HomeMy WebLinkAbout09/08/1925 - Adjourned Regular Meeting"'Y :`!' ,iL''`SCEI :aICi_ IEt TcXk::) =.E 2:— IEJ7T
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i.- J;TTCIPAL PUR OSES.
The resolution tr .s orderred filed, read, considerrecl,
designated Tesolution E:o. 339, and, on call of tho roll, p:.cced
by t:i.e follocring vote, r;.ul t,Ia s thereupon signed <nd approved by
the President and attested by the Clerk:
Ayes: Trustees •:'ilson, Sloan, :'ichter, '•`ilkinson.
E:oes: Trustecs, :Tone.
'.bsent: Truutee Young.
' On Lotion of Trustee 'ilk'inson, seconded by Trustee Richter,
-and carried, the de-ysncls as signed by the finL nce committee -.:ere
allow—d c._nd warrants orderred drawn.
There bein no further business, on notion of Trustee
"'ill.irson , seconded by Trustee Sloan, ^nd carried, the meeting
tas c.djourned to 7:30 0 c clr p.r?. Tt �<tr -r,ber 8, 19 ?.5.
S'g d, President, Board of Trustees
.ttest•
City Uler c. / City Hall , ITe-.rport each,
September G. 1025.
Th.e oo.rd of Trustees of the City of 11owport -each izet
in regular adjourned session on the abo °e date.
The neetin� .Tat called ',o orde-; by President Geo.P.' ilson.
`The roll ::us called showing the full Board nrecent.
C orraunicat ions .;ere read anc" referred to tic proper order
of business.
Resolution ITo. 340.
Trustee Sloan introduced a resolution entitled as follows:
' A hESO.AUTIOH 02 T ? BO'L'.D OF ^_RUSTEES CY THE CITY OF
ITZ.i?(FiT _lr',CH COI??TR :_I:TG 'Prig ..SSESS__E_ -'T U T.:?1:OVEW
;F CEIi1.' -:[IT PDR ^l IO:TS OF P:IhT; AVENUE n T: CE''.`1' :.TI
0 HTEl' STREETS X"..T.ILS 0.? BAL30A ISLai1D '..lT1IIIT S_'.TD
C ITY.
The resolution .-as orderred filed, read, considerrcd,
designated Resolution '_To. 340, and , upon call of the roll,
passed by the following vote:
Ayes: '2rL1s.ees ''ilson, Sloan, Young, Lichter- i,c :nd
.!ilkinson.
E?oes: ^rvstees, iTone.
:'absent: Trustees, ITone.
0, notion of Trustee :Richter, seconded by Trustee 1_`cunr,
and carried, the crossings at 26t'_1 and 30th Stroets '.roru order: cd
pc.ved on is unpaved portion of 26th Street cnd 30',h Street, the
none- to ')e tal.en out nf the general fund cf ',T "e C t7. , y;rivided
tha, 'Yie 11.oncy is available on the 1925 -26 budget.
:.ard*n` of ? alboa presented a petition,ci11
by 102 nro_nerty o..ners, c :sl ;inT :;hat the Pacific Electric He.ilt :e.y
Co_ay1_.ny be ffiv;n c. 99 year franchise to oper e ., bus line from
^.r
.lv ^do Sti°eet to t':ie Peninsula in return for their right of i.-Ay
fro.I ',lv raclo to "L° Stre: t anti thrl a 'iorse shoe pier be built at
^.l'.�oa.. "The Olerit ..a:, ordered to write the J lboc C. of C. fo..-
' a. re?ort on t'1.eir tr!-.ffic ,clan and Mr. Harding's Petition_ .;as
ordcr_rocl ;,-.bled tc•rooraril7y.
n apnlication for the Lending concession_ on t.-.e l'. ,-.lboa
Pier was receivad fru.i C.G. and E.D. Rodger of Balboa. T'ze
application :os referred to ! -, "ie Comiiit' -ee as a •.Thole.
On motion of Trustee Richter, s0ennded b•- Trustee Sloan,
and carried, Deputy ; ?arbor Iiaster ';I.E.Si.loffard was authorized to
spend ' „(30.00 `or reD irs on harbor narkers :'.net instructed to
notify persons '- '.1' ;: :rested th ^; tTiey should bill the Cit'7 at a Ir.te_°
d -..; e .
On 7110tio,1 of 'Trust -e Sloan,scconded by -_'ruCtee, Your,?, ; n (.
da :> >ied, .':e Clcr'.: orderred to advertise for bids on belt
?R®
L4
for the putaping plant, ' -ids to ao _-occ_vod up to 7:50 o' clot';
p.m., - onday, Scnt,.rioer 21, 1925,, specifications for said ;eft
to be furnished by t`.. '.'fate= Su)arintendent,
On notion of Trustee Sloan, seconded by Trustee ".'ill,inson,
and carried, t_ze de ~1:nds as approved by the finance coivait,ee
•-rere --llo':ed a:;d warrants orderred dravrn,
There beir_m no further business, on notion of 11-1-1--tee Sloan,
seconded by . ustoe '.' ill -inson, and ca-- °ried, the meetiiz. '
. -as adjourned to 7:50 o'clocIr p.n. ;.onday, Scptelal,er 141 1025.
Signed, ^,/._
President of tLc --ord of
Truster -s of trfe
City of Hev;port - ,eacl-_
Attest: el
City Cler', of the City of !Ie port Tleach