HomeMy WebLinkAbout1921 10-11 CC MIN97.
National City, Calif., Oct. 11, 1921.
Pursuant to call by the President of the Board of
Trustees ae shown by the follo-7ing affidavit, a Special
meeting of the Board of Trustees was 'ield October 11,1921
at 7:30 o'clock P.M.
of said day. Said Affidavit as follows:
NOTICE OF A SPECIAL MEETING
OF THE BOARD OF TRUSTEES OF THE CITY OF NATIONAL
CITY, CALIFORNIA.
TO THE IEM° EDS 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
Rill be held at the chambers of said Board in the City Hall in
said City on Tuesday, the llth day of October, 1921, at 7:30
o'clock P.M. of said day.
The purpose of said meeting trill be to rescind and
repeal Resolution No. 668 Adopting the plat showing the exterior
boundary line of the dietriet of lands affected and benefited and
to be included in the district to be assessed for the grading of
a part of the *idth of Twenty Third Street from the Westerly line
of Sixth Avenue to the Easterly line of '_Ninth Avenue and installa-
tion of the necessary culverts,adopted on September 20, 1921; and
to rescind and repeal Resolution of Intention'No. 669 to order
the grading to the official grade of a part of the width thereof_
and other improvement of Twenty Third Street in said City bet*een
the Westerly line of Sixth Avenue and the Easterly line of Ninth
Avenue, adopted September 20, 1921; to pass and adopt a Resolu-
tion Ordering the changing and establishing of the grade of
Twenty Third Street in said City bet*een the Westerly line of
Sixth Avenue and the Easterly line of Ninth Avenue; and to pass
and adopt a Resolution Ordering the changing and establishing of
the grade of Eighteenth Street in said City between the Easterly
line of Highland Avenue and the Westerly line of P Avenue; and
for the purpose of transacting any other business that may be
desired.
Witness my hand the llth day of October, 1921.
Fred,Hertel _
President of the Board of Trustees
STATE OF CALIFORNIA,of the City of National City,
COUNTY OF SAN DIEGO.))SS' California.
0.A.Mullen,being first duly sworn deposes and says, that he -is
and at all times hereinafter mentioned 'vas 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 llth day of
October, 1921, and more than three hours 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 Trust-
ees, a. notice whereof the foregoing is a t���`l��Ct-'f-4
-_Subscribed and sworn to before me
this // -day of October, 1921.
Notary Public in and for the County
of San Diego, State of California.
Trusties present,- Cordingly, .'3'oulette, Cd-rerton and
Hertel. Snook absent.
:inutes of regular mset±.; of October 4, 1921 read
ini approved.
RESOLUmTDK NO. 676, Repealing and Rescin':ing Resolution
7o. 858, A'.ic: tin: 'lat eho in; Oxterior Boundary line of
District for Grading T-enty Third Street from Sixth Avenue
to yinth Avenue is.s read. ovad by Roulette, seconded by
Cordingly that the Resolution be adopted. Carried, all Trustees
present voting aye.
RESOL TIO:? NO. 677, Re_>ealin- and Rescindinir Resolution
No. 669 of Intention to
grille
T-Ienty Third Street between
Sixth Avenue and -inth Avenue, was read. _loved by Cordingly,
seconded by Edgerton that the Resolution be adopted. Carried,
all Trustees :resent voting aye.
J. RESOLLUTION `e0. 578 Ordering the Changing and Establishing
of the bra le of —enty Third greet from the '•'osterly line
of Si.,cth kvanue to the Easterly line of Ninth Avenue, -ma read.
o ved b- Eitaertcn, seconded by Boulette that the :i83p1u7;_Cn
ado.-ed. Carried, all _ sties _res.:rib voting aye.
teL
^„a+ q,r- I
_ O - 579 Drierinfr the Changin_, and Eetatlis_?ing
of the
'ca
of E, hteen5.-
line of
rhi__i avenue to t _e reeterly line f ? Avenue, _ ue , ...ems read.
.oved
98.
by Cordingly, seconded by Boulette that the Resolution be
adopted. Carried, all Trustees present voting aye.
Moved by Edgerton, seconded by Boulette, that the
Board adjourn. Carried.
ATTEST:
da;E,Hu,A(„7
President of the Board of Trustees
of the City of National City,
California.
City Clerk.