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HomeMy WebLinkAbout1919 07-15 CC MIN/ 123. National City, Calif.,July 15, 1919. Regular meeting of the Board of Trustees called to order by the President. Trustees present,- Cordingly, Snook, Weisser, Crandall and Hertel. Minutes of regular meeting of July 2 and adjourned meeting of July 8, 1919 read and approved. The following bills, audited by a majority of the Finance Committee presented. Frank Russell F. 3. Kirby Rz Wade Pete Geller James Marion O.K.M.Howard Gorham Fire Appr. Sanitary Laundry C Night Watchman Wharf, Labor St. Dept. " Milk Co. Fire Dept.Supplies o. " Laundry Total. . . . 313.06 3.00 12.25 21.00 24.00 2.10 39.00 2.25 $116.66 Moved by Crandall, seconded by Snook that bills be allowed and warrants ordered drawn for the same. Carried all Trustees present voting aye. Protest of citizens against eliminating the nightwatch- man after midnight, was read and laid over. •Resignation of P. H. Evans, City Marshal, was read. Moved by Crandall, seconded by Snook that the resignation be accepted. .Carried, all Trustees present voting aye. The City attorney presented copy of a letter written to the National Septic Process Protective League. Communication from the Automobile Club of Southern California, relative to signs required under the 1919 amendment to the California Vehicle Act, also Resolution regarding erection of same, was read. Moved by Crandall, ✓ seconded by Cordingly that Resolution No. 567, authoriting the Chairman of the Board of Trustees to execute a con- tract on behalf of the City of National City with the Automobile Club of Southern California for the performance 124. ✓ of the necessary work and the furnishing of all materials for the erection of signs required in subdivisions 8 and 6 of Section 1 of the California Vehicle Act as amended by Chapter 147 in the Statutes of 1919, be adopted. Carried, all Trustees present voting aye. , Moved by Weisser, seconded by Crandall, that the City clerk be instructed to communicate with the Automobile Club of Southern California, regarding signs for directing parties to points of interest. Carried. . Quarterly Reports of the City Clerk, City Treasurer and Fire Chief and annual report of the City Clerk, pre- sented, and ordered filed. , Moved by Weisser, seconded by Cordingly, that the City Clerk be instructed to have annual report published. Carried, all Trustees present voting aye. . Ordinance No. 490, amending Sections 2 and 6 of Ordinance No. 484, Fixing the Compensation of City Marshal and City Attorney, placed on final passage, and on motion by Crandall, seconded by Cordingly, same adopted by the following vote: Ayes,- Trustees Snook, Cordingly, Crandall and Hertel. Nays,- Trustee Weisser. .Moved by Crandall, seconded by Cordingly, that Edward Morley Wright be appointed City Marshal to take effect on the filing and approval of Bond by the Board of Trustees, Carried, all Trustees present voting aye. Moved by Weisser, seconded by Crandall that the Street Superintendent be instructed to build box for holding life preserver. Carried, all Trustees present voting aye, ✓.Resolution No. 568, Ordering the Closing up of a part of the alley in Block_1, Coombes Place Addition, was read. Moved by Crandall, seconded by Weisser that Resolution be adopted. Carried, all Trustees present voting aye. 125. Moved by Snook, seconded by Weisser, that the Board adjourn to Thursday, July 17th, 1919 at 7:00 o'clock P. M. Carried. President of the Board of Trustees of the City of National City, ATTEST! California. City Clerk. National City, Cal. July 17;y 1919. Adjourned meeting of the Board of Trustees called to order by the President. Trustees present,-Cordingly, Snook, Crandall and Hertel. Weisser absent. Moved by Crandall, seconded by Cordingly that Board adjourn to Friday, July 18, 1919 at 7:30 o'clock P.M. Carried. ATTEST: President of the Board of Trustees of the City of National City, California. City Clerk. National City, Cal. July 18, 1919. Adjourned meeting of the Board of Trustees called to order by the President. Trustees present, Cordingly, Crandall and Hertel. Snnok and Weisser absent. Bond of Edward Morley Wright, City Marshal, was presented. Moved by Crandall, seconded by Cordingly that the Bond bf City Marshal Edward Morley Wright be approved. Carried, all Trustees present voting aye. Moved by Cordingly, seconded by Crandall that Board adjourn. Carried. ATTEST: CC£yClerk. " residan of the Board of -Trustees of the City of National City, California.