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HomeMy WebLinkAbout1921 11-01 CC MIN102. v ITational City, Calif., Nov. 1, 1921. Regular meeting of the Board of Trustees called to order by the President. Trustees present- Cordingly, Roulette, Edgerton and Hertel. Snook absent. Minutes of regular meeting of October 16, 1921 read and approved. The following bills audited by a majority of the Finance Committee presented: Arey-Jones Co. Mary A.Bo•can Chas. Stein The National City News S.D.Cons'd.Gas & Elec. H. C. Boulette E. L. Malcolm Otto Stang Richards & Bowman Paul P. Lewis 0.E.LI.Ho:rard Standard Oil Co. Bud Briggs Leonard Scott John L. Chew Geo. A.Bushert Hamburger's Union Oil Co. Lozier's Electric Shop J. M. Pacaud J. P. Adams E.M.V/right California Stare. Co. D.V.McKenzie Benson Lumber Co. Supplies Salary,Oct.1921 Grading Tennis Court Printing Co.Lights & Gas Labor St.Dept. Elks. Supplies " Milk Gaso. Labor " " " Fire Hall Supplies Fire Dept. Gaso. Supplies " Salary, Oct. 1921 Labor, St.& Engr.Depts. Disposing of Dogs Dog Tags Labor, St. Dept. Piling " 86.55 75.00 40.00 150.70 259.53 44.00 26.00 12.75. 3.80 17.00 5.10 16.15 52.00 54.00 46.00 62.90 18.00 16.00 1.75 45.00 38.00 42.00 2.50 18.00 62.00 Total '1116.73 Moved by Boulette, seconded by Edgerton that bills be allowed and warrants ordered drawn for the same. all Trustees present Mr. Salazar was remove eucalyptus and 18th Street. Carried, voting aye. present and requested permission to trees adjoining his property on 3rd Ave. Moved bT Goulette, seconded by Cordingly that the petition be granted. Carried. 103. v v RESOLUTION NO. 684, Ordering the opening of the hall in the second story of the Fire Hall to all the public of National City on and after January 1, 1922, was read. Moved by Edgerton, seconded by Boulette that the Resolution be adopted. Carried, by the following vote. Ayes- Trustees Boulette, Edgerton and Hertel. Hayes- Trustee Cordingly. •ORDII:ANCE NO. , An Ordinance Amending Section 1 of Ordinance No. 430, requiring bond cf the City Recorder -'as read. Loved by Cordingly, seconded by Edgerton that it be introduced and laid over under the rules and according to law. Carried. ✓ RESOLUTION NO. 685 Ordering the work of Grading Twenty Fourth Street from Highland Avenue to Sixth Avenue, wasfread. Moved by Boulette, seconded by Cordingly, that the Resole tion be adopted. Carried, all Trustees present voting aye. _ -RESOLUTION NO. 626 Accepting Plans and Specifications, etc. for the Construction of cement culvert and headwalls on Twenty Fourth Street, was read. Moved by Boulette, seconded by Cordingly that the Resolution be adopted. Carried, all Trustees present voting aye. ✓RESOLUTION NO. 687 Accepting the Plans and Specifications, etc. for paving two tennis courts in the City Park, was read. Moved by Cordingly, seconded by Edgerton that the Resolution be adopted. Carried, all Trustees present voting aye. Moved by Edgerton, seconded bey Cordingly that Board adjourn. Carried. ATTEST: City Clerk. President of the Board of Trustees of the City of National City, California.