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HomeMy Public PortalAboutM 1928-09-04 - CC116 ~~`C!U~r~" ~ ~~GU~u r C21'G SEPT . 4tri , 1928 . The Board of Trustees, no~,~ kno~ the Cit of L ~ the City= Council of y ynwood, met in an adjou~nec City Hall, 11.331 Plaza St 30 P at 7: ` rular session at the th . , . . , ber, 1928. e 4th dad o f Se atem- Present: Trustees TweedyT,~keltc iderson,Greenamyer c blur ra y. Engineer r.iiller was present. The minutes of the previous mee ~ were read and appro4ed as read. A Communication from G. ~`d. Rehf recommending John +assell of 3708 Josephine St. for a posit kith the City was read and ordered placed on file. An application for position of 32362 L ° lf panic from ~. .~7avis . u ord Avenue, was read. It was n l by Trustee Sl~lton and seconded by Trustee hnderson that sam placed on file . motion was carried and so ordered . A Communication from L. B. Blvd gyp: Assn. inviting the Board to be present at their next mee ~ on September 6th, was read and ordered filed. A Communication from District S tart' of the ~3oa.rd of Finance Underwriters of the Pacific in re to the 35th Annual Convention to be held at Sacramento Octob st to the 6th, a.nd suggesting that Fire Commissioner of hnw attend. It was moved by i~rustee Tweedy and seconded bS- `T'rustee erson that the com- munication be accepted and ordered filed. A Resignation of J. C. Hewitt, as City; Engineer of the City of T:ynwood to take effect at tivas re€:d. It was moved by Trustee Skelton and seconded b~- tee Anderson that said resignation be accepted. Roll Call: Ayes: Trustees Tweedy, akelton, erson, Greenamyer ~: I:Iurray . floes : None. A Petition signed by propert,,~ o' s fronting on P~ionrovia street and Pleasant Avenue petitioning t: oard td` improve I.~onrovia from LS~wood Woad to Plesant Aver e.nd Pleasant Avenue from Ikionvovia Street to Gladys atreet, w~ repented. It was moved by 'rustee eke lton and seconded by tee Anderson that said Petition be referred to Engineer L'il~ for checking. ~~oll Call: Ayes: 'rustees Tweedy-, akelton, erson, Greenamyer 8~ I.~urray . .I Tdoes : Done . '~ The hour of 8:G0 o'clock having ived, said time being the hour set far receiv3.ng of bids in the ter of A. E I. Dist. Zdo . 19. It was moved by `T'rustee S~ra~ tin a ,p,conrio b~~ Trustee Tweedy that bids fob the ` , ~ .. ~ _im'~rc ~ ~n~ he above en- titled matter ,of' tYie' City of Lynwood, be-~ icl; opened .and de- c lare d . Roll call: Ayes: Trustees 'weedy ,Skal.ton, Az ion, Greenamyer ~ Murray . i~oe~=: None. The Drainage Construction Compar resented the only bid. It was moved b;- Trustee Tvaeed~~ f seconded by Trustee Greenamyer that the bid be referred to a;n€ :r ""filler for check- ing . Roll Call: Ayes: Trustees `iweedy,~kelton,Ar fur ray . Noes: None. --- ~- The hour of 8:00 o'clock Having the hour set for reeeivnng of bids in the jmprovement District No .13 of the c:it;.- by Trustee Anderson and seconded by Trust for the improvement and the purchase of i~ in the above entitled matter, be publicly Roll Oall: Ayes: Trustees ~1`weedy, Skelton, T.urray. Noes : None . O1 U. I;'iracle presented the onl; ion , Greenam~,-er & ived, said time being ter of Acquis ition ;,ntit•ood . It was moved reenamyer that bids fate possession bonds Wed and declared. erson, Greenamyer &: 3. fi 1 ~l 7 It was moved ba= Trustee 'greedy and seconded by '"rustee Skelton that the bid be referred to Engineer ^iller for checking. -~ ~~~oll Call: Ayes: Trustees T~reedy, a~ lton, Anderson, Greenam`.-er ~ i~:T.urray . Noes: Tyone. A declaration of completion and statement of amounts in . the T~Iatter of Acquisition and Improvement District Tao. 15 of the Cite 1 of Lynwood, having beep filed with the City Clerk, said declaration ' and statement was presented to the ~soard. Thereupon ire so tut ion No . 555 , entitled : " IN THE T.~TTE:; OF ACQUISITION ATWD II~PROVEP:?~dT DISTRICT NO. 15 OF THE CITE' C!F LYT~~+'TOOD, RESCLU~i~ION FI.~ING 'iII4.E AND PLACE FOR T;FARING ~~N ACCEP`I':~.NCE C' H :'C'ORY AI~~D ISSUANCE L~F BONDS, was read. It wa.s moved by trustee S~ lton ~ and seconded b Trustee Tweed~~ that said y~esolution Teo. 555 be adapted. ' ' moll Call: Ayes: `Trustees 'weedy, SI~.tQn, Anderson, ~reenamyer' and Iur rah' . T3oe s : none . ~ __..r. On motion o f `T'rustee Ske lton and sec~~nded by Trustee Tweedy, good cause appearing therefor, the following Resolution was introduced and adopted,viz: Resolution No. 556, rescinding and repealing Resolution 1'~0. 539, entitled: "Prescribing the form of bonds to be issued and sold for the Acquisition of the a'dater Syste;:~ of the I'unieipal ~uater Compan~~ of Palomar Park, including in such Acquisition the purchase of the Easterly 55 feet of Lots 5 and 6 of Block 9, of 'T'ract 5418, and also of certain other property connected tivith said water system," ~, roll mall: • .Ayes: 'T'rustees Tweedy, Skelton, .Anderson, Greenamyer a.nd Pa2urray . Igoe s : T3one . Resolution TTo. 557, PRLSCRIBITZG 'i't 1'0~~.' OIL .~3c?TTDS TC~ 1'u .i~;u~~ f~I.v`D SUED FOR THE AC~UISITIUTd OF THE ~'~7ATER S'~rST~~,' CjF i~T-'; ;'~:'UNICIP.~,Ia I~/AT.~'R COffi'AN~' OF I'ALOfi1~R PARK, INCI,UDITIG IN SUCH AC^UISITIC~I' TILE ?'URCF[ASE C?F THE EASTERLY 55 FEET OF LOTS 5 and 6, OF ~°sLOCY 9 OF TR_r.C'i' 5418, AT'D ALSO OF CIRTAIIr OTHER I"RCJP,~ TY CGT~NEC TED `ITIJ SAID ~'JAT.ER SY STEI+.T ~va,s ~- read. It was moved b;~ `~rustee akelton and seconded b~, 'Trustee ~reenamtier that same be adopted. Roll Call: A;,~es: Trustees Tweedy, Skelton, Anderson, Greenasn~°er and hurray. Noes : None . It was moved b~~ `t'rustee Skelton and seconded by Trustee TtiF~eedy that Trustee Greenam;-er be paid regular salaru,~ during his absence be- ginning June 15th, 1928. Roll C~11: Ayes: trustees Tweedy, Skelton, Anderson, Greenan>~er and r~urray. Noes : hone. ~~ At this time Engineer I~"illcr reported on the bid ror the improvement and purchase of immediate possession bonds in the matter of Acquisition and Improvement Atstrict TJo. 19 of the pity of Lynwood, which bade wale publicly opened and declared and ws,s. referred to him for checking at the beginning of the meeting, stating that the Drainage Construction Company's bid checked out and that same was in regala,r form.. ------°~~ - The eupon resolution TTo . 558, entitled: "RESOLUTION OF A~'rARD IN Tf3E 2vI ER OF AC~UISITIC~N ATSD 7t."P'~iQV~,YIETTT DISTRICT T1O. 19 OF THE UITY OF LYNL'100D, CALIFORNIA; was read. It was moved bi= trustee Tweedy and seconded by Trustee Skelton that same be adopted. Ro 11 Call "" Ayes: Trustees `t'weedy, Skelton, Anderson, Greenamyer and ~'Iurray. Noes : Tdone . Engineer Pvlilleralsa reported on the bid for the improvement and purchase of immediate possession bonds in the matter of Acquisition and Improvement District Tao. 13 of the City of L„Tnwood, which bid was publicl;l opened and declared and was referred to Engineer '•iiller for checking at the beginning of the meeting, ~~ig. ineer I~," filler reporting that he had checked 0. U. r~~iracle's bid and same checked out and same was in regular form. Thereupon Resolution No . 559, entitled: "RESOLUTION OF AWARD IN THE ~riAT`~'ER OF ACGUISITIOI~T ATrD IT:~,OVR:'~~T DISTRICT Td0. 13 OF THE CITY OF LYNu`iNf3f?D, UALIFOHNIA,"was read. It was moved by Trustee Tweedy and seconded by Trustee Greenamyer that same be adopted. ~oll Call• yes:Trustees Tweedy,Skelton,Anderson,Greenam~Ter ~ P~urra.v. T~ OL S : i~ OTd~, I18 It was moved by Trustee Skelton Anderson that the Cit;, Treasurer be instr accompanied with the bid of Elmer J. Fenn possession bonds in the °I:ia.ttor of Aequisi. tricts Tao . 12 and 14 to T,~Z©rchants I4ationa of Zos Angles . Roll Call: Byes: Trustees Tweedt-,Skelton,A Noes : tyone. The following demands were pros GENI~A I. FUND A. Cessna. 61.90 C. T3 . Tryon 1.3.2 0 J . J . A . Bishop 4 .75 4GC L;nwood Hardware Co . 2 .90 Lon L. n. Rubber Stamp Co. 54.92 Pac L. A. C. Ii. ?ohn.ton 19.17 Gri .Anne rye lls .2 9 uJor Oroeker Co. 199.35 Add C . n . Cu~mings 2..00 Po s J . ~ . Trent 2 .00 yro r A. Laer 2.00 Sea R. F~odwell 2.00 Hud H. S. Rutter 2.00 J. J. P.. Schwank 4.00 F. Sanders 3«00 C . E. Lewis 2.00 ~. I'. Galliher 6.U0 Uni u . S . tiJoods 12.55 Fou I_~nwood Hardware Co. 50.00 Z. Z~nwood :~lec Co . .85 Hof L. ~'~. To~~el Serviee Co. 4.95 Sta F. S. Hirsch 10.00 Sea Zeiser &: Zeiser 6;.70 i~. ' S. Calif. Gas Co. 3.27 Seagrave Corp. 150.u0 'dyl Consolidated Utilities Co. 64.15 Gen Ridlley Co. 6.75 L. Z. A. rubber Stamp Co. 1.00 S. Texas Go. 37.57 D. +r' . ~emmens 2 9.00 Hun '~Jard, Davis & Dunn 14.95 A S. Calif. Blue Print Co. 13.05 Ind ~~Jhitake r Paper 106.75 Standard vil Co. 46.75 C . H . Johnston 156.00 Enoch Che c . Co . 5.00 Seaboard Petroleum Corp. 41.17 i~. ~llez~rr 9I .94 ;~. Calif. Phone Co. 8.95 sti was movea oy lrusLee ~xelzon that the demands as listed above be allow on the City; Treasurer for the various amo Koll ~all~ Ayes: Trustees Tweed~,Skelton,A Noes: IZone. seconded b~ Trus toe d to return the money Company for immediate and Improvement Dist- ~us t and Savings Bank son,Greenamk~er &lviurraz~. ds- D~?'ARTA~7'_:N oods, Agt. 7.40 s C o . 12.48 r Tire Co. 1.00 ar T,~'et~ 1 Co . 5.10 L"ill Co . 10 . CO 1 Co . 104 .88 gton Co. 100.00 ing T:Iaehine xch ange 6.25 ster 45.48 gton Co . 19.85 d Petroleum Corp .16.67 I:umber i;o. 287.92 lack Co . 57.27 :T T,~~ I Z1 TEN.AN CE : oods 13.40 ohnston 45.09 ock Co . 58 .70 rner `l'ire Shop 4.~d0 ailsback 55.90 hard. Co . 3.09 d Oil Co. 30.57 d Petroleum Co. 71.73 r 1.85 GHTIT?G 'UND: lec Co . 57 .37 Lle c . Co . 129 .66 uber Stamp Co . 1.47 f Edison Co 1, 640.82 H ALL BOND FUPdD : ton Park Awning 12.50 I. 2ti~'. 16. dent Title Co. 110.00 . seconded b~, Trustee Tweedy nd warrants be drawn son , Gre enamy er ~: p~urray It was moved by Truste~~rl~i~e~ s~~ Greena~ayer that the meeting adjourn. '?~o~E ordered. id s,~ ndea bti Trustee was carri~e d and so e i ent the~o of Trus tees , now known the ~ r of the City ' L~-nwo o d. Atte , vd.