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HomeMy WebLinkAbout1923 07-17 CC MIN4. / r • Y 1 seconded by Fritz, mission to connect National City, Calif., July 17, 1923. Regular meeting of the Board of Trustees called to order by the President. Trustees present,— Edgerton, Fritz, Murray and Boulette. Addis absent. Minutes cf regular meeting of July 3, 1923 read and approved. The following bills, audited by a majority of the Finance Committee presented: Heath Printing Cc. Election supplies The San Diego Union Pub. Election Notice The National City ?dews " Yinutes Paradise Valley Sanitarium Cul. Geo. Wilfley St. Dept Frank 0rrell James A.Bird 0. A. Mullen Sweetwater rater Wm. Cordingly Nelson & Sloan Charles Stein National Garage C.W.Gilfillan Jas. Burnham & Co. The Pacific Tel. J.P.Adams R. Van Deripe G . A.Bushert Corp'n. n Exm. Labor n n Sundries Water St. Dept. Inspector Rock n n Fire Dept. Repairs Police Dept. Spped Officer Prem.Bond Te1.Co. " Phones Engr. Dept. Labor n n Park $59.00 36.25 12.00 10.00 44.00 48.00 34.00 7.15 259.51 55.00 11.70 10.40 3.00 6.00 10.00 7.85 68.25 6.00 44.00 Total $734.11 Moved by Murray, seconded 'oy Fritz, that the bills be allowed and warrants all Trustees present Mr. R. H. Jones ordered drawn for the ere. Carried, voting aye. 'ram present and requested permission to make connection with the sewer system. Moved by Murray, that Mr. F. H. Jones be granted per — to sewer to eerve the W. 50 feat of the E.135 feet of Block 14, Subdivision, 20 Acre Lot 3, quarter Section 131, he to ;ay the cost as figuret by the Engineering Depwrtment. 0arried. Petition of L.E.C.Smith to run private sewer line on lith Street wan read. 5./ Y 1r Report of the City Clerk for the year ending June 30th, 1923, was presented. Moved by Edgerton, seconded by Murray that the report be accepted and ordered filed, and the City Clerk be instructed to have same published. Carried, all Trustees present voting aye. Petition of C. 3.Ireland, City Engineer, for an increase in salary, was read. Petition of the Pioneer Trick Company for an extension of six weeks time of the contract for the grading, etc. of Fifth, Sixth and Seventh Streets, was read. / RESOLUTION NO. 817 Granting L.E.C.Smith permission to install at his own expense a 6" sewer line in llth Street, was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried, all Trustees present voting aye. Protest of property owners against the grading of A Avenue, was read and ordered filed. RESOLUTION NO. 818 Granting the Pioneer Truck Company an extension of forty days time was read. Moved by Fritz,, seconded by Edgerton, that the Resolution be adopted. Carried, all Trustees present voting aye. -Report of the City Engineer on bids for sidewalk and curbing on portions of Ninth Street, and recommending that the bid of V. A.Olson be accepted, was read. / RF$OLUTIOifi OF AWARD NO. 819 for construction of side- walk and curbing on portions of ITinth Street, W4S read. Moved by Edgerton, seconded by Fritz; that thie Resolution be adopted. Carried, all Trustees present voting aye. -Moved by Fritz, seconded 'cy Murray that the Resolution of Award be approved. Carried, all Trustees present voting aye. J RESOLUTION NO. 820 Directing the City Engineer to fur- nish diagram of property affected and benefited by paving • 6./ certain stripe on National Avenue, was read. Moved by Fritz, seconded by Edgerton, that the Resolution be adopted. Carried, all Trustees present voting aye. -ORDINANCE NO. , An Ordinance Fixing the Salary of the City Engineer and repealing Ordinance No. 496, was read. Moved by Fritz, seconded by Murray, that it be introduced and laid over tinder the rules and according to law. Carried. / RESOLUTION NO. 821 Directing the City Attorney to enter an appearance on behalf of the City in the suit now pending in the Superior Court wherein G.Roberts and Blanche P. Roberts are plaintiffs, was read. Moved by Fritz, seconded by Edgerton, that the Resolution be adopted. Carried, all T ristees present voting aye. •Moved by Fritz, seconded by Murray, that the Deed of George Roberts & Wife to the City, dated March 15th, 1923, conveying certain land to the City for street purposes, be and the same and the land therein conveyed are hereby accepted by the City as a part of 28th Street and the sane is hereby named 28th Street, and the City Clerk is hereby directed to have the same recorded. Carried. Moved by 7urray, seconded by Edgerton, that the Board adjourn to Tuesday, July 31st, 1923 at 7:30 o'clock P.M. Carried. L President of the Board of Trustees of the City of National City, California. ATTEST: 49/OL0'4 City Clerk. p l RESOLUTION NUMBER 822 A RESOLUTION DECLARING THE RESULT OF A SPECIAL ELECTION HELD IN: THE CITY OF UATIONAL CITY, CAL,- IFORNIA, ON JULY 17TH, 1933. OHEREASs a special eleotion was held in the City of National City, California, on the 17th day of July, 1923, pursuant to Ordinance No. 529, duly passed and adopted by the Board of Trustees of said City by more than a two-thirds vote, on the 12th day of June, 1923, untitled: 'An Ordinance Calling a Special Election to be held in the City of National City, Cal.• ifornia, on the 17th day of July, 1923, and Submitting to the Qualified Voters of said City Propositions for the incurring of Bonded Indebtedness, and Deeignating the Election PrAcinot and Polling Place, and Appointing Election Officers for ouch 8peci Election, and Fixing their Co:tpennation.' AND, tHEREAS, the said special election was held in said City on eaid day, and at said election each of the propositions mentioned in said Ordinance was voted one and ?MEREAS, the Election Board for said election has reported the result thereof to this Board of Trustees, and the returns thereof have been at a regular adjourned meeting of this Board of Trueteee held o0 the 3let day of July, 1923, publioly opened, examined and oanvasoed, and the votes for and against each of said propositions havo been duly esti- mated, and the result thereof determined and'establiehed, &ow,THEREPORE, the Board of Trueteoa of the City of NatlOmil City, California, hereby resolves, that the result of acid election is, and ie hereby declared to be as follone: f st% The thole number of votes cast at said election on all the propositions submitted were 685 The *hole number of votes oast at said election on Proposition I was 665 Which proposition reads as folloms t 'Shall the City of National City incur a bonded indebtedneso in the aum of 373,500.00 for the acquieition, contraction and completion of a municipal isprovemont, to -wits Street work consisting of the paving of oertain portions of certain streets in said City,nnd the construction of the necessary culverts acmes said streets, all as set forth in the Ordinance calling this election? • That all of said votes mere valid and legal votes, of which thoro were oast in favor of said Proposition I sub- mitted at said election 408 votes; and against said Proposition I submitted at such election 257 vroten. That the votes cast in favor of said Proposition I submitted at said election did not constitute more than two-thirds of the votes cast for and against said Propo- sition I, and did not oonetitute two-thirds of the votes of all voters voting at such special election. The *hole number of votes caet at laid election an Proposition II was 654 which propaoitiom react° an Salome: *Shall the City of National City incur a bonaot indebtedness in the sum al $30,000.00 for the 9oquieition, oonstruotion and comple- tion of a City Hall, with a jail in the base- ment? • That all of paid votes were valid and legal votes, of which there mere cast in favor of said Proposition II sub- mitted at said election 333 votes; and against said Proposition II submitted at auCb election 321 votes. That the votes oast in favor of said' Proposition II submitted at said election did not constitute more than 2. L two-thirds of the votos oast for and against said Propor eition II, and did not constitute two-thirds of the 'votes of all voters voting at suoh special election. The whole number of votes oast at said elution on Proposition III was, 664 , which proposition reads as follows: 'Shall the City of National City incur a bonded inddabtedneea in the sum of 015,000.00 for the acquisition of fire apparatus oonsiatir►4 of a triple combination pumping, chemical ant1 hose automobile truok and other equipment for fighting fires? " That all of paid votes wore valid and lea voted, of which there gore oast in favor of said Proposition III sub- mitted at said election 425 votes; and against said Propooition III submitted at suoh election 239 votes. ' That the votes oast in favor of Paid Proposition III eubmittad at said election did not oonetitvte more than two-thirds of the votes oaet for and against said Prop•• oition III, and did not Constitute two-thirde of the votes of all voters voting at avoh special election. Tho Whole number of votes oast at said eleotion on Proposition IV Rae 662 follope: , which proposition reads as "Shall the City of National City incur a bonded 'indebtedness in the sum of 040,000.00 for the acquisition, conctruotion and completion of a time near the westerly end of Eighth Street in eaid'City extending into the Bay of San Diogo? " That all of said votes were valid and legal votes, of which there were oast in favor of said Proposition IV sub- mitted at said election 360 votes; and against said Proposition IV submitted at euoh election 302 votes. a `' Y That the votes cast in favor of said Proposition IV submitted tit said sleotion did not constitute more than t*o-thirds of the votes east for and against said Propo- sition TV, and did not constitute tco-thirdo of the votes of all voters voting at suoh spacial election. VOL TaingyoRE, the Boat of Trustees of the City of National City, California, do hereby doolare that said Propositions I, II, III and TV submitted at said election and each and all of them as hereinbefore more specifically set out failed to receive more than two-thirds of the votes of all the votere voting at suoh special election and that each of said propositions failed to receive two-thirds of all tho votes of the voters voting for and against said propositions at such special election. BE IT FURTHER RESOLVED that none of said propositions submitted at such special clootion anrried. BE IT FURTHER RESOLVED that the City Clerk is hereby 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 3],st day of July, 1923, by the following vote, to-crit: AYES, TRUSTEES: Addis, Edgerton, Fritz, Murra, , Roulette NOES, TRUSTEES: None ABSENT, TRUSTEES: None Approved this 3lst day of July, 1923. G. A.Boulette President of the Board of Trustees of ATTEST:. the City of National City,California. C . A. Mul l en (SEAL) City Clerk. STATE OF CALIFORNIA, COUNTY OF SAN DIEGO. 98 I, 0. A. Millen, City Clerk of the City of national City, County of San Diego, State of California, clo hereby entity: that the whole number of members of the Board of Trustees of the said City of national City Se five (5); That upon the 31et day of July, 1923, paid Board consisted of the following members, to -wit: G. A. Boulette, President of said Beard, A. J. Addis, Miles 8. Edgert.,n, J. A. Fritz, and A1ox Lurray, and that upon said date, (July 3let, 1923), the Resolution hereto attached, (Resolution No. 822 ) was drily passed and adopted by said Board by a vote of more than two. - thirds; (2/3) of its members), following vote, to -wit: anct that it was pasead by the AYES, TRUSTEES: Addis, Edgerton, Fritz, Hurray Boulette EOM, TRUSTEES: None ABSENT, TRUSTS • : None and that thereafter and thereupon the said Resolution was duly and regularly approved by G:.A.'Boulotto as President of said Board. 0. A. Mullen City Clerk. (SEAL)