HomeMy WebLinkAbout1928 08-21 CC MIN212.
National City, California, August 21, 1928.
Regular meeting of the
Board ofTrustees called to order
by the President. Trustees present- Cordingly, Fritz, Murray,
Addis. Trustee Bird late.
Minutes of regular meeting of August 7, 1928, read and
approved.
The following bills, audited by a majority of the Finance
Committee, presented:
Miles. S. Edgerton
Loreto Mix
N. J. Rourke
Frank Barnett
G. C. Maple
Frank Russell
P. J. King
W. 0. Bird
Y. A. Jacques
R. J. Clemmens
Floyd Finnerty
L. Hilligas
J. T. Clark
Chas. L. Brown
P. Lane
L.E.C.Smith
W. H. Wilson
J.I . Adams
Gordon Kimball
Chas. Arnell
W. H. Gage
Frank Cordingly
J. M. Pinchbeck
E. A. Clark
Sundries,Hecorder
Interpreter, "
St. Dept. Labor
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$8.30
2.50
60.00
35.00
27.50
60.00
60.00
10.00
Bonds & Assess.Roll 225.60
St. Dept. Labor 57.50
65.40
17.50
60.00
15.00
10.00
Rent concrete mixer 8.00
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Inspector
Police Dept
Engr. Dept.
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Park Labor
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Labor 91
70
70
91
70
70
48
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.00
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Total $1,259.30
Moved by Murray, seconded by Fritz, that the bills be allowed
and warrants ordered drawn for the same. Carried, all Trustees
present voting aye.
•Mr. H. G. Miller was present requesting permission to
erect a gospel tent at 12th Street and 2nd Avenue. Moved by
Cordingly, seconded by Murray, that the request be granted.
Carried.
.Trustee Bird arrives.
.The question of repairing sidewalk at 8th Street and D
Avenue was referred to the Superintendent of Streets.
,Certified copy of a Resolution adopted by the County
Board of Supervisors regarding construction of road through
National City was read and ordered filed.
213.
;RESOLUTION NO. 1299, Granting permission to the Board of
Supervisors of San Diego County to assume full jurisdiction
for the improvement of portions of Harbison Avenue and l6th
Street in the City, was read. Moved by Murray, seconded by
Bird, that the Resolution be adopted. Carried, all Trustees
present voting aye.
.Petition of property owners requesting the Board of
Trustees to grant permission to the Board of Supervisors of
San Diego County to improve Harbison Avenue and 16th Street
was read and ordered filed.
.Bid of the San Diego Consolidated Gas & Electric Company
for furnishing electric current for year ending July 31, 1929,
for National City Lighting District No. 1, for the sum of
$1303.20, was read and ordered filed.
{RESOLUTION OF AWARD NO. 1300, awarding the contract
to San Diego Consolidated Gas & Electric Company for Lighting
District No. 1 was read. Moved by Bird, seconded by Murray,
that the Resolution be adopted. Carried, all Trustees present
voting aye.
Communication fromPacific Cottonseed Products Corporation
regarding condition of 6th Avenue was read,and referred to the
Superintendent of Streets.
RESOLUTION NO. 1301, Changing and establishing the grade
of C Avenue from loth to 12th Streets was read. Moved by
Cordingly, seconded by Fritz, that the Resolution be adopted.
Carried, all Trustees present voting aye.
RESOLUTION NO. 1302, Accepting Deed of Kearney Johnson
and Wife for land for street purposes on C Avenue was read.
Moved by Bird, seconded by Fritz, that the Resolution be
adopted. Carried, all Trustees present voting aye.
1•RESOLUTION NO. 1303, Accepting Deed of J. C. Pinkney and
C. A. Howard for land for street purposes on CAvenue was read.
Moved by Bird, seconded by Fritz, that the Resolution be adopted.
Carried, all Trustees present voting aye.
214.
:RESOLUTION NO. 1304, Accepting Deed of C. S. Arbuckle and
Wife for land for street purposes on C Avenue, was read. Moved
by Bird, seconded by Fritz, that the Resolution be adopted.
Carried, all Trustees present voting aye.
RESOLUTION NO. 1305, Accepting Deed of A. Kilcrease and
Wife for land for street purposes on C Avenue, was read.
Moved by Bird, seconded by Fritz, that the Resolution be
adopted. Carried, all Trustees present voting aye.
-RESOLUTION NO. 1306, Accepting Deed of G. E. McClure and
Wife for land for street purposes on C Avenue, was read. Moved
by Bird, seconded by Fritz, that the Resolution be adopted.
Carried, all Trustees present voting aye.
;RESOLUTION NO. 1307, Accepting Deed of Trusten Polk and
Wife for land for street purposes on D Avenue, was read. Moved
by Bird, seconded by Fritz, that the Resolution be adopted.
Carried, all Trustees present voting aye.
;RESOLUTION NO. 1308, Accepting Deed of L. F. Stewart and
Wife for land for street purposes on D Avenue, was read. Moved
by Bird, seconded by Fritz, that the Resolution be adopted.
Carried, all Trustees present voting aye.
RESOLUTION NO. 1309, Accepting Deed of F. J. Marchand
and Wife for land for street purposes on D Avenue, was read.
Moved by Bird, seconded by Fritz, that the Resolution be adopted.
Carried, all Trustees present voting aye.
!RESOLUTION NO. 1310, Accepting Deed of John Soderberg and
Wife for land for street purposes on P Avenue, was read. Moved
by Bird, seconded by Fritz, that the Resolution be adopted.
Carried, all Trustees present voting aye.
!RESOLUTION NO. 1311, Accepting Deed of May E. Bryant
for land for street purposes on P Avenue, was read. Moved by
Bird, seconded by Fritz, that the Resolution be adopted. Carried,
all Trustees present voting aye.
:RESOLUTION NO. 1312, Accepting Deed of Steffen Sdndstol
for land for street purposes on P Avenue, was read. Moved by
215.
Bird, seconded by Fritz, that the Resolution be adopted.
Carried, all Trustees present voting aye.
RESOLUTION NO. 1313, Accepting Deed of G. W. Dietrich
and Wife for land for street purposes on P Avenue, was read.
Moved by Bird, seconded by Fritz, that the Resolution be adopted.
Carried, all Trustees present voting aye.
1RESOLUTION NO. 1314, Accepting Deed of Augustus B. Kimball
and Wife for land for street purposes on Sixteenth Street, was
read. Moved by Bird, seconded by Fritz, that the Resolution
be adopted. Carried, all Trustees present voting aye.
JRESOLUTION NO. 1315, Accepting Deed of Laura F. Kimball
for land for street purposes on Sixteenth Street and L Avenue,
was read. Moved by Bird, seconded by Fritz, that the Resolution
be adopted. Carried, all Trustees present voting aye.
.RESOLUTION NO. 1316, Accepting Deed of E. F. Osborne and
Wife for land for street purposes on D Avenue, Twenty-second
Street and Twenty-third Street, was read. Moved by Bird,
seconded by Frits, that the Resolution be adopted. Carried, all
Trustees present voting aye.
.RESOLUTION NO. 1317, Accepting Deed of Vesta A. Whicker and
Mae Waller for land for street purposes on Twenty-second Street,
was read. Moved by Bird, seconded by Fritz, that the Resolution
be adopted. Carried, all Trustees present voting aye.
.RESOLUTION NO. 1318, Accepting Deed of Chas. O'Connor for
land for street purposes on Twenty-sixth Street, D Avenue and
Twenty-eighth Street, was read. Moved by Bird, seconded by
Fritz, that the Resolution be adopted. Carried, all Trustees
present voting aye.
RESOLUTION NO. 1319, Accepting Deed of F. J. Marchand
and Wife for land for street purposes on Twenty-sixth Street,
was read. Moved by Bird, seconded by Fritz, that the Resolution
be adopted. Carried, all Trustees present voting aye.
-RESOLUTION NO. 1320, Accepting Easement of Steffen Sundstol
on P Avenue, was read. Moved by Bird, seconded by Fritz, that
216.
the Resolution be adopted. Carried, all Trustees present voting
aye.
.RESOLUTION NO. 1321, Accepting Easement of J.W.Carne and
Wife on P Avenue, was read. Moved by Bird, sew nded by Fritz,
that the Resolution be adopted. Carried, all Trustees present
voting aye.
,Estimate of City Engineer of work completed by Griffith
Company for paving of strip on Streets and Avenues North of loth
Street and East of 1st Avenue with Asphaltic concrete pavement,
was read and ordered filed.
,RESOLUTION NO. 1322, Approving estimate of City Engineer
and authorizing payment of 75% of work completed by Griffith
Company for paving of strip on Streets and Avenues North of loth
Street and East of 1st Avenue with Asphaltic concrete pavement,
amounting to $12,479.04, was read. Moved by Bird, seconded by
Murray, that the Resolution be adopted. Carried, all Trustees
present voting aye.
.ORTINANCE NO. , An Ordinance Fixing the Rate and
Levying the Taxes for the fiscal year 1928-1929, was read.
Moved by Cordingly, seconded by Murray, that it be introduced
and laid over under the rules and according to law. Carried.
Moved by Bird, seconded by Murray, that the Board adjourn.
Carried.
Preside the Board of 'trustees
of the ty of National City,
California.
ATTEST:
D r