Loading...
HomeMy WebLinkAbout03-08-1926 City Council MinutesMrNLITE RECORD of A REGULAR RC;ETING OF THE BCARD au^F' TRUSTEES MEETING HELD ON THE 8th STANpARp FORM C39 D.4I' of March 1926 Za „ „ A rrgular meeting o~f',the Board ofTruaten~'.of the City of Elsinore coos held on the above date, The meeting urns called to order at the. hour oY ~/''n m. with Preside'nt-Z: B. Taylor in=the chair. ,, _~, ` `' ~Tru9tses< C'. •F. Bairn'-E. A-'Bacon, L.CB. 'I'Ajl®r, J. H ,Bell and ~Ameha = D': Reed' ~hswared"the 'r®lI call:. - r ' ~ , _ , - ,.,.:. Absent: None, ... , - Minutes of the. previous.meet`in'gs, heldecnFeb~, 23rd and March lot were then read by the clerk and on motion duly made and carried, ware ap- ~'=pr"BVed -a~s: re'sd=:'': _ _.. .. .. _, ~ ~ ~: 'Ati"er~eup©n =the ifsrl'lewMg =proceediggg<ware had~t® *rit; : ' , , '! ~.-,,e _ r . _ ti , ,. ... • "~ 'r' - 'The' clerk Tth-en' ~-read a 'o®mmunication t® th e'iBoard erfi ~I' rueteea frem Edna H. McCoy asking that she be relieved from. acting as clerk on the eleetioh board; 't© whioh!posi-ton she-was p evo:usDy~~appoi~hted by the Board. `Upon<due'ca'nsideratiori'of-the'mattersit'-was-snavedSby;Tn~rstee J. H. Bell and aeconded. by E. A. Bacon thtit •the'req!uest' ef:'Edna H.•;McCoy be granted and that Mrs. Joy Gough be appointed in her stead t® serve as •clerk,af'-the Election Boe;rd,•cit;the'regulrir-municipal eheetion tc be held en Monde'y`April''T7-,:` 192Ei~. .', . , .; :; . . .. ':`Uponrvote moton'unanimervsly cexried:~-+; c, _. _ .. ~ '• t`Resolut'iari`#347 was then introduced^and read; being~:a resolution of the Board of Trustees declaring-the intention to close up:vacate anti abandon far public street purposes all that pornan of Ellis Street lying •"Northsrly'cf the North'`iine•of.Minthonn•Streets:and' all:ahat portion of Main Street'vrithin the'-limi$s 'es'desaxibed in<sai'id resolution. ' ~'-~- ~ r~~Wiiereupon~i-~` wAs~moved~>by Trustee E.rA Baco'n~and seconded by Trustee"Js H. Ball•~that?Resolutien #147'be adopted, _ A. ' ' '' '"-°' -'' Upori xdll ca31'Reaoluton •14:7 was adopted by the f®llowing vctea Ages. Trustees E, A. +Baran, --C .. F..Bair,~ L. B. Taylor; J. ~Hu iBell and Amelia D. Reed, ~ ;Absent:'None ,~ •,-' ~. ., . „ _.. , Thereupon it was moved by Trustee E. A. Bacon and aeconded by =- ~I Trustee d, H.•Bell that 'the matter of•r'epairng?the ornamental street lightzng=syatem'bs~ referred to the street committee with power;to;:act. Upon vote motion unanimeusly carried. JF ? ~ = :A map of:'Lass Faldas,-a'sub-divisiomzlying;;within"the three mile - i limit of the city>?of Elsinore.was then presented`tc~theBoard.foi their approval axid~acceptance, - 4„ .; ~ Upon due:consideration.being-given te.said matter it :was moved . by Trustee-J. H:iBell~axid•'seconded by E;rA Baoou that the map Af Las Faldas be approved and>aecepteda.:.. - __ . _, ,.: ~ - .. J , . r , .. a .. _..~ , , -Page ~}2. " 4deeting of Phch. $, 1926, ~Bpon ~umt~e .motd,on unanimoushy G~arried,>;,.• r ,,r ~ t~-, st ,, ,,. , , ~ ,, ,. ~ : < ,:. .a; Thereupon. at:was:moved by Truate@ E.,;A Bx~c.on and sec©nde~d by Trustee J. H. Bell that the Board on behalf of the Park Cemmitteecxtend ::extend .to the File. Chief., and, his, department $eir ,vote,,a;f appreciation for services rendered in the.plantingrof the Christma~;,tree; in.,the~ity Park, end the clerk was instructed to forward tm Fire Chief Boyle a notice of the Board's action, ._. _ . a ~ ~n--`" xUpon tcre:'te ~motiion ~ca~Y ~csed. ; uri i'' :, .. ,.., City Engineer C. F..1Jiller then presented fo,r:,,admptio~ Res®lution X148 and Specifications No. 8, Plans and Profiles for the improvement of Spring~rendrother~. streets,, besng~-Plans _Numbers•;;128 ~Gq,.13A;9; inclusive, and Profiles Numbers 184 to 190, inclusive, al se a map marked "Assessment • --IIistrict .N~ap.o[f=Spring and mthsr streets, in the,C$ty oY,Elsinore Ne, A." - _ __ •It..was ;thereupon mm-ved, ~by Trustee E•,:A. Bacon. _and seconded, by Trustee J. H. Bell that said Specifications, Plans and Profiles,and As- ~sessmerit~~Distri•ct ~6ap ,be and ,ar,s ,here:by adopted ~asld;ayxpro;ved which motion ?vras carried by =the following vote:'. .,. .. , ,: ... . . JiY _ . _ ,. ~reyea:;_ Trustees C. .F.-:Bair,,E.,A.Bacon, L. E. Ta;llor„ J.,_H,. Bell, and Amelia D. Reed. Noes: None. Absent. ;;~T~ustaes none..,., It is further moved by Tru-etee.~J H,;-Ball, and seconded by Trustee E. A. Pacon that the License agreement filed b the Ca.} fornia W,}lh}'t '.;Csrnpanyr+and dated ~6arch:,8th, 1926 be and is .h ~~~Y ;aoc8p~~d~y iyi°epT®~low- r~ing,votea; ,_:; .._:: _ ~ ~. :, -., _ ;, .:Ayes:. Trustees C x.,;Bair,;E.,A. Bggon, L_.B, Tayl®r, JF&.Bell, and Amelie.D; iReed, Nees: :,None. Absent~;,,Trustees Nmne4,. .,~; ,: The. City Attorney;thereupon;presented;fmr .&dopt-on a resolution of Intention for.thermprovement of:$ping;apdr:mther atregts,;;govsring the work described in the Plans and Profiles and Specifications Nm. 8 ., 'just ::adopted.e.nd.for Assessment pstrimt-;eyshawn by the Assessment District BGap just~adopted.'w3ach Resolution.®f ~ntantion is num}~er@d;j~149„- Thereupon. it was moved by Trustee J. H Be11.Ar•d'seconded by Trustee E. A. Bacon that the said Reamlution,oF:::.Inteut-imnr#149 be and the same is hereby adopted, which motion was carried by the following v®te: - .., ~:~ r.i.Ayess:: Trustees C. $.",Bair.,;E. A.Bacon, L..:,B.,Tayiog„~1.;,H. Bell .;.,and. Amelia D.;;Reed::'rNoea:;-;None. ? Absent: ;;Trustsda~Nmne..;:; ,_: rThe9City EhgineeT Curt F. Miller then presented the Assessment iDistrict-tdapr•covering;the-district fer;tha`workldescribed in,a~ R,esmlution of Intention mf this board No. 11~, adopted,Ddsrel~ 12th, ,1925;:..,, it ,was then moved by Trustee J. H. Bell and seconded by Trustee C. F. Hair that the: same be~an:d ie::hereby apprwed:i,csubjecttm:su¢h::.action as may be taken e;"when the a9sesament is-:regularly presented•J®rgmnfirmation.-,,,, •, ffimtion carried by the fell®wipg;vote.;: ~ ~~~ ~ ~~~ Ayes_ Trustees C. F. Bair, E A. Bacon, L. B. Taylmr, J. H. Bell and Amelia D. Reed, j$oea: None, Absent: None. MIXUTE RECORD OF - MEETIlYG HELD OK THE DAY OF 19 STPNOARO FORM C3G ~ Page #2. i City Attorney. then presented Ordinance #183 which upon motion by E. A. Bacon. and seconded by Trustee C. F. Bair, and upon vote .carried was mrdered intrmdueed and_read and cmntinued over tm some sub- sequent meeting mf the Bmerd for further emnsideration. Bills as audited by the 9uditing Cmmmittee were then presented t® the Bmsrd and ®n,motion duly made anal sn sal l vote ca.rri®d were ordered. paid and the clerk was instructed to issue warrants im payment of same, Thereupmn there being no further business to come 6efmre the Board on mot ion. duly. made and carried., the Board adjourned to meet Yn regular sessien mn Monday March 15th. at the hour of 7 pem. in the .City Hall the usual meeting place.. ~, ~• __ President of t Bard, ~. City Clerk.