HomeMy WebLinkAbout04-19-1926 City Council Minutes_ _ _
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REGULAR MEETING CF THE BGARD OF TRUSTEES
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.. -~. ,., .. .. April 19. 1926 ~, .. -
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A regular,me_eting of;,the Bo.ard.of,Trustees;of;_;the City of
Elsinore was held on the above. date,
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' Thg,meeting wa§ called~to rordier, at tl-,e;;hour of;-~,•,p.m. with
President L. B. Taylor in the chair. Trustees~C b',._;,Beir, L. B. Taylor
and J. H. Bell answered the roll call. Absent: Trustees E. A. Bacon and
P,ermelis,~D Reed..., .. c. ::, „r. '~
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• -,,. ,ThetYminetes of the.lxi-evious.,meetings::;held gn ,April,5ty~i;l2th
and lath'were then. read by the Clerk and on motion duly made and carried were
.. >8.ppr4Ye~.iB$.:~"~ead,. .; ~ _ r: ~ ~~:~~1
B~11s as audited by the; Auditrsg Gpmmttee were then :pr esented
to the Board and on motion duly made and on,,pp.1J yote:; rarri,~d;; ayere ordered
paid and .the clerk was instructed to .issue warrants in payment of same...
-The retiring.Board thereupon made a canvass of the votes east at
the-Municipal eledtidn held in the .City of Elsinore,.Calif. on the 12th
_ ,.<.day df `Apri1,~1~26. .., ..._.. _;; :.__.,_w.. - ....~._,.
Whereupon Resolution #156 was introduced~and~read being a Resolu-
tion of the Board of Trustees, declaring the result of election.
The 'following persons were declared electe8 by said ,resolution.
A. G. Keck - Trustee - long term - 4 years.
W, L. Everett - Trustee - long. term - 4 years.
P. C. Graham - Trustee - short term - 2 years.
C. J. Kalina - City Clerk - short terra - 2 years,.
Resolved further, that as a result of said electicn the following
propositions veers defeated.
Proposition #1
Proposition #2 and
Proposition #3
Whereupon it was moved by Trustee J. H. Bell and seconded by
Trustee C. F. Bair that R esolution X156 be passed and adopted.
Upon Roll Call said Resolution was adoptod.by the following vote:
Ayres: Trustees C. F. Bair, J. H. Bell and L. B. Taylor
Noes: None.
Absent: E. A. Bacon and~Permelis. D. Reed.
President L. B. Taylor then administered the oath of office to
C. J. Kalina, duly elected City. Clerk.
Wheretpon the Clerk C. J, Kalina then administered tY.e oath of
office to all. other duly elected officers.
PagO ~2 MINUTE F2ECORD OF bQeeting0 f..Aor,~l 19 . 1926..
MEETING HELD ON THE DAY OF 19
The retiring Board then adjourned sine die, and the new officers
took charge-of their respective offices v,hen the following proceedings
were had:
Upon roll cal .the follcwing trustees were found present:
A. G. Keck, L. B. Taylor, J. H. Bell,
P. C. Graham and W. L. Everett.
Upcn motion of P. C. Craham and seconded by P?. L. Everett, A. G.
Keck wa-s nominated as President of the. Board of Trustees. and he was unani-
i mously elected to said office.
Upon criotion of .Trustee L. B. Taylor and seconded by J. N . Bell, it
was ordered that. the City Clerk be instructed to notify in writing all
persons holding appointive offices that their terms.cf office had terminated
with that of the retiring Board and that applications-for all said offices
would be considered_by the_Board at-their next regular meeting.
Upon vcte moticn carried.
President. A. G . Keck then appointed the following standing
committees:
~ Street Committee -- Trustees L. B. Taylor and J. H. Bell.
Auditing Cottunittee-- Trustees P. C. .Graham and w. L. Everett.
Park Committed -- Trustees L. B. Taylor and J. H. Bell.
Purcta.sing_Committee - Trustees P. C. Graham and W. L. E veret
Dr. S. J. Brimhall.then addressed the Board and reported that the
standing water in the Temescal,ditch_was bacoroing a serious menace end
suggested-that immediate steps be taken. to remedy the existing condition.
The matter.. was. referred to_the Street Committee for attention.
The chair also.appo3nted on a Committee - ~ . H. Gunder, Homer V7esner and
Dr. Brimhall.tc.work with the Street Committee.., and-report at next regular
meeting.
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Thereupon there being. no further business to come before the Board
on mctign duly.made_and carried, the Board adjourned to meet. in regular
session on Monday April 26th, at the.hour cf 7 p.m. in the City. Hall -
the usuel,meeting place.
~ President. ~~~