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HomeMy Public PortalAboutM 1923-11-07 - CC192 jertirg of Poard T" Nov. 7. 0?7, The Foard of Trustees of the Cit7 Of 1 met in regu- lar session at Wt. Hall, 20F U-st. `Iulfcrd Ave, ledneslay Nov. 7. 1223, at 7:3C 1. m. Present: 7rnstcec Terrill, WIlarl, 7=el. Downey, Anler- son . 0 "MONIR abnent: Tore. 7resilent Anderson in the Chair. ULOVn nrCSSM. 41rutep. The rix:tes of t� e xeetin7 of Oct, 31, 1923, wErc roaq and and arn as rral. �rit. Ccy. from WN, r _ as 0 Vcwrc7 and Anlerson, Cc;e land A Cr7cv! relative to the inccrrrrotion of their sub-divisions into the CIQ were real an! on'meticWtale and ccccndel were laid ever to be taken n7 unler ncw bzsinacs, 7nf Pus. Yap of Tract 6554 haviP7 been returnei to the Board by the Planning CoNnApsion w0hoit rv?cwcnqa!Icn, the Foarl accepted the Commissions rcno-t or ca7c, an! rn cticn 7aln anq nnTonlal crier- of 7ald Oar -ct r to "larrin Con-Inrien for the nurnon, cf a7- ncrtalnln7 if norfain rentifinal*= cc"'! to made in same. A 6omT"r!cstIcn f' r1 tho 7 fallrcal Con-Assion regarl- ln7 f Cn-rl7ir7 of tcrrit= On sale the Qt7 with wairr. wn'7 roal, SaK Cr77is0cn ctoWnT th"t this =11 be done and woull rot come within the if The annual report of the Qunt7 Tux collector relative to QQ7 taxes collecte? was real arl Were! filed. This icing the time and niace set for the -eceiving of sealed bids cd nro7crais for the work cP imrrovement ar contemnlatel b7 He scinticn of Tntenticn Tc 132 for tic !Tnrcvement of ignes Street, et K, onaction 17 Trust e, 4eyrel, 7ncorlcl t7 "rust cc Herrill, the Clerk was ordoreq to c7en,examinc and publicly declare all bids or proposals on file for this w•rl. 7hcrcnpcn the Clerk openei, exa7- inn! and nublicly lecla-0 hiln 'rcm the following persons: Franci- coo I FlAngicr, Trc, Geo. R. Cswa2d. Pinnenkrans & Vernon and Hall-johrsor Cc, On motion -ale ari neqcnied same were referred to City Fngineel for reconrorUtion. On "OtiOn Ullard, seconded by Trustee Merrill, the City Marshall was i to rigidly enforce the Dog CrUnance The Citv Atty havlr7 71vnn ar o7irton that the Ticense Ordi- nance was !coal in every resnect, On lotion b7 T-�shaa Terrill, see- cnlei W TrusLee Menzcl, the same war orlored strictif enforcel The "K7 covering the work of i7provsmcnt as conto7niatc! 0.,r Faspintion of Trts .tion Vo 132 havW7 been returned to the 1 b7 the KQ Winler with the 2tatement that th, W of 7all-johnsor Cc was f0 1m to be the lowent an! reconTenling that contract be awarlm said Company; whereupon a Resolution WOW! b7 Trustee Tillard, en- titled "A Resolution of award ref f cont-aot for the imnrovement of Ag- nos Street, re Aven"t, "a-%on Avonne, rak Avonue. an! 7ortions K Vaqnv7la Avcn�n, Carlir P n nvsn e, luclU Avanne, Crchard Avenue, Pine hver-c and qchocl Atrcct tn +J�e (31_�7 Of Cali- fcrnla." '": neul. Tail 7osolnLior being 7-7,7�tKcr 7o. 03, was, on motion naqc arl - enondel, aforf& vn the following vntn: =7: Tristnar Ande-son. roes: None. Absont: None. Bills Tno following Icranis.mere 7resentef ard onlitel: General Puna: No 505 C vc"ahcrt License rof1 n, 40.0c 6 n Ir<7 Labor 3S .5c 7 1 Cro3ker Cc n"fien m1nolicF 4.30 F A Chapau q0nr7 2 G "alrnort-i later an! 7aterial Fol 1 " Tuf Tir T-r 7cnl 2 7ureku "iro Home Cc �irc hov­ " 1 7tayr cc 'Irnct!7 �'I V & "rn n""Ir nunplinc 7.2F 5 7Ti! "r - V r - - =1 0', 10 17 F U In! "I Cc "nPt 11. .W 1 1TI • !,To 6r)7 'I' 7 1au - )lf" 1 � T- )r T"el", t? It n4 nll g i Lvo X T abor 6.01) I IM a ar - c n r) E to Nov 1 r . 100. 00 12 7 'TeIcIll an IL ---)osta�e 7r? • J Le ica t i on 1 45 13 T 14 0 - 0 .50 15 Net 3 `�r­lersrn 7 0liCe qu­t7 Oct 96. 60 16 T,!1 r ij - )C- 17 e- e. Tn^tlon PcpE Oct fi, �7, T ,, Ilatler lie 27nL S -Z n C t I n s, T lcz al It tt nn 1 Ti 'Mueller 'Iflf:7 Co r su.nrlles 2P RI) 2 711,ra 'T T, 1 1 -L 7 ja i - n 5. -1 7,1, Ile s C) 4 IF 'T C hapman Oct end ex!)ense 2 P T 5 H o I.e7 T 6 0 56. ^ / l 7 w ar .1 s A- . j0 F I a77cn. - _I 9 Cc-Ti Transfer Co U ar ta,- r, 2Q0 So gal T'l Co Ilec " 13 4 1 Crane Co !"a I r, C) IF ' r.) , 26.40 2 Baott (T as 9 ; - Oi C' 7 F g�- i t y c ar 19.03 3 T Ivnwocl, 7lec Cc Misc s"1 ies 2.40 17 0 r 4 'lose (J'o c c '�, ir e r or -r as 9 1 rrn -J-) 36.77 A motion b7 Trustee Downey, seconded by Trustee lvlerrill.;- that the above demands be a!l1o'Wed and warrants order6,1 wrawn for same was carried by the follcwing vote: Ayes TI ri,). s t e a s Me rr i I Il , 'D i l l ard , "onz e 1 , DOM AnIerson. Noes : None. Ah s c" T ± 'One. An a7plIcation for a nerziit to -Irect, :j : on lot 11, tract 2794 was rejected. A reco- ion from the Planning Gornmission. that T'J'r t° Ti ",or- 17 be a-Dpointe'l to fill the vacanc create-I on said Co b- the resig,nation of I . ,I rs Ti " "'hit-alc was read and on motion made and second- ed, the said j', id Iorcly was so rp ,he - nonthl- re7crt,s of the '7auer and 'i_'7 ClOr S wereread and accented. Trustee "It1lar. srolli on nece of new and better bus service. Llso on . site for a City Hall and other nubl-ic buildings. Tr w, Terrili renorte-I that a pine had been extended l erricr ­ ' .,-;i'h no aa to do so. across Ru.1lis Roar? to olitsid- 11 k, On motion made and socon the I 'Llater Supt , ins eructed to have same disconnected at once. The matter of the ne s-ab,-divistons A as'.1cirp- to be incorporated in- _D to the City was t a' - 11 �M- motion b- ' Ir 7en7el, secor.I.P. 1 b,,r Triis- tee ',Villar-1, tha t. he F-carl. he recor a- favoring same and that the C,it-,- Pin he instructed to draw lo Jescri rtions of bo•;r, as the -.).rel.1 step to? sl_ibnitt same at ar election, was car - ried by the following vote: eyes : Trustees " , Ierrill, rJi d, -son. 'e 7e Ande, No es, : ! Not vot.I. Tri)stee Downey, t`lbsent : None. MIr Cox sT)o'_ on vari.ouz, street pronogitions in c6nnection with the Cox, T 'stes Pr, Do=ie- y tract .4 motor, bar Trustea 70.1!. ^el, 'Ierrill, that, the Poarl. extend tl.jan an - �7srs. Cox, 7 stos & Dow- ne7 and L"Mqerson, Conel_anrl & Csr;ocl for the offer to turn their vari- oils water S7SteMS Over to "'he City free of charge and incorporate their sub-Jivisions into the C'it--, was carricl. ' I )ownP7 not voting. rintion that the Cit- , ej �..T Cler!�: be instri-ict to have ins'.irance writ- ten on the Cit.- Hall in the sum of :'"26 carri,erl by the foll( Vote: , f ecs 'der . 7 Uenzel, )owne7, Anderson. Noes: None. Absent: None. A s o I L n ent . 1 - J1 1-7.0.r of the r�oard o� S I - r "'0 v !;p 1"-3' t a c "eac'-I. o i ill ' S s e 3 L Loll, sbc be -,jng,,j� �ar a- nn c^ r) o c C? f thc T.yr. iv n c) 1 a.L e s o i-i t i c n be I P LL -L 7 e S o 1' t i o n No 15 n c. n te t'-�e 7'e c I :'—, - n e r e 1. e s - 1 i 7ov. 14, C11 t c I-J Or. ton. llu!�L ' ': t c I :'—, - n e r e 1. e s - 1 i 7ov. 14, C11 t c