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HomeMy WebLinkAbout1929 11-19 CC MIN33. National City, California, November 19, 1929. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Bird, Cordingly, Fritz, Addis. Trustee Murray absent. Minutes of regular meeting of November 5, 1929, read and approved. The following bills, audited by a majority Committee, presented: The Sweetwater Water Corp. Frank Russell W. V. Boldman Walter E. Blake Floyd Finnerty Nelson & Sloan T. B. Penick & Sons Vurgason Printing Co. Clarence Harrell Joseph Ruffa J. P. Adams G. T. Treadwell R. A. Preston E.A.Clark of the Water & Hydrant Rental St. Dept. Inspector " " Labor n n n n n & Engr. Labor Supplies " _Pulling trees Printing Serving Warrants -Police Rent- Police Dept. Engr. DepLabor n n It It Park Labor n Labor Finance $347.50 20.00 55.00 55.00 65.00 1.44 240.00 13.75 Dept. 20.00 50.00 81.25 71.50 47.50 60.00 Total $1,127.94 Moved by Bird, seconded by Cordingly, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. .Copy of letter written by the City Attorney to the Animal Rescue League regarding the closing of same, was read and ordered filed. -Petition of citizens requesting that the Animal Rescue League at Highland Avenue and loth Street be allowed to remain at its present location, was read and ordered filed. .After considerable discussion for and against the maintenance of the Animal Rescue League, the matter was laid over until the next meeting, at which time Mrs. Dowell stated she would give a definite answer as to when same would be removed. .Petition of H. D. Bullen, accompanied by deposit of y 5.00 to remove one Eucalyptus tree at the corner of "I" Avenue and 6th Street, was read. Moved by Cordingly, seconded by Fritz, that the petition be granted. Carried. 34. .Communication from the California Real Estate Association regarding taxes, etc., was read and ordered filed. .Communication from the Kiwanis Club regarding Community Christmas Tree, and requesting that some member of the Board be appointed to act with this Committee, was read. The Chairman appointed Trustee Cordingly to act on such Committee. 'Petition of J. Ushio to operate card tables and pool hall at 1712 7th Avenue, was read and referred to the Police Department. •Petition of Lincoln Acres Parent Teachers Association for the grading, etc. of Lanoitan Avenue between 16th and 24th Streets, was read and referred to the Street Department. ':RESOLUTION NO. 1493, Directing the City Engineer to furnish_ diagram for the improvement of D Avenue between 18th and 30th Streets, was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. 'RESOLUTION NO. 1494, Approving diagram of the City Engineer for the improvement 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. 1495, Ordering the City Engineer to prepare plans and specifications for the grading of portions of Palm Avenue, Fairmount Avenue and Division Street, was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. ;RESOLUTION NO. 1496, Approving and adopting plans and speci- fications and approving plat of district for the grading of portions of Palm Avenue, Fairmount Avenue and Division Street, was read. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. %Estimate of quantities for the improvement of portions of Palm Avenue, Fairmount Avenue and Division Street, was read and ordered filed. RESOLUTION OF INTENTION NO. 1497, for thegrading of portions of Palm Avenue, Fairmount Avenue and Division Street, was read.._ . 35. Moved by Fritz, seconded by Bird, that the Resolution be adopted. Carried, all Trustees present voting aye. Moved by Bird, seconded by Fritz, that the Board adjourn. Carried. 'Fresi en rd of Trustees of the City of ational City, California. ATTEST: City clerk.