HomeMy WebLinkAbout1923 10-23 CC MIN23.
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National City, Calif., Oct. 23, 1923.
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 *as held October 23,
1923 at 7:30 o'clock P.M. of said day. Said Affidavit as
follows:
Trustees present- Addis, Edgerton, Fritz, Murray
and Boulette.
Minutes of regular meeting of 0otober 16th, 1923
read and approved.
Report of the City Engineer regarding bid of the
Pioneer Truck Co. for paving portion of Eighth Street with
Bituminous Macadam Pavement and recommending that bid be
rejected, was read and ordered filed.
✓ RESOLUTION NO. 836 Rejecting bid and Cancelling and
Rescinding proceedings for paving portion of Eighth Street
with Bituminous Pavement, was read. Moved by Fritz,
seconded by Murray that the Resolution be adopted. Carried,
all Trustees present voting aye.
RESOLUTION NO. 837 Accepting Plans and Specifications
and Directing Clerk to Advertise for Bide for Paving a
portion of Eighth Street, was read. Moved by Fritz,eeconded
by Edgerton that the Resolution be adopted. Carried, all
Trustees present voting aye.
Petition of the Spreckels Brothers Commercial Co.
for permission to construct a Spur Track across 24th Street
was read and referred to the City Attorney and City Engineer.
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 Trustees of the City of National City, California, is
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 Tuesday, the 23rd day of October, 1923,
at 7:30 o'clock P.M. of said day.
The purpose of said meeting *ill be to consider
bid received for the Paving of Eighth Street from the
Easterly City Limits to the Westerly lines of Quarter
Sections 105 and 106, and the transaction of any other
business that may be desired.
Witness my hand the 22nd day of October, 1923.
STATE OF CALIFORNIA,
COUNTY OF SAN DIEGO.
G A Boulette
President of the Board of Trustees
of the City of National City,
California.
8S.
0. A.Mullen, being first duly sworn deposes and says,
that he is and at all times hereinafter mentioned was a
citizen ot 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 32nd day of October, 1923,
and more than three house 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,
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 22nd day of October, 1923.
Notary Public in and for the County
0I San Diego, State of California.
24.
Moved by Edgerton, seconded by Fritz -that the Board
adjourn. Cartied.
ATTEST:
President of the Board of Trustees
of the City of National City,
California.
City Clerk.