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HomeMy Public PortalAboutM 1929-01-02 - CC~~o ~~.~~'~~ ZTtL"~ -~1{aU'~~,.~ ?."~,';:i _i is G ~;~~' :{' 2nd, 192 °. ~ S the Doard of rustc:es, noti•kna~rn as ~it~~ Council of the ~ Cit of Is~n~aood, met in are adjourned regular pion on ~fednesda~r evening Januar~~ ~~nd, 1929, at 7;gyp ~ . T'. at t -itE ll~,ll 1131 Plaza Street. , Present: Trustees ~i~~•,eed~.-,;~kelton, ~ •s on and ?`urra~~ . =osent : trustee Greenar.~,~~er. engineer l.: filler eras present . , The minutes of the previous rleetin~ •e read and approved a s read. _'; Uommunic~.tion froL1 ,`_uto Club of u .ern Californi~~. in regard to crossing on t.' odjeska ~oulavard ~ crnc~~ od -avenue re- cluesting that tYie City; place traffic button a ~,t point, was read. It ~Tras rnoved b' trustee 1ndersori and seconded `.i'rustee 'i'weed~T that the communication be referred. to t~ e Street i •tment for investi- gation t-rith full potixrer to act. ~~ Cornmunieation fro;n tl,e :ong ~=eucl: .levard lmprovemcnt l~ssociation inviting the Board to attend thei xt meeting ~.nd dinner ox, Jwnu~,rv- :~~rd at Green Dragon Inn, ?. L., was read and oraered filed. , ~ Communication from ~ount~- .'_uditor at~ng to additional settlements .;lf account of ~'~ugust 15th, 1927 xation of Count` Lighting l.:aintenance District 1o. 641, addres to Cit Clerk South Gate, a cop,, of which was ~+ent to the vita of , ~~~rood, said cor:~.uni- cation st~,.ted that the `'ountU~ would like to m • a csomplete settle- men~ in cash vrith the Cif`- Of i~~n~roo~~ for the roportion .196 per cant of tl~e cash and unc ollected taxes ar..ount to ~~75.27, vvas reG.d. `a.'he Clerk eras instructed to;:rite t'r~c Count~~ for th<e.t t'r_e ar-ran~;e- ment r~~ade b~; thert~ is entirel;- satisfactory to ' Cite of .v-nwood. 'i'he hour of £3:00 0 clock. ~'~ . i.::. o_P t nd da, of Janua-rs~ , 1929 , having az•rive d, s~.id hour and time be in, e tine for the hear- ing upon the issuance of bondti t.• obtain ir~me e possession in the matter of .~~cquisition and Improvemont Dist-ric 16. .~jesolut ion :iGO, Declaring the uounc po~-,~er to proceed crith said hearing, ~,~s rea.:"z. -_: t <-ras ra~ve;d b~; toe kelton G.nd seconded b~~ Trustee ~vreed~~ tl~.r,t same be ~,c~o ;~ ~~~011 C<.11: r •-• ~~,,~es: 'rustees 1~PYreed~r,Ukelton, ~~nde ar~d ~, urra~. R Tjoes: Lone. absent: ':i'-rustce Greenarr:~;e-r. the "a?,-or asked tl-~e ~~it; Clerk if G. t. ritten protests had been filed. i'r.e :,-`leek reported four prof had been filed. game wee ther~:~ ordered read. `'he follo;~ing pr fed: , ~ Z . ~ . Pratt , Catherine ~~onover ,T. ~. `'onover, . `1' . E . Dr µt~ and '~ouis S~~di antek <. Con, t-rnace ,.,,.~•iGn~e 1'~.e U,~~or then inquired if ~.,n;; pens resent desired to present anv; o =. jectians to an,a determinati ~n h n the nrocee dingy s . .~r . ,~wiantek said he hacl tritten l.is ~-ro ,cst . .'lie i a;~or then inquired i f €~,n,;~ one ent desired to rotest tr.e proceedings on account of irregularities defects or faults. Teo one res~~nded. 'he ~ "r~.~-~or ~l~~;t~ ingi iced i~ <-'~: one ~c_ gin,. ant h~~ ; reasons to advance t~rh~T '+~_-ndti, of thi ;-- district ulct not tic isr.ed for the purposo of o'ot~,ining L_:ri:edis~te mosses Tvo . ne responde~~~_. iZobt ll . Dunlap ws,~ then dull sworn testified th~~:t he is an ~ttorne~~ and is far~ili~,r Frith the proce~ -.s ire the u.bove matter e,nd that ~e has carefully ex~.r.:~ined sai~ aceedings ~:.l~d records in tl~e of-yico o~f the Citt,~ t%lerk.~,ft~r plete discussion of the matter tiaras had, file folio;ring _~esoluti ~s read. ~tesolutio ~~ Tto . 601, passing upon pry is and objections ..~ to the issuance of l;onds to obtain ir:mediate ession Order for the issuance of said bonds in the a,znount of ~, , ~;~:.41 refixing ~ti.mE-~ for receiving bids for the erork and i;np-r~ ent in the move matter ~,nd re uirin~ bid e- ~""o- ~ ~~ ~ ~ d rs ~ r U.~~ ~r ark o r q o ~ ~- ~ rl. ve ens to - in elude in their bid a bid for said ir,zz~~ediate ~~ s~-ion bonds. Tt t°r~,s moved b;; 't'rustee Anderson ~,nd seconded b; tee 'u't,reed;.,~ th;~t said ~lesolution Igo. 6C~1 Le adopted. Moll Ca11: h,;~es: Trustees '-'~:reed~,~,-nder~on,~~ko1 wnd i urra~~;. Toes: Tone. absent: `il•ustee C?reena,ri:~;~e~•. 1 t~ 1'he hour of eigY_t o'clock ~`. `x. having arrived, said time being the time for hearing of o~~~jecti~~ns and protests for the Accer~tance of "°ork and Issuance of Bonds for said vrork in the ?:latter of LL=cquisition and Improver~~ent District Tao. 20 0~' the ~it~ of Z;-nwood, the Clerk re- ported that no written o'ojecti~ns had been filed. 'thereupon the ~'a~°or inquired if and one present had any ©:~eCtl!~ns to make to the said ~°~c- ceptance of +ork and Fixing amount of Bonds in said matter. `here cvas no response . Thereupon the following; resolution was intro du.ced: Resolution No. 602, Resolution Accepting ';fork and nixing Amount of Fonds in the I,latter of Acquisition and Improvement District TSo. 20 of the Cit~T of Zyn~vood, wa.s re~.d, authorizing the issuance of bonds in said matter in the amount of 4r 93,233.61. It was moved b,, trustee Skelton and seconded b;;' 'Irustee Tvreed4; th~7t same be adopted. Roll Call: Ayes: `t'rustees Tti~reed~T, Ckelton, Anderson and T:iurray. Noes : Ttione. Absent : 't'rustee Greenam`Tcr. 't'he hour os eight o'clock P. l~ having arrived, said time being the time for hearing o~ objecti~~ns and protests for the Acceptance of Fork and Issuance of Bonds for said t~.•ork in the T.latter of Acquisition and Improvement District Tto. 2<3 of the Cit~,~ of %~nwood, the Clerk re- ported. th~a.t no written objections had been filed. `thereupon she Is"a;,for inquired if ar~T one present had and o ~ jections to make to the said Ac- ceptance of Ydork and mixing Amount of Bonds in said matter. There was no response. l~ie-reupon the follovdng resolution was read. "Resolution No . 603 , Rt+1~ti T~UTION A CCuPT ITdG ~ JT~kL ATTD BIKING A..~~ UNT ~~r B~~TSDS TT °'li~ i:~~1TT:~~~ OF ~= Gn UIBIT I~Td "~T~D IT, 1'' ;U V.~5,: a~T~i' D.~ ~;'i'~IC T NC ~3 of THL CI't"1 ~~F ZYTr~`p OD," authorizing the issuance of bonds in said matter in the principal amount of ~ 29,184.88. It was moved by Trustee Anderson and seconded by ~~rustee '1'~~~reedV that said resolution No. 603 be adopted. Roll Call: Ayes: 'trustees `~'vree ~~ ,~kelton, Anderson and I:::urra~~. Noes : Tone . Absent : TrusteeGreenamyer. Engineer ;;.filler presented a set of maps, 18 sheets of the entire City of ~~~nrs~ood, vrhich he had theretofore been authorized to prepare . It vas moved b~~ `t'rustee Skelton and seconded. by Trustee TtiyreedT that the maps as presented b~ Tngineer ?:ii:i.ler and dated TSovember 1928, be accepted and adop~:ed as the official map of the Cit~r ~}y T~;,nwood. Roll Call: Ayes: Trustees y'weedy, akelton, ~-nderson and. .'.urray. TTOes : T3one. Absent: TY'aStee Greenamyer. It was moved b~- `t'rustee akelton and seconded b~% Irustee Tweedy that the Polico Department as l: the T:e-rchants to keep a light buying in their respective places of 'cosiness al~i night, and tar the merchants to co-operate ~:vith tI'iem. ,':otion was .carried ~,nd so ordered. A Deed was presented b,~ ~;. ~. Kincaid F.: Tu.t:~rgaret Z. I.:incaid and Alice I~. :~:~ncaid, m nveying to the City of ~~~nwood a certain strip of lc}nd for the vridening of I~:orton Road. It was rloved by `t'rustee T~~~reed~k~ and seconded by Trustee Skelton th~.t the deed as presented be accepted b~ the Board and tY.e ~it;~; Clerk be instructed to have same recorded. Roll Call: A,~; es : `trustees Tweedy, ~~ lton, enders on and I'':=urray, Noes : TTo ne . Absent: Trustee Greenamy~-r. The foIlOVring demands vrere presented; GEC ~µt-~L I~'UTTD: GBTdEItAZ FUND CX:r T' T . Chas . .3 . Cummings ~ 3.00 F . i:_ . Sanders 5 . CO J « ~t. :rent 1.00 L- . Galligher 4.00 -Even Zewis 5.00 r~obt . ~,_iller 2 , 025.47 ~" ~+~r:; . Dae twe filer 3 . U0 i~i . A . ~:' ac%en z fie 2l .:~0 ~:. L. Rodwell 3.00 State pomp. Ins . Fund 904.03 1 _, 1-, . ;~ . Rutter 2.00 A . ~: I . TIC . 19 . I.. J. :~chwa~.k 6.00 Pritz ~iebarth 190.00 J . Zaer 2.00 F. Iwi. Sanders 5.00 It eras moved bpi Trustee Tvaee~~ ~ and seconded. b~ Trustee Skelton that the demands as listed above be allowed ~;,nd warrants ordered drativnon the Cit~,T treasurer for tree various amounts . Roll Call: Ay~;s: 'T'rustees Tvreedy, Skelton, Anderson and Z~urray. TSoes: T1one. Absent: 't'rustee Greena~.~yer. ~ E)1 It liras moved bt- Iru.stee -~nde-rson , that the meeting; ad~:ourn. ."otion carried ^:x2~ i I A j L" v~ o r ti J.~l~i~r Cit,,~ Clerk , i ~; of I,;~:~nt~~o o d. ~•s seconded b4- Trustee Tureed~- 7 ordered. ,~ ~i e t 7',,timti~r oo d.