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19250512 Regular City Council Meeting - Minutes ADJOURnED 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 l,,2th day of May , 19:f6, at ~ 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, Furlong, Knifiin,Leonis, Durbin and Levy. There were absent from such meeting Trustee, None President Trustee J.J.Furlong presiding. The minutes of the meeting, held on May 5th 1925 191 , were: read. Moved by Durbin seconded by Kniffin that the minutes as read be approve~ Bids for the furnishing of the necessary materials to construct a a concrete pipe trench according to the plans and specifications thereof prepared by Eoward McCurdy, City Engineer were read. It was moved by Kniffin seconded by Durbin tha~ the bid be referred to ~ the City Engineer for checking and report. Mot~on carried. The City Clerk reported that there were sufficient names upon the Downey Road petition for annexation and that he verified the same with the County Register. ,r Moved by Durbin seconded by Kniffin that the report of the City Clerk be received an~ filed. RES:.NO. 362; A resolution of the Board of J!rusteesof jihe City of Vernon calling a sJecial election of said Downey Road territory to be held on the 30~h day of June, was read. Moved by Levy seconded by Durbin that Resolution No. 362 be adopted. Motion carried. r APPL: No 564,565,5in, Applications for permits were read. It was moved by ~evy seconded by YJliffin that the applications be filed and permits granted. Motion carried. It was moved by Durbin seconded }rt Kniffin that the City 1'ngineer prepam plans for the opening and widening of Vernon Avenue from Santa Fe Ave., to Alameda Street in the City of Vernon. Motion carried. It was moved by Levy seconded by Durbin that the City Clerk be instruct~ to advertise for fire hose and for the electric wiring in the pumping plant and bids to be received on the 2nd dat of June 1925. Motion carried. ' It was moved by Levy seconded by ~eonis that the Oity Attorney and City Engineer be instructed to make appli~ation to the Railroad Commission for a permit to cross A:arneda Street at 49th Street and at the same time petition said Railroad Commission for permission to construct a tempora:w crossing at a point approximately 100 feet north of 52nd Street until the permanent crossing is completed. Motion carried. RES: NO. 363; covering the above subject was read. Moved by Leonis seconded by YJliffin that Resolution No. 363 be adopted Motion carried. 1)''1') ,..;,.. i .) Page 2- Minutes of the meeting of the Board of Trustees of the City of Ver on. It was koved by Levy seconded by Durbin that a com;]i ttee of a whole be appointed to make a survey of the City in reference to Elore amply protective measures in reference to fires, also the best method of handling the water department and report back to the Board of r.rrustees, said comEli ttee shall investigate the necessity of employing assistants and to extend the sum of money in this work not to exceed $1500.00 All assistants reconllilended or employed by this committee shall before entering upon their duties be submitted to the Board for approval. Motion carried. The City Engineer recomm.ended the appointment of Robert Hunt & Company, Enginee~ to be ~ppointed inspectors to inspect the cast iron pipe to be used in the City~ ';later JJepprtment and to be furnished by l)acifi c .Pipe & Supply Company. RES: NO; 364, appointing Robert JLunt & Company, insj)ectors for the City of Vern<n on cast ironiipe was read. Moved by Durbin, seconded by Levy that Resolution No. 364 be adopted. Motion carried. There being no further business it was moved by Durbin seconded by Y~iffin that the meeting adjourn. Motion carried. J~ the Board o~rusteffi w-d~ -/~~~ 1:'\'''0.; '1i,", ,<. i 'it