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HomeMy Public PortalAboutM 1928-12-04 - CC~~ LL`~J 1~ ..LJU'.I 1.t... The Board of Trustees, noti°r kno~~rn City o f Zyni~ro o d met in an .s± d j ~ urne d i~egul ar ing December 4th, a.t 7:30 0' clot k at the Cit Present: Trustees Ttireedy, Skelton,,. The minutes oy she previous meetir. of November 27th and Special meetin~' of v'ove approved as read. 1": Communication from Southern ~'aci easement over the right-of-way of 114th Stre able to give easement until after t'rle ~~~,ilro It ways moved bu Trus tee Ureena;:~~=er and secon that the letter be filed t~ith t'~~e ;n~•ineerin carried and so o rdore d. :"L Cor.ununicn.tion from. 1~. Y. ;r'arren kngeles County Sanitation District, certifJi: been made of lateral se~~rcr lines in I1~.nti~rood . vistrict Iyo. 22 and tY~=.t connection have bee: use. It ti°ras moved ',~ 'Trustee ~Tl,;eed;:~ and secs myer th:~;:t the letter be placed ors file . Cor_Zmunication Bader ~ ~e:7itt sul Square in regard to ~~uestion of trr~nsportatit v-~.rd and asking the Eoard to adopt a ~~esolut: ~:ail-road i%orr:mission to ac:t at once o~7 this r.~€ It tivas moved bu, ~'rustee Skelton and seconded :resolution be ordered dra~~rn to this ef~ect. so ordered. .~~ ~%or,,rauni cation fror.~ the.i~on~ Le<.c'r. inviting t?.e 3oard to t'ne nej.t :~egular~r.~eetir. at 1331 South 1;ong Leach Boulevard, tiFras read :'~ Communication from -association of the Beard to attend the rneQtin~~eccrr:ber Cth of ~ornmerce, eras read and oruereci filed. :~ report froi~l Count- ~Iealth i7ep~rtri i•or month of i~~ovemo~r, vas presented. It tnras and seconded bu- `Trustee :'~nderson that said re filed. !: otion was carried and so ordered. n Communication vetern.n .;elfaro Bon. ~nilifornia asking rile Board to cancel certain on the ta,x records as a lien against property; in .~u~nz.~.~ood, was read and tree Cit; Clerk ~°das i. the Secret~~,ru- and ascertain tY:e amount of the The hour of eight o' cloc k having ar the hour set for receiving of 'aids in the rnat Irriprovement :District loo . 24 07 tl~e Cite; of Iu=~ Trustee Skelton and seconded b,; Trustee Gree: be publicily oponed acid dec ],red. Roll Call: Byes: Trustees 't~reed~°, ~kelton,`andero S~Toes : ~~tione. j'he follotr-ing firms submitted bids : li . :- irac le B. ~~. ~~~atson Geo . I_ . usti~ald TTi do Two vac e vi ch The bids of a.ll tine above named per; opened and decla.-red, and it was r.~oved b ~,- 'ru. seconded b;;- 'rustee 'vreedu~ that same be referz for checking. Roll Call: Au~es: '.t'rustee~~ 'ti~reedy,~kelton,_~-nders TZoes: ~_:ne. =~t this time the i.a~,Tor stated a rece tivo uld b© had . y~.fter the 20 minutes had expired the rrieet~ng to order. The follovring demands erere presented G~Tv~ Z . UTtD : i'heT~xas Company " 33.49 Gonso; • - - . ~~ubber Stamp Co . 7.50 D " Thos.R.~iLillarc~ 3 25 • ° :i.,. -~. -yuui~~;r ~tam~~ Co. ti ~ . 12.50 :~. ~~ . Typew~ . . Crocker Go., Inc. Southern Calif . Tel Co 20.65 ~este~ . . ~'~' . J. Be;:..er 12.47 Z • ~~ • 30x1.58 Geo . .r~aymond i."ever 14.65 I~ nti°roc ~,,. ,~.;1~~3u'. J.I. ~ lT~.f .~11J CLJl.• B~JLL 4 ~lh , 1 J~ V • :e City- Council of the ci.an on Tuesday even- .11, 11331 Plaza 5t. •son,Greenarny er E~ i.`urray . the reg.~ular meeting 30th, vrere read and 1..a ~~. W Compa,n~: re Tat ir.~ t o ay_~.r~ they wi 11 'ne un- omrnissioners order. by Trustee ~Lnders on -- p~: rtment . ~::ot ion wa,s ief ~-ngineer I~os gat inspection has isition =~rld improvement znd satisfactorur for ~. bur 'T'rustee Greena,- iders of Centurt, Der 1'_tlantic :~~oule- ^ee~uo~ting State of transportation. 'rustee Ti~reed-;~ th_~,t a .on Lra,s carried and ilev~.,rd ;'~ssocin~,tion id dinner 1)ecer:~ber 6 ordered filed. ;u~ Planners inviting cos tir~geles Chan.ber affecting :~,;-n~;:~ood ed bt ~_'rustec l'ti-~eedu; be accepted and f th State of es no~~rr appearing ed b~ the Eoard acted to vrite to es . 3, said tip ~e being f _`~c nui si t ion and a, It was moved b_ ~-r that the bids ire enam~.i er ~ ?:iurray . or firris were ke lto n ar_d :o -engineer I' i11er 'rcena:r~uler ~ ~:urra??. f 20 minutes or again called the 1 1.50 red utilities 6'7.50 pens 59.00 ;1 Service Co. 4.95 ~xch . 3 .GO tto Suppl~% 4. X38 per Stamp Co . 1.50 ie rer 22.50 .ec Co . 9.'70 ~~~T ~ 111.89 Y5 ~`~'1'i'~i~~'I:'~" 'v ~''. e'~ AT vi~ !~ `; " m?-+;-' '`''~,5 -~ m t r ~ ;1,x_1 DL~~_~.1. ~~5. T. . Addressing I,'achine ~~change 93.80 J • ~~ • Mack Co ., Inc . Iueller Co . 4.50 Illinois ~ldc . Co . 3.50 Inc. A :~ 'Leon 4.4'7 Koffman Hardware Ca. 13.3'7 . . , Zynti~raod :elec. Co . ~ 7.90 ~. ~. Day 10.00 Z. 'v`7. I~:oon 2.00 j~ensselaor 'J~.lve Co . .316.00 Crocker Co. Ii S 77.50 STr~T I:°AIT11'f~I~AI~C ; . . ~'ickling lumber Co . '7.60 J . 3a1 ck ~o . 28.38 C`'hapman ~T~,lve +~o . 59.178 C. ~~, . Johnston. 11.18 Pacific `.~~,nk ~= Bipe Co . 5,69 Pennzoil Co . 15.55 si. ~. Dickerson 20.00 Z~mwood -~lec Co. 10.90 reliable Iron ~:;'oundry 17.3.08 SeaboUrd Petroleum Corp. 17.98 American Smelting ~ ~~efining Co. 93.62 L. :~. ~r;~ith 1U .00 '""'' Diamond .ale c tric aI Co . 1.00 LIGh l IIIG ~'tTt~tD Grinnell Company 5.34 'ei~; lde -electric Co . 135.90 - Johnston C .35 ~. ~~,.lif. :~dison Co. 1,752.66 . Consolidated Lrtilities Co. 4.5''5 t. ~ I. DIST. T~dU. 16: J . ~ . Hlac k Co . , Inc . 16.88 Irma I • }3r oe kman 79.50 T~,. S. Cast Iron Pipe Co. 1 ,329.53 Zone Star Sheet 1:Ieta1 `~+'orks 3.'~0 ~~. L.,;e~ ers .20 Seabo~.rd Petroleum Corporation 31.81 It tiFras moved by yrustee Skelton and seconded by ~i'rustee ~-'weedy that the demands as listed above be allowed and warrants ordered drawn on the ~ its `.'reasurer for the various Umounts . ro11 Call: A~=es: Trustees 1'a~~eedy,~kelton,=lnderson,Greenamyer ~:: l~~urray. T1oes: none. At this time engineer ~,iiller reported on the bids in the mat- ter of he auisit~.on and Improvement District ~:~o . 24 v4rhich bids vrere publicly opened and declared and was referred to ngineer I:iller for checking at the beginning of the meeting. Engineer I~:iller reported he had e~ecked all the bids and found that the bid of ~:. ~ . ~~-iracle tiaras the lowest responsible bid: `t'hereupon ~~esolution %o. 591, entitled: "resolution of Award in the ,:atte-r of ~cr~uis ition and mproverryent Distrie t TTo . 24 o f the City- of Ir,;~nl~:ood, California," wa s read. It was moved b~- :~`-rustee Anderson ~.ncl seconded by ~rustee Skelton that said resolution T7o. 591 '-' be adopted. ro11 Call: Asti=es : `ructees `~Et~eedy, ake lton,~~{~nderson,Greenamyer ~. lurra~r . does : Tyone It was rnovea by 'rustee n nderson and seconded b7; 'irutee Skel- ton that the meeting adjourn. .: otion eras carried and so ordered. -mil ~jJ Presidan of the g~ard of lrus ees, no~v knovrn as the ~;:a.or of the City of ~yYiwood.