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19151116 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 16th day of November ~ 1915} at 2 0' clock P. M~ of said day at the regular meeting place of said Board in said city of Vernon, which said time and place is the time and place fixed hy ordinance for regular meetings of the said Board to be held. -- There were present at such meeting Trustees} Furlong, stevens, Kniffin and Leonis. Also City Attorney Williams. There were absent from such meeting Trustee~Durbin. President Trustee Furlong presiding. The minutes of the meeting , he~hon Ootober 19th, Ootobel- 27th, , November 3rd, November 6th and November1915 , were: read and approved. Thereupon all the matters, things and aots done at the Speoial Meeting held at the hour of 2 o'olook p. M. on November 9th, 1915, were partioularly ratified and approved. The Report of the Marshal and the Treasurer's Report were pre- sented to the Board and the same were turned over to the Finanoe Committee. Resolution No. 146 was introduoed, read and adopted by the following vote: Ayes Noes Absent Furlong. (None) Durbin. stevens. Kniffin. Leonis. Said Resolution No. 146 being in words and figures as. follows, to-wit: "RESOLUTION NO. 146." "A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF VERNON. 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 to order that portion of ROSS STREET in said oity, extending from the South line of 37th Street, formerly Muriel Avenue, to the North line of 38th street, formerly Jefferson street, as shown on the corrected map of the Aldine Square Traot as per map reoorded in Book 29, page 12 of Miscellaneous Records of the ~6 11/16/15 -1- County of Los Angeles, state of California, to be improved in the following manner: (a) That said street between said limits be graded to the offioial grade and that the roadway spaoe thereof be paved with a Portland oement, conorete base and asphalt wearing surfaoe in ac- oordanoe with Speoifioations No. II and plan,aRQ profile and oross- seotion No. 140 of said city. (b) That a ooncrete gutter twelve (12") inches in width be construoted along both sides of the roadway space of said street as per Speoifications No. 10 of said city, and as per said plan, profile and oross-seotion. (0) That a oonorete curb be oonstructed on both sides of the roadway space of said street between the aforesaid limits, in ac- cordance with Speoifications No. 9 and also as per said plan, ~Tofll~ and cross-seotion. All specifications herein referred to are on file in the' office of the City Clerk of said city. All plans and profiles herein referred to are on file in the offioe 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 cost of said work or improvement; said serial bonds shall extend over a periOd ending nine years from and after the 2nd day of January next suooeeding the date of said bonds, and an even annual proportion of the principal sum thereof shall be payable by coupon,on the 2nd day of January every year after their date until the whole is paid; and the interest shall be payable semi-annually by ooupon, on the 2nd days of January and July, re- spectively, of eaoh year, at the rate of seven per oent (7%) per annum on all sums unpaid, until the whole of said principal and interest is paid. Said bonds shall be issued in acoordanoe with the provisions of an aot of the Legislature of the State of California, entitled, "An Act to provide a system of street improvement bonds to represent oertain assessments for the cost of street work and improvements within munioipalities, and also for the payment of such bonds," approved February 27th, 1893 and all aots supplementary 11/16/15 c,~ 'JO ~ -2. thereto or amendatory thereof. The City Clerk is hereby directed to post a oopy of this resolution in three of the most publio plaoes in the City of Vernon, to-wit, one at the Northwest corner of Santa Fe Avenue and 37th street, another at the Northwest oorner of Santa Fe Avenue and 38th Street, and another at the front door of the City Hall in said oity. The Superintendent of Streets is hereby direoted to post notioes of street work along the line of said improvement, in the manner and form required by law and also in the three publio plaoes hereinabove specified. T. W. Garr is hereby appointed Superintendent of Streets for all purposes oonneoted with this improvement prooeeding. Adopted and approved this 16th day of November, 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 November 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." Thereupon the following warrants were audited and ordered paid. A. Dunoklee, rebate for sewer excavation tlO.OO Fred Harris, Salary for Ootober 150.00 T. W. Garr, eleotrio globes 3.60 Gesner Williams, Salary eto. for Ootober, 1915. 110.00 H. Cailland, Laundry 4.00 T. J. Furlong, Salary for October, 1915 etc. 30.50 Helen J. Canby, Typewriting Minutes etc. October,19l5 65.50 J. B. Weil, Salary for Ootober, 1915,' Auditor and Clerk of the Recorder's Court 48.00 T. W. Garr, Board for prisoners 10.50 Herman Soheider, Salary for October, 1915 12.50 T. W. Garr, Salary for October, 1915 80.00 J. S. Colton, Inspeotor 74.00 S8 11/16/15 -3- C Howard MoCurdy, City Engineer, $219.50 Thereupon the meeting adjourned to meet again on Tuesday the 23rd day of November, 1915 at 2 o'clock p. M. at the regular meeting plaoe of the Board. 11/16/15 ernon, [9 -4-