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19240219 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 California, was held on the 19th day of February , 19324, at joo' clocki,. 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, Leonis, Kniffin, Durbin & Furlong There were absent from such meeting Trustee, Hornaday President Trustee J.J.Furlong presiding. The minutes of the meeting, held on 13th day of February 19124' were: The President of the Board of Trustees ordered the Clerk to open bids for a saniaary sewer on Audrey Street. Bid of Joe Chutuk, opened and quotations as follows, per lineal feet of sewers including manhole .... .......$ 2.57 per ft. The President of the Board of Trustees ordered the Clerk to open bids for the paving of St. Charles, Junior and Audrey Streets. Bid of L.A.Paving Co. ,opened and quotations r.~ as follows, Seven (7) inch asphalt concrete, inc grading per sq. foot .......26~ Six (6) asphalt concrete ine grading per sq. foot ...............24~ Cement concrete gatter seven(7) inch per sq. foot ...............28~ Cement concrete gatter eight (8) inch per sq. foot ..............28~ curb t p'.r linfoot .................................... ~ . . . -. .. · · .. . 70ft. The above bids were refered to the City Engineer for a report te the Board. Letter from the Consumers Rock & Gravel Company, asking permission to mine several thousand ~ubtc yards of material from the bottom of the western pit on the illeTu.rk estate was read and laid over for advisement. Report from Eugene B. Fish on well located on the City property was refered to the City Engineer. Application for an excavation permit by the Southern California Gas Company for gas service at 2065 East 51st street was read and granted. Application for an excavation permit by the Southern California Gas Company for gas service ail Lot 2 East 37th street A.L.Ross Tract Lot 2 wascread and granted. Report of the City Health offiver was read and ordered filed. AppliCation for building permit by the Union Advertising Co., for the erection of a display board on Lot 16 Block 3 Aldine square Tract was read abd granted. Application for a building permit by W.T.Bender for a factory building at 2100 East 51st street was read and g~anted. Application for a building permit by Pioneer Paper Company for an addit~ to boiler room was read and granted. Motion was made, seconded and carried that the salary o~ Deputy Marshall Herman Bosshard be discontinued, with the January warrant. 119 -2- Minutes of the Meeting of February 19th 1924. The President of the Biard of Trustees ordered the Clerk to open bids submitted to the City on $ 626,000. of Water Works and Fire Alarm Bonds. CALIFORNIA COMPANY. Bid of the California Company o~ened and quotations as fo+lowsi Five hundred thousanlf dollars ('500,000.) City of Vernen Uoater Works Improvement Bends, dated July 1st 1923, in the denominations of One Thousand Dollars ($1000.00) and Five Hundred Dollars ($500.00)each,maturing Twelve Thousand Five Hund.red Dollars ($12,600.1 on Ju1t 1st in each of the years 1924 to 1963 inc. said Bends bearing interest as follows: Bonds maturini 1924 to 1943 inc. at the rate of 5~fit per annu.m, 1944 to 1963 inc. at the ra~ of 5% per annu.m, and will p~y par and accrue. interest to date of delivery and a. premium thereover of $6250.00. Five Hundred Thousand Dollars City of Vernon Water ~orks Improvements Bonds dated July 1, 1923, in the denominations of One Thousand Dcllars($lOOO.) and Five Hundred Dollars($500.) each, maturingTwelve Thousand Five Hundred Dolls (~2,500.) on July 1st. in each of the years 1924 to 1963, both inc. said Bonds bearing interest as follows: Bonds Maturing 1924 te 1958 inclusive at the rate of 5i per cent. per aaau.m; 1939 to 1953 inc. at the rate of 5% per annum; 1954 to 1963 inc. at the Tute of I.:};& per annum, said interest payable semi-annually. and will pay par and accrued interest to date of delivery am a premiun htereof of $ 500.00 Twentj Five Thousand Dollars ($25000.) City of Vernon Fire Alarm System Bones dated July 1, 1923, in denominations of Five Hundred Dollars ($500.) and one One Hundred Twenty Five Dollars ($125.) each, maturing Six Hundred rrwenty- Five Do lars ($625.00) en July 1st in each of the Years 1924 to 1963 inc. sa. said bonds bearing interest at the rate of 5% per annum, payable semiannualq and will pay par and accrued interest to date of delivery and ao.premiwn. Five Hundred ThousaBd Dollars ($500,000.) City of Vernen Water We~ks Impr. Bonds, dated July 1, 1923 in denominations of One Thousand Dollars .$1000.) &ad Five Hundrede Dollars ($500.) each, maturing Twelve thousand Five Hundred Dollars ($1.2.500. ) on Jalt 1st in each of the years :1.924 to 1963, both inclusive; said Bonds bearing interest at the rate of 5% per annum, payable semi-annlla11y, and will pa~ par and accTlled interest to date of delivery and a premiam thereof of ~2600.00 R.H.MOULTON & COMPANY For all, but no part of $525,000. City of Vernon 5% Bemds, being farther described as follows:- $ 500.000. V.ater Werks Bonds Maturing frC9m July 1st 1924 to 1963 incl. and $25,000. Fire Alarm Bonds, maturing from July 1st, 1924 te 1963 Incl., all being dated July 1, 1923, interest pa.yable Janua.ry and July 1st, at the Treasurer of the City of Vernen, denominations and amounts each maturit~ being in accordance with your advertised,ilotice of Sa.le, we will pay $525,000. being the par v~lue of said bonds, together with accrued interest to date of delivery, and a premiua of 45700. BLYTHE WITTER & CO. Five Hundred Thousand Dollars City of Vernon ~ater Works Improvement Bonds dated July 1st 1923, ten bonds ef the denominatj,.on of $1000. each and five b bonds of the denomination of $500. each or a. total of $12,600. maturing each July- 1 1924 to 1963 incl., all of said bonds to bear interest at the rate of 5i. % per annum, and for $ 25,OuO. City of Vernon Fire Alarm Improvement Bond dated July 1 1923 ane bond of the denomination of $500. and one bondof the denomination ef $125.00 or a total of $625.00 maturing each 'July, 1924 to 1963 incl. all,of said bonds to bear interest at the rate of 5~ per annlUll., interest on all of &hove bonds to be paid semi-annually, January and July l~ bonds to be in coupon form as described above, both principal and interest payable at the office of the Treasurer of the City of Vernon and as further described in the officil.al advertisement signed by T.J.Furlong, City Clerk of Vernon. Will pay accrued interest tto date of delivery and premium of $10,167.50 120 -J- Minutes of Meeting of February 19th 1924 Le;ter from Richard D. King, agreeing to draft plans and specifications for a new City Hall on the City Property , at Vernon & Santa Fe Ave., was read and ordered filed. The following demands were th.n presented to the Finance Committee. . 5395 .. T.J .Furlong ....................$ 180.00 5396 .. H. Scheider ..................... 20.00 5397 .. L.J.Williams .................... 35.00 5398 .. H. McCurdy...................... 30.00 5399 .. G.A.Anderson .................... 150.00 5400 .. H. Bosshard ..................... 50.00 5401 .. C.B.Hubbard ..................... 50.00 5402 .. J.J.Alvarez ..................... 200.00 5403 .. H.A.Chamberalin ................. 100.00 5404 .. E. Giles ........................ 200.00 5405 .. J.J.Kreisberg ................... 240.00 5406 .. Gee J. Hard .....................149.00 5407 .. N.E.Emery .......................175.00 5408 .. H.F.Kenner ...................... 4.80 5409 .. G.A.~\nd.rson .................... 4.00 5410 .. G.A.Anderson .................... 4.00 5411 .. So. Cal. Disenf.cting Co......... 17.10 5412 .. L.A.Paving Co. .................. 20.00 5413 .. L.A.Paving Co. .................. 20.00 5414 .. L.A.Paving Co ................... 42.00 5415 .. L.A.Paving Co. .................. 39.25 5416 ,. L.A.Paving Co. .................. 31~QO 5417 .. L.A. Paving Co. ................. 23.75 5418 .. L.A.Paving Co. ..................129.85 5419 .. L.A.Pa~ing Co. .................. 94.50 5420 .. H.S.Crock.r & Co. ............... 5.05 5421 .. A. Carlisle & Co. ............... 7.16 5423 .. Neun.r Corp. .................... 14.00 5424 .. J. Souri ........................ 1.20 5425 .. Haynes Printing Co. ............. 37.70 5426 .. Vernon Blue Print Co. ........... 1.00 5427 .. L.A.Gas & Electric Co. .......... 2.20 5428 .. Vernon Feed & Milling Co. ....... 2.15 5429 .. T.J.Doyl......................... 90.00 5430 .. So. Cal. Telephone Co. ......... 1.10 5431 . . County ofL .A. (Road Dept) ...... 327.65 5432 .. Sou. Pacific Co. ................ 270.72 Sou. Calif. Edison Co ...................150.69 5434 .. Sou. Calif. Edison Co............ 9.95 5435 .. E. Giles ........................ 20.00 5436 .. H. McCurdy...................... 685.00 5437 .. T.V.Cassidy ..................... 250.00 5438 ..!.V.Cassidy .......~......~~~.... 100.00 Lester I. Kenner ........................ 5.00 (Trust) 3~89' -82: . . A motion was made that the above demands in the sum of~~ be paid. A motion was duly mad.. seconded and carried that the meeting adjourn until Feb'rlla:ry 21st 1924 at 2: P.M. 121