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HomeMy WebLinkAbout1927 10-18 CC MIN118. National City, California, October 18, 1927. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Addis, Cordingly, Fritz and Murray. Trustee Bird late. Minutes of regular meeting of October 4, 1927, read and approved. The following bills, audited by a majority of the Fianance Committee, presented: San Diego Cons.Gas & Elec.Co. Ole Christensen Wesley Davis Frank Orrell I. S. Surber John L. Chew Wm. Mordhorst Nelson & Sloan Highland Avenue Feed Store Standard 0i1 Company C. L.Brown L. J. Emde Clifford Bailey Leslie Knapp J. P. Adams W. H. Gage Lights & Gas $269.09 Wharf Labor 15.00 St. Dept. Labor 57.50 St. Dept. Labor 65.00 St. Dept. Labor 57.50 St. Dept. Labor 57.50 St. Dept. Inspector 35.00 St. Dept. Supplies 65.48 St. Dept. Supplies 114.41 St.Dept.Kero.Gas.& oil 103.29 Engr. & St. Dept. Labor 57.50 Engr., St. & Pol. Labor 69.50 Fire & Park Labor 62.00 Police Dept.-Traff.Off. 84.00 Engr. Dept. Labor 84.50 Engr. Dept. Labor 84.50 Total $1,281.77 Moved by Cordingly, seconded by Fritz, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. ,Map of Paradise Hills Unit No. 2 was presented and laid over until later during the meeting. .Mr. L. N. Turrentine was present regarding the application of A. E. Upper for Pool Hall License at 1820 6th Avenue. .Mr. 0. E. Brown presented Maps of Hamann Subdivision and Waters Subdivision for approval. Same were laid over. ,Ben Pearce was present regarding the final 25% of money due him under contract Dated May 25, 1927, and was informed that the full thirty-five days had not elapsed since final acceptance of the work. .Moved by Bird, seconded by Cordingly, that the application of A. E. Upper for Pool Hal] License at 1820 6th Avenue be denied. Carried, by the following vote: Ayes, Trustees Bird, Cordingly, 119. Murray. Noes, Trustees Addis, Fritz. .The Fire Chief recommended that the building at 14th Street and 2nd Avenue be condemned and was instructed to notify the owner of the building to this effect. .Report of the Planning Commission regarding Maps of Hamann Subdivision and Waters Subdivision was read. Moved by Cordingly, seconded by Bird, that the report be accepted. Carried. .Communication from the Engineer for Paradise Hilts Unit No. 2 was read and ordered filed. ,Communication from C. T. Short, Secretary Pro Tem of the Planning Commission, regarding Map of Paradise Hills Unit No. 2 was read and ordered filed. -Moved by Bird, seconded by Addis, that the Map of Paradise Hilts Unit No. 2 be approved. Carried. •Petition of property owners on F Avenue for the establishment of a sixty foot street on F Avenue from Sixteenth Street to Twenty- fourth Street was read and ordered filed. •Petition of property owners on F Avenue between Eighteenth and Twenty-fourth Streets to retain the present 80 foot width of said street, was read and ordered filed. 'Bids of Raymond Hill for the repairing of the roof and gutter of the City Hall were read. Moved by Addis, seconded by Bird, that the $155.00 bid of Raymond Hill be accepted for the repairing of the roof and gutter of the City Hall. Carried, all Trustees present voting aye. ,The bid of the San Diego Consolidated Gas & Electric Company for the furnishing of electric current, etc. for National City Lighting District No. 1 was opened, examined and publicly declared. OF AWARD ;RESOLUTION NO. 1177, awarding the contract to San Diego Con- solidated Gas & Electric Company for the furnishing of electric current, etc. for National City Lighting District No. 1 was read. Moved by Bird, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. 12C 1 "RESOLUTION NO. 1178, Ordering final payment eo Griffith Company under its Contract dated June 27, 1927, for the paving of portion of Sixth Street and Fifth Street was read. Moved by Cordingly, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Moved by Bird, seconded by Cordingly, that the City Clerk be instructed to communicate with the San Diego City Council asking that no dead whales or dead animals of any description be towed in or sent in to National City. Carried. ,Moved by Cordingly, seconded by Bird, that the Street Superintendent be instructed to notify the property owners to have sidewalk and curb returns put in at Eighteenth Street and F Avenue, otherwise the Board will start proceedings to put in same. Carried. J .RESOLUTION NO. 1179, Setting time for hearing appeal of property owners from warrant, assessment and diagram issued in payment for paving portions of Sixth Street, A and K Avenues, was read. Moved by Bird, seconded by Fritz, that the Resolution be adopted. Carried, all Trustees present voting aye. 1 .RESOLUTION NO. 1180, Of Intention to change and establish the grade of certain Streets and Avenues South of Thirteenth Street and West of National Avenue, was read. Moved by Cordingly, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. ,Mr. C. E. Hamilton, Representative of the Metal Office Equipe mtht Co. presented a plan whereby the vault in the City Clerk's office could be enlarged. ,Moved by Bird, seconded by Cordingly, that the City Attorney and City Engineer be instructed, after the Highland Avenue proceedings are started, to draw up all other proceedings for street work under the 1911 Act instead of the Vrooman Act. Carried. ,The matter of revoking all Pool Licenses in the City was laid over. 121. Moved by Fritz, seconded by Cordingly, that the Board adjourn. Carried. ATTEST: City Clerk IV/Lard- #62gga" I• Preside of` the Board of : rustees of the City of Nationa City, California.