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HomeMy WebLinkAbout1919 11-18 CC MIN144.° National City, Calif. Nov. 18, 1919. Regular meeting of the Board of Trustees called to order by the President. Trustees present,-Cordingly, Snook, Crandall and Hertel. Weieser absent. Minutes of regular meeting of Nov. 4 and adjourned meeting of Nov. 10, 1919, read and approved. The following bills, audited by a majority of the Finance Committee presented. The S.D.Union Printing,Speo!al Rlection Heath Printing Co. Supplies " " Frank Heath Election Officer • Lillian C.Hutchison • " " Mabel Raymond " " • Mattis J.Gardner " " • Otto Baird 0 " " Barbara Field " • " Mary.O. Turner " " • Louisa A.Blabon " " " Martha A. Banks " • " L. H. Lague " • " Marie H. Ball 0 " 0 Alice B. Duckwaii " " " Louise Noschka " " • Jas. Ward • " • Gottlieb Nosohka 0 " • Carrie H. Fee "" " " Catherine M.Cook " " " Rvelyn L.Palmatier " " 0 Wm. Field Rent Garage • Gottlieb Noschka " House " S.D.Cycle & Arms Cleaning gun -Police 0.A.Mullea Supplies Jim Marion Cutting Wood Pete Geller Labor, St. Dept. C.S.Soper Supplies " The a.Lietz Co. Rngr.Dopt.Sewer $6.65 59.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 3.00 5.00 5.00 .75 6.00 11.00 56.00 3.76 2.76 Total $209.91 Moved by Crandall, seconded by Snook that bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. •Mr. Nichols was present and requested permission to remove trees on 12th Street and 2nd Avenue, in front of his property/ Moved by Crandall, seconded by Snook that request be granted._ Carried. 145.'' Application of Joseph Martina for position as Deputy Marshal, was read. Moved by Cordingly, seconded by Crandall that it be received and filed. Carried. .Resolution No. 572, authorizing a contribution to the Local Chapter of the Red Cross of $50.00, was read. Moved by Cordingly, seconded by Crandall that resolution be adopted. Carried, all Trustees present voting aye. Moved by Snook, seconded by Cordingly that Board adjourn. Carried. ATTEST: IWAviiyvY- President of the Board of Trustees of the City of National City, Calirornia. City Clerk. r 0 ✓ pv9OLTTTION NO. 673, DECLARING RFSTTLT OF THE RPFCIAL FLWCTION HFLO IN THE CITY OF NATIONAL CITY, CALIF- ORNIA, ON THE 17TH DAY OF NOVPIBFR, 1919, TO TFTtRUINF '9HFTTiFR OR NOT CERTAIN TFFRI- TORY IN Fain ^ITY BF FRCLUDFD THFRFFRO?! AND IFASF TO B' A PART THEREOF. 'nHFRFAS, on the 24th day of September, 1919, a petition was duly filed with the Clerk of the City of National City, California, reeuestirg the Board of Trustees of said City, to call a special election, and to submit to the electors of said City, the question of whether or not a portion of said City, particularly described in said petition be excluded tharefroh, and UHFRFAS, the City Clerk of said City of gationai City, did, on the 25th day of September, 1919, attach to said petition, his certificate, showing that he had compared the signatures attached thereto, with the record of registration of eleclorn of the County of San Diego, State of California in which said municipal corporation is situ..ted, and that said petition con- tained the names of a majority bf the nualified electors of said City, computed upon the total number of votes cast at said City of National City, at the last pre- ceeding municipal election prior to the filing of said petition, ani that said petition was and is sufficient, and VHFRFAS, the Board of Trustees of the City of National City, lid thereafter, to -wit: on the 7th day of October, 1919, duly pass Ordinance No. 493 of the Ordinances of said City, calling said special election, and submitting to the electors of said City, said proposition and designating in said Ordinance that said election be 1. called and proclaimed to be held in said City of National City, on Monday, the 17th day of November, 1919, and 'VHFRFAS, pursuant to said Ordinance, said special election •gas duly hold in said City on said 17th day of November, 1919, whereat said Cuestion of 7hether or not a portion of said City be excluded therefrom was voted upon, and WHFRRAS, the returns of said election have ail been received ant the Rnard of Trustees of said City of Rational City, California, is at this time, to —wit: on this 24th day of November, 1919, duly convened pursuant to law, for the purpose of canvassing said returns, and has at this time, publicly opened and canvassed the sane, and ascertained the result of said election in the manner and form as remuirod by law, and WHF.RFAS, from such canvass of said returns, it appears that the result of paid election is as in the following resolution and order of said Board, stated: NO7 THrRFFORF, it is by the Board of Trustees of said City of National City, California, hereby resolved and ordered as follows: SrCTION 1. That the result of said election is hereby ascertained and declared as follo-vs: That in special election precinct numbered 1 of said City, the total number of votes cast at said election was / 7 7 . That there were in said precinct at said election %/./ votes cast for exclusion and 2 2- votes cast against exclusion. 2. SECTION 2. That in special election precinct numbered 2, of said City, the total number of votes cast at said election was / 2- . That there Tore in Said precinct at said election /o 3 votos cast for exclusion and -2.3 votes cast against exclusion. SECTION 3. That special election precincts numbered 1 and 2 constitute and form that portion of the corporation of the City of rational City, exclusive of the territory proposed to be excluded, and that the total number of votes cast at said election in said precincts numbered 1 and 2, was 3 2 3 ; That the total number of votee cast in said precincts numbered 1 and 2 for exclusion was 7 7 . That the total number of votes cast in said precincts numbered 1 and 2 against exclusion, was sir . SECTION 4. That in special election precinct numbered 3 of said City, which precinct numbered 3 forms and con- stitutes and is that portion of the territory of said City of National City, proposed to be excluded, the total number of votes cast at said election, teas / /9 That the total number of votes cast for exclusion in said precinct was __/edir. That the total number�of votes cast against exclusion is said precinct, was %[asf-c . SrITION b. And by reason of the premises, it is hereby determined and declared, that in special election precincts numbered 1 and 2, at said special election, being that portion of the City of National City exclusive of the 3. territory proposed to be excluded, the proposition to exclude said territory from the corporate limits of said City, received the necessary majority of all votes cast therein.as reruirel by law. That in special election precinct numbered 3, being the territory proposed to be excluded from said City of National City, said proposition to exclude said territory from said City of National City received the majority of all tho votes cast in said territory at said election. SFCTION 6. That by reason of the prentees, it is hereby determined and declared that the proposition to exclude said proposed territory from the corporate limits of the City of National City, California, having received at said spacial election, a majority of all the votes cast in that portion of said City of National City, exclusive of the territory proposed to be excluded therefrom, and a majority of all the votes cast at said special election in said territory proposed to be excluded from said City, and a majority of all the votes cast at Said special election ,ithin said City, that said proposition to exclude said territory from said City carried, and that said pro- posed territory is excluded from the corporate limits of said City, and is no longer a part thereof, and that the bounl..rios of said City aro so changed as to exclude such territory from the corporate limits of said city. Said territory excluded from the corporate limits of said City is described as follows, to -wit: Commencing at the intersection of the northerly line of Thirtieth Street in said City, produced westerly with the mean high tide line of San Diego Bay; thence 4. north 71° 21' cast along the northerly line of said Thirtieth street produced westerly and the northerly line of said Thirtieth Street to the center line of "N" Avenue; thence north 76° 5' east 274.89 feet ..long The northerly line of the read, or highway, commonly known as "Sweetwater Road" to a point; thence south 20° 10' east 14.91 feet to the northerly line of said Sweetwater Road which extends easterly from nail point; thence north 80° 29' 30" east along the northerly lire of said Sweetwater Road 389.63 feet to its intersection with the westerly line of ruarter section number 127; thence northerly along the westerly line of said ruarter section number 127 to the corner corrron to cuarter sections numbered 127, 128, 133 and 134; thence easterly along the northerly lines of ruarter sections numbered 127 and 106 to the corner common to ruarter sections numbered 101, 102, 107, and 108; thence southerly along the easterly lines of ruarter sections numbered 108 and 109 to the corner common to cuarter sections numbered 99, 100, 109, and 110; thence westerly along the southerly lines of ruarter suctions numbered 109, 126, 135, 151, 180, 174 and 179 to its intersection with the mean high tide line of San Diego Bay; thence in a northerly direction meandering along tail moan high tide line to the place of beginning. The ruarter sections referred to above by number are according tc the flap of Rancho de la Nscaon No. 1G6 on filo in tno 0"ioe of the County Recorder of San Diego County, State of California. eFCTION 7. That the City Clerk of said City, in e- iiately make and transmit to the Secretary of State of the State of California, a certified abstract of the vote cast 5. rs at said special election, which abstract shall show the whole number of electors voting in such territory proposed to be excluied from said City, the whole number of electors voting in such corporation exclusive of such territory proposed to be excluded, the whole number of votes cast in each for exclusion and the whole number of votes oast in each against exclusion. SrITION 8. That the City Clerk and ex-officio Clerk of the Board of Trustees of said City of National City, is hereby directed to enter thin resolution ,and order upon the minutes of the Hoard of Trustees. 6. PASSED AND ADOPTED, by the Board of Trustees of the City of ofy Nation4 fty, California, this day of _ iAlr-0.440141,/ , 191 , by the following vote, to -wit: AYES: Trustees �3��G rt `k�" NAYS• Trustees i.'V ABSENT: in, President of the Board of Trustees of the City of National City, California. - ATTEST day of City Clerk, I hereby approve the foregoing Resolution ®rdanainter this President of the Board of Trustees of the City of National City, California. I hereby certify that the acove and foregoing is a full, true and correct cony of SResolution No of the Resolutions tii marapssMb resolutions? of the City of National City, California, as adopted by the Board of Trustees of said City, and approved by the President of said Board of Trustees, on the day of. 191 City Clerk of the City of + National City, California.