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HomeMy Public PortalAboutM 1928-08-10 - CC The Board o f T ru s to e s , now known ~ City of LynProod met in a tregular session at Avenue , on Tuesday evening August 14th , 192# Present: Trustees Tweedy, Skelton, Absent: Trustee Greenam~er. City Attorney Hayne and Bnginser ?~ The minutes of the previous meeti~ read. A Communication from the Civic De' Compton extending an invitation to pa~•ticip~ the turning on of the new ornamental lights Long Beach Boulevard, was read. It was move seconded by Trustee Tweedy that the communi~ on file . Motion was carried and so ordered A communication from ~%. `•-. Eu~~in~ he had received injuries because of an fe~ L. B. Blvd. which caused him to stumble on remuneration regarding same, was read. It ~ and seconded by Trustee 'T'weedy ths.t Trustee appoint as a committee to look into this ma so ordered. A report from, the County Health D July, was read and ordered filed. I t was moved by 1'rus to a Tweedy an that Police Commis_ioner Skelton be authori Chevrolet in use be the Police Department Chevrolet to cost 650.50 and the old Whevr $300.00 , leava.ng a balanc e o f 350.50 , whie' Two paymentsy~115.00 each and one f~~r y 120. Roll Call: Ayes: Trustees Tweedy, Skelton, A Noes : Iyone . Absent: Trustee GreenamS~er. Attorney Hayne reported on the re was referred to him at the meeting of Aug us the matter be taken under consideration by gi.neer and himself to consider some o f the document. b2r. Felix also reported on the f some points in same and stated th«t he woo] a committee regarding the matter . The renpo City Attorney Hayne, Tngineer I iller, Trust himself as .a committee to confer with the Company regarding said matter. A Petition for improvement of Fez Road having been referred to engineer l:"ills the ~3oard for checking, :~ngine~-r ~:`iller red resident property oti~ners t likely to be asse as being in favor of the proposed improveme lowing resolution was read: R~ES4LUTION N0. 546, 1Td T<?E t~SATTEi went dis trie t no . 24 OF `H~~' CITY OF LYNt~J00I ~GMP~.'I.'~NT b~SQ11? TO F:FP1~?E AT~D I'U,1`TIS1~. ~P IS HLi~ ~BY IFSOLVED, B? the Citt~ Council of 30BE't~T ~. T.'II.LrJR, a competent person, is he pose of preparing and furnishing specific paving with compressed cement concrete, (tc tion of other improvements incidental them public ways , t o-wit Fer.nvvood Avenue from Long Beach : Bulbs Road from Fernvrood Avenue P~~orton Road frog P_,ullis Road to , Said specifications to conform to all regn: Legislature of tre State of California, kn~ "Acquisition and Improvement Act of 1925" , The compensation of the said ROB: of the said work is hereby fixed at two (2 gregate contract price which may be finall~ said improvement. If before the "Award of ti on and Improvement District No. 24, the cease or be abandoned, then the compensati ~~~" ILLER shall be as pro vide d in said Ac qui s of 1925, as amended. It was moved b~ Trustee Tweed~,~ a Tweedy and seconded b3' Trustee S}.~dton that adopted. Roll Call: Ayes: Trustees Tweedy, Skelton, ~ , 1928 ze City; Gouneil of the City Hall, 11331 Plaza t 7:3GP."~. ie rso n and ~."urray :r were present. are read and approved as pment Association of in the celebration of the City of Compton on j- Trustee Anderson and ~n be accepted and placed 3343 Alma, stating that e curb at Oakwood and. sidewalk and praying for moved by Trustee Anderson Iton and Attorney Hayne be I~"otion was carried and tment for the month of conded by Taustee Anderson to trade in the old a new Chevrolet , said t o b e turned in at to be paid as follows: one payment each month. son and I. urra~? . t for franchise which .h and suggested, that mmittee with the En- ents contained in said ~hise and explained ~ glad to confer with ~yor ,inrra~ appoint~d~: Skelton to~ethe r with ~e rn California Adis on ~ d Avenue and Morton the last meeting of ~d that 79~ of the l) had gone on record Thereupon the fol- ~iC~UISITICN r,T1D IZoiP30VL- ~St'LUTIE~N APPOINTING CC ^.'~'If~NS . B'~ , AND I T Cit ;a, of Zyn~rroo c? , that ~~ appointed for the pur- ls for the contemplated zer wit'r_ the construc- of the following named evard to I3ullis load ~~`orton goad. ntic Avenue ants of an act of the end designated as the all aanendments 'thereto . B. ~SFILLER for doing all r cemt of the to tal ag- id to the Contractor for tract" in said Acquisi- eedings hereunder sha,,~-1. f the said ROBT~.T B. `, n and Improvement Act econded b,' Trustee d resolution No. 546 be rson and ~,Kurray. ti ~..... . ,,,,.., "'., r 1~g N`©e s : None . Absent: Trustee s moved b~° It w Greenamyer. Trustee Anderson and seconded by Trustee a Tweedy that bids be ope ned for sale of 'rYater bonds in the matter . of ~~unicipal District N'o. 1 of the Git: of Z~,~nwood. Roll Oa 11 Ayes : jrustees Tweedy, Skelton, Anderson and Murray . Noes : Puone . Absent : Trustee Greena:r:yer. ' One bid from G. ~'+. Bond ~ Son, was presented offering a rice of par and accrued interest, total amount of bonds being Trustee Sloelton and seconded by Trustee d b v e 2~:00.00. It was mo a8 y , Tweedy that the bid be accepted. ~^ Roll Call: ~r Ayes : Trustees Tweedy, Skelton, Anderson and riurray. Noes: None. Absent: Trustee Greenamyer. Trustee Skelton and seconded by 4lrustee It was moved by ` Anderson that the City . Clerk be instructed to write the Southern moving the flag pole fo h r em California Edison Company thanking t Hall site to the South Circle on ~y odd es ka Boulevard . the Cit f y rom Motion was carried and so ordered. Ordinance No. 108 amending Ordinance No. 78 of the City of Lynwood,was read, which was concerning the parking of vehicles on .Long Beach Boulevard and rate of speed, etc., was read. It was that said t onded by Trustee ~ke d moved by rrusteo Ander ordinance be referred v~l• o sec son an to City Attorney Rayne for app Roll Call: Byes : Trustee Tweedy, Skelton, Anderson and ~~urray . Noes: None. Absent: Truste e Greenamyer. The following demands were pre sent a d~ATER DEPARIfifi~Nr GENE FrAZ FUND : Norris T D R ~ ~; 162.5 0 10.00 1'4~iller De..k Safe Co . ;. . lard, Davi s ~ Dunn 15.19 Kimball Pump 'Co • 1,055.50 00 Chas, R. Cummings 87.50 150 Seagrove Corp. S . Calif . Ldi s on Co . . 36 .74 Caroline Bryant 50.00 00 15 G . P;i . Roney "'-' . 100.00 Ethel ~ . Eushey ~odwe 11 58.50 50 B 92 ~ G. G. Marts H, . C . Gardner . . 92.50 J . ~.amle y 58 .50 50 58 - ~ Y . Fi s k . 92.50 H . S . Rutter , P. Richardson 92.5 0 STR ET I~.AINTENANCE 34 58 C. Dederie k . 75.00 I . L. Cogswell 75.GO ~. O1 DeBubk 65.00 E. Hi . ins C. ~i.g~oters 87.50 R. r~. Bell 58.50 50 58 ~ ~; . t~ . `Terwilliger . 'indle y 75.00 Ed . 50 58 ~7no . P-4 . Bennett . 75.00 C~ . A . Rodgers 00 A . ~ I . N0. 19 35 Ethe 1 2~i . Bushey Gladys Scranton . 40.00 Irma I. Brockman 735.50 Y'~ . B . C rumle y I~ Hodge A 75.00 15.00 I t was moved by Trustee Tweedy and . . Pearl Spencer 50:00 seconded by Trustee Skelton tY,at 90 the demands as listal above be al- 30 P,~. Tryon ~~. V. Tracy . 65.00 lowed and warrants be drawn on the C . J . Ruterford 58.50 t;i ty Treasurer for the various R . I~~asters 58.50 amounts . 50 Ro 11 Call 5~ T . P;~ . Nee c e i~ dark C . 58 .50 Ayes : Trustees 1'v~eedy,Skelton, . , .~. t2cRoberts 58.50 Anderson and Pti~urray. A. Cessna ' 58.50 Noes: None. 50 Absent: Trustee Greenamyer. 58 ~l. Holt G. ti . Joe Burd~. 58.50 ., ~. A. Diener 58.50 ~ H . B. t~osean 58.50 J . 'iJ . Williams 58.50 "- - John ~Yilliams 58.50 Z. Gilliland 58.50 Hy. Bernard It was moved 65.00 by Trustee Tweedy and seconded by Trustee 8kel- n that the meeting ad journ to august 21st, at ~~ P. ~.~ • ~n" sident of t e aard~o~ rfi ustees, now knovm as th ~ a r o f t he City ~ Attest: wood. of Ly ~____... City Cle rk , ~%i t o f I;ynwoo d . 1.10 A17~7L~~2~1~'~ ?LGL~~~~ f"~''~7 1'~VGU~"~" 21st, 1928 The Board of Trustees, now known ;he Cite Council of the City of Lynwood met in an adjourned regular Bess Pl S at the Cit ~ HaZ.l, 11331 aza treet, on Tuesday; evening August 21; _928, at ~ P. h"_. Present: Trustees Tweedy, Skelton irra~T and ~~nderson. Abe~nt : ~•Trustee Greenamyer . Ea~ineer'b4iller was present. The minutes of the previous meets sere read and approved as read. A Communication from A. Franz red ng weeds at Tnenaya Street, was read. Same was referred to Street Coma .over Tweedy. A Communication from Tg~ayor C. A. rson of Compton thanking T~,iaT~or I,Zurray and the City `officials of Lyrn~ for participating in the celebration o f the light ing o f L . B. B1 in the ~`i t~- o f L~,~nurood was read, which said communication was rocs , l and oraered filed. A Communication front the i~eginal fining Commission of Los *~ngeles County in regards to the Cite of L~ ~d establishing a build- ing line along Tweedy Road and asking th~?t ordinance be passed bT, the Cit;; of Lynwood to that effect. It was ied b~- Trustee Skelton and seconded by Trustee Tweedy that the mat be referred to Engineer P~iller and City,- Attorne~4• Hayne, sad that th .erk advise the" Planning Commission that we will comply with their w .s in this matter. Roll Call: Ayes: Trustees Twee.d~ , Skelton, A 'son and ~~:urray. Noes : None . Absent: Trustee Greenamyer. 2~1r. Gray addressed the Board cone ng the sidewalk in front of Community Church being in bad condition he was informed by Itayor h2urray that the Stres t Department would the .p same . Resolution. No . 547, was read, sari. ing entitled as follows : "IN THE BIIATTER OF AC~'JISITIOTT FTTD IpgP:~OVL'P:"E ~ISTZCT N0. 1.3 OF TEE CITY OF LYNt~`~`OOD, RESOLUTION ~~SCIP?DING ACCE CE' OF ?SID FOR IR?~iEDIATE POSSESSION BONDS ~+.~Td REJECTING ALL BIDS ITJ ~ r:"ATTER." It was moved b~? Trustee Tweedy and seconded by i"tastes S ;on that said L~esolution No . 547 be adopted . Roll Call: Ayes: Trustees Tweedy, Skelton, A son Qnd T.°urray. Noss: None. Absent: trustee Greenamyer. resolution No. 548, was read, sam ing entitled as follows: "IN THE T:~~ATTER GF ACQUISITION ~'.PdD IT,IP~OQI?`E ~IST~.ICT PTO. 13,G~TY OF T;YN'-~OOD, RT:SOLUTIOId FIXING t'HE `PTr~TI.; FOR REC P?G BIDS FOR DOING THE ,:ORE OR iR"~ROVET~~NT DESCRIBED ITT 1'HL RESOLU OF IPZT'~NTION IT1 THE ABOV~NTITL:D l.AiTa:'t:, AND R~UIRIPrG 'HE BI :S 'zafi0 SIT~'IT BIDS?+'Ot`~. PT~~~'ORIt4ING I'HE '~~10RE AND I&:PROVEI:'~NT r4 ?'UtRC`• THE BONDS ~~~iICf? SAVE BEEN ISSUD TO COVR `a''HE COSTS OF If.'.I~,°.EDZAT SESSION." It was moved by Trustee Tweed, and seconded by Tru Anderson that said Re- so luti on No . 548 be adopted . Roll Call: Ayes: Trustees Tweedy, Skelton, A son and T•'urray. Noes : Phone. Absent: Trustee Greenamyer. resolution Pdo. 549, was read, sam ing entitled as follo~rs: "IN THE I4'fATTER OF ACQUISITION AND II~!PROV~;"?±; iIST:?ICT TyO. 19, CTTX OF LYIQ~'JOOD , CALIF . , RESOLUTION FIXING THE T FOR RECEIVING BIDS FOR DOING THE ';`14RE Oil IRTPi~OV~:'~TT DESCRIBED ITT ~'1SOLUTIOTT OF INTENTION IN THE ABOVE ENTITLED R'IATTv3, AND RE~,UIRING ;BIDDERS '~';$0 SU~`IT BIDS FOr PvT;FOtRI4~iING .THE ~aJORF r}ND IA2PROV~IE~T PURCH~nse THE BONDS ~!F?ICH HAVc; BEEN'' ISSUED i0 CO'rr.~~, 7~HE CASTS C'I+' IT:'P.TE „POSSESSION." It was moved by 't'rustee Skelton and seconded b Tr e Tweedy that said Re- solution PZo. 549 ~e adopted. Roll Call: Ayes: Trustees Tweedy, Skelton, A son and P4~urray. Noes : None . Absent : Trustee G enamyer. to ~ ~:~eso lutio3~. No . 5 relating~natt which affect the Dome Gardens Fire District, was read. It wa,s mo b~ Trustee tnderson and seconded by `i'ruste~ Skelton that said 3 .ution Pdo. be €~d- opted. ~ Roll Gall: Ayes: Trustees Tweedy, .~kelton, A son and ~•~nrrat?. Pdoes : 1~Tone. Absent: Trustee Greenamyer, The Mayor declared a recess of 1( rates. After arecess of 10 minutes durai the meeting was called to order ~ b~ the T~ayor. 11~ It was moved b~~ Trustee Teeed;~, and. seconded b,, '~~rustee Anderson that the yater Department be instructed to proceed with construction off' garage and supply house at ~~~dater Plant at corner of Lynwood load and California Street, and that material for same be purchased of the Hudson Lumber Company. Roll Call: Ayes: 'T'rustees Tweedy, Skelton, Anderson and ~~:urraT. Noes: None. Absent : Trustee G eenamyer. Resolution No. 5~granting lt~ar~ I. ?''artin permission to subdi- vide Lot 1203, Tract -3335 in the City of L~t~nwaod so that frontage wi 11 be on Platt Avenue instead of on Birch Street, was read. It was moved by Trustee Anderson and seconded by Trustee Tweedy tY~a.t~ sn id Resolution No. ~ adopted. ,3-S"/ ~ 11 C al l Ayes: Trustees Tweedy, Skelton, Anderson and hurray. ;' Noes: None. Absent: Trustee Greenam~er. The following demands were presented:?' GB2TERA L FUP~D ~Jater Department 162.50 C. A. Dodgers 1.10 Rich ~"asters 13.50 -__ -- --- - A. -Cessna 1.10 G . Y°J . T-i o It ~ 13.5 C Joe Burch 1.3.56 F .L~- . Diemer 13.50 H. B. Rossan 1.10 J. vV. -'rillaiais 13.50 Jno . ~~lilliams 1.10 L. Gilliland 1.10 Lynvrood safe 41.65 Robert ]3. ~~iller 72.3.00 C. '~`J. noberts 75.00 CITY H ~ L L BOND PUNT Nesmith Linoeleum Co . 156.68 It was moved by Trustee Anderson and seconded by Trustee Tweedy that the demands as listed above be allowed and warrants be drawn on the ~:ity Treasurer for the various amounts. Roll Call: Ayes : Trustees Tweedy, Skelton, Anderson and P!iurray. Noes : I~Tone , Absent: Trustee Greenamyer. It was moved by Txus%rson and seconded b~~ '^rustee Skelton that the meeting adjourn. ~~~~ ~~' °''~~'•'--~~_ .:.- President 'of the Board ,6f Trustees, now known ae the ~ayo~_ of the Cit y o f Lyrnv~ . L