HomeMy WebLinkAbout1924 06-24 CC MIN87.
National City, California, June 24, 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 June 24, 1924, at 1 o'clock P.M.
of said day. Said affidavit as follows:
•
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NOTICE 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 Tiustiee•'of -the City, -of National =City, California, is,
hereby called by the undersigned, President of said Board, and
will beheld at the chambers"of"eaid Boird'in the City Ball in
said City'on Tuesday, the`84th day of Juie,•1924, at 1-o=clock
PoM4 of said day.
The purpose of said meeting Sill -be toccata/der had
act upon the bide heretofore filed with the City Clerk of said
City for the improvement of portions of Second Street, Third
Street, A, E, F and G Avenues in said City, as more particularly
described in Resolution of Intention No. 861, and the transaotion
of any other business that may be desired.
Witness my hand the 23 .day of June, 1924.
Alex Murray
President of the Board of Trustees of
the City of National City,California.
STATE OF CALIFORNIA,
COUNTY OF SAN DIEGO..
0. A. Mullen, being first duly sworn deposes and eaye, that
he is and at all times hereinafter mentioned was a citizen of the
United States of America, over the age of twenty-one years and
City Clk said City of National City, California; that on
the ,2J day of June, 1924, and more than three hours before
the time designated in the foregoing notice and call for a epecial
meeting of said Board of Trustees, for the meeting therein referred
to, affiant personally delivered inrA%'a1d_ tcfl o ch of the ge
ma a
bere of said Board of Trustees $o e"'""w'iQfiere` hgi�g�3s
a true copy. -
SS.
aciNetazic
Subscribed -and ewo a to before me
this 3 day of June, 1924.
• vCV���rrt�-
Notary Public in and for the County
of San Diego, State of California.
Trustees present- Addis, Bird, Fritz and Murray, Cordingly
absent.
�PESOLDTION NO. 906, Directing City Clerk to Re -advertise
for Bids for improvement of portions of Second and Third Streets,
A, E, F and G Avenues, was read. Moved by Fritz, seconded by
Addis, that the Resolution be adopted. Carried, all Trustees
present voting aye.
Moved by Bird, seconded by Addis, that the Board adjourn.
Carried.
ATTEST:
President of the Board of Trustees
of the City of National City,
California.
City Clerk.
a
88.
National City, California, June 24, 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 June 24, 1924, at 5:00 o'clock P.M.
'of said day. Said affidavit as follows:
NOTICE 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.
GNNTLEMEN:
Please take notice that a special meeting of the
Board of Trustees of the City of :National. City, California, le
hereby &ailed by the undersigned, President of said Board, and
will beheld at the chambers of -:said' Board in the•City Hall in
moo
said City on•Tueeday, theL24th day of June, 1924, at i 'otolook
P.M. of, said day.
The purpose of -said meet will be to consider and act
upon the question of directing the City Clerk of said City to re-
advertieefor'bide or proposals for the improvement of portions of
Second Street, Third Street, A, E, F and G Avenues in said City,
as more -particularly described in Resolution of Intention -No. 881,
all as required by law and the previous proceedings hdd and taken
in said matter, and the transaction of any other business that may
be desired.
Witness my hand the 24" ' day of June, 1924.
-,,: _Alex Murray
President of the Board of Trustees of
the City of National City, California.
STATE OF CALIFORNIA,
88.
COUNTY OF'SAN DIEGO.
0. A. Mullen, being first duly sworn deposes and says, that
he is and at all times hereinafter mentioned was 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 -44 day of June, 1924, and more than three hours before
the time_deeignated in the foregoing notice and call for a special
meeting of said Board of Trustees, for the meeting therein referred
to, affiant-personally delivers¢ i -„panic C�t9.eaQY4 g m-'
bers of said Board of Trustees,, no `ice w e `f the ore g w
a true copy.
Subscribed.and sworn to before me
this - 2:''_ day of June, 1924.
Notary bh10 in -and for the County
of San Diego, State of, California.
Trustees present- Addis, Bird, Fritz and Murray. Cordingly
absent.
;RESOLUTION NO. 905, Rejecting Bide for the improvement of
portions of Second and Third Streets, A, E, F and G Avenues,
was read. Moved by Addis, seconded by Fritz, that the Resolu-
tion be adopted. Carried, all Trustees present voting aye.
Moved by Addis, seconded by Bird, that the Board adjourn.
Carried.
ATTEST•
1/.
Y Illft�
City Clerk.
President of the Board of Trustees
of' the City of National City,
California.