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HomeMy WebLinkAbout1917 08-21 CC MIN7 National City, Calif. Aug. 21, 1917. Fegular meeting of the Board of Trustees called to order by the President. Trustees present,- Cordingly, Weisser and Howard. Evans and Crandall absent. Minutes of regular meeting of Aug. 7th read and approved. The President appointed Trustee Cordingly to act as a member of the Finance Committee, for this meeting. The following bills, audited by a majority of the Finance Committee presented. Movnd by Weisser, seconded by Cordingly, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. P. W. Servatius Labor, St. Dept. $32.50 Charles Stein Hay, " " 41.5E W. L. Russell Labor, Park. 32.50 Total U06.58 An easement for a public street, known as the Sweet- water Road, signed by the following owners, Jerome C. Ford, Ruth Lowe, James and Sarah Ward, Augustus B. and Hattie A. Kimball, Arthur M. and Susan Arnold and The San Diego Land Corporation., by John E. Boai and F. S. Jennings, was pre- eented.Moved by Weisser, seconded by Cordingly, that same be accepted and Clerk be instructed to have same recorded. Carried, all Trustees present voting aye. Ordinance No. 474, regulating the sale of bread and establishing the weight thereof was placed on final passage and on motion by Weiseer, seconded by Cordingly, same adopted, all Trustees present voting age. Resolution No. 541, instructing the City Engineer to defer proceeding with the plans and specifications for the grading of 5th Street was read. Moved by Weisser, seconded by Cordingly, that resol.:tion be adopted. Carried, all Trustees present voting aye. Moved by Cordingly, seconded by Weisser, that Board adjourn. Carried. Attest: (C/✓3.i E[c Uity Clerk. President ot the Board ot Trus€ees of the Ci`v of National City, California