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19260720 Regular City Council Meeting - Minutes ADJOURNED - MINUTES OF THE/REGULAR :MEET ING OF THE BOARD OF TRUSTEES OF THE CITY OF VERNON HELD ON THE 20th DAY OF JULY. 19-26. AT THE CITY HALL OF TEE CITY OF VERNON. 4305 SANTA FE A'T']NUE, VERNON, CALIFORNIA. The meeting was called to' order by the President, J. J. Furlong. a.t 8 e~cleck P.M. The trustees present were: Leenis. Durbin and Furleng. The trustees absent were:: Kniffin and Levy. The minutes ef the meetings ef June 7 and June 21 v 1926, were read. It wa.s meved by Leenis andsecended by Durbin that the minutes be approved as read. Motien carried.. At this time the City Engineer presented a. dia- gram ef the assessment district fer the imprevement ef Halabird Avenue. as centemplated in Resolutien of Intentien NO'. 424. It was meved by Durbin a.nd secended by Leanis that said diagram be appraved. Matian carried. The City Clerk then advised the Beard that this \"las the time and place fix.ed pursuant to' statute and netice given far the hearing of the matter of the a.ssessment fer the imprevement of Hela'bird Ave, as cantemplated by Reso- lut ion af Intention NO'. 424, adopted the first day ef February, 1926. The Clerk also informed the Beard that affidavits af the posting and publicatien ef the Natice ef Filing Assessment were an file in his affice and that no written appeals or ebjectiens had been filed in his effice prior to' the day set for hearing~ The President of the Baard. then aslced if there were a.ny interested per- sens present desiring to' be heard in the matter and nO' ane re.sponded.. All. interested persons having been given full 0pportunity to' shew cause why the said assessment shauld net be canfirmed, all ebjectiens presented having been heard and fully censidered,. and the Beard having been satisfied with the correatness ef the assessment, thereupen Trustee Durbin moved that the assessment be cenfirmed and appreved, which metien. seconded by Trustee Leenis, was carried by the following vote: Ayes: Leenis, Durbin and Furleng.. Nees: None. Absent:. Kniffin and Levy. At this time the City Engineer presented a dia- gram of the assessment district for the improvement of East 49th Stree.t, as contemplated in Reselutien of Intentien NO'.. 401. It was meved by Durbin and secended by Leenis that said diagram be appreved. Metien carried. 1" ~ :l~[L July 20, 1926. The City Clerk then advised the Board that this was the time and place fixed pursuant to statute and notice given for the hearing of the matter of the assessment for the improvement of East 49th Street, as contempla.ted by Resolution of Intention No. 401, adopted the 16th d.ay of November, 1925. The Clerk also informed the Board that affidavits of the posting and publication of the Notice of Filing Assessment were on file in his office and that no \'!r:'itten appeals or obj ections had been filed in his office prior to the day set for hearing. The Pre,si.dent of the Board then a,sked if there were any interested per- sons present desiring to be heard in the matter and no one responded. All interested persons having been given full opportunity to show cause why the said assessment should not be confirmed, all objections presented having been heard a.nd fully considered, and the Board having been sa.tisfied with t he correctness of the assessment, thereupon Trustee Durbin. moved that the assessment be confirmed and approved, which motion, seconded by Trustee Leonis, was carried by the following vote: kyes: Leonis, Durbin and Furlong Noes: None. Absent: Kniffin and Levy. ORDINANCE NO. 386~ An Ordinance for the vacation of an unna.me.d street in Huntington Park Extension No.1, and described in sa.id Ordinance, was read for first reading. It was moved by Durbin and seconded by Leonis that Ordinance No. 386 be passed for first reading. Motion carried. An agreement. submitted by the Southern Calif- ornia Edison Company, entitled "Joint Pole Agreement- be- tween the City of Vernon and the Southern California Edison Company,was read. It was moved by Leonis and seconded by Durbin that the -Joint Pole Agreementtt be accepted and the chairman of the Board and City Clerk be instructed to execute the same. Motion carried. An agreeme.nt, submitted by the Southern Pacific Company in regard to the installation of Fire and Police alarms under their tracks at 52nd Street, 55th street and 57th Street, was read. It was moved by Leonis and seconded by Durbin that the same be filed. Motion carried.. An agreement, submitted by the Union Pacific Company in regard to the maintenance by the City of Vernon of the water main under their tracks, wa.s read. It was moved by Leonis and seconded by Durbin that the cgreement be approved and that the Chairman of the Board and the Secretary be authorized to execute the same. Motion carried. An agreement, submitted by the Department of \'ifater a.nd Power of the City of Los Angeles, in regard to an electric power line on the north side of 25th Street, wa.s rea.d. -2- :1::.i Q .ILI~'" JUly 20, 1926~ It was moved by Durbin and seconded by Leonis that the same be referred to the meeting of the whole Board. Motion carried. An agreement, submitted by the Department of Water and Power of the City of Los Angeles, in regard to the construction. opera.tion and maintenance of a power trans- mission line over portions of East 26th street. 48th Street, Fruitl.and and Slauson Avenues., wa.s read. It was moved by Durbin and seconded by Leonis that the same be referred to the meeting of the whole Board. Motion carried~ ORDINANCE NO. 385:- An Ordinance granting a franchise to the Crescent Refining Company for an oil pipe line on East 26th Street, was read for second reading. It was moved by Leonis and seconded ~ Durbin that the same be la.id over for second reading at the next regu- lar meeting of the Board. Motion carried. An application from George A. Abajian for a license to haul rubbish within the City of Vernon was rea.d. It was moved by Durbin and seconded by Leonie that the same be filed. lvIotion c'arried. The report of the Police Department was read. It was moved by Leonis and seconded by Durbin that the s~e be filed. Motion carried. The fo110wing applica.tions, a.ll. having the approval. of the City Engineer, were read: APPLICATION No. 910:- Pioneer Paper Company for sewer con- nection on East 55th Street al'1d Alameda.. APPLICATION No. 911:- Of Bradstreet Miller for sewer con- neCltione in Ea.st 57th Street. APPLICATION No. 912: Of American Ca.n Co. for building permit. APPLICATION No. 914: Of Southern California Gas Company for excava.tion permit to lay service a.t 2615 Santa Fe Ave. APPLICATION No. 915:- Of L.A. Paving Co. to break curb a.t 2613 Santa. Fe Avenue. It was moved by Leonis and seconded by Durbin that the applications be filed and permits granted. Motion carried It was moved by Durbin a.nd seconded by Leonie that the meet.ing adj ourn. Motion carried. ATTES'F: ~~~ ;rVernon. ,// -3- ,~ ,.i; ") J.. .,K_ ~J