HomeMy Public PortalAboutM 1928-05-29 - CC"~D~?L ~T_:Tt ~,~ `' '~`UI_"_~ '"";"~"`I'
_,,~ ~y ~;9t1 192'
., ~
The Board o.~ Trustees , no~,~~r kno~.~~.m ati ~%it~,• Counc it of the =
Uit~: OF h:mvood, met in an adjourned re.-~uL~-s lion at t}-.e Cit, Hall, ~
on Tuesda;.' evening T'ay 29th, 1
' 3239 T?ulford at 7:30 p. T`.
,
Present : 'Prustees Tvreedy ,Skelton, '~.n on, i.urr~~° and Greenamyer.
T,n~ineer ~' filler was prec~~nt .
The minutes o ~' the previous meeting e read and approved as
re<d .
A Cormunication from Holly dale Cha,,,m
of ':'orrme-rce red^rding
petition c0vc:rin~; the territor, from Atlanti •enue to 'College "venue
and that the petition be returned to t'r~era in er tha.t trey can pre-
sent said petition to the ~it;~ Council of So Gate so that the;;- may
assume jurisdiction over the improvement of jury houlev<~rd, wa.s read.
"
It was r:,oved b~ Trustee Tweed~* and seconded ""
'rustee akelton that j
t}^e petition be returned .
Ro 11 C~:11:
A~ es : 'T'rustees ~'wreed~l, ~k~::lton,Ander ,T`urra~ and Greenar~l~-er .
Noes : Tone .
^, Communication from filler Desk ar ~fe Co ., reg~ardin~ rental
of safe, was read. It was referred to City- 'k f0~~ rep1,-.
T~ Cor:;rr=unic~ tion from ?'o1Tce ?Jenartr requesting tk~~t all
men having worked one sear continuously- for pit;, o f Lynwood, be
granted Ten days off clit~'i pay ~~.nd all other having vrorked six
months be alla~ti~o d one da, for each neonth woi after tT-.e six months ,
up and including the eleventh month, was rep It was r:.oved b;; Trustee
l'vreed;, and seconded by ~°rustee RTurra.;. that vacation be granted.
3011 Call
A;~es : trustees T'weed~; ,'~kelton, ':nde~ ,T,urr^~ and Greenam~~er.
ISoes : T1one .
the time havin~^ arrived "or openan€ bids for i~media.te
possession bondti in t'r:e Tatter of ~?cquisitic ~d Improvement Bistrict
No. 17 of the City: of L,,n~-rood, it vas moved trustee T~~urra;° ~vnd
sec ended b: Trustee i'tiveed~ that the bids be ned. thereupon the
Clerk publicly openod and ueclared all bids eived.
The Llmer ?. ~>enned,. Cor^~pany ~'Jheel~ end COr::pany. submitted
the o3i1~, bid.
It was moved b~ Trustee Tweedy and onded b` `T'rustee T~.~urray
th~.t the bid for said bends be accepted in amount of ,`;9,162.60, ',,,~
s~~.id bidder Amer J. Kennedy Compan;~ waivin; e stipulation in his
bid for certified transcript of proceedings
Ito 11 Call
Ayes: Trustees l~weedy,8kelton,xnde ,I`u-rra<< and Greenam.~er.
Noes : None .
The time having arrived for openin bids for i::?mediate
possession bonds ia~ tr:e Rutter of cc?u`_siti nd Improvement District
N~, 13, t'rle bid of Llmer J. Kennedy Company clock and Compare,, in
the sale of said possession bonds in the si i ;11,390.39 having
!i heretofore been made and put over and cons :d b~; the .hoard of Trustees
of the City of I:yn~•rood.
NO~~d ~ Therefore , on motion of 'i'rus 1 ~urra~~ a.nd sec onded b~~
Trustee Tweedy it was moved thv.t the said ~ Cor said bonds be ac-
cepted, the bidder waiving the stipulation pis bid far a certified
a transcript of proceedings .
Roll Call:
j Ayes: trustees i'weed~,~, kelton,~n~ ~n,r~ur-ra~: ~: Greenar::~~er.
Noes: None.
The time Navin; arrived for openi.r C bids for in,:mediate
po session bonds i~ t3~~e R~a.tter of ncc,uisit3 hnd Improvement ~istri:ct
Stio . 14, the bid of Amer J. T_ennedy Compare, 3elock anct Company in
the sale of said possession 'ponds in the si ;11,685.79 having here-
tofore been made and put over ~~nd considerE ~ tre ~o~_rd of Trustees
of the Cit, of yn.rood.
on motion of Trust
Now
TYiaref0re Skelton rnd seconded by -~
,
,
'T'rustee TvreedJ~ it was r.~0ved that the said ~ Cot said bonds be accepted
the bidder waiving the stipulation in his 1 Co-r a certified transcri-
I~ pt of proceedings .
~~017_ Call
Ayes; Trustoes ~l'weedy,Skelton,AnetE ~,?~urr~.~~- & Greenar.:~er.
Noes : l~an~ .
1~ Petition was presented to the Bc
I
of Trustee signed by
property ot~;me~~s in Tract ~~418 reque.ting tY the Bo~.rd start proceedings
' fur the 1:Ilprovement of said Tract b: the et _•uction of s~;.nitary sewers
~~ ,~f vitrified c1a~~
pipe and Ornamental 8tre c
fight s . s ~~s tem . The Bo°ard .
considered said petition and thereupon pas: tae follo~4ing Resolution;
. Q.1
~7esolution loo. 5i1, ?"r~ the i ~;tt~•r of ~'caquisition ~:.~.nd Irnnro;-e-
meat District Ttio . ~2 of the ~~it~~ o.r I~-n.~ Boa, _es~lution «ppointln- com-
pe tent pt, r• on to pre pare ono ftza•nisr. s ~ci ~~'i c~ t i1n~;; , '?e ~..nd it is here-
b~~ resolved, b;, t:.e Cite, Coanc:il ,o ~ t~Fo ~it; f~ = I,; n..~~oe., C~, ro_ i~
li. °•n' ,
th,t-obe:: ~c B. ~:.iller, << competent p=arson is here~<<; c,ra~~ointed for the
purpose of preparing• and furnishing tipeei:~ications for the contemplated
construction of sanitrwr~- sewers of vitrifies=~ cla~;~ pipe ~r,d an ornaments l
street lighting s~~stem in x,.11 of tree sereets or ~.I1~~~,-s i77 l'r~ ct I~~~ . ~~'18
as shop°rn on m^p recorded in Book 59, pa~•e 4~ o:" ~.Fiaps records o c I.os
j'ng;eles Count~~, Cali 'o~~nia.
Said specifications are to conform to GlI of the requirements
of an act of tie I:egislature of tree St^.te o f California, knot~vn ~.nd
designated as the rcquisition ~.nd Improvement Act of 1925, <~nd i11
amendments thereto.
That .tree co mpensation of said Hobert ?3. filler for do in~• x.11
of t7ie things hereinbefore mentioned be and the s~.r:~:e is hereb~~ fixe~~.
~~t t4ro (2) per cent of file total aggregate contract price for s~.id
improvement. If before the AvJard of Contr~.ct in said 1'~equisition ~_And
Improvement District lac:. 22, the proceedings hereunder shall cease
o-r be abandoned, then the compensation of the said Hobert B . ?:Ti11er
sh~~.il be as provided in the said Acquisition and In,.provement .pct of
1925, and x.11 the amendments thereto .
That this resolution be spread at lent th upon the minutes o f
this CitS~ council.
It was r.~oved b~; Trustee Tweedy and seconded b~;r T-rustee Skelton
that said ~~esolution P?~ . 511 be ado oted.
~~io l i C€~11:
A~~es: Trustees i'v~;eed~, ,:~kelton,?,nderson,'_urr~,,• c Green=~r-:s er.
Noes : None . • `
Ordinance id~~. 107, ;"in Ordinance of the Cit;,~ of i_~~n~•~aood calling
an election submitting to the qualified electors in a certain mtznic ipal
District in said pit;:~ described in t:~rdi Hance luo . 106, under the provi-
sions of that certain :act of the Le~•isl~,ture of tY.e StT~te of California,
known as "~•~unicipal District ".ct 1927", approved ?~'~,~ c:4`1'fi, 1927,
Statutes 19:7, ~~h~,pter 731, submitting to such el~,etor: tr.e question
of whether bonds of the said district in the sum of '~`'S,Z.Cj0.O0 shall
issue for the acquisition of a certain water s~~stem ddsc: •ined in Or.-
. dinance loo. 10~; also fixing• election precincts; ^noointin€' election
^~`~ office. i'or such el.~ction, etc ., {~1_ ~_nt~cr tr.e terra of s«.icl act, was
re~.3»foi^ the second time . It by~a.s moved b, Trustee T~"ur~ra~~ and seconded
b- Trustee Anderson tiia::t same be accepted as re~~,d the second time ~€~nd
- passed to the third. reading.
~-~oll C€:.11:
A~~es : 'rustee Tvreed,r, Ukeltcn,Anders _m,TTurra~;.- -~r.d Green~.n°:~1~er .
Noes : None .
It ~ar~s r~roved '~;~~ '~rtzstEE~ ~-kclton Gnd seconded b;; Trustee Tv~~reed~T
th~~t the rules be suspended and ordinance No . 107 be re~_d for the thil•d
end final rea;ding•. Notion was ca_ ried and so ordered.
Ordinance t1o. 307, entitled as e.bove, wa.s read ~"or the third
time . It w^s moved b Trustee 1"furr~~ and seconded b~~ Trustee Anderson
that sarze be accepted as read the third time, fina:~11- passed and publi-
shed. as renuired btu law.
.`~ 011. C s.l l
A;~~es: Trustees ``i'weedz ,~kelton,Anderson,I.~urra~ ~.nd Gre ennrrz-er.
Noes: None.
Alice I.'.-utter, Baas sr~e~~ aepointed Clerk of the Court dtxrin~•
the absence o f `l' . -~:. ~ ail l€_rd .
It was moved b~, 'T'rustee Skelton and seconded b,~: Trustee '1'vreed,;
th~.t ~~obert B. ?~Ti11er be advanced X2,000.00 as Ln~•ineer servic~,s for
preparing plans and snecific~tions in tYle Ai~tter of .~icquisition <<.nd
Improvement vistrict No . 18.
moll Call:
A~~es: i'rustee '1'~: eed~,~Skolton,=nderson,~~l~rr~~.- €~.nd Green~.m~?er.
"-' Noes: None.
It yvas moved b~ Trustee T?urra;,~ and seconded b~. Trustee Skelton
that all checks tr.~.t were accompanied with the ;ids for loose furnitux•e
for the netiv Cif;; H,:~.ll building, be returned ti~rith the exception of
ducker ¢~o~.~, Gunn Furniture ~rJ, and S•t~:boner:; Corpor=_tion. ~~otion
yr ~s .carried and so ordered .
Tt was rioved b~~ 7~'rustee ~'~ru-rra~; 2xd seconded b;; 'Trustee Anderson
that all bi.d.s fnr ~~~~•^ c'~asrs ror new Cit; H«ll buildin~•, ~e re jetted.
~$
Ro 11 ~a 11:
AZ~es: Trustees Tweedy,~~kelton,s'nderson,~;Turra,~ s: Greenar-:;.per.
Noes : None . '
'l J' ~
1.. .~ °rr~. ~ '9_
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V Yp <.,p`j J Y V 1.1 I.i p,
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Cam:: F ~^•,
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u:_ ~i~E, vl ~ . ~tx1 ~ r-",. {' a
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iaU
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--ter ~~rC
~:V11 .,, , _
-1i•
,n
,~ •n-"' .mot
E..,, : 1 iip., E; E ~' 1~
'.: L l: f , ~ r~r; 1 ~
.~ ~. , °°r d L 1'
IT~es : r?,~ne .
T t ~~~:~ , :0 4°e d b, -;'~•us tee P.Fu'~r~. end
-,~-~ ~. ~ : ht mars yor Fire ~or~;.rtr::ert be em~l
?011. uu,ll: t~:~ '.~~~,.Z-~ -;~~~~- `~ ~r.<~,1~
Ayes: Trusteeti `rtiaced;-,~7kelt
j on
".nder
Noes :
`one . ' ,
It vas Moved. b; Tru~~tce I,Iur ra; and
tY;< t no perr~it: be issued for the sa le o `' fi
bli~~hed places of 'ousir_ess and in ad .
dition is
~~.~:_ni,pation ~~Jphich has as a requireren t of me m'
Unitc;d 8t~.te~; ~rm4:~, Na.v;~, or I°arine Corps
e'
?oll ~%all: ,
t~;~es: 'T'rustees '1`'~.~.~~edT ,%kelton,-'.nder:
r'TOes : I~TOne
T~`r. H~,11 and 17r. '~'Jheelock addressed
Boulder D~; prozaostion as king for ~propri~~t~
'
wr;zstee uk lton and seconded b~; Trustee ~"u-rrc
fo~~- a creel., L~~otion eras carried and_ so ordere
l~r . D~,~, addressed tt-~e Board regardir
t~~:e form of a folder quoting prices, etc. Ii
r~:.;- and seconded b;~ Trustee "weed~~ th€~.t the c
het samples to be approved, l'rustee Skelton c
mer.~bers o~: s€.id Cor.unittee. in conjunction t~rit:r
?:''oti0n was carried and so ordered.
The fo1l.o~ving de: ands ;sere presented.:
GLrvTB~,L ~Ur~ :
Lee's Sweet Shop
B 49 .5G Le~o~~ r
. A . Ha ;me 150.00 C t. ,
(%. ~. Greenam;ytor 35.00 r ~ ~'~
L;
~~
H
~l • _- • r°urray 16.60 .
.
ti S.
I:~:r C . nn derson
16.60 y1'
,
c,
G
J~.cksor. Tvreed,~
"
~ 1C .GO .
,
A
'd Da>'
1
: • -~ . ~kelt on 10.00 yr
y
~,.
"~licc>> i~. butter
T
=t 200.60 •
•
g~,rr~; ?~
.
. Iillard 112 .5C G ; t~
G . G . T''arts
~i
G
G
ran
~,~~
.; J:, . 5 C ,
Ge ~ • ~o~r
.
.
u
er 92.50 V,-. rnon
Vern ~'is k 5~' •50 Hero ld
Floyd <tichardson x':_.56 ,;,
~7
B,
Claire Dederick 6~~ .5C ,
,
CI'i'',
=rnest Higgins 6~.5G Frank F
C , pr • i°~oberts
' 8w.50 y LI+
-
~. '~er~p5~illi5~er 75.06 _~
,~
A
Jo1~r Bennett 75. C0 ,
,
".
. 8~
Brew~tor~ H<^.~;,~ne 7<- .00 .
it B ~+~
L .
Hods e ~
1~ . CO '
~ ~m-,
~~ , ~' . ~~ o ung 1 r- . C -
P~.c i~ic
~udre~ 37.50 Ire
~
Geu. T~~llmadge
'
42.75 .
.
Henrr~ p,
', ?:
L .. y . I' . Bushe~~ 13. i00 p1 , ,
:y . B . Cuuraley 4.00 yj
~d
~,
(:, :r. Cumr^ings 8.00 .
.
d. I:in~
?, ~-~. Trent 4.OG C
y•~
~ . .; . Lae r 4. CO .
V
V
T:
', ~?. ~od~a~e11 8.00 ,
.
I3. ~?utter 8.00 C~roli:
,7 . I:T. 5chwan~ 4.60 t;has . =•
F . 2~~nders 12600 "
:. I
. Ba
"? . Coc ke 8..00 .
.
-
<7 . :?aml+
F . T:ovris 6.00 F . r~aro~
~, . Chapman 154.60 ; . ltodtir~~,
1 . .:. Neece 58.50+ H . butt,
_.. Clerk 58 .50 George '
A . I:~c~~o bert 58 .5G CI'
ensMOre 42.18 ~oone~ <
i=i , i pre e d~,~ ..,1.18 p7 . A . B':
a ." . Cessna ~
' 5C~ . 50 Conle
~,
' street I:~Iaintene:nce 50.56 ~,
-
Ta
•
•
l
A. ~ I. DIST. N~. 18 Y_elso S
:~obc;rt B. ":"illex 2,060.00 .T, 1'..
1 :. ~.t l' `: ~. .. i ~ l i.J l+ l' ~ "~i 4.~ a \ J n
?;"tu-raT~ ~ nd Gr or.~., eye, •
nc3ed b~ 1'ria.stee ".nders on
~ _ r,, Vic.., t ~, y.t,;,,+~.~; ;ke1 *~~::
-. .i t _.:~-.n .
rTu,,r~,.; ~~ Greennr:~-er.
nded b-- Tr~zstee ,~k4lton
rkS outside of est,~-
is an~ patriotic or- '"
hip se~•vice in the r
i ~
a
,
"~a~ r~., end Greene- r:~; er.
Board re~•^.rdin~ the
It vr~~s mo ved b,,
-nt s~-rr:e 'ae 1>,id over
ivertising matter in
movE;d ~-- Trustee Tlur-
Lttee be authorised to
~itutin~• one o f the
Chamber o f Cor~:merce .
-,. 1ND
L~~.r, FT
1~=.nd 58 .50
58 ,50
n 58.50
ler 58.50
54.00
58.50
66.06
on 65.00
11 65.00
3~ .OG
ert 9.G0
t'• `? .OG
r, 252.70
~
~e 1 75 .QO
NG FUI~'J
son 146.00
DIS'':?I Gm r?C~ . 15 .
rk 1,060.60
P~.~IrvT~~rTAr~c~:
ctric uo . 37 .35
~J•ell 8"r .50
rd 65.00
k 7F .00
63.00
n0.~r5
rford 5.06
5 , 6 3
?~ ~ry '~ f}~ys ryl
-~''- JJ~Jl 1~1.i11:~~rN.L :
r;-~.nt 50.00
comings 87.50
5- 13.00
56.25
56 ,25
58.50
58 .50
madge 15.75
Li FUrr~:
nterbottom 544.50
p 375.00
h. 896.25
&~ Co . 2,307.75
kie 2..56.00
and 684.00
.....
' V ~
It w~.a moved b;~ Tr~tistee Skelton ~~nd sec~~?nded bT~ ~-rustee
'~T~veed~ th~;~t the der~e.nds as listed abcve be alloyed :rnd warrants
be drawn on the 'treasurer for the various amounts.
moll ~%all:
Ayes: 't'rustees '~weed~f,~kelton,~nderti~an,I~urr~.~; ~ ~rc.enam er.
,~ Noes: rJone.
It was moved b;~~ rustee Ttiveedz~ and seconded bz~ Trustee r.iur-
ray that the meeting adjaurn to June 5, at 7:3~ P. A`. "otion was
carried ~,nd sa ordered.
,/
~, President of the oard o° Tr
~~ ~ mow known as the ~:2aror a~ tI~
o f ~,yn~~~o o d .
i
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ity