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HomeMy WebLinkAbout1920 07-06 CC MIN1.' National City, Calif. July 6, 1920. Regular meeting of the Board of Trustees called to order by the President. Trustees present,- Cordingly, Boulette, Edgerton, Snook and Hertel. Minutes of regular meeting of June 15, 1920 read and approved. The following bills audited by the Finance Committee presented: Raymond Hill Heath Printing Co. The San Diego Union 0. A. Mullen Mary A. Bowman S.D.Cons'd.Gae & Sweetwater Water Bud Briggs E. L. Malcolm 0.E.M.Howard Otto Stang Homeland Bldg. W. L. Russell Union Oil Co. National Drug Co. Frank Chase,Jr. Rodney Stokes Co. Chase & Gardner Repaire,Fire Hall Election Supplies Co. " Notice Supplies Salary, June, 1920 Elec.Co. Lights & Gas. Co. Hydrants,etc. Labor, St. Dept. Co. ,$,178.00 59.00 12.00 2.23 60.00 244.62 246.05 24.00 20.00 Milk " 2.10 Bike. " 144.60 Supplies 24.86 Labor, Fire Dept. 16.00 GESSO. ° 14.30 Supplies " 17.64 Labor, Engr. Dept. 19.25 Supplies ° 2.80 Plumbing, Park 1.40 Total 01088.85 Moved by Boulette, seconded by Edgerton that b111s be allowed and warrants ordered drawn for the same. Carried, all Trustees present voting aye. Mr. V. L. Cagle was present requesting license to operate a Pool Hall at #1820 6th Avenue. Moved by Edgerton, seconded by Cordingly that license be granted. Carried. Petition cf Frank Orrell to remove two eucalyptus trees on 16th Street between C and D Avenues, was read. Moved by Snook, seconded by Edgerton that petition be granted. Carried. Communication from G. V. Tuttle, with copy of letter mailed to the Superintendent Of Streets on June 17th, 1920, was read and referred to the Street Committee. Report of the Recorder for the month of June and Park Superintendent for Quarter ending June 30th, 1920, were read, and ordered filed. a. RESOLUTION No. 597, Authorizing Payment of Bonded Intebtedr nese due July 1, 1920, amounting to $531.24, was read. Moved by Cordingly, seconded by Snook that Resolution be adopted. Carried, all Trustees present voting aye. •RESOLUTION NO.' 598 of Intention to Close a Portion of L. Avenue between 6th and 8th Streets was read. Moved by Cordingly, seoonded by Goulette that Resolution be adopted. Carried, all Trustees present voting aye. Moved by Cordingly, seconded by Snook that the Board adjourn to Monday, July 12th, 1920 at 8:30 o'clock A.M. Carried. ATTEST: eX4,74/&z.77-ife President of the Board of Trustees of the City of National City, California. City Clerk. r RAY M HARRIS F 1 2 3 4 5 7 8 9 10 11 12 13 14' 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 B33SOLUTI011 IBUlER ` 77 A IQ1S0LLY1'IOf MP.R%IUS THE MOULT OF A SPECIAL ATTICIIOAT 1 EJID IN THE CITY OF IIATIOUAL CITY, CAL- 'ROMA, , 011 JULY 7TH. 1920. UMBELS. a spacial eleetian was hold in the City of Rational City, California, on the 7th day of July, 1020, pursuant to ordinance no. 499, duly passed and adopted by the Board of Trustees of said City by more than a two-thirds vote, on the let day of Juno, 1020, ontitled: °An Ordiaanco calling a Cpacial =notion to be held in the City of Rational City, California, an the ?th day of July. 1020, and Submitting to the t3ue.liniad Voters of said City tho 2ro- position of Incurring a Bonded Debt In the sun 0f 0 180,000.00, for the Acquisition, of a cer- tain liunicipal Improvement, and Demicnatinc the Election precinct and polling place, and Ap- pointing Election Officers for such Cpecial Election and Fixing their Compensation.° AM, UMBEAE , the said special eloo tioa eras lot: in said City on said day, and at paid election tho proposition mentioned in said Ordinanco vas voted on; and UBEYZAS, the Election Boazrd for paid olootian has report- ed the result thereof to this Board. of `firustoes , and the returns thereof havo beon at a regular adjourned mooting of this Board of TTruatooa hold on the 12th day of July. 1020, pUblialy opened, ox- Qninod and canvassed, and tho votes for and against the said pro- position have boon duly ostinatod, and tho result thereof determin- ed and octabfirhad, NOW. TEMERORE, the Hoard of TTructooc of tho City of national City, California, horoby soeolvoa , that tho roeu1t of said election is, and io horeby declarod to beano follows: The whole number of votes oaft at said oloction was 176 on the proposition, ctaialx roads ao follows: •yY 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 °Shall the City of National City incur a bonded indebtodneeo in the sun of CA00,000.00, for the acquisition, construction and complet- ion of a municipal improvements to -wit: street siert consisting of trio paving of cattalo portions of certain stroota in said City and the construct- ion of the necessary culverts across said streets, all as sot forth in the ordinanco calling this otootian?n That all of said votoo two valid and local votes, of which there Pero coot in, favor of tho proposition rnflnttted at said election r -7 S votes; and against the proposition e S- nittod at auoh olootion /f/ votes. That the votos oast in favor of the proposition consti- tute more than two-thirds of the votoo of all voters voting at such special election. Net!, TriRUPOBAI, the Board of Truet000 of tiro City of national City, California, do hereby declare that that proposition submitted at said olection.an heroinbefore cots °pacifically set out,was carried by more than tvo-thirds of tho votoo of all tho voters voting at ouch special elootioi, and as provided by Sat. 13E IT FEMUR UR ESSOLVM tat the City Clerk io horoty directed to oortify tho pasoago of this fosolution by tie Board of Truotoos of the City of lational City, California. Passod and adopted by the Board of Truntoea of the City of National City, California, thie 12th day of July, 1020, by the following vote, to-tdt: ATM, , TRUSTI12S : ecn c'v -c400-..-- E. AT S^,: Arms, , TRUSTS: BS1 TT, 3RUST3ES : Approved this 12th of Jury, 1020. Pro idon�t o Board Trustees of the Cit.?' of Motional City, California City Clerk. 1 Y U = R J m V 5 F < < W< S wz U >__° <ao- xhoo < m z m 1 2 3 4 5 6 7 8 9, 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30� 31 32 33 COMITY 0]? +^ate DIUQ©. G A. m Ub' CAI.IVQBfIA, ) SSS I , 0. A. Uulloa, Ci.p Clerk of tho City of national City, Co;t1ty of San Diego, Stat0 of California, do hereby certify: t tho thole amber of members of th0 Board of Trustee of the said CiP,of /rational City is five (5); That upon the 12th day of July. 1920, (paid flats bottle the liondc.y foflovinr the date of the cp0oial bond election bold on the 7th day of July. 1020) said Board oons-iotOd of the follo'4ng Limbers, to -tit: Fred Hamel, Pr*ooiddont of said TBoard, Cordinely, G. A, Bouletta, Lidos S. ildEerton, and J. C..Gnook. and that upon said laot mentioned date, (Ally 12t11., 1020), the focolution hereto attached , (loeolution Uo . -S77 ) vas duly passed and adopted by said Board by a void of morn tiro ttao-thirds (2/3) of its members, cad that it nee passed by the follovine vote, to -nit: 1.1um , '(2111131 2.19 AD22��'7. `a' , 'TRUST222 : and that thereafter 1 1 tbertotvon the said ilaeolution nap duty and ro6n'tnrly approved by Prod Hertel ea President of said Board. City Clerk,0 ) •