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Resolution No. 004 ~, ~ .ADJOURNED ltEGVLAf: 1EE'l'ING at the Vernon School hmlse in the Oity of Vernon Sept. :50, 1906. pursuant to adjournment. Present, Trustees Furlong, Burge. Holland. Stevena and Le01; .. Absent, none. The minutes of the previous meeting were read and approved. ............................................................... Trustee Leonis then introduced the following reso- lutlonl Resolution No.4. To Confirm the Reasons for Incorporation. W n ERE A S, the present inhabitants of the City of Vernon. County of Los Angeles. and State of California. who promoted the incorporation of said City. did so undur certain representations and promises and opposed to such representa- tions L~ promises were certain other representations made by those who opposed the incorporation, Now, in order that the position of said inhabitants who promoted said incorporation may be affirmed and forever hereafter understovd, we. the first Board of Trustees of said city at its f"rst meeting. do heartily affirm tha~ said city was incorporated for the following purposes: 1. To promote and advance manufacturing industries of whatever nature. except what 1s commonly known as the manu- facture of tankage, a product of a fertilizing plant; 2. That wrlile we invite all persons wno so de~tr to live and have their homes within said city, yet they should do so having regard for the rights of manufacturing industries; 3. To promote the maintainenee of manufacturing in- terests which may be established within said city under a lib- eral policy; -1- -2- be owned by tne city; and water works in said city. and at all times such w::>rks shall pl1rpose. except for the constr~ction of a system of sewerage obtaining any franchise over. along or on any street in the City of Vernon. except to cross 'he same at right angles; 6. To oppose any taxes except what are absolutely necessary to raise funds with which to properly carryon the public b1J.siness of the said city on the most economic bas.1.; 7. To oppoae the issuing of any bonds for any public 6. To oppose any railway. except street railways. the City of Los Angeles; street railroads. except and unless the ~)T<lpanies asking the same will obligate themselves to give universal transfers from said City of Vernon to any portion of the City of Los Angeles and from the City of Los Angeles to any portion of the said City of Vernon. The object be1ng to enable those who may work in the manufacturing inmlstries established or to be established in said City of Vernon to reach their places of business within said City of Vernon from any portion of the City of Los Angeles as now or hereafter to be established on the payment of one street car fare to be the lowest fare at the t3me in force in 4. To o~po8e any extension of electric or other rights of way at the expense of the City of Vernon; 2. To oppose a high rate of taxation; 3. To oppose what is commonly cal~ed an "open town"; 1. The further establishment cf streets or other 6. To promote and encourage the raising of live stock. '1'0 oppose, same; 4. To limit and restrict the granting of retail Jiquor licenses (if any) to not more than three in nl~ber and that no license be granted for the retail of liquor within five hundred feet of any public school. and to suppress the evil of gambling within the limits of saId city; 5. To favor annexation to the City of Los Angeles at sometime in the future when the interests of the objeets of the incorporation of said City of Vernon shall requ're the I ~ -3- THIRD DIS'l'h leT: Beglnnlng at the Northeast corner or said F lrst D !strict; thence Southerly aloIlt; the center Ilne of Santa 1 e Avenue to the "outhern boundary of the City of Vernon: thence Easterly along said S(mthern boundary to the center l1ne of Boyle Avenue. or. 1f Boyle Avenue does not .run 80 far', then to the extenslon l)t said center line; thence Northerly along said center llne of Boyle Ayenue to the center line of Vernon Avel1l.e; thence Westerly along 8ald center l~ 1"08 of Vernon Avenue to the center 1~ ne of' Santa Fe }.Vt1t\ue: thence Southerly along the center llne of Santa Fe Avenue to the f~ortheast corner of sald First D1atrlct. the point of beglnnlngJ rUTE :JlS'i'"..c.CT: Bet,innlng at the intersection or iJor!Dn Avem18 with the Yiest llne or Uoyle Avenue, thence rJeaterly to the center line of Santa l8 Avenne, thence l~ortherli along the center Ilne of Santa Fe Avemte--the Eastern boundary line of the s81d .:iecond Dlstl'tct--to tJ~e liorthern boundary line e>r the City of Vernon; thence Easterly along the SQ'lc1 l!orthern b1undary line to the West l1ne of Loyle Avenue; thence ;:)outherly alon,:: stdd 8. To divide the city into fIve districts, to be known as First District, Second Dlstrlrt, ThIrd District, Fourth Distl'lct, and Fifth Dlstr':et, respecttvely, a9 follow, to-witt F :i:HS'}' DIS'i'HIGT: Beginning at the Southwest corner of the City of Vernon; running thence Northerly along the Western boundary 01' said city to the center line ,::>f Vernon Avemle; thence F;aate~ly alon~:; the center line of Vernon Avenue to the center line of Santa F'e Avem.e; thence Southerly along the center l~ne of Santa Fe Avenue to the South lIne of the CIty of Vernon, thence Westerly along said South boundary 17.n6 to the Southwest cornel' of the Git;,.' :)f Vernon, the point (If beginning, SEG DIS'l'b.';T: Conmencln6 at the Northe88t earner of sald F'irst District. thence along saId center lIne of Santa Fe Avenue Northerly to the Northerly boundary of the City of Vernon; thence Westerly alOJlE said Northern boundary to the l~ol'th- west C01'ner of the City of Vernon, thence SOLtherly along the Western boundar;; of the City of Vernon to the center 11ne of Vernon Avemle; thence Eaaterly along sal" center 1'08 of' Vernon Avel'l1e to th& center I1ne or Santa Fe Avenue, the point of be- g"nning; West line of Boyle Avenue to the place of beginning; YIFTli DISTHICT: BeginninG at the intersection of the Westerly line of Boyle Avenue with the Northern boundary line or the City of Vernon; thence Southerly along the Westerly line of Boyle Avenue and its extension to the Southern boundary of the City of Vernon; thence Easterly along said Southern boundary to the Southeast corner of the City of Vernon; thence Northerly following the Eastern boundary line of the City of Vernon to the extreme Northeast corner of sa1d City of Vernon; thence Westerly. following the llorthcrn boundary of said City of Vernon. to the the Westerly line of Boyle Avenue, the place of beginning. To oppose the tnlstees from being elected hereafter except one trustee from each district. Said resolution was adopted by the following vote: Ayes. Noes. Burge. Holland, Stevens, Furlong, Leonis. None. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . There being no further b~8iness before the Board, it adjourned to the next regular meeting. G. A. 'l'ainter Clerk Attest: William S. Holland President. -4-