HomeMy Public PortalAboutM 1927-04-26 - CC~•~~ `~-;GU~ ~ ~%r,~ ~rG ~~P_C1'.? 26, 19u7.
'i:~±e t3o~'.i'r. of Trustees o' tze Gi~~~~ of Lt,Tr.~,~;oorl rrtet irI _°e~~ul~~r
session at the City a.all, 321 iiulf orr. ~;re. , ~uesd~~~ I~roni}~~, <~pr~.l 26th.
197, at 7:30 P. ..
Present. Trustees It~reedy,~«elton,:Ltice,u~~r~~.~- ~xnd Greenamyer.
~~bsent: hone
City ~-attorney lia~~ne wnd ~~ity Engineer 1'::i ller vdere prestint.
The mirn~tes of tine previous meeting ti-~rez~e r~;<:~d t~.nd ap~~~rovecl as re~.d.
number of preli;r=7.11cx''Lr bids on sewer file tidure opened and
z~ead• It ?,'d~iS TilOVed b;' Z'rllStee «iCe and SE'CO'.;t~.E~ ~_:' n%'1~ti;tE3P. ;TLiY'~.''`:l.y t.?:it
s~:~.e be filed for the consir~eratior. oz` the Co::~t~ittee or, setiver tile, the
Coy.^sr_ittee to ~~ epoz°t later. %~iotion was cArz~.ed s.nr~ so order ad.
~ letter fro.: t~:Ye Count,,- iw~:°~1ti~ Departiilel~t conveyin,- three
copies of Contr~.ct at t}:ze r~.te a.f 5~ 1000.00 per. yr. ii`l ==lace of she r~~.te
of 000.00 per. :~Tr. Z7i1~.ci ~~ _~~~ been paid for• t:~xe past year, ~7us re~._d. It
w~LS moVe:i 'f)~T `_T_'T't7.St~e ~diLIT'Y'a4,- unu. SeCCt''.C1GC1 t~ J.~-::'U::ite$ s~~EltO'1 ~i-:t1J.t '.:i"TilE'.rk
be instructed to tirrite the County i~e~~ 1 ~~':~. De;~~~rt,~aent st°:ztin" tine City ~xrauL?
renew t%.e Contract at tie rate a~:' ~~> 600.00 per. b7r. but not fax' ix 1000.00
per. yr.
Ro11 Calls
ayes: Trustees T~trdee dy,Skelton,lice,s~ur-ray ands.^eenamyer.
T~7oes : wor_E.
letter frori tree ;western Trust and ~;:~vings Hank conveying
a forn of I~sed to the rust 25 feet o~ Lot 16, ll1oc1~ E, Tr°_~ct t~47=7, ~das
readand held 1~'or later consideration.
An Ordinance cov~rin~~ the question of Outdoor ~~dvertising
eras submitted bu~ t~.2e representative of roster and Kleiser and explained by
- rirustee hire a.nd seconder. by '1'rust~e T~deedy t'nat same
Iza~~I.. It w~xs moved b;
be refered to a Committee cornposec~ of City ~'~ttarne~;T i3a3me, T_~La_stees
~i,~elton ~.nd GreenatnJrel~, s.nd 3L''.~.1dir~ Inspector Be;n~er• :iota.on ir~?S Carried
and so ordered.
Resolution PTo. 3~l creating a special fund for ~~,cqui.sitior.
and Improve:~ient District loo. 1. i~, which tgould be deposited the ;15,000.00
received from the Count~t= of Los f~r,~;eles.t~das read. It I=ras .novel by trustee
i~TurratT and seconded b5r trustee Rice that same be adopted.
Ro11 Ca11s
hyes : Trustees tweedy, alrelton,:~ic e,':'urr^~yT and Green~unyer.
TSoes None
City Attorney 1-iaT,~ne reported the Deed from the .'destern Trust
and Savings 3ar.~: iidas correct i-r. form. It ryas mover. by.° Trustee T~~'eedy and
seconded by Tx°ust~~e Rice that same be approved and roturxsed to tine makers
for signature. itiiotion k~ras carried and so ordered.
~:i..rs. Osborn spoke on t=ze question of tha ~4rater stanc~,3_ng
aloe the Paciz'ic Electric z^ight-of-gray and desired to ?1Tnow ghat action
had been taken. She ~xr~As informed t'~:~.ut t:cze pools had been oiled and the
Pacific electric Rail~rray i7ould have the r~r;ht-of-~vay complote3_y i'~.~.led in
at an earl~T date.
It E;das moved by Trustee ~~~ice and seconder, b;; Trust~:e Skelton
that the Street Superintendent be instructed to re-construct tl~.e approach
to CitT° '~,~dater Plant I.1a. 3. and 1.1~.ce sane iI. fron of tho ;itz Prope-rtyr.
'=;011 Call:
~,ves: Trustees T~xdeedy,~iselton, I:~,ice,Tiurray and Greenarnyer.
Tioes; None.
It ti~as l~:ov:,~~ b~ ~ us ~ . e urra~, ~,nd seconded 1~. 'trustee mice
that the street Superintendent be instructed to fi11 the old irrigation
ditch running parz~allel ~rit~ Peach St. ,
~~oll Call:
eyes: Trustees `i'~:reedy,Sl~elton,tice,i:urray and Greenamyer.
Noes; Noes: None.
Chief '~<oberts infor;~Iation on the selling of Fire-works
before the Fourth of July. It ;as moved by `T'rustee Rice and seconded by
Trrustee `lvreedy ti2at no peri~~its be issued for tiie sale of r'ire-~dorl~s out-
side of established places of business.. :Motion was carried and so ordered,
Chief -Roberts reported tizat Robert Cocke had resigned and
r~coxru~aended that Jonm t3ennett be employed temporarily,~to fill the position.
It was moved b; Trustee <<ice and seconded b,7 Trustee tti'reedy that Joan
Dennett be temporarily employed as ni ;rzt fireman at a salary of ~ 50:00
per. rr~o.
Roil Ca11s
ryes: `.trustees 1ti~deedy,~I.elt~on, Rice,~lurray and Greenamyer.
3~oess None.
It 1i~S Ti3.QzdC'.C. i,~~ ~='L`.,:.~:.:e i'a~urxa;~.i(~ SGG0:1Ci8C~ b~ Tx'uSt@e FiiCB
~~.zat Judge t~Iilson be paid i~ 15.00 for sittirg it the reed ~~elch case.
Roll Call
Ayes: Twu.stees l~;eedy,Skelton,=ice,rlurra~? ~.nd ~t+aenamyer.
Noes : None.
,/~
,~
~~
It eras moved by Trustee Shelton and seconded by Trustee ~r,~
Tweedy that tixe City necorder 'oe autlxorized to purchase a number of Law
Books as recomended b~; the City attorney.
Roll Call:
~xyes: Trustees Tweed~:,Ske~.ton,~tica,It?urray and Greenamyer.
Noes : Ikon e.
resolution ?~?o. 342 requestir!~ authority for Grade Crossing
at the intersectioY~ of 114th. St., and the P~=-c ific ~;lectr3.c Railway ryas
read. It was moved bar Trustee i~~urray and seconded bJ `Trustee Rice that
same be adopted.
roll Ca1J-:
riyes: Trustees Tweedy, Skleton,~iice,~~urray and Greenamyer.
Noes: None.
,.,,., ~'~ number of demands as represented by schedule presented.
by the City Clerk was read. Tt r~rus moved bpi Trustee A'Iurray and seconded
by Trustee Tweedy that same be allowed and warrants be drawn on the
Treas urer for the various amounts.
Roll Call:
eyes: Trustees Tweedy,Skelton,Rice,Murray and Greenamyer.
Noes: None.
It was moved by Trustee Murray abd seconded by Trustee
Skelton that the sum of ~ 3000.00 be paid to City ~gineer Miller as:
an advance on r~gineering Fees for acquisition and Improvement District
TTO. L, to be paid from Special Fund of same.
Roll Call.:
ayes: Trustees Tweedy, Skelton,?dice, Murray and Greenamye°.
Noes: None.
It was moved by Trustea Rice and seconded by Trustee
Tr~reedy that the witnesses in the Brenton Ct~.se be paid the sun of ~ 2.00
each.
Roll Call;
t~yes: Trustee Tr~eedysSkelton,Rice,PrTurray and Greenamyer.
Noes: None.
It was moved by Trustee rice and seconded by Trustee Skelton
that the meeting adjourn to May 3rd. 192'7 at 7:30 P.M. Motion eras carried
and so ordered.