HomeMy WebLinkAbout02-23-1926 Adjourned City Council MinutesMINUTE 1~ECORD OF REGULAR ADJDURNED MEETIIQG CF THE BCARD OF TRUSTEES
MEETING HELD ON THE 23rd DAY OF Febrll8ry_ 1926 Ig
OARO FORM CeG l
A regular adjourned meeting of the Board"of Trustees o'f the
~ BrQaxatxggxTtea[g~tS+igx~gx$gg City of Elsinore was held on the "above date,
The meeting was: called to order at the hour of ~ p m. with
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^.: .. President--L. B. Taylor in the chair.
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i Trustees E. A. Bacon, L, &. Taylor, J H.'Bell`'and Am6Tia D,
Reed answered the. roll call, Absent: Trustee C. F. Bair.
Minutes of the previous meeting held on Feb. 15th were then
rand by the clerk. .and on motion duly made and carried, wrre a~~roved as read
whereupon the f®llowing proceedings were had to-wit:
-The Board's attention was then called to the matter of bids
received on the 5-acre Sewer Farm and .held. over fr®m a previous meeting
for-further consideration,
w hereupon it was moved by Trustee J. H. Bell and. seconded
by Amelia D. Read that .the bids received cn the sewer farm be rejected
and that the city clerk be instructed to re-advertise f®r bids on said
sewer farm.
III Upon vote motion unanimously carried.
Thereupon maps of Country .Club. Heights Unit #12 and map of
'Jista Bonita were presented to the Board for their approval and acceptance
I and a ~ue consideration being given to said maps, it was moved by J<H.Bell a.nd
~ ~ TSrusP~.yA. Bacon that map cf Country Club Heights Unit ~12 and map
of Viste Bonita be accepted and approved.
Upon vote motion carried,.
'Nhereupon Resolution #146 was introduced and read, being a
.resolution of the Board of Trustees declaring their intention to close
up, vacate and abandon for public street purposes that portion of
-Hill St. lying between Pcttery and Flint Streets as shown on map of
Heald's resubdivisisn of Blocks 51-54 to 86 inclusive, in the city
of Elsinore as recorded in Book 8, Page 378 of *nays, records of
San Dieg® County, Calif.
Upon motion of ^trustee A. Bacon and seconded. by Trustee
J. H. Bell, Resolution 146 was passed and approved by the fallowing vote:
.Ayes: Trustees E. A. Bacon, L. B. Taylor, T. H. Bell and Amelia D. Reed.
Noes: Non®.
Absent: Trustee C. F. Bair>
Bills as audited by the Auditing Committee were then pre-
sented to the Board and upon motion duly. made and upon call vote carried,
were ordered paid and the clerk was instructed to issue warrants in pay-
ment of same.
Thereupon there being no further business to come before the
Board on motion duly made and. carried, the Board adjourned to meet in
regular session on Monday, March lst,_ at the hour of ~ p,m. in the
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Page #2
,_ Meeting of Feb. 23rd.
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