HomeMy WebLinkAbout1922 10-13 CC MIN177.1
ATTEST:
City Clerk.
National City, Calif., Oct.13,1922.
Pursuant to call by three members of the Board of
Trustees as shown by the following affidavit, a special
meeting of the Board of Trustees was held October 13,
1922 at 8:00 o'clock A.M. of said day:
Trustees present,- Addis, Boulette and Fritz;
Trustees Edgerton and Murray absent.
Moved by Addis, seconded by Fritz that Trustee
Boulette act as President pro tem. Carried.
✓-RESOLUTION NO. 752 Accepting Specifications and
Directing Clerk to advertise for bide for paving with
asphaltic concrete along the sides of the existing
pavement on certain streets, etc. was read. Moved by
Addis, seconded by Fritz, that Resolution be adopted.
Carried, all Trustees present voting aye.
Moved by Fritz, seconded by Addis that Board adjourn.
Carried.
9
President of the =.! rd of Trustees
of the City of ational City,
California.
4
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 notioe that a special meeting of the
Board of Trustees of the City of National City, California,
has been called by the undersigned, three members of said
Board, and will be held at the ohambore of said Board in the
City Hall in said City on Friday, the 13th day of October,
1932, at 8:00 o'clock A.M. of Said daffy.
The purpose of said meeting Will be to adopt a
Resolution accepting the Specifications presented to the
Board at said time by the City Engineer of said City,for
the following work, to -tit:
The paving of a width of three (3) feet with a three
(3) inch thioknese of asphaltic concrete along and adjacent
to the existing oonorete pavement on the following streets
in the City of National City, California:
Along the Westerl side of the pavement on Hi
Avenue from a point 1400 feet South of the South line of
,Eighth .Street to the North line of Eighteenth Street; along
both sides of the pavement on Highland Avenue from the
South line of Eighth Street to a point 780 feet South'of.
said South line;-along'both sides of the pavement on
National Avenue from the South line of Thirteenth Street to
a point 480 feet South of said South line and the paving
of two triangular sections, one on each side of the National
Avenue pavement at the Qogth line of Thirteenth Street,said
triangles to be twelve (12) feet on each side; and along
both sides of the pavement on Eighth Street from the East-
erly line of g Avenue to a point 580 feet East of the East-
erly line of K Avenue;
Alsq the paving of a width of sixteen (16) feet with
a three (3) inch thickness of asphaltic concrete for a
length of ninety (90) feet on Twenty Fourth Street and
Fifth Avenue;
The City will do the grading and set the header boards
ready for said paving. The Contraotor tq furnish, lay and
thoroughly robl, with at least an eight (8) ton roller, the
asphaltic concrete;
and also for the purpose of passing a Resolution directing
the City Clerk of said City to advertise according to lair
for bide for furnishing all the material and labor for said
Mork hereinbefore described; and any other business that
may be desired.
WITNESS our hands the �` day off otober, 1922.
0.4.0114,
STATEOF CALIFORNIA,
COUNTY OF SAN DIEGO. SS.
0. A.Mu11en, 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 // day of October, 1923,
and more than three house before the time designated in
-the foregoing notioe 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 Trueteesoa notioe whereof the
foregoing is a true copy.
Subsoribed and sworn to before me
this // day of October, 1922.
Notary Public in and for the County,
of San Diego, State of California.