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19151228 Regular City Council Meeting - Minutes ADJOURNED REGULAR MEETING. An adj ourned regular meeting of the Board of Trustees of' the Oity of Vernon, county of Los Angeles, State of californiaj was held on the 28th day of December 191 5, at 2 0' olook P. M. of said day at the regular meeting plaoe of said Board in said Oity of Vernon, whioh said plaoe is the plaoe fixed by ordi- nanoe for regular meetings of said Board to be held, pursuant to adjournment from the regular meeting held the 21st day of Deoember 1915 , There were present at such meeting Trustees, Kniffin. Furlong and Leonie. There were absent from such meeting Trustee, Stevens and Durbin. President Trustee Furlong presiding. Th~ minutes of the meetings, held on November 16th, 23rd and Pe- cember 7th and 21st t 191 5, were: read and approved. By motion duly and regularly made and adopted the Marshal was instructed to see that the gutters of 26th Street and other streets in the City of Vernon. particUlarly 'Santa Fe Ave. be oleaned up. Thereupon Resolution No. 147 being a resolution awarding the contract for the improvement of the East end of Santa Fe Avenue, to the L. A. Paving Company, was introduoed, read and adopted by the fOllowing vote: Aves Trus tees Noes Absent Kniffin Furlong Leonie None stevens Durbin Said Resolution No. 147 being in words and figures as follows, to-wit: "RESOLUTION NO. 147." "Resolution of Award of Contraot for improvement of that portion of Santa Fe Avenue in the City of Vernon, California, lying East of the center line of said Santa Fe Avenue and extending Southerly from the production Westerly of the center line of Fruitland Road as shown on map of Huntington Park Extension No. I, recorded in Book 8, page 181 of Maps, Records of Los Angeles County, California, to its inter- section with the production Easterly of the center line of Center Avenue , sometimes called Center Street, as shown on map of the Hay Tract recorded in. Book 29, page 2 of Miscellaneous Records of said Los Angeles County, and from thence Southerly to its interseotion with the production Westerly of the South line of Lot 15 Blook 6, 109 12/28/15 -1- . Huntington Park Extension No. I aforesaid, said line being the South ci ty bounda.ry line of said City of Vernon, a. strip eighty feet wide being forty feet either side of the center line, excepting such portions thereof as are required by law to be kept in order and re- pair by any person, firm or corporation. WHEREAS, the Board of Trustees of the City of Vernon, California, did in open session on the 21st day ofDecembe~, 1915 publicly open, examine and dec19xe all sealed proposals or bids for doing the following work in said city, to-wit: That portion of Santa Fe Avenue in said city lying East of the center line of said Santa Fe Avenue and extending Southerly ~rom the ll%'oduotiotl Westerly of the center line of Fruitland Road as shown on map of Huntington Park Extension No.1, recorded in Book 8, page 181 of Maps, Records of Los Angeles County, California, to its intersection with the production Easterly of the center line of Center Avenue, some- times called Center Street, as shown on map of the Hay Tract, recorded in Book 29, page 2 of Miscellaneous Records of said Los Angeles County and from thence Southerly to its intersection with the produc- tion Westerly of the South line of Lot 15, Block 6 Huntington Park Extension No.1 aforesaid, said line being the South city boundary line of said City of Vernon, a strip 80 feet wide being 40 feet either side of the center line, excepting such portions thereof as are re- quired by law to be kept in order and repair by any person, firm or corporation, be improved in the manner described in Resolution of Intention No. 144, passed by said Board on the 21st day of September, 1915, in accordance with the plans and specifications referred to; and, WHEREAS, it is resolved and determined in said Resolution No. 144 that serial bonds shall be issued to represent assessments of $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 succeeding 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 coup~ on th~ second days of January and July, respectively, of each year, at the rate of seven per cent per annum on all sums so unpaid until the whole of the principal and interest is paid. Said bonds shall be j_ n --. "....... 12/28/15. -2- issued in accordance with the provisions of the act of the Legislature of the state of California, entitled "An act to provide a system of street improvement bonds to represent certain assessments for the cost of street work and improvements within municipalities, and also for the payment of such bonds" approved February 27th, 1893 and all acts supplementary thereto or amendatory thereof. RESOLVED: That the Board of Trustees of said city hereby rejects all the proposals or bids except the next hereinunder mentioned, and hereby awards the contract for doing said work or improvement to the lowest r&sponsible bidder, to-wit: L. A. Paving Company, a corporation, at the prices named in their bid, as follows, to-wit: Paving 18 cents per square foot Grading 50 cents per lineal foot Curb 30 cents per linea.l foot Gutter 18 cents per .s quare foot. "Pursuant to statute and to Resolution No. 147 of the Board of Trustees of the City of Vernon, California, directing this notice: NOTICE IS HEREBY GIVEN that the Board of Trustees of said city, 12/28/15 -3- ~ in open session on the 21st day of December, 1915 publicly opened, examined and declared all sealed proposals or bids for doing the follow- ing work in said city, to-wit: That portion of Santa Fe Avenue in said city lying East of the center line of Santa Fe Avenue and extending Souther~y from the pro- duction Westerly of the center line of Fruitland Road as shawn on map of Huntington Park Extension No. I, recorded in Book 8, page 181 of Maps, records of Los Angeles County, California, to its intersection with the production Easterly of the center line of Center Avenue, sometimes called Center Street, as shown on mapaf the Hay Tract, recorded in Book 29, page 2 of Miscellaneous Rec~ds of said Los Angeles County and from thence Southerly to its intersection with the production Westerly of the South line of Lot 15, Block 6, Huntington Park Extension No.1 aforesaid, said line being the South city boundary line of said City of Vernon, a strip 80 feet wide being 40 feet either side of the center line, excepting such portions thereof as are required by law to be kept in order and repair by any person, firm or corporation be improved in the manner described in Resolution of Intention No. 144 passed by said Board on the 21st day of September, 1915 in accordance with the plans and sp~ifications referred to. And thereafter on the 28th day of December, 1915, awarded the contract for said work to the lowest regular responsible bidder, to-wit: L. A. PAVING COMPANY, a corporation, at the prices named for said work in its proposal or bid, as follows, to-wit: Paving Grading C~b Gutter 18 cents per square foot. 60 cents per lineal foot. 30 cents per lineal foot. 18 cents per square foot. And it was resolved and determined in said Resolution of Inten- tion No. 144 that serial bonds shall be issued to represent assessments of $25.00 or over for the cost of said work or improvement; said serial bonds to extend over a period ending nine years from and after the 2nd day of January next succeeding the date of said bonds, and an'even annual proportion of the principal sum thereof to 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 coupon on the second days of January arrl July respectively of each year, at the rate of seven per cent per annum on all sums so unpaid until the whole 12/28/15 -4- of the principal and interest is paid. Said bonds to be issued in aocordance with the provisions of the aot of the Legislature of the state of California, entitled: "An act to provide a system of street improvement bonds to represent certain assessments for the cost of street work and improvements within municipalities and also for the payment of such bonds," approved February 27th, 1893, and all acts supplementary thereto or amendatory thereof. Dated December 28th, 1916. (Signed) T. 1. Furlong, City Clerk of the City of Vernon, California. " The Board instructed the City Attorney to write a letter to Albert Lee Stephens, City Attorney of Los Angeles, California, pro- testing about the throwing of rubbish in the bed of the Los Angeles River. Thereupon Resolution No. 148 ordering the improvement of Ross street was introduced, read and adopted by the fOllawing vote: Ayes Trustees Noes Absent stevens Furlong Kniffin None Durbin Leonis Said Resolution No. 148 being in words and figures as follows, to-wit: RESOLUTION NO. 148." "The Board of Trustees of the City of Vernon, California, do hereby resolve as follows, to-wit: That the publio interest and convenience require and the Board of Trustees of said oity do order that portion of Ross street in said city, 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 correoted map of the Aldine Square Traot as per map recor- ded in Book 29, page 12 of Miscellaneous Records of the County of Los Angeles, State of California to be improved in the manner described in Resolution of Intention No. 146, duly a~ regularly adopted by the said Board on the 16th day of November, 1916 in accordanoe with the plans and speoifications therein referred to as fOllows, te-wit: -Ji 3 .u.. (a) 12/28/16 That said street between said limits be graded to the -6- official grade and that the roadway space thereof be paved with a Portland cement, conorete base and asphalt wearing surfaoe in accor- dance with Specifications No. 11 and plan,&Ra profile and cross-seotion No. 140 of said city. (b) That a concrete gutter twelve (12") inches in width be con- structed along both sides of the roadway space of said street, as per Specifications No. 10 of said city, and as per said plan, profile and cross section. (c) That a concrete ourb be constructed along both sides of the roadway space of said street between the aforesaid limits, in accordance with Specifications No. 9 and also as per said plan, pro- file and oross-section. 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 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 cost 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 succeeding the date of said bonds, and an even annual proportion of the principal sum thereof shall be payable, by coupon, on the second day of January every year after their date until the whole is paid; and the interest shall be payable semi-annually by coupon, on the second days of January and July respectively of each year, at the rate of seven per cent (7%) per annum on all sums unpaid, until the whole of said principal and interest is paid. Said bonds shall be issued in accordance with the provisions of an act of the LegiSlature of the state of California, entitled "An Act to provide a system of street improvement bonds to represent certain assessments for the cost of street work and improvements within municipalities, and also for the payment of such bonds," approved February 27th, 1893, and all acts supplementary thereto or amendatory thereof. The City Clerk is hereby directed to post a copy of this resolu- tion 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 "" ii _1,' 12/28/15 -6- NU II"~ ur Public Notice is hereby given that on Tuesd~y, November 16, 1915 the Board of Trustees of the City of Vernon, California, did, at its meet- ing on said day, adopt a Resolution of Intention No. 146 in the words and figures as follows: RESOLUTION No. 146 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF VERNON. The Board of Trustees of the City of Vernon, Califol'nia, do hereby resolve as follows, to-wit: ~hat 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 city, 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 Tract as per map recorded in Book 29, page 12 of Miscellaneous Records of the County of Los Angeles, State of California, to be improved in the following manner: (a) That said street between said limits be g-raded to the offieial g-rade and that the roadway space thereof be paved with a Portland cement, concrete base and asphalt wearing surface in accordance with Specifications No. 11 and plan, profile and cross-section No. 140 of said city. (b) That a concrete gutter twelve (12/1) inches in width be constructed along both sides of the roadway spaee of said street, as per Specifications No. 10 of said city, and as per said plan, profile and cross section. (c) That a concrete curb be constructed along both s ides of the roadway space of said street between the afore- said limits, in accordance with Specifications No.9 and also as per said plan, profile and cross-section. 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 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 cost of said work or improvement; said serial bonds shall extend over a period ending- nine "ears from and after the second day of January next succeeding the date of said bonds, and an even annual propor- tion of the principal sum thereof shall be payable, by coupon, on the second day of J anuarv everv year after their date until the whole is paid; and the interest shall be payable semi-annually by coupon, on the second days of January and July, respective1v, of each veal', at the rate of seven per cent (710) per annum on all sums unpaid, until the whole of said princi1'31 and interest is paid. Said bonds shall be issued in accordance with the provisions of an act of the LeO'is1atllre of the State of California, entitled" An Act to provide a system of street improvement bonds to repre- sent certain assessments for the ('ost of street work and improvements within municipalities, and also for the payment of such bonds," approved February 27, 1893, and all acts supplementarv thereto or amendatory thereof. The City Clerk is hereby direrted to post a cony of this resolution 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 corne of Santa Fe Ave. and 38th Street, and another at the front door of the City Hall in said city. The Sunerintendent of Streets is herebv directed to post notices of street work along- the line of said improve- ment, in the manner and form required by law, and also in the three public places hereinabove specified. ' T. W. Garr is hereby appointed Superintendent of Streets for all purposes conneeted with this improvement proceeding. Adopted and approved this 16th day of November, 1915 J. .J. FURLONG, President of the Board of Trustee 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, Cali fornia. at its meeting November 16, 1915, and on said date was approved by the President of the Board of Trustee of said city. T. J. FURLONG, City Clerk of the City of Vernon, Cal All of said work shall be done in accordance with the requirement of said Resolution of Intention, to which reference is hereby made fo further particulars. T. W. GARR, Dated November 23, 1915 Superintendent of Streets of the City of Vern~J,~al at the front door of the City Hall in said city. The City Clerk w also hereby directed to post notices inviting sealed proposals for doing said work in the three public places last above mentioned. Said notice shall require a certified check or bond as prescribed by law and for an amount not less than ten per cent (10%) of the aggregate of proposal. The City Clerk is also hereby directed to attach a copy of the specifications referred to in Resolution No. 146 to the copy of the notice inviting bids, which is to be posted at the front door of the City Hall of said city. Adopted and approved this 28th day of December" 1915. (Signed) J. J. Furlong, President of the Board of Trustees of the City of Vernon. I hereby certify that the foregoing resolution was adopted by the Board of Trustees of the City of Vernon, California, at its meeting December 28th, 1915 and ort said date was approved by the President of the Board of Trustees of said city." The Notice calling for bids,- referred to in the foregoing resolution (No. 148) is in words and figures as follows, to-wit: "NOTICE IlnTITING BIDS FOR STREET WORK PROPOSALS" "Pursuant to statute and to Resolution No. 148 adopted by the Board of Trustees of the City of Vernon, California, December 28th. 1915, directing this notice, said Board invites sealed proposals or bids for the following street work to be done according to the plans and specifications for said work posted and on file. That portion of ROSS STRJillmT in said city, extending from the %auth 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 Tract as per map recorded in Book 29, page 12 of Miscellaneous Records of the County of Los An~les, State of California. to be improved in the manner described in Resolution of Intention No.146 adopted by said Board on the 16th day of November, 1915 in accordance with the plans and specifications therein referred to. All of the herein proposed work shall be done in pursuance of an act of the Legislature of the State of California, entitled "An Act /" , ~... ..;, - i. 'tJ _.l _l \ 12/28/15 -7- '.. . i" to provide for work on streets, lanes, alleys, courts B.nd places and sidewalks, and for the construction of sewers within municipalities" approved March 18th, 1885, and the several act. amendatory thereof or supplementary thereto, and also in accordance with the plans and specifications therefor; Said sealed proposals or bids are to be delivered to the under- signed City Clerk of said city and Clerk of said Board of Trustees, at his office in the city hall of said City of Vernon, on or before two o'clock p. M. on Tuesday the 25th day of January, 1916. Bidders must file with each proposal or bid either a check payable to the order of the President of the Board of Trustees of said city, certified by a responsible bank, for an amount which shall not be less than ten per cent (10%) of the aggregate of the proposal, or else a bond for the said amount, payable as aforesaid, signed by the bidder and two sureties, who shall justify before an officer competent to administer an oath in double said amount and over and above all statu- tory exemptions. The Board of Trustees determines that serial bonds shall be issued to represent assessments of twent~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 second day of January next succeeding the date of said bonds, and an even annual proportion of the principal sum thereof shall be payable, by coupon, on the second day of January every year after their date until the whole is paid; and the interest shall be payable semi-annually by cou- pon, on the second days of January and July, respectively, of each year, at the rate of seven per cent (7%) per annum on all sums unpaid, until the whole of said principal and interest is paid. Said bonds shall be issued in accordance with the provisions of an act of the Legislature of the State of California, entitled "An Act to provide a system of street improvement bonds to represent certain assessments for the cost of street work and improvements within municipalities, a,nd also for the oayment of such bonds," approved Febru~y 27th, 1893, and all acts sup- plementary thereto or amendatory thereof. (signed) T. J. Furlong, City Clerk of Vernon, Cal." Approved this / / daY~JanUarY"1916. ~ ~,,'~ Pr tlent of t Board of the City of Vernon, Cal. 12/28/15 Thereupon the~~ned'. , . ~ Cl~. e. YOf 'iernon, Cal(,\ ~~, d Trustees of -8-