HomeMy WebLinkAbout03-23-1926 City Council MinutesMINUTE RECORD OF REGULAR MEETING OF THE BOARD OF TRUSTEES
MEETING HELD ON THE 22nd DAY OF MARCH 1926 19
STANDARD FORM C39 '
A regular meeting of the Board of Trustees of the City of Elsinore was
held on the above date.
The meeting was called to order at the hour df 7'p.m.'with President
L. B. Taylor in the chair.
Trustees C. F. Bair, E. A. Bacon% L° B. Taylor; J. H. Bell and
Amelia D. Reed answered the roll call.
- Absent:, : No-re.
Minutes of the previous meeting held on March 15th were then read by
the 'Clerk and on ;motion duly made and ca'r'ried
were approved es read.
Whereupon the following proceedings were had to -wit
.The' Clerk then, ealled•to, the) Boardk-j at'
terit °ion'tHat the necessary
proceedings in the matter oaf the ''closinm- a f Hil¢- Street have bear carried
out as provided by= law 'arid' that !the next' step'-in 'the matter vas the setting
of a date for the hearing of protests to said work.
aWhereupon,,It was' moved bye Trustee '?jq ' A. Bacon' and seconded by _
Trustee J' ° H .Bell that' "March 29th be set a's the 'date for the •Nearing' b`f
protests to the 'clos -ing 'o f Hill' Street and - that' the 'GYerk °be instructed` to
duly- notify,'the 'protsstan'ts of the date `aet' for 'the hearing of protests'
Upon vote motion carried.
President L. B. Taylor then reported that his attention had been
called' to the condition 61 Peak 'Street at the intersection of Main and thtt
it had,beem ri2quested -that the City lower= the- street to!'grade9
The matter after some discussion wen referred to the street committee
fors investigations"
esadent-L'.• B.'Taylor -then informed the= Boaid'that the'Cleveli`n
Realty Corporation by error in • cescript %n- had' deedPd`to'the Cityaof` Elsinore
a larger tract of land than was intended and asked that the matter be corrected
by .the. Aty deeding °back the excess p8r`tion of "'saYd lin'd`e "'
jAfter some consideration of the matter the chair appointed Trustees
1 J ;H Bei1?ard E. - A Bab on to "make ai ikVe' stigati on 0f"the'matter with in-
structions to report at the next regular meeting.
Bills as audited by the Auditing Committee were then presented to
the Board and on motion duly made and on call, vote carried, were ordered
paid and the clerk was instructed to issue warrants•in payment of same.
;1
,hereupon -thew being no "further business to come before the Board
on:moti6n; duly made. and carried the Board "adjourned. to meet iA` :regular '
ses "sion on'Modday March' 29th, -at the hour. of 7,p m.'in °the C4ty'Hall: the
usual meeting place.
1 PL r lerk *�
__'Pre siden
Page #2, Meeting of March 29, 1926.
MINUTE RECORD OF
MEETING HELD ON THE
STPN�RRO FORM C94
DAY OF
19
1 as described in Resolution of Intention #149
'On 'mbt ion 'by Trustee C'.*' F Bair -and seconded by`Tru tee J. H.`$ell
Resolution #151 was adopted b the following vote
Trustees C F." Bair, E A Bacon, L B Taylor, J Ha`Bell
1 and Amelia' V. Reed.'
Nces: None.
Absent: None.
This being the time and. placefor.hearing of protests, to the closing
and vacating- bf,'a poi -ion- o H "ihl Street, the ;Clerk iiifosmed the Board
that Otte` written protest had "b'e'en filed an same was "read
Whereupon, after,dus consideration of :-said. protest, it was moved
"by T :us`kee J. H'. Bell and seconded bV Trustee E A Bacon tkat, the ,protest
to-the closing=of "a part ion bf`Hill St`re'et be, overrule "d, '
Upon roll call the result of vote on above motion was as,follows:
Ayes: E, A Bacon, L B. Taylor, J H. ,Bell and Apelia.p. Reed.
Noes . ic. F Bain:
A mep cf Country Club Heights Unit #12 was then ,presented to the Board
�or 'their Opsoval and acceptance
j _ a
"Whereupon it'was•ffio'ved'by Truetee'J. H. Bell and'seconde`d by Trustee
E. A. Bacon that Map of Country Club Heights Unit #12 was then presented
to the.Board for :their approval and acceptance,
%ereupon -it :was °moved -by Trustee J. H. Bell and seconded by Trustee
E. A. Bacon that`mep of Country Club Heights Unit #12 be approved and
accepted.
Upon vote motion unanimously carried.
A map of La. France Acres was then presented to the Board for their
approval and acceptance,
Whereupon it vas moved by Trustee J. H. Bell and seconded by
Trustee C. F. Bair that map of La France Acres be approved and accepted.
Upon vote motion unanimously carried,
The Board was then requested to grant Mr. Yager a permit to remove
a pepper tree from in front of the Hot Springs Inn.
Whereupon it was moved by Trustee E. A. Bacon and seconded by
J. H. Bell that Mr. Chas. Yager be granted a permit to remove pepper tree
from in front of the Hot Springs Inn.
Upon vote motion carried.
Page #3.
S. H. Gunder on behalf of the Elsinore G as Works then appeared
before the Board and requested that he be. granted the privil.ege of , tapping the
new water line and using the water for a 5 day period, also 'tliat'he'be permitted
to install 9..fire hydrant at his own. expense, at or near, the gas ,plant.
Whereupon it was moved by Trustee E. A. Bacon and seconded by S. H. Bell that
Mr. G;under'ssequest be granted with. the _understanding that,,.the water connection
iiicivain`g the installation` of a 2 'inch,me ter, ana thb, instellation of a fire hydrant
be made at his own expense.
Upon vote motion carried. _
M Harmon, wet er superintendent then ,'reportet3 to the Board that he
was very 'mucY'in need-of a w,e3ldinR and, cutting {sach ne for, uaein,making water
connections and asked that he be authorized'to purchase'suchjan equipment.
Cn notion by E A. Bacon, and seconded by 'C- Bair it was ,ordered that
M. Harmon be'a:utborii:ed'to•purchase ' a 1';) elding aid ou,tting machine for'use by the
Water Department.
Upon vote motion carried.
Bills a' audited by'the audltinp* committee were then presented to the
Board and on motion duly made and on call vote carried were. ordered paid, and
,:;
the Clerk was instructed to issue warrants in payment ofsame.
Thereupon there being no further business to come beforeth,e Board, on
motion duly made and carried the Board adjourned to meet in regular session on
Monday, April, 5th at the hour of % p.,ry in .the,City „Hall, tkig usual meeting place.
_Se ,
_.Clerk
_.�J z
Presiden ,
MrHUTE RECORD OF REGULAR MEETING OF THE BOARD CF TRUSTEES
MEETING HELD ON THE 5th DAY OF April 1926 19
-A regular meeting o.f:,the:-Board:of Trustees of .the City of Elsinore
was held on the above date. The meeting was called to order at.'-the_ihour,o , f
7 P.m. with President L. B. Taylor in the chair.
J
Trustees B&ca and Perm#li,&- D ;.Reed
-es A. .Bacon„ -J. J Ai` Bel
J% :answered ,the,
Minutes of the previous meetings heldon March 22nd and March 29th
were then read by t-h,.e.,,CIerk. and,-onrmdtio-n,)dully.,, made)�andlcarti!ed,,, were ap-
proved as read.
-T
The Building Inspector's report -Tof the month D,P March was then read
by the clerk and on motion duly made and carried, was.4ppravzcl and ordered
placed on file. Y
',,r! Th*zBo&-rd.,th6'h _dtdcubsedi the matter of lnwerirg the street at the
int,.araeotion of Ellis and -.SU=er ,Stroets_
Whereupon the chair appointed Trustees J. H. Bell end Permelia D.Peed
to-, make 'an, Investigation. at, the -sa-ici 8-1-11s Statsatsl'hill, and it
was
--Agretd, by!.the. Bcard_that btheyr,.,be- authorized to make!-&d.tdDn) on the :matter.
On motion by Trustee Permel ia D. Reed and seconded by J. H. Bell
f and, o&4vcte_carrisd_.d:t mas. lordared'.that the:-,clark be in.struct6d to communicate
with; ._thv.,twner of Le t; orL,Lwngataff Street .and. `order.' that the dift ."'Idd on
, we
s e - lk be removed c:': pi
id
Thereupon, Pre side4t)1�.-,B;- ,Tay.1c,,r'.irepert—jed; to the Board that the
e
Lion's Club had called his attention to the need of a stop sign at the
.:intersection o%-f:Main; S.t,,. and, Grafteh Avenues ..end aakad that., he ",bring the
matter.b%fore thje+ B,odt& fori tonsi,derat'dh,. _) a,i
�OJ The matter , was laid .bver, &of fuither consideration at, later date.
Resolution #152 being Resolution o-1 th'oI � Boardibf T .
rustees -ordering
that a certain portion of Hill Street lying between Pottery and Flirt Streets
be closed up, vacated and jXbandpnedz,1.,,was:jthen introduced -,and -.r0ad.
Whereupon,,- iVwa.s. moved by Xrtfstbat J,,,!.� H,,.Bbll-�and seconded by Trustee
#.152, - his, neziall! of � vote on � above
motion was A-.I-Bacon .that Rasoluticrr.- be adopted I
as follows*,;
.,,Ayes: Truatees,.E,,. A Bacon,; L BI..j. Taylo r, a nd P ermelia 1).
Noeel None.�. J
Absent: Trustee C. F. Bair,
Trustee C. F. Bair then appeared at the meeting and took I his chair.
Resolution #153 was then introduced and-read
being a ,Resolution of the
Board of Trustees authorizing the President i�
ident and a 'Ciark- to make and
execute a good and sufficient quit-claim deed in the name and on behalf of
the City of Elsinore, to the Maripose Company, conveying such title as the
City may have to that portion of Warm Springs Park lying between Limited Aand