HomeMy WebLinkAbout12-08-1926 City Council MinutesMIlYUTE RECORD OF FU~GULAR ~ ~'11I'G Cs ^~'`. ECARD -0F 1P.UST'.~j;S
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_.. MEETIlYG_HELD OlY THE _. _... H'th _a -:.DAY OF_D2CC2 ;17~Y'.. 19.26._._:. __T9_ _.....
STANDARD FORM C9i ~ '
A regular r!cetirg of-.the Board,of Trustees of the City of Elsinore
rras held on the above date.. ;The meeting c7as,callod.to order at the hour
of g a.m. frith President A: G.'. Keolc ixi' the chair.
Trustees P. C. Grahari, P.. G. Ksclc, and :J. H._Be11 ansi^rcred -the roll
call. Absent: Trustees L. B. Taylor and S7. L. Everett.
- T:4inutes of the previous meetings held- on Idov.. 24th and. Dec.. 1st
i~rere then read by ahe .clerk :and-on motion ,duly ,made ,aizd ccarried , ~rere .approved
as read.
A commuizicationfrom.P. Curt P;liller to the Board of Trustees calling
attention to certain claims he held against the city vrith request that s~mie
be paid, runs then presented to -the Board: and on motion by Tz•u~tes Graham aild
seconded by Trustee Be11 and upon vote carr_Ed,.saic.;communicetion r/as laid on
the table for further consideration.
The application of Glenn Graham x"er the position of City ~nginser
rras then presented to the Eoard and letters of endorsement crere read by the
clerk.
ylhereupon it was moved by Trustee Bell and seconded by Trustee
Grahan that said application be filed for further consideration.
1JOt1Cn C2Srled. -
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' Tb.e clerk then reported to the board. that he had bear rec:uested by a
Committee from the Piro Department to present in their behalf to -the Board
their request for the reappointment of Tora Boyle as Fire°-.C~ti@f. .j
'~'ihereupon it rras moved by Truster Bell and seconded by ^lrustee
Graham that the matter be taY.en under advisement,
Iv?otion upon vote carried.
Trustee Everett of the Auditing Coruni.ttee being absent, the Chair
appointed Trustee Bell 'to serve on said Committee.
Bills as audited by the Auditing Committee vlere then presented $o
the Board and on motion duly made and on call vote carried, mere ordered paid
and the clerk was instructed to issue ~^.arrants in payment of same.
Trustee Everett tlxen appeared and took his chair.
Thereupon Resolution ^165 r/as introduced and read, being a resolution
of the Board of Trustees, authorizing the issuance of serial bonds cf the
City of Elsinore in the total amount of X6000.00 under the terms of an Act
approved 1,Iarch 9th, 1897, authorizing the Eoard of Trustees of any incor-
porated city oti1cr •than cities of the first class to refund its indebtedness
said refunding bonds being issued-for ''che purpose of the payr:!ent of a certain
judgr.ent recovered on the 23rd day of Geteber, 1926, in the Supc-rior Court of
the State of California in and fur the County of P•.i.verside, against the City
of Elsinore a.nd in favor of the First National Bank of Elsinore in the stun
of X6104.29.
Page ~'2d Pdeeting of =Dec 8, 192~i
whereupon it eras moved by Trustee n1. L. werett and seconded
by Trustee Be11 that: Resolution yT165_be passed and adopted crhich resolution
eras passed and adopted. by the follolring vote..
Ayes: Trustee Graham.,: Keclc; Bell: and Everett.
floes: None.
Absent: Trustee Taylor.. .:
Thereupon ti.ere being no further business to come before the
Bcard,.:oii motion .duly Wade: and carried, the Board, adjourned o meet in regular
::session on Vladnosday, Dee. 15th at the hour of 9 a.m. in the_City Hali, the
usual meeting place.
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Clerk.
President.