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19150316 Regular City Council Meeting - Minutes ~ ~~ ~ ~ REGULAR MEETING. A regular meeting of the Board of Trustees of the city of Vernon~ Oounty of Los Angeles~ and State of California~ was held on the 11tH day of Ilarch , 1915, at 2 0 I clock P. M. of said day at the regular meeting place of said Board in said city of Vernon. whioh said time and plaoe is the time and plaoe fixed by ordinanoe for regular meetings of the said Board to be held. There were present at suoh meeting Trustees~Kniffin, Leonis and Furlong. Also City Attorney Williams. There were absent from such meeting Trustee, Durbin and Stevens. President Trustee Furlong presiding. Resolution No. 140 in regard to applications for the transfer of ~Wholesale and retail liquor licenses was laid over. ~ . Thereupon Resolution No. 139 being a resolution of intention to ~ order the improvement of East 28th street (formerly Joy street) in leai,d City of Vernon, from the Easterly line of Santa Fe Avenue to the ~erlY line of the Day Starr Tract, as per map recorded in Book 25, The minutes of the meeting , held on }larch 2nd and March 5th 1915, were: read and approved. \~\ ~. ~I page 66 of Miscellaneous Records of Los Angeles County, was introduced, read and adoptld by the following vote. Ayes Trustees Furlong Leonis Noes None Kniffin Abeent Durbin Stevens Said resolution being in words and figures as follows, to-wit: RESOLUTION NO. 139. A Resolution of the Board of Trustees of the City of Vernon, declaring its intention to orden certain street work done on East Twenty-eighth Street in said City. The Board of Trustees of the City of Vernon, California, do hereby resolve as follows, to-wit: That the public interest and convenience require and it is the intention of the Board of Trustees of said city to order East Twenty- eighth street, formerly Joy Street, in said city, from the Easterly line of Santa Fe Avenue to the Westerly line of the Day Starr Tract, as per map recorded in Book 25, pp~e 66, Miscellaneous Reoords of Los Ancelee County, exoepting suoh portions thereof as are required by law to be kept in order and repair by any person, firm or company, to be .... a/I 6/1 5 .,11...." -1- 6 improved in the following manner: (a) That said street, between said limits, be graded to the official grade, and that the roadway space thereof be paved with hydraulic cement, concrete base and asphalt wearing surface, in acoordance with Speoifications No. 11 and Plan and Profile No. 135 of said city. (b) That a concrete gutter eighteen inches in width be oonstruoted along both sides of the roadway space of said street, as per specifica- tions No. 10 of said oity, and as per said plan and profile. (c) That oement curb be oonstructed along both sides of the road way space of said street, between the aforesaid limits, in accordance with speoifications No.9, and also as per said plan and profile. (d) That an eight inoh vitrified pipe sanitary sewer, together with manholes, flush-tanks and other appurtenances, be constructed in the said street between the said limits, in acoordance with Plan No. 136 and Specifications No. 12 of said city, to which plan and speoifications referenoe is hereby made for further partioulars. All specifications herein referred to are on file in the offioe of the City Clerk of said oity. All plans and profiles herein referred to are on file in the office of the City Engineer of said city. The Board of Trustees determines that serial bonds shall be issued to represent assessments of twenty-five dollars ($25.00) or over for the oost of said work or improvement; said serial bonds shall extend over a periOd ending nine years from and after the second day of January next suooeeding the date of said bonds, and an even annual proportion of the prinoipal sum thereof shall be payable by ooupon, on the second day of January every year after their date until the whole is paid; and the interest shall be paid semi-annually by ooupon, on the second days of January and July, respectively, of eaoh year, at the rate of seven per oent (?%) per annum on all sums unpaid, until the whole of said prinoipal and interest is paid. Said bonds shall be issued in acoordance with the pro~sions of an act of the Legislature of the state of California, entitled "An Aot to provide a system of street improvement bonds to represent certain assessments for the cost of work and tmprovements within municipalities, and also for the payment of such bonds, " """J ~ 3/16/15 -2- approved February 27th, 1893, and all acts supplementary thereto or amendatory thereof. The City Clerk is hereby directed to post a copy of this reso- lution in three of the most pUblic places in the City of Vernon, to-wit: one at the Northwest corner of Santa Fe Avenue and 37th Street; another at the Northwest corner of Santa Fe Avenue and 38th Street, and another at the front door of the City Hall of said city. The Superintendent of streets is hereby directed to post notices of street work along the line of said ~provement, in the manner and form required by law, and also in the three public places hereinabove speci- fied. Resolution No. 137, adopted Janua~y 5th, 1915, is hereby rescinded and abandoned. T. W. Garr is hereby appointed Superintendent of streets for all purposes connected with this improvement proceeding. Adopted and approved this 16th day of March, 1915. (Signed) J. J. Furlong President of the Board of Trustees of the City of Vernon, Cal. I hereby certify that the foregoing resolution was adopted by the Board of Trustees of the City of Vernon. California, at its meeting March 16th, 1915, and on said date was approved by the President of the Board of Trustees of said city. (Signed) T. J. Furlong City Clerk of the City of Vernon, Cal. The President of the Board of Trustees was instructed to appoint a committee to recommend lines and boundaries for residence districts. Thereupon the President appointed Trustees Leonis and Kniff'1n to serve with himself upon such committee. The City Au41to~ filed his report with the Board and the Bame was referred to a committee of the whole. The fOllowing warrants were audited and ordered paid: Consolidated Lumber Co., stakes Abbott Printing Co., Binding .7.00 15.00 B. Mock, street work, Otto Messer, plumbing The Jeffersonian, legal advertising Gesner Williams, salary etc. for February, 1915 Helen J. Canby, typewriting etc. for February,19l5 5.00 3.50 50.00 114.00 63.50 8 3/16/15 -3- Leo Longley, fee for transoript in re Cur~is vs. City of Vernon 138.20 O'Melveny, stevens and Milliken, legal servioes 250.00 Howard MoCurdy, City Engineer, 284.25 Western Blue Print Co., blue prints .60 Chas. B. Olson, Inspeotor 52.00 L. A. Laboratories, testing samples 14.02 Herman Scheider, salary 12.50 Fred Harris, salary, 150.00 J. B. Weil, salary, 40.00 31.00 80.00 1.50 1.25 T. J. Furlong, salary, etc. T. W. Garr , salary, T. w. Garr . board for prisonere T. w. Garr , mail box Thereupon the meeting adjourned. ~~ cal~ of rE City of Vernon, Approved this (. day of Apr il, 9 3/16/15 -4-