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HomeMy Public PortalAboutM 1928-06-19 - CC ~S L'~ ~ ~r ~... '1~ i e1 _ '~ 7 8 . ... _ ~ .. _. .C. ... _,. _ ; v a V -~Sw _ v ~ ~~ e ...L :.1J . _. J , f i 7 {. . r . . • ~.......'rrll,l ZV~.;, U1 .. ~ ~,..._~«. _n trey -~ - .Jn ,l.i ~~~-. t~lJ li:/ Yi '. .. _'.~ t~. t t r. -_ ~'i n... ~-~ ., _ ,, n ;. . r-. `:gin L:,.t ,.: 1- :. _ _ _. ~.., n~. ~. ~. -. ~ tzn ~ ~~ '' l I ., . - .. n , ~. r: ~.. ~ ' l t i ~ n v 'J a r. c; _ ~ ~ ~ .; t r,.~~ ~ c: e ' ~" ~ ~ U. G O :t ~~ ~~ ~..in ~. na ~,.;~.; co~t~ ~ :l:el~c _.....~ _: ,;c~ ~ :«~~ ~~ ~~? „ n~~'~~ City ., .. : ~~ '~Lt~Z.~znr-. ~: .T. .. -_ _ ~ ~lshon C~~~ti c~uo:. ", r~ a. T~ _ .:.oz-~d - . _ l3;~a::~~e r ~~~_~,• • N . .11~~ ~ _. .. , Li tie~~ndc:~ b; ~~st~~ ~ ~~.~ s~.~;, be ~t:; ~; e - ~~' !. ~.L ~_ ~':.i1~CA n;'., uJ.,. • ~ ~ _ ,, .,_ .;11 t, ..-i.;~ :.lt~ ")'J'.':=1' u0 ~ti. _ .:.;^.,, ~0 ~„ C ~"s ~~ .1~+*~ .~ 3. n ~ :._ :: i. n v i, ,:w 1. ~. u. L+ ~.. 3 `_~; .i ._ :: a. i i ~': 1i.,. 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J...v .. .: ,T-~~, ~ _ ' '', T ~ '' - ;; ,~'~, ~.~ ,-~ ,~_ ~ _." ..t! l e ~ 1 -.L. ~' ) ~ 1. _ ...,~n { i"t U , ~ :. iJ i; f; ~. ~'~ j Z- ~ c~ r ~~~ l ~; ~ ~~ ~ ~~ ~, is ~e~: ~~~; ~Z-~~ bE ,77,:~~,T~~~` i .. ~-w~~ r~~= ~:~ t~~, .,~~ ~r~ : 11 :~,.. . ., ~ ' -f- x 4I:L ~~ ~, ~rE3~'SL2r('.Y J • 1. 4 j-, t, _ ~~'..t' ti:- ~._ ,~ ,,;~, 0 .~ .; i i. v `-.11: ;~s. I't•~~s~c; ;s 1'.~~;~~t t ~l~e ~o= , -x1 ,n ,i`_-.arz• ~_r~c, ~~ ~.~;~:~ ,;L~. TT~e 5 . T'. r~~ . .{ } J 1 -. u .. Y.' 1 a. . _. - _... - . u J . .. ? ..) yl.. . . 4Y'-. ~ 4(..,114 u. ~~.. ~ti J'J Jr_ V-~C~..- • ~ ~ ,4 ~h~_••,t U.,1~ ~,.~~~~T.~1 ~'.; i...`..~i .,+~Tlr~ ~T ~~T._ 1~ ul._ lc'C, C'r . f The Board of '~'ru~tees, no~~~r T-norrn as tT:~e City Council of t?~:e Oit~ ,o f ?:,n~~rcod, rnet in an ~'.d jou:~•ned ~e~uls.,,r meeting ~~~t the Cittii Hall, 3239 ?Tulford avenue, or Tue~d~.; evening June 19tY,, 19z:E3r ?'resent: 1~'~•ustees Tweedy, '-~~}11ron, ~"nde-r:on end T:7urr€~,~~. Absent : Trustee Greenazr;~; er. In the a'osence of the T.va.,yor, t~:e resting eras c~,;1Ted to or- der by the Cit:,~ Clerk. It eras moved b;: Trustee Anderson r~nd~ seconded b; Trustee Skelton th"t 'Vi'rus tee ~•;ur•ra: act as P~,~,y or nro tem. o t ion • ~ was carriedr.:nd so ordered. - The minutes of tr.e previous meeting here res.d rind approved as read. ?resolution TTO. 518, in the T?t~.tter of Acquisition ~,nd I?>>rrove- rnent District No. 20 of the Cit;? of Z,nv:7ood, was re~.d. S~.ia ;esolT,z- ,' tion T3E~. 518 being• entitled. as follovrs: "R~,~'I:U'~Ir~T? y~::,~,".TITTG ^r,rD ~. ?:u5CIT3DIT?G THS:~ CB=,TAIT~T T3~SG?UTI~'NS ITT THT_ 1~BC?'V~ ~;NT7T?,rD I'Lr!TT~:R CF THE CITY COUA?DI I, t F TFZ; CIT`_% nF LYN,.•OOD, TO-:JIT: .:?T~;~OI;UTI~)T1 ^.I'- proving SPECIFIC.~TI~`NS, ~~~OIU~I~TT ~;E~?'JESTIPdG tX?TTTRIBT.)i'IOT' .F?C~?. `~?^ C~II~T^Y ~?F lOS AFTG^~S, RESOZU'?"IOTd RE:~tTESTIT~G CONS~TTT n~ TNT CIT4' ~F • SOUTH G~,T' " It was xmoved by Trustee Skelton and seconded b,- Trustee _ •1`lnderson that same be adopted. Roll Call: Ayes: Trustee: Tweed~r,. Skelton, ndercon and P?urr^y. Noes : Tdone . Absent: Trustee Greenar:yer. Resolution TTo. 519, in the ".iat'~~.: vy =-cquisition and. Ir.;protiro- .. ment District Teo. 20 of the t;itz of l;,ntivood, was regd. S~;,id Resolu- • 'tion Tdo. 519 being entitled as follows: "RrSOLTJTIOpr DIRECTIItTG ?'?T?'AR_ ATI:'TT OF ~!--?ENDrD SF~;IFIC^TIt NS ." Tt was moved b; 'i'rusteo Anderson . and seconded b;~- Trustee ~~kelton th~~t s~~me be adopted. Roll 011: A?es: 'Trustees Tweedy, `kelton, Andc,rso~~ and r:'urr~~:~~. Noes : Ido ne . ' Absent : Tru tee Greenan.yer Resolution T~?o . 520, in the L"a,tter of Aeauis ition and Ir~~n-r~nre- meat District No . 20 of the Cit- of IZ~nvrood, was read. Said Res olu- • tion T?o. 520 being entitled as follows: "R":~St~`ZUTICT3 API'~CVIT3G `""`', ~T~L'~'ND:~D ~~l?LCIFIC.,: i'I~'NS t;I~TD ~~UESTIRTG JUISDICTIC'r? F:~T,' ~ ~ ~ C?UTH G~~'.P a , C_"~?~IFORIvTIA" the said s ~ TH"~. C ~ F pec;i fic:~ tions having been examined ," b~ the Council before the re~.ding• of said -des olut ion Tao . 5~;0. It ~v~,s rnove-d ba- Trustee Skelton and seconded bZ~ `T'rustee .r~nderson thG.t same be ado pled. A;~es : 'T'rustees 1'wsedy, `~kelton, ='nderson e.nd ^~"urraZ . TSoe ~ : TTone . . Absent: 1'.-~_•usteQ Green~w~~rer. ' ~ A Com~lznic<: tion fror:~ the Cit, Of ~ aouth Gate concerning• the Otis-l~ernple project, was ref~d. It ~r~~s moved b~* i'rustoe Anderson . and seconded b;,~= Trustee ake lion th~.t s~.rne be referred to t'r,e 'n- + gineer for reel; T:TOtion ws.s carried and so or:~ered. ~,~ A Communication fron~~ Chas. -~. Curnming•s,;`later ~>uperintendent ~ enclosing a check for ;?34.00 as a refund of expense nlone;; on triz~ to • ~~Iater Convention to San Fr~.ncisco; also an itemized. statement of ex- _ pense. It ti^ras moved. bd;~ Trustee Skelton and seconded b,~ '?'rustee And- ersor~ tr~<~t the checlr b~. received and tY_e r"one~~ be- turned av~;r to the ~~`ater Dep~~rtment . r°otian eras carried and so ordered • A demand in favor of ~'.obert ~3. T.?filler for :"'1,7~~~.73 forTn- -, ineering• services in the matter of A. ~. 1 . Dist's . Teo. 4, r, ~-;nd 17, was presented. It was roved b~ 'rustee >kelton Gnd seconded. b;~~ 'T'rustee i"~nderson th~~t sar::e b~: alloyed ~-.nd w~~,rr~_.nt be drn,~rn or, the Ci t~ Treasurer for s«me . •~ ~• Ro 11 Cs.ll : ' Ayes: Trustees l'weedy, Skelton, Anderson ~:nd T'urra~-.. Noes : iti~ one . •~ Absent : '~'ru tee Green~,~er, It ti•re.s ~~,oved b- `i~'rustee Skelton ~.nd seconded b-;' Trustee ~'-nderson that Geo. brazier be a~rarded tx~e contract -for t3~e constru- e ction o-f cement didewalks and drivevrays for the nevr Cite Hall build- ing for ~~460.66, said bid being the lowest bid received, and that the Cit~,~Olerk instruct l r. Crazier of the :°~ction of the Board. Roll C a 11:x. A~;~es : `.i'rustee:~~ Tweedy-, ,keiton, .t•nder so n and r?urra~- . T~aes: T~?one. Abp ent ~ `Trustee Greenarnyer. ~~ 4 80 J t~..c; bail~:~n,t" t,J,r.•rit`,tvB ~J} t' r; ~.~;. ,~:~~lt.~rl :I:.~. ..;~~'Jz.~t.e~~ ti;. C~_r~i~`r:u.ra• r'1 It .°.~s ;~~~,~;d b:; lru~ tec ~kel A ~~~;~:.. rasL-~t:-: Tweed, 'k~el TTOe~ : Tone . rbacnt: `x'ru~- t~:e Gr~c --<;'~;r . It ~r,xs r:_ovad b- 'i'ru:tce _':nde -=kelt0n th~:t `~1`u_tec; ~~jurr~.; be appoint ?ol ~ C~,11: ~s~,~es : `1'rust~es Tweeds =kelt T oe s : l~ °J ne . Absent : l'ru.•tae ureen€::~=;, ~ ~' T:e Cl ,rk tive.s i ns truc t e t0 ~~~ ~Jreh~.re t'r~f~ budget "0r their ep~'rt It :<<s .~:~JVed b~~ l'rustae ~^~nde T^~4aed- trl~.:t approxiT~ately ~''1~,C~J0.00 t Dep~r~`..:ent t ~ tl:e "_cq~t~tiiti~~i, ~:.nd Ir::r~:. t:J t~.ke urs t'r:e inte-re~ t ~, ss-.ur bond, ° , ?oli C~;,11. A-es : ~1'rustees T~.":'cede: , `eke It Noes : Ttione . Absent . i'ru> tee Grp, en~~.:~:.r . ??es0lutir~n T?0. X21, lesolut'_ i_avin~, received avidence tT_at t'r:e City. G~,tTeT :~l~~d nassad ^. re solution entitled. ."-~r-~TTI--,,T.;,I,,.T.~ TT~~ IT'T.. `'~ ~~` '.T~'~' ~Ilna ..:T!`i' T Cl ~ n,.T Ire, ,TTI: T:.J~~;I.TJ^~T TT ,:'--^ (~TT?~TT;~ a~T?T~ n ,lTc -gin pT ~ ~~ ''r "l ~T `•~ ~: i ~~ '7 C~: U ~?C I . ~ T' `:'T 15th D . - ~ '~ T~:T.4Y 1 ~' ~8 , _' ?""_,~ `T:~T. T~T~T._ ii.' D~: TL"_D": TT' '1'I''., ~~ ~`'~', I'" I C _ ;~ I~. T . ~".I'''_ nTT'~D B`.' `1??Y, C T''ti' { ..., ~`1~ :i'~':: l~'th ~"~~~- ?+' .TI1T?:~~, 1928." , theiE Int~~nti0n in t~~e T:T~,,tter 0f 1=equis itioY ~~C ~Jf the ~~%it~ ~~~' ?:,n~~~0od. It vr~.s m0~ F:cc3r~:Ied b;, Trustee R~T:eltOn t~.~ t the 1. t^4 (7 i~ 71 V ~i ~~. 3011 C~:~11: ~-.-es. `l'ru~tae. 1'`rreed,', Sk:.l Td~ e s : TT~J ne . Abtier.t: '1'rustf~~e Gr~:enar.~~e_,• '.0sol~z~i~~r~ T~0 . 5~:2 , iI' `ITT =~ ' ~T DI ~ /''t'., ~ a t~ ~- ~„ TT ~` ' Y ri T~r~ ti 1 ~ li .. TJ ~'~ . c.. 1 J v t '~~ ~i ' ~~I7~`T"l'pT`~1~, ;`~„`x~Tet~ ` T' C~3Ir. :. t~ /~{~ T ~, ,. ~rpTTT...~.~~1~ 1 ~ ~~ ~ i 1'~C,. ~lT - ~J-J ~~~r~ ~} I14Tr /1 ,T~ "1 -,--, TT7 !n rr r, C,.TT jr.,...V TTTV TT~J V v... iYT .,../ J. Y 1 V ~._. ~. , ~.i lJ TTT r.v~jTT,.~IrA,I`~TT . 1T~ Tt ~r,~J`:1 '::T!T DI ,''.' :I .'1 v~v~ ..,lIT?G r1 \ jiTi T~TTy ,T C: 'fj ?/'1„I T--.r• "1 ~~,1. . J °.T ~; t ~, ~ . , ^i~Tr n `~ ~..~ ,.,-~ ..~ , ~n IT,r I~TT~ .,.`.~ TTT n t, _~_ r- ,~ r~ JI ~> j/1TTTTl T T ~,~ ~.l'jT ~ nT ~''T~- r 'j'. , 19 F.. 8 • l /t C S rL f' li~T ~T. rT'T ~.7 ~I r T: ,...,~ r~12~T"' c y _ .. V i.J l S ..J 1 -r-~ TF. T"~ (~ TV _,r ...T~' l I^iT TT'i T' 17..-.. ,~, T Tr r, T ' ~ ~.l _._~ J _...~. _~ l :l .f J U,J.:J . r, ~. _ T~1•L ~ttT T~ T., .:-a~'T~~Tu . It ..v '`1 ti'F',.A .~~x~tc;~, _.ndc..~~ t'..t ....a_.~ _:c._.,1~~.Ui~~. i~0e ~ ~~~ne . ~~b:.::nt 1ru.~ t~. ~ Cr n~: 1~ It .. ..._ ~r~a b. '_~~a~te .~1Y "ar. ' .. J... J n t r _~ ~ -t .~ e ...~; £i~ t _- n~,. C~;. ~_ ~ ~.z_ n ~ 0 u T c~ T Jv. .- n-rr cl izn ~. .. i~tu~:., ir'... t.~ • S.'.J ~u .l _ .r ._.:~ ~~,a ~; •Z; ~~- , t J. ^na ;ended t',; mr,~ ~~:a~: 1~:.r~,d ~ ~t . J n , 1'~n ~~ ~ n ~zn d . ` ur r~;, ~; . ~~u,_ _ ~: ;c0nded b;,~ Trustee eu as, ~~ `. 0n, 1^_n- sn and ~urra~,-. . vii:; ti~~_rious T)ep~.rt~ents ~:ent she fi:cal~;e~~.r. rs0r. s;Y :ciJnded b;.- Trustee e tra.n. °ed fr0r~- the ~_'=~ ter ~v,~,=r.1en~ ~d e'aa; ipt ion fund On rJ _ ~tl3n. 1~iC C`Otzi'lCll Coanc' ,' t:r~e Ci~:~ 0 ~ 80tzth ~ ~c fol- Tr~,r1~,T,- ~- ~, .. IT r m.~7~ _ - ~+r~ 1J , ~~,?~,-• , 'r - '?T, TT^~ (1TT (r '7 ,^ TTrt T' r n c- n ~ ~r^ ;~ ~~ ~T~ Ie` ~ I'I'I' T,T~tl~t- ~ ~r`~ ~ TTTT'~i^,~ :"i~:~TTTT~ ~I.T.Irlill.~ ~~T vll~ i,r I.vT?LO~D, upon ?~< 3 its =?as0lut ion 0f ~:nd I~ trerent Distri_~t Io. ~ed b-. ta© :'.nc~c-rson ~:.rd viz -te. '.ion o~ Int noon be ~1TT_.:. . ~ C~TTI "; ~ T IOTT ",TTD . ,v ,T, ~, r.,D n'.I I~'n~dTl^ , v i r , r u 'T• ~ T T T r T T T""~ `>. Ia'~ T G __ _IJ ~~GIT, ~~: T r~IT~ , n.tTT T~ ~TJ ~STIC `; l ~T., I ~~ ' ~ _.TT~' ' v~r"TT~'T-rT`~rT n n'^~% ~T T?':' . ~ '"~T'-' C Imo- nT~ I vT,T ~ nnD , ~Tr', D~~ ' ~G`, 'rTD '.~JCIFICr."'I~ T?~: ~T_ f.,.~ T .,~I ITT T-r ~ 1 h~~"~~,T, ,T .~cD~ ~~ ~: 19t'r d~~;; a~' JT'T"', T/ i.l v l ~ t ,r,~ ~ T[? T, r~Tr rtrrr, r'T;fTT~'n ;~. ..~ ,. r ~. T ?, ' ,r al'..._ .;J ,fit .tL1. _. .. _~ "r~, 1 T r s(, ~, -- - -~ ~ _ - T . , ,f,I,"~ t`I; J~:I' rT"'~ :-j Y~-- TtTTJ ,'~T • ~, .