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19251221 Regular City Council Meeting - Minutes ~'.~..,--~- ~~_...".....,~. '~",,'.;v..~.,~ '~~f""~ :MIlTT.Jl'ES OF A MmETING OF THE BOAti.D OF TRUSTEES OF THE CITY OF VER1'rON" HELD on the 21st day of December~ 1925. AT 'I'M CITY HALL, VERNON. ... The meeting was called to order by the President, J. J. FURLONG, at 8 otclock P.M. The trustees present were: Leonis, Durbin, Levy and Furlong. The trustees absent were: Mr. Kniffin. The minutes of the meetings of December 7th and 1.4th were read. Moved by Leyy, seconded by Durbin, that the minutes be approved as read. Motion carried. At this time Mr. Leonis reported - as a cornmi ttre of one - in reference to the De Turk property as to open fires on said property, which is now supposed to be owned by the City of Los Angeles. Moved by Leyy, seconded by Durbin, that this report be referred to the City Attorney, Illotion carried. Communication from the Board of Public Works regarding the disposition of street sweepings of East 26th Street, known as the DeTu.rk property was read. Moved by Leonis, seconded by Levy, that smne be referred to the City Attorney. Motion carried. Partial report of H. H. Isaacs on the Foamite System Vlas read. Moved by Leonis, seconded by Durbin, that sarne be filed. Motion carried. Report of the J?olice Department vias l~ead. liloved by Durbin, seconded by Levy, that same be filed. lJotion carried. APPLICATIQJ'T KO. 717.~ for a building permit by E. J. stanton Lumber Co. was read. SallIe having the approval of the City Engineer it was, Moved by Leonis, seconded by Levy, that the application be filed and permit granted. llotion carried. APJ?LICATION NO. 718: Application for an excavation permit fram the Southern California Gas Con~any for service at 2408 East 57th Street was read. Same having the approval of the City Engineer, it was Moved by Durbin, seconded by Levy, that the application be filed and permit granted. Motion carried. At this time a representative of the ;!Western Roek ec Sand Company petitioned the Board for permission to excavate in the old deTurk property, they claiming that the City of Los Angeles would be responsible for the refilling of the pit. Hoved by Leonis. seconded by Durbin, that the request be referred to the City Attorney for report. Motion carried. 359;- -1.- ~ At this time the City Clerk stated that this was the time and place set forth in the Resolution of Intention to hear protests regarding the improvement on East 49th street, but stating that he ha.d received no protests in writing or otherwise. At this time the Chairman of the Board of 'Trustees asked if there was anyone in the audience \"lho had any protest or obj ections to make on the improvement of East 49th Street. Hearing no response Trustee Durbin introdueed Resolution 414~ a resolution ordering the work to be done on said East 49th Street. . Iv!oved by Levy, seconded by Leonis, tha.t Resolution- 414 be adopted. Motion carried. At this time a representative of the Santa Fe Railroad was present together with Mr. Dayton of the Boyle-Dayton Company and a question of a franchise of the Santa Fe Railway Company to enter the Boyle-Dayton property was disc'ussed at length. , It was moved by Le~J, seconded by Durbin, that the matter of a. franchise to serve Boyle-Dayton Company be referred ba.ck "to 1111'. Dayton and the Santa Fe Railwa.y Officia.ls, same to be resubmitted to the Board. Motion carried. lroved by Leonis, seconded by Levy, that the salary of the hea.lth officers of the Ci tv of Vernon be fixed at :~75. 00 beginning January 1st, 1926. v v Moved by Leonis, seconded by Durbin, that the officers in charge of the various departments submit a report for the year 1925 to the Board. The departments to submit a report for the year 1925 shall consist of Fire \Varden, Police Department, Fire Departnlent~ City Clerk's department ~ street Superintendent's department and City '!later Department ~ and all officers Ii/ere requested to make reconunendati ons fo r the incoming year. Motion carried. Moved by Leonie, seconded by Le\~, that the meeting adjourn. Motion carried. rustees. ATTEST: .c -2.. 360