HomeMy WebLinkAbout03-15-1926 City Council Minutes1VIII~IL7TE AECOen of :GULtiFi NiEETIi3C CF THE BCl,F:D CF TRUSTEES
MEETIlYG HELD OlY THE 15th DAY OF uIARCi~ 1.926, 79
OPRD FORM C
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CN.1PLFd OLEY CO.. PA xs, LOS nxosLS9 REG. V.S PPi. OFF. GTTNDRRO MI
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A regular. mcating of thz Board. 'of Trustees of the City c~ F1~inore was"Y,eld
ort<the above date. .~ :. -, ,.,
The meeting was ce-11'•ed to order at the' Hour o'f T p •m'''wifh'Pr"es%d`ent
L. B. Taylor in the chair,
-;Trustees <E:: A..•Bacan, `L..B. Taylo-r, J H. TS'e17 aha Ame1i'P D Feed.
answered tt:e rn`11 :call, .:: Absent'-` Trustee C. F;' Bair'.' .. _,_ ...
,:: iJrinutes'of~the pre~iio`us meeting.-'held on March'8th were then xcad'by
t}~e{.clerk;; :and on;motsotr' duly 'msde and- c'arrzed, viere agpr`dved as' read.` ''•
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Trustee C F Rair late far roll cell tl^en appeared and tcok his _
Trustee P.melia D Feed, chairmen of the Park Committee then reportod
__, _.~ o;n the, planting: o.f" a;caetus• bed at` the City-Park, ' "'=~'
' Thereupom Erdinance X183 being an Ordinance'provid~irig for the sale of
excess water outside of City limits was introav:oed for ~eatTing.
' ,';a;c; Wher•eupon,:it; wa.s moved by:T~•u_~.~E~F_melia~0 Reed and seconded by
Trustee J. H. Bell that Crdinance #1$3 be laid over fa}•=fuYther''consderation.
s .: Upon= vote- the • result o:f: abo.ve motiP~i'~vas as ~follo~rs: "''
Noes: Trustees`.C..F:•jBair, E:'-'q:'Baeoh end L': B. Taylor ~ ='`
Ayes: Trustees J. H. Be11 and Amelis. D. Reed.
Absent: None. - . ~ --
~_ s Motion lost. ~ r .~.: r ~ ,
~ Ordinance #183 was then read by the Clerk. >`
' _~ Whereupon it was mo:ved.hy:TrusteefE~ A.'Bacon anfl seconded by Trustee
.F. $air~:_that Crdinance.#183 be ~passed~3and~adopted. ~ ~ •'~ ~~-
Upon roll .call the'iasul:t _cf above`-irioto`n a~as a"s?`f~olldvts'
_ • ;Ayes:`' aTru'steea Cr`F.,-Bair; F`. `A: Bacon and L B.' Taylor.
-_- Noes:, Trustees J. H. Bell'a~`d' Amelia'n.`Reed. = "~-
.Motion carried.
- '. i • : '•;, St ~ t.' lit `_ t.
Thereupon it was moved by 'Trustee E. A. Barcon and''seconded by J'. "H'.
~.I.ell,that.funds cowering-cost of•pipe purchased for sewer construction aril used
~~by the Water Department. be transferred from'the water fund to the Sea~er'don-
~ struction fund.
Upon vote motion unanimously carried.
A map of .Pepper. Grove Tract was. then presented to the Board for-their
approval and acceptance .and upcn due consideration being: given-the matter, it
lwas moved by Trustee J. H. Bell and seconded by Trustee E: A. Bacon that map
(of Pepper Grove Tract be and is hereby approved srxi accepted.
_ I Upon vote motion unanimously carried,
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Page #2. Meeting of March 15. 1926.
' President L. B. Taylor then submitted to the Board for their consideration, a
,:, proposal,that: ha3 Caen subcn~tted to.-,him by :the Sequoia,Land Co .. offering in
exchange for a quit claim deed to Warm Springs Park, to,dsed to the G'ty of
Elsinore free and clear. of all encumbrance 195 feet by 200 feet of land fronting
on ,Graham : Avs.a,and ,also the. sum of: $00.00 •in rcash. is
Whereupon after due consideration of the 'matter, zit .was. moved by
Trustee J. H. Bell and segonded.by,,:TrustQe.Amelie 4.:.Reed:ithat the offer
of the Sequoia Lard Oyo. of a deed to 195 ft. by-200 ft. of land fronting on Graham
Ave._and .$:00..00 in cash. 3n:exchange,.for ,Quit Claim ~e,ed o Warsi.?Springs Park, be
accepted and that the President a.f;'the Board ,and; the ;Citys Clerk.:be: authorized
to carry out the proceedings necessary in the conanmmation of said transaction.
Upon roll call the result of voteAon above motion was as follows:
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Ayes: Trusters C. ~'. Bair,, Fi ,: A., $aco,n, L.: B;..Tayior,:J.i. H>. Bell
and Amelia D . Reed.
Noes_ . ;.None. ,., ,, ~ .:~ , r; ._+ ;;:;
_ ,Abseatc 'None. ., ;. .. ,. ..; ,•, ;
A rtsp of,Vsta D,e1:,Lpgo,Unit ~3'mas then Yyresented::for the Board's
.... ,approval, and ,acceptance.. .. ,- • ~:~.;- .~ .:S .. .., .
Whereupon after du e, ,consde,,l;afar~.b~Eing..given^::the>statt~er-;;lit was
moved by Trustee J. H. Bell and seconded by Trustee C. F. Bair that map of
Vista Del Lego_Unit;;~j be..~pprovod tnd:acc'epted,. ... ,
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Upon vote motion carried. ..
Ordinance '184 was then introduced and read being.:a.nr0rdnance di-
recting the sale and the receiving of bids on the North 5 acres of Lot 4 in
Bock 88. ,.. r, .:;
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Whereupon,.t"was:;m4ved by>Trustee„J ,H,;nBell atid:° econded' by Trustee
E. A. Bacon-that Ordinance-~184,be},and-•is>hereky passed arid:~adcpted.'• ••
Upon ;vgte,motion,,w,as unanmousl,y,lcarriedei. _. ~•> ~: ;;,'%
Bills as audited,.,>?g the ,Auditing .Committee were thenr.presented
to the Board and•on motion;-duly made;and on'.call,:vote-.carried,_were ordered
paid and the clerk ores instructed to issue. warrants in payment of same.
Thereupon there being no further business to come befcre the ward
or. moticn duly .made. and.•carrzed the. Board adjourned•ao z6eetr.irv°segular session
on,~Moriday March 22nd at the .hour of,~ p.m,in the.Gity.Hall: he'us;ual meeting
place., -. t ~,,.. ~ ~ : .. ~,
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President .. e-