HomeMy WebLinkAbout1920 12-14 CC ADJ MINIn •
National City, Calif. Dec. 14, 1920.
Adjourned meeting of the Board of Trustees called to
order by the President. Trustees present,- Cordingly,
Boulette, Edcerton and Hertel. Snook absent.
Minutes of regular meeting of Dec. 7 1920
read and
approved.
The fcollo"ing bill, audtted by a ma3ority of the
Finance Co-r1.ittee presented:
James A. Bird Park, Labor
Moved by Roulette seconded byEdgerton,i
, ^o � a that the
bill be allow4d and warrant ordered drawn for the same.
Carried, all Trustees present vctin* aye.
Petition of i .rs. Waller to remove trees on 24th Street,
,
also on 0. Avenue, a^„1aranteein` to replace with suitable
trees, was read. Moved by Boulette, seconded by Cordingly,
that the petition be granted. Carried.
Mr. Bushert, livin- at 2nd and n. Avenue .:fished to
remo-•e trees on 2nd Street. Moved by
_ Cordinglv, ceeondec,
by Ed ertor.
that petition be granted. Carried.
Petitions of property o*ners to grade by private con-
tract the following streets were read: First Street from
the Sleet line of D. Avenue to the East end of First Street;
F. Avenue from the South line of First street to the Forth
line of 2nd Street; Second Street from the West line of
F. Avenue to the West line of Hi'hland Avenue.
PeEgardi^•Z an;lica+'_or. of F.
L: H. Downer for an extension
of sixty days in •rh_ch to complete Serer Contract, moved
Trustee Oordin iv seconded by Trustee Iy
� and unani-
mously adopted that Contractor R. H. Downer be granted an
extension of sixty days from and after the 15th day of
December, 1220 ,;'i t ,,;.:
_ -zin .,= to co^:nlete the installation of
a Se7:er System under ins contract dated dune 9, 1920, with the
he
Street Su: erintender_t, and that the Street Slce_rin t enric_.nt is
authorized to endorse such extension upon the said contract.
33. ``
Moved by Ldrerton, seconded by Cordingly that the
City En sneer authorized to employ a transit man at
a ge not to exceed P .00 per day. Carried, all Trustees
present voting aye.
J RESOLUTION NO. 613 C-anting Property O';mers Permission
to Oracle by Private Contract, First Street from the West
line of P. Avenue to the East end of First Street, was read.
Moved by Roulette, seconded by Cordingly, that the Resolution
be adopted. Carried, all Trustees present voting aye.
Moved by Cordingly, seconded by Edgerton that the
petitions to grade Second Street from the Peat line of
F. Avenue to the Te3t line of Highland Aye:"iie and F. Avenue
from the South line of First Street to the T'orth line of
Second Street, by private contract, be referred to the City
Engineer. Carried.
RESOLTITION NO. 614, Accepting Plans and Specifications
and 17. irec ting City Clerk to Advertise I'or Bids for Grading
and Culverts on National Avenue from a point 100 feet North
of the Northerly lino of Fifteenth Street to the Northerly
line of Twenty First Street, ;:7as read. Moved by Edgerton,
seconded by Cordingly that the Resolution be adopted. Carried,
all Trustees present voting aye.
Moved by Edgerton, seconded by Cordingly, that Board
adjourn. Carried.
ATTEST:
Preoident of the Board of Trustees
oS the City of National City,
California.
„%f
CityClerk.