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HomeMy WebLinkAbout1919 10-21 CC MIN139. 7ational City, Calif. Oct. 21, 1919. Regular meeting of the Board of Trustees called to order cy the President. Trustees present— Cordingly, Snook, Crandall and Hertel. Weisser absent. Minutes of regular meeting of Oct. 7, 1919 read and approved. The f0llOwinc, bills, audited by a majority of the Finance C. o'.::'"itt.'e presented: L. G. Arnold 0. A.Mullen Pete Geller Insurince on Library Commission per. tux, etc. Street Dept. Labor $23.43 17.96 52.00 Tot-1 y93.39 :Roved oy Crandall, seconded by Cordingly that pills be alloried and warrants ordered drawn rcr the same. Carried, all Trustoes prosant ,voting aye. Corrunication from the 'Cllifornia State Board of Health, Los Angeles, relative to the Sewer plans, -Vas read and ordered filed. 'Petitions of L. .C.Stith to remove trees and Z. A. Fritz to top trees was read and laid over. application of J. S. Swetnam for positi0n of T:ght— nm +•, was v t read. 'love d by Cordingly, seco ✓ae'd by Snook a C»_.a.. that it be received and filed. Carried. 'Communication from Railroad Commission of California, regarding Case No. 1365, reset:to i.Jvembe_r 17, 1919, in can Francisco, vas read and ordered filed. .Report of tao City Recorder for the months of august and September, 1919, read and ordered filed. 'The Tree Committee reported as follows: Th• perrnssion be given to J.A. allock, C.He11man, Theo. F. John^on and J. A. Fritz to top trees and permission given to L.F.C.Smit1 to remove trees. 140. 4 Moved by Crandall, seconded by Cordingly, that the petition of L. Gallia for Pool License be denied. Carried. • Moved by Cordingly, second•a by Crandall tnat the City Clerk be instructed to notif,, the San Diego Consolir+ated Gas & ?electric Co. to move the six lights south of 24th Street on 6th Avenue on poles Nos. 2630, 26'- 3050, 3350, 3630 ana 3870 to the following points: eta Avenue and 16th Street; 8th Street and B. Avenue; 3th Street and F. Avenue; 8th Street and G. Avenue; eth `tree` and I. Avenue and Jt:t Street and J. Avenue. Curried. .Poved by Snook, seconded by Crandall, that Mrs. Helen L. Stewart be appointed a member of the Board -of Health to fill oat the :nex2ired term of Mrs. Sue M. Hebert. Carried. • loved by Coraingly, sec%in 1e L oy Crandall that the City Engineer be instructed to purchase Lot 1, Block 135, Plat fro*: The San Dle,3o Land Corporation, for $100.00, and the President of the hoard and ltty Clerk be authorized to draw ;iarrant for same. Carried, all Trustees present voting aye. "resolution No. 571 of intention to Close Alleys in Blocks 1 and 2 of Budd Villa Tract and A. Avenue from 29th to 30th °area!=, was read. ldoved by Cordingly, seconded by Crandall that-esolution be adopted. Carried, all Trustees present voting aye. • Ordin..noe No. An Ordinance A-nending Section 9 of Ordinance 7o. -.34, Fixing Compensation of Fire Cnief, was read. Moved by Snook, seconded by Crandall that it be intro- duced and laid over under the rules. Carried. Moved by Snook, s3conded by Crandall that Board adjourn. Carried. ATTv.STT;: President of the Board of Trustees of theCity of National City, California. City Clerk.