernwood was. ordered referred to City Engineer, who are to report next meting. made that the labor and other demands be allowed Demands of the dater Deptartment, No.974 So.Calif.Edison Co. Light & ~'ov,er ~:.$~158.89 975 Chas.R.Cummings Salary Half of May 75.00 ''."'976u Jne . J. Stevens Lobor 65.00 Total X298.89 Demands an General Funds. #1682 A.L.Hodge Salary Janitor X15.00 1683 Robert Cocke Salary asFireman 25.00 1684 M.F.Reed Salar~T as Police 8fficer 8?w50 1685 E,M.Erkf itz Salary " 87.50 1686 Chas.Laasimg Salary " " 87_,50 1158? G . G .Marts rt " rt 6 4 ,16 Street Imp. Funds. 562 J.N.t~hiting Labor ~ 25.75 563 L.F.CoRswell " - 60.50 564 Geo.Holmes " 52.50 665 Henry Ilarnard " 52,00 566.. G. ~~. Rice " 52.00 66? Ct.7V.Bel1 " ~ 52.00 568 B.T.Birmingham" 52.00 569 Call Koos " - 36.00 570 E.T.Lindlay " 52.00 571 H.T. Roberts " 44.00 572 C.Haskell ~ 51,00 573 T.1dl.;leece " 51.00 574 G.T.Talrnadge " 51.00 5'~5 R. Reese. " 24100 676 So. Calif, Edison Co. 41.93 Total Loved bt* Trustee Murry,seconded by Trustee Rice, that said demand demands be allowed and warrants drawn faresa rae. BQ11_ ~all__ Ayes:Tweedy,Skelton,Rice,P~urry,Greenamyer. Noes :Hone . Motion .carried and so ordere d. President C=reenamyer appointers,P`~~s~ers ,Cogwell,Skelton,and Mil]. er as a committee on the needs of opening new s treebs. Moved by Trustee Murry, and second by Trustee Tweedy,and the City Labor be paid at $4.50 for eight Hr.labor.Ef fective t~Zay 17,1926. _ ~11_Call_ _ Ayes:Tweedy,Skelton,Riee,Murry,Greenamyer. Noes: None. Mot~.dn carried and so ordered. Clerk,instructed to have a map of street numbers conformingto Count~;* Map printed. ?Moved by Trustee P4urry, seconded. by Trustee Rice, that .C. ~~. Roberts be appointed Fire Cheif,at a salary of X175.00 per iflonth. Rol1~C~.1~~r : Ayes: Tweedy.Skelton,Rice,Murry,and Greenamyer. Noes . 2done . Motion carried and so ordered. Motion made by Trustee Rice, to a~ourned untill the next re~zular meet- ing,VYednesday,R~tay 19,1024. at 5 P.M, seconded by Trustee PJlq,r-rv. _ RQ11_~a11__ Ayes:Tweedy,Skelton,Rice,Murry and Greenamyer. Noes :Nose.PRotion Agotion carried,meetin~t a~ourned, Board of Trustee iVlet in Regular I~deetin~ Wedr~esday ~~ evening at 5 P.'vs. May 19,1926. Roll Call. President Greenamyer in chair called the meeting to order. Tweedy, Skelton,Pice,Murry,and Greenamyer,and V.Todd,Clerk, Minutes of the last meeting read and approued. Moved b?* Trustee Tweedy,and seconded by Trustee Rice , that meeting be a,icurned oaer tiii Tuesday,I~iay.25,1926. at 7; 30 F. Idi. Roll Gall. Tweedy,Skelton,Rice,Pgurry,Creenamye ~. ,Clerk. A~eeting a,journed, r- '. ~~~~~ A~~~~~~A~~~w~irA~1r M President Board of Trustee, City of Lynwood,Calif . , i ~ ~~~ erk The A,journed Regular P4eet.ing of The Board of Trustee of the City of Lynwood mot at the City Ball 205 W, Mulford Ave at 7:30 P.PII. on PAay 25,1926. K'President Greenamyer in the Chair called the meeting tv_ order. Roll Call, ' Te-eedy,Skelton,Rice,Murry,Greenamyer,Clerk,Gity Engineer,and City Attorney,present. ' Demand of R.Reese for X33,18 for Labor presented. Motionmade by Trustee P~Surry and seconded by Trustee Tweedv,to allow same,and. pay`by warrent,by Treasury Roll Call ~'qes•~u~;~'s~~~reec~y,Skelton,Rice,Murry,Greenamyer. ` Noes: None. Motion carried and so ordered. - •.--~ The matter of leveling E,Fernwood,presenter~ by Mr. ` Steed,laid over for action till next me~tin~; ~fter~_Riscu~son, The Matter of routing Trucks,down Lynwood Rd. instead of E. Fernwood-,was deniede~ as it is intended to repair East-~-~ Fernwbod ,inthe near future,and Trucks could'do rho dama~~$ g~©tb~~s from property owners along E. Fern.wood against the setting' of Hower poles,b,;* the Ca1df.Edison Co,was filled and discussed by several citizens. This matter was laid over untill after said property owners and the Supertendint of the So.Calif Edison Go,had met and tried to settle the matter them selves. The bids for painting the Gity water Tanks &Toners were opened: Ther were enly two bidders, B.M.Ky-ight,of ' Los Angeles, bid X250,00. J.S;McCarty of Lynwood,b id X306.00. Moved by Trustee Murry,Seconded by'T.rustee Rice ,that both bids be rejected,as being exor'~~.~ant, Roll Call: Ayes: Trustees Tweedy. Skelton,Rice,Murry,and Greenamyer Noes: None. Motion carried and so ordered. Mr.L.E.Stockwell addressed the Board,with reference to location a novelty Foctory g~~r~nteed to employee not less thane ome thousand men.Said Factory'to be located on the Stockwell Tract ab~acent to N.E.hvnwood. He asks the City to grant an ;e~.>.. easement along ~r~eertain water drain and certain alleys to tha P.E.Trae~s,for respurytrack~.0,~5~oYYwe]~'~.'ract., ,.,., A commitee~wappointed to nvegate and report to the Board of Trustees Tuesda~r night'June 1,1926. PRoved by Trustee Tweedy,and seconded by Trustee Rice,that the list of unpaid as~5ssmentfor the light empravements alongthe Long Beach Blvd.he filed and same be~pulbished as required by law. Roll Call. Ayes: Truseees,Tweedx Skelton,Rice,Murry,Greenamyer. Noes:None. Motion carried and so ordered, Mr,Gray addressed the Board on the matter of water pipes being gut into buildings and being; laid too near the top of the groun~.This matter was referq~edto the builQing inspector to be provided forin~the new Plumbing Ordinance nos being prepared. Messers,Inl;raham,and Gray addressed the Board with reference to Dogs. City ~Viarshall was instructed to look after the Dogs. PJir. Ingraham,also spoke of No 2 Tank grounds having been