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19180311 Regular City Council Meeting - Minutes Ab sent: ADJOURNED REGULAR MEETING. An adjourne~ regular meeting of the Board of Trustees of the Oity of Vernon, county of Los Angeles, State of california. W&8 i~lr! on the 11th day of March, 191 a, at 11: 00 0' olock :axa. 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 6th day of Maroh, 191 8 J There were present at suoh meeting Trustees, Furlong, Durbin, Kniffin and Stevens. There were absent from suoh meeting Trustee, Leonis. President Trustee J. J. Furlong presiding. Th~ minutes of the meeting J held on Maroh 5th, 1918, 191 J were: laid over. Draft of an ordinance read for the seoond time, entitled "An Ordinanoe Calling A General Munioipal Eleotion to Elect Three Trustees, a Clerk and a Treasurer of the Oity of Vernon, EstabliShing and Defining the Boundaries of a Consolidated Election Preoinot Therefor, Designating the Polling Place Thereof, Presoribing the Notioe, to be given of Said Election, and Repealing Ordinance No. 16, adopted February 10, 1908," On motion of Trustee Durbin, seoonded by Trustee Kniffin, said Ordinance was passed and adopted by the following vote: A1es: Trustees Furlong, Durbin, stevens and Kniffin. ~. ~ Noes: Trustees none. Trustee Leonis. ~ Resolution inwards and figures as follows, was introduced, and read by the Clerk: RESOLUTION NO. 166. "RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF~ERNON APPOINTING ELECTION OFFICERS FOR THE GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY OF VERNON ON MONDAY, THE 8th DAY OF APRIL, 1918, FIXING THEIR COMPENSATION AND AUTHORIZING THE CITY CLERK TO PURCHASE ALL NECESSARY SUPPLIES FOR SAID ELECTION. WHEREAS, a general municipal eleotion of the City of Vernon is to be held in said oity on Monday, the 8th day of April, 1918, for the purpose of electing three Trustees, a Clerk and a Treasurer of the City of Vernon, and WHEREAS, the Board ot Trueteelil of the Oi ty of Verno)l a.. establish_,cl Page 2 - minutes of Meeting 1furoh 11th, 1918. a oonsolidated election precinct for the purposes of said election, said oonsolidated election precinot being known and designated as Consolidated Preoinct No.1., and WHEREAS, it is neoessary and required that offioers of the Board of Election for said Consolidated Precinct Ho. 1, consisting of two Inspectors, two judges and two Clerks be appointed and their com- pensation as such offioers be fixed, NOW THEREFORE, BE IT RESOLVED BY THE BOliRD OF TRUSTEES Al~D IT IS HEREBY ORDERED: ~ That Warren W. Webb, 5500 Santa Fe Avenue, and Laurence Andrew, 3703 South Boyle Avenue, be and they are hereby appointed Inspectors of said Board of Election; That James Clancy, East 26th Street, and 1trs. Lottie Smock, 2234 East 38th Street, be, and they are hereby appointed Judges of said Board of Election; That Mrs. Zelma Harris, 2345 East 3~th Street, and Estevan R. Peralta, 3817 Santa Fe Avenue, be, and they are hereby appointed Clerks of said Board of Election. That the compensation of each of the above named officers of said Board of Election, be, and it is hereby fixed at the sum of Ten Dollars ($10.00), whioh sum shall be paid in the same manner and at the same time as other claims against the City of Vernon are paid. That the Clerk be, and he is hereby ordered to notify eaoh of the above named officers of their appointment as such election offioers. That the Clerk be, and he is hereby authorized, empowered and directed to secure and furnish all necessary supplies for the holding of said election. I, T. J. Furlong, Clerk of the City of Vernon and ex-officio Clerk of the Board of Trustees thereof, do hereby oertify that the foregoing resolution was passed and adopted~by the Board of Trustees of the City of Vernon, at an adjourned regular meeting thereof, duly -2- \, ~) t ~3 .'. Page 3 - minutes of meeting March 11th, 1918. and regularly held in the City of Vernon on the 11th day of ~furch, 1918. Clerk of the City of Vernon." Upon motion of Trustee Kniffin, seconded by Trustee Durbin, said resolution was passed and adopted by the following vote: Ayes: Trustees Furlong, Durbin, Stevens and Kniffin. Noes: Trustees none. Absent: Trustees Leonis. -. Application of Stauffer Chemicai.Oompany, Inc., dated March 6th, 1918, for a factory operating permit covering the manufacture of chemicals on their property on East 26th street, more fully described as Tract 3038, Book No. 31 page 40, Lots 1 and 2, read by the Clerk. Upon motion duly made, seconded and carried, this application was laid over. Application of American Alloy & Chemical Company, laid over. Application of Leviathan Mines Company, laid over. On motion duly made, seconded and carried, meeting adjourned. / ,J \'0 \ i'l ~" \ Vernon. l '" ,(/ ,f - ,,1-{". .\ /J!' "~ of Trustees -0- 31