HomeMy Public PortalAboutM 1923-08-29 - CC �69
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::ieetin� of' the Roard gf Trus�ees c�' tns City of L,nro•rood
BGlI�iP. Cr `PRU5^rFS G�' T'r_;: CIT�? Or Lzr:'1C�C+D ��,rT Iiv FcEGtiLaF.
� r�DJOTIR! Si�SSIOTd °d�IdF.SDA�' :'VENIid�G,' AUGUS`'i' 29th, 1923 �
.�T CIT'�' ifr"�LL, 205 + ?�J A�Ti,;dU�' LYi1'3GG7 C,:�IF
Roll Call: rresen�; T3'U3f.8@S :1n�lerscn, '�ienzel, r��rYill, Dovrney, ',"�illard.
9bsent: id o n e.
�' Presi3ent Anlerson in tne cnair, Cit; Cler;� Present,
h?inutes o.f the pre�ious meeting llugust ?...2nr1, 1923 read anci
a�oroved as r2ad,
"lri�i.en I,er,t,er fron; Lowentizal. Crxllins x Lo:reni.hal. c�tt,crnegs,
Cemmuri- represenLir.� t�irs. Vilven, yri4,h re�arl to alle�ed damage to
C&i, her T)'."'OT)EY'1;�� j�0!'lb LB3C11 �I.V(.L 2I1(�. NE7'ri�900Ca.� 4vA9 Y'22C��f 3nd
after discussior on �he ma�ter, on rrot.ion duly made and
seeonciecl, was turned over to the Cit,y �n�;ineer for in-
vestigation.
Lett,er irom D�, David Bell, k�eina__ a report of his act.ivities
as Aealth Cff;cer fo. tr,e plst yesr, and making a�rcposit.ion
to ti�e Eoard to �ct �s Citu He2�lth OiPicer �or the salar:y of
�'25.00 per month tivas read.
A Resolut.ion c�fereri hy Trustee Dovrney, en�.�tled.,
"A Re�olu�,ion o� the t3oerd of Trustees of
'Pne CitS* cf Lynv,00d, fixin� the con�pensation
of' tna CIT's' ?i�kLTH O�FICAR, ��
saicl Resclv:tion heing Re�olu�,ion :o.il2 of the IIonr.d
of Tr�istees o£ the Cit� o° Lz�nv?ood, was on rio�.ion nacie
an1 seconde;l a�lopted ��� the fo11o;7ina vot,e: �
A�*es, Trustees, Do��rneg, I.r_nerser�, '".errlll, "�ienzel an�l ''Jillard �
:� Noes, Icor_e .
Nbse I'ene.
0?'al
' Comim;�ni / iS a n e ,
Repe^t. �F Special
uer�;nii.tees, I3 o n e
Report of
Co����i�si.onera. Id o i� e,
Unfinished
Eusiness. Tne }3i�:. froi7 bY?e Hall-Jonrison Company fq.r the cont.emplated
ive,'.� o�' ;.°�provement on Lu�o ;lvenue, r;as, re�.iirned fl�om tne
Engineer, �rith recomr,;en�lat,ion th:it same be awar�led this
Compa,i,y,
tt ?"P.SOlU�,].On oPfered b;r Trust,ee ".1e*�rill P,t1�.l��ECl
��1� ?'OSO'!:i7.t;t0T1 0I arrard o•' Coz?tracb rOT i:'fIG' liil'JY'CJP,TYf�'il'i,
Of d DOI't�lOri Of' Lll�T,O aV�;riti2� lIt ''i,$E li1Lf Gi I.�jriYl00C�
Californ�,a." �
said nesclu.i.icn being Resolution Ne.109
Gf' t.i7E Y.OEl7'CI OF Trustee�s Of i;J1E� ,ri11'.��r O.f L�ril�!OOCZ YY&S OYl
rnot.icn du1,y �n�8e an� �econ�le�i, adon+,ed b,y th2 ioilor�in� vete:
:' A�es, T��ust,ees, r1r_derson, '�o�r��e,y �:4ei^rill, "�?ensel, ':lzllar�3.
IQoes TJ o n e
Ansent T: o n e,
""*_^. ."v_l±houae, renorCe� r.hat, thc, �'on�i Companv at
Riaersi�3e �a� rriliing 1:e ��sue .a cei�`.ain nn'mber ef the
ir�mnovements bon�1,� in th� -lenomination cf '�'100.in orcier
to mal�e it e�sier t.c re�ire asseGS�rents.�:�
A resolut�on offerr:d P, Trustee T�Ienzel, entitled:
��ti Reeoiu.tion Oi' �]72 R037'� Oi T O.f t17.r Cilt.�.T p!'
�'?31CJOOC� 1:iODt,�.i�� Di31'lu 8114' ;;UOCl.i 1C&1:lOTiS i0Y' 1111- '
provemen�s to be mAde on cartzin stree�.s ir �aid Cit�*
Citcr of Lyna;ood, to�eth�r �aith �-he '�isi:rict.s to be
a�sessecl to pa�; t.he Coets And ehpensee +.her�cf,"
i
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t �"70 �
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. �
� sai•1 reeolutien hein�? ?'�solutic° ''o, 110 0`, thc }"oer�d. o£
Tru�tees o� t:ne Cit� o.r° L,yn:rood, vras on �,not;;an l�zly. ;r,arle
� an3 seecnd�rl, ado��.ed by `.he follo��irg vote:
rc' L�fe9� "�Tll8��E23� "1i811Z21 .'�'rri31 ���` i�)pr3 r1p'ti1C�r 9:� firii�,6T'5012.
. T;oes P] o n e
� Ar�sent N o :� e. , �
' ;�cport °rorn Ch�irman r�€�.r?cPr er' t,k�e :'l�nnin� Cor:��iic�c�i,an or, �he
� �inaina�re quasiion .ras nc:ard. lsc a r��ort "ra:�. th� C�a;r,ber
of ComW�orce, The extenszoti of Pe�ch `3ts>aet i"or sii�ai�r�n�e ;
i pu:noses ,ra: disoussed also the r�os�`.i�?.�y of �e�•ti.n�; r�_�rht l.
� of -,ey along ° E �uest to ?,�. Ris�er, ThW ���`.ter of .Gp��nty
- Co-opei^ation in *.hc: ria ter vaas :liscusseel ar�i .i�;� �1Prj orlsrPd
r to cvrite "•'�?�. � ones ef the Roa�� '�ep�r4mnnt Lor a r2�art. on �vn�t
t 'rielp ':Le Co��r.ty •^rot.l�� be in shape te nff'ei^, t��,�ar�ia ta�.sir_� some
or the z•ratter at, mr:���3�* �,'��oti; roa�t.
:� T1�e PiUr�.�ir.� �omrr�i� repori�.cr� on the r�a` F.�;r o!" s�rai��tenin�
• �'.flT'1�.:'. 1;l : Ft12i'`.,01' tiViTltleS r.` the •,est ,�'ij.t\• .' i*�itey :O �-aake
2,etter com�anicatio�i •�aith :'elle .Vernon, �
� A�pecial informal meetin� •���s nrran�e�i for "•ucsday evenin�
5e�ten�oer 4th, �vhen th� ��t�tt�r' of r1ra1 ;aii��s, eoza io�^�z�tion �
' � Ot.C. � S�73S �'.O be �8C].:�OCi OYl. !'�.&?':ll'.:1� L'O"T'i iS _Or ?.`lCl ."i�.tR
. Tn�intter te be nresent. .
'; .
Follovrin� reco:n°�en�at•ion:: m�lde :; �hairr�an i3arker of �ne
�, Plarning Co�nmission: .
,
( �. That ar:lina��ec� re �x����� nasseh cr�a+•i �'i'Y^� �3i�trict on '
1 all oc Lo�� i?e�:r,h F.oulc•a,:^cl s7ithin the Git,y L?.:�its, �:ovidin�
} thau all hus'ness buil�ii�lu� nrecG�d •.vithin :hi:� zoz�e, eomply
; �.rit.h C1ass P, Reqiiiremonts. �
i
� �. That an Crdinane: : A p��s�es sa�.+.in� li•, of si3et:allt r.eht
� to pronert� 8 ft fro*� out.si la of' Cur>>.
t �
4 ' �
` The heari �g on prote�ts cevc; ing 3ist.ric�s inclu�ted in
f Resolutior of Intentions he. 10� an:l 104, h.�i��3 �een con-
� tinued from ,lunust 15th, ;ra� ta::cAY� >>;a a+: �;h�.s ti*�4 And
` on mot.ion ttul�l made an-� seco�i�ed, �.aid ^rotrst.s �f.r� allotiffec�
�� and ��x� improvemPnts �? � oonte°�r�lat�cd ��7�cr sail .ro�ola#.itin�
p or•3ere�1 abendaneci.
f
� i�ges: ^rustees, °,terri?.1, �orrnaj, "�illard :�r_ier�sor_• ttenze�,1. �
� Absent R'c»e
u
av02S. PdOriE.
` Nert Business: , �
s
; A Pet�.t ion co*�er�_ the Lr of IiorLYi I.oi:� E;e�e}i
� Blvd, snd en mo#.�.on .ivlyna�3e an�' seco7:ie�., s:���e tisaa re-
fErreu tc vit.y *;:���,�.�eer erit,h in�t.r�ac`.5.or.c ±,o drai7 �eso].�.ti.on
' of I?ztention Cov-rin� ".'his "Iorlc.
t
a'�"otien b� "'r�i:,�.ee '7'_lir�xd secor.:?eri i�y Trti�tea gowney
�hat C�t,�- Fn�ineer i,e instr;�c�ed to dz�a:^r Resolu".i�n o:'
Intenti�n �ov�ring s'�rP�t i•��orovc�ient on ::c+zGh Lan� }3each
P.o�llccard +.o co�;"or � to i��prov�^�^n�� a�'.se<i on T.ort,h Long Boach�
Hlvd, was carriecl b,r the fol7:oeain� Voi�e:
�yes, Trks#.ees, �o*rne�r, F,r_�pr�ot� °Jill�rd ar '.ier�^13,7:
:�oes Trustee P.ienzel.
:4bser.t N o n e, ,
On ,��oticn ,ra�e r mru=tee '7i21rar:1 �i;.� svqon ;,,F m;°a�tee
Do�vney, Czt;� ?'r,Qin�2r or�erod Lo t.a'io Tzr� :ri+.Y? :he Tcla:Nen
Company t,ha .natter or rovir.� ;ole� °ro�n `:nP ro,-7?�cr�d to
��se;nent lines,
111
On T•totion dnly trade arnl seconded, "4essrG. An-ie^son, Copel�nd
ai7d Cs�eoa, rrere nive:� ;�cr to cut +,he CtLro on ?�et 691
T.rc�ct 2982, in order to run Californ:i.c� S+, �lLreugh to thoir
�ron.^,rtv,
An an�licat,.ion "rom 0. -', "Jnit,e, acconp<�r.iecl bp f'avorar.le
AEf:'Lt�].GY� from BC�;JaC(,'Ylt. ;JY'O_^v".T't1T n'•(tl°Y'S� i0Y' i.flC �?"0C'L1011
an9 ope,°atinF cf an oil fil.li �g sta�.ion at I,onr, 3e�.ch Rou1e-
-`' vard and Eucii� Avenue, w�s on motion ciul;� ma3e a.1]. :,econ3ed,
��^ar.ted.
`['Fll' .:tJ1�1lC3t1017 Or '�I', i anuell B� f'.�i pCl'1'i17.t. `i.C� ooerate pictvre
sho�r in tEnt for 8 mont,hc, vas on motioi: �lu1y ma3e and seconded,
or3ere�i laid on tne table.
�.n Gr�iina:nce, ent.itlsd " An Or' inance of the noarFl of Tru� tees
of the �it;r e" Lyn:�cod, C�liiornia, Ex�i,en�l_ng rire Limits
. as snecified in Sec�ion tie,l Ordinance r1o.19 cP saia City;
t7as rea�� fcr �h� First Time en�. cn motion �luly ri�dn nnd seconded
eras aeolo.r�ei raa�l £or �,he f_r^' time and laicl ovor for Y.ne �eoond
readina.
The roara cP Trust�es of
A'_7 (1?^q7.riflriCe� e��t,i�l:leri ° P7'i Ol^�Zi°1F1riCC Gi��t'.Yl° Ql��v Of li�lri?JOOf).
C�lifornia, r�guiatin� t.ne estah].ishing o` Ser�ice Statians
aizd the movinc� oH cer'ynin ��Sx�;�x$��:s st.ructure� to nevr locations
in t.Y±e CitS. o' Lynrrood, "
�ras �°ea�lp °or the °irst time am�. en ;not�on czu.ly macie and. secon<led
�+as ieclared z�ead °or t•be °irst ti�e s�� luid over for the second
re;arlln�.
-' A~ Ordinance, entitled, "9� or�iinance of the Board of Trustees
of th? Citz- of T•ynvrooc?, Calzfornia, regttlatirg Uhe buiidinn of.
�argge Floors vrit.hin the �bove nameci Cit�,"
!�as : ead ,for the fir^t time an�? on mot,ion d��ly m2�le and seconded
cra.s �ec.l.arerl rezci fbr th� first, time Ar.3 laid over for the second
re2dina.
�he i,it.�,r �'ngineer vras orderel to dravv up a nos,eibl� asses;nent
di^trict map coz=^rinr :re cnenir� anl , •rilenin� of' certain eLreets
MhiCh it is nrorosed to i.m�"i�oVe,
;, Resolu+ion entitled ° :1 nesolution of the Board of Trus�ees o�
the C3t,y cf L�mv�ood, Cali°ornia, tixin` ;he ra`.e of ta;ces for
saici City for the curl°ent year i923-24, `� rt�s 'read Uy �the �lerk.
Sai7. Rcsolution being :'.esolu+ion PJo. 113 of tne Git.y of L��nvrood,
ivaa, cn rr;otion made and unconded, adont.ed. bJ the .follovrin� voise:
tizres: T1us�Bes '�'El"1'11�.� .' �enzel. "lill�rd, Dorrne; i�nderson
, 27oes: hone.
A�sent : Idone.
On �notion made ar,d seccnded t?�e �oa.rd adio��.rned t.c meei: Sent-
ember 5th, 192.3, at, t.he us>>al t,ir�e an�i �11ce. .
�C/_ `� CJ_G!� cin-L'e.t! c-�� _ _ _
1 Pre;�ident of the 3ourd '''rus-
�.tr,PS�; � ;�es Cit�- of i�;mivood,
---��-- �- `� -Q-?-Q-�J �
Cit f Cler.�, �