HomeMy WebLinkAbout1921 01-11 CC ADJ MIN39.7
National City, Calif., Jan. 11, 1921.
Adjourned meeting of the Board of Trustees called
to order by the President. Trustees present,- Cordingly,
Goulette, Edgerton, Snook and Hertel.
Minutes of regular meeting of January 4, 1921 read
and approved.
The following bills, audited by the Finance Committee
presented:
Wm. Field Sewer Inspector $105.00
M. J. Loop Engr.Dept.Sewer Assmt. 100.00
Total $205.00
Moved by Boulette, seconded by Snook that bills
be allowed and warrants ordered drawn for the eame.Carried,
all Trustees present voting aye.
The City Clerk reported he had received check from
the State Compensation Insurance Fund,amounting to $33.26,
being the final dividend under Policy for the year 1917,
and that same had been deposited with the Treasurer.
'Reports of the City Clerk and Treasurer for the
quarter ending December 31, 1920, were presented and
ordered filed.
J.RESOLUTION NO. 623, Accepting Mortgage Release exe-
cuted by Security Commercial & Savings Bank of San Diego,
for oertain lands in 10 Acre Lot 9, quarter Section 153,
for Street purposes, was read. Moved by Cordingly,
seconded by Edgerton that the Resolution be adopted.Carried,
all Trustees present voting aye.
,Report of the City Engineer regarding bids for grading
and culverts on National Avenue and recommending acceptance
of bid of Olof Nelson, was read and ordered filed.
V RESOLUTION OF AWARD NO. 624, Awarding the contract for
the grading and culverts on National Avenue to Olof Nelson.
Moved by Edgerton,seconded by Boulette that the Resolution
be adopted. Carried, all Trustees present voting aye.
40.
ATTEST: Gy,�
City Clerk.
•Moved by Cordingly, seconded by Snook that the City
Clerk be authorized
bide of L.E.C.Smith
on National Avenue.
- RESOLUTION NO.
the grade of Twenty
to return certified checks accompaning
and Chas. Stein for culverts and grading
Carried.
625 of Intention to Change and Establish
Fourth Street from the Westerly line of
Highland Avenue to the Easterly line of Sixth Avenue, *as
read. Moved by Cordingly, seconded by Goulette that the
Resolution be adopted. Carried, all Trustees present voting
aye.
I - RESOLUTION N0. 626 of Intention to Change and Establish
the grade of National Avenue from the Southerly line of
Thirteenth Street to the Northerly line of Thirtieth Street,
was read. Moved by Snook, seconded by Cordingly that
Resolution be adopted. Carried, all Trustees present voting
aye.
Moved by Edgerton, seconded by Snook that Board adjourn.
Carried.
President of the Board of Trustees
of the City of National City,
California.