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Home My WebLink About1929 05-07 CC MIN281. National City, California, May 7, 1929. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Bird, Fritz, Murray, Addis. Trustee Cordingly absent. Minutes of regular meeting of April 16, 1929, read, corrected and approved to read as follows: That the City Engineer be instructed to prepare a profile of the contemplated grade of 8th Street from 1st Avenue to the Bay instead of establishing the grade. The following bills, audited by the Finance Committee, presented: Margaret Bencini Irene Wissink P.T.ffiizony Burroughs Adding Machine Co. Remington Rand Bus. Ser. Inc A. Carlisle & Co. Asa R. Webb Ole Christensen C.R.Turner Loreto Mix GO C. Maple Bent Concrete Pipe Co. The National City News Pacific Tel. & Tel. Cp. Floyd Finnerty S.D.Cons. Gas & Elec. Co. National Drug Co. E.L.Malcolm Raymond Hill Richfield 0i1 Co. of Calif. Western Metal Supply Co. Holly Sumner Richards & Bowman, Inc. Spreckels Commercial Co. G. F. Monfort Otto Stang The Sweetwater Water Corp. National City Laundry Co. Homeland Building Co. Frank N. Chase Turner Furniture Co. Joseph Piper E.D.Carpenter Joseph Ruffa Ida Cummins J.P.Adams C.L.Brown E.A.Clark California Savings & Com.Bank Beacon Hill Nursery Sal, Air. 192 9 " Deputy Assessor New Adding Machine . Carbon paper Filing case & bond folders Stamps-Treas. Labor Wharf St. Dept. Labor Interpreter -Recorder St. Dept. Labor Sewer Pipe Printing, etc. Phones St. Dept. Labor Lights & Gas Police & Park Supplies St. Dept. Labor Sundries St. Dnpt. Gasoline n a Supplies n n n n n n n n $125.00 75.00 85.00 245.00 2.00 178.08 20.00 15.00 62.50 2.50 62.50 76.13 74.35 35.05 65.00 355.98 46.50 54.00 7.49 46.80 13.26 .60 3.75 2.93 7.50 " " Blacksmith 1.25 Water & Hydrant Rental 309.20 Laundry -Fire Dept. 6.82 Supplies 30.04 Fire Deept. Supplies 2.85 20.00 Traffic Officer 180.00 Watchman, Jail 42.00 RentaPolice Dept. 50.00 Meals -Prisoners 13.90 Env. Dept. Labor 81.25 " Lag 60.00 Park Labor 72.00 Int. due 4/29/29-Park land 28.00 Plann. Com. Trees 1.25 Total Moved by Murray, seconded by Bird, that the bills warrants ordered drawn for the same. voting aye. ,Mt'. Jos. S. Smith was present $2,560.48 be allowed and Carried, all Trustees jr esent regarding painting on curb at 282. 2nd Street and National Avenue. • Moved by Bird, seconded by Murray, that the Sunset Pacific 0i1 Company be granted permit for erection and maintenance of wharf, and the President of the Board and the City Clerk be authorized to sign same. Carried, all Trustees present voting aye. • Mrs. Cecelia Graham complained that auto drivers were not observing boulevard stops, especially in the early morning hours. The matter was referred to the Police Department. ,Communication from Paul P. Lewis requesting permission to grade the Ely side of P Avenue between 6th and 7th Streets by private contract was read. Moved by Murray, seconded by Bird, that the petition be granted, work to be done under the supervision of the City Engineer and Superintendent of Streets. Carried. .Petition of Robt. S. Porter for refund of $10.00 deposit for removal of two trees at 420 Division Street was read and re- ferred to the Superintendent of Streets. .Petition of Edward Moore for refund of $5.00 deposit for removal of tree at 24th Street and Highland Avenue was read and re- ferred to the Superintendent of Streets. ,Communication from Sweetwater Union High School regarding the improvement of D Avenue and the closing of 17th Street between D and F Avenues was read and ordered filed. -Communication from E. L. Freeland recommending that stops be placed on Harbison Avenue at the intersection of 8th Street was read and referred to the Street Superintendent. .Report of the City Marshal for month of April 1929 read and ordered filed. .Report of the City Recorder for month of April 1929 read and ordered filed. .Report of the City Engineer on the grading of 8th Street between 3rd Avenue and the Bay was read and ordered filed. •Copy of Resolution adopted by the Olivewood Woman's Club regarding the animal shelter on Highland Avenue was read and ordered filed. 283. /The Street Superintendent reported that the tree removed by Mrs. Helen Curt had not been properly taken care of. ;RESOLUTION NO. 1417 directing the City Engineer to furnish diagram for the grading of portions of P Avenue between 4th and 18th Streets was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. "RESOLUTION NO. 1418, Approving diagram of the City Engine er- for grading portions of P Avenue between 4th and 18th Streets was read. Moved by Murray, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. 4,RESOLUTION NO. 1419, Ordering the City Engineer to prepare plans and q)ecifications for the improvement of portions of D Avenue between 18th and 30th Streets was read. Moved by Murray, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. ;RESOLUTION NO. 1420, Approving and adopting the plans and specifications for the improvement of portions of'D Avenue between 18th and 30th Streets, was read. Moved by Fritzseconded by Bird, that the Resolution be acb pted. Carried, all Trustees present voting aye. .Estimate of city Engineer of quantities for the improvement of portions of D Avenue between 18th and 30th Streets, was read, and ordered filed. .RESOLUTION OF INTENTION NO. 1421, for the improvement of portions of D Avenue between 18th and 30th Streets, was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. %RESOLUTION NO. 1422 OF INTENTION to close portions of 1st Street from J to L Avenues, was read. Moved by Bird, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. !RESOLUTION NO. 1423, Authorizing payment of bonded indebted- ness due May 1, 1929, amounting to $225.00 was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. 284. /Moved by Murray, seconded by Fritz, that the proper officers be authorized to draw a warrant upon the General Fund in favor of Hazel Risinger for $11.21 being refund on account of error in making assessment for year 1928-29. Carried, all Trustees present voting aye. (RESOLUTION NO. 1424, Approving and adopting the plans and specifications for the paving of portions of P Avenue between 4th and 18th Streets was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. ;RESOLUTION NO. 1425, Directing the City Clerk to advertise for sealed bids for the paving of portions of P Avenue between 4th and 18th Streets, was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Moved by Bird, seconded by Murray, that the City Attorney be and he is hereby instructed to start opening proceedings to open as a public street, a strip of land 40 feet wide adjoining L Avenue on the East between the Southerly line of 18th Street and a line drawn parallel thereto and distant 290 feet Southerly therefrom. Carried. .Communication from the League! of California Municipalities regarding Building Code was read and laid over. Moved by Bird, seconded by Murray, that the Board adjourn, Carried. ATTEST: Presid or the Board of Trustees of City of National City, California. da City Clerk.