HomeMy Public PortalAboutM 1927-11-22 - CC_ ,_. ~~; , 1 .~::7 . `~
~7.E; ~,oa~•d oy 1'ruste~:s, no'Yc l~novan as the wit,, Council of the
~~it~' of T ~'n'~'. od r:Iet i _egul~.r session 2.t t e Cite III;.11, 32~~ '"uforri
;.venue, at "r :3O I:.
pre sent : `i'r~astc;~ s 'Tk~reed~ , ;;kelton, .:;ice, P~~u•r~:..~; Ind ~reenam~-er .
City y~ttorne~~ rTa~'~ne and Oit~~ :n~~ineer T,.:filler, v~~ere present.
The minutti, s o s tl.e previous meet ink; v~ere reU.a and ~ pp roved. a s
read.
~~ Comnunic~.tion from Claude ~ . I~;,cInt~~re, reg~-~°ding ir7prove-
ment in Tracts I~o. 9337 and 9288, v~~as read. It L~aas riloved b~~ ~:`rustce
I:°urxa; and seconded b; 'rusteE; r'wE;ed t'r~2t ;r.~;ineer I~,'illc;r be authorized
to inspect and a,,~prove the ;~tre~;t ir.~provement . I."ot ion vaas ordered G.nd
sa cal. led .
It V.'as reported to tr_e Board treat a neL..,, tract vaas beiz~?' pre-
pared. vrit~zout adequate street impr_vements. It vras moved b~; '.°-rust(=e
kelton ~~na seconded b~Y `~rustee I.Furra~; that the matter be referr•e~i to
:it ` «ttorne~T rla~,;ne for resort . I. otion vaas carried anal so orderc;a.
li ConLr~~unic~::tion fro:., Claude :. i:(ac inure requesting• tree
Cit`- of , •yn.ood to t2.ke over the water s~~stem in 'r~~cts ~,o. 9'33" °.nd
9288, vaas recta. Tt vaas moved b~- Trustee :~icc 2.nd seconded b~ Trustee
i'L`~~eed;,- tli~,t it be re."e~•~•ed to a co rrmittee L~ritri ,later Commissioner
i:~:ui~ra~; as Chi irr.~4n for invest~,gation. I.':Q ion was ca-rri ea and so ordered .
Trustees Skelton and Tv,~eed~; u~ere ar,~ointcd as ac~~~itional
members of the col:~mittee.
h petition requesting the Board of -rustees to remove tree
:itT~ license fee so far as it relates to barbers, Leas read. It vaas
moved b ~° .~ rizst ee ;;kelto n and secondec,_ b~ _ rust ee I•iurray tr:at s~ I;~ be
refe, a: E;~'~ to c._ cor~rnittee for investigation and report .
to 11 ~ x:11:
"1;;'e s: 'rust eE.' ~ ~kelt o r~, ~.:'ul:~rc ;' and ( ~'eenarii ~Qr . .
Ioe.• i'rust,~~s l`~~r,edy and ~.icEk.
~L Petition -re~~lue stin~• the Board of '~.'rustees to cell an
election to submit the ~yuestion of annexation to the Cit~r oi` I~~nL°„good,
Lva s read .
Resolution Igo. 419, C~~,lling a.n leciion in the Castle T«.rk
District to submit tree question of anriex2tion to tree CitZ• of I-~m'.~,ood,
t~i2.s recd . I'ti uva$ I~loved ~t, ';'ru+te';-: TGlP.ed~~ and seconded b~ 1'Y'ust8e
=Tic e t'r~~~t same be ado oted .
~~cll Call:
li~`@ C : Trust ees 1L"s'Ged ~,' , ~kf,'1tO n , i1. Ce , T'.';LL rc ~% and (".rG-' enc".,'T;Q;': r
r0e~; Tr~~ne
It L°y~s m;~vec~ b~;~ `~'rustee~~,ice and seconded by ~'ru.stee Pt:u~ray
that tr,e contr~~ ct for the purchase of a 8tudebakor c<;r for the police
Departrient be si~~ned ~y.na the car purchased.
Ro11 Ca11:
ri~-es : " rust ee ~i''f~ eed~• , 81~elton, ~ti ce , I,hzrra~ and Crreflnam,-er .
Noes : %rone .
~~., -;.e returns of tr.e election of the 1,ast 1;~-nti°aood ~^.d•ition
~o the Cit ~: of ~.vnvaood, were presented b~,- t ~:e Clerk for canv:~,ss. `yhe
returns a~rere trlen dull c~:nvassed 2nd the results o~ the canvass shovan
as ~ fo llovls ;
dotal n~miber o~f votes cast ~:~
T~~t2.1 ntunber ir~ favor of proposition 32
ot2.1 numbor ~ag~tiinst p-ropo~ition 2G
~;tu.Ibc~r o f :~po~led ballots 1
It LL•as moved ~. Lrust~;e Skelton 2:nd seconded b;; rustee
i^~-~oed<<; t~2t the results of t'r;e election as sho'.~n G.bove be decl2.red and.
spread u;~on tree ^~inut e s .
Moll Call:
' .~~es: Trustees `i'v:eed~7, _;kelton, ::;ice, I;:ul•r~.}- and t~reenam,.er.
Ito e s : ITo ne .
Ordinance Itio. 99, =gin 'i:.rdinance of t eBoard of 'T'rustees,
novv knov~~n as the Cit~• Council of the wit;;' of j,~~nv:ood, California, apbrov-
in~r the annexation to the City>- o~` ~~nc~ooct of :past r.~.7nvrood ~'.dc~ition, w~~s
re~.d. It vaas moved b~ '~'--:.°ustee i•~ur-ray and seconded b~ rustee _~ice tY~at
same be accepted as re2~.~~ the first time and passed to second re~~.~iing.
Ro 11 Ca11:
t-~;~ e s : 'T'rust ee s ''vjeed~y- , ;>ke It on, mice , T•~urr2~.~~ and ~ reen<::m~- or .
Noe ~:~~ : Itione . •
It vras moved b~ s:rusteE dice and. seconded ~by ;'rusteu Skelton
that the rules be suspended and Ordinance iJo . 99 bE; rep d for the second
' and. third. tune . I,:otion was ca~•ried and so arderea .
~~rdinance <o. ~ 9, entitled as sho~~~n above, was rc2d -roe. the
second. tirr~e. It v.r~tis roved b~; .-rustee TLeed,. and seconded. by "i'rustee
'i~~~eed~, teat carne b:; accepted as reaU the second time and passed to the
third re~~u i ~ .
~o 11 Call :
~1~,'es: `Trustees j.'•vJEseCI.~', ;_;1+81ton, .ii1C;G, 1'„L21.'rU~? and ~'rGerlc`3.n1~'(;r•
T~oes• Krone .
~~ .'E~1n~-iCC j';j ~';1 , Earl 1;1;1e~ c,.~ 510'.:17 u'tJOZ' t1 G, ,, ~°Cu.~1. "~'or tiiE'
tSl lyd t1.rAe . Ity ~ _ ~ ti:0 VeQ a '~,u5 ~Ce ~~ r;l ton ~-Yld ei:JndE;u b ~ iti«~, Ce ur-
r~:." tYl~.t Sa:k? be u.CC:e'^tE;t. ~.;~ .i.'.,.?.U. %r:G ''.:1ilrCi i;1T:iC, ~inc:_lr' ^d. eEti ~~nd ilb-
1i _ ~i ed ~. s re ciui i°e .:. b ; 1~4v .
:o1s ~~=~11• _
_ ."E'S; 1'L'_titiE:;C`.~ ,~„~c)E.'EA~ , 'tE.;1J~Gn~,~~:1 Ce ,'burr • and ~"reen<:.rTl~'E.'I' .
'the _,esu~.t~~ G :' the ~lec;y,ion it ~':c ~~u 1.is -.-edition t'J `~Y~e
0it J1: ~.~n~.~oou, ;erc Oren ,:,re~tien~E~~o. for c<..nv~ss, _'l~e ~e~urns '.-.ere aul~~
cuxlv~:ssed ~~-:;c. 'che ~011G:~in~:' results s'r,of^~r.:
~:ot~.l nttmaer of vote~~ c~.st 3
lot~~l n~zmber of votes ~'or pro~nGtiition
'i'Gt~:i nuriib r ~g't~nst pr o~~o sition 'gone .
It t~, ~, ; i..~v.;u b 'rug=tee _~:ice ~.nd sec,.~n,. ed b~ .'rtz~ ~ ~~ T'ui'-r~:;y
ti:c-U t'!:C 3'CsU.lt,9 v! file 81CC.ulv~i c.S Cc~.nVcStCCi c:nC~_ Sl:.O'•,n abOVe be CLeC:Ic`-.'t8d
~,rld srr@~lU Jt7 tree T:ll7tove> .
n. 7
~':o i _ v ~. ~l :
' =-~~°es: trustees i'~eed~;-, ~~relton, ~;9-ce, ':urr~.~; wnd ~~reen~n:~:~er.
,,o s : I"~~ne .
~c~in _nce ~°o. 100, n ~~idina:ico ~i' theBo~rd G~ '~'ru~-tees,
no'~~~ knGt~~n ~ ti the ~i t;. ~o unc i ~ o ~. t_e ~i t, o ~ .~ nt'~, oo d , r ~- -.: i ~. orni~,, ~ ~?nro v-
ine" tiie :~Ynex~~ticn tJ t7ie pit= ~~ ~:,~n'ti:~~JGd of _~ast ` `;n~~. oou ~`,:<dition, '~=~~,s
re~.d It •~ ~.s r:GVed b; rustee :kc~i~on ~-n~- seconded b; ~rustec, ~'~'rued~ t:,r_t
s~.re ~be ac cc pt ed as rep-~ ~~~ e fi rst t~ r.e ~,, r~ n" _ ~: en t ~.; sec end re~:.d i-nee.
j~o11 L .ll:
-es. _'ruti~;.ee~~ ~'.~E~~d_ , ~keltEJn, ,..ice, ~'urr~~< <,~~_nd ~~~r~~,n~~_r::~~e-r.
TT,es: i-'one. ~ ~,
it Yv2 ~ ri)O V@d b~, rliStG'e ~t'.`eed;„' Gnd sCCOndEC ~J~,' 'ru`~;'tCe is"~U.'r-
rati~ th°at the rules be suspended and t-rdin~.nce 1~U be -reUa for the tieccynd-
€~nd third fir:~e. '.:o iion t^~~s c~.~ri ~~ grad so oraerec3 .
~rain~-race io. l._ entitle. ~-s cz~ot~.`n ~~bove, t:~~. re~.~~ _r_'or t~:e
~.econd ti ~ . I~t v~ s riJ tied b . ~ i a=tee ;kelton ~.nd sec ~ndeu b, .'z:Vt ec~ ~i ce
tl~t Sc~?C; be ~CCBt;te`_ ~.'.~~`; rc;<rd tine `~eCOnU ~7_rle ~:'n^,~. ;~c~SseG. ~0 vYiu tiil.rCt
r ez G i n~~ .
r
k
~~`
':~+r
......
....,,
~~
_ e5; ~.'rld~~',teeS ~.:_'`:E.eC-c;, , k(jl':On, :'i1CC, lurr<~.~: and ~1'i~.E~'27<=:r,1~'C:I'.
~rciin~nce jTC~. 10.., entitled tas shGV:n above , ti~ras~ re~~a LG t7~.e
t~i lr(_i tlrile It l` ~'_,~-`. i:iO V'eU. 'l? ~' i"Uaty E;B _.i C: E a-n EA •`~C C _ n(XCC.~ ~t7 ; 'i'rL;.s t i,C j`~'''' E3CCl ~'
t._f;:t si~I`ie be~'~CGef~teQ ti~,~: rte' a ~u.' C thlY'E::i tlrile, ll.nail;j' p~:tc~'ed ~.nCl "~L1'CJ~'~-1.~.'~iE-'d
as recuirec~ 'or 1~~_`,~.
~, ~, l : ~--*s
_;JG.~.: ~'rusl~E.:et _ClJ~C:E~ , ~~kE-'1t0Yi, .'1Ce, --urr~:~; .=.n(i ~,reen~-Tt;,~er
T7
' 0 G' ;i , C' 1 c; _
_te~._ E?tion l:o. 4~G, irectint t'rle }~urE;rintendent oy ~~ork
irl ts.,e s.~.~~ ter ~J-~ :-cE~ui~ -iion -and Ir:p~'overnenent ~1~ ~ riot i;G. r t~~ es:tE;nd
~_C %1.::~e G..- tI1C' C'Lntr~'..Ct ~E r ~: r?eL'lOCI Cy t[wl'~'L~, plc`-~"s, t'tic.s re~.d. It, tdc s
iiiOVCCi b~ `.i~-ritc;u ,~~1 ~t~n cnCi ti,E'COndF'Ci b~ ,.:i"L'a.:~;E;C _.i~~ic~;; t'tjt'.t ~-~:1:1e 1~8
,~t01._ t, ~: i .
ee 'r~.s~~e: ;'•. oa~~^, ;:~keli~n, _?ice, t,~ux'r~_ ~. ~.
l;es~ ration ,r,J. ~~-~;1, rdcrii~. '~nrk ~'o~• t_e i:~provc~;ent G1
GJldert ^`rn~e a17d ot~e-rs t.;.~ti~ re~c~_. It ,.:~;s Iio~,,o_ ~.. ~ r~ti~~ e~~ '~',:.~ed,• ~.nd
.~v~ - ~ -
~econur~a b~; '~ru~=tee: ;kel~or~ tri;:~i. .:~.ii:e be .~~:G~,teci.
~;~'~1 0~u 11;
''ie ,~,,. '_ 'i~.:'ii E3e.`.. _. t:CG_ty, '?Y cif ~O.~.i, _1 CE), i"tt i:'1'~L" € n~__ -r Gtlic'.-I:.~~E.r.
J
'~-
j~~Je:. ~,~~nEr .
Vie: Jl ticn 1~E.. 4~~., ~ ~-~~sir.~ "~~~c~n ~~'rote4~ts undol _. F i
r ,_ _ c
;is~~:rict ~,`G. l r G ~ ~s_e .;i~,~ of ~~.n...,oa, ti~~.s re~.c- . It t,;r; t I:~~vc;~i b, ~'rl?s~E?e
. ,.
t , r ~ ,-, a
ti':1CE; ~-nd see~nuec~ bt; xttst:,e ~ ecc~,, tr.~-..~t s~_~ e ~.c o.: ~._
E~ !JC 11~.tc::G-": _~t:CC ~y, skr;l'uGn, ~1CC, T'ul'rc cxT1d rCen~T.~"E~r.
"cep. i"~;ne
_:es'Jluticr.•1o. 4`:~, _o:-~~i~ztion ~r°~eriY1~: ilnprove~ent in the
Il~.tcr of ~~. I _;a ~~-ri 4t "o. 1'r o~~ t~;c ~,it,: G~' M,~y~~ nGC_, v~~~ re~.d. I~- _,ns
rnov:d b:< ,.u~t e~ .1°•;;sr~ ; ` ~_.nd, econdc~ b`. "i'y u~-t E>e ~ _kelton t'r~:~ t s<:.:,e b a
.•,~
do x~ ~;e;a ~.
. moll C~~il:
--~s. `~rastecs .~ ed• ,Skelton, _.i~; •'~-=r G anc reon~-i::~e7~.
_v
~."tie ~1tU .nt'lnE;E1' i._1. ~r i'C~"O1:'tBC. t::':t tI:C C'Jn~r`'_GtCr under
I , ,i s~ ~ ~ ~ '~ _u r,.~ ^ E '. ~ ~d ~ 1~ z n~ ^ect ion
~ cti 1 0 . _~ cG. leis i~ =ork ~-no. u~ ire
oz tine s' r::~,t ~ 'ol ~. ~ 'oti~.l . Tt ~:~ ~ .__.vGu L a,~t~~ ~_t r~ ;, gnu ~ c:oncled.
'0 ~~' '1.' r U_ S u C C ;1 C; ~~ t i _ c: t , <:. ~"O r -' r L E, n ~,. ~ E: r I--t'i ti ~,.:t is ... C ~_ ~ C, J'1 S j; l t tlt C ~% C G L"1-
ITll.ttee ::0 inS"`eC~'~. 11,`.~" ::Grk . _ ';1u ~~.:, C~'_ta .. (;~~. ~ n~_ sG G.=C'.e"lBE.i .
j ~ .._,~ T.1~~V~E;C',_ ,rj~ ri1 ~: ,1G~ cr.,G~_ ~,c,C:)n~~.~ b;~ `~r~I~~tCF.
'~"geed- t~_;;.t tl..-; contr~~c t -~"'or ~l_„ ~tls; G~.l ~Mr~c~ collE~ction ~?~~ {;z:'"rb~.,~~~r} ~:nd
t :n cans in tl~e vita- of ~ ; YT.:~~o d b~_ ~~~:riled tG ~J . N'rrzii~bull.
T'
,1~.5; `~1 u_ti~:.G':. . .,: L;U_~~ , ?}~ E;l~~~:..- , ~1C;E , _. ~.il'1G-, and ° rean:..a. ~:E,''r
"Y
,.~e, _.::ne.
c re~,~~_n~tion o:~ - .n~_,et, as r;;;torcJ-clo ~l?icer, ~-~
v~~;_ti re~:.d . I ~ ~~~~.s r.iove:~ b ~ l•ust <1 ~ ,], clt on ~~nd ~ cc ~~rded x„~ '~ ~, ~, ~,F;
~. _
r. ~rr~., ti~~, ~ ~ „ ~-~, ~~~- ,~ .~ , ...,`ice _~or• re -port . -,~~~ lion.
t s~~.r~e bE. r~,ferro~ ti.. ~rl^..,t~Ei '" '
•.'r~.s carried and so orderoci .
~~rctinance "?o . 98 , r.n urE~ finance pron.ibilir~T t'r_ e c ~•ossin~•
ov~.;r a fire ziose i..n the Fitt of ~-,;n':>~.~o~? , L~r~~ti ro<.~d ~o~• the second tirn~~.
It ti~J~.s r:~~veu b~, ~_ ustee `i'~,.~eut 4.nd secandc,~: ~;;. ~;'rustee Skelton trial
s~.rae be accept: d us reg.:', ti-e sccor2E: tinge ~~nd f~asti,ed to t're third re~~d-
1 rl~';
c~o1 ; Ca11:
-- es . Trust ee ti hyi~;edt-, ;;ke lton, :ice , I.'u-rr«~ ~.nd ^:x ~; n~.rr~-er
Does: 15one:. -~~
"~'Iie Con~:~ittee on d~~.nce 'rl~ll x•e:-orted recorr,~ondin~ tI_at tr:e
exist in€• Lx•dir~anccs ~ ~~v;rn ~.nd izi audition no ~~und<~~; d~4ncing• be c-~er-
mitted ~-nd n.: one under 18Tears o,f ~-~~e be ~ t,rmitted at a d~~.nce .zrlless
~~cco:npaniec. 'o ;~ a parent or ~•uardiar_ , "n~: th-w~ i;'11e d~-.nce hull ;-~-r o~,-ri c:•t or
'r;e :~ermitt ed ';; re~'use ~:.~dr ire-ion to uncle ~;ir~.ble rersons . ~r < <r~~<ti
r:~v ec~ bt 1 ;- ~_ t ee `i'~Fti~ee~ ~; and seconded b~, "~ ~u,~t ce ;kelton tl~:~;.t a license
~~~; r~4nted tiub ject to tY_e conaitions ~~, stated above.
Ito l :. C ~~l l :
1~;Es: '~ruslees .i~~.eec?-T, ;kclton dice ~-urr<:.T;~ and ~`x•;~criar::~~er
v f f e. ei
Toes: T,~ne.
,,
I' ~.v°.~ riCVed ~ . '!'rust ee i;~z. rat €~nd seconded b;' '1'ruh:tee :Nice
t:~:t ~w coi;rLittee be ~:n ointed en the 1ue~,tion of T~ublic ehristmas
tree. ',:otien ~,'e~~s c~~,:ied L-nd so ordered.
''rustecs I~.~u+•r~~v~ and rustea ~kelt on , "~: c;re appointed .
It ix:~•s r~:cveu bt ;~~rustc~: ;;ice 4.nd sec~:~nded b,,; "'luster 'i'`~':eedt~
that .,. :. ~~ t , __ . ,.. T•Ielson ~.n~: ~'reE ?~:'~rt~~ be ~~~ ,ointed a ?~~,nrwisecs ur~dt~r
.:. `` I . District; s Iio . 12, 13 anu 1~.
~o li C~?-11:
.Tv
.`y'es: 'rllteGs E@C1~
'~~- ~ '~.' ~ . ~ , irk C It O rl , _ :1 C E3 ~ '.;Li~•Tca y ci. ri d (~ r G E; n~-~ r"~,' ~ r .
I~ e s : .;ne .
'lhe f,~ 11otn. irk den2~.nds ~•+ ere r e~.d:
.,_,.1~ ~._.
8t~~~ e; Coriix~ensution nsur~ nce C~ . 2'7 .8U
;;t~~:le Compens lion Insurance fund 1;6.35
~~;~r~a.~.I, I~' ~ ~
~;la to Com~ens-~ tin Insul~ance C 36~ .13
L~=r1o Cop •o ~.?-G
It v~~.s r:2cved b„ '~rust~_~. ,~k•clton and secundcd b~; `~'-rustee
'i•~'~`(:ed~; th~.t the dem€~nds as listed above be e.110`~:e. end ti~~a~'ra;ts be
dre~~'~n `fin tt2e .:ltt' sre~.Stlrer f~~r tJ"~e v~.T'lUUS arTl:~untS.
< <. -
~?~;~es: Trustees 1''~~~ec.t~, ~keltan, dice, i•".1~r~~t and G-reenarnG:~ex•.
Does: I?one .
It cr~.s moved b; '~rurtee ;ice and yseconded b;; '~'ructee ,~"u;r~.,-
TYv.~ tr:e me~°l`n~• aajourn to ~i'ueslot- the~r~.~./ o" v @mbE?r, lc:;~;rl, ut /
rl..~ y . T; I~~otian v~•~s carried Und so or r
~r e S l e ~~~'S' ~F 8 tiia ,y 0 r ~!h e
~oarc~. of '~ruslees, no~~k -rn as
tY~e vitt~ Council of tri LittT of
. ~~nti'~' ~~~d .
~~
~~lest:
C~t, Clerk, Ci t' o-~~,j;~~n'~ood. -