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HomeMy WebLinkAbout1926 10-19 CC MIN2a, Notional City, California, October 19, 1926. Regular fleeting of the Board of Trustees coiled to order by the President. Trustees pr•osent--Addis, j:rd, Cordingly, Fritz and Inure a;r. Minutes of regular meeting of October 5, 1926, read and approved. The following bills audited by the Finance Committee, presented: Vurgason Printing, Co. 0. A. L'ullen Frank Oriell John L. Cher, Joseph Sitko Ed Wade Harry McCue F. 0 . Gay Richaids &. Bowmen, Inc. Standard Oil Co. Charles Brown National City Laundry The Seagrave Coao'n. Pap. Tel. & Tel. Co. Clifford Bailey J. P. Adonis Frank M. Chase Recorder, Supplies :;p 18.00 Sundries 73.62 St. Dent. Labor C5.00 " r' II 60.00 " u " 52.00 n n ❑ 48.00 " n n 20.00 II It II 34.00 II " Sla p] ies 217.25 " " Gasoline 54.72 " "& Engr. Labor 54.00 Fire Dept. Laundry 1.72 " " Supplies 7.45 " " & Pol. Phones 18.45 II ° " Park Labor 62.00 Engr. " Labor P1.25 Park. Plumbing 10.35 Total tip 880.21 Moved by Cordlnr,ly, seconded by Bird that the bills be allot^,ed and warrants. ordered drav,n for same. Carried, all Trustees present voting aye. .Resignation of J. A. Burns. Deputy Marshal, ,vas read. Moved by Addis, seconded by Bird teat the lesir,nation be accept- ed; salary to be pals for October let to 10th inclusive, 1926. Carried. Aphlicationsiof Merry T. McCue and Robert J. Clemens for position of Deputy Marshal vacated by J. A. L rns were read. The City Marshal recornncnded Lrie appointment of Harry T. McCue. .RESOLUTION NO. 1075 confirming the appointment of Harry T. McCue as Deputy Marshal and fixing salary of sane was reEd. Moved by Addis, seconded by Fritz that: the Resolution be adopt- ed. Carried, all Trustee; present voting ,Report of the City Eng_neor on the cost of surfacing certain streets Ind avenues 'est of National Avenue estimating, same at 2300.00 W,13 road. 25. .Moved by kddis, seconded e-; Bird that the Stt-:et Super- intenNcent be instructed to start eior:: of surfacing streets and give figures showin{ costs at the next meeting. Carrucd, all Tr•ustceS nresent voting, aye. .R000rt of tee City Engineer regarding, street work on cer- tain streets and avenues s'•est of National .venue anc south of 'Thirteenth Street showing, that n little over 20' of the front- age tzas repr•eserlfect in the petition was read and laid ovel to the nest meeting. .Mr. L. S. Ev;rts .,as present and stated the cost of audit- ing the books for the year ending June 30, 1926, aoula be in the neighbornood of ,;)300.00. _Voo-oa by Cordingly, seconded by Fritz that the L. S. hverts and Company of San Die„o be employed to audit the books at a cost not to exceed {'0299.00, for the year ending Juno 50, 1926. Carrion, all Trustees present voting aye. .RESOLUTION N0 1076 accepting Deed of L. E. and Jonnette Spicefor land for str:, t purposes was mad. Moved by Cordingly, seconded by'Bird that the -resolution be adopted. Carried, all Trustees present voting aye. .RESOLUTION Ni. 1077 a0ceoting Deed of Frank Y. and Hello B. Tattersall for land for street purposes was read. Moved by Cordingly, seconded b, Bird that the Resolution be adopted. Car- ried, all Trustees present votin` -ye. .RESOLUTION NO. 1078 accenting Deed of Frank ano emiclia Con- stantino for land for street purpos•s_t tue raid. ilcved by Cord- Lngly, seconded by Fritz that the Resolution be adopted. Carried,, all Trustees present voting dye. .RESOLUTIO:4 T0. 1070 acnopuing Deed of Southern Trust and Commerce Bank for land for st_'aot purposes das read. Moved by Cordingly, seconded by Fritz that the Resolution be adopted. Car- 'ried, all Trustees present voting aye. .RESOLUTION NO. 1080 Ordering Luprovemont, National City Lighting District Ye. 1 was read. idoved by Fritz, seconded by Bird that the Resol utso n be adopted. Carried, all Trustees pres- ent voting aye. 26. ORDINANCE NO. , CallinE a special election to be held on the 6th day of December, 1926, for the purpose of voting bonds amounting to !).80,000.00 v.as road. Moved by Bird, seconded by Addis that it be introCu_eed and laic: over under the rules and according to law. Carried. ,Moved by Bird, seconded by Addis that o six inch fire plug with steamei connection be installed at the northeast corner of Fourth Street and rational Avenue. Carried, all Trustees present voting aye. ,Application of J. L. Blackman fot an sxtension of tine land lease was r€,ad. ,Communication from the Board of Directors of the rational City Chamber of Commerce regarding the extension of lease to J. E. Blackman uis read. The matter was referred to the City Attorney. .Proposition of a drain at Twenty-sixth Street and L Avenue was referred to the Street Department. Moved by Cordingly, seconded by Fritz that the Board adjourn to Wednesday, November 3, 19;6 at 7:30 o'clock P. M. Carried. ATTEST: k. City G_erk. PVesidenf/of the Eoara of- trustees of the City of ration 1 City, California.