HomeMy WebLinkAbout1925 CC MinutesV
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MINUTE RECORD OF A REGTJL�IR 0701114qLE -',n.K�ZMJ" CF_ T!! -" BC? ti..: U TRUST
CF THE CITY CF ELSINCRE
MEETING HELD ON THE 16th DAY OF ?Aar0l
FORM C34
Thu hour of 7:30 p.m. 4ving arrived, beint, bhui hour t- vihich
the Board of Trustees had Fr eviously adjourned, -the Board was icalled to
order by the chairman, L. B. Taylor when the following proceedings were
had,-to-wit:
Roll cell, shbwe& IT esent Trustees L. B, Taylor' J. H. Bell, W.P.
KcSwain, E,. A. flacon 3 "Absent -Amelia-t% Reud.''
On motion of J. H. Bell, seconded by E. A. Bacon, the Board ac-
cepted - the r`6sil9nation; of � Wm. Herbert,. City Cl erkl,,j av&Recorder, for the
V,,dity 'ol. VIsano,re, State of Calif orwia v The m0'2tiorvVau' pitdsed,,'1y* the
calling of votes of the Trustees Iresent a-s% 'fbllPWs;Ayi6 B.' Taylor,
J. H. Bell, E. A. Bacon. No: W. P. McSwain, Absent: Amelia D. Reed.
Ordinance No. 174 being an ordinance calling and providing for a
spe6ial Fl set ion 't'0F1'b;e; held i iv' the ' City of : El sino rial -on the 24th d ay of
for,thaipurpose ofielecting,ex CityGlerkberepekl-'ed,- Whereas,
this?- board has found that/ sai'd speclal, election` which wa's 'dulp authorized
tdlibei�held �tn, the 24th,, day _0 192,5' is: illegal, and:: hat such vacancy
occurring in any City. of, the sixth ° classl. shall; be; ft, fled by a'ppointment of
the Board of Trustees.
W,
On motion' of Bell atA- vecondtH& by the' Board
bye three t 6 one vote, W. 'P.:- MeSve4h being on the 40,ppbsed ordered the
Deputy Oi"Lt7y: Cl'ark-. to;'dertify the, passage - of Cidinaft6ift:,:177 being an
Ordinance of the City of Elsinore repealing ordinance No. 174 which pro-
vided fbr tha holding" c`Va special-, election in -the. Ci-ty of Elsinore on
9
the;-124th: day of March„, -1925 for the pu rpo so of alseting, a City:,Clerk'to
serve out th6 --unoxpiixed. 1em of Wffii.liHerbert, -resigned.
"J
'Motion wa:s) made by,J. H. Bell, seeonda&:by-E..A.- Bacon, to
appoint Chas. J. Kalina City-. Clerk,. to,111L the unexpired 7L term _of,:WMt
Herbert and was approved by the following vote of the Trustees.
96:" JV."" Pit MoSwaih',,.'
On motion of J. H. Bell, seconded by E. A. Bacon, the Board by a
_+ uFFanfmous !v6teri•ftcepted-the map. o P the, Orange, Blossom Tract presented by
Ray.
The matter was then brought to attenticn'to,-t3ppoint'a-suitpble
person as pound keeper. On motion of J. H. Bell, seconded by E. A. Bacon,
Oscar: Spears. Vus laccepte&gs, pound keeper by- unanimous vote of the
Board •Present.
Bills es audited and allowed by the Auditing Committee, was then
on motion duly made therefor bY!'J - H. -Bell, -secandod by E. A. Bacon were
unanimously ' c rdered, paid by 4
the Board,, n&-th a City Clerk was ordered to
draw warrants f or -some. :
There being no further business, the:Board adjourned on motion
duly made+ end seconded to. meet, in:�mgulax adjourned session on the 23rd
day of , i March 1925, at th4 hour: of 7:30 -P.m. . for any and all transactions
of business that might require` -'the attention or action of the Board..
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MINUTE RECCRD OF A REGULAR MEETING OF THE BCARD OF TRUSTEES OF THE CITY OF, ELSINORE
HELD ON THE 23rd DAY CF MARCH, 1925,
The meeting was called to order at the hour of 7:30 p.m., President L. B. Taylor
in the ,chair, Trustees �E;; A. Bacon; J.. H; ,;B414,-, Amelia.D;. Reed and W. P. McSwain answered the
roll. call.: Absant< none.
President Taylor then informed the Board that, on- M.arch:a6th, at the Board's regular
meeting, they had appointed Charles J. Kaline. as City Clerk to serve for the unexpired term of
Willian Z+-Herbert resigned,, anti that; on: Mar-oht20th,. 1,925; as President of the Board in presence
of witnesses he did mdmivis.ter;the•oath, of o1fice,:to- "sai'd Charles J;;:'.Kalina., and asked for the
Board's action on the matter.
„. o .On mot�oa by ,Trustae; -J. Ha and :: seconded by: Trtfst.efl E. A. Bacon, and upon
vote unan mously.;carrdjed,, -it, was orderEd'that action, of,:P.resident ; Taaylor of administering the
The quarterly report of Chief of Police, A. G. Barber was then read and approved.
r Under: tks head, of oral ,communications;, Mr. &. J. 5mit:h; Contractor, addressed the
Board relative to the? o;ccupaticn- :;tax, and:aske0 ;,thattsome sction -:bpa taken to adjust the matter
so; that,•lhe •tax •bo. uniform;,to ail,.. " The clerk iwas theen,,. instruct, , to look up the minutes
regarding!.any,change or, action af,facting:Section 69 of: 4rdinance,,1617, covering tax on Building
Contracts and to: .report at: naxl regular, meeting.''.:,
A map of Unit No. 7 of Country Club Heights was then presented to the Board
rBy, -J. E. ,Mill.s, f.or the r.�Apprcval, and: upon due: consideration of the Board, it was mw ad by
Trustee,J,.iH, Bell :and .seconded ,by•Trustee E' A.cr$accn,thnt,Map Unit No. y of Country Club
Heights be;'approved. Upon vete,:,motion carri.oOVi
Dre., °S.• J. Brimhall; ,then addressed the Board,:relativa to; zoning the City for
the purpose of kteeping live •stock ;Pint pSi the, businesa'iand residential districts.
Or motion. by J.. H,: Bell, and „seconded by ; ., A.: bac,on,,,,• it;.was :moved. that the chair appoint
a Committee to act on the matter,. The chair then appointed Trustees Bacon, Reed and Taylor
and. Dr..:S..J.. Brmhall to-; act with.:a committee of: citizens to be appointed later, to make
roe ommendations,regarding> zoning of.the. city,
Dr. S. J. Brimhall, on behalV..cf J.'.B.,3,ehigh.'then presented to the Board Mr. Lehigh's
offer to construct a ball park on his property wi^thout;rany cest to, the city, providing that Adobe
Street be moved. The chair then instructed the committee- appointed on the zoning of the city
to also investigate the moving of Adobe Street and report to the Board..
Upon; motion by Trustee J. H, Bell,andaseconded by.Truatse Amelia D. Reed, it was
.ordered that the Clerk be allowed a petit cash fund of $5.0.00 ifrom which to pay small claims
and that a report of same be made at every regular meeting of the Board. Upon vote, motion
unanimously carried.. ..;
Bills. , as = audited end loowedsby,the:Auditing Committep,,were then on motion
duly made by J. H. Bell, and seconded by E. A. Bacon and;;unimously•ordered paid by the Board,
and the clerk was instructed to issue werra.nts for the following amounts.
A Carlisle & Co, Supplies, _. 26,l&,,
The :Fyr Fyster, Co; r , ” 1 EzO,; i
So, Sierras Power Co. Electric service 9345i
Shinn Holtz Co. Supplies 26.50
Neptune Meter Go,,, :, Meters :,61.00
Mell 0 Hslderman Co., Supplies 106<86-, it
A. G. Keck: &. Son Supplies ;' 5275:
M._.Harman Salary, 150,00,:
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#2 MINUTE RECORD OF REGULAR MEETIM (Continued)
MEETING HELD ON THE 23rd DAY OF
J 1,
March 1925 192
Chgrley Willisims.
— Lab'
or.
C
Jack Calkins
Salary
100.06
Jack Calkins
Labor on sewer 5.25
S. J. Lewis
Salary,
E. Kinne
Labor
2.00
z! A
. . . . . . ?3
–s
4 0�.m'
Wm. H. Morley
Labor
2jO . CV''
Tom Boyle
Salary
25.00
At,"; She
-801
J" ;(
%
Sal ally silly
L
K's"'he
Petits cl
T,
7,
Total
110 45,j
.Tkibroupoxt,,',,+th4rexterin:g.- h&jftrther hu-sinoij tb-tbkW-'bifore the
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MINUTE RECORD OF A REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE CITY OF ELSINORE
HELD ON THE 6th DAY CF APRIL, 1925
The hour;of 7:30 p.m,,-haying arrived,�be.ing the.hour to which the Board had previoualy
adjourned, the Bops#_ was called UE,order by the Chaiman'L4 B.. Taylor, when the following proceedings
were had, to- wit:.
•c
Ro11 -c;all showed;,Present;Trustees L. B;; Taylor.„; J. B. Bell, W. P. Mc Swain, E. A. Bacon and
Amelia D. Reedy absent - none.
Minutes of the previousi meeting of theeIcArd..were� -then read and on motion duly made were
approved as
The ,Jbeing the time and,,place set for protesteF.Ao_ ba;filed to resolution No. 117, a. Reso-
lution of the;Bga%rd of Trustees of th'a City of Elsinor.saAeblaring their intention to order certain
work to be done ip he City of_,Elsingre pertaining to a water"-supply and distributing system for said
City. Passed end adopted on the -12th day of March, 1925. The Clerk informed the Board that no
protests had bee 11,,l s ,'
TtasolutioA No;.;sll &, a- Re &olu jouz,pyerrul:ing,,prctesbe ;"was then introduced and read. On
motion duly made, .�y-: Trustee �..J,, N Be11 ,and a,,ecouded �bi/ E.�sA �B.acon,,;itaswes moved that Resolution
No. l78-ber ndapted, &a Faadt, Mat3px 'parrixda,by,,the fA, osran �moteLN �, f o Ayes: Amelia D. Reed, W. P. -
McSwain, E. A. Bacon, J. H. Bell and L.'B. Taylor. Noes: none. Absent - none;
Resolution No:. 119, a resolution of the Board of Trustees of the City of Elsinore order -
ing certain work',conssting. generally of a water supply and distributing system, was then introduced
and read. Cn motion duly made by Trustee J. H. Bell and seconded by Trustee W. P. Mc$wain it was
. _ _ , _... , u.,,,
moved that J1 glutton No. 119 be adopted as read. Motion carried by the following vote. Ayes: W. P.
McSwain, E. A. Bacon, L. B. Taylor, J. H. Bell. and Amelia D. Reed. Noes: none. Absent - none.
The Clerk was then instructed that Notice inviting bids, for work consisting generally
of a water supply end distributing system, _and setting the,ydate_of,Mgnd, the 27th day of April
and the hour of 7:30 p.m. as the time for opening of bida,_b:exposted by the Clerk as required by
law and that said notice be published twice for two consecutive weeks in the Lake Elsinore Valley -
Press, a weekly newspaper published in the City of Elsinore.
The monthly, report of S. J. Lewis, Building Inspector was then presented to the Board
and read by the Clerk, whereupon the Board ordered thrt said report be approved as read.
The Clerk was. then instructed that he file a report with the County Recorder as required
by law, showing _a list of property recorded under Torrence Title in the Assessment District, outlined
in Resolution of Intention #117.
The matter of closing and moving Adobe Street was then brought up by Trustee-J. H. Bell
and after some discussion of the matter by the Board, it was moved by Trustee. Amelia D. Reed and
seconded by Trustee J. H. Bell, that a vote be taken on motion not to close or move Adobe Street.
Upon roll call, the resul.t.of vote was as follows:
L.B.Taylor Not voting
W. P. McSwain Yes
E. A. Bacon Not voting
J. H. Bell Yes
Amelia D. Reed Yes A mayority of the Trustees voting in the
affirmative, motion was carried.
Bills as audited and allowed by the Auditing Bommittee were then on motion duly made
by Trustee J. H. Bell, and seconded by Trustee E. A. Bacon, and on vote unanimously ordered paid by
the Board, the Clerk was instructed to issue warrants for the following amounts:
#2 MINUTE RE09RD OF
, . ,zi or K? AW +
A regular meeting on April 6th, 1925 (Continued)
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Preside' cf the Board
1110
Belle Walker Salary 20.00
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Preside' cf the Board
1110
V
MINUTE RECORD OF A REGULAR ADJ ,CURNER.MEETING•CF,THE.BCAP.D OF TriUSTEES OF THE
CITY OF ELSINCRE
MEETING HELD ON THE 8TH DAY OF APRIL, 1925
Theemeeting was oalled' to pxdaF at the hoatr,of 7 3D,p m.. President L. B. Taylor
in the chair,. Trustees E. A. Bacon, J. H. Mc$wain and Amelia D. Reed answered
the roll call Absent, !,'.none.
The minutes of the previous .mfg , ag of the Board no,t =;tieing ready:, the same was passed
for approval to the next meeting -of the;_$oard, athip1time,khe same should be presented
to the Board for app;pyal or co,;,rectton.
President 1 B Taylor then called the Board 's at,pntion,to a communication he had
received from the so Sier sa.�9aex Company relative tQ,;;thg,expess amount of current used by
the city during the past year with,bj4l, attached to cover the amount used in excess of the normal
amount usually used The matter wa ; scussed by tk�exBpard spd after due consideration the
Clerk was inatructed to�,write to the Sera +Siarras PW ,gr;C.amps.4nyia.e.,knowledging receipt of the com-
munication and advisia,¢hat the matteru.�}ld racesa�e:g.duaexattr�•at 4n.
The Clerk then, read a com ,punipation f rom the Elsinore Forum Club addressed to the
Board of City ,Trusteea, calling attention to the needed improvements in the City Park, also
sy�ggastiug that a_,hit9 1k}la ba pa�in#ati; }n,t��et3�4dd1 &a9f thg,p¢yent around the bend f rom
the, City dark 10-4 untry 14b Height$, and aroui�i tk�e bend, tegoFseF p Main & Minthorn Streets
therey�- esse?P+'$ acadgats�th .,jtc jutq>ts�div ing off} the wrong side of the road.
The Clerkwas tti$H nst3u x�e 1�y,the�BBOrd gbac a} gwlpdge_r�ca�ipt�of =.the communication and to
suggest to the Forum Club that they appoint a. Committee to cooperate vith a committee from the
Board of Trustees to-give attention to the setters suggested.
Ordinance - No.>178 - an ordinance of the City of Elsinore, providing for the zoning of the
City and prohibiting and regulating the .keeping of livestock, etc. within certain zoned districts
as hereinafter. provided.'. Was then introduced by Trustee E. A. Bacon, and on motion duly made
and seconded was. passed And adopted by the unanimous vote of the Board and ordered published once
rvIaino "r "Vvil1ef- Vress, a newspaper published weekly in the City of Elsinore.
Thereupon there .being no further business to come before the Board, upon motion duly
made and seconded and unanimously carried, the Board adjourned to meet in regular session on
Monday, April 13, 1925 at the hour of 7 -30 P.m. at the usual place -yrythe City Hall.
City Clerk'
Presiden
3
j
MINUTE RECORD OF
BOARD OF TRUSTEES - REGULAR
MEETING HELD ON THE 30th
DAY OF MARCH - 1925 192
A regular meeting of ''the Boaid' Of Trustees -O' the'�City of `El'Anor'e' aas field
on the above "The mee't`ing was 4A]Ded` =to' rder' at the. hour '4-f T.3'0% P.M
President L.;B.Taylor- 1rf'the chair:;`
Trustees E.A.Bacon,- J:..H.Bell, and Amelia Reid answered the roll call,
Absent. Trustee `N.P.MeSwain,
The,,:minutes -of the- last.two meetings, Ap March,16th and March.23rd were the n
rei &3 and. -on motion duly approved.
Under the head Of communications ths._f.allctingMweSe.I §ail by,.#he Clerk.
A letter from the Board of Supervl'soY -s `04 =Ri�st^side %County; J:edvi!sng that a
Resolution had been adopted at their regular meeting of March, 23rd, 1925
relative to the annexation of cartain real property to the City of Elsinore.
# Certified copy of said Resolution was enclosed and ordered filed.
A letter from Franklin H Heald,stating, that the City of Elsinore has been
using the hot water from one of his Springs under his protest for a number
of years and asked that the City, take some action to come to some equitable
settlement of the matter.
After due consideration, on motion by Trustee J.H..Bell, and seconded
by Trustee E.A.Bacom, and unanimously carried, it was ordered that Wr Heald's
hnxtxkimdx letter ba tabled.
A Protest to the Board of Trustees, was then read by the Clerk,:4. Pra
a Protest to the closing, moving,vaceting,or changing, in any way, Adobe
Street from its present location. Signed Kittie P Banks Scott.and J.R.Scott
The Clerk then reported to the Board that at a regular meeting held o
on the 21st day of July, 1924 action had been taken to lower- the Occupation
Tax on Building Contractors from 450.00 per year to 425.00 per year or $6.25
per quarter. and Clerk was ordered to inset the sum of $25.00 in place of
the sum of 4 50.00 as License tax for Builders in lieu of $50,00 as originally
written in Ordinance No 1W
It being irregular to ammend an Ordinace or section of Ordinance in
this manner, it was ordered that the Clerk be instructed to draft an Ordinance
to ammend and repeal Section 69 of Ordinance No 161 to conform to a change in
Builders License Tax from $50,00 to $25.00 per year or $6.25 per quarter.
The Committee appointed to make an investigation, relative to the
Zoning of the City, then reported, that the Committee reccommends that in
Zones One and Two as now established for Building Restrictions, that Cattle,
Horses, Sheep, Pigs, Goats, Dog Kennels and Cat Kennels are not to be allowed,
and Chickens and Pigeons raised for Commercial. .purposes are not to be allowed.
The Clerk was then instructed to have an Ordinance drawn up providing
for the Zoning of the City to .restrict and prohibit the keeping of Stock in
Zone One and Two and to present to the Board for Their approval,
i
Bills as audited and..allowed by the Auditing Committee were then on
motion duly made by Trustee E.A.Bacon and seconded by Trustee J.H.Bell and on
vote, unanimously ordered paid by the Board, and the Clerk was instructed to
issue warrants for the following amounts.
Standard Oil Cc Scrip Book - -- $10,00 Los Angeles Rubber Stamp Cc - for
Police Badge -- $3,50 Graham & Willsey -- Supplies & Labor on Car -- $45.22
C.J.Kalina -- Pettit Cash Fund -- $24.30 Sharp's Cafe -- Board Bill -429.60
Dr P.J.Perker -- Professional Call -- $3.00 Earl Callantine -» Labor -- 444,00
Pickett &.Millard -- Board Bill -- $7,.10 E,Kinne -- Labor - -•- $16.00
1$elvin Harmon -- Extra Police -- $9,00 Charley Williams -- Labor - -- $19.50
Wm. H. Morley -- Labor -- $24,00
14 M V
to, the, Board,
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Zvi
The m'sa
Trustees ;tees , A. I BI
Feed Minutes of
as r"d,
MINUTE,RECORD OF A REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE
CITY OF ELSINCRZ_ '
MEETING HELD OIV,.THE 13th DAY OF April, 1925 192
in
- as cdlle�d`t6 �order at the he i�
I u _ 0 1 f 1 7:30 Pam- Taylor in the chair
. yeas
'a�'W. P. MoSwain an
H. Bell, swered -t he "roll cg-l..: 'Absent:,,Trudt;e0,Imelia D.
th previous meeting than read and '6r! motion -duly m6de•,aud sicdndddweri wppk!oved
The Rep_ t
on,mation-duly "made b
, i
. ;�, , , I
,carried t wig oi4e'r
A discussi
siderat ion of the. mat ,
iii f,ut4ie'16 pure:
req_ui6itic$",'obtain,
U pp" roll call, the r
_ -
77
Motion oar;
would
it was-mi
carried,'
moved- by
Forut',Clx
Thereupon
and seconded and u:
day of April, at t]
r f R. L. Me Cres's recent audit of the City's Books ftsi-,then;readzto` the Board and
7rustee J. H. Bell and seconded by Trustee W. P. Mc Swain. and on vote unanimously
Trustee 7 ' J", , d __ 0 ,, " ,
I t 6t as�`6 d "b" &. I-
, read e-se ep, id j
and itor's report te SU ""i,
i was then had relative to purchases being made for the city aftdiupon due:�con-
)r, it-was.moved.by Trustee E. A. Bacon and seconded by Trustee J. H. Bell, that
I , , I .I I, ', � r - , ,, C', '' _L '
L66s'tke�tobe,m�da for'the
_r " 1,.� " cases, without
L from the qitl'016ft"After b a
r -forzth6ir spiprLvzal.
Wlt f,vbte_ was _aSr fo_jlow ,
J.aHT� B4ji .J
a- None` jib's ezit AmtI I:i,-- b'., Reed;;
.ed
B. Taylor then called the Board's attentinn to the matter that some provision
'o fU 1 1 11 "'If. " i 'City'Ehgin'dbrj, sild4ft6f," •'due consideration
rnish a' suitib a office tor't�..,e-
E A 'B i� and i seconded T a* Me'S*&-in end' -'0il"*btt 4aukkimou'sly
soon an secon e by rust
kh�f""-r ice ii]nt� i6 r�t h eP C-i ty' '-Engines r be. ` &1216 Wed.
ir-mon or
iscussion'by the Board relative to the Building of a new City Hall, it was
5kitheta' Co'='Jlttiao'be 'bL'pp'p'l'nte'd-b-y"the'bha:*L'r`' fito�,'tEe membership of the
o0m%ice d other cit izens 16"' M�i&t, iritK5 theiP Bear& 61 City Tk.uStAb�es "to devise
r bls" W the build iu e ' Oft motion
aisE a n w
n -I
an" reported to the Board that many complaints were being received relative to
ailing oink� Altkl wbtiek till-& 'Arid upon -due e*'nsidIW&ti,6ftA:tA was moved, second-
kid that
I
ited and allowed by the Auditing Committee were then on motion duly made by
*airf`, - and,lindhitoUbly, '&rd*'-r'ed' pitff bye tb'o, Bcard� The Clerk
an t L r i�'� y
warrants *hI0611,04in,g' GMoUnt&'�` )IJ
red: Gaton 'Lab vr on 1 n Street - J $237-`:'�
harve,y Williamd Water Dept. i86,00-
H -; Morley on street 22.,5G
arl'Cillantine
4-5,. 00:
i rsIt Niat. Bank' I'nt"eirest on note
S.,V&nBrundt Co. Cleik"s bond 101. 507;
tryfdard Oil Co. Scrip book
aktf.Elsinore Valley Press - pub.of Crd.&.
p 00
printing 52--
os-Angeles Rubber Stamp Co. Pound Kedp6rs,:
badge 2.00
e being no further basiness to come before the Bea rd on motion duly made
Dudly.' carried, the Board adjourned to 4neret In• regular session on the 20th
U. 'of` 7.30 P.N. in the City Hail, -the usual 'meetin'g piece.
rresiaent City
MINUTE RECORD OF A REGULAR MEETING CF THE BCA1 OF TRUSTEES OF THE CITY
HELD ON THE 20th DAY OF ''APRIL, 1925.,
CF ELSINORE
The mee#r1g, Was call ad to,order at the hour of, ,7'30 p.m. President L. B. Taylor 11
ibe,ing absent, President�Pro- tempore J, H. Bell ..Was in the chair. Trustees ',E A Bacon, A`, P.
� McSx�axn; Amalae,A Rged and J.,H..,Bell answered. be roll'ca lti ,Absent: �Prosident L B,� Taylor
Minutes of the previous meeting held on April 13th were t hen read and on motion, 'duly
,sivade were napproved�, as read,
Under the head of communigat ions, .s letter,ta. the Board of Trusteees `frbm Mi6 L M
Rogers relative to Ordinance #178 was then read and after dueJeonsidcrAtian;. it "was "o`rdeie 'le d
,S .JOn =sthe stablA
gpzgmnnzgataon from tie Cj7aba Indersnity Co..regardirig Treaiur6e s Band exocut6d by :thorn
.on,beha1,f ;9f R-j f�.;KsrkputTick,i? }er_traasnrer,,irequasting that a release front °th¢ City be fcr-
warded to them so-that they might cancel on their,filas.,r,was,tben resd;and upon;'due consideraiian,
it was moved by�!Irustee.J.FH.rBell -and seconded,._by'Trustee 6 Baecn'Rnd`on' "vote unanimously
carried, that the Clerk be instructed,to mako.o4ta rapprtNfrom Fi L, AiFCrea's report: of his
audit of the City0s books and accounts as recently filed, and to forward;same to the Globe
Indemnity Co. as requested.
_ n t
;eMr� ¢�oxley then appeared befcro the,Bcard,and,in heh>31f , f. self ana -other citizens
repped.th9,f#fledo,f a street light xn $hq City Perk Ditzaet apd asked -that thegard take
action on same; .> jf!The smatter was referred. to Truete A, Bacon an d, Trustee Aro�1 a D': Pearl `
!,
with instructions that they look after Boma.
�lpern request. o' -g Pres aent,PrP *tempore, jjj Bell, Mr Stone;{represantetive of the ,
FLtderal� lebtrac.Prgduets CQ.,ad rgssgd..the Bgard andxga.ye a very interestzn talk $cuchipg
upon tfi;ermo,�remeriSC.>r,qn, faet cf pretting up?,Petmaner't eloctria igns over, the otays leading
into the City, and stated that if the Board could not at this time provide a1. this work, that}i
he would appreciate the Board taking some action in lending their moral support`to such'a movement.
t.'3 J t. ✓', ... i C
,fi,,, Ater „somedisquss}onp an jhe,me+ttter„ �twas,.morgcihy,TruatoerE A Bacon and seconded
a by,, Irugteel;@1y P, MgSwain;;;and ,upon <; ,vote, unen�mauaJ y carried„ t at the Boa o ustees go on record
as favoring the movement of putting up permanent eleetric signs over the i, ka&i'ng utto,,)
the
City of Elsinore.
ae.�udited end adlo�Ced� t'y the 4F�td ing zC9_Mittee were ",{yen on motion duly made, by
Trustee W. P. McSwain,'end seconded by Es ,A .5'aco� mnanpman�ly orate ed,paid by th;e Board,
the Clerk was instructed to issue warrants fo "r the following anounts.
Charley;, Williams Laps? Water Dept. 4,20.00,
Earl, C,allantine on street
E.,'Tompson 6.2 j' V
Wm, H Morley
20.00
., ,
C. J_. �Calina da 150.78.E
Tom. Boyle Sel.ary.:,, 25.00 .:
Belle; walker " 20.00,
Horace Bury-. 145.00
S., J.L,Lewis 75.06 `
Melvin Harmon. ” 150.00,
Jack.Calkins 100.00 '
A. G. Bflrber 125.00
So; Sierras Power Co, Power & Light 185.78
Remington Typewriter Co. Supplies 3.00
�, ,.- Standard..0i1 Ao. _ Scrip ,book , 10..00
S. J. Brimhall Salary 25 00
Neptune Meter Co. Supplies„ 8'7.39
Standard Oil Co. Gasoline 17 =50
_._._...;_ .......::..,-Hersey Mft. Co. Meters 61.28 1258,98 Total
i
#2 MINUTE RECORD OF Meeting of April 20, 1925
MEETING HELD ON THE DAY OF
FaPM C96
Thereupon, .thei
secondo,d, a
Aprij,tat,nth
being na -further business. to -comebell6re, the-Bo ard, orr m6t;3.on duly Made and
.carried, „: AheBodrd adjourned to),me6t in' the, 47tj-,V-day of
pmi., in the C ity Hall , 'the -usual -meetjlng-Jplict�.
"I” IVII
zCIty •Glirk
and son n,, vota-, Una nialauslyn
Miller fcxa,checking.
'At- the ,,,fec
J. a record of the dimensic
as 461lows:
Resolut
California, ordering
"RD OF A-IXGULAR I&ETIN(I OF THE WARD OF- :TRUST7EEBtXF TH&OITY CF ELSINME
Ti 2,73h, DAY
j_
was called to order at the hour of Taylbr in the
:Swain, E. A, Bacon, J. H. Bell and Amelia D. Read answered the roll call,
is '12
o..f:,t,,h,*. previous ,meatingzIi the -Baird' Ir&,&bh :-April '20th, waro_+ thecn' irbiad by
.uly made were approved as read>
ivdrigi ariivad Ifor,:.VLe:_opvnixrg of= aeal*& -,blds.cfar mvrk;acoftsisting,generally
n
Ltributi 'system; ltehe,�- C Jerk vans: instrubItedi te? -opt&;andoriad �the bids -received,
g
n,g ffubmittzd-, bi"i or propo-sais. vir the= saiov:4�!*tzrklwhich were., than •read, b' the
i � I . . i y
J
Cla-rame_-Pl. Day'."Corp.
G&s&;iO&kl,er Los Aarigel.-es.;-, Galij
Howard Olsbw Co i 110,000.50
Clau den Fishe r_t -r, -,,Ld,s An gelxast. OaIl I P, f =38:15=
Thomas #averti)i, Oz. Lorp � Angel,es$ Calif!. _
rr,
Hartley. Camp:leoxst.'Ow !,Huntia9tav-: ffi IM"530-21:
H.-H.. 'Peterson.,,-r,
14i9i2_191.00
Upon motion duly made by Trustee J. H. Bel,l,e.nd,fgecbn;&ed'�by"Trust6elE.'°'A. Bacon
Engineer, Curt
estebf.the City Enginwer°,,the&Cl6rk�,"a instrubte&r4b apread upon "the minutes
and footage of pipe to be used in said water d.istributing-'systeni,'*IYich is
2,ia _p
.ipt,� 33275 ft.
4 " 26590 "
6 " 27980 "
8 ,e " 6415
0 2330
2 2700
No. 120, a resolution of the Board of Trustees of the City of Elsinore,
sale of Elsinore Municipal Sewer.Bonds 1924, and ordering notice given
j
i
#2
Regular Board Meeting of April 27, 1925. (Continued)
thereof, was then introduced and read.
Cn motion duly, made. by ;Trustee _J,. H. :Bell .and r:scconded y, :Vrustee:E. A. Bacon, it was
moved sithat Aasolution No- 120.:_ehe adopted as:,read.i Motion..rc4rried by the 7fo11o`ring vote:
Yes: E. A. Bacon, W. P. ,McSwa ,,,.1 ;B;. Taylor;;:J..H., Bell,' and Amelia :D: "R$ad;: Noes..none,
Absent; none.
A discussion was then had. relative to the matter of the Treasurers Bond, and after due
consideration, J; was moved by Trustee J- H. Bell and seconded by W. P. McSwain, and upon vote
unanimously carried that the Treasurer's Bond be reduced from 810,000.00 to 45,000.00, The Clerk
was then instructed to draft a resolution to this effect.
The question relative to the closing of a certainpo}rtion of Langstaff Street was then
brought up for the Board's consideration, and after some discussion on the matter it was ordered
that the chair appoint a Committee to make an investigation of the feasibility of closing a portion
of Langstaff Street.
The Chair appointed J. H. Bell, E. A. Bacon and W. P. McSwain on this Committee with
instructions; that they report at the next regular meeting of the Board.
The matter relative to the City entering into a contract for the purchase of three
elactric-aigns'to be hung ovarIthe'hiphwkys lesding.into thb 'Zity..of- El "sYnore'vd:b_'.then brought
up for consideration and co>ract covering sadaranssction.wes presented to the Clerk for reading,
and after due consideration of same, it was ordered that the chair appoint a committee to in-
vestigate if feasible locations could be secured for the hanging of their signs without tneurring
too great a cost, to obtain electric service. The chair appointed J. H. Bell, E. A. Bacon and
City Engineer Curt Miller then reported to the.Board that after making a. ,vary car6f —a
check of the bids submitted for the work consisting generally of a water supply and distributing
ay_stam, that,{ he Windex t set :Clatu.ae� Fisher of Los QAnVel" was :tire lowest- reaponsibl'e bidder, whose
bid is 131,738.15. L, Y ':2, u. 5
r; Whereupon :+ ReaolutiOlL*P,) 12,1 ,m r&s:olitiom of ithe Board bf,-Truatees':'nf the City of
Elsinores:awardapg; thp;xcontract 3arr. #het ccamtruction at a,:water #upplyi endefdistributing sybtem+f'or the
City, o,f Els3nsrea �kas.:antroduned,.an:d::raad„ and;:upan motion dulytimd.e; by - Trustee E ":' A. Bacon and
seconded by Trustee W. P. McSwain, it ,.as moved that resolution No. 121 be passed and adopted'' -
r.s reads,::`• ;, Motiov tarried by the. fbll'ewing,gs�L.e' Yps: T'rustaes ^E`., A. Bacon, W. P. McSwain,
L. B. Taylcr,,,J'i. H., Bell, and Autieli �D..aRettd �.SNoes: Trustee +none <r? Absent= trustees none.
e Board's atterrt.ipn was, ;then.callad to a certain resolution which was adopted
by tho- ounty ;Bdard'af Supervisors<<at thoim;, :regular meeting- ,bbld,on:;thc` 2nd day of March, 1925,
said r"plgt,tpn %being a resolution of the.Copnty Board „cbn',senting toRthe annexation of a certain
deseribed':te Cory "to the City of F�li�inorg. ;fAftetr. duas¢onsidsTattnoniiit was moved by Trustee
E. A. Bapon,{and;:pn 'vote unanimously:.darr,ie4 .thats,dthe resolution of the-County Board of Super-
visors adopted at their regular meeting of March 23, 1925, be accepted and certified copy of said
.repvlut p 'be,3 led�forz =,reeord. a
; _< , ..° h eupon, =+ Cher- er;tt.eing no,Snrthar businross'x�o vmme be' fore, the ,,BD:ard,.aion ;mot�ion'�duly?
made and seconded; and on vote unanimously carried, the Board adjourned to meat in.- regular ad, ;:
„ journ,ed..sesaion . on the„ 4th,..day;.of April.; at:thezhouT.:of 3_30 p.m.':in:tha:Eity.Hall, the usual
zi meetin&,;�plaee
City Clerk
Pres nt
,
MINUTE RECORD OF A MM"Al:
LLJCURNED MUTIM CF
THE BCAMD
*` TRUSTEES
MEETING HELD ON THE 28th
DAY OF
A pril
1925 19
` ! The meeting' - ivas calledl to orde;r, '.-t the hour of 31:30 P.m.
Pre�q`ident, L. B' * Iaylor- in- X. H. B 11- Amelia. D. Reed
Bacon E.. A., Baon answered• the. roll cell. Abs6ht' Tr-u - stee W�c''' P. MeSwain.
J
':The CoMm1tte6;aPpointed:t6'make 6n•investigaticn of suitable
places for the hangirg of: rb d 't' d
a sighs '= reported e,' thht p6les�bnd'61ectric ser-
vice was available at Stewart's Service Station, and at the service station
on highway to, Perris', , providir' g. that: authority rity could be obtained from the
Board of Supervisors,gratitirig petmibsiot t6',:hahg 'signs -at:lthe6e points.
On Railroad Avenue they reported that Electric Service was not
expense to bring it to this
point-, �J L
After,:euel�ccnsid6ration' it,'was mboMd4y TiusAei�J. H. Bell and
seconded by Trustee Amelia D. Reed that the contract covering the purchase
arr&f.�thraeieleictric road signs-be-laid-'on the., tabl*'inidef initely for further
L. B. Taylor Yes
J. H. Bell Yes
Amelia at Y6'•)
'E. � A; Ba"Co.n e: yes,�!,:
j- in,
Thereupon -motion was duly made by'JTruitee J. H. Bell and
,,seconded�by Trustee Amblia,D., Reed '.thatAh6�f cil,6wing salaries for City
employees be allowed. J
••City Cldfk, Recorder &
Water Collector $140.00 per me.
31
.:,Ch'ef ' of "'Police $125.00 per mo.
lHis deputies $100.00 "
The Water man $125.00 "
City ',Health .�Of f icer 3,00 for ea. call.
Fire' Chi6V)'i MO.
and the-Fire Boys 3t& Rcia'rd"6f Trustees
dt ` th 6 1 VrOVelitil, A)Pft= vot6; notion' i6e drianimous-lY`c`ir�fted:
The matter of the application of the Teddisal Water Company for
the diversion of flood waters from the San Jacinto River was then brought
.!to :Ahe�'attention '01 Ahe Board and after, due c,ons!1�4rvtion, it was moved
by Vrasitte'el. H,. Bell- and s'eic6rdedbj trust66)15 A; -Bacon rind t'n vote
unanimously carried that t he Clerk be instructed' to' 'd raft: a �'protest to
the diversion of said flood waters and to forward same to the Department
_01 Public Worki'_OT tihb Stke:off1,-Califdrh
Thbreupoh there being no' f:brt-`her' t`o"tome before the
Board, on motion duly made knd:secbnded- ani, oh ovate dha imbubly carried,
the Board adjourned to meet in regular session on the 4th day of May, 1925,
at the hour of 7:30 P.m. in the City Hall, the usual meeting place.
Pre
:City
MINUTE RECORD OF A REGULAR MEETING OF THE BUED OF TRUST'I'ES
HELD ON THE 4th DAY OF MAY, 1925.
The meetin & ,wasI called, to order, -at the, hour of 7:30 P.m. President
B. -- Po Me Swain, :J H. Bell, E. A. Bacon and
,ylor in the, Trustetes W
A
Amelia D,, Reed .answered, the roll, call.•) Absent., none..
Minutes of, the, previous meetings held•'on April 27th and 28th were then
read by, the.qlerk en0yqp inoticn duly�rmade,,,,an , d _carried were;approved as read.
S J. Lewis,, $uiiding monthly report.,was then read by the
ClaFk, .,qntd on m9ii0A duly,, made, wast apprpyed as read,.*:
D", ) ,;"Thp Comffiittee.,app,(3inted,toome.ke an, irivestigation�cf the advisability of
closing a certain portion of Langstaff Street, reported thata' hey advise that said
419weO,,.to,�rem,ai,n,.a.s.it:is; )Np;:further action taken.
Thereupon on motion duly made and .,seconded ,and-,.Una:nimously carried,
the Clerk,.,wgs- instructed to have.: lPOQ Auto tag card's printe&�&s sample sub-
mitted.
Resolution #122 being(irqaolutich of the Board of Trustees of the
City of Elsinore; providing far the.reduction of the City Treasurer's Bond from
$10,000-00 to $5P9Q,.,OQ,.-*ps thekqji4troducted and read.
.., igicyq4 by Jtgstpp1E, tA.J Bacon and seconded by Trustee J.H.
Bell, that.�asolut1cn,Nv.;122,be adopted -as rsads, Motion carried by the following
vote.
'Ayes^ h. Taylor, E. A. Bacon, W. P. MeSwain, J. H. Bell
-,,,aad Amelia D. Reed.
Noes None.
lb sent: z Nqne.
The Clerk then -,repqrlted,,tonthe Board that a number, of complaints had been
re'qeived,,relatime, to the 0cp4patiq r1al tax rates as provided by Ordinance #161, and
ice, th9t:,,delaysi dn:_collectiqn of Licanse.,Ta
x resixltod therefrom, due in some
cases + -n
he Board's tak�ing �acticfn - the revision of
_qy' , O� A
the License rates and the Clerk asked that he Board take some definite action on
the, matter,,.,
X
Pker,,4ue cons-4 4 qrat ion itt.,was qrdcrejd, :thatr
- At -he, Clerk be instructed to col-
Ject the, ;Occuoatdoual
J.�#ense tax, as, pro.vi e 14y,, i- nco:'; #IEI, end that said
A.0 qr4 ne�
.,,Ordinance, be, enfereed-,
J
Thereupon, the�Kp,:being, no,JWrther business to,:come�be fo a the Board
on motion duly made and seconded and unanimously carried, the Board adjourned
to..,m(eat in, ragulax,.seoslon, on the Ilt4- day, of May at the hour of 7;00 p.m. in
the usual ,-meeting place.
1 19
No" City Clerk
I
MINUTE RECORD OF
A REGULUT, MEETING CF THE BOARD CF
TRL=171,S
CF F? 4THC.RE
MEETING HELD ON THE
llth DAY OF
MAY
1925 192
A regular meeting c the Board, of Trustees of the City of Elsinore
'was :held In It, Gi`tq,Ha?.1 ^rr the tx ^ve da e. Tie Teed
as called t7 ^ -er
ati-the hour, of 7r3� P.K, President•L., D , "aylcr- 1n,th.v
- Trustees E. A. Bacon, J. F. Be11, ,P.,..P. MoSwain -,and Amelia D. 14:ed
answered the roll ^call., ;Ab ^ :ent - none:;
- Minutes' of. )the; t.revicus;: meeting held ,on May 4th were then :read by the
oierkrend on mp_tion. duly mada -we-re appraved;as read.:.,
The hour having arrived fa the opening of sealed bids or;
proposals
for X28,000,00 Municipal Ferrer Bonds 1924, of the City of Elsinore, Calif.,
the Clerk. was _ii }atrueted <to:;gpen and rand the bids .ar- proposals received.
The following submitted bids for the above named bonds which were then
read,by;f_the Clerk
.Citizens National Co., Los Angeles, Bid par, accrued interest to
date of delivery,, and a premium thereover of $1092,00.
Freeman Smith & Camp Co., Los Angeles, Bid par, accrued interest
to date of delivery and in addition thereto a premium of $800.00.
William R. StaAts Co., Los Angeles, Bid Par, accrued interest to
date of delivery, and a premium thereover of $1111,00.
Anglo London, Paris Co., San Francisco, B.id par,-accrued inter -
est to date of delivery, plus a premium of126b OO.p
Whereupon it was moved by Trustee J. H. Bell, and seconded by
Trustee E. A.,$aggp,.t }�et,as;thg•bid,ot the Anglo London, Paris Co., being
the highest and best bid, by a respoa?ible bidder, that said bid be accepted.
Motion ,csrr ed;by the. following vote: -
Yes: E. 1. Bacon, W. P. McSwain, L. B. Taylor, J. H. Bell and
A:,pl'ie D. Reed
Noes: None.
,Absent: None.
Whereupon Resolution No. 123 was.,introduced and read, being
R.�SOLUTIG23 NG. :.,12?,;
_ TA ESCLUTId TRUSTEES OF 'THE CIY.OF
NI L i , .`
it a TLSINOk idL St
BGwD
19? 4- TO,THE...P(iiC :d�9EF
WHERUAS, Elsinore Municipal Sewcr Bonds 1924,rvere, „duly, ordered
to be issued by Ordinance No. 176 of;said City;and nctice,iiiviting sealed
proposals for the purchase of said bonds has been duly published ^nd this
7:30 >o-!clock P,it. , ? :a•y 11,;1925, ,rat,the. usual place o;f;,m set ing of said
board- Js- the stine and place fixed -fcr the opening of said a eel ed proposals; ni:d
RESCLUTION NO, 123 (Continued) Page #12
71EREAS, Four sealed proposals "^re been recP'.ved -re ttie came have beer, Tr�blicly
opened, read and declared, P,-.d t::re propasel c Anglo, London, Paris Co., r San Francisco,
California, is the highest and best bid made by a responsible bidder for said bonds,
and said bidder offers par, accrued interest and a premium of Cne Thousand Two I'_uru -ed
and 31aty Six dollars (ye1266,00) for s?id bonds:
Nj�U ThTMEFO -; , `BE 1T f,15CLVD) by tnc'?ioas d of 'Trustees 'of the City of �sinore,
Californian that ilsinore SunicipalSev?er no:id4 16/24 'f tnc nar value of Twenty -eight
thousand dollars ($28,000,00), dated July 1, 1924, and bearing interest at the rate of
five land one- half''per cent:- {5 �), pbr:ennum, paysble semi %annually, be -ii- t'.e ^a-^e a-re
herebv awarded to said Anglo;'London Paris Go, of'tl7o llty'of Zen 'L2-ancisco, California,
at the price named in said bid, to -wit: par, accrued interest and a premium of Cne
Thousand Two Hundred" and Sixty Six doll ("41266:M),7and ` tha.t all otner bids or pro-
posals are hereby'rejected''and the 'Clerk of'. said: City''of Elsinore is ordered to return
the certified checks accompanying the bids of the unsuccessful bidders to said unsuccess-
fdl'bidders''to said unsuccessful bidders. '
'Signed and approved this llth - day'of May, '1925.':
(Signed)•L.'"B. Taylor.
(SEAL) President of the Board of
Trustees of the City of Elsinore,
California':
ATTEST'r '
C "J:'Knline' (Si2n6dl
Clerk of the City of
Elsinore, California,
ji ..
WHSIMPON, it was moved by Trustee J. H. Bell and seconded by Trustee E. A. Bacon,
that Resolution No. 123 be adopted and approved as read,
Motion carried by the following vote:
Yes:- Trustees W. P. McSwain, Es A. "Bacon, L. B. Taylor, J. H. Bell and
Amelia D. Reed,
:. Noes: _. None-:
Absent: None
Whereupon,''ihe•C'lerk was instructed to read the minutes of the meeting bf the
Board of Trustees held on March 12th, 1925. The minutes havin.i been read, it was moved
by Trustee J. Y. ° -il ''^f _A -e rj Trustee L. A.- •3scon and ar vote unanimously carried
that the minutes of the meeting of the, Board of Trustees held on March 12, 1925 as read,
rnd being a true and exact copy cf =ai.d 'minutesrcf fbrser Clerk W. T. Herbert, but not :
written up i -n the minute book, be confirmed and approved as read.
The Clerk then read a Nrtice of rzteet Specification of error in the matter of
the zcceedi- -':f the Board of ''i•wstees of't^F' flit. ^'of il`sinore, under Pesoluticn of Intcntien
NO. 117, pa "ssed Nlarch.l2th, 1925,
Whereupcn' the President of the, LL-ard, L•.' b Tay'_' ^r -s1 e? if anyone in the Council
" Room,`wished'to be 9esrd a's to "any speciX ic- rcason or object- lon:wh, said protest should not
be overruled. No one appeared or answered.
MINUTE RECORD OF Page h, of Meeting of May 11, 1925
MEETING HELD ON THE
Si gNOFRO FORM C94
[7 ►'Lofal
Thereupon it was moved by Trustee J. H. Bell and seconded by Trustee L. A .
Bacon that said Notice of Protest be overruled and that the Clerk be in-
structed to file same.
Motion was carried by the following vote:
Yes: Trustees W. P. Me Swain, E. A. Bacon, L. B. Taylor,
J. H. Bell, and Amelia L. P.ued.
Noes. None.
Absent: None.
THEREUPON, there being re further business to come before the Board
bn motion duly made and carried, the Board adjourned to meet in regular
adjourned session on the 12th day of May 1925, at the hour of 7:30 P.M. in
the City Hall, the usual meeting place.
Q�
City Clerk.
President of the Board of us sea.
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MINUTE RECORD OF A M GULAz, ADJOuarvLD TMi OF :1F,, BCAh, ^1 OF TyUSTEES
MEETING HELD ON THE 12th - DAY OF May Ig�S
STAN ARO FORM C30 •:' - r ... .a
A regular adjot:rsed meeting of th o Board of Trustees of the City
of27Slnrre.t�a� held in the City t a2? 'oil the above `date�.�
The meeting rac ceal ed b order k the hour-of 7:30 p m. ,Presiaent L. S?
T' ylor''in the chair.
Trustees E A. Bacon, W. P iwcswain end fimelic ' D. Reed answered
the = roll" call:` . Absent: "J." H.
The Clerk then read a communication fo- the'F'oard of Trustees
from A. Ballentine, Proprietor of the Club Inn, in which he c.slled t}e Board's
attention to ;the. violation:cf'' Dahce Crdinrice at the'Brennecke Dance Pavillion
on Sunday,' 'May 10th', and asked that °some Action- be taken 'y the',.Beard in the
enfoze'ement o`f said' Crdirafi "ce
The matter was referred to the Chief of Police with instructions
a that 'he ^inform the management =of the dance pavillibh- relative to the pr ovis-
ions of said=Dance'Grdsnancc'2 -_ -•
A communication from F. B Klarer asking for Board's permit to
cut down a pepper tree located on corner of Main d Washington Sts. wasthen
,read by the Clerk.
_ Whereupon, motion was duly made and seconded and unanimously
carried that permit be granted Mr. Klarer to out down and move said pepper
tree, end Chief of Police A. G. Barbdr be instructed to notify tvir. Klarer
to this effect.
A resolution adopted on May '8; 1925 by the Lynn tort Post No.200
American Legion, Elsinore Calif., and addressed to the Board of Trustees
was then read by the Clerk and after .due consideration, the rrLerk was in-
structed to answer the American Legion advising that an investigation would
be made of the matter referred to,
A Petition filed with the Clerk, signed by forty six residents
of '�sinore, asking the Bbard for removal from office of A. G . Barber,
Chief . ^f Police, was then read by the Clerk.
gation.
Board's action on the matter was postponed for further investi-
_
Resolution passed end adopted by the Tax Payers' League and
filed with the City Clerk for reading before t:e Board, was then read and
upon due consideration, it was ordered that tyre ^ lerk be instructec' to
advise the Tax Payers' League that said Resoluticn vvu_S rPcoive the Board's
attention, and that P- -w -r to dame would be published in due time in the
Elsinore Valley Press.
°. esolution #124, being a Resolution of the Board of Trustees of
the City of Elsinore, providing for the acceit.ance of Quit Claim. Deed to
Warm Springs Park, executed by Franklin H. Heald and Ida L. Heald, and
dated Feb. 16, 1925, was then intrceuced and read.
Whereupon, mcticn vas du1.1T made and seconded and on vote unanimously
carried, that Re ciuti n ;124 be adopted of- read.
li 1
Page #2 Regular Meeting of 14F)y 1-2, 1925,
en; iasL�
Fire,. Chief-Tom 13 cyl e, t, :,,ed ;the F card's attenticyn to the recent
.action, taken :by ,,the :B, oar.d. redative, to the, Flremen'sr4sajai P:llIczrnce,, rknd ecked
that Board reconsiaer said action,
Tlereupon, it was mcvj0, I,,7r TrI1rt".7%rP, TR r !mw ain-'.PrA Tri—top
P pr on' anc uv'r vote min nimously carried the Firemen be allowed the same
?'!Ic-od.by,the,awliting Cpmmitt,.e, were then on-,rhotion
Ee�ed,,pnd,-,unanimously ly ordered
duly.,Ykad,e by ,3 j. �A Be mr- z al sec onded, A,, Amel�,ar D,O
paid by the Board, the Clerk we inEtrzuxte� to, issue
ajre.nt of bills
allowed,
to core before the Board, rn
-,":-,-Tbereuponj.
motion duly made and carried, the Boar SlmaAjpurneditp ,qeet im regular session on the
18th day of May, 1925, at the hour of 7:30 P.m. in the City Hall, the usual meeting
Place.
ity OS
C perk
V-
t,,,, of :-:P residon_ h;7Eardvof Tru-tees.
MINUTE RECORD OF A REGULAR MEETING CF 7EE FOAnD OF T USTEES
MEETING HELD ON THE 18th DAY= OF •'M44Y: 1925 19
_- STANDARD FORM C34
" CX LLY CC 6. LOS E9 R£G V.... PAi. OFF. GTANOgR4 MINVTE F
A r,gular meeting of the Board of M7ust'ees cf= the' City of Elsi nore was
held in the City Hell on above date. The meeting was called. to order at the hour
of 7!30 nom, ° Pies -dent L. B'!. Ta'yl'or in -ihe'f nuir ". Trustees W. P, McSwain
E.' A . Becor,• Jr. H. Bel'1 and A;relia' D. :,eed answered' the roll' call. Absent : Wane
Minutes of the crevicr.s meetings held c-n May 11th an'd "12th sere then
read by the Clerk and on motion duly made, w•e^e eppruved as read.
The Clerk then read a communication from the State I' ilraad Cow,,aissien
asking f:or the use of -'the,' City ua.11 : -far a publ ;.c rote bearing, to be bold at
1:30• p.m. dune' 2nd, on[ application. of the EL sinare 'Gec' Co.
Sareupcn it was moved by Trustee E. A. Baca- end seconded by
Trustee :J..- .H..Bell a_.d cri v:- .te- unanimous,}- ^ar•r;ed that the Railroad Commission.
be grantad the
use of ;th:e >City,Hal'1; :'and' CTer'.4'be insiructed'to advise the
Railroad Commission to this effect•. < -
Under.' the; o -rder: of unfinished businese', •T'rustse J. H. Pei'_ reported
-that Geo.: D:. - ,`Evans had- offered land was'' 'ready to enter into contract for the
City garba a for which he would "pay :th -e sum of $100.00' per year, payable quarterly.
Upon due .consideration it was moved -by T rustee E. A. Bacon and
.seconded byIrust.ee -W. P. McSwain thct•Geo.'D','Evan'`s offer'be accepted and thet
the Clark be instructed to draw up a contract as per agreement, and be authorized
on behalf ef;tlre City-to oe;;ecu'te sane.
Upon vo e,;:;rnBtion unanm usly`:carriedo '
The matter of moving the Garbage° Platform was then brought up and the
Chair appointed Trustee J. H. Bell, and Chaef of Police A. G. Barber as a.
Committee to stake an investigation of a. suiteble place for removal, and to re-
porVan same at the next meeting of the Board.
A discussion was then had relative to the swampy condition along the
Temescal Pipe Line, and that some steps should, -be taken. to prevent the breeding
of mospuitcs.
Whereupon, it was moved by T rustee E. 3. B.- con n seconded by
Trustee J. H. Eell the.t M. E-rmon be instructed to take are of tae situation
along said Temescal ditch and report the expense of the work so that Terescal
fAer Co, couidte billed for expense incurred.
Unon vote, motion unanimously carried.
The Board's attention was then called to e
certain
agreement .,hlch
ras entered irt; and eyecnted ^r Feb. 1, ?425, by and
between
the City of Elsincie
and A. F LeGaye and May J. LeGsve
bis wife, for the
purchc ^e
by the said City
of Lots No. 1 tc 23 both inclusive,
in Block 86, ezeeptir-
Lot
No. 13 of said
Block 86, as shown on May of Heald's
Re- subdivi�icr on
file in
Book 8, Page 375
of Maps records of San -ie;c County,
end a- t!,e City's
copy of
Gs'.; eF,ree —nt
had been mi-rpi.aced, and .^ terms of
sane have been Carr
-ed out
s.nd the matter
closed, it was deeued edv1 -9b?e th -t
slid cortrart be
voided ^nd � nu''_ad.
Whereupon it was moved by Trustee J. Ii. Bell and >ecorded by Trustee
L. A. Baton and upon vote unanimously carried that said Contract a cove referred
to be voided and annulled,
Page .#2, Regular Meeting c Mey 18,'1925,
President L. B. Taylor then advised the Poard that upon advice from City
Attorney Crouch it would be necessary to make provision for using and placing
the pre miucl. and accrued interest on:the. sale, of $28,,000 server bonds.
Whereupon„ it -was moved .by E. A. Saccr.: and aconde'd by J. ii. Bell that a
resolution,be drafted by thet Clerk providing for the nlacing`of. the premium and
accrued interest on the 028,000 1920 Sevier Bonds into a Sevier Bond Fund for use as a
Redemption- Fund.
Upon vote, motion was unanimously carried.
Resolutions Nos. r125, 126, 127, 1128 and 129 >being::.Resolutions of the Board
of Trustees- of the. City of r 1lsino_re providing ,for the acceptance, of certain Deeds more
fully described in said Resolutions were then intorduced.
And upon, motion .duly made ,,hy Trustee E.= A.. Bar- and "recorded by W. P. E4c S :gain
and cn vgte..upanimously carri,ed::it wws"oxder'ed thati said Resolutions Nos, 125, 126, 127,
128 and 129 be cdopted as read..:,.
T,Sr, 2i4 .W:: Boone :theniaidt.es'sed the Board.rela.tive to J. W. Smith's Franklin
St,: contract and asked. if poss,ible;th'at the Board';take` some''act.ion on this matter in
way „of meking,sone disposition,of it.
The.::tattex was;,referred.to the Clerk and Surveyor, Mr. Lee F.e.y for check as
to the.yerdage moved by_Mr. Smith'and, the enountrof ebRob paid him.
'Uhereupon, t .ire was no%further Iusires .:to'come before the Board, upon
motion duly made and carried, the Board adjourned to meet in Regular Session on the 25th
day of Pda.y at the bour,of;;7:30 Psm,: in the City: Hall,:, the usual meeting place.
j.
miNuTE RECORD OF A C:- _ n%Llnr•_'GF -TPUiT
MEETING HELD ON THE 25th - DAY OF M,f;Y l t1nK 19
STpIJOgflD FORM C90 . . :. • -.
CHARLES R. HADLET CO EES LOS ANGELES REG V 3, ppT. OFF 6TgNORRO MI
A *regular meeting.of the Board of Tr;stess of the City of Elsinore
MaG held on tl:e above date.. The neeting rR '6_�'_ed to-,order at the hour of
7 :30 P.m, President L. B. T :;'rr i.r the chair. T rustees i. F.
McSwain E. A. Bacon, J. H. Bel! rend: Anclia.D -Feed aa,Avered the roll
calla) Absent: none.
The Mimites of the 'previous meeting hold on May 19th were then
read-by the.Clerk and::on fpction,c3+1'y: made were - 6pproved as�r6ad.
Resolution No. 130 being a resolution of the Board of Trustees
r:;of t'rhe..Cityt of .1, s.more, engaging the'services of 0. Velviry Miilikin
Tul'_er''and;VA creel. ir,nconnection v,i±:!* the broapp -digs and °f rni .ing the
ap roving alinicn on X28,000 Municipal.Sewsr Bonds'192�;.was when intro'cced
p
and read and. _oxy motion: ,duly =rude ,.ard'',e.eeon;ded: was adoptad 'by. sthe _following
vote: Ayes: Trustees W. P. Me Swain, E. A. Bacon, J. H. Bell, L. E.
Taylor; and Amelia' D. need.-
D ?c,es,: None... .
Absent: None,
k.cqmmunicatdon, from the League :of Murie.icp, itias .o f- California
calling the Board's Attention tc a number of bibs effecting cities of two
5th end 6th class that were before the Governor for his apnhoval and signe-
- tune,, -end asking that the; Board express, by wire to the Governor their
views,cn:- said)bills.
The;matter,was•refer.red to: th^e:Cle,rk -with instructions to answer.
A discussion,was't'" }en had by the Beard relat ve t"o�0'rdinance #162
and Crdinance reGUiating Public Dances, and after due eonsideraticn it was
duly moved and seconded that the Clerk be instructed to draft an Ordinance
repealing Ordinance #162 and providing for Saturday night dances Lobe ppr-
mitted tr the hour of l o'clock a.m. Sunday, and Sunday dances to be.per-
,mitied,between the hours of lo'clock p.m. and 6 o'clock p.m. Motion
carried by the following vote:
Ayes. W Me, Swain, E. A, and
L. B. Taylor:
Noes: Amelia D. Reed
Absent: None,
Thereupon it was moved by Trustee E. A. Bacon and second ad by
Trustee E. A. Bacon and seconded by Trustee J. H. Bel! that President L. B.
Taylor be authorized to issue a proclamation setting M5EY 30th, Decoration
Day as a day of observance and that all stores ?red business houses in the
city of Els-?nore close between the hours of 9 a.m. and 12 o'clock neon
an said day. Motion unanimously carried,
i
i
On motion by J. H. Pell and see:nded by E,
A. Bacon and on vote
urrnimocsly carried it was Ordered by the Board that the $2000.00 r-te in
fsv -.- of the First National Bank be paid cf f.
In the matter of the Petition whic_, was filed 1xith the Board at
o >wi ce meeting aekirg For the removal from office Chief ^f P -':i,e
A. C. Barber, the Clerk re.s instructed to read sarae including the names
of the signers,
r
Page #2, Regular Meeting of May 25, 1025
Upor dne consideration ^f said cetition it was m ^ved by Trustee J. H. Bell
and seconded by'Tr: ;stee imP?ia'D tread and on ,vote, motion carried that said Petition
be laid ,on-,the -table indefinitely..
- Thereupon it was moved:by',Trustee E. A. Bacon and seconded by Trustee
Amelia D. Reed and on vote unanimously carried that the Merk°be instructed to
draft an Ordinance authorizing the Chief of Police to choose and to discharge his deputy wi-Or
the approval c the `Board;of, Trustees, :changing the - salary of the Chief of Police from
$125.00 to $100.00 per > month, eachi iQhief.of Deptty to receive $100.00 per month and eadx to
work two weeks days, and two weeks nights.
S. H :Gunder, ovmer ,od. the :Elsinore. 0as.Plant then appeared before the Board
and'i asked, , that - the.Boaxsd take somea:ction-and'have the - Contractor on the Water Work-- job,
:Indemnify 'the, Gas Co, against any erd,al' loss: cr'd.amage =that might occur to their gas
1-in.es during the course of the water, works - constructibne'`'
P esidr•xt 7_ p Tnvlor3nform.eik Mr. Gunder that his request would receive
the Board's sanction and that the matter wo`d'N= e''the attenti:n cf the City Attorney.
W. H. Gettamy than addressed the Board stating that his occupation tax of
5'•00 -vies: too. high er.dunrea c :nabl'e and' asked "th6 the Board take some action in lowering
Sam e.
After. sore diacus's vn of thy matter-'it,was'^a ed "by Amelia ^. Feed and
seconded by E. A. Bacon -nd on vote motion 6arr'ed' thfa'the''matter be tabled.
Thereupon there being_ no further business tc come before the Board,
in vote unanimously carried the Beard adjourned to nieet in regular adjourned session on
Tuesday;,' May-26th. at the hour of 3 o'clook p.m. "iir'the City- Hail the usual meeting place.
-ty. Clork
A_07 _
Presidont of the R and of Trustee`s
MINUTE RECORD OF A 17GULAP. ADJCUM,1D MEETING CF Ti:E Bo,: , C:
�IliS „ a ,
MEETING HELD ON THE 26th DAY OF MAY 1925 19
STANDARD FORM C34
Np sRS. Es Y.S P
REG pT. OFF. SipNDgRD MIN
A regular adjourned meeting of the Board of Trustees of the City of
Elsinore was held on the above dete. The meeting was called to order at the
hour of 3 o'clock p.m. President L. P. Taylor .ri the chair. Trustees lN. P.
YcSwain, E. A. Bacon, J. H. Bel! aa,^ klelia D. Feed.ansvrered the roll
Ebsent: acne.
Bill's as audited by the Auditing Committee were then presented to the
Board and on motion duly made and seconded and on vote unanimously ordered paid
by the Board, the Clerk vra.s instructed to issue warrants in payment of same,
The Board was then advised of a request made by Corlin & Schutz that
they be allowed two street lights in t he Country Club Heights Addition,
Upon due consideration it was duly moved and seconded and unanimous-
ly carried that Corlin & Schutz be al loved the two street lights asked for.
President L. B. Taylor then called upon Mr. Harold representative
for the American La France Fire Engine ^,c, to address the Board end to present
to them in detail their proposition, and terms on which they would sell to the
City their Type 65- 400 gallon pumping Fire Apparatus.
After due consideration of the proposition submitted to the Board
_ by Mr. Harold, and the report of the Committee appointed to make an investiga-
ticn of the different types of Fire Engines.
It v'as moved by Trustee W. P. lute 5wnir end seconded !;y Trustee
J- H. "P!'- Vl,ct t "e cortr. ^ct <,ubmitted by the A: erican La ^rrnce Co. for their
Type 65- 400 gallon pumping Fire Apparatus, Price $8500.00 be accepted and
that the President of the Board L. B. Taylor and Clerk C- J. Kalina be author-
ized to sign and execute said contract with the American La France Co.
Motion carried by the following vote:
Ayes: W. P. McSviain, E. A. Bacon, L. B. Taylor, J. H. Bell and Amelia
D. Reed,
Noes: None
Absent: None
Resolution 121 being a resolution of the Board of Trustees of tile City of Elsinore providing for the creation of a Municipal Sewer Bond 1924,
Redemption Fund and for the placing of the premium and accrued interest re
ceived from the sale of said municipal sewer bonds into said redemption fund
and to be used for 1924 Municipal Sewer Bond purposes, was then introduced and
read, and upon motion by Trustee J. H. Bell and seconded, Trustee E. A. Bacon
Resolution #131 was adopted by the Board by the following vote.
Ayes: 1% P. McSwein, E. A. Bacon, L. B. Taylor, J. if. Bell and
Amelia D. h eed.
Noes: None
Absent: None
Thereupon there being no further business to come before the Board
on motion duly made, and seconded and unin imously carried, the Board adjourned
to meet in regular session on Monday June lst, at the hour of 7:30 P.m. in
the City Hall, the usual meeting place. le� //
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MINUTE RECORD OF A REuU1A. MEETING OF UL BCARB OF Ti•.u:;TF_.ES
MEETING HELD ON THE let
S1 ... A.. FORM C94
DAY OF JTJ«r± - 1925 19
A re�:ula.r meeting of the Board of Trustp? cf the City of Elsinore ^<.s
held it the City Hall on the above date. The vrepting was called to order et
the hour of 7:30 p-m. President L. 3. Taylor in thee hair. Trustees E A.
Bacon and J. H. Bell ana -ered the roll caii, Absent Trustees: W. P.
IvWwain and Amelia D. Fised,
The mir_utes of the previous meeti,,es !^e_d o.: May 25th and 26th ,:sere
then read V)v the Clerk and on motion duly made and carried, were approved'
reed.
A cor..r:unicnticn to the Board of Trustees frca Fa.t_:er Peley as :;in6
that the Board take action to close the alley between Lots Nos. 1,2,3 and 4
South, and Lots 5 and 6 on the North side of Block (11) eleven, City of
Elsinore.
After due consideration of the above matter it ores moved by T:nstse
J. H. Bell and seconded by Trustee F. A. Bacon and on vote unanimously
carried by members of the Board present tY, -t the Clerk be instructed to pro-
ceed with the necessary proceedings to close said alley.
On motion by J. H. Bell z•r..d seconded by E. A -Bacon and on vote carried
it was ordered that A. G. Barber be instructed and authorized to buy 5 gallons
of Traffic White Paint.
Bills as audited by the Auditing Committee were then presented to
the Board ^_d or motion duly made P.nd seconded, rnd on vote unanimously
ordered raid by the Board, the Clerk wa.s irsturted t "rMnt2 in pay6
ment of care.
Thereupon, there being no further business to come before the Beard
on motion duly made and carried, the Prard adjourned to meet in regular
session on Monday, June 8th at the hour of 7:30 p,m. in the C9ty.Hell - the
usual meeting plane.
(Signed) C �_Kalina
City Clerk
President
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MINUTE RECORD OF A. REGULAR i,,,V'',TING OF' THE Bc, ".pD OF TR.L STEES
L
MEETING HELD ON THE 8th DAY OF June 1925 19
_
RE V 5 pq .OFF. STq NOgRO MINUTE REC
A regular meeting of the Board of Trustees of the City of Elsinore
was held in the City Hail on the above date. The meeting was celled to order
ht the hour of 7 :30 p,m; President L. B. Taylor in the chair. Trusta-
—' Brcon, J ". Pell, Amelia D. R eed answered the roll call, 4xsent: 'iustee
'�4 . P. Me JA'a in. r
",inute4 of the previous meeti.s:g held on J,ne "t Vere then read by
the Clerk and on motion duly made were apprc.ied read,
S. J. Lewis, Buildia� Trspector'a m%.Lh' v - rei-,.crt was then read by tnP
Clerk and on motion duly made wars approved as read.
The matter was then brought up reintive to the advisability of hiring
an extra ran to Fork by the month under Mr. Harmon in the enter departraent and
after due consicerstion,,the chair appointed Trustees J. 11. Bell and Rnelia
A. used the s committee to investigate the a.m ^u:_t of extra help that la s been
used in the past and -ake rend -t of the matter at the Board's next regular
meeting.
There being nc f•irthm - business to come before the Hoard, on motion
duly made and seconded a unanimously carried, the Board adjourned to meet in
regular session or yonday, Jur.e 15th at the hour of 7:30 p.m. in the City
Hall, the usual meeting place.
(Si ned C. J. Kalina _
csioCity Clerk
_ t
IT
MINUTE RECORD OF A REGULP.ii iJ r.T1Nti iii- ._r.L BOARD OF TRUSTEES
MEETING HELD ON THE 15th
DAY OF JUNE 1',x25 19
A regular meeting of the Board of Trustees of the City of Elsinore
was held in the City Hall on the above date '&a meeting was called to order
at the hour of 7:30 p.m. President L. B. Taylor in the chair. Trustees
E. A. Bacon, W. P. McSwain, J. H. Bell and Amelia D. Reed answered the roll cdj
Absent: None.
Minutes of the previous meeting held on June Sth were then read by
the Clerk and on motion duly made were approved as read.
Communications from Rev. Winder and Rev. Mf,,Ien to the Board of
Trustees relative to the proposed change in Ordinance regulating dancing in
the City of Elsinore, was then read by the Clerk and after due consideration
of same, it was ordered by the Board that Ordinance No. 162 regulating the
matter of Public Dances in the .City of Elsinore, be allowed to stand without
change or amendment.
Thereupon, it was moved by Trustee J. H. Bell and seconded by Trustee
W. P. McSwei.n end on vote unaimously carried that the Clerk be instfucted to
notify Chief of Police A. G.Barber that it is the pleasure of the Board that
Mr. Harmon be relieved of his appointment, as Deputy Police and that he take
up his badge of office.
Thereupon the Board's, attention was called to certain dongerous-
crossings in the City and after due consideration of same, it was moved by
Trustee J. H. Bell and seconded by Trustee E. A. Bacon that Chief of Police
S. G. Barber be instructed to have "SLOW" signs painted on the- pavement at the
intersection of Sumner end Spring Streets, Main and Graham, Graham and gpring,
and Main and Limited Streets. Upon vote, motion carried.
Thereupon, Ordinance No. 179 being an ordinance regulating the
hanging, construction, erection •nd alteration of Signs in the City of Elsinre
was introduced and read, and upon motion duly made was partied and adopted
by the following vote.
Ayes: Trustees L. B. Taylor, J. H. Bell, E. A. Bacon, W. P.
McSwai.n and Amelia D. Reed.
Noes: None
Absent: None
Bills as audited and allowed by the auditing Committee were then on
motion duly made and carried, ordered paid b v the Board and the Clerk was
instractedto issue warrants in payment of same.
Thereupon, there being no further business to come before the
Board on motion d;.ly made and carried, the Bard adic;rned to meet in rcguiar
session on Monday June 22nd at the hour of 7 :30 P.m, in the City Hall, the
usual meeting place. ,
/J� ( Signed C_J.�Kalind
—'— City Clerk
Presid
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17
PAM
MINUTE RECORD OF Re.*ol -r Meeting of the ior.rd of Trustees
MEETING HELD ON THE 22nd DAY OF "June 1925 . Ig
STANDARD FORM C34
A Regular, Meetin of the Boe.j4 of Trustees of .the'City of: Elsinore wpe
held in -the CA-- TYIail on the above date: 'xZasaaaa'•'-
The meetill; Avit'called'to 'order at the hour of; 7.30 P -I% P'r-oeident
L.B.Taylor in the chair,
Trustees "PftP.FdcS� +faYn, J.H.—Bell;' and E.A.Bacon'answere'd the roll call.
;. �b "sent.: Trustee: ? Amelia DeRerd� '' .
The minutes of the previous held on June 15th were then reed-by the Al
Clerk and on motion duly made,were approved as read.
The Clerk then read a communication to the Board of Trust es,from
City attorney, George Crouch,rdvising relative. to action Waken in the matte
o -f -the 1924. Franchise _payment from the So. Sierrnz Power Co.
The Clerk'wPs instructed to file wane for record.
Thereupon it was mcved by Trustee T.H.Bell and seconded by Trustee
that 5.4 -Bacon, City Attorney George Crouch,. be :autho.rizad-- t.o- e.ngage...the
services of any additional legal advice that }e IGH•r deem n66 os, ^v to aesis
him in the defense of the City in the case of J.E.Mills and 14abe1 F..Mills
Zr•`. the City of Elsinore. Upon vote motion was carried by the following
vote.
Ayes: E- A—Bacon, W- P.McSwain, L.B.Taylor and J.11-Bell.
Noes: :done.
Absent: Amelia D.Reed,
Thereupon it was moved by Trustee J,H.Bell and seconded by Trustee E.A.
Bacon, that the Board of Trustees,of the City of Elsinore,go on record as
favoring and urging that favorable action be taken to help keep the r•.lsinor
G,s ' =o in operation and the.t the chair appoint a Commottee to canvass the
City with the view of securing an additional number of gas users for the Co
Upon vote motion unanimously carried.
The chair then appointed to serve on this Committee the following.
L.B.Taylor, J.r1.Be11, Jack Green,and Ira Wood.
A discussion was then had relative to the need of the purchase of addition,
fire hose for the City's Fire Department, and after due consideration of a
contract submitted to the Board by Mr Gosney, Manager of the Eureka Fire
Hose Co,it was moved by Trustee E.A.Bacon and :seconded by Trustee W.F.
Me Svrein that said contract be accepted end that the City enter into con-
tract with the Eureka Fire Hose Mfg Co for gff 500 feet of fire hose
to be slipped at once,end due date of payment to be fixed es Jan
.i0th,1926
wothout interest to this date. ,
Upon vote motion unanimously- carried.
Thereupon President L.B.Taylor called the Boards attention to a :palate
petition filed with him by Pair Covington of the Elsinore Club asking that
the Board take act'cn on the closing of thet portion of Lirldsay Street
lying between Lake Shore ^rive and Limited Ave.
Upon due consideration of the matter it was moved by Trustee EXIxkana
v,h.Bncon and seconded by Trustee Vd.P.McS +fain and on vote unanimously
.carr_ ed that that portion of Lindsay Street lying between Lake Shore Drive
and Limited Ave be ordered closed and that necessary proceedings be taken
im the mutter,
Nlinutes of June. 22nd, 1925
Bills as- Audited. by theAuditLig Committee were then presented to.the Board
end cn motion duly.�ng. e'and c rriad; paid-, and;thO Cl--,rk was
instrpcted to issue,wnrr«zas.ir nay et cf acme.
Thereupon th,e.rJ5.bping to. cppe:before,the Board
or motion duly made and cprrip.d the neet:,i1n,-regular cession
on Monday Jura, 29th nt the hour of 7:30 F-Ill- in the City H811 the usupl nneetlrig
pl-ce.
MINUTE RECORD OF A REGULAR MEETING OF THE BOARD OFTRUSTEES
MEETING HELD ON THE 29th DA? OF; June jq
—.1- CO. REP6. lat A...
Vfr pj T OFF 794�x_.W-
Noes: None. Absent: None.
r.LeSolution)ffl.3jt >being,Ea :,K esolut ion: accepting deed from Clevelin
,-Realtyi.Corpoyat ion to:;LotstY259cx"271,29_ij 31i', 33, 35,,.37)and'139�:iA Block
4 ,Uni t No. 331,ot.Countrk.-Club Heights aad,:Lbt 12; Block 6; Unit No 2
of Country Club Heights, together with the water well.,located i.6n Parkway
South of said Lot 12, Block 6, Unit No. 2 of Country Club Heights, and
J ",mal so fLot 305.i U _,5�,.dl Countky ,Club; Heights. i jwbs then intrdduced
and &d.,
Whereupon it vab."rhcvb&�by Trustbb,' J., Ha Bell-and seconded by
Trustee Amelia,D. Reed','that,Resclution #133,�be...adopt6d md.,approved as
read, said Resolution being adopted:by*theJq1lowing vote:o,
4�1 1_ Ayes- iTrustees, WiFMcSwaini,,E, .A_tBacdh, L. B. TW lor,
H. ;Bell and Amelia Z4 Ree&.
Noes: None. Absent: None.
Whereupon, it was moved by Trustee J. H. Bell and seconded by
_...,.._.... Amelia �R._ Aejed_,that deed to Right of Way Lot 18, Block 86, Citv of
Elsinore be accepted.
Upon vote, motion unanimously carried.
kxegul6r m eat in& bf 'theZbard : of Trustees, of they City' of Elsinore
waaf held in: the 2 City( Hall. orr.-thefabove! date%,. ,:,The meeting was;,called to or
.�der at ' the. hour. of : T:30 p,.'m._.,, Pr6sida11t) L,� B. � Taylor In. th e;:chair.
TrusteesIgir. P. McSwain, E. A. Bacon, L. B. Taylor and J_ H-.,.; Bell answered
the roll call. Absent; Trustee Amelia D. Reed.
b
�I of, the pr,e.v,ious. meet
meeting held ::on J-une:_22n&.*ere then
read by..,- t#a.L.Gler-k.= and,,:,,ok motion '&lyi?hade w6re,; approved as iread.
The Board being called to another meeting, it was thereupon
moved by Trustee. by Trustee W.; P. McSwain that
the Board adjourn its meeting to a later hour, the time set being 9
Q,! clozkc6o ;: Upon. -,motion qLreied
4j
J; inbsum.ed its mmet-
ing with the following Trustees present; W.P.
McSwain, E. A. Bacon and Amelia D. Reed, Absent: None,
Resolution No. 132 being a Resolution accepting deed to Lots 7 -9-
11 -15 -17 -19.4 20 in:Block'86,,was then %introdu.cad_.and,-read.
Whereupon, it was moved by Trustee J. H. Bell and seconded by
Trustee Amelia D. Reed that Resolution #132 be adopted and approved as
�sai&Resolutioh being 'ado fpted, by_ , the,) f oll owing: vote. •
Ayes; ,f Trustees'Wi,•P.- McSWain;.'E.:-A♦ -Bacon, L: B:..Taylor,
and Ameli& D.., 'Rebd_ ,. z x,
Noes: None. Absent: None.
r.LeSolution)ffl.3jt >being,Ea :,K esolut ion: accepting deed from Clevelin
,-Realtyi.Corpoyat ion to:;LotstY259cx"271,29_ij 31i', 33, 35,,.37)and'139�:iA Block
4 ,Uni t No. 331,ot.Countrk.-Club Heights aad,:Lbt 12; Block 6; Unit No 2
of Country Club Heights, together with the water well.,located i.6n Parkway
South of said Lot 12, Block 6, Unit No. 2 of Country Club Heights, and
J ",mal so fLot 305.i U _,5�,.dl Countky ,Club; Heights. i jwbs then intrdduced
and &d.,
Whereupon it vab."rhcvb&�by Trustbb,' J., Ha Bell-and seconded by
Trustee Amelia,D. Reed','that,Resclution #133,�be...adopt6d md.,approved as
read, said Resolution being adopted:by*theJq1lowing vote:o,
4�1 1_ Ayes- iTrustees, WiFMcSwaini,,E, .A_tBacdh, L. B. TW lor,
H. ;Bell and Amelia Z4 Ree&.
Noes: None. Absent: None.
Whereupon, it was moved by Trustee J. H. Bell and seconded by
_...,.._.... Amelia �R._ Aejed_,that deed to Right of Way Lot 18, Block 86, Citv of
Elsinore be accepted.
Upon vote, motion unanimously carried.
Page,.#2, - Meeting of June 29, 1925.
President L. B. Taylor then advised the Board of Mr. J. H. Brennecke's kindness
'tc irL donating to the -City the use , of his :well>,during,thd,. emergency and shortgge of water,
-j it :proper in appreciation, of. this- kindness :. that theZclerk be instructed to
.,i send Mr. Brenn,pcke. a recbiptsdrbill.,fDr liatpr, used-, duringr-therp riod that the City used
his:. well.,.
Thereupon, iy was moved by Trustee E. A. Bacon and seconded by Trustee W. F.
Clepkba;,instiv.cted t.wm:ai1:,,.Mr�i_Brenrfbcke a receipted bill for water
.used and,,to:write,him on behalf of.the Board+ extandim&'to, him a vote of thanks and ex-
pressing their appreciation of his kindness and generosity.
�T
.1 upon vote; m6t,idwLunanimonsly
Whereupon it was lliorveffibr E c.,:A.,uiBaebn- and liecondt�&by J. H. Bell that the Cleft
be instructed to wri-te--to -Mr-. -Claude Fisher and--extend to him on behalf of the Board
a vote of thanks and express their appreiiation of his very kind and liberal offer of
hel-P in donating. tp,' Uie�Gity the"irbelb,f'a 4uantity,,,oP,.*ater pipe during the emergency of
a shorttagp, of,,wiiter
Upon vote, :notion unanimously carried.
-The,Clvrk:,�thet:i-eadiia zommlanicati on-. addressed- to- the Zoard from C. H. Vroft,
Horticultural Inspector asking for the Board's cooperation in the eradication of
noxious .weeds.'
Upon,-due eons id)ptat-don z; of Q
the-, matter.. it wds�) moved' by, Trustee J. H. Bell
and seconded by Amelia. D. Reed that the Clerk be instructed to reply to Mr. Croft's
letter and_,sdvise.hlm,.bfrth!e Board's willingness to cooperatein the eradication of
noxious weeds. lin'thd City.,6.nd.,tiiQ.f.,',adtdon.on same would be taken at once.
Motion carried. * ;':-
Fire Chief Tbm Boyle tfkqniaddr bsed: the, Board eel ling to their attention the
iiislifficieney"of t4o eanri-ed;by'.Ithe --- City on the men of the Fire
'.:Department and offered th.e Departmdflt! sj asslstonce in4 :pr&vidihg fora more equitable
:.in_surance_'r N JLII:
.2 rz, j
Aftex,.due,;toiisidi6ra-kion.;or the matter' it was; ordered ;.that a committee from
the Fire Department be appointed to take the matter up.with the Board.
�-Bill =s as aUdited; :by the�4uditing Committee were then ?resented to the Board
anqson;motion,,duly ma46'cnd'carried,,;wete, ordered r,paid. and:the I Clerk was instructed to
issue: warrant 6., in.:,paymant , of �, same.
Thereupon,,'"Abere., being. no,! further - :business to come before the Board, on motion
duly made and carried', thesBbard adjourned.to meet in regular adjourned session on
T+mre"y, June 30th, at the hour of 7:130 p.m. in the City Hall, the usual meeting place.
sj �icity CCI erk.
/ Al
,A
President of theAfhard.
I
MINUTE RECORD OF A REGULAR ADJOUlUiED MEETING CF THE BOARD OF TRUSTEES
MEETING HELD 01V THE 30th
STANDARD FORM C96
DAY OF June 1925 79
_ __� xeG. U.S. Ppi. OFF STpNOAR
Arregular adj= ourned: meet ng 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 of 1:30 P.M. President L. B. Taylor in the chair.
"u Thusteea VG: -° P ».: cswain,,J..c = <H.-.Bel Taylor answered
the roll call. Absent: Trustees E. A. Bacon and Amelia D. Reed,
,Trustee J.. H Bell that `: Attorney:Loyal..Kellbjr bff �aahorized to assort ed by
Whereupon it was moved b Trustee W . P Me Swain and
o assist City
Attorney George Crouch in the action of J. E. Mills and Mabel Mills vs. the
On vote motion carry :ed_�by.,th'e,unaxrimouaaubte.of tie: members of
the Board present.
Thereupon there being no further business to come before the Board
on motion duly made and carried the Board adjourned to meet in regular
adjourned session on Wednesday, July let at the hour of 7:30 p.m. in the
__. City_441�.the;ns4ai meeting place.
j
.� City Clerk.
President of th, card,
was ca.0 ad to,' order'. a;t,-,, th e� hour of 7:30 p.m. President
The. meatin!6 o
L. B. Taylor in the chair.
Upon roll-call allImembarjs,.of the• Board being :absent!; the President
.,..
L. B. Taylor adjourned the meeting to July 2nd.,:),at .thB'ho-ur-,,b'f"7'30 P.m. in the
�-J City,, )J"V
CZ
ty Cl erk.
r
MINUTE RECORD OF
A REGULAR
ADJOURNED METING OF THE BCARD
CF MI USTEES
MEETING HELD ON THE
2nd
DAY OF July,
1925 19
STANO.ORO FORM C34
'CM X.IOLEV. dies r .r REG. Y.S. FAT. OFF. STANDARD M
4
_ Jl i
HELD ON THE 6th day of July, 1925.
4 regular 'meeting -of the", cBoard!, of Tru'stees,of the City '.of Elsinore, was held
in the City'Hall on 'the, ",above date. The meeting was, called, to order at the hour of 7:30
P.M. President L. B. Taylor in the chair. Trustees W.(P *Swain, E. A. Bacon, J. H. Bell
and Amelia D. Reed answered the roll call. Absent, None,
Minutes of the previous meetings held on June 29th end 30th and July let and 2nd
were' then =read by. the Cl ark -and on, mot -an, duly made' were approved as read.
The C lerk then read the monthly report of Building Inspector S. J. Lewis
which on ,otion duly made;wa's approved,as read.. -
Pr-esiderit Taylor then reported`^to. the Board of his negotiations with
Mr'. Claude ' Fiaher -for the'e'ontinue'&> use- by the Ci�ty;.af 'the "3100 feet of water pipe
previously Jfcaned•to' the City, buts later ordered r`eturned', -and informed the Board of the
ter-me -under' whi h' mr, i Faher+ agreed) to allow the .City the continued use of said pipe,
and asked that the Board take some action on the matter.
Whereupon it was moved by Trustee E. A. Bacon and seconded by Tcustee J. H. Bell
that the terms of Mr. Claude Fisher for the continued use of the 3100 feet of water pipe
bb accepted and that Clerk be instructed to draw up an agreement with Mr. Claude Fisher
and that, the,,.Cl..erk._and,,,Pre side nt of the Board be authorized on behalf of the City to
execute said contract with Claude Fisher. Motion carried by the following vote:
A +yes: E. A. Bacon, W. P. McSwain, L. B. Taylor, J. H. Bell and
Amelia D . Reed.
Noes: None.
Absent: None.
Under the head of new business, Trustee E. A. Bacon calbd the Board's attention
to the numerous auto accidents to vhich the Police Department was called, and stated tha t
he deemed it advisable for them to carry a stretcher end first aid kit for use in emergency
cases.
Whereupon, it was moved by Trustee E. A. Bacon and seconded by W . P. McSw& n
that Chief of Police A. G. Barber be instructed and authorized to purchase a stretcher and
first aid kit for use in emergency cases by the Police Department.
Upon vote motion unanimously carried,
President L. B. Taylor then reported that his attention has been called to the
number of privately owned boats now launched on the Lake and the need of a Municipal Dock
or launching pier, and that the offer Ahad been made to construct such a pier without
cost to the city, providing that a permit for such construction was granted.
After due consideration of the matter it was moved by Trustee E. A. Bacon and
seconded by Trustee J. H. Bell that the City Clerk be authorized to issue a permit to
W. Lee Ray for the construction of a landing pier to be located on the Lake at the end
of Line Street.
Upon vote, motion unanimously carried.
..
MINUTE RECORD OF A REGMM MEETING OF THE BOAFT, OF TRUSTEES
MEETING HELD ON THE 6th DAY OF July, 1925 19
ETFNOgR� FORM C9E -
Bills as audited by the Auditing - Comm *ttee were then preseited to
the Board m d on motion duly made and carried were ordered paid and the Clerk
was instructed to issue warrants in paycent of same.
Whereupon on motion duly made and carried the Board adjourned to
meet nn regular session on Monday July 13th at the hour of 7 :30 p.m,
in the.City Hall, the usual meeting place.
mf,Fm-FeAt.""
Sw
--Z A.�
President of th Board, .
,. . '
.. ! vY ).i
MINUTE RECORD OF REGULAR MEETING CF THE BOARD OF TRUSTEES
MEETING HELD ON THE 13th DAY OF JULY 1925 19
ETA C34
NOARO FO
RM REG_EA.
xOEVS• L03 AN— . U.S. PAT. OFF. STANDARD MINUTE RECORD
CKARLEC R. HADU� CO., '.,> A regular meeting of, -'th,6 Board of'TriisVees'o'f -the City of
Elsinore was held in the City Hall on the above date. The meeting was
called to order at the hour of 7:30 P.m. Pr6sidsnt "1f: B. Taylor in the
chair, Trustees W. P. McSwain, E. A. Bacon, J. H. Bell, and Amelia
D. Read answered the roll call. Absent: -none. y.
Mil?'utes "of'th'e °peevious meeting hVid 10 d "4ili'ly "fith "vuere then
read y t"he °clerk "grid 'o'd mot- i6i'daly made were, epproWed 'as' 'read.
Trustee Amelia D. Reed then reported to the Board that her
attention had been called to the weedy condition along the right of way
__......, of.the_.Temescal Water Co.'s pipe line and asked that the Board take
some action on the matter.
7 t
x
r ,
MINUTE RECORD OF REGULAR MEETING CF THE BOARD OF TRUSTEES
MEETING HELD ON THE 13th DAY OF JULY 1925 19
ETA C34
NOARO FO
RM REG_EA.
xOEVS• L03 AN— . U.S. PAT. OFF. STANDARD MINUTE RECORD
CKARLEC R. HADU� CO., '.,> A regular meeting of, -'th,6 Board of'TriisVees'o'f -the City of
Elsinore was held in the City Hall on the above date. The meeting was
called to order at the hour of 7:30 P.m. Pr6sidsnt "1f: B. Taylor in the
chair, Trustees W. P. McSwain, E. A. Bacon, J. H. Bell, and Amelia
D. Read answered the roll call. Absent: -none. y.
Mil?'utes "of'th'e °peevious meeting hVid 10 d "4ili'ly "fith "vuere then
read y t"he °clerk "grid 'o'd mot- i6i'daly made were, epproWed 'as' 'read.
Trustee Amelia D. Reed then reported to the Board that her
attention had been called to the weedy condition along the right of way
__......, of.the_.Temescal Water Co.'s pipe line and asked that the Board take
some action on the matter.
7 t
Whereupon after due consideration the Clerk was instructed to
notify, the Temesc »1 Water Co. to the_.effect, that. the, Board. has., ordered..,.
that they repair leaky pipe line end clean u; ditch' 4iX"g-- the %r• •'r''ght ' ( 2
of way at the earliest date possible,
Whereupon, Resolution #134 was introduced and read, being a
resolution of the Board of Trustees directing the City Clerk to advertise
for bids for a certain public improvement to -wit:
1. Reinforced Cement Concrete Sewage Purification Tank
(Imhoff Type)
1. Reinforced Cement Concrete Receiving Tank.
All to be built as provided for in plans diagrams and profiles
and as specified in specifications No. S, all on file in the City Engin-
eer=-s office;' Whichi plans,' :'speck)fic'ations,r diagrams and'pro =file`s, were
approved by Resolution #134, passed and adopted by the following vote:
'**116191: J': "Ht Bell, WJ R: Mc6wain;'Ls•B. ` Taylor, 4 AS-:;Bacon,
and Amelia D. Feed.
X. j
Absent: None, u, L �i�• �,, ��m
Wii >ereuPon ,'`Resolution 135 "kas iriti'oduced,
being-g' resolution
of the' Board3 bf Trustees approving , "dndm 6cV,e pting a^eertai4r contra'at by '
and tietwe'ea the City: of E1a`idofe 1§''dd`tbg lficMshagle' 'Advertising Agency,
and - a�zthar3z3ng th'C'-Fs�egid'ent' ro f tb'e rBoard sand thk City tler"k to 'ex cute
saYi'd eg'r'ee}nbSitr,' hvhich'= r ®solufioh was •om -rddtlon -dlilk made = paassed 4hV '" r
adopted by the unanimous vote of the Board.
Resolution #136 being a_resplution accepting deed from S. A.
'Stewart; ErZ1a St'ewar't to ParceYs =Nos. 1, Z �axrd{ 3'- portib4y'6 of lots
`- 4,L- 5 f Go.o di,Vh f n n nrand01 d
-B1d8k 1A. a VEl'sinore'., 'wa's'theh - in'frodnced' grid read:'
Whereupon it was moved by Trustee J. H. Bell and seconded by
Trustee E. 4.", Baoon •that'Reebl'ut16w #136 be' adopted' and approved as read,
x
Whereupon after due consideration the Clerk was instructed to
notify, the Temesc »1 Water Co. to the_.effect, that. the, Board. has., ordered..,.
that they repair leaky pipe line end clean u; ditch' 4iX"g-- the %r• •'r''ght ' ( 2
of way at the earliest date possible,
Whereupon, Resolution #134 was introduced and read, being a
resolution of the Board of Trustees directing the City Clerk to advertise
for bids for a certain public improvement to -wit:
1. Reinforced Cement Concrete Sewage Purification Tank
(Imhoff Type)
1. Reinforced Cement Concrete Receiving Tank.
All to be built as provided for in plans diagrams and profiles
and as specified in specifications No. S, all on file in the City Engin-
eer=-s office;' Whichi plans,' :'speck)fic'ations,r diagrams and'pro =file`s, were
approved by Resolution #134, passed and adopted by the following vote:
'**116191: J': "Ht Bell, WJ R: Mc6wain;'Ls•B. ` Taylor, 4 AS-:;Bacon,
and Amelia D. Feed.
X. j
Absent: None, u, L �i�• �,, ��m
Wii >ereuPon ,'`Resolution 135 "kas iriti'oduced,
being-g' resolution
of the' Board3 bf Trustees approving , "dndm 6cV,e pting a^eertai4r contra'at by '
and tietwe'ea the City: of E1a`idofe 1§''dd`tbg lficMshagle' 'Advertising Agency,
and - a�zthar3z3ng th'C'-Fs�egid'ent' ro f tb'e rBoard sand thk City tler"k to 'ex cute
saYi'd eg'r'ee}nbSitr,' hvhich'= r ®solufioh was •om -rddtlon -dlilk made = paassed 4hV '" r
adopted by the unanimous vote of the Board.
Resolution #136 being a_resplution accepting deed from S. A.
'Stewart; ErZ1a St'ewar't to ParceYs =Nos. 1, Z �axrd{ 3'- portib4y'6 of lots
`- 4,L- 5 f Go.o di,Vh f n n nrand01 d
-B1d8k 1A. a VEl'sinore'., 'wa's'theh - in'frodnced' grid read:'
Whereupon it was moved by Trustee J. H. Bell and seconded by
Trustee E. 4.", Baoon •that'Reebl'ut16w #136 be' adopted' and approved as read,
Page #2. Meeting,of July 13, 1925.
said resolution being adopted by the following vote:
,Ayes _,.Trustees, E_� A., Baqon,, McSwa*q,,F jL,� B. Taylor, J. H. Bell and Amelia D.Peed.
Noes: None,,
Absent: None
Thereupon thore_boins, no pre the Board on motion duly made and
carried, the. Board, adjourned inrogqlar,, 20th at the hour of 7-30 P.M.
in the City Hall, the Usual meeting place..
,z j
s. _-Tit-y7 Clerk
oZ
President of,,th 6 ard.
r
MINUTE RECORD OF A REGULAR 'MEETING OF THE BOARD (F TRUSTEES
MEETING HELD ON THE 20TH DAY OF JULY, 1925.
regul,ar :m,eetingpf, the Board -_of, .,Truste.eq of, the. City ., t E11sjinpra was hold on the above date.
'-the meeting was called to order at the hour of 7--30 P-M. President L. B. Taylor in the chair.
nTrustees :W_ P,,ycqw4jAs pb.,,A.< =44coq)T J, H._LAglj„ pAd, Amelia D. Reed answered the roll call.
Abeent# None.
The minutes of the Ir evicus meeting hq1,4•on 4lYJ3th were then read by the Clerk and an
motion duly neds were approved as read.
_Thelrqupon it w -g -by.,Tr4ste.e E.- A. ?Bacon(anlj,qa�co,nded by Trustee J. H. Bell that the
-A moved
Clerk ba.�*n.otru rs d ,Title Cq.,,t4at-,,CV-,t
ot 0. 110 ,notify �k44qpte,, f Title showing reservation
of rights of ;way A4k C Ovtr . :; - rqsj.,*acpntjy r; kYj _.thp-
Qkty for Sewer Farm purposes
4qej..)'bae!n,acc pted'and that erk-, -OR ;-b um of $3505-00
q;a in the o
i n f ayp,r ,of, the :X-�,,W�anpa
r,_ F1,
R,Yer, far.,psaid 20 acres.
Upon vote, motion unanimously carried.
;ol .Th6roupon, on motion by Trupteo, A. F.Appog4p.0 jby., fTjrvstee W. P. MeSwain and on
vote pnanlmcuslf-carriod was, qutkqrired. �t,* Q
Alt t.;,t4q.; ompenqatiqn,,F11n.suranco Policy covering the
Fire Department boys be! :.Changed to, :tha -if ul;l fppyerage AaA, on t}
{e bgsig1of t10.00 per man premium
and the matter was referred to the clerk for immediate attention.
J L
the Board's attention to
Under. tba,,hpqd)Jol �new? �business, ;; President ;L. A Teylor , �,call eA
the present water situation and urged that because of the heavy expense incurred it would.be necessary
temporarily at least, to raise the Ir esent water rates.
.. ..... . .... . .
-Continued MINUTE RECORD OF A REGULAR MEETING OF THE BOnD OF TRUSTEES
kage #2 MEETIAtG 14ELD[ON THE 2Oth DAY OF
July, 1925
STANDARD FORM C34
u ;j
1W
After due consideration of the matter by the Board, it was moved
by.' Trustees. Ji.-I)Rz- Bell a11& 86640ftcked3by Truitee,,&.. A "Bacon the Clerk
be Instructvd! to: 1 draft an ordinance° changing the Water
per
thousand: cubic f eet toy #2. 00, for- the !-ft+sv ic, f 6 0*1 acid
f rom,100 l
per hundre& to.:�2059 Per huffdred� for' each &dditionAl 100'•:cubic
fset"uAedi provided however that thb,"minimum -rate bhkll ba•42.)00illl r
Upon vote motion unanimously carried.
Mr. Charles Yager then appeared before the Board and asked that he
be-:granted1az:fr&nchis6. fcr-tba-laying,-o,f two Jate
rpipe lines from his
wel3aitcoproposed< +hotel site:cn Lake Shore ;and"Line Streets.
After due consideration oft he matter it was moved by Trustee J.H.
i -Bell.,snd. seconded by Trustee'Dil-Ar., 'Bac6n"thit'-,Mr, , Chatl6t�I�Y&gOri be granted
a Franchise to lay two water pipe lines from his Hampton well to proposed
hotel site on Lako.,'Sbore.,tind'+Lirie,Sirf-6ts.• •93e City'.Enginesr and Street
Committee to decide upon the right of way along th4'§ireets to be followed.
Upon vote, motion unanimously carried.
zj
.. .it.14" moved hy�TrusteeE A,.,,,�Bdcon and 84cdrfded
Bell that City Engineer Curt Miller,-,bi ",authorized 'to sfsr_t;at 6nee"dpori
the work of laying sewer line to the City Sewer Farm.
J,
Upon vote motion unanimously carried.
A map of Elsinore Lake Grove 'Tract w")tfien pre8enf4o the Board for
their approval.
Also a map of Country Club Heights,-Unit NO 8'was presented for the
Board's approval and upon due consideration it was moved by Trustee J. H.
;Bell and :seq6Lrd ad by Trustee Td A.- LB6?6on -'t;hat Mapa oY Ekdill6ld Lake Grove •
�;T,radt _and Country :GCJ.ub _Heirgkt8 s j Unit ,Noe 8 -be -approved, :sid accepted.
Upon vote motion unanimously carried.
,Thereupon: it 'was)�moved by Trustee E A Skoon, and 'seconded by Trustee
the Clark be ins',trueted to'dra-ft 'an ord'inerice making' flagstaff
s1y carried,�
d''
Bills as audited by the Auditing Committee were then presented to
Ahe B.oard,.arud -on.. motion ,duly imade.atrd calt.r. ia&,Wwte: :'ordarwd-f Paid, and the
Clerk was,, toissue.,wa"Eonts. in Payment"'6f- Isamu,
,;
',Thereupon,,, therd,1eing,.:ncE before, theT;Board,
on motion duly made and carried the Board adjourned to meet in regular
eesAion,,on- Monday, - July,. c27_,th: at'th,d-,1dur of `7`-30:PM--- iri:the! -City Hall, the
SM �_11,;
i d e rit i -_cT, qffi� Bo a 14C 1
s
-SPECIAL MEETING OF THE BOARD CF TRUSTEES
MEETING HELD ON JULY 23, 1925. .
B.Pard,,c4-led..by President .,L BraTs.ylok with due notice thereof
givers to ,all- ;mgmi�ers of the Bp rdj as;rvquirod by the a bove date. The hour
o f;_7_.39,P-?M.. �.hgvixg - arriye#_. being, the time. set-:in:-.tha notice.,calling said meeting, President
L. �,6,rTayjpjr carded the mopti rig, tp; Qr.&Or and upon7rolliva33 the fbllcwihg members were found
to be present. . ;Truoteesilov B.:ITaylor-i7E,# �Ai �H'.' Bell and-Amelia D. Reed,
Absent; None.
Whereupon, the following proceedings were had to-wit:
ReaolutiqwNoq
137 wag then ,,,introduced-- and_•readv % Being.-a resolution. accepting deed to
right-of -way. f rom.cCorlin._&,, Schultz; over any end all-,parts-ol fCountry-'Club Heights Units Nos. 1,2,
3,4 and 5, and more fully described in said Resolution.
1 % t ... ., l'o, jlr'i Ij
p5?n-., motion : duly,,,!m ade,.� as ;.reeolutionyNoa1'13,7 waaapassed;;and - adopted by the following vote:
Ayes: 'k..:BacQn -1a B.' Taylot;,, J� Hc! Bell and Amelia D. Reed,
W., P. If csw4irj E.
pes,*_; �
I None _j L
Absent: None.
r igh t*�o f Whereupon, Resolution #138 we I s introduced and read. Being a Resolution accepting Deed to
way.,-,from, the. elemeucal Water ,Go�, Across. their right of say in Lots 18 and 20 in B1ock86
Upon motion duly made said resolution #138 was passed and adopted by the following vot e.
Ayes: Trustees W. P. UcSwain, L. B. Taylor, E. A. Bacon, J. H. Bell and
Amelia, DooAeed..
Noes: None
;AbSe4t;, None.
Tbareupon, Resolution No-. :1.39'.wae introduc-ad and readp and on motion by Trustee J. H. Bell
and peqjon#,d. by Trustee, W. P.. Mc*xiairl,and -ion,Vote .,..unanimously carried,! Resolution #139 was passed
and adopted vs read.
Thereupon Resolution #140 was introduced and read. Being a resolution directing City
;Attorney ,George, Cro.uch,;to;-,]Dririg.vvith:hir6* a nd ..produc:e% An(Court et trial of J. E. Mills and Mabel Mills
I L �,J;�•VS:. City, of Elsinore, any,jandj;alj papars-1,and document-s.In his pa-asesricn :appertaining to the City
;water o4pply end distr�,i,-.buti-ng:,system--,and- forl,Jthe purpose, pf,,.q.ui�e.t'ing'title to right of way over
Lot 18, Block 86.
N.
'The. ,Board,' s,,,-,at�terntion was than ;vall ei.,to Filed against L. Hubbard on
account that her, buildings;; were not 5connocte&wit h either tth)m;,sawer .or _i) cess po6l, and upon due
consideration of the matter it was referred to Chief A. G. Berber with instructions that he notify
.14j.�HpbbarO..that,; it was:,orderod.,thkt pro_ger,.rconnectiom. be madgi: at,.orc a.
iRelative to ,the. :
matter eradication;otf, the:fpunbture;vine);within the City, the
Board took action on same by referring it to Chief of rPol,i.cejA G,.,: Barber and authorizing him
to hire a man to eradicate all puncture vine found in the City.
Thereupon ,_there being no further bus, ine,es. raquiring, the_ attention of the Board
on motion duly made, the Board adjourned to I medti I , aV ajr,:a&j.ourneA;_ . :maat I ing . on Friday, July 24th
at the hour of 8 a.m. in the City.Hall, the usual meeting place.
04JJ
PA'dent oft Board. City Clerk,
MINUTE RECORD OF ADJOURNED. =TING (F THE BOARD. OF TRUSTEES
MEETING HELD ON THE 24th
STANOARO FORM C9G
DAY OF July- 1925 I9
An adjourned_ meeting of the Board of Trustees was held on -.the above
r7 ,Fl -, date e, hour .o.f. &sam ha',yingparrivsd.,f the, ti _,to,, which the Board had
preyioasly adjcurnedatha_meetixig va w,calledeto or•'dar;witha,F- rasident`•'L B.
n
� , Tay3.ox 3n_, the.,phalras. ,,:, �;•c:, .,, s , : .
Trustees W. P- McSwain, E. A. Bacoxi3:L B:.Tayloriand J. H. Bell
answered the roll calla Absent: Trustee Amelia D. Reed,
Who following proceedings. were -,had to -wit:
Upon motion:by_ Trustee E. A. Bacon and seconi edrby Trustee W. P. Me-
Swsin�itWwas moved that Building_ Inspector S. J. Lewis be instructed and
authorized to issud,a.Spacial Building Permit for the construction of a
business building in Block 80 and allowing same to build on the front
property line,
s
Upon vote., motion carried by the unanimous vote of members of the
Board present.
Whereupon there was no further business requiring the immediate attention of the Board.it. was duly moved that adjournment.be taken to
the hour of 7:30 P.M. July 24th meeting to be held in the City Hall, the
usual meeting place.
City Clerk.
President of tMe Board,
0 T
II Ii J - t,
d
ADJOURNED-UEETING OF THE BOARD OF TRUSTEES
July 24, 1925•
T h e, hour, o f,-4, 3PFI, Ninvi haYi nou arrived-, being ,ith e.) tim e. to j w hich the Board
had, previ,ou-sly; cw,1,1-e& the me —to order. No
f I at-i'ng,
quorum being present the President adjourned the meetizig tWrthb regVlir session
of the Board to be hold on Monday, July 27th. at the hour of 7:30 P-M, in the City
11i'011, the usual-lime-sting.
z"o it y,-'Clsfrk.
President of thfif/Board.
I
MINUTE RECORD OF A REGULAR WETING OF THE BOARD CF TRUSTEES
MEETING HELD ON THE 27th
STANDARD FORM C24
DAY OF , July 1925 19
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
of 7:30 P-M. President L. B. Taylor in the chair.
:TrUstbti'E. Al Bacon, 2',J.)H. Hell•,)L B;,_Tayl6jZ and I Amilia`D.Reed
answered the roll call., Absen-tF:Tiuste0'W-'�P_ McSifairr.:
WnQtes Of),thei previous ;mliatin'g6 h6it 6h:_ July 20th', 23rd, and
24th were then read by the clerk and on motion duly made
were approved as
Whereupon, the f011oving.proceedings were had to-wit:
Ordinance No. 180 was then introduced and read. Being m ordin-
ance"entlitled an'"Fmorgency Ordinance" for the conservation of municipal
Vmter,in the city Q1fiEls-ift6re','CaliftP fix I ing the"Vat6rrat&s t6�b6- I
charged consumers usjAg water tfikbugh;a,wat6r,m6tjjr a nd',pro
minimum,* �Idin' " foi:a
C , - 9 1
*at: r5%rate�charge, in1the lftld"City"of 'Elslnore-,dfid repealing 'all,
ordinances or parts of ordinancew,inl:'conflict herewith.: :1,11 t�
4hereu'p6n it', w L as'thoved by I Triistee'l i: A. '�Bs,66n . end I 'seconied by
:
Trustee4.-H.;Boll that . •
Ordinance No: 180 bi passed and I a I adopted "as'-read.
Upon vote, motion carried by the following vote.
i 'Ayes: -:E: -A:- Bacon, J �H.il
ctell. 1A B ? 'Taylor and Melia
D,
Noes: None.
Abseiitv^Teustae w.Ipf McSvjain.,:':"
L. M. WaIdell then asked the Board to grant him a, permit to cut
down, -
a Popper-tro6 at the corner -of ;'Graham - ,& K6110 g St
The matter
was referred to the -park Committee c kr their 'consideration.
Whereupon th6te. being mo 'further business to come'Vefore the
Board, on motion duly made and carried the Board adjourned tomeat in
regular «ssssion- -on Monday August 3rd et thle hour--of o7 -30 P-w, in the
Zity Rall, :thd : UB141 mesting-piad6.
City Clerk .
a
President h, it to earl,
_ REGULAR MEETING OF THE BOARD OF TRUSTEES
MEETING HELD ON THE 3rd day of AUGUST, 1925.
A regular meeting of the Board of Trustees of the City of Elsinore
was held on.the.above date. The ,meeting,.w&s called; to order at the hour
of 7:30 p,m,.:President,L.,B ;Taylor r.n,the chair
Trustees E. A. Bacon, L. B. Taylor and J. H. Bell answered the
roll c.a.11,p Absent, . Trusteej3 Y(, P. McSwain; 9nd Am.0l:i.A .D Reed.
The minutes of the previous meeting held on July 27th wexe:::then
read by the clerk and on motion duly made, were approved as read,
Whereupon, the following proceedings were had, to -wit:
- ' -
A commun }catlon to the Board of, Trustees from. the Yan;brundt:;,Co:
relative to :the .Lrolpase :af Clay L,_Berry' ndgmnity bond was then read
by -the clerk, , and ,- after,.dne_ccnsiderq#.priCgf.. same:,, it,wa ,on.:motiamr.d:uly
made inc};.cnrried,..,authori *ed that;, the clprki be, in.etnuctedito. sign their;
release of said bond and return ao the .Vrn ,Brandt Co,, r- ri;
Jrssident :L;,B; {Taylor,then cali,ed; the Board4scattention °;to the
completion_of.Moroni, Ave. in the Hampton,Addition, and. suggested,that
some action be taken on the acceptance of said street.
Whereupon after due consideration it was moved by Trustee
Ball,,and, pecan ded,by.,Trustge E. A.;;Bacop, hate..orcni Ave. as shown
on map of Hampton's Addition to the City,of Elsinore be accepted.
Upon vote motion- was.;carried bg;thq unanimous vote of all
members of the Board present,
TU,')
Whereu on`the Board's ; -
p attentign. was called tocthe payments: +o$ Five
Hundred Dollars each by -the old Aoerd, and „the present. Boards -_fnom the-
general fund for Engineering services on -the sewer extension work and that
;said, iU,0g0,00 ,should nqw, be refgnded,tc ;ths general - fund „;
Thereupon, it was moved _,by Trustee J. ,H. Boll: ,end;. econded , i
by Trustee E. A. Bacon that the -sum ,4:41000,0¢ ,be.tra:nsferred f rnomathe
$28,000.00 Sewer Bond Tund to the General Fund o, the City of Elsinore
in satisfaction of like sum advanced from the gdnerel fund or expense
- ! on sewer work.
Upon vote motion carried by the following vote:
Ayes: Trustees E. A. Bacon, L. P. Taylor, and J. H. Bell,
Noes: None
Absent: Trustees W. P, McSwain and Amelia D. Peed.
Bills as audited by the Auditing C ommittee were then presented
to the Board and on motion duly made were ordered paid and the Clerk
was instructed to issue warrants in payment of same.
Thereupon, there being no further business requiring the attention
of the Board, on motion duly made the Board adjourned to meet in regular
session on Monday, Aug, lOth at the hour of 7:30 p.m. in the City H 1
the usual eeting place.
City Clerk. __
0
MINUTE RECORD OF REGULAR 14EETING CY THE BOARD (F -TRUSTEES
MEETING HELD THE 10th day DAY OF ALGUST 1924 19
REG. U.S. PAY. OFF. AS.
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
of t7,,:3p President L. .B. 'TW.ylar,14i'�tho chair.
Trustees 1McSwai_rr,. L. `B,:",Taylo'r, •J.T H. Boll and F,.' A. Bacon'
answered the. roll cell. Absent :c;Trustee Amelia� D. Reed.' j,
The- minu to si ,at the .,previpu a. -me ativg hold,iont August" rd were then
read by tha-,.Clarlc and ;,on motion tlrl- yjmad6 were approiv'od`as 'rea'd. -
-i. r The .'Clerk then :res;&;tha -Librazy, Board's annuFfL report for the
fiscal, year' just: .-:ended, !June .30i also -notice 3to 'the Board,6f-
Trustees that the term of the present Library Board expired.Junie 30,�11995-
Qn motion duly, made,4t, was;:o;rderad-that-, the -repo rtc f the Library
Board. be acceptedl,and,.�pla:ce record.,,
t was ether �exp -
resvo d viVV76f �th6 Board � of Ttu6taes;Ahat the
I
personnel of the Library Board bs riiiappolntw for, anSUing',term-
.?.O'f three ,yeaxsfrom June, 30o" 1925♦ and the Clerk:
terview the members of -the Library,,Bbard; w4-'asdeirtaiw i7f they ,would
-
accept reappointment and serve for the coming term and to report at
the Lnext � regular: meeting'.
Bills as audited by the Auditing Committee were then presented
o ;to: the Board, and cr?zation -duly made *6re ordered, paid' iand' the Clerk was in-
str;idtadi to--issue war'ra..'ntv in payment, o,f j
The, resignatlarr of . Trustee- _'W,; P. McSwa'inl viith,Cnotice that Same take
effect: at; ore e was t - hen) presienr4o. the,,.: Ward.,,:and- upon due
It was moved by Trustee_ E. A. flacon and seconded - 'Jby_1 Trustee - 'J.% . P i
1 Y. that
the resignation of Trustee W. P. MeSwain be accepted, said motion was car-
fl.::ried..by the .:following vote,,., ,. -1
Ayes:,% Trustee:si E"
J- 1*_; Noas:: None".
co.; _Absent: Trust") Am6l ia;'D. � Re'ed'_'_"
movo&byi,,Trustee L;,,N,.-Bact)yflith6.'-6econded by
Vrustee- J R_'? Boll,. that C,., K. B,air be appointed to -the office a f , Tru's'tee• 'term of- Trualee•W. F Mcswain
Upea),roll eall:,omotion carriad ;byi,?th'wfollow3*;n_j vote'.
Wustoes,E-. A -_Ttxon, L4 and. Bel%'1.
Noes: None.
I. Abs eat# Tr, ustee
-Amelia,, D,. heed.t:
.,.TbaretApbn.there,teing no further businass;to.,bome before the Board
on notion duly made, the Board adjourned t1c'meet in regular session on
Monday August 17th at the hour of 7,30 p.m;,�in theC'Ity Hall, the usual
meeting place.
Ca-f-y Clerk,,.;��
President of the card.
j D
A REGULAR MEETING OF THE BOARD OF TRUSTEES
MEETING HELD ON THE 17TH DAY OF AUGUST, 1925
J,
v 1
A regular meeting of. the B-6 ' ard.o.f.Truste.ds.of: thei.qlty,:Of': -Elsinore
waq,,hel,d on, the above date.. , `The meeting )Ras: :called to order, at-'the hour of 7-30
p.m. President It. B. Taylorjn.
,7,Wereupon. C.• -F.. Bair d.uly..agpointed.,,Ttuste.&,;fci.r the, unexpired term
of W. P. MoSwai• reaigned,, w.es2 sworn Jnzo,offiae!by the Clerk.!.:
_Upoxx roll ce1,1:1he., 1411owlng Arustees (were ifound to.' be present:
E.:. A. :B,... Taylor, :Bell and)Amalls:. D Reed; ):,
Absent :: jione6 v
The-, minutes- of;Vhe; -,,proviou,s,,mo43Eti-ng,he,,Id, on; Monday., .August 17th
were then read by the clerk; ands on-,,,motLidn,.duly:madei,;wer.e Fapprove.6 as. Freed.
having, arrived -,for;,_,t.Fha openin&.-of,:sea1ed proposals or
bids for, .,lK,,ork%. consisting Pf onpFReinfoitroad Gement f Ccncrete; Sewagei:Furif i cation
Tankt, Pement,,, Concrote.Receiving Tank, the clerk
was tnAtruetea to, open- andarrea& th_e,bidsL roceived.
f J
The only Lid received was then opened and read .,,be ing-,,,! the .:bid of
Claude Fisher, whose bid was as follows:
-L _f 11; J,
!Tqx-theT furnishing of, all labor, and mat-erial:,requir-ed 'in: the con-
struction of One Reinforced.: Cement, Concrete Reos%iving, Tank;'--- >$20.00.00.
hiAg
for%the,;Turaia of all in the
cppctruc.tipn,-�of One Reinfo.rced:.Cement; Concrete IS swage Purification; Tank-?
h off. Type);
After due consideration of the abo ve.bid ian.di upon.) .e.cnsultat, ion
with,,City Fngineer. ;Fi Curt Miller•, .:tho.,Bcl&r.d,.w&s,eCdvis.ed:,that the bid of
$10,500.00 for the Purification Tank was well '.within the estimated cost of this
wcrk, while the bid of $20000.00. for; -the Kecei.ving Tjankvaz too high,
it-was movedzLy, Trustee E6,:, k. BaCOn,rand" seconded by
TruAte61J,_H4jBell that :thebi4._of.z Claude Fishor of $10,500.,'00. for,,.ther'Puri-
i,ficatiPn Tanki,jJmhoff,Type) bet accepted. and-that; his, b1dF of. $2000100;t for
the Receiving ; Tank,be_referted because of :exceasive -price and t;`t1-Bo_ard-,
uAthorizes. that- City.,Ehginear ,construct same on:,thb open.market.
Which motion,. upon roll...call was carried by. the following vote.
;Ayes'.: �,_G._: Fo Bair.,i E. A: Bacon, L< B.: Taylorj' J. H. Bell and
•-Amelia D,i:,.Feed.,
J.
Noes: . Nons,
Absent: None.
The'clerk-.then reported that he had ascertained from the Library
Board t h a t :sla w o" d a ery a with the exception of Xra._Thoq._ Welters, if-,,,re-
appointed for anther term..
Whereupon it was moved by Trustee E. A. Bacon and seconded by Trustee J.H.
Bell thet the following members of the Library Board be reappointed for a term of three
Aug. 17th Meeting
Page #2
MINUTE RECORD OF
MEETING HELD ON THE DAY OF 19
-TgNOgRO FORM C34
C9., PATHr4i'01iRS, LOSANGELES'
years from June 30, -1925: Merr%ifileld';: Hastain, R. H. Kirk-
pa*rick and L. W. Bentley, and that Paul Kuenzli be appointed -a member of
the Library Board in place of Mrs. Thos, Walters.
The 'result of :vots, .bn above Rio ticn4ar
iAyies*, Co Bacon
,!L B. Idylor,"ffi+ -H. 'Bell 6!nd
Amelig*Diii:)Re6d..-'.
1%
Noes: None.
-Abienti: j
President L. B. Taylor then called the Board's attention to the pres-
entDsalaryjoJf, the =Chief, 6f`,Polic:s I G. ;Farber and reeo'MMended that due
to the service rendered he' would ,auggef#t, that, the�;Board fik the 4eaia"ey of
Chief A. G. Barber at 1125.00 per month.
arWherbupon;,it was movedi.by Re11.'-&'n'd .seconded bY Trustee
E. A. Bacon that the salary; 6P,•Chief
$100.00 per month to 125>00 per month. Upon vote motion unanimously
;j carried, :xl j :
Trustee; J, Wh)9r'eupm, it wav moved 'by, Vifstev E A Bacon and secbhd6di;by)
H.. 'Bell that the elerk�,Ve in struct6d: to idraft w �rb:6bljjtion pu_
thorizing F. Curt Miller, City Engineer to purchase materials and'441'ipmant
for the work of never construction coming under his supervision and control.
"ll'or' -vOt4§ m0ticW,unsnimously e(rried
aa' audited: by the "Auditing i Committee were - -' presented
'to Board, an d on� mo ti. 6 n �l p �msds w6r e-erd brbd Pa f d�and"th s: 'elb rk
�wata
instructed.to issue warrants in payment of same.
Thereupon i ttilerw jbeing no further; business ' to come, before thei' Bo a-rd
an. motion duly : made -the fBoa&44dj ourniod, to- mt4V in;
24tlr,;,aat,Ahe;hbW'r , of 7:30' th..e"
latheiicutty�
usual meeting place.
CV ,.HP .CN.;AUGUST'. 24th,:1.925,,
A regular_meeting.:of %the Board of :,Trustees of the',.City of Hlkinore
,was held:_orF,the;above. date., 7bermeetin'g,wasi_called to order at the hour of
7:30 P.M. President L. B. Taylor in•the;chair,a;
Trustees E. A. Bacon, L. B. Taylor.;:,J H, Bell and Amelia D.Reed
answered the roll call, Absent: Trustee C. F. Bair.
,The -minutes «f the'preyi,ous.imeeting:,held ,on Auguatl- 7thrnere then
read and on,• motion duly made; were approved as read„,v
The clerk's itemized report of collections and deposits for the
pAricA cfrom May 2Jth to; August 1—,3th , pees. -theta pre.s- entod ;.to_•tk e;Bbard and on
motion ,duly made was acee#,ed, -and approved, as:;,read., •,
A communication from the Industrial Commission requesting that,
a reservation of room for a meeting to be held on Sept. 12th was then read
to the Board and the, matter., was,,,ra,ferred Ito the clerk ,with instructions that
the; Lndustr;ial ;Commission, :would :be granted the use..o f. the .City. HaD1 .fo.r their
meting.
A certified copy of resolution passed by the County Board of
Supervisors on May 25, 1925 approving ahesannexat>on.:of.s31 af, that portion
of Lake Shore Drive Addition as shown by map on file in County Recorder's
p ff ce ;,in Book i9 :o f map3-, .page 65,; sand ,66 ,was then read, by.. the:3olerk and on
motion,duly,,u�ada sei•d•resolution;was ordered „to:b;:e
Thereupon it was moved by Trustee Amelia D, Reed and seconded
by, Trustee;. J H.. Bell; that. the: cl:erkcb'_e instructed ac: communicate with con
tracto-r- Claude. Fisher, a*d).csll ta:r?his attention th-s -slow pro'gre”; -being made on the
wells,; eppi -ng under As.:1contract apd askr.thati,he usei.his ; nfl.uen" :for, 'rho re speedy
action in the drilling of these wells,
Upon vote, motion unanimously carried.
Resolution No. 141 being a resolution authorizing City Engineer
F. Curt Miller to construct certain portions of,the Sewe r Extenaion.,work on
the open market and to purchase materials and equipment. necaasary.'fo.r:`said
work was then read end upon motion duly made was approved by the following voter
Ayes:'.',Traatees,E.:r,A1 Bacon, -L:.B. Taylor, J. H. Bell end
Amelia. D. Reed.
Noes: None.
Absent: C. F. Bair.
Maps of Sedco Units Nos. 28, 38 and 48, and map of Sedco Townsite
were then presented to the Board for their consideration and approval.
Whereupon, on motion duly made and carried said maps of Sedoo
Units Nos. 28, 38 and 48 and map of Sedco Townsite were accepted and approved
by the Board,
Resolution No. 142, being a resolution, of the Board of Trustees of
the City of Elsinore fixing the assessment rate for the levy of municipal taxes
I
August 24th, 1925 Meeting mrmuTE RECORD OF
Fees #2 MEETING HELD ON THE DAY OF
for the,year 19 - 25 . tin &',1-q26):'dJLv'Ad6d - , ,as I follows,
General Fund 41.00
1897 Water Bond Fund .15
1912 Sewer Bond Fund. .20
1916
1,1924> Sewer =. n mil!. .a 36
Library Fundi !-I--
Street Imp. Fund
Cit;
y,. Park Fun d,
-Spb`aial!Sewer Imp.
Total 2.23
was then read. I by th6'�'dlerku
Whbro-upo z I -tion,by,,Tiusiee J, and-secotded by Trustee
, estd-'aild Fadopted: by- the,' ,foll6wing
vote:
Ayes: Trustees E. A. Bacon, L. B. Taylor, J. H. Bell
,arid
M-1
- L-C(5m*tt I -then presented
xggg�eAffiAig$ Kgx�emtgiieatrexsxtks 'xixx��aex3i�1 to ,Billt� as'&Ud1te&, by the -�, 1 00 were'
duly
made end Carried, we3e ordered paid end''th'a'clerk?wa's lhstracted:�to,irsue
Thereupon there being,no further business to come• befbra�thO�Board
on motion duly made and carried the Board adjourned to meet in regular
session on Monday City Hall
the usual meeting place.
j nf. T C ity, J�, Dorkf"T
Ve
President of ti Board.
nJ
?
A REGULAR MEETING OF THE BOARD -CF TRUSTEES
MEE�'INGr,HELD_;ABGUS�'.31. @t;: 1g25;i °
A regular, meeting of the,;Doard of Trustee$ of the Qi.tyso,ffElsigore
was held on the above date. Thb. meeting was called to order atl be hour
of 7:30 p.m, President L. B. Taylor in the chairs :I
3a °'r _-
Trustees C. F. Bair;.E. A. Bacon,;Le',B,;,Taylor( J. H. Bell
and Amelia D. Reed answered the roll call Absent;r,'None,
The minutes of the previous meeting held August 24th were then read
by the clerk and on motion duly made were approved ae read;,
The monthly report oY.S -.�i ,,Lewis,,Bu l,ding. inspector was then read
by. the,:C;.lerk and;:on motion, duly, made;;paid,,repPxt, gVP, a;acce,pted; and ordered
filed, a.
A communication from the,state league of Municipalities calling the
Board's attention to the annual conventioa:;of the-,league to be held in Long
Beach, California from $opt,. 28th[. to>Oet-e 2ndwas;;,then read,
After,due considerati_cnrofbthe .)matter,,,it wam moved;;by Trustee
E,; A•oBaogn; and`issconded py, Traet$,e J, ,Hq- „Bull_ -that the; Gity.:.Cl.erk C* Kalina
be. =appointeil;,ag delegate ;to,.rep:resent:,,tl3eiCity of,Elpjnore at ;the,,, ua1 Con -
vention of the State League of Municipalities ao;;be. held::iwl,ong- $eaoh, Calif.
from Sept. 28th to Oct. 2nd and that the expense incurred be allowed and paid
JI, 3
. ':, -? "I ITL d ai p.':• r " .. T ” ,._� ^b L' .: ; ) .+! p. i r j.. : 1;� C..F ii 17
L!po?a vvtB; mot }on'Y unanimou:sly.; eayried r *:.
The Board's attention was then called to the matter of making pur-
chase of gasoline in larger quantities, because of the saving to the City
over purchases of`410 00 Coeipon Books as in the past. After due consider-
ation of the,,matter,, it was then moved by Trustee E. A. Bacon and seconded by
Trustee J. H. Bell that M. Harmon and A. G. Barber be authorized to make
necessary arrangements for storage and,to purchase gasoline in 100 to 200
ballon lots.
Upon vote motion unanimously carried.
The matter relative to the recent cut in salary of H. Harmon, 'Rater
Superintendent, was then called to the B oard's Attention and after due con
sideratiOn, it was moved by Trustee Amelia D. Reed and seconded by Trustee
E. A. Bacon, that the salary of M. Harmon Water Superintendent, be raised from
$125.00 to $150.00 per month.
Result of vote on motion was as follows:
Ayes: Trustees C. F. Bair, L. B. Taylor, E. A. Bacon,
J. H. Bell and Amelia D., Reed,
Noes: None.
Absent: None.
A Petition for a. street light to be placed at the corner of Pottery
and Lowell Streets was then presented to the Board.
Aug. 31st Meeting. MINUTE RECORD OF
Page #2
MEETING HELD ON THE
S T RNO .. FORM C
DAY OF
Upon motion duly made and carried, the matter was referred to the
Street Committee with authority to act.
Resolution #143 being a resolution of the Board of T1 ustees,,author-
izing President L. B. Taylor and City Clerk C. J. Ka,lina to execute a
contract on behalf of the City of Elsinore with Claude T isher for the
construction of one Concrete,Sewage Purification link (Imhoff Type)
was then read,
0n motion by Trustee E. A. Bacon and seconded by Trustee J. H.
Hell, and upon vote unanimously. carried, Resolution #143 was passed
and adopted as read,
M. Harmon, Water Superintendent then discussed with the Board the.
advisability of securing a water pump for use in making repairs on
broken water lines, and advised that he could secure the use of such
a pump from C. F. Miller by paying the. transportation - charge on same here.
Whereupon it was moved by E. A. Bacon and secord ed by J. H. Bell
that Mr. Harmon be authorized to secure said pump from Mr. Miller aid
that transportation charge be paid by the City.
Upon vote, motion-unanimously _carried.
Bills as audited by the Auditing Committee were then, presented
to the Board and on motion duly made were ordered paid and the Clerk
was instructed to issue warrants in payment of same.
Thereupon there being no further business to come before the
Board, on motion duly made and carried, the Board adjourre d to meet
in regular session on Monday S ept, 14th at the hour. of 7:30 P.m.
in the City Hall, the usual meeting place,
Jkly Clerk.
President . of of t G
Board.
19
Pon 10,101 :no "Av� 0 nal Own &wj nnijw n"A
no YKI l poll 0-J Q SAWLI
0 V� "i oil! K wwwwas in "0101,11 manila
A .� n Anjo 71Y wo 10111: jagwinali jaw- E
n A 10:0 shwAll AA- 11-Wwn say 1-
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no! wons, oolliew 710yowslasw loll V-V w ny
31
r.
8AT 510 not Aaw wnwr&!
no 011. h � 17: , 1� ,
Val: 10 ado ozz ;!"Wc 0.015 12 dpj� A4200 01� I�A! lw�� npiwr'
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0 7 0 0 0 V1 .1 Ind
7.0 n�t I A nTuAs 0011010 paAls
911Y nnA
Hn .1 u 14 n"j S"
..-Mmem HIE Lu"
MINUTE RECORD OF REGULAR- MEETI1IG e'F tj1E BOARD'OF "TRUSTEES `
MEETING HELD ON THE 14th
STANDARD FO0.M C9G
DAY OF September 1925 19
A•reguiar meeting of "the Board of Trustees of 'the City'of
Elsinore was held on the.above`date<
The meeting was e_alled'to order at the hour ' of`'9 -30 P -A
President L B Talor'in`tYe chair. "Trustees C. F. Bair, E. A. Bacon, L. B.
Taylor and J H. Bell answered the roll call, Absent Trustee •Amelia D.
Read.
Tha minutes of the prevfous` meeting field on August.3lst` ware
then read by the clerk-_ and upon correctsari made, to read" 'a t petition 'for a.
street light td-b6 placed 3n'the'corner of Pottery "and''L-oweYl Streeis`�ian0-
stead of Sumner and Lowell, were hen'upor motion duly made 'approved 'as cor-
rected.
FkC
'The-Board's attention Wad then, called to a communication re-
ceived from Mr •irwin with enclosure of assigned 'a*itit cate rof a quite for
$175,00 applicable only on tae purchase price of reni`estate''from"the Clevelin
Realty Corporaiio-n' -v'
After due= consideratiron of the matter ie *es`1hov'ed by Trustee
J H 'Bell and'seconded''by Trustee S5' A Bacon that` 'said certific=te' be laid
on tie•tabieI.for`future reference:'
Upon vote motion unanimously carried.
A petition signed by a number of property owners was then pre -
sen.ted: - -to the. Board ', asking -.fe -r a street light to be paced on west Heald Ave.
and after due'eonsidoration the matter was referred to the street committee
with power to act.
-
Mr. Ray Boone then appeared before `the Board a se
nd prented plans
for the resubdivision of Blocks 72, 73 and 74, and owing to the contour of
said blocks asked, the Board to take some action on the closing of Hill and
Silver Streets lying between said Blocks 72, 73 and 74 as originally platted.
After some discussion on the matter, President Taylor appointed the street
committee, Mr. Ray Boone, Mr. Rov Macy and Mr. Lee Raja as a Committee to go
over the ground and to report at the next regular meeting as to the advisabil-
ity of closing said streets.
Mr. W. J. Elliott then appeared before the Board aid presented
a map of the Fresh water Tract for their approval. After due consideration
of said map by the Board, it was moved by Trustee J. H. Ball aid seconded
by Trustee E. A. Bacon that the map of the Fresh water Tract be approved
and accepted. Upon vote, motion unanimously carried.
Bills as audited by the Auditing.Committee were then presented
to the Board, same being read by the Clerk and on motion duly made and on
call vote unanimously carried, were ordered paid and the clerk w as instructed
to issue warrants in the following amounts.
F. Curt Miller - Office rent & tel. calls $16.30
Bert Mayer Labor on sewer 11,00
So. S ierras Power Co, Power Brennecke Pump 60,64
Kenneth Neuman Painting streets 7.00
Page #2 ",.M"ting,,o f Sept.,
14, 1925 1•-
A. Carlisle & Co.
Supplies 16.58
So. Sierras Power Co.
Street Lighting 100.20
Elsinore Lumber Co.
Supplies 38.65
Fred:L. -,Hamblin.
'Graham
�,Attorneyl;s feei_: 59-PO
&Wilsey
Labor' o'n..s'h"
6f�,
,
Water , Dept. 2.00
Peterson I's .,,Garage _,,:,�epair,I;
parts �.on, car
Water t qk Po -,,,.��jce 102 3
$ierras Po er .R
er Pumps:,,;;!
i
Septic tank 303-96
Standard Oil Co.
Gasoline 15.50
Walter G..,,Burrell
Labor,A.Material 3.,00
Haldeman,.,
§upp;ie4 X tor Pot.,
ore P
uPRli4A &,,L&b9r 43 - 11
Placing, street, assppe-
ments on roils 15.66
William Fowler
Placing street assess-
men,ts on �rolls_ 15.:00
-:
Lake Eiskn N ?FealleyRress ....Job
Printing 26.2p
"Llsinore-Firs, Dept
Drill a,,A.,Tirps 49.:65
Total
112 S f
j
lo
v,
I
MINUTE RECORD OF ReGULAR MEETINr, OF THE, BOARD OF TRUSTEES
HELD ON THE
DAY OF
STgNOARD FORM C3<
September 1925 19
------ - ---
A regular meeting o,f the Board of Trustees of
the City of Elsinore
d1
"Was, e'on the `above date. 'The- meet'ingwast called . to, '6 , x . 'd 1, er'at the hour
-0f'!17.30 p.m:" President r it L B'. Taylor An thei chair. Trust*es, C. F. Bair
.
L . C
t.�Tay"lo"r end J.-,H. 'Bell thd roll -C-sli Absent:
trustee ac ArAelia"D. Reed.,
Minutes of the previous, meeting held on Sept., 14th,were then read by
the clerk and on` mot &I
y ma we re approved as read."
_
whdiiup6h ihi following 1 1 proceedings' were had' to-wit:
Brovjn� --then'.'apped:r6d.
before 'the, Board `a'n'd presented for ap-
roval Find- accelli anci maps of Unit ko. 3' "and' Unit No. of Elsinore ' Heights
Tract.
Whereupon, after due considerst
V - � 1-11 1 , I'— "1 '1-
ion it moved by Tcustee J. H. Bell
and Freconded', y E. 'A! Be[qon that-maps ,,-6f Unit' No � 3 and Unit No. 6 of Elsinore
Heights - ""t -b' L �
, Tract 6 approved and :'Ia-c0-spte'd'%
vp�o n- vote, motion carried by the unanimous" vote of the j
-members present
Mr. W' :'L'ee ReLy-thsn' appeared :6 behalf of H.
ppea�z re the card n:
Morton and esked'for' a ' pekmjit to -pave, the South 'ha' ec _St rest along
Lot -1 of Block E of Jones Addition.*
After due consideration of the matter it was' moV4ty Trustee E. A.
Bacon end-seconded-by J. H. Bell that Mr. Geo. H. Morton be allowed to pave
said 8 ' duih half of Peck' gt'raat'`aldng L6-t'l','Bj'bpk -tl 'Jones I 'A dditi n, pro-
v"idii:nig1thist, said wort' be done under - e It all
e supervision` of the and'
cost "of; said work be paid y'
f' b Morton's' "� I 1
or Mr
"j
Ripon vote, motion unanimously" _, carried.
Bills as audited by the Auditing -committea'
were hen' presented to
the Board and on motion duly, made and carried were ordered paid and the
clerk was instructed to irssu'W W'a'rtgn;ej il;n ` I I I IV I ,
�"
payment of slame.4
I'lereupon there being no farther 'before- the Board
0 , W motion d'u Y made 'andcarr*ed"j;h6 tcaro ad-journed to regular ad-
-6:to' cx� S t I 'a r' '-a-- f'7":30 ai' in n the
journea4es n a ur ay,'O'eto%Ver 3 d t th:61our '0 P
City Hall, the usual meeting place.-
City Cle�rk�
rest en o ch r ourd.
A REGULAR AD.TCUAN ED MEETING OF THE BOARD OF TRUSTEES
MEETING HELD ON OCTCBER 3, 1925•
meeting of h regular ad* "d - I
j ourne the Board of of the City of
Elsinore was held on I the above date meeting was called io'order at the
hour df, , was - President 'i ''i 11 -141, . I ,
oLi T-30 p'.P., Pr6 L_ B.' TAyloi'ip the qk�ugt,6esic' F. Bair,
. 'Hac�
A on, 'L. B. Taylor end 'J�.i H: Bell ansie're'd lthe •roll cal 1,
Trustee Amelia 1), Reed. Absent:
Minutes :of tne- p;revioue; meeting 'not .being, ready,, the same was
passed for approval to 'the next meeting of the Board at which' time same
should be presented to the, Board .,for_approval :or, correction,.,
The monthly 'report ,of, Building Inspector S. J. :Lewis for the month of
September iiastben'; ro sented to the Bo,aid.,,and after: bring r*d by, clerk
same was duly accept and ordered filed,
communication from-City Attorney deo.- W. rouch-with-refer, nee to
'R ee
a bill' for ' 2$.00 from the iveraid-ell'Alle rio., for services in ,render_ ing a
report _on Lots and 15i-in Blo�cki•8 I a
5, w sjbPA read. to the Board.
VherqupQn on motion by.Truatee J. N. Bell za d_se
,
n F, i c;ipded by E. A. Bacon,
at was duly,prdgred.
af the c ork-be instructed, t ita the matter, up with the
Aiv,erside 'Title Co. for adjus,imenti.'; 4'.
On Ar.ote motion ,,carded
.,
Wh
ers4p6n, an agreement, by and between. the TBm Be W
lj,at�pr , P., and the
'a
City of El'sincre',, pro-viding for a right of way ,-for,the-la
of, sewer Tins
ii o I n 4 g I the -Teme . Be I al Water Company's s 1 ine �WaS. . the , n presente 11 d,'to...the Board
for their consideration, and 'after . being read I I by the e I clerk I I I an I d duly y ; con-
sidered by the. Board, it was moved by Trustee J.- H..., Bell and,seconded by
Trustee E. A. Bacon that said agreement be 'ag 'i l' aid on the _� - i,
table to the next
meeting,for, further. consideration... ,
Upon vote motion unanimously earned.
-.There being no further .business requiring, the attention of the Board,
&1y made 'and, carried, the Board 'Bdj,�'�u'rnedj to Re�,jt in regular ad-
. : ", F, '' 11 1 2
oil. motion, d 6 Oct h hpi
Irn session October h -o f in thp�'City Hall,
2-
the usual ii F eting place.
,me
In y Merk.
A
President of the 7�'IardL.
MINUTE RECORD OF REGULAR ADJOURNED MEETING OF THE BOARD Of TRUSTEES
MEETING HELD ON THE 5th
DAY OF OCTOBER 1925 19
ski > , Thy hanr : -Rf $ *,,m., ing .the: hour to which the
BoarAi, bad pr,eviouj3ly3:adjourned, ,P,reeidentjl °Do; Taylor called 'the;.Whting
t.0-, order encl there being no s}upruw present, , "Vle, rheetzng: was ddjournred
by the president of the Board to the hour of 7:30 P.m. October 5th, to be
head, An, the City, gal 1, t the u.aual' meeting ,piacn
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REGULAR ADJOURNED MEETING OF THE BOARD CF TRUSTEES
MEETING HELD OCTCBER 5, 1925.
. <; s..:A regular_. adj o,urneit�moe t2nigs f•�#Yfe tBo'ardf�ot Trustees of the
City;o.f Elsinorz -was h•eld.on.the•abtiva date ,' ahe meethg'wa's + +calIced,to
iordar at thel hour. _o,f 7:30 p m.'' Fre'sid-ent li. Bw- Taylo'r'uin the 'e'hair<
Trustees C. Fz :Ba1r� :E s;A:Bacon, L.LT B,.1Taylor? anti :7.(,H .Bell an-
swered the roll call. Absent: Trustee Amelia D. Reed,
Whereupon, the following proceedings were had, to -wit:
.communication_ was read to the Board from the So. Sierras
Power 6o.Lirelative to thee stimated cost of placing street lights at t;.,
boirelll.and•T. cttefyp Lewis & Heald, S_Gr yner, _and, :Aaal ... :and Eranklin -and East Hill Sts,
After due consideration,of the matter it was orate -r6d thatjbelwfabr'bf`=the ex-
cessive cost of installation that the Lowell & Pottery 'and Franklin & East Hill Street
lights be dispensed with.
Whereupon, on motion by Trustee E. A. Bacon and seconded by Trustee
J. H. Bell and on vote duly carried, it was ordered that the two street lights
at Lewis & Heald and Scrivener & Heald be ordered installed by the Street
Committee; also that they have a light ,placed at Franklin Street, providing
that C orlin & Schutz will have the light standard wired at their expense,
Resolution #143 being a resolution of the Board of Trustees approving
of 'a certain agreement providing for County aid for the paving of that certain portion of
highway lying within the city of Elsinore between Minthorn,Street and the paved highway
between Elsinore and Perris, and authorizing the President of the Board and the Trustees
to execute said agreement with the Coutny Board of Supervisors, was then presented
to the Board and on motion by Trustee E. A. Bacon and seconded by Trustee J. H. Bell
Resolution #143 was passed and adopted by the following vote,
Ayes: E. A. Bacon, L. B. Taylor, C. F. Bair and J. H. Bell,
Noes: None.
Absent: Amelia D. Reed.
Thereupon, the Tenescal Water Co.'s agreement with the City of Elsinore
providing for a right of way for a sewer pipe line which wea laid on the table at
the previous meeting was again brought to the Board's attention and read by the clerk.
After due consideration, on motion by Trustee J. H. Bell and seconded by E. A. Bacon
and on vote unanimously carried it was ordered that said agreement b e approved and
accepted as read with the exception of a change to read "6 to 12 inch" pipe line
instead of "6 inch" as originally stated,
The B oard's attention was then called to Mr. Geo, H. Morton's request that
he be granted a permit to excavate under the sidewalk at corner of Peck and Main Sts.
The matter was duly considered by the Board. Whereupon it was moved by Trustee
E. A. Bacon and seconded by Trustee C. F. Bair that permit be granted to Mr. Morton
and that Building Inspector S. J. Lewis be instructed to issue said permit to
Mr. Morton for the excavation under the sidewalk at corner of Peck and Main Streets.
Upon vote motion unanimously carried.
President L. B. Taylor then brogght before the Board the matter of the
County's request of the City that they b e grar4ed the privelege of connecting with
the City's water main at their own expense and that in exchange for use of the
Page 42
Oct. 5th Meeting,
MINUTE RECORD OF
MEETING HELD ON THE DAY OF 19
:ST' R ^R6�FOR'4 C34
County's road tools they be granted free use of water.
I
J,.'� -, r., 'Upon-dueT doyisideri%t ion ',s, Pt �Bacon,, and second-
ed by Trustee J. H. Bell that,,tht,. County bfr Ri_-ve:ri4jde be -pian't-is, si permit
to connect with the City's water main, cost of said work to be done at
�i their. own if
dse-eLn�d.'that,,in'w�chaxrg�e or use!-of �,twelr) 'roadk" tools they
"'be grante&kthe' w af,_city- imtir.�vdthcut che:rgorr J
Upon vote motion carried.
in f
f) ei copy: m1 a,,Prel imiftary>,li con se zo*pring) the' 'bno:#i-inks, of ^ i-vet'i water
pipe lines across the A. T,.o&k Sx,. bT,,.cSailroad tbrl the
Board for their consideration.
Whereupon on motion by J. H. Bell and seconded by E. A. Bacon it was
drderJe& th*tr,,Pr*s;i,derht. L.. B. , Tay-16rb*, autlio rd.zi cad -1 t*tYT;s19r1') sit id license and
of 4_..
f-. 1n v", . ....
Uporlivoto mbtdon,.carriz d,,,, i z);.,, r-!J-ii
Bills as audited by the Auditing Committee were then presented
Boa:rde:- fo,m',theirf--,wpproiiall,- iandtlonihbtion�a�Uly-r. inad61 I. d on call
xote, unanamo sl n kcs. rra-ed4a w e'rbl o ridered,_ paiid 'a n d,_ the, --el6ftE, we. s!,,,,3.n bt,'tti8t a d
:1 .11 M12 i�
Thereupon there being no further bUSrinaSS to come, before the Board
on motion, duly3 made-, hnd c&rr_-ie.d,, the.) Bwardnidij burned �k tot; meet in regular ad-
journed session on Tuesday, October 13th at the hour of 7.30 P.m. in the
F.Mity H&13 ,.thetu'3ual meet'
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President of e Board.,-. 1:
S. :j
REGULAR ADJCURNED MEETING CF THE BOARD CF TRUSTEES
MEETING HELD ON OCTOBER 13, 1925,
, . :,A .reV- Iaxa;aOjpurn,,ed :meeting o,'f. the. i'Bbard 'ofslrustees::of the City
.. ; o f - Ela�inp: e ytast, .halal ,on-% the ,ab:oye' date a ._J
r
J _ 1..1 :.1 . a . ,. ., .. c l . .,
s Ths, meeting was Co • ,,call -ed . order ;at ;the, hour =o:f- 7s30 rp.an. . Prasident
L. B. Taylor in the chair.,;:, TxLustees .0 , F Bair:, FL, ;A ,_Badon,,::L, ; &et Taylor and
J. H. Bell answered the roll call. Absent: Trustee Amelia D. Reed,
Minutes of the previous meetings held on Sept. 21st, Oct. 3rd, Oct. 5th
$..: aomQ -, and Oct,::; 5t4- 7,_'305 p,am.:werk,.then. read: by= the lclerkwa*d on motion duly
made; sd�•.yarritd;; were :all= aipproved as read.
Whereupon the following proceedings were had, to -wit:
as iAcommonicat:iol�,.from. Attorney,. Geo..1.,: Crouch ' underidate ' ateOct.
7th addressed to the Board of Trustees ralatire, ao. -eervi ces .reh'dered :. in t he c ase of
J. E. Mills vs. City of Elsinore was then read by the clerk. The matter was
referred to the clerk with instruct ionsathat:?ha ±r -eply to.Mra: ?;Crouch's letter
and acknowledge receipt of same.
A,•prbtest- ;filed wit h,the and, addressed �to the!Board of
;Tru &tats: as:ithen read-by the:; clerk. sai& prptest:was,;signail ^ by,; seVan property
owners, owning 200 feet of frontage -.on MaiaD -S.t between:Washin:gton,and Peck
Sts. and voiced objection to the lowering of any sidewalks in said block.
T.
c
;•.
It.,wasTordered; that- said:,,p roue ta=bs a.aid 'onraaDle. :;. ;io
The clerk then read a report:= .from.Fir:e Chief Tom.Boul'e on:the
test of American La Franc Type 65 Fire Engine.
Whereupon it kras moved by Trustee J. H. Bell and seconded by
Trustee,, A Bacon that the report of Chief Boyle be accepted and ordered Sled.
Also that American Le -- , ranc Fire Engine Type 65 be accepted and placed in
service provided that the American La Franc Co. would make satisfactory
change, in the purchase contract. _. _ ... ...
Upon vote motion unanimously carried.,:
Resolution #144 being a resolution of the Board of Trustees
providing for the execution of a certain agreement by and between the
Temescal Water Co. of Corpna, Calif, and the City of Elsinore was then read.
Whereupon on motion by Trustee E. A. Bacon and seconded by Trustee
C. F. Bair, R esolution #144 was passed and adopted by the following vote.
Ayes: Trustees C. F. Bair, E. A. Bacon, L. B. Taylor and `
J. H. Bell.
Noes. None.
Absent: Trustee Amelia D. Reed.
Bills as audited by the Auditing Committee were then presented
to the Board and on motion duly made, and on call vote unanimously carried were
ordered paid and the Clerk was instructed to issue warrants in the following
amounts:
,
Page #2 MINUTE RECORD Or
Oct- 13th Meeting.
MEETING HELD ON THE
STANDARD FORM CU
LOY OF
19
1.... i j.
a I vn
F. Curt Miller Engineering services $275.00
Paul Sholar Labor on sewer 15.50
E. Thompson Labor on street 3.00
Claude Fisher Co. Payment on contract
?QV7
• 00010011 Q bylloo Jjjn'D'SPO`sa�l Tank 'T Kv"0112.50
alto! ,j 10 41005M 1 i. 0MIN 101100 onion" WY
iThv6reupqn) th.,ei-e.1101AIC ov further busilmij, the ,B, card
on motion; seas wnfi oh dulyvawQv4nA. carriWAO,,�-Ueo Bb.ard in,, r6gul.ar',
Mon dhyl> C a ,,th
fi, tu � et� haurl,'amf Ts 3Q' P" '"the ;.City. Hall , ; )th a
1, W
City Cierk.
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oil 1 0 ?a
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E on I MAX Wo nail nw . IM Vi no! b! iq Id na-11c 10 1 n No a t Of
0 dx a nol :%"� vn r) '� �n, I,�j 10 has 0 1 a 0
"11110 V10000agno Winm apy vaqd
"GA000a Wn moon! A 2 WounT yd Nver 40* It
�vxnul T 11110 to W UK . H . L v 10017 site 10110
oloqq, no on f jaH , L p A,,,% 1XID Ono j .0�,
NION Yj on banneq ad ilia TO an! nq00:=A lot ALI vw�
Tod in . A. 0 1 TuOdOw blaq Sd all! d on KQ Not 01 onsils"co 1 also nv;
ants
a
SPECIAL MEETING OF THE BOARD OF TRUSTEES
MEETING HELD ON OCt. 15, 1925.
i".. _
X.4pecial meeting o.f the Board called by President L. B. Taylor
with due notice thereof given to all members of the Board as required by law
c;swaa held, on: the:,, above data:i: „T he ;hour ni:; 1Q_a m.rhaving +:nrrizHed being the
time.: ":aet -, iri:: the-, not ice ,:calli:ng said u eetiJig;P : =,c, reaidentrkb: Nrc- ayelgr called
„;the, meetingAo,.a..rder and, upon;r'a l.;. calms +:the':fo7ibsaingsremtie'rs.;o €o the .Board
were found to be present: E. A. Bacon, L. B. Taylpr;an:d
Absent: C. F. Bair and Amelia D. Reed.
kdhereupon the J.ollowing proceedings were had to -wit:
A pstr.tien to the Beard requesting that a permit be granted to
George H. Morton to remove two pepper treeq_Qro ,.in front of Lot _1 and 2_in
Block E, Jones Addition was then presented to the Board; and upon ; due_con -
sideration.
It was moved by Trustee J. H. Boll and second ed.by Trustee
E. A. Bacon that Mr. Geo. H. Morton be allowed to remove the two popper
trees in front of Lots land 2 in Block E, Jones Addition and the C lerk
be instructed to issue Mr. Morton a permit therefor.
Motion duly carried.
A discussion was then had on the matter of lowering sidewalk to
grade on the East side of Main St. in front of Lots 1 and 2 in Block E, Jones
Addition being the property of Mr. Geo. H. Morton.
Upon due consideration it was moved by Trustee E. A. Bacon and
seconded by Trustee J.H. Bell that Mr. Geo. H. Morton be granted a permit
to lower the walk to grade in front of Lots 1 and 2 in Block E of Jones
Addition and to bring in curb line 5 feet providing, that all expense of
said work including paving of street be paid for by Mr. Morton and that said
work be done under the supervision of the City Engineer.
Upon vote motion unanimously carried.
Whereupon it was moved by Trustee E. A. Bacon and seconded
by L. B. Taylor with Trustee J. H. Bell in the chair, that Trustee J. H.
Bell and City.Clerk C. J. Kalina be appointed as a purchasing committee
and that all requisitions for purchases for the city be passed on by both
members of the Committee and that no bills be paid without the O.K. of both
members of said purchasing committee.
Upon vote motion carried.
Thereupon there being no further business requiring. the immediate
attention of the Board, on motion duly made and carried the Board adjourned to meet
in regular session on Monday Oct. 19th, 1925 at the hour of 7'30 p.m, in the City
Hall, the usual meeting place.
President of t Board;`
MINUTE RECORD OF REGULAR MEETING OF THE BOARD OF Tf.USTEES
MEETING HELD ON THE 19th. da y DAY OF October 1925 f Ig
STANOARU FORM C94 - .,
,A rsgula±.me®tingraf =the Board ° of - Trustees =ef. tht,City -of Elsinore
was held on the above date.
The:.meeting was called'''to,)arder : at- he -hour of -,7:30 i6sident
L B- Taylor-�iY4 the cchair. �vTrustees C F�:,BairI E.;:A_,:Bacan,..:L. Bw. ;M iylor
H.oBell anawered'tthe rcllicalla %c-Absent,. Tbustee_'AmeTia,lD: Peed.
The minutes,ofTothe previaus,imeetings; held, odf,Oct 13th and Oct.
15th *Oire!.then read by the ' ccyerk` -and on motion duly made were approved
as read...
QS :The report of the,City Eftineer F. Curt Miller to the Board of
Trustdds &n ordinances ..establighing:)grades and.,Width:of'> sidewalks was then
read by the_ clerk, and after due consideration it was ordered that the report
beifiledzand -,that t;heeinterpratation of said iordinances - be =re"ferred to City
Attorfiey. Gea, -,W .CrQficha _. ., . s ot?
A communication to the Board of.Trustees 7 from the Zlaude,Fis}ier 0 o,
requesting that they be granted an extension of 150 days time on their
water works contract was then-read by the clerk.
Whieteupon..after due consideration it was movod by Trustee J. H. Bell
and seconded by Trustee E. A. Bacon that the Claude Fisher Co, be granted
an extension of 150 days time on th;Air oontract,of May 15th M5 „for
construction of a water supply and distributing. system. ,
Upon vote motion unanimously carried.
Four petitions addressed to the Board of Trustees and signed by
property owners of a majority of the front footage on certain streets asking
the Board of Trustees to cause the improvement of said streets designated
in said petitions by the construction of curbs, sidewalks and paving were
then read by the clerk.
Whereupon it was ordered that the clerk be instructed that said
petitions be filed,
Resolution #145 was then introduced and read. Being a resolution
Of the board of Trustees accepting potitions for the improvement of portions
of Spring, Street, Graham Ave, and Bath Street end directing the City En-
gineer to prepare plans, snccifications end necessary proceedings to carry
out the desire of the petitioners,
thereupon on motion by
Bair, Resolution #145 was passed
Ayes: Trustees C.
J. H. Bell.
Noes: None.
Absent: Amelia D
Trustee J. Pi. Bell and seconded by C. F.
and adopted by the following vote,
F'. Bair, E. A. Bacon, L. B. Taylor and
Peed.
The clerk then presented to the Board a tentative plan for the
revision of the City's water rotes.
Whereupon on motion duly made and carried, it was ordered that
the clerk be instructed to draft on ordinance for the revision of water rates
Page #2.
Oct. 19th Meeting.
�t., .A6 conf qrm,,with plaw,proposed sand,.toi presbnt said -,ordinance at the
next regular meeting;
Bills �J
audited,-,by;,,the-.-;Auditing' ,Gommittea weve,then :presented to the
yeres,ordered
.paid
end :the clerkrwks instrUc.tedl*toAadue warrants ,,rin=ithi following-.Emounts.
;,,,Feter.sdn?,s Garage_;. Supplies r labor on
So. SierrssrFower Co. Supplies 3.38,
Jack Calkins Labor on Police
a "o I i
'f-)a4grial, Ilght-5 -3.25
fteroiupon.-Itbebe.lbeing no futther;buaintssoito come ,bef orel'therT
Board on notion duly made and carried the Board:adjot3rnc'd.toimeet in;
regular session on Horday Aug. 26th at the hour of 7130 P.M. in the City
meeting )place,.
President of th ..Board,; -
0
MINUTE RECORD OF A REGULAR MEETING OF THE BOARD OF TRUSTEES
MEETING HELDy ON THE , 26th ±YDAY OF OCTOBER 1925 19
.1
—k El u 8 P OFFi BTANOARO M'.
ex
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
®f _T- "esident. L., B. Taylor in.. the chair, Trustees E. A.
Bacon, J.. H:rSe11, Ls B. Taylor and Amelia D. Reed answered the roll call.
Absent: Trustee C. F. Bair.
Minutes of the previous meeting held~on`CdV: 19th were then -read
by the clerk, and on motion duly made and carried were approved as read.
The clerk then _read .&.communication from the Auto Club of Southern
California in which they offered to provide the City of Elsinore free of
charge with all essential signs,for.the guidance and protection of motor
travel within our municipality.
Whereupon it was moved by Trustee J. H. Bell and seconded by E. A.
Bacon that the clerk be instructed to acknowledge the receipt of their letter
and to advxse`w:the Beard`s +elocaptaiioe = "of th ®r kiii3'offer and that a list of
the signs needed would be forwarded at an early date.
DAotian:,carri ed.
7 he clerk then read Dr. Brimhall, Health Officer's communication
to the Board calling attention to the unsanitary condition existing along
the Temescal Water Co.'s ditch and.asking that the Board take some action
on the matter.
The matter was .referred to the Street Committee with instructions
and authority to act on the matter.
President L. B. Taylor then informed the Board that a- request from
the Women's Club had been made . asking. for their cooperation in the matter
of having an annual. community, Christmas tree.
Whereupon, it was moved by Trustee E. A. Bacon and seconded by
J. H. Bell that the Women's Club .be. assured of the Board's cooperation in
the matter of an,annual Community; Christmas tree.
Upon vote motion _carried,
Ordinance #181 was then introduced and read, being an ordinance an-
titled "An Emergency Ordinance" for the conservation of municipal water in
the city of Elsinore and fixing the water rates to be charged and providing
a minimum water rate in the said city of Elsinore.
Whereupon on motion by Trustee E. A. Bacon. and seconded by J. H.Bell
Ordinance #181 was passed and adopted by the following vote.
Ayes: Trustees E. A. Bacon, L. B. Taylor, J. H. Bell and
Amelia D. Reed.
Noes: None
Absent: Trustee C. F. Bair.
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
Page J2. Meeting of Oct. 26th.
paid and the clerk was instructed to issue warrants in payment of same.
Thereupon there being no further business to come before the_
Board, on motion duly made and carried the Board adjourned to meet in
regular session on Monday, Nov. 2nd at the hour of 7:30 P.M. in the
City Hall, the usual meeting place.
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MINUTE RECORD OF REGULAR MEETING C? THE BOARD CF TRUSTEES
MEETING HELD ON THE 2nd DAY OF 'f�
STFNOARO FORM C94 NQ vember• = ,192$' _. Z9
C MApIEY C HO[a9. LO OELFS
— -
'"— -- RE_ V S. PAT..OFF 6TgNRARO MINUiE RECORD
A regular meeting of the Beard of Trustees of the City of Elsino re
re
weLs.hel.d on she, aboxe edate =.The meeting igas': called to r& der th_e`. hour of
,,.iu suE _
; 4.30'g:;m .President La -9• ,,Taylor, in,,;t3ne -_chair4 , _._,, ! cTiusten'aF E." A.,,Becom c
L. B. Taylor and J. H. Bell answered the, roll ;call .:,AbsentJ:`: .7}ust:ees':C._.F.
Bair and _Amelia D. Reed,
_
n
Minutes )ol thr p evious meeting held.:on October. 26th were, then read
by, then cLsrk:,anrl.on,.mction . sduly.;made;; and; earr ed were.approvsd :!as,read,
Whereupon the following proceedings were had to -wit:
A map o,, -Country Club Heights Unit #10 was then Pr esented to the
Board for their consideration and acdeptance.
Whereupon it was moved by Trustee ,J.H,,Bell and seconded
,by ,E ,A,,� „_
Bacon that map of Country Club Heights Unit #10 be aiapro- ved;and? accepthd,
On vote motion carried.
I'
Chief of Police A. G. Barber then informed the Board that the street
traffic signs at the school - house. - needed to be repainted and asked thatche be
furnished paint for said work, The matter was referred to the Purchas-
ing Committee for attention.
M. Harmon, Water Superintendentt then called to the Board's attention '
that it would be necessary to file an application with the Southern Sierras
Power Co. for the changing, of the Power line to the sewer pump station from a
220 volt line to a_440 volt line.
Whereupon it was moved by Trustee E. A. Bacon and seconded by J. H.
Bell that Mr. Harmon be instructed to file application with the Southern
Sierras Power Co. for the instal lation,.af a 440 volt power line. to the sewer
pump station.
Upon.vote. motion carried.
The matter of the collection.of the delinquent dog tax was then I i
brought up for discussion and after due consideration it was moved. by E. A.
Bacon and seconded by J.H. Bell that the Police Department be instructed to
make a house to _house canvas of the City and collect all delinquent dog taxes
F
as soon as,possible.
Upon vote motion. carried.
Fire Chief Tom Boyle then appeared before the Board and advised that
it would be necessary,to keep the Battery in the Fire Ehgine- charged up at all
times and pointed out the.economy of having a battery_recharger and advised
that one be purchased for the Fire Department.
Whereupon after due consideration it was moved by Trustee E. A. Bacon
and seconded by Trustee J. H. Bell that Chief Boyle be instructed and author-
ized to purchase a battery recharger.fo.r the use of the Fire Department.
Upon vote motion carried.
-Nov. 2 1925 Meeting.
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rBi-1,,Ijs as audited bit the, Auditing 4ommittea were :then presentedittothe Board and on
call instructed
Thereupon there being no further business to.come before the Board on motion
Auly,,ma(ie,r,and idarried".- ' AJI.Je ffioard.s.a4j.,o.Urnad 7to-.meet: in:,-.,rdgular radjtourned session
on Tuosday,, Nov ��.f thei,10that, Ha111,p th-6r ugual
meeting place.
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The clerk then. read the monthly report of Building.Inspectmr
S. J. Lewis which Pon motion -of E.. A. Bacon and seconded by J. H. Bell
and. on vote carried was ordered accepted and filed.
A communication to the _Board. of Trustees from J. W. Rowell
Policeman was then readby.the clerk,.requesting that the Board consider the
matter of granting him an increase of $25.00 a month in salary.
Whereupon it was moved by Trustee Amelia D. Reed and.seconded
by-J. H. Bell that but one policeman be employed by the city.
Upon vote motion unanimously.carried..�,,p��
Whereupon it was moved. by Trustee A"„ 7S-Reed and _seconded by
Trustee J. H. Bell that Officer J_. W. Rowell be retained by the City as
policeman, and that his salary be fixed at $125.00 per month.
-Upon call vote the result of motion was as follows:
Ayes: C. F. Bair, E. A. Bacon, L. B. Taylor, J. H. Bell
and Amelia D. Reed.
Noes: None
Absent: None.
A discussion was then.had -as_to the advisability.of changing the
hour of meeting from 7-3P P.m. to 7 p.m.
Whereupon on motion duly made and carried, it was ordered that
tht clerk be instructed to draft a resolution changing the time of meeting
from 7 -30 to 7 p.m. and to Present for.the Board's approval and passage
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.
'Thereupon, tlyere being no further business to come before the
Board, on motion duly made and carried, the Board adjourned to meet in
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MINUTE RECORD of SPECIAL MEETING OF THE BOARD OF TRUSTEES
MEETING HELD OM THE',';. loth . !,,,,'�' DAY OF November 1925 19
CRA34ES R. sT
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Ex CO . LOS 3 /.
� ��.+ r� -�. PT OFF STFNORRYMINY
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A special meeting of the Board called by President L. B. Taylor
j with due notice: thereof given to all members of the Board as required by
. 1aw;) was.he]d'; arrived being
the, time set rin.'tha no titre;?calhing saki meeting.
Aradid(ent. L . B.: Taylor .c'a11edJ:th¢ meeting.•to ;or.der and, upon roll
call the following members 101f the Board were present. C- 'F.:..Bair; E. A.
Bacon, L B Taylor, J H Bell and . Amelia D Reed.
President L. B Taylor then,informed the. Bo erd4hat.rLoydl! C. Kelley
Attorney, who was to be present at the meeting was delayed and'that await -
13ig his arrive`al,'motion_ foY adj.aunnisenb-t o= ,laVair hbtfi " would ,be inrorder.
'. Wh&euponJon ,,motio'n'.d'uhy mad -ea and oarrired- fie %Bo'ar3 sdjourried °to ^meet at
The hour to which the Board had previously adjourned having ar-
rived, the President of the Board, L. B. Taylor, called the: meeting to order
and the following members of the Board answered the roll call: C. F. Bair,
E. A. Bacon, L.,B.- Taylor,, J. H. Bell, and .Amelia D . Reed.
After consultation with Attorney L. C. Kelley and a discussion
and consideration of matters relative to certai n street improvement bonds
presented for payment, it was ordered4 that an adjounnment be taken to a
later hour. _ ...... .. ...: . __
Whereupon, on motion duly made end carried, the meeting was ad-
journed to the hour of 7 o'clock p.m.
The hour of 7 o'clock p.m. having arrived, the President L. B.
Taylor called the ,meeting ,to >order and the following; members of the,• Board
answered the. roll call: C. F. Bair, L. B. Taylor, J. H. Bell and Amelia
_ D. Reed.
Absent: Trustee E. A. Bacon.
There being no business requiring the immediate attention of
the Board on motion duly made and carried.,. the Board adjourned to meet in
regular session on Monday Nov. 16th; at the hour of 7 :30 P.m. in the City
Hall, the usual meeting place.
City Clerk. • -
1
President of the card.
I
t,v REGULAR 14LETING OF THEiBOARD OF TRUSTEES
MEETING HELD November 16, 1925-
J
ff Y
-a e, - el n, e
a waa5h Ah
above date, the meetingt;waa, p.m.
with President L. B. Taylor in the chair. T rustees E. A. Bacon,
Bq- T&ylor, Aae-d-TancL C.' FN-:Bair,.answared the
roll icalle
The reading of the minutes of the W evious meetings was dispensed
There -bik! g -4cbbqq3-AkPs,, " q ir g-,the ,immediate attention o f
on, , motion duly, padpl•gilo carried, A, tp meet
in regular adjourned sessi on on Tuesday Npiqkmbew. tha, 11th-, a: our
o " ' I
of 7:30 P-m- in the City Hall,, the usual meeting ac
" k
Pi ty Pler -
President of. t Board.
Y ttll�- fij
3 , 0
s
'7
z�
r i
MINUTE RECORD OF' A REGULAR ADJOURNED MEETING OF-THE BOARD OF TRUSTEES
MEETING HELD ON THE 1 17th
STAYDTRD FORM
DAY OF November 1925 19
Al regular adjourned 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 of 7:30 p.m. with President Le B. Taylor-in.the chair.
Trustees E:,•A:Bacori „eLc: B ;Taylor, �i:,iFl :Bell arid: AaelaaD: Reed answered
on Novc.. %1O-Vh,,d:nd Nov� 14th
were ., then read by the clerk dnd.ba)mbt4dh duly,:di,de afid,,i-.carri-ed-,,s".wereLgpproved
as read.
V,
Ordinance. i 182faxing the. tame :� a pac0* o f
,�being.� .Ordinance
'a of Trustees was then introduced and
holding regular meetings of the Board - ; „ . ”:
WiT WM-
Whereupon, • it vajs,-;moadd,,bcy Bacom.-! and. .4i cchd'ad, by
Trustee J. H. Bell that Ordinance #182 be passed and adopted as read.
4ponzrQ1ll1,,dall�)thC for acbtptioyrrof
ordinance #182. was as follows'
Ayes- Kt. qnj 4;j Bif Taylor,, . Bell :and�`Amelia D. Read.
-, C', �� ': � e� l
J
-Absent,*:
Bt'
I. f -,Bills aszaudited-by th e Auditin.g�Committbe�wei�e then rr esented
tol,thecc,tBcard-,,and on.;motidh carri6dk' were' dr4eied
;)paid,i,,,and the,..dlerk;;was instructed to:°,itsua vArrantz4n,.)paymerrt1.of same.,,
c.-
Whereupon there being no further business,to.'bomebefoi-ejth6l.'
Board, on motion duly made and carried the Board adjourned to meet, in regular
adjourned session on Tuesday, November.th6,,24th;�atrthe,hbur of _7 p.m. in the
City Hall, the usual meeting place.
n
!S 1�
�)J
. . . . . . . . . .
City Clerk,;
ti
President of Board.
S o 0
J J
j
REGULAR ADJOURNED MEETING OF THE BOARD OF TRUSTEES
MEETING HELD on NOVEMBER 24, 1925.
S
A ragul.&r;adj.o,urrLiedi�ihaeting of, th61'Boird' ot,Tr4btees';vf� ths, f
City of Elsinore was held on. theH ab6 vd',, date. ,: : -iTh a mtetlfig was.. Cal Led! to--Iz
order at the hour of 7 o'clock p.m. President L. B. Taylor in the
�.ST;rust.ees%PK. Ai D. Reed an-
s7g.ered:, the urbll.,, call,, i :•; Absent.: Tnuatee:,C..JY; Bairn
Minutes of the previous meeting #eld on Nov. 17th were then read by the
Clerk and onlaotioft
A petition by R. Daniels to the Board of Trustees requesting�'that he be
granted a permit to remove a pepper tree from in front of his place of business
'1:dn:,Main;St.i :was,:then consid*re& by thaf)Board,vr .
a
Whereupon on motion by E. A Bacon and seconded by J. H. Bell and on
-.vott.j,duly carr-ied.;:,,:ite,,was.,,,ordered" thbA.I,Ri'� Denials^be-granted Ua, permit to re-
move said tree,
The matter was. thenobrought up regarding the Police Phone and on
motion by E. A. Bacon and seconded by J. H. Bell an&,bn vota'=icarried,the
clerk was instructed to have phone transferred to offie6r�,R.6wsll's home.
The � Board,'s, itt entioil 4as than qa1led to;. the damaged street light-
ing,11 ine a .,-in; : Countrye Club-He ights: Ad dit ion Whereupon it..wass.mdved,'by'
Calkins.-be-instructed'.-to
repair the street lighting line in Country Club Heights Addition at the ear-
ostsdate apossible.=
On vote, ,motionticarried. z -T
The clerk then reported to the Board that the Bank was willing
to handle the Sitk':s registered warrants providing that the Board would pass
a resolution authorizing them to do so and would also personally guarantee
the
Payment,
The Board expressed themselves as being willing.to pass such a
resolution, but were not willing
antee of payment.
Whereupon, President Pro-tem J. H. Bell took the chair and appoint-
ed L. B. Taylor, E. A. Bacon and C. J. Kalina on a committee to call on the
Bank officials to interview them regarding the matter of registered warrants.
Whereupon it vas moved by L. B. Ttylor and seconded by E. A. Bacon
that the committee be instructed to call on the Bank officials at the appoint-
ed time of 9:45 a.m. November 25th to arrange with them if possible to handle
the City's registered warrants, if not, to make such arrangements with some
Bank in Riverside.
Upon vote, motion carried.
Bills as audited by the Auditing Committee were than presented
to the Board and on motion duly made and on call vote carried, were ordered
page #2
Nov. 24, 1925 Meeting,
MINUTE RECORD OF
MEETING HELD ON THE DAY OF
qn,.,
I-jl
19
Paid and the clerk was instructed to issue warrants in payment of
same.
Thereupon there being no further business
to Come before. the
Board On Motion duly made and carried the Board
adjourned to meet
in
regulaf, Dec,
7
p m in the City Ha31 the .usual ,meeting Jpl-ace�
o'clock
%:I x 7
J
J
'Cit cl, 61it
President
, 0 tky Board
A. regular ; adjournad meetipg..af. the :Board;o.f: Trustee's: ofr.ahe =,:
City of Elsinore was held ;,on :. -the,.:'Above date =);The,meetingEtwas;:ke led .q
to order at the hour of % o'clock p.m. with President L. B. Taylor in the chair.
Trustees C. F. Bair, E. A.Bacon, L. B. Taylor and J. H. Bell answered the roll
call. Absent: Trustee Amelia D. Reed.
The minutes of the previous meeting not being ready, the clerk asked
that the reading of same be dispensed with till_the.next meeting 'of the Board.
Whereupon the following proceedings wereyhad to -wit
President L. B. Taylor called to the Board's attention the condition
of the water meters advising that a large percentage of the meters installed
were not working and that he deemed it advisable that some action be taken
to repair same.
After some discussion on the matter it was moved by Trustee E. A.
Bacon and seconded by C. F. Bair that the Police force be placed where it was
by a reappointment of A. G. Barber to his former position with the understand-
ing that he resign as Constable, a CountyzOffice and that he take care of the
repair and reading of the City's water meters. The salaries of.both Police
officers to be $125.00 per month.
Motion carried by the following vote.
Ayes: C. F. Bair, E. A. Bacon and L. B. Taylor.
Noes: J. H. Bell. .
Absent: A'melia D. Reed.
The clerk then read.a petition.to the Board of Trustees signed by twenty
three resident property owners, requesting the Board to improve Heald Ave, from
Mein St. to Silver St. by paving full width of street with.4" asphaltic_Concrete
Wilhite process pavement, also the construction of curbs.
Whereupon after due consideration it was moved by Trustee E. A. Bacon
and seconded by J. H. Bell that the Clerk be instructed to draft a resolution
instructing the City Engineer to prepare plans, specifications and necessary
proceedings to carry out the desires, of the petitioners.
Upon vote motion carried.
Bills as audited by the auditing Committee were then presented
to the Board and on motionduly made and on cell vote carried, were ordered
paid and the clerk was instructed to issue warrants in payment of same.
Thereupon, there being no further business to come before the Board
on motion duly made and carried, the Board adjourned to meet in regular ad-
jounded session on Tuesday, Dec. 8th, at the hour of o' ock p.m. in the
City Hall, the usual meeting place.
ACV City Cl ark .
President of t Board.
MINUTE RECORD OF REGULAR ADJOURNED MEETING CF THE BOARD CT TRUSTEES
MEETING HELD ON THE 8th DAY OF December 1925 19
A regular adjourned meeting of the Board of Trustees was held on
the above date, The meeting ... s- called to order at the hour. o I I p.m.
with -,President , Tay�,,-,Pr, �-P,-tha, � E. A.
4,,� -T
Baco nft Am answered. A,,j,xxj1., LE. ai a�JAj e ad w
Bel P -ered the ,,-roll
call. .,Abpent:. None,,,, V
I E The, minutes pf, the, ir eyious -mee.tingo Novembex,,I24th-,and Dee-
ember 1st were then,:; read 34Y EthO,AlArk a04 on MO.ftiPnt.dul'YxemoL419 arid, qx*.rried:.
were. approved as r ead
lkharsur-Rxi ithey - ;following proceedings Ewa
_pe )!gd) tqnwit
the imRrqvemant of,. Heald Ave.
M
f-r,pk.Mp},rk, tq;,Ai1ver cKreet, p kAr d a it mel ting was
then, brought up for 'discussion and consideratL on,
vestigation made that said In tition did not carr y the required nunber of
Elf op,
- mA footage to b
0,
Whereupon, it was moved by Trustee E. A. Bacon and second.p0
Bell that the petition for the improvement of Heap Ave. be set aside and
that the Chair appoint a Committee from the ),pi"P a (Of;,,.pr9 ;property 9,A,7 Heald Ave
R , 1: : per, N
to make a further investigation Of the matter and to report to the Board at
o,ov 1;,-)
Upon vote.,,
)1kherpuppn Tpugtkei J,.,7 H,.;,.Ball) r44 seconded by Trustee
Amel4 D-.Reed that A;
j,
trucks i prune An,,d tr im,
a; t,,rp egJ on
trucks to haul away all-brush from said streets.
Upon vote motion carried.
Bills as a 'ud-ite ' d,,by the Auditing Committee were then presented to
tine Board- and, on-m4ion duly, made and on call vote carried were ordered paid
1" 'k ' "d'fc issue warrants in paymen same
and the c t of
Thereupon there being no further business -i '-'-Fo comp before the,Board,:. -pr
motion duly made and carried the Board adjourned to meet in regular ad-
journed session on Tuesday December 15th, at the hour of 7 P.M. in the
City Hall, the usual.meeting place.
City Clerk.
President of the �/ -
REGULAR ADJOURNED MEETING OF THE BOARD OF TRUSTEES
DECEMBER 15, 1925.
i)'n."F�) ;!tt� 1, i3 �tt ol'. =a j;' �1 1
-Ord� wof.:-T -es
A ragulir. -id-jbut1i*d ime" tingi of,'t he' ,Bo -iuste -o'f' --the) "Cityr-
of EValzore was-i hel dt on" "the, ibo_ve',-date'- thW meeting imi •t-o
at the hour of 7 P.M. with President pro tem J. H. Bel•l in"the -dhalr,
-a!
1&'YAnfi51-,iiD •Ra6&liriswered the
rotllrtsll Abaett,i ii:TruitVea V. -Bv, Ta.y1`6raiid Cl. r,.7 j::
Minutes of the previous meeting held on Dec. 8th were then read by
the clerk and on motl-onr duly 'Pu de &6-
*Mi_tth6W"c&lled
pon;requ 6v oV*
hxbt*Vplidaticn' for of ',a,?btr6eV light gat =the
Whereupon i ts Wis's moved -* 'Vjuf-t04 'k). 'R.-t Hii, cf6h -b&d, t46 c ond eFcV b if T rVa t a e
Amelia D. R eed that the matter be referred to the street Committee for in-
17
':Upon ivdtA!*b.tfcin
j-17
Bills as audited by the Auditing Committee were theW,*ese'nted 'td) -the
Board and on motion duly made and on call vote carried were crdered paid, end
the clerk-was instructed to issue warrants iA' pelyigiSht: of --sam4.c"; 3
T.- hereupon; there'
Board
tnt',mbtlon duly'miadis this'12 I o?aVd! sidijoUrnled, t-,b meet In regu'lai,
11fb 'City Hall,
the usual meeting place.
tj
Fr4ifidihVbf tha�r6rd'_' .7 77'
I i
y
MINUTE RECORD OF A REGULAR ADJOURIED FEETZNG OF THE BOARD OF TRUSTEES
MEETING HELD ON THE 22nd
STANDARD FORM C34
DAY OF December `,1925 :•: 19
A regular adjourne ;:meeting�of•.the Board "of Trustees <"a'f the City -'of
Elsinore was held.on the above date. The meeting was.catled to order at the
hour of 7 p.m. with President L. B. Taylor in ='the chair'''Ti�u`stees J. H. Bell
L. B. Taylor and Melia D . Reed answered the roll call. Absent_ 2-ustees
C. F. Bair and E. A.
Minutes of the rr evious- meeting heldoxon'Dec:'15thr'were then read by
the clerk and on motion duly made and carried, Vero approved as read.
Whereupon the following proceedings. wero�-.hxd to -wit:
A communication fro.mthe American. Le. France Fire Engine Co. relative
-, yto then unpaid;_balance?of initial "payment..on- fire engine Wasl'then read to the
Board and was referred to the clerk with instructiois- that,7a check 'tie m de of
the matter and reply forwarded to the company.
�q ,•c>5 Wheroupon.:aroo.mmunicatiorih from= ,`the= Pan4meriean Petroleum Cd with
attached application by the Atchison, Topiki dACSenta.' Fe Ry. ,Co $d the''Board
of Trustees, asking that they be granted "a permit to construct a single track
ni =pr:.aiLVsymspur•:ext ,.grtde {across Rl nt'BtreEet,'$as' rid edted ik46tifil an attached
drawing, was:presented:to the< Board ' - Rot= xthtlr- oonsider- etioni h,....
After due consideration and chock =cf the''.natter;' it =rtes moved by
J. H. Bell end seconded by Trustee lmel.ia D. Reed and on vote unanimously car--
rled--,that.,the,i AtchisonJ1Tapeki .and ,SantaoFe 'R y , ,Co. � ;be` granted a permit to
canstruet -a single.:track railway spur ^,at grddd across Flint Street as indicated
in.detsiY onssdrfsw:ng attached:y said,:con:structi,dn,:lTowever to :be subj'e'ct , "tbi the
supervision of the City Engineer.
.Chief'otxBo: ice A. "G. )Barb er. ':then cal +le3d.''t'o'itkre Boird''s "atte'ntion
i.that the '.switch -on +;✓the P(Aide,aignal• Va +s' °out Orf repair =an'd a =ske , that &:'new
switch may be installed,
Whereupon, on motion by J. H. Bell and seconded by Amelia D. Reed and
on vote carried it was, ordered that A. G. Barber be authorized to purchase
u switch; for the.._Polce_ signnl_ and install same.
On motion by Trustee J. H. Bell and seconded by Amelia D. Reed and
on vote carried it was ordered that_ #,e,clorkyt;ee lnstructed, and authorized to
purchase for the City's use a set of 1925 codes. z:,c
On motion by Trustee J. H. Bell and seconded by Trustee,Amelia.]Y. Reed
and on vote carried, it was ordered that A. G. Barber be authorized to purchase
15 gallons of white and 5 gallons.,of red paint fer the painting of parking
spaees.on the streets.
Whereupon the Board's attention was called, to certain petitions which
have been filed and approved by the Board for the improvement of Siring,
Graham and Bath streets subject to the property owners selection of kind of
paving. desired. President L. B. Taylor informed the Board that the Engineer
had reported that he was ready to proceed with the work and was awaiting the
property, owners instruction as to the kind of paving they desired.
Whereupon it was moved by Trustee J. H. Bell and seconded by Trustee
Reed that the chair be instructed to anoint a Commit +.nw frnm +hw
Meeting of Dec. 22nd, 1925.
property owners petitioning for said improvement to take steps to make some de-
ind,tof pavement that�is%tcrbe,
r.� 71J . .. ....
Vp9n, votip., mq0wwes carried
President L. B Taylor then appointed
Gep,: , H MO, rt,
i wv
Ba&ley
J. H. Bell
C. F. Bair to serve on said committee.
%f
5. +.J c.j ,Cffiper oarVe attentionfto the need of ex-
_,trA blankets for A . a Qity_j il
Whereupon it was moved by Trustee J. H. Bell and seconded by Amelia
(he Police Pf ficere �bo, f-autho rized ..tol:;pur chase ' ,Awo:;pairs of Army
_y,
tq
J
,upon VC? te carr ied.1,;
Bills' as,audited��by the -auditing Qommitteec.Wwra then1presented i
to ;the Board and on motion duly.,_pade san d on ce.11 vote A2Arr idd werevaltdered
paid issue warrants
Thereupon there being no further business to come before the
A<? grd, 041 Y:-,mad&,11 and, carried; Ahe Bo and .ad j.ourhed Ad. i'& et in
on Tuesday atjthiff heur.;af o7Jp.,m.L!in
the City Hall, the usual meeting place. I.11 oj' j .
J-
�c 3
City Clerk
VIT j.'
?2
President of the B d.
0
y�
�o