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HomeMy WebLinkAbout1922 12-05 CC MIN188.y National City, Calif., Dec. 5, 1922. Regular meeting of the Board of Trustees called to order by the President. Trustees present,- Addis, Boulette, Fritz, Murray and Edgerton. Minutes of regular meeting of November 21, 1922 read and approved. The following bills audited by the Finance Committee presented: Ray M. Harris Arey-Jones Co. The National City News Sweetwater Water Corp. 0. A.Mullen Homeland Bldg. Co. E.M.Wright James A. Bird E L Malcolm Van Deripe & Bird Richards & Bowman Otto Stang P.A.Giraud H.G.Sumner Law's Veterinary Union 0i1 Co. Geo. Wilfley Leonard Scott F.W. Crocker National Garage G. A.Bushert J.A.Burns Frank Gross C. W.Gilgillan The Pacific Tel & Tel. D. S.Mytinger J. P. Adams Rodney Stokes Co. Execution Teed Supplies Printing Water, Nov. 1922 Sundries n Hospital Co. " St.Dept. Labor n n • Supplies n n n n n n n Bike. Supplies n n & Fire " & Engr. Labor " Labor Fire Dept. Labor Sundries " & Park,Labor Police Dept.Lahor n n n n n n Engr. Dept. Labor " Supplies $1.00 2.85 302.68 172.00 10.95 65.45 16.00 48.00 27.50 19.15 3.05 17.80 23.60 9.80 1.00 46.87 48.00 56.00 10.00 8.75 64.00 90.00 12.00 6.00 7.85 4.00 78.00 11.72 Total $1164.02 Moved by Murray, seconded by Fritz that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. Communication from the Myatt Mercantile Agency with bills of Dr. A.J.Pickard, was read and referred to the City Attorney. Petition of L. Garcia for a Pool License was read and referred to the Police Committee. 189. -Report of the Recorder for the month of November, 1922 presented and ordered filed. Petition of L.E.C.Smith to cut through curb on National Avenue near llth Street for a driveway, was read and re- ferred to the Street Committee. Report of the Secretary of the Health Board regarding the keeping of chickens, etc. within the City Limits, was read. Moved by Addis, seconded by Boulette that the matter be given more consideration. Carried. .In the matter of the deed to a portion of the Eaeterly of the Westerly z of 40 Acre Lot 2, in Quarter Section 131, recorded at the request of E.L.Bullen,August 8, 1921, it was moved by Boulette, seconded by Addis that it be referred to the City Attorney. Carried. - Mr. L.E.C.Smith stated he wished to deed the City for street purposes, Lot 6 and a portion of Lots 11 and 12, in Block 13, Plat. The matter was referred to the City Attorney and Engineer. ,-, RESOLUTION NO. 762 Accepting Deed of George G. Paul and Wife for portions of Seventh Street and E Avenue, was read. Moved by Boulette, seconded by Addis that the Resolution be adopted. Carried, all Trustees present voting aye. / RESOLUTION NO. 763, Accepting Deed of John A.Huskins and Wife to portions of Seventh Street and G Avenue, was read. Moved by Addis, seconded by Boulette that the Reso- lution be adopted. Carried, all Trustees present voting aye. ✓-RESOLUTION NO. 764, Accepting Deed of Charles W.Copeland and Wife to portions of Second, Seventh and Eighth Streets and-0, F, G and Highland Avenues, was read. Moved by Fritz, seconded by Murray that the Resolution be adopted. Carried, all Trustees present voting aye. 190.V ✓-RESOLUTION NO. 765, Accepting Deed of C. B.Whittelsey and Wife to portions of Second and Seventh Streets and C, E, F, G and Highland Avenues, was read. Moved by Fritz, seconded by Murray, that the Resolution be adopted. Carried all Trustees present voting aye. ✓.RESOLUTION NO. 766 Of Intention to Close C Avenue between the Southerly line of First Street and the North— erly line of Third Street, excepting the intersection thereof with Second Street, was read. Moved by Murray, seconded by Addis that the Resolution be adopted. Carried, all Trustees present voting aye. f-RESOLUTION NO. 767 Directing the City Engineer to furnish plans, etc. for the grading of portions of Fifth, Sixth and Seventh Streets, was read. Moved by Murray, seconded by Boulette that the Resolution be adopted. Carried, all Trustees present voting aye. RESOLUTION NO. 768 Accepting the Map of Lincoln Acres Subdivision in Quarter Section 127, was read. Moved by Fritz, seconded by Boulette that the Resolution be adopted. Carried, all Trustees present votingaye. Moved by Addis, seconded by Boulette that the Board adjourn. Carried. ATTEST: President of the BoaTrustees of the City of National City, California. City Clerk.