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HomeMy Public PortalAboutM 1928-08-07 - CC~Q~ ~4~~f~'i ~~ 1~~G'~L~~ ~C~'~"~~`~ '~~` 7th, 1928. .~ 1'he hoard of Trustees, now known as 1 %ity Council of the S ' City of Lynwood, met in an ad~ournQd regular F 'ion at the City Hall R ' r J 11331 Plaza Avenue, on Tuesday evening August at clock P. ~e~. 8:00 o Present : Trustees Tweedy, Skelton, Ar ~ on and. ~tqurray . Absent: Trustee Greenamyer. Engineer taller wa.s present . Theminutes of the previous meeting we read and appxoved as read. A Communication from the Los Angeles inviting the Board and their friends to the de• Health and '~Jelfare Center at Santa ~•~°oniea, was filed. . A Communication from Geo. ~~. Jones, . Road Department of the County of Los Angeles e: certain property described as a portion of Lot was .read. It was moved by Trustee Anderson an that said deed be accepted and referred to the ing and if he finds same in proper order he is Attarney to be recorded in the Recorder's offi Ro 11 Call Ayes : Trustees Tweedy , Skelton, Ande Noes: None. Absent: Trustee Greenamyer. A Notice of Completion of dVork from of Lo Angeles for Partitions and Cabinet 'Mork presented. It was moved by Trustee Tweedy anc arson that same be filed, same having been der's office of Los Angeles CountST. lotion w~ tir. Crocke of the Southern Californ~ Board regarding granting of franchise for ate of Lynwood to said Southern California Edison Legal Department of said Company addressed thi ter. ~.~r. Crock also presented two letters, o~ the principal amount of 323.81, said check b~ for one year ending December 31st, 1927 regar~ within the Cite of Lynwood according to provi; upon incorporation of portion of County, and regarding granting of ~°franchise and maintain poles, etc., in, under, over, et within the Litz of Lynwood, State of Californ 5ke lton and seconded b;,' Trustee Tweedy that t received and the application for granting of City Attorney. Roli Call: Ayes: Trustees Tweedy, Skelton, And Noes: None. Absent: Trustee Greenamyer. The hour of 8:00 o'clock having arz hour for receiving of bids for ~~later bonds ir. District No. 1 of the City of Lynwood, the tea bids filed in said matter and the Clerk annoc filed. City Treasurer Rutter was instructed Angeles for sale of e~kid Bonds. It was moved by Trustee Tweedy and arson that City Treasurer Rutter be instructs from the special fund to the special lighting Roll Ca 11: Ayes: Trustees Tweedy, Skelton, Any Noes : Tto ne . Absent: Trustees Greenamyer. It was moved by Trustee Tw®ed~J and son that Police Commissioner skelton be auth E~eg Coach now in use b~ the thF~ Police Dep A Ford, said Ford to cost533.65 and the s for X65.65, leaving a balance of 468.00 due to be made of C:..H . Johnston local Ford deal Ro 11 Ca 11: Ayes: Trustees 'jweedy, Skelton, An Noes: None. Absent: Trustee Greenamyer. aty Health Department tion of the County d, and same was ordered Commissioner, of the '"'"" sing Road Deed covering of the Slausson Ttact, conded by Trustee T~~eedy ineer ~t4iller for check- turn same aver to City n the County of Los Angeles. and ~=.array. ~'Vestern Cabinet Company • the new City Hall, was conded by Trustee And- •dedin the County Recor- zrried and. so ordered. iison Co. addressed the ~f 50 nears by the City also rFr. Feli~ of the ird regarding said mat- ontaining acheck in tag on gross revenue furnisring electricity s o f Ordinance N'o . 516 communication be#~' erect, lay, construct all public highways, etc It was moved by Trustee the communication be .chile be referred to the n and ~YTurr ay . 1, said time being the ~ matter of ~~`unicipal asked if there were any i that no bids had been ~.dvertise in the Los ended by Trustee And- ~ transfer~5,000.00 Zd . ~ n and hurray . ended by TrusteeAnder- ed to trade in the ant f or a new l~fo de i Coach to be turned in Ford, said purchase nn and hurray . J ~J In the matter of Acquisition and 7mprover~ent District No . 22 ' of the Cit,• of Lynwood, theCouncfl having granted Ira E. Cogswell a leave of absence for thirty days from his duties as a street Superintendent of the City of Lynwood, and said Irs E. Cogswell also being the dul a and acting Superintendent of a'lork in said Acquisition and Improvementointea District No. 22 of the Cite of Lynwood, it wa.s moved bZ Trustee Ske~.ton and seconded by ~~rustee Tweedy that R. try. Anderson be appointed Snperin- tendent of ~~ork..~ without compensation in said. matter until such time that aforesaid Ira B. Cogswell is ready to re-assume his duties as Street Superintendent and Superintendent of Mork in the above untitled. matter . Ra 11 Call : Ayes: Trustees Tweedy , Skelton, Anderson and ~"urray. Noes: None. Absent: Trustee Greenamyer. In ,the matter of Acquisition and Improvement ~istriet No. 2p of the ~it~~ of Lynvrood, the Council having granted Ira E. Cogswell a leave of absence for thirty -days from his duties as a Street Superinten- dent o f the City o f Lynwood, and said Ira E. Cogswell also being the duly appointed and acting Superintendent of S~York in said Acquisition and Improvement District No. 20 of the City of Lynwood, it was moved by Trustee Tweedy and seconded by Trustee Sk+alton that R. 4~. Anderson. be appointed Superintendent of Work, - ~Z thout compensation in said. matter until such time thst aforesaid Ira ~. Cogswell is ready to re-as- ,L sums his duties as Street Superintendent and Superintendent of 6'Jork in the ,' above entitled matter. Roll Ca 11: Ayes: ~`'rustees Tweedy, Skelton, Anderson and P,~urray. Noes : one .. • Absent : Trustee Greenamyer. The City Council determined thaw all the ~.atter of Acquisition and Improvement District RTO, proceedings in the Lynwood should be abandoned. Thereupon Resolution No.of the City of same being eartitled as follows:"IN THE ~~ATTE 542 was read, PROV~ENT DISTRICT N0. 21 OF THE CITY OF LYNt~C)OD,ARESOIIIITION REPEAZING AND RESCINDING PROCEEDINGS." It was moved b~- Trustee Skelton and seconded by Trustee Tweedy that said resolution No. 542 be adopted. Roll Ca11: Ayes; Trustees Tweedy, Skelton. Anderson and p~urray. Toes: None. Absent : Trustee Greenamyer . Resolution No . 543 was read, same being entitled as follows "IN 2'HE RiATT OF AC~UISITIOiti' AND IRiPROVII4~ENT DISTRICT NO. 23 OF THE CITY OF LYNyY00D, 8E~ LUTION APPOINTING COMPETENT PERSaN TO PREPARE AND FURNISH SPECIFICATIONS," s~rne reading as fo llowa ' BE; ~ IT IS HEREBY RESOLVED, By the C it 3' Ca unci 1 o f th a Cit of L~nwo od , that ROBLt T B. ~~"ILZER, a competent ted'for the purpose of re ar#,in and furnishi person, is hereby appoin contem fated p p g ~' specifications for the p paving with compressed cement concrete, of the following named Streets, to-wit: TEC.IAIdSEH Avenue, from Long Beach 3oulevard to ?~~ariposa' Lane. SElFTINOLE Avenue, from Long Beach Boulevard to ll"ariposa Lane, TENAYA ~',. venue, from Long Beach Boulevard to 2+ia.riposa bane , said specifications to conform to alI requirements of an act of the ~_ gislature of the State of California, known and designated as the "Acqui- s ition and Improvement Act of 1925" , a.nd all amendments thereto . The compensat Ian o f the s i d ROBERT B . ~:°ILLER for du i said work is hereby fined at two (2~ per cent of ~' all of tract price (e'cl.usive of incidental ezpenses) whichema~tal aggregate con- to the.C~antractor for said improvement. If before they"AwardnoflContract" in said Acquisition and Improvement District No. 23, the hereunder shall cease or be abandoned, then the eempensationoof thegsaid ROBERT B. PI .,R shall be as provided in said Acquisition and Improvement Act of 1925, and all amendments thereto. It was moved by Trustee hnderson and seconded by Trustee Skelton that said resolution No. 543 be adopted. Ro 11 Ca11: Ayes: Trustees Tweedy, Skelton, Anderson and r~'urray. Noes: None. Absent; Trustee Greenamyer. Thereupon Robert B. lt'iller presented plans and specifications in the matter of Acquisition and Improvement District No. 23 of the City of L~*nwood and under oath declared thAt in his opinion the public inter- est. convenience and necessity required. the improvement set forth in s$id specificications, and. also that the benefits and the apportionment of benefits respecting the same shown. on the map of the assesseaent dis- trict were the true benefits and apportionments. ~ (~ ~ ~ tJ Thereupon resolution tdo . 544 .was r~ same being entitled as follows : "IPd TH I'iATTER OF AC^UIS IT ION Ah'D I? VET;ANT DIST~~ICT NO. 23 --~ ' " OF TH CITY OF LYNN'+OOD, RESOLUTIO N ~~pPROVING It was move CIFICrTIONS. N by Trustee Tweed, and seconded b~; Trustee Sk o. n that said resolution 544 be adopted. Roll Call: Ayes: Trustees 't'weedy, Skelton, An on and hurray. Noes: None. Absent: Trustee Greenamyer. Resolution Tdo. 545 was read, same entitled as follows: ,~' 'ZN THE ~~ ATTER OF AC^UISITION AND IJ~P O~P~~'ETd'S " It ~, T1C• 23 OF T£3E CITY ~T3IC~ ~ved by Trustee Skelton OF LYN~t~aOD, RESOLUTION OF INTENTION. and seconded by Trustee Anderson that sai w~ d I .ution P?o. 545 be adopted.,,, Ro11 Call: Ayes: Trustees Tweedy, Skelton, Ar ion and 1~`urrav. Noes: tdone. Absent: Trustee Greenamyer. A Petition signed by property ownE Fronting on Fernwood Avenue to improve Fernwood Avenue fro~,Long ] ~ Boulevard to Bullis con- d b l B Road and Ltorton Road from Bullis road to f At: y evar ou Ic and sidewalks where struction of pavement and constr said t already exist d cl uvtion o improvement be under the Acqui- • , o no they sition and Improvement Act of 19 ' ' 25, was pre; ed. It was moved by t said petition be th j Trustee Tweedy and seconded by rustee Skel a received and referred to E~ginee~'~iller fo: ecking. Roll Call: Ayes: Trustees Tweedy, Skelton, A son and I:surray. Noes : 2Jone . Absent: Trustee Greenamyer. The following demands were read. oral Fund Cont. General rand g . S . Crocker Co . 60.10 ~~ • tub~.er Stamp 58.63 _ 45 718 C ~ Everlasting Paint Co . Assn' 37.64 6.50 An€ Bex . o . ~ Furniture / Printing Co . 19.75 • Co~Operative Mattress 2 50 L'o , L • A. Healtr. 250 .00 Burrows Addi~Lg I~.iach . Co . . 87 50 S . Gas Co . 7.01 , D . ~Pl . aemmens . .60 1 C • 00 156 . Ito n John.. an P' . Tr y S. Calif. Phone Co. 0.2 0 , ~, ~ PER D.~PA.R Tr.~~NT . ,...., Pdeuner Corp. 116.72 00 14 H • J<-uE ason 15,86 r Co. Lee's Swe4:t Shop . 90 Gee ~ glee . Co . 4.54 Ann w'de lls '~ A. k+ . Lifquist . 1.00 ki: 1 Pump Co . 25.99 . 95 2 Independent Title Co . I 110.00 00 10 Th: Co: . ~3ebers idated Utilities 2.25 Lone Star Z~etal ~lorks !. . 00 2 4Je: n Pipe & Steel 3.i6 Bancroft Sign Shop • 3 12 Pa , c Tank &~ Pipe Co . 3.60 Stationers Corp. ~i Southern Calif . Blue Print Co . . 23.75 Ad sing lti"ach . Exch. ~ .50 L~Cnwo o d Elec . Co . 2 ,60 00 30 a • S • Chapman if. Edison Co . 509.03 Rucker & T~~cDonald . 05 12 Gr 11 Co . 10.31 Hidgley ~~iysell Rollins Co• . 7.06 Ci reasurer 3,847.55 1 65 L. C . ~:mit~i Typewriter Co . 175.00 00 3'2 C. Se . Johnston rd Pet . Corp. 11.02 L. A. Adding lS'achine Co . Huntington Park Typewriter Ex. . 65.00 L~ ~d Tribune 4.50 Barker Bros 1' 3.04 74 00 C, 'RjET I~"AINTENAZ.CE: . Johnston 14.08 Farrington Furniture Co. Disinfecting Co . lif S C • 53.90 HG ~n Hardware Co . 21.02 . . a Minwax Corp . 14.70 00 60 1,~ Fj -d Hardware Co . 50.00 Lumber Co . 33.30 tng T . ~. u'_illard ~~tard, Davis ~- Dunn . 71.52 He Son 17.45 ilsback 1.65 R Eon. Utilities Co. 131.15 30 4 6 1 B a ~nan & C o . 2L • 76 P . A . r~aurphy E. ~~'oody Co . G . 12.30 Cc r Tire Shop 2.75 .... . Southern Cal. Edison Co. 15.81 S' R: and Oil Co • n2.25 ad I~ieyer L~~n~vood Hardware C~~ • 52.32 66 11 S~ ~.rd Pet . Corps 49.36 Hudson Lumber Co . b . Rubber u~orks . 12 .50 M. i al' s uo . 6.10 95 Z C C . H . Johnston ~ 119.74 15.00 L' . o . od Hardware IGHTING FLITTD: , Three Rebers C ..45 U J~'etal Co . 164.30 o . Fickling Lumber 33 44 W nghouse Elec Co . 80.88 g • A Kaufmann ' Seaboard Pet. Corp• . 118.19 S 1. Edison Co. 1,617.85 8 95 C . ~ Rai- Meyer 13.35 75 99 L . o. od Electric 8• I . DIST . NC`~ . 18 H. E. '~~hitaker • 17 308 R .Blue Print Co . 3.31 Robt . B . Miller . Lynwood Elee. Co. 98.16 Hardware Co . Hoffman 1.42 p ~~~~ic~o~--- ~~ /3~. ~ ~ l~7 ., ~~QUIS~mIaN &.~ rn~P~9~ ~~rT ~z sT . NO . 19 H . ~. ylhitake r 22.00 Grace P:'ille r 15.00 Barker Stone ~: J3air Co. 1,298.85 CITY. HALZ BAND FUND Frank;°. Sanders 135.50 J. A. Bishiop 590.00 Coone~~ & '~Yinterbottom 584.25 Nicholas Electric Co. 168.00 A . A . Zaiss ~: Co . 7, 832.83 H. A. Conley 796.75 wdestern Cabinet Co . 541.50 Pacific Gas Heating Co. 25.00 S . Calif . Fence Co . 95.00 F . Z. Hi11 21.40 Brombacher Iron s~~~orks 105.00 It was moved by `3'rustee Tweed,; and seconded by 'trustee Skel- ton that the demands as listed above be allotived and warrants be drawn on the ~%its Treasurer for the various amounts . Roll Call: Ayes: Trustees T~rreed~~, Skelton , Andersan a.nd P."arras. Noes : None . Absent: Trustee Greenaznyer. It was moved bs Trustee Anderson and seconded b;~ Trustee Ske1- ton that the meeting a.d~ourn. motion was carried and so ordered, ATTEST: r- ~~ it~~ C erk, C ~~ of ynwoo .~ ," a ~~ >, - -- j ~1,., /~/' /'Z'1/' rP dsidentrof the oar _, rustles, now known as the 2~'as r of the Cits o f I:snwo d .