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HomeMy WebLinkAbout1926 04-06 CC MINn 233. ■ National City, California, April 6, 1926 Regular meeting of the Board of Trustees called to order by the President. Trustees present --Addis, Bird, Cordingly, Fritz, and Murray. Minutes of the regular meeting of March 16, 1926, read and approved. The following bills audited by a majority of the Finance Committee, presented: W. R. Edwards Fredda Lawton Nellie Groftholdt A. Carlisle & Co. Women's Leag. Bap. Ch. Arey-Jones Co. Burrough Add. Mach. 0. A. Mullen Sweetwater Water Corp. Homeland Building Co. S. D. Cons. Gas &'Elec Frank Cordingly S. A. Cummings Frank Orrell John L. Chew I. S. Serber Jos. Sitko Wm. Addis H. B. Amos Chas. Brown E. L. Malcolm H. H. Green Nat'l. Garage Geo. Hendrix Richards & Bowman Otto Stang Nelson -Smith Mere. Co. Nat'l. City Laundry` Nat'l. Drug Company Clifford Bailey E. M. Wright Frank Gross Pac. Tel. & Tel. Co. J. P. Adams C. L. Brown Rodney -Stokes Co. Salary Dep. Assessor,Mar. Index for Election Salary, March, 1926 Supplies Supper, March 5, 1926 Supplies Call Mch. Sundries Water & Hydrants Supplies . Lites & Gas St. Dept. Insp'r. n n ft Fire If n It Engr. It ft n If 1t ft ft tt ft n ft ft It n ft ft ft tt ft it n ft 11 u Total Labor ft Sundries ft U n Blacksmith Supplies Laundry Supplies & Park, Labor Meals Watchman Phones Labor Supplies $ 65.00 20.00 75.00 208.02 50.00 1.45 4.45 5.35 190.55 324.90 281.66 75.00 150.00 65.00 65.00 52.00 54.00 56.00 54.00 40.00 32.00 1.00 6.85 20.00 2.85 21.45 1.05 3.71 11.95 62.00 8.00 30.00 11.85 91.00 16.00 13.30 $ 2170.39 Moved by Cordingly, seconded by Fritz that the bills be allowed and warrants ordered drawn for same. Carried, all Trustees present voting aye. ?Communication from L. S. Everts and Company regarding audit of the City Recorder's books was read and ordered filed. .Communication from the Carmel -San Simeon State Highway Association was read and ordered filed. Petition of E. O. Helgason for refund of $10.00 deposit 234. for the removal of trees was read and referred to the Street Superintendent. ,Petition of property owners for a street light at the corner of Fourth Street and G Avenue was read and referred to Trustee Cordingly. .Petition of property owners on Sixth Street requesting that the Board cancel the petition for cement paving and give them five inches of asphaltic concrete instead was read and referred to the City Engineer. .Communication from the Homeland Building Company regarding the Subdivision of the easterly quarter of ten acre lots 15 and 16, Quarter Section 155, was read and laid over to the next meeting. .The following bids received for the installation of orna= mental street lights on portions of National Avenue and Eighth Street were read and referred LOVE & KINMORE A. C..RICE GLOBE ELECTRIC WORKS to the City Engineer: 10735.00 8757.00 9286.53 .The Fire Committee were given further time regarding the hydrant at Thirteenth Street and First Avenue. .Moved by Bird, seconded by Fritz that the proper officers be instructed to draw a warrant on the General Fund in favor of Glen D. Tiffany for $15.00 refund of deposit for removal of trees. Carried, all Trustees present voting aye. The Street Committee was given further time regarding the open well between Fifth and Sixth Streets and L and M Avenues. .The City Engineer was given further time regarding the grading of Lanoitan Avenue from Sixteenth to -Eighteenth Streets. 'The City Engineer reported that he could not get a Deed for a thirty foot strip of land for street purposes from the Para- dise Valley Sanitarium. .Moved by Cordingly, seconded by Fritz that the City Engin- eer be instructed to 'purchase the necessary blanks for street improvement. Carried, all Trustees present voting aye. • 235. .The City Engineer's report on the bids for the installation of ornamental lights on portions of National Avenue and Eighth Street was read. Moved by Bird, seconded by Cordingly that the report of the City Engineer be laid over until the next meeting. Carried. .The report of the Recorder for the month of March, 1926, was presented and ordered filed. .The Quarterly reports of the City Clerk and the City Treas- urer were read and ordered filed. .Bond of Alton B. Carter, as sidewalk builder was presented. Moved by Bird, seconded by Fritz that the bond be approved, accepted and ordered filed. Carried. .RESOLUTION NO. 1044, directing the City Engineer to furnish diagram for the paving of Seventh Street from 15tto K Avenues was read. Moved by Bird, seconded by Addis that the Resolution be adopted. Carried, all Trustees present voting aye. ,RESOLUTION NO. 1045, approving the diagram presented by the City Engineer for the paving of Seventh Street from lfito K Ave- nue.was read. Moved by Cordingly, seconded by Bird that the Resolution be adopted. Carried, all Trustees present voting aye. Moved by Cordingly, seconded by Addis that the Board • adjourn. Carried. • 0 ATTEST: City Clerk. Ares den of the Board of Trus s of the City of National C California. • • • r 1 RESOLUTION. NO. 1046 A RESOLUTION DECLARING THE RESULT OF THE GENERAL MUNICIPAL ELECTION HELD IN THE CITY OF NATIONAL CITY, CALIFORNIA, ON THE TWELFTH DAY OF APRIL, 1926. WHEREAS, there was held on the twelfth day of April, 1926, a General Municipal Election, in the City of National City, California, and WHEREAS, the officers to be elected at said election were the following, to -wit: Three Trustees, each for a term of four years. AIID WHEREAS, the returns of said Election have all been received and the Board of Trustees of the City of National pity, California, is at this time, to -wit: on this 19th day of April, 1926, duly convened, pursuant to law for the purpose of canvassing said returns and installing the newly elected officers of said City, and has at this time publicly opened and canvassed said returns and ascertained the result of said election, and WHEREAS, from such canvass of said returns, it appears that tho result of said election is as in the following resolution and order of said Board stated: NO7 THEREFORE, it is by the Board of Trustees of the said City of National City, California, hereby resolved and ordered as follows: SECTION 1. That the result of said election io hereby ascertained and declared as follows: That in consolidated voting precinct A of said City, (comprising State and County election precincts numbers 2, 5, 4 and 5), the total number of 1. • t e votes cast at said election was 491 • That there were in consolidated voting precinct A (comprising State and County election precincts numbers 2, 3, 4 and 5), at said election votes cast as follows, to -wit: For Trustees of said City: For A. J. Addis 271 votes. For J. A. Fritz 273 votes. For John W. Gardener 189 votes. For Raymond Hill 174 votes. For Alex Murray 302 votes. For Warren B. Vaughan 155 votes. SECTION 2. That in consolidated voting precinct B of said City, (comprising State and County election pre- cincts numbers 1, 6 and 7), the total number of votes cast at said election was 327 That there were in consolidated voting precinct B (comprising State and County election precincts numbers 1, 6 and 7), at said election votes cast as follows, to -wit: For Trustees of said City: For A. J. Addis 132 votes. For J. A. Fritz 133 votes. For John V. Gardener 1si votes. For Raymond Hill 181 votes. For Alex Murray 150 votes. For ?7arren B. Vaughan 171 votes. SECTION 3. That in consolidated voting precinct C of paid City, (comprising State and County election pre- cincts numbers 8 and 9), the total number of votes cast at said election was 202 • F 2. • 1 Th-t there were in consolidated voting precinct C (comprising State and County election precincts numbers 8 and 9), at said election votes cast as follows, to -wit: For Trustees of said City; For A. J. Addis 126 votes. Per J. A. Fritz 126 votes. For John U. Gardener 71 votes. :or Raymond Hill Sg votes. For Alex 2urray 137 votes. For Warren D. Vaughan 62 votes. L SSCTTION 4. That the aggregate number of votes cast in all precincts in said City at said election was 1020 That the aggregate of the votes cast in all precincts in said City for each of the several persons for whoa votes wore cast at said election, vas as follows, to -wit: For Trustees of said City: For A. J. Aerit s 529 votes. For J. A. Fritz 532 votes. For John W. Gardener 441 votes, For Raymond Hill 419 votes. For Alex tixrray 589 votes. For :Tarrant H. Vaughan 388 votes. SECTION 5. And by reason of the promises, it is hereby determined and declared that tho persons heroinnfter named have respectively received the highest number of votes for the offices for which they wore respectively running, and have each boon at said eloction duly elected to said offices, respectively, to -wit: 3. • • t s Trustees: A. J. Addis J. A. Fritz Alex Curray SLCTIOI! C. The City Clerk and oz.-officio Clork of the Board of Trustees is hsroby directed to enter this resolution` and order upon tho minutes of the Board of Trustees. 1 PASSED AND ADOPTED, by the Board of Trustees of the City of National City, California, this 19th day of Apra , 192.6, by the following vote, to -wit: AYES: Trustees Addis7-Birtlr_C.ortiingLy,-..Fr-itar--Wrrag. NAYS: Trustees None Norte Alex_ lawny President of the Board of Trustees of the City of National City, California. ABSENT: ATTEST. Q.__A�_Mullen City Clerk, (SEAL) Reaoluii on I hereby approve the foregoing this ____19YL____day of April , 1926_ Alex_ 3iurxt President of the Board of Trustees of the City of National City, California. 1 hereby certify that the above and foregoing is a full, and true copy of f Resolution Noof the{Resolutms of the City of National City, California, as adopted by the Board of Trustees of said city, and approved by the President of said Board of Trustees, on the day "of 192_ City Clerk of the City of National City, California.