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19151221 Regular City Council Meeting - Minutes ~-" REGULAR MEETING. A regular meeting of the Board of Trustees of the City of Vernonl Oounty of Los Angeles, and State of Californial was held on the 21st day of December ,191 5, 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 by ordinance for regular meetings of the said Board to be held. There were present at such meeting Trustees, stevens, Kniffin and Furlong. There were absent from such meeting Trustee, Leonis and Durbin. President Trustee Furlong presiding. The minutes of the meeting held on December 7th, 1915 ~l ,were: laid over. The Clerk reported that this was the day upon whioh bids were to be received for the improvement of the South end of Santa Fe Avenue in accordanoe with the Notice duly and regularly posted on December 7th, 1915. He further stated that he had received one bid from the L. A. Paving Company, in words and figures as folloW's, to-wit: "COI1TRACTOR'S PROPOSAL, WITH BOND. City of Vernon, Dec. 21, 1915. To the Honorable Board of Trustees of the City of Vernon: In oompliance with the annexed advertisement we hereby propose and agree to perform the work and furnish materials in accordanoe with the speoifi cations and to exeoute,..the contraot therefor, to the satisfaction and under the supervision of the Street Superintendent of the City, at the following prices, viz: Dollars Cents 181 60 '!Jot 1St Paving per square foot Grading, per lineal foot Curb, per lineal foot Gutter, per lineal foot WHEREAS, I am about to hand in and submit to the Board of Trustees of the City of Vernon the foregoing bid or proposal, acoompanied with a certified check in the sum of $1000.00 for the performance of the work therein mentioned (which includes the furnishing of necessary and proper materials therefor), under an invitation of said Board of Trustees, contained in the notice or advertisement attaohed to this bid or proposal. Now if thie bid or proposal shall be accepted, and said work be awarded to me thereupon by said Board of Trustees, and I 12/21/15 -1- " -"~".". 1 1[.1 ! shall fail or neglect to enter into a contract therefor, and to execute the bond required, to the satisfaction of the street Superin- tendent with two or more good and sufficient sureties, for the faithful performance of such contract on my part, as required by the act of the Legislature of the state of California, entitled "An Act to provide for work upon streets, lanes, alleys, courts, places and sidewalks, and the construction of sewers in municipalities," approved the 18th day of March, 1885; and of the Acts amendatory thereof, then and in that case, I hereby authorize the President of the Board of Trustees of the City of Vernon to present the certified check deposited with him and collect the sum of .1000.00 as LIQUIDATED DAKAG~S for such failures and neglect, and pay the same into the City'Treasury to the credit of the fund provided for in said Act. (Signed) L. A. PAVING CO. (Inc.) By E. R. Werdin, President Be Genl. Mgr. 2900 Santa Fe Ave., L. A., Cal. Contractor." The Bond referred to in the foregoing proposal and which ~ made a part thereof, is in words and figures as follows, to-wit: "BOND" "Know all Men by these Presents: That we L. A. Paving Co., as principal and E. J. Weinig and E. W. Koopman, as sureties, are held and firmly bound unto the President of the Board of Trustees of the City of Vernon, aforesaid, in the just and full sum of One Thousand Dollars, for the payment whereof we hereby bind ourselves, our heirs, executors and administrators, jointly and severally, firmly by these presents. Given under our hands and sealed with our seals, on this 21 day of Deoember, A. D. 1915. Now the condition of the foregoing obligation is such that whereas, the above bounden principal, L. A. Paving Co. is about to hand in and submit to the Board of Trustees of the City of Vernon, the foregOing bid or proposal, for the performance of the work therein mentioned which inoludes the furnishing of all materials in compli- ance with the speoifications therefor, under an invitation of said Board of Trustees, oontained in the notice or advertisement, attaohed to said bid or proposal; Now if the bid or proposal of said Principal L. A. Paving Co. shall be aocepted, and the said work awarded to said 1r'!' ..... \j~ 12/21/15 -2- Principal L. A. Paving Co., thereupon by said Board of Trustees, and if said Principal, L. A. Paving Co. shall fail or neglect to enter into a contract therefor, and to execute an adequate bond to the satis- faction of the Superintendent of Streets of said City, with two or more good and sufficient sureties. conditioned for the faithful per- formance of such contract on L. A. Paving Co. part, in such case re- quired by Statute, then and in that case the above named obligors will pay to the said President of the Board of Trustees, of said City, the full sum of One Thousand Dollars as liquidated damages for such failure and neglect. (Signed) L. A. PAVING CO., (Inc.) Principal. By President & Genl. Mgr. 2900 Santa Fe Ave., L. A. Cal. (Corporate Seal, L. A.) (Pa,ving Compa.ny. ) State of California ) ) es. County of Los Angeles ) E. J. Weinig and E. W. Koopman, being severally duly sworn, each for himself and not one for the other, says that he is one of the sureties named in the foregoing bond, that he executed the same, and that he is worth double the sum mentioned therein as the penalty, over and above all his just debts and liabilities, and exclusive of property exempt from execution. (Signed) E. J. Weinig E. W. Koopman. E. J. Weinig, Surety :M. w. Koopman, Surety. Subscribed and sworn to before me this 21 day of December, 1915. (Notarial Sea.l.) (Signed) James A. Endicott, Notary Public in and for Los Angeles County, State of California." The Notice inviting bids for street work proposals referred to in the foregoing bid and which is made a part thereof is set out in full in the minutes of December 7th, 1915 and reference is hereby made thereto for a full, true and complete transcript thereof. The foregoing bid was referr~d to the City Engineer to report on at the next meeting. An application from Two Boys Oil Company for a permit to build a sheet iron shed and garage Was received. The permit was granted. A -""'..f..... JL'Ut> 12-21-15 -3- An application was received from the General Petroleum Company for a permit to maintain a loading station on the West side of Santa Fe Avenue NOrth of 37th Street. The said application was denied. A letter was received and read from the Board of Supervisors announcing a meeting of the Los Angeles County Flood Control Associa- tion to be held December 23rd. 1915. Mr. Stevens and Mr. Furlong were appointed to represent the Board at said meeting. The following letter was received from the Paoific Telephone and Telegraph Company: Los Angeles. Ca1. Dec. 17, 1915 "To the Honorable Board of Trustees and Officials of the City of Vernon, Vernon. California. Gentlemen: Through the courtesy of the American Telephone and Telegraph Company, Los Angeles is to have the first public demonstration of transcontinental telephony aside from those given at the two California Expositions. This demonstration will take place at Hamburger's Arrow Theatre, 320 West 8th Street, at 7:30. 8:30, and 9:30 on the evenings of December 22nd. 23rd and 24th. We cordially invite you and your friends to be present to witness this Triumph of Science. Please advise B. G. Wright. 622 South Hill Street. Los Angeles, telephone Main 6. as early as possible how many there will be in each party and which performance will be attended. Also inform the attendant at the door of the arrival of your party. Yours truly, (Signed) Jno. O. Glass, District Commercial Superintendent." Upon suggestion of Mr. Stevens, the City Attorney was instruc- ted to write a letter to the Telephone Company aCknowledging the invitation and accepting the same on behalf of the Board. Mr. W. H. Daum who had presented a map on behalf of the Faotory Site people for acoeptance by the city was not present at this meeting to learn what action had been taken on the same and thereupon the City Engineer was instructed to inform l~. Daum that Alameda Street should be shown upon said map and when the same was done the Board would pass upon it; and the matter went over one week. -j c~ ..... \.: i 12 21 15. -4- The following warrants were audited and ordered paid: Hernmn Scheider, salary for November, 1915 Joe Helts, watcmnan Gesner Williams, salary etc. for November,19l5. M. w. O~Donnell, salary Recorder October, November and December, 1915 J. B. Weil, salary as auditor and clerk of Recorder's court T. W. Garr, salary for November, 1915 $ 12.50 2.00 83.00 '('5.00 48.00 80.00 o. R. Stafford, Health officer, salary Ju~y, August, Sept- ember, October and ~ovemb4r, 1915. 190.00 T. J. Furlong, salary for November, 1915. Fred Harris, salary for November, 1915 F. J. yolz, traffic signs Anthony Frank, work on street signals T. W. Garr, board for prisoners H. C. Hard, burning dog Helen J. Canby, tppewritingminutes etc. .No~jmber, 1915 otto G. Messer, plumbing D. E. Lathom, blacksmith repair work J. 6. Colton, inspection of work on East 28th street Abbott Printing Co., street signs for Ross street Howard McCurdy, City Engineer 30.00 150.00 15.00 9.85 11.75 1.50 4.00 5.75 2.00 40.00 12.00 119.50 Thereupon the meeting adjourned to meet again on Tuesday, December 28th, 1915, at 2 o'clock 8. M. at the regular meeting place of the Board. Approved this. I or day of , 191~ Presi of th 12-21-15 -5- 1G8