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HomeMy Public PortalAboutM 1928-10-16 - CC~~ ADJOURNED REGULAR ~'EETING OCTOBER 16, X928 The Board of Trustees, now known as the City Council of the City of Lynwood met in adjourned re~uiar session Tuesday evening Oct. 16th at 7:30 O'clock. Roll Call: Present, Trustees Tweedy, Skelton, Anderson, Gree.~amyer., hurray also Engineer Miller and City Trewsurer Rutter. Minutes of previous meeting recd and approved as dead. Letter from Southern California Edison Company, Right of Way agent relative to constructing a line on the property line easterly of Long Beach Boulevard, in order to remove all poles from Long Bec.chBlvd., between Fernwood Avenue and Orchard Avenue and asking the City to grant " them an easerrent for this time. The request was granted. Letter receavdd fromConsolidated Btilities Company in regard to the establishment of poles on Peach Street. Trustees Anderson, Greenamyer and ~ngineer ~~iller were appointed a committee by the A~ayar to look into this and t a conf er Trri th the E_~glneer of the Telephone Company and work out.a satisfactory plan. The Board received a letter from the a Re-hers relating to Weed • assessment charges on Tract 5632, City of Lynvrood. The amount involved is X246.39 on the lots owned by the 3.Re~aers. They claim there should be no ch~.rge as they nave had the weeds mowed thex~selves. Letter was ordered. filed. ~~j~ Owner of property at Los Mores and Peach street addre=sed tree Board relative to having temporay fridge put in at different crossings on Peach to take care of the overflo~rr of water when it rains. Trustee Ckelton and Trustee Tweedy were appointed a com;nitte~ to devise same way to re~~edy this matter. A delegation from Lynwood Post, American Legion, asked Board to have fountain purcha:~ed by them to be placed in position in front of City Hall, as dedication ceremonies will take place this month. Rea,uest was granted and fountain ordered insta.led. Grant Deed received from R. ~. Kinca.id and D~ar_aret L. Kincaid his wi#'e, and Alice L. Kincaid, conveying to the City of Lynv~road, all that heal Y'roperty in the City of Lynwood described in deed. Deed was accepted and City Clerk instructed to record same. ~~oved. by Trustee Greenamyer and seconded by Trustee Tweedy. ' Roll Call: Ayes: Trustees Tweedy, ~keltor~, Anderson, Greenamyer and ~;u~zray. ;Ioe s : None . Absent: None. Resolution No. 574. In the matter of Acquisition a.nd Improvement District lvro. 24 of the City of Lynwood, Resolution repealing and rescind- .. ing ti.ose certain resolutions in the above entitled. ratter of the City of Lynv~rood to-wit: Resolution approving specifications, Resolution Requesting c~:~nsent of the County of Los Angeles and Resolution of Intention. ~,ioved by Trustee Skelton and seconded by Trustee Tweedy that ~esalution No. 574 be adopted. Roll Call: Ayes: Trustees Tweedy,Skelton, Anderson, Greenamyer and hurray. Noes: None. Absent: None. Resolution No. 575. In the matter of Acquisition and Improve- ment District No. a4 of the City of Lynwood, Resolution directing Prepar- ation of Amended specifications, It was moved by Trustee Anderson, and seconded by Trustee Skelton that resolution No. 575 be adopted. Roll Call: Aye s Trustees Tweedy, Skelton, Anderson, Greenamyer & ~,urray. noes: .pane. A'osent : None . Resolution No. 578. In the matter of Acquisiticn and Improve- ment District ,`o. 24 of the City of Lyn rood, Resolution approving amended specifications and requesting consent. loved by Trustee Tweedy and seconded by Trustee Greenamyer t'r~at Resolution Nol 576 be adopted. Roll Ca.il: Ayes: Trustees Tweedy,8kelton, And erson,Greenamyer & hurray. Noes : 'vTone s . Absent : L~-S~ . -'~' c ~ ~ x~. Resolution No. 577. In the matter of Proper conservation and use of water. It was :roved by Trustee Greenamyer and seconded by Trustee Tweedy that Resolution No. 577 be adopted. Roll Call: Ayes: Trustees Tweedy,Skelton,Anderson,Greenamyer a.nd hurray. Noes: None. Absent : None . ~~ Resolution' o. 578. In the tter of t establish ent of a system o State Parks i ~ the St to of C~a~' f ornia . was move by Trustee Greenarn , - r yep and seconded o~ Trustee Tweedy that Resolution be ado pted. 134 Rol Call: Ayes: Trustees Noes: None. Absent: Nane. Standard Fire Equipment G. G. Parts G. P. Doney H. C. Gardner V. Fiske F. Richardson Claire Dederick Ernest Higgins Jhn. ~i. Bea.nett C. ~~+. Roberts E R Terwillger '~. B. Crumley Ethel ~~. Bushey Gladys Scranton Pearl Spencer Arthur Cessna Tweedy, S~elton,A The following demands tivere present GENERAL FUND: Co. X6.00 V. 92.50 C. 100.00 A, ~~2.50 A, 92.50 92.50 Ti '75.00 H. '75.00 J. 75.00 R. 87.50 Ci `75.00 C~ ~~5.00 EJ 35.00 40.00 I: 50.00 g~ 62.50 ;y~ ~y~~ R It was moved by Trustee Greenamye Tvreedy that demands as listed above be allot City Treasurer for same Roll C~11: Ayes: Trustee Twee~ty,Skelton,Andc Does: none. Ab Uent : ~~one . ,O~a,,,G~ ,~,_Th~~eing no further business i• son~th~t t~ eeting adjourn till Tuesday e~ >on,Greenamyer & ~,~urray. Tracy $ 65.00 Clark 58.50 Roberts 58.50 Hodge 15.00 VATER DEPART~:ENT _ Hague 70.00 Rutter 64.12 nley 58.50 ~.vrell 58.50 R. Cummings X7.50 ine Bryant 50.00 ~. Bushey 15.00 MEET PAII~~TENAIL~CE: . Cogswell 87.50 ~rnard 85.00 DeBusk 58.50 Be 1 `Lr ~ ` _67.50 G •SU f3 r~ ~ econded by Tru stee Tw end warrants dre.wn on z,Greenacnyer & ~~urray. s moved ~by' Trustee Ander- zg October 23rd.,, at 7:30 ~P.PL. ~~ ~~~ Presic of the Bo ,rd of Trustees now k: a.s tYie yor of the City Of Lynv~rood. ATTEST: City Clerk, Cit of Lynwood.