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HomeMy WebLinkAbout1924 06-03 CC MIN78. National City, Calif., June 3, 1924. Regular meeting of the Board of Trustees called to order by the President. Trustees prevent- Addis, Bird, Cordingly, Fritz and Murray. Minutes of regular meeting of May 20, 1924, read and approved. The following bills, audited by the Finance Committee, presented: State Compensation Ine.Fund F. B. Meriam Margaret Bencini Frank Orrell R. R. Rogers A. B. Neiewander J. L. Chew The National City Newe Sweetwater Water Corp. William Addis Homeland Bldg. Co. E. L. Malcolm Otto Stang National Motor Service Lila Williams Gamewell Fire Alarm & Te1.Co Standard Oil Co. Fire Protection National Garage C. V. Nielsen Frank Grose E. M. Wright J. P: Adams Renewal Prem. Supplies, Recorder' Salary, May 1924 St. Dept. Labor a a a o a a a a Printing Water Labor Supplies St. Dept. Labor a Blke. a & Fire Dept. Express charges . Supplies a Fire Dept. a Police Dept. a a Engr. Dept. Engr. Labor $192.40 e Court 6.55 65.00 56.00 52.00 16.00 50.00 152.25 178.65 62.00 66.60 30.00 9.55 7.00 2.94 16.17 _5.18 1.00 4.50 18.00 15.00 18.00 84.50 Total $1,109.29 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 T. LeRoy Richards regarding free mail delivery in portions of the City was read and ordered filed. ,Communication from The National City News stating that they could not continue to print the proceedings of the Board without additional charge was read. Moved by Cordingly, seconded by Addis, that the action of this Board heretofore had and taken providing that the City have the minutes of the Board of Trustees published regularly in The National City Newe, and that the City pay there- for $12.00 per calendar month, therefore be and the same is hereby rescinded and annulled, and the Clerk of this City is hereby order- ed and directed not to have said prooeedinge published hereafter 79. 1 A and not to draw any warrant or warrants in payment for the publishing of said proceedings after this date. Carried. •Communication from Mr. 0. P. Masters requesting an ex- tension of title for the laying of sidewalk and curb on First Avenue, was read. Moved by Cordingly, seconded by Addis, that the City Engineer be instructed to extend the time thirty days for the construction of sidewalk and curb on Firet Avenue. Carried. •Moved by Addis, seconded by Cordingly, that the City Attorney be and he is hereby instructed to notify Adolph Levi, Edgar B. Levi and H. G. Fenton that they must at once either erect the necessary retaining wall to maintain and support the natural surface of the land in the alley in Blocks 15 and 16 according to Map No. 348 on file in the office of the County Recorder of San Diego County, or fill in the cut adjacent to the Easterly side of said alley in said Blocks for the reason that by the deep cuts which said Adolph Levi, Edgar B. Levi and H. G. Fenton have recently made adjacent to said alley, the natural surface of same will be deprived of its lateral support. Carried. Communication from Dewey, Frederick and McCormick by F. J. Thatcher, requesting permission to remove three large Eucalyp- tus trees on 7th Street at the corner of National Avenue was read. Moved by Cordingly, seconded by Fritz, that the request be granted. Carried. .Notice of hearing of applications Noe. 10108 and 10109 of the San Diego Electric Railway Company and the San Diego and Coronado Ferry Company for permission to cancel -commutation: tickets was read.and ordered filed. -Communication from the Sooiedad Benefice Mexicana "Benito Juarez' regarding rent of hall was read. Moved by Bird, seconded by Addis, that the hall be rented to the petitioners for $5.00 per month, they to pay the lighting bill in excess of minimum. Carried. 80. . Reports of Recorders for month of May, 1924, presented and ordered filed. -The matter of checking the Recorder's records *as referred to the Finance Committee. • Moved by Bird, seoonded by Addis, that the City Attorney be instructed to prepare the necessary papers for a bond oleo- tion for the purpose of purchasing fire equipment amounting to $15,000.00. Carried. -Moved by Cordingly, eeconded by Fritz, that the City Attorney be instructed to amend the ordinance in regard to pool hall license by licensing oard tables at 50# per month for each table in pool hall. Carried. .Bond of the Recorder was presented. Moved by Fritz, seconded by Cordingly, that the Bond be approved, accepted and ordered filed. Carried. ,Bond of A. 0. Reed, Master Plumber, was presented. Moved by Fritz, seoonded by Addis, that the Bond be approved, accepted and ordered filed. Carried. 4.RESOLUTION NO. 893, Ordering the Closing of Twenty-second Street between the Westerly line of Eighth Avenue and Easterly line of Ninth Avenue was read. Moved by Cordingly, seconded by Fritz, that the resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 894, Appointing Deputy City Assessor for month of June, 1924, was read. Moved by Cordingly, seconded ,thy Addis, that the resolution be adopted. Carried, all Trustees present voting aye. J.RESOLUTION NO. 895, Ordering the work of grading and other improvement of portion of Sixteenth Street was read. Moved by Fritz, seconded by Addis, that the resolution be adopted. Carried all Trustees present voting aye. '.RESOLUTION NO. 896 OF INTENTION to close alleys running Northwesterly and Southeasterly through Blocks 61 to 71, 122 to 126, 136, and 135, excepting Northerly 25 feet of alley in said Block 135, was read. Moved by Fritz, seconded by Cordingly, 81. that the resolution be adopted. Carried, all Trustees present voting aye. -RESOLUTION NO. 897, Directing City Engineer to furnish diagram for grading and other improvement of portions of B, C and D Avenues was read. Moved by Cordingly, eeoonded by Addis, that the resolution be adopted. Carried, all Trustees present voting aye. '.RESOLUTION NO. 898, Approving diagram of City Engineer for grading and other improvement of portions of B, C and D Avenues was read. Moved by Fritz, seconded by Bird, that thexeeolution be adopted. Carried, all Trustees present voting aye. 'IRESOLUTION NO. 899, Directing City Engineer to furnish diagram for grading and other improvement of portion of K Avenue was read. Moved by Addis, seconded by Fritz, that the resolution be adopted. Carried, all Trustees present voting aye. f,RRSOLUTION NO. 900, Approving diagram of City Engineer for grading and other improvement of portion of K Avenue was read. Moved by Bird, seconded by Cordingly, that the resolution be adopted. Carried, all Trustees present voting aye. .ORDINANCE N0. , An Ordinanoe Repealing Ordinances Noe. 496, 497, 507, 510, 513 and 537 of the City of National City, California, and Fixing the Compensation and its Mode of Payment of Certain Officers and Employees of said City was read. Moved by Cordingly, eeoonded by Addis, that it be introduced and laid over under the rules and accordinglto law. Carried. Moved by Cordingly, eeoonded by Bird, that the Board ad- journ. Carried. President of the Board of (lrusteee of the City of National City, California. ATTEST: 4 ,, City Clerk.