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HomeMy WebLinkAbout1921 09-20 CC MIN90.v National City, Calif., Sept. 20, 1921. Regular meeting of the Board of Trustees called to order by the President. Trustees present,-Cordingly, Boulette, Edgerton and Hertel. Snook absent. Minutes of regular meeting of September 6, 1921 read and apriroved. The following bills audited by a ma3ority of the Finance Committee presented: J. H. Hall San Diego Directory Bud Briggs Leonard Scott Harry Boulette Geo. E. Smith Lozier's Electric Union Oil Co. Jas. Burnham & Co. G. A. Bushert Operating Dept.City Cutting •good $7.87 Co. 1921 Directory 8.00 St. Dept. Labor 16.00 52.00 " etc. 32.00 Supplies 8.00 Dept . 18.25 Gaso. 11.75 Pre. Bond :Marshal 10.00 Labor, Park 52.00 of S.D. Paving,Eesting, etc. 47.00 Total $262.87 n n n It Shop Fire n Moved by Boulette, seconded by Edgerton, that the bills be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. _owed by Cordingly, seconded by Boulette, that the City Attorney be instructed to prepare an ordinance licensing house -movers and requiring them to paya license fee of $10.00 per year. Carried. 'Communication from F. B. Meriam, was read. .Communication from W.S.Carvell regarding condition of property at the Scuthwest corner of 19th street and on 18th street and laid over. .ORDINANCE NO. between 6th and 7th avenues, and 7th Ave. was read 509, Fixing the Rate and Levying the Taxes for the Fiscal year 1921-1922 at $1.60 per $100.00 valuation, was placed on final passage and on motion by Cordingly, seconded by Boulette, same adopted all Trustees present voting aye. 91.v RESOLUTION NO. 667, Authorizing the Payment of Bonded Indebtedness due September 15, 1921, amounting to :7600.00, was read. Moved by Boulette, seconded by Cordingly that the Resolution be adopted. Carried, all Trustees pre- sent voting aye. ✓',RESOLUTION NO. 668, Adopting a Plat of District for Grading Twenty Third Street from Sixth to Ninth Avenues, was read. Moved by Edgerton, seconded by Boulette that the Resolution be adopted. Carried, all Trustees present voting aye. 1 ,RESOLUTION NO. 669, of Intention to Grade Twenty Third Street from the westerly line of Sixth Avenue to the Easterly line of Ninth Avenue, was read. Moved by Boulette, seconded by Cordingly, that the Resolution be adopted. Carried, all Trustees present voting aye. .RESOLUTION NO. 670, Adopting a Plat of District for Grading Twenty Fourth Street from Highland to Sixth Avenues, was read. Moved by Edgerton, seconded by Boulette, that the Resolution be adopted. Carried, all Trustees present voting aye. -RESOLUTION NO. 671, of Intention to Grade Twenty Fourth Street from westerly line of Highland Avenue to easterly line of Sixth Avenue, was read. Moved by Edgerton, seconded by Boulette that the Resolution be adopted. Carried, all Trustees present voting aye. ✓.RESOLUTION :TO. 672, of Intention to Close Alley in Block 1 of W. R. Rea's Subdivision in Ten Acre Lot 4, Quarter Section 155; was read. Moved by Cordingly, seconded by Boulette that the Resolution be adopted. Carried, all Trustees present voting aye. -Moved by Cordingly, seconded by Boulette that there be transferred from Municipal Street Improvement Bond Fund of 1920 to the General Fund, the sum of 34833.84, and that the City Clerk and City Treasurer be instructed to make the necessary entries upon their records. Carried. 92. Moved by Edgerton, seconded by Boulette that there be transferred from the General Fund to the Salary Fund $156.64; _ from the General Fund to the Street Fund $1000.00; from the General Fund to the Fire Fund $700.00; from the General Fund to the Police Fund $600.00; from the General Fund to Sinking Fund No. 3 $68.25; and that the City Clerk and City Treasurer be instructed to make the necessary entries upon their records. Carried. Moved by Edgerton, seconded by Boulette that the Board adjourn to Wednesday, September 21, 1921, at 9:00 o'clock A.M. Carried. ATTEST: D--L ' 1 Pres Ydent of h Board of Trustees of the City of National City, California. City Clerk.