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HomeMy WebLinkAbout1918 01-21 CC ADJ MIN37. / National City, Calif. Jan. 21, 1918. Adjourned meeting of the Board of Trustees called to order by the President. Trustees present,-Evane,Cordingly, Weisser; Crandall and Howard. Minutes of regular meeting of January 15th read and approved. Mr. Yoakum was present and recuested permission to top trees at 19th street and 8th Avenue. Moved by Evans, seconded by Weisser that he be given permission to top 6 trees at the corner of 19th street and 8th avenue, same to be topped to where they had been before. Carried, all Trustees present voting aye. Communication from the Council of National Defenee,Washington, D.C. relative to Resolution No. 547, was read and ordered filed. Communication from the California Traffic Officers Association, was read and ordered filed. Communication from The San Diego Land Cornoration,relative to the cancellation of the lease under date of Dec. 5th, 1914, was read. Moved by Weisser, seconded by Crandall that it be referred to the City Attorney to report on at next meeting. Carried. Communication from the Homeland Building Co. offering team for $300.00, was read. Moved by Crandall, seconded by Rvans that communication be received and filed. Carried. Communication from the Pacific Coast Automobile Under- writers Conference, containing copies of ordinances adopted by the Board of Supervisors of the County of San Francisco, was read and referred to the City Attorney. Moved by Crandall, seconded by Weisser, that the Bond of Guy C. Warner, Master Plumber, be approved. Carried, all Trustees present voting aye. • 38. • Moved by Weisser, seconded by Evans, that Thomas L. Lawson be appointed Street Superintendent and Ex-officio City Engineer, appointment effective immediately. Carried by the following vote: Ayes, -Trustees Evans,Weisser and Crandall. Mays, -Trustees Cordingly and Howard. The Bond of Thomas L. Lawson as Street Superintendent was presented. Voved by Weisser, seconded by Crandall that the bond be approved. Carried by the following vote: Ayes, - Trustees Evans, Weisser, Crandall and Howard. Nay, -Trustee Cordingly. Moved by Evans, seconded by Crandall that the Board adjourn. Carried. S�JL7,472)d-e ern President of the Board of Trustees of the City of National City, California. ATTEST: City Clerk.