HomeMy WebLinkAbout1917 09-18 CC MIN1
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National. City,Calif. Sept. 1%-.,191T.
Pei ular meeting of the 'ioard of Trustees called to
order by the President. Trustees present,- Evans, Cordingiy,
Weisser, Crandall and Howard.
Vinutes of ad3ourneci meeting of September filth read
and approved.
The following bills, audited by the Finance Connittee
presented. Moved by Weisser, seconded by Cran:ia11 that bills
be allowed and warrants ordered drawn for the same. carried,
all Trustees present voting aye.
B. W. Serwatius St. Sept. Labor $33.50
Bert Flabon Fire ^ 38.75
i. L. Pussell Park ^ 32.50
Total �_0" 73.75
Co:_'nnii±CatiCn from :n,7rim Stationery Co. relative to
new publication or Improvement not at 1911 and IPTroverent
Bond Act of 1315, ;as read. Moved by Cordangly, seconded by
F.VuPS that COW"tini Cati Cn be received and filed. Carried.
Mr. Boal and Attorney Torrence represerting The San
Diego Land Corporation were present and spoke regarding the
proposed sale of lease of water front. moved by Weisser, sec-
onded by Crandall that the City Attorney, Engineer and a
nerrber cf the fcar'i be appointed a comrdttee to work in cor.-
iunction with The Sar. DiC?o Lan.i Corr•oration anj to be present
the day of sale of lease of tide land. Curried. Mr. Howard
will represent the Board.
Trustee r7eieser presented a communication, and estivate
cf funds ^ceded and fixing the rate of el.00 for the fiscal
year. ',roved 'oy Weisser, secc.nded by 'trans, th.t a tax rate
of ;1.00 be adopted. Motion lost by the following vote: nyes,-
Evans :and Weisser, !ays,-Cordirg1y, Crandall and :toward.
Trustee reisser sub"itted a Resolution Consolidating the
office of Street Superintendent and City Engineer. moved by
Weisser, senon?ed by Evans, that Resolution be adopted. !+^_tion
lest by following vote: ayes, -Trustee= "vans and Weisser,
Nays, -Trustees Cordingly, Crandall and Howard.
13.
Moved by Evans, seconded by Weisser that the City
Attorney be-r.structed to draw an ordinance =aki^m certain
chances in ealaries, sane effective October 1, 1917. Carried
by the following -rote: eyes, -Trustees roans, Weisser, Crandall
and Howard, ?Gays, -Trustee Cor'iineiy.
A na;;ority report of the committee appointed to in-
vestigate certain :natters relative to the Street Depart';ent,
brow =t to the attention. 3f the Board
by Trustee Weisser,
was re..d. Moved 5y Coriinciy, seconded by Crandall that the
report be received and filed. Carried by the following 'rote:
Ayes,- Trustees rvans, Cordingly, Crandall and Howard. Nays, -
Trustee ''eisser.
Resolutions No. 543, granting Street Superintendent
HooLer thirty days leave of absence from October 1, was read.
Moved by Cordingly, seconded by Crandall that the resignation
of Street Superintendent Hooker be not accepted. Carried by
the following vote: Ayes,- Trustees Cordingly, Weisser,
C ranua. _ and Howard, Nays,- Tr.:stee Titans.
Moved 'y a_r'dirsly, seconded by Crandall that resolution
No. 543, grant]ng Street Superintendent thirty days leave of
absence be adopted. carried, all Trustees present voting aye.
Ordinance F o. 475, fixinm the rate of e.1.12 and 1evyina
the taxes for the fiscal year 1917-1918, was placed on
final passage. Moved 7" ='vans, seconded by Cordingly that
ordinance be adopted. Carried, all Trustees present voting
aye.
Bond of Guy C. Warner as a Master Plumber, doing
business in the City of Nation.:: City, Fas presented. Moved
by Crandall, seconded by W3i.ser that the bond be accepted.
Carried.
/ Resolution No. 544 of Intention to close and vacate
10 certain streets an i alleys south of 24th Street and '\est o£
1:at1onai Avenue was real. Moved by Corciin.;ly, seconded by
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Fvans, that Pesclution ba adopted. Carried, all Trustees
present votinJ aye.
Moved by rvans, seconded b:r
cc; curn. 7arri ed.
aTTTST:
Veisser that Foard
kfi
President of the Beard 8f Trustees
of tha 7ity of National ^,L y,
ra:iforn1a. �
City Clerk.