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HomeMy WebLinkAbout1924 09-02 CC MIN106. i National City, California, Sept. 2, 1924. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Addis, Bird, Cordingly, Fritz and Murray. Minutes of regular adjourned meeting of August 27, 1924, read and approved. The following bills, audited by the Finance Committee, presented: Heath Printing Co. Frank Heath Mre. Mary E. Turner Mre. Grace L. Boulette Mre. Florence F. Kellogg Margaret Bencini Ted Orrell Vurgaeon Printing Co. Carpenter's Incorporated Arey-Jones Company Sweetwater Water Corp. E. L. Malcolm R. R. Rogers Ed Wade Otto Stang A. W. Stevens Frank Orrell A. P. Linguist Standard 0i1 Co. National Drug C. William E. Addis Thomas Frazer Frank Gross J. J. LaPorte E. M. Wright E. J. Miller J. P. Adams E. Rogers A. L. Crosby Denrich Press Election Supplies Officer n n n n n n Salary, Aug. 1924 Cabinet Printing Supplies Water, Aug. St. Dept. Labor n n " " & Engr. Dept. " Dept. Blocks • " Labor n n " Labor Fire Dept. Supplies n n Gaso. etc. • " Supplies • n & Pk. Labor Police Dept. Aug.1924 n n n n n " n n Meals pri " " Supplies Engr. Dept. Labor n n n n n • " St. Bonds $59.00 5.00 5.00 5.00 5.00 65.00 8.00 12.00 11.20 3.60 263.46 33.00 46.00 44.00 5.00 6.00 52.00 4.00 52.50 1.50 56.00 174.00 57.00 35.00 soners17.50 48.50 84.50 12.00 4.00 211.40 Total $1388.18 Moved by Cordingly, seconded by Fritz, that the bills be allowed and warrants ordered drawn for the same. Carried, all present voting aye. The Board of Trustees now opened the ballot box Trustees and canvassed the returns of the Special Election held August 28, 1924. ,RESOLUTION NO. 925, Declaring the Result of the Special Election Held August 28, 1924, was read. Moved by Addis, seconded by Bird, that the Resolution be adopted. Carried, all Trustees RESOLUTION NO. 925 A RESOLUTION DECLARING THE RESULT OF A SPECIAL ELECTION HELD IN THE CITY OF NATIONAL CITY, CAL- IFORNIA, OF AUGUST 28th, 1924. WHEREAS, a Special Election was held in the City of National City, California, on the 28th day of August, 1924, pursuant to Ordinance No. 542, duly passed and adopted by the Board of Trustees of said City by more than a two-thirds vote, on the 22nd day of July, 1924, entitled: °An Ordinance Calling a Speoial Election to be held in the City of National City, California, on the 28th day of August, 1924, and Submitting to the Qualified Voters of said City a Propoeition for'the Incurring of Bonded Indebtedness, and Designating the Election Precinct and Polling Place, and Appointing Election Officers for such Special Election, and Fixing their Compensation.' AND, WHEREAS, the said Special Election was held in said City on said day, and at said election the proposition mentioned in said ordinance was voted on; and WHEREAS, the Election Board for said election has reported the result thereof to thie Board of Trueteee, and the returns thereof have been at a regular meeting of this Board of Trustees held on the 2nd day of September, 1924, publicly opened, examined and canvassed, and the votes for and against the said proposition have been duly estimated, and the result thereof determined and established, NOV, THEREFORE, the Board of Trustees of the City of National City, California, hereby resolves, that the result of eaid election is, and is hereby declared to be as follows: The whole number of votes oast at said election was 481 on the proposition, which reads as follows: 1. •y 'Shalt the City of National City incur a bonded indebtedness in the sum of 315,000.00 for the acquisition of fire apparatus consisting of a triple combination pumping, ehemical and hose automobile trunk and other equipment for fighting fires?° That all of said votes ware valid and legal votes, of which there were oast in favor of the proposition submitted at said election 448 votes; and against the proposition submitted at ouch eleotion 33 votes. That the votes cast in favor of the proposition consti- tute more than two-thirds of the votes of all voters voting at euch special election. NOW, THEREFORE, the Board of Trueteee of the City of National City, California, do hereby declare that the proposition submitted at eaid election, as hereinbefore more specifically set out, was carried by more than two-thirde of the votes of all the voters voting at such special election, and as provided by law. BE IT FURTHER RESOLVED that the City Clerk is horeby i directed to certify the passage of this Resolution by the Board of Trustees of the City of National City, California. Passed and adopted by the Board of Trustees of the City of National City, California, this and day of September 1934, by the following vote, to -wit: AYES, TRUSTEES: Addis, Bird, Cordingly, Fritz, MurrM, NOES, TRUSTEES: None ABSENT, TRUSTEES: None Approved thie and day of September , 1934. Alex ¥Urray Preeident of the Board of Trustees a the City of National City,California. ATTEST: 0. A. Mullen (SEAL) City Clerk. 2. re 1- • STATE OF CALIFORNIA, SS. COUNTY OF SAN DIEGO. I, 0. A. Mullen, City Clerk of the City of National City, County of San Diego, State of California, do hereby certify: That the whole number of members of the Board of Trustees of the said City of National City is five (5); That upon the and day of September , 1934, eaid Board con - stated of the following members, to -grit: A. J. Addis, D. W. Bird Wm. Cordingly, J. A. Fritz, Alex Murray and that upon eaid date (September 2, 1934), the Resolution hereto attached, (Resolution No. 935 ) wae duly passed and adopted by eaid Board by a vote of more than two-thirds (2/3) of its members, and that it was passed by the following vote, to -wit: AYES, TRUSTEES: Addis, Bird, Cordingly, Fritz, Murray NOES, TRUSTEES: None ABSENT, TRUSTEES: None and that thereafter and thereupon the said Resolution was duly and regularly approved by of said Board. Alex Murray as President 0. A, Mullen City Clerk. (SEAL) 109. present voting aye. Resolution as follows: .Mrs. Graham was present and stated that the fence around her property had been removed by the Contractor making the improvement of Second Street and requested that the Board of Trustees see that same was replaced. Same was referred to the Finance Committee. 'Moved by Cordingly, seconded by Addis, that the appeal of John Engebreteen on the corrected modified asseesment for B, C and D Avenues bearing date of July 18, 1924, be denied and overruled. Carried. KRESOLUTION NO. 926, Rejecting Certain Bids heretofore filed with the Clerk for the paving of portions of Eighteenth Street and Granger Avenue and Directing the Clerk to Re -advertise for Sealed Proposale was read. Moved by Fritz, seconded by Addis, that the Resolution be adopted. Carried by the following vote: Ayes, Trustees- Addis, Fritz, Murray. Nays, Trustees_ Bird and Cordingly. ii0RDINANCE NO. 543, Authorizing the Leasing of Certain Tide Lando of the City of National City to the Potter Radiator Corp- oration was placed on final passage, and on motion by Bird, second- ed by Cordingly, same adopted, all Trustees present voting aye. 110. Communication from the Board of Supervisors regarding an all-time Health Department for the County of San Diego and stating that the incorporated cities could co-operate with the County if they so wish, was read and referred to the Finance Committee. ,Communication from the Adjutant Generale office at Sacramento regarding the plane of the Secretary of War to set aside Friday, September 12, 1924, as Defense Day, was read and referred to Trustee Bird. ,Report of the Recorder for the month of August, 1924, presented and ordered filed. %ORDINANCE NO. , An Ordinance Fixing the ?.ate and Levying the Taxes for the Fiscal Year 1924-1925, was read. Moved by Cordingly, seconded by Bird, that it be introduced and laid over under the rules and according to law. Carried. ,RESOLUTION NO. , Granting Franchise to The Atchison, Topeka & Santa Fe Railway -Company for Railway Tracks across Nineteehth and Twenty-fourth Streets was read. Moved by Fritz, seconded by Cordingly, that it be introduced and laid over under the rules and according to law. Carried. 4 .RESOLUTION NO. 927, Changing and Establishing the grade of Second Street from the Easterly line of Highland Avenue to the Westerly line of Laurel Avenue, was read. Moved by Cordingly, seconded by Addis, that the Resolution be adopted. Carried, all Trustees present voting aye. Moved by Cordingly, seconded by Addis, that the Board adjourn. Carried. ATTEST: City `C`rk.-- President of the oard rustees of the City of Natio City, California. 1