HomeMy WebLinkAbout1924 02-08 CC MIN47.
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National City, Calif., Feb. 8, 1924.
Pursuant to call by the President of the Board of Trustees
as shown by the following affidavit, a Special meeting of the
Board of Trustees was held February 8, 1924, at 7 o'clock P.M.
of said day. Said affidavit as follows:
NOTIOE OF A SPECIAL MEETING
OF THE BOARD OF TRUSTEES OF THE CITY OF NATIONAL
CITY, CALIFORNIA.
TO THE MEMBERS OF THE BOARD OF TRUSTEES,
OF THE CITY OF NATIONAL CITY, CALIFORNIA.
GENTLEMEN:
Please take notice that a special meeting of the
Board of Trustees of the City of National City, California, 1e
hereby called by the undersigned, President of said Board,
and will be held at the chambers of said Board in the City
Hall in said City on Friday, the 8th day of February, 1924,
at 7 o'clock P. M. of said day.
The purpose of said meeting will be to consider
the acoept nce of a Map for the Subdivision of the ex 1
of the NW * of 40 Acre Lot 1, „ Sec. 134, and the trans-
action of any 'Other business that may be desired.
Witness my hand the 6th day of February, 1924.
G. A. Boulette
President of the Board of Trueteae
of the City of National City,
California.
STATE OF CALIFORNIA,
SS.
COUNTY OF SAN DIEGO.
0. A. Mullen, being first duly sworn deposes and says,
that he is and at all times hereinafter mentioned waa a
citizen of the United States of America, over the age of
twenty-one years and City Clerk of/said City of National
City, California; that on the 6 ' day of February, 1924,
and more than three houre before the time designated in
the foregoing notice and call for a special meeting of said
Board of Trustees, for the meeting therein referred to,
v affiant personally delivered in said City, to each of the
members of said Board of Trustees, a notice whereof the
foregoing is a true copy.
Subscribed and sworn to before me
this _ 7 day of February, 1924.
Nota r'ublic in and for the County
of San Diego, State of California.
Trustees present- Fritz, Murray and Boulette. Addis and
Edgerton absent.
f.RESOLUTICN NO. 857 Accepting Map of Bishop's Addition was
read. Moved by Murray, seconded by Fritz, that the resolution
be adopted. Carried, all Trustees present voting aye.
The following bill presented:
A. L. Shadduck- 8 days Acting Fire Chief in January $33.55
Moved by Murray, seconded by Fritz, that the bill be allowed
and warrant ordered drawn for same. Carried, 311 Trustees
present voting aye.
Moved by Fritz, seconded by Murray, that the Board adjourn.
Carried.
ATTEST:
City Clerk.
i
�� M
President of the Board of Trustees
of the City of National City,
California.