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HomeMy Public PortalAboutM 1928-07-24 - CCREGULAR MEE'T'ING JULY 24th , 1928 The Board of Trustees, now known as the City Council of the City of Ziynwaod, met in a Regular session at the City Hall, 11331 Plaza Street, on Tuesday evening July 24th, at 7:30 P. M. Present: Trustees Tweedy, Skelton, Anderson and Murray Absent: Trustee Greenamyer. City Attorney Hayne and Engineer Miller,werepresent. The minutes of the previous meeting were read and approved as read. A Cc~unic~tion from the Road Department o1' the County of -Los Angeles emclbsing check in the principal amount of X3500.00 was read which s~:id X3500.00 w~~s for the improvement of California Avenue, known as Acquisition and improvement ~istrict No. 16 of the City ,.~, of Lynwood. It was moved by Tru~:tee nderson and seconded by Trustee Skelton that same be filed and s:;id check be deposited in the bank. Motion was carried and so ordered. An applicction for position from C L. Baynes, 3086 Flower, was presented. It wa,s moved by Trustee Tweedy and seconded by Trustee Skelton that sGUme be received and placed on file, carried. A Communication from Los Angles Chamber of Commerce regarding the prohibition of flying of airplanes unless licensed by the U. S. Department of Commerce, was read. It we.s moved by Trustee Skelton a.nd seconded by Trustee Tweedy that same be referred to City Attor- ney Hayne. Motion wa.s carried and so ordered. A Communication from the Lynwood Vol~teer Fire Department regarding the sending of a delegate to the annu<;1 convention of California State Firemen's Association to be held Ata~ust 29th to Sept 1st, was read. It was moved by Trustee Anderson and seconded by Trustee Tweedy that same be referred to Fire Commissioner Skel- ton. Motion was carried and so ordered. City Clerk Chapman reported th.:-t the Notices of Completion on the new:~~ty Hall hid been filed in the Recorder's Office of the Coun~y'`'of L©s Angeles and were sent back to him and are now on file in °his office. . A Communication from the C3an~olidated Utilities Company en- closing drawing of new centre.l office exchan~~e building which they ' desire to erect on Lynwood Road and regarding easements to be waived was read. It was moved by Trustee Skelton and seconded by Trustee •-- Tweedy that this communication be referred to City Attorney Herne to draw up the proper papers and to report back at the next meeting. doll Call: Ayes; Trustees Tweedy, Skelton, Anderson and Murray. Noes: Nome. ~ Absent; Trustee Greenamyer. The hour of 8:00 o'clock having arrived, It was moved by Trustee Tweedy and- seconded by Trustee Skelton that the bids for the Improvement-in the matter of Acquisition and Improvement Dis- trict No. 20 of the City of Lynwood be publicly opened and declared. Roll Call: Ayes: Trustees Tweedy, Skelton, Anderson and Murray. Noes; None.: Absent• Trustee Greenamyer. Bids were presented by the following: 0. K. Hearte Geo. H. Oswald R A. Watson Vido Kovacevich Drainage Construction eo. Hollywood, Paving Co. P. H. Peters. The bids of all the above named persons or firms were opened • and declared and it was moved by Trustee Anderson and seconded by Trustee Tweedy that same be referred to Engineer Miller for check- ing. Ro X11 Call: Ayes: Trustees Tweedy, Skelton, Anderson and Murray Noes; None. Absent Trustee Greenamyer. The time having arrived for the opening of bids for the ur- '~ chase of immediate possession bonds in the matter of Acquisition and Improvement District No. 19 of the City of Lynwood, the Mayor asked if there were any bids filed in said matter and the Jerk announced that no bids had been filed. A request from James B. Deeds to start a auto wrecking e~t~- blishment on Long Beach Boulevard, was presented. It was moved by Trustee Anderson and seconded by Trustee Tweedy that said re- quest be denied. Roll Call; Ayes; Trustees Tweedy, Skelton, Anderson and Murray. Noes: None. V O A map of proposed Tract No. 10164 ~ ~u bnitted to the City Council for its approval. After examinet of said map, it wa.s moved by Trustee Anderson and seconded by isles Tweedy that same be approved. Said map was also appIDVed k igineer ~..~fs.%~`' Roll Call; Ayes: Trustee Tweedy, Skelton, AndE i and Murray. Noes: None/ Abs-ent: Trustee Greenamyer. Resolution No. 539, In the Matter c ie Issuance, form ~:nd sale of bonds fox "Act of 1927 municipal Movement district No. 1 of the City of Lynwood, California," w~ 3ad It was moved by Trustee Tweedy and seconded by Trustee Ax ion that said resolu- tion be adopted as regd. Roll C~11: Ayes: Trustees Tweedy, Skelton, Anc in and Muxray. Noes: None. Absent: Trustee Greena.myer. ` It was moved by Trustee Anderson ax sconded by Trustee Tweedy that City Treasurer Rutter and Trt Skelton act as a committee to draft Notice for the sale o~ ids in Palomar Water District bonds matter, to be published it ~ Lynwood Tr dune. Potion wa.s carried and so ordered. It was moved by Trustee Anderson az :conded 'py Trustee Tweedy that a recess of 10 minutes be tai end to assume dutiis at the call of the Mayor. Motion was ca: 3 and so ordered. At the call of the Mayor the meet ii erne to order. Mr. Gray addressed the Board rela.t' to the purchase of Lots facing the City Hal 1 through to Long Bch Boulevard. Mayor Murray informed Mr. Gray that said matte: 3 been discussed by the Board, but no definite steps had beep yen. It was moved by Trustee Skelton any Bonded by Trustee Tweedy that Street Superintendent Cogswe: s granted a leaveD~~ Zty absence for thirty days and that R W. A~ ~ ~ son be appointedd//w o t compensation during his absence• Roll Call: Ayes: Trustees Tweedy, Skelton, An+ on and Murray. Noes: None. Absent: Trustee Greenamyer. The following demands were present GENERAL FUND A. G. McLay 50.00 Seagrave Corpor~~n 150..00 A &. INo. 16. Robert B. Miller 643.00 It was moved by Trustee Tweedy and onded by ~rustee Skel- ton that the warrants as listed above be owed and warrants be drawn on the City Treasurer fox the v~~ari amounts. Roll Call: Ayes: Trustees Tweedy, Skelton, An on a.nd Muxray. Noes: None. Absent: Trustee Greenamyer. It was moved by Trustee Anderson a econded by Trustee Tweedy thet the meeting ad~ouxn to-July , at 7:30 P. M. lotion was carried and so ordered. President .he Boar of Trustees, now known .he Ma or of the City Lynwocid . ATTEST: City Cler City o wood. .'.~ t'~