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19211220 Regular City Council Meeting - Minutes REGULAR MEETING. A regular meeting of the Board of Trustees of the City of Vernon, County of Los Angeles, and State of cali1P;1Rta, was ~:i~ on the 20th day of December , 19n , at to' clock &. 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, J.J.Furlong.Kniffin,Rornaday and Durbin There were absent from such meeting Trustee, J.B.Leonia President Trustee J.J.Furlong presiding. The minutes of the meeting, held on December 6th & 13th.1921 191 , were: read and approved. Application of the lmdsen Iron works for a building permit on Slauson Ave East of Boyle Ave. was read and approved. In the matter of unfinished business the question of the pa.ving of East 27th St. was brought up. As no one of the objectors to the paving was present with the exoeption of the Santa Fe Bl.eo. the matter was laid over until the next regular meeting and the Clerk was advise~ and instructed to notify each of the interested parties that in the event that they do not present themselves at the next regular meeting the Board wi 11 go ahead and arder the work started. The Financial report for the month of November was read and upon motion duly made and seconded and carried was referred tothe finance committee A.pplication of the 3routhern Calif.Gas Co. for an excavation permit at Vernon Ave '118 feet west of Santa Fe Ave was read. and approved. An ordinance known as Ordinance No .22.8 being an ordinance granting to the Southern Pacific Railroad Co.the right,privilege and permiasion to l~ and construct a railroad spur track in the City of Vernon to .it~- 48 feet southerly from the NortherlJ line of East 45th St. was read for the second time. !he following offer of the sale of real property was read:- Honorable Board of Trustees City of Vernoa.Calif. Gentlemen:- The undersigned hereby offers to sell to the City of-Vernon,the ptoperty described as followa; Beginning at a point on the east line of Lot A,Tract No.~164 as per map recorded in Book 5a at page 46 of 11aps.recorQs of Los Angeles County,said point being south 0 b~ east 17 feet from the northeast corner of said Lot A.; ~hence along the east line of said Lot A south 0 02 east 411.68 fee~ to a point;thence south 87 2.7 west 371.91 feet to a point;thence north 0 02 west 1~O,39 feet to a point.said point being the beginning of a. curve concave to the west and ha.ving a radius of 29b.34 fee';thence along said curve northwesterly a distance of 372.62 feet to a ~int;thence north 86 10 30 east 197.37 feet to a point; thence north 89 ~9 east 380.41 feet to the point of beginning.Containing four acres mQre or less,for the sum of $48,600.00 cash. This offer is made for immediate acceptance and if the same is not accepted on or before 0:00 eeClock P.M. Dec.20,19~1 it will be wi thdrawn. ~ Very truly yours, Howard McCurdy_ .f~ .",..,.~ ,01- Page 2 minutes of the meeting of Dec.20.l9~. ~he following demands were read:- 4'l3i--T.W.Garr 4'l36--T.J.Furlong 473'l--M.W.0'Donnell 4718--J.J.Keller 4'139-- Ierman Scheider 4?40--Ioward McCurdy 4741--I.A.Ohamberlin 4'l42--Ierman Bosshard 474~-Jesse Williams 4744--Dr.L.J.Williams 4745--J.J.Doyle 4?46--L.A.Rubber Stamp Co. 474'1--1st Natl.Bank of Vernon 4'148--L.A.Towel Service Co. 4749--Keystone Iron Works 4'1 5G--Wm.GreeDBool 4?51--G.Prilot 4762-Clark Day 4'l63--lst Natl.Bank of Vernon 4754--lst N&tl.Bank of Vernon 4756--~. W,iGarr 80.00 30.00 40.00 163.00 20.00 30.00 50.00 10100 126.00 35.00 10.00 36.05 9.00 1.10 39.26 10.00 5.00 6.00 46.00 '15.00 2.2i 8&0.66 All of the above demands in the amount of $860.66 were examined a.n4 approved and upon motion duly made. seconded and carried were ordered paid. RESOLUTION 10.210. TIE BOARD OF TRUSTEES OF TIE CITY OF VERBON DO IEREBY RESOLVE AS FOLLOWS: That the S1:UIl of $48600.00 (Forty eight thousand six hundred dollars) be taken,and the City Treasurer is hereby authorized to draw a warrent for the above amount.from the surplus in the general fund of the City of Vernon for the purpose of buying four acres of land more or less,said land leg&l17 described below,for the purpose of using said land for the ere.tion 01 the neeessary buildings,ete.in establishini within the City of Vemonthe ne.ess~ fire protection. IT IS FURTIER RESOLVED: That the above amount shall be considered and the same is hereby ordered considered as an advance made by the Oi ty of Vernonin the purchase of tl1ia property and the City of Vernon is to be reimbursed to the general fund of the City of Vernon above said amoun't froll the sale of Bonds to be voted on fa the purpose of fire protection for the City of Vernon. The legal description of the property involTed in this resolution is full:r described as follows:- Beginning at a point in the east line of Lot A,Tract 2164 as per map recorded in Book 32 at page 46 of Maps,records o~ Los Angeles count~,said point beinc south 0' 62 east 17 feet from the northeast corner of said Lot A;thenee along thee.st line of said Lot A south 0 52 east 4ll.i8 feet to. point;then.. so* souta 87 &7 west 371.91 feet to a point;thence north 0 52 west 1~0.39 feel to . pOint,said point being the beginning of a curve concave to the west and having a radius of &95.34 feet; thence al.ong s&id cune northWesterly . dis- tance of 37&.6~ fee" to . poin".; thenee north 86 10 30 east 19'1..3'1 feat to a point;thenee north 89 29 east 380.41 feet to a point of beginnlll.containina four acres more or less. I hereby certify that the foregoing is a full. true and correct cOPl of resolution 10.210 passed and adopted by the Board of !rustees of the City of Vernon at a meetini thereof duly and regularly held on the 20th d&.l of D... 1921. er 0 e ty 0 enoa. A petition was duly presented relative calling an election on the question of hauling garbage into the City of Vernon from outside points for the feed- ing of animals ete.Said petition was duly read and upon motion duly made, seconded and carried was referred to the City Clerk for checking as to tae n...s on saae being good. the meeting was adjourned upon motion dul.:r 293 011""'1 .