HomeMy WebLinkAbout07-27-1927 City Council Minutes_ _ __ n7;nruTE RECORD of Regular_I~4eeting of the Board of Trustees
_.._.. MEETIlYG HELD.OH THE .27th .DAY OF July.1927 I9
6TT NDTRD FORM 09C
A Regular-meeting; of the Board of Trustees of the City of Elsinore
was: held on the.above..date, The meeting. was nailed ao.order at :theShour :=
of 9 p.::m. with Pr~aident A, G., Keck in>the chair. _.
Trustees L. B. Taylor, P. C. Graham, A. G. Keck and J. H. Belh
ansraered the roll call
Absent: Trustee fit. 7,, j''verett.
Minutes of the previous meetings .held on July 6th, 13th and 20th.
:,were hen readby` the: Clerk,and::;:on'mo~ion duly ma.de:ahd .carried werer'
approved as read. .. ;
A communication from the So-Calif,'Country'and Atheletie Club to
she Board.. of: Trustee s`:anbmitting>their offer of sale o the`City of
Elsinore 2900. acre s. of: lake: bed land at a price of•~60000.00 was then
presented to the Board.
6~hereupon it was: moved by Trustoe:Bell and seconded by Trnstee Taylor'
that'fthe Clerk by instructed to acknowledge the reeaipt':of said communca--
tion and to advise that the Board.w-ould take .the. matter-under further con-'
aideration which. motion upon vote was carried.
ktr. A. E. Burdett representative of the Pickwick Stage line then
...
appeared before the Board stating that his Company wished to cooperate
- with the City and that he was ready t o coma to some. mutual :agreement
which would corredt anp objection, to the present.. parking of their etages ...
in the alley, and advised that upon making ,an investigation`of-the matter
he would suggest that they be granted a permit to park two stages on
Graham. Ave. between the alley and the Elsinore Garage,
thereupon after due consideration of the. matter it was moved by
Trustee P. C. Graham and seconded by Trustee Bell that .the Pickwick Stage
Co, be granted a permit to park. two stages on Graham Ave.. between the
alley and the Elsinore Garage and. .that. the Chief of Police be instructed
o Saint this zone in red and. to mark_off a garallel parking strip along
said curb, it being understood that the granting of this permit. was onlq
temporary subject to the erection of buildings upon the lot.
t3pon vote mction carried.
The r~ritten report of Health Officer Dr, Brimhall with reference to
the .leasing of the old City sewer farm For a hog farm was then submitted
to the Board and upon .motion duly made and carried was approved and ordered
filed.
City Attorney Best then pro sented to the Board Resolution X179 which
resolution provided for the leasing of the old City sewer farm and enter-
ing into a contract for the sale of the City`s garbage. to R. R. Hacy which
re solution. was passed and adopted by the following vote.
Ayes: Trustees Taylor, Graham, Keck and Bell.
Noes: Alone.
Absent: Trustee Y1. L. Everett.
Thereupon:it was moved by Truetee.Taylor and 'seconded by!Trnstee Beli
that„John:Ghristehan,: the garbage collector:,,be granted a ~10..OG per'.month'
increase in salary to start`. with the-'execution. of the new garbage contract
which motion was carried by the following vote.
Ayes: Trustees-Taylor, Graham, Keck. and Be1L '
T3oes: None.
Absent: Trustee 69. L, Everett.
In the absence of .Trustee Everett the Chair."appointed ;Trastee.:Taylor to
serve upon the auditing committee.
$zlls.'as audited by: the auditing;comraittee'were-ahen'prssented. o the
Board and~,on.motion duly made and. on call vote. carried: were,ordered:_paid and
the Clerk was nstructed.to issue. warrants 3n paymentcof same.
Thereupon their being no further business to come before the Board on
motion duly,made and carried:;the Board.adjourned,to meet is regular in regular
session cn.~ednesday;August 3rd. at the..: hour oY 9.a-. m:; in the:-Gity hall;.-the
usual meeting place. _ <_ r i,
Clerk
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,Sesident