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HomeMy WebLinkAbout1926 10-05 CC MIN20. National City, California, October 5, 1926. Regular meeting, of the board of Trusteo•, called to order by the Pre"ident. Trustees present --Addis, Bird, Cordingly, Fritz and Muiray. Minute: of regular mooting of approved. The following bills audited bv a majority of the Finance Committee, presented: Ross & Ross Arey-Jon-,s Company Typewriter & Office Ecuiprnent Co. J. G. Seobold Burroughs Adaing L'aeh. C orrp any Nellie Groftnoldt J. H. Hall National City boas S•,reet ater Water Corp. Joseph Sitho Charles Brown Homeland Bldg. Co. S.D.Cons. Gas & Eloc.Co. Frank Orrell John L. Cher r Ed `Made Otto Stang H. H. Green E. L. Malcolm William Simms Samuel Babcock R. Eller Lester Brand Clifford Bailey Frank Gross E. D. Carpenter E. M. 'Wright Frye & Smith, Directory J. P. Adams Rodney Stokes Co. September 21, 1926, read and Ass:n't. Book, Lt. Dist. #1 $' 22.50 Tax Collector, Supplies .70 City hall,Supplies Ca:naval, Music Care Machine to 9/21/26 Salary, Sept ]925 Cutting Wood Printing later & Hydt. Rental St. Dept. Labor n u u Supplies Lights & Gas St. Dept. Labor 11 rt n n n Fife tr tr Blacksmith Supplies Labor Dept. n n u u u n Police E nrr. I1 n It & Park, Labor Dept. :n! atchnan Meals Directory Labor Supplies It Dept. It Total •D.00 75.00 4.45 55.00 10.87 171.85 242.60 52.00 50.00 274.56 268.24 65.00 47.50 40.00 10.10 2.85 34.00 26.00 24.00 4.00 4.00 62.00 57.00 8.00 12.00 10.00 78.00 1.83 1 747.05 Moved bv Cordinrly, seconded by Addis that the bills be allowed and warrants oraered drawn for same. Carrred, all Trustees pres- ent voting eye. .Petition of property o\rners to have certain streets and avenues south of 13th Street and west of National Avenue graded, sidewall:ed and curbed erns reed and referred to the City Engineer. ,Petition of property o,rners to onen First Street from J Avenue to Highland Avenue Has read and referred to the City Engin- eer. %Communication from Adolph Levi & Son regarding deed for land for 21. street purposes was rend and ordered filed. .Report of the Recorder for the month of September, 1926, showing fines collected amounting to $1884.00 „_s presented and ordered filed. .Reports of the City Clerk and City Treasurer for the Quar- ter ending Sente,lber 30, 1926 were presented and ordered filed. .The Street Superintendent reported the trees removed by August Schoening had been replaced. Moved by Bird, seconded by Addis that a warrant for $15.00 drawn on the General Fund be issued to Fir. and Mrs. August Schoenini; for refund on deposit for removal of trees. Carrier:, all Trustees present voting awe. .Police Department has no report to make regarding revoking pool license at 1820 Sixth Avenue. .The Finance Committee given further time regarding the audit of the books. .Street Department given more time regarding bridge at Eighth Street and 0 Avenue. .Moved by Bird, seconded by Addis that the City Attorney tie instructed to amp.. nd Ordinance No. 562 regarding; parking space on National Avenue. Carried. .RESOLUTION NO. 1071 confirming the En;ineer's assessment for lighting portions of National Avenue and Eighth Street was read. Moved by Bird, seconded by Cordingly that the Resolution be adopt- ed. Carried, all Trustees present voting aye. .Moved by Bird, seconded by Cordingly that the City Clerk be instructed to furnish The National City News a copy of t._e proceed- ings of the regular meetings. Carried. .Bond of William H. Murray, master plumber, was presented. Moved by Bird, seconded by Cordingly that the bond bo approved, accepted and ordered filed. Carried. .RESOLUTION NO. 1072 accepting deeds from Elma M. Isbell, Val- gerdur Eiriksdottir, Inez C. Everett, Albert and Enos Dalton, Cicero P. and Alice L. Evans, L. E. C. and Ada R. Srith, and Hugo, Elizabeth and Paul G. Schutte for land for street purposes was read. I7:oveL by End, seconded by Fritz that the Resolution be adopted. Carried, all Trustees present voting aye. 22. .RESOLUTION NO. 1073 instructing the City Engineer to pre- pare an estimate of the cost of paving certain streets and Ave- nues 'vas read. Idoved by Bird, seconded by Addis that the Reso- lution be adopted. Carried, all Trustee•, present voting aye. .Estimate of the City Engineer for the paving of certain streets and avenues showin cost of '0,80,000.00 was read. Moved by Bird, seconded oy Fritz that the report of the City Engineer be accepted. Carried. .RESOLUTION MO.1074, declaring and determining that the public interest and necessity of the City of Potional City, Calif- ornia, demand the ac0u1Git"ton, construction and completion of a certain municipal inprove:nent necessary and convenient to carry out the objects, purposes and powers of the iunici._rality, the cost of which Till be too great to be paid out of the ordinary annual income and revenue of the Tunicapa]ity, and reciting the estimated cost of the pi oposed public improvement aas read. Moved by Bird., seconded by Fritz that the Resolution be adopted. Carried by the following, vote: Ayes --Trustees Addis, Bird, Fritz and Murray. Nay --Trustee Co rdinr,ly. .loved by Cotiin_ly, seconded by Bird that the proposition Of the San Diego Union for advertising in the Union Annual be not accepted. Carried. .The Planning Co:ol ission reconvnended to the Board of Trustees that th;, continuation of llth Avenue eighty feet wide southerly across the forty acre lease of 11r. Dlackman be reserved before the extension of said lease be granted. .Idoved by Bird, 3ecocded by Fritz that an extension of thirty years be Granted on the north twenty acres of the north Forty acres now held by Mr. Blackman, providing terns of said extension be satisfactorily agreed upon. Cairied by the following, vote: Ayes --Trustees Bird, Coraingly and Fritz. Nays--Trustees Addis and Murray. .ilr. 73lackJian stated he aid not care for an extension of lease for the north tt.enty acres. 'RESOLU`IION NO. adopting Hap of Melrose Subdivision 23. ryas read. Moved by Bird, seconded by Cordirriy that the Fcso- lution be adootad. :lotion loss by the folloting vote: Ayes -- Trustee Bird. Nays —Trustees Addis, Cordingly, Fritz and Murray. .Moved by Fritz, seconded by Addis that the City Encineer be instructed to give an ostiniate of the cost of surfacing, the streets recently graded west of National Avenue. Carried. Ivioved by Cordingly, seconded by Fritz that the Board adjourn_. Carried. ATTEST: D CIty Clore_. Preside/ht of the do ,rd o 'Trustees of the City of Nati' al City, California.