HomeMy Public PortalAboutM 1928-02-21 - CC~4
A~~rnT?:~T~~'.'~ :t.'. r~~ir.l, uT':.:L ~t. a ;?':~~_: T ::1, 1929
....
lrla ~Oacd Gf 'Trustee:., T"lOty r .'lOUYYi aS
~l.ty COUnC:ll O'_f t}1e ~.....
City of L,rnLVOOd ;net in an ad~ourxxed regular ing at tine City Hall,
3239 Mulford E~venue, `iuesdtiy evening r'ebrua.r st, 1928, a.t 7:30 ..i.
Present : Trustee T;veedy, Skelton, R .:Iurray and Greezit~~:>~%er.
yngineer Si11er was present.
'he minutes of the previous meeting res.d ~:nd approved as
r e t~ ~~ .
~', Co~nrnunic~~tion from iiugh Smith req i.lg the appointment of
an Appraiser for the Palomar Park `,later Syst vas read. It was ;roved
by `T'rustee :Murray and secoded by Trustee Sk n t3zat the question of
the appointment of an appraisea~ be continued one ;week. :;iotiozz was
carried and so ordered.
A Co~•n;ncuiicati~~zz From J. Paul .Benson uestin~; tine RxtezTSioTx
of 60 days on contracts iu~dar A. ~~ I. Distri P1o. 4 ~.Ild TZo. 6, eras
ret•:d .
:resolution TTO. 46`x, Granting an Ext ozT of dime izrider ti. F.~
I. T~istz•ict Tao. 4, was recd. It ;•ras moved b ustee i'.vead;y~ tx~.d wcozided
by ~i~'rastee Skelton that same be 'adopted.
Roll Call:
Ayes: `trustees 'T'~~rem?y, ~ekelton,Ric array azld c~reena:nyer.
Idoes : Triune .
Granting a.n uxt
hesolutiori Ito. 4b8 oxT of Tine under t=. ~
,
I. District TTo. f~, ;vas read. It was roved b ustee ::ice and wounded
by `i~rustee i.Iu~^rtxy that sane be adopted.
Roll Call:
Ayes: Trustees `icveedy, Skeltoz~~, Iic array acid :~reena:zyer.
Idoe s : Triune .
A Co a-nunic~ztiorx from the L~,'II'.VOOry rte Company ors the nevr City
Hall building, ;vas read arzd orderer? film.:.
A Commuzzicat ion fro n ~Trs . ~. T . 'Til was reg. d az~d ordered
answered.
The tune '_~€.vin~; arrived for tree ope of bids on the new City
Hall for paiTltiTlg, it was :roved b~T `Trustee T `r -arid seconded by 'Trustee
Rice th«t same be opened. It was -nove~ by T ee Skelton-and seconded
by '~rustee ~"ice that all bids be referred to architects for checking
zzd that all bids exw~t the three lo;~uest a
c
' together ~^ritrl the .,..,
ashier
s Cheek or Certified check, be refer to the bidder. :,lotion
w~~s carried €~nd so ordered.
Or?ina~?ce Ido. 105, A«Tenairlg OrdiuaT~ o. 76, was read for the
first ti°ne. It ;vas roved by 'trustef: mice rzz. coxzded by 'TrustF~e `T'weedy
that sa~ie be accepted ass ret~-~ the fir:~t time passed to the second
re~~.? izz~'.
J
Roll C..11:
Ayes: i'rustees `Tweedy, Skelton,%ice rr~.J;r t:~nc' Ireezzu ;,Ter.
Idw s : T1 une .
Resolution IJo. 467, y~esolution of I tion ixx the matter of
.~. w I. District RTO. 19, w<<s ra= d. It cues :'- b;~ ~i'rustee ic;e aT~d
seconded b~ `T'rustee ~.Iurra;;- th<zt same be adol~
Roll Call: .
Ayes: Trustees 'T'weedy, Skelton, .sic urra~~ aril iJreena~n;,rer.
?Noes: T1~na.
pesol~.ztion Ito. 470, izz the 1Iattex: o quisitiozT and I:Tprova-
~nent District i1 ,;. 19 of tlTe City of Lyn~~ood, er ~',nrointnz; i:ngineer
of ':"fork, bF?irx~ as ~ollo;vs: :tobert ~. ~~Ziller, o~npetent ezTgineer is here-
by ~:ppointed engineer of T~ror~, for thc~ I~urpo~~ doing and furrTishing
all civil en~7inearing ;Rrork axTd services sure g and till similar ;work
and services necess~.:r.- to the proper perforn of the improvements
contemplated iiz ~c~u>~itian azxd I_~prozTeraazit rict Trio. 19 of the City
of Lyn~.vood, State of CalifoMnif~, according t e plans, profiles,
detaile~a drawings any srecific° bons therefc eferred to izl the reso-
lution of lntentioz~_ adopted by the ~ot.rd oaf tees (now known as the --•
City- Cocxncil} of the Cit~T or Zyn;~rood, adopte a 21st day of ~~ebrur~~xy,
19~~3. The co~n-~e~~satio~ of the st.id ~tobert ~ l::er for the said wr-
T
vices is hereby fixed at 4`' of the tottz_~ c;os the stud irnprovernents.
This order s'rzall be entere7 <~t lazlTth izi the utes of the board of
Trustees (no~.v }~no;vn as the City Counc il} of `amity of -lynwoo:7, was
read . It teas :novel b;;r Tr:xstee Tweed; and se ed b,-~ T"rustee ~tiice that
sane be acjopte~? .
~> Roll gall: Tres
Ayes: `T'rustees T;vee,~y, akeltorT, _ii~ :urr~:y t-.nd 1r:~ezTa:r>ayar.
T1oes : Iyoz:?e .
~».
The follo;^rirg De:nans ;vere re€xd
~ 1RT~1 ~;~,L F'JhD
Grir;nell Co::1,rany 169.00
The Irational Banff: of Lyn~.vood 45'C.UO
~..
~--- •~
~~
Water Department 752.C',c~
It vas ~:~oved by Trustee Rice and seconded b`~ Trustee ~~lurray that
the Dernands as listed be allowed and warrants drawn on the City Treasurer
for the various amounts.
Roll fall:
Ayes: `~'ruster=s ~i~~xreedy, Skelton, ice, i~Iurrr~y and Greenar:~y~er.
Pdoe~ : IJone .
It was nove_~ by i'rustee Skelton and seconded by Trustee Nice
~- th~:t the ~neetin~ adjourn. ~1 ~
Yresinenti o~ trie ~oar~i o~ '~rus es,
now knotvrl as the ~~layor of the ity
of Lynwood,
~~
AT1??ST : ~'
'/
.. y e r' .., t y o yncvo o d.