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HomeMy WebLinkAbout1926 CC MinutesMINUTE RECORD OF REGULAR ADJCURUED MEETING OF THE BOARD OF TRUSTEES MEETING HELD January 1926' 19 STAN0:1F0 FORM C34 , A regular adjourned meet mg of the Board of Trusteed of the City of Zld4nqre:!.w",._be1,d .on- the-'iLbbvell-dat6.-�,�,.Th-la moretitig.,vii.!d,�l:=led to order at hoqr,,p f tj with Predident�,, B»J Tvyllor . °<'-S .0. F. Bair, E. A. Bacon, L. B. Taylor, J. H. Bell= &nd,/,Amca1je jym Peed' answer- ed the roll call. Absent: Nona. evioujs`.meeting ihaj-d)&a,Dec, 2266' were 3th n a -tly made ware�apprt'v6d-'as' id ,rawii Eby\tho ;clerk -rand ji :hd o-mot, 'ion.& read: Whereupon the following proceedings were had to-wit; Upon motion.b Trustee J M. -Bell and seconded by E. A. Bacon and . vote; carried.- Offizer,A-4cG-,,)Barbee�-4ds authbrited t6:'brAer parties camping on Line Streetyto;14"ate bf-joiiy limits. Whereupon itF,.wks*,,mcv.ed byi4,E.,iA' ; 3 F. Bair that A. G. Barber be instructed to go ahead and purchadd:)Paifit a" fdrmerly ordered for the painting of parking spaces. Upon vote motion carried. r V7hereup'on :it ;was mov.;ed_,by,'.Trustae Z.,,A. Bacon, "arid le a d6 e `d by J. H. ,624all,thpt Water:iSuper,.imtohdant.36..":;Herruon,;be adth6f-i zed to"4pply lvd`twe .S #her4:,-,Siarrea; PQwerz 010 -C-1 oripover n1rrstallatj=cn, &,t.',-pumP1ng' pl:gnt,[1zn Country Club Heights. Upon vote motion carried. _Bills as audited _14e Auditing Committee were then XeSE, ted to the Aciani, afid on motion duly made and on call, vote carried, were order- .. ed paid and.the clerk, was instructed to issue warrants in payment of same. Thereupon. there being no further bu - ne0s_:jto:,oqme_.b0fcre_ the_ Board, on motion duly made and carried, the Boar'& V'djcurneiii, to ftiee In regular adjourked session.on Tuesday. Jan. 12th at the hour of 7 P.m. in the City Hall, the usual meeting place. Z.City Cller4. President oft Board. 1-T �AY SPECIAL MEETING OF THE BCAPJ),'CF TRUSTEES MEETING HELD ON JANUARY 8th, 1926. the Zcard -.of.JTrutstews toil 16&,byrPre'sidint -s of"hw-B6ard;, not#61' being,, given' tvralli�member -t was ojT 0! The meeting was called to order at the hour of 7 p.m. with President, B, 11 3 ,Taylor , , :in -,thj!�tmha chairs: ti i Triii3tee 5,> ;R, ,, Ba. " r, L. B. Taylor and ro11 ;a,1l.jv,,Abvent: -;:Trustees and Amelia D. Reed MINUTE RECORD OF REGULAR ADJOURNED MEETING OF THE BOARD CF TRUSTEES MEETING HELD ON THE 12th STANDARD FORM DAY OF January, 1926 19 uA_regulak adjourned meetzng.of the Bdi& of,VUstee '#':of the' ?City cof :Elsinore was held on the- 4eboveodate = The mAStsng wa-s- •dells +d to -a %d @r at the hour of 7. p.m. with President L. B. Taylor in the chair. Trustees ,6 C. ^F Bair, ,14.:B, Taylor.; JL:H: >Be11- end Aaelia'D:•Reed;hnsweied. the roll call,'., :. 3 r Absents;,; %tu'atee E. ,A•: -,Bacon., I., 1 . - Minutes of the previous .meetings �noV1ding "' ready -,"*ere pest =: poned for reading to the next meeting of the Board. Whereupon the following proceedings were had to -wit: The ^.Board then consulted.with City Engineer F. Curt Miller,_relatile to power contracts. and after due consideration of the matter; °:.it' was moved by Trustee J. H. Bell and seconded by..Amelia.D ,Reed that.Cit:g'Engineer F. Curt Miller be authorized on behalf of the ccnsuTt iVithf the Railroad Commission regarding rates, forms; schedules'aind terms of the dif- ferent -forms of . power contracts, for the purpose of aiding the Board to secure for the City the most.favorable dontract for power connection at the new pumping plant. Upon vote, motion carried. Thereupon itv as moved by Trustee J. H. Bell and seconded by Amelia D. Reed that City Engineer F. Curt Miller be instructed and author- ized to proceed with the necessary plans and specifications for the im- provement of Spring and Bath Streets., said specifications to; provide for Wilhite 5-inch pavement. Upon vote, motion carried, Thereupon - President L. B. Taylor and the City Clerk reported to the Board.of their investigations made relative to matters regarding the City, making its own assessments and collecting its own taxes, and after due consideration of said matters by the Board, it was moved by Trustee J. H. Bell and seconded by Trustee C. F. Bair that the City Clerk be instructed to have the necessary Ordinance drafted providing the required procedure for the city to make its own assessments and collect its own taxes and to present same at the next regular meeting. Upon vote motion carried; The Street Committee then reported of investigations made on signs placed in parkways and after some discussion, the natter was laid over for further investigation. The chair then appointed on a Committee to work out sign ize regulations. Trustees C. F. Bair, Amelia D. Reed and L. B. Taylor. Thereupon it was moved by Trustee J.H. Bell and seconded by Trustee Amelia D. Reed that the note to the First.National Bank for $2000,00 be ordered paid and the Clerk be instructed to issue a warrant in payment of same. Upon vote motion carried. page #2. Meeting of Jan. 12, 1926. Bills as audited by the Auditing Committee were then presented �tp,,the BcqLrd,; and T,,o4,)motzioa d,uly imadp,sjand bn,-,evLlTvotei_carritd, were 'to.rd�qred was i7astructedr"tonii3sue warrants inc,p&yment -of same. �..,Thereupqn thore.,being n4,-,f4rther. ;butLii.aesEi-,_td cdme.'beforO the-Bcard, on motion duly made and carried, the�...,Board.adjourmd to meet..in regular adjourned session on Ibesday, Jan. 19th at the hour of 7 p.m. in the C ity Hall,, thq,,usual - Meeting lkLe CityL' l6r]C'�q' LlV 1.0j TO, C Fres J IJ o -7t f IK f) Y I:j 4 7 7 f� 7 J MINUTE RECORD OF A REGULAR ADJOURNED MEETING OF THE BOARD OF TRJSTEES MEETING HELD ON THE 14th STAYORRO FORM C94 DAY OF January 1426 19 A 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.p.m. with President L. B. Taylor in the chair. Trustees C. F. Bair, L. B::Taylor, J.H -*Bell, >;Ei1AP:Bacon andbAm6lie. Dr Reed'= answered the vroll� call ;v sAbsent -:. None. Minutes of the previous meetings held on Jan. 5th, 8th; -121h, were then road by the Clerk and on motion duly made and carried, were ordered <approaYed�.as}reads =t n3 �,., _ 1 f., a 4 1 '' 7;, J �Wh.ersupon.Attcrney Loyal C .,lKelley presented .to the ='Board! =copies of Ordinances ordered drafted providing for the levying ::Jand dolle¢t -ion of the city's; taxes and said copy of Ordinance was ordered read by the clerk. „Whereupon, jmmption by J. H. Bell, and seconded by E. A. Bacon and on.voto' carried, the Board adjourned for a ten minute recess to discuss matters relative to the proposed Ordinance just read. At the end of the recess period, the. meeting.swa9:)againical:l <ed to order and the following Trustees answered the roll call, C. F. Bair, E. A. Bacon, L. B. Taylor, J. H. Bell and Amelia D. Reed. Whereupon it was moved by Trustee J. H. Bell, and seconded by Trustee E. A. Bacon that the proposed Ordinance providing for the levying and collecting of the city's taxes be laid over till the next regul r meeting of the Board. Upon vote motion carried, The Board's attention was then called to the matter relative to the selling of the five acres owned by the City and used as the old sewer farm and after due consideration of the matter, it was moved by Trustee J. H. Bell and seconded by E. A. Bacon that as the City had no further use for the said 5 -acre sewer farm, that the City Clerk be instructed to draft and publish a notice inviting bids for the sale of same. Upon roll call, theresult.of -vote on _above 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. Maps of Sedco Addition were then presented to the Board for their acceptance and approval. Thereupon after having duly considered said maps it was moved by Trustee J. H. Bell and seconded by.E. A. Bacon that the maps of Sedco Addition be accepted, and approved. Upon vote motion carried, 0 I I M11VUTE RECORD OF REGULAR. MEETING OF THE BOARD CF TRUSTEES MEETING HELD ON THE 25th DAY OF January 1926 19 V: The meeting was called to order at the hour Of 7 P.m. with President Pro tem J. H. Bell in the chair. There being no quorum present, the meeting was adjourned to .Tuesday, 12,6tfi to be `held -at'fh6 the Hall, the "Our p.m. in Usufticmedtiftg �Pi�ade'. J L r- �,r; vm J-: �I �, � f 'f" " ;j I , J r. A regular n&' J,ourned meeting of the Board of Trustgps.of- the,)Gi'ty of Elsinore °was held on ike'above� date. The meeting waa,;oslled,,to- order.;;at the hour of 7 p.m., with President pro tam J. H. Bell in the chair. Trustees E. A. Bacon, J. H. Bell and Amelia D. Reed answered the roll call. Absent: Trustees L. B. Taylor and C. F. Bair. The minutes- bf- the'previous meeting not being prepared, were postponed' "fax "reading to the next regular meeting of the Board, Whereupon two petitions filed with the cl:er�C signed by,,q. umber of business men and apartment house owners, asking that `the Board of Trustees abandon the passage and adoption of proposed Crdinance providing for the levying and collection of City's taxes were presented and read to, the Board. Whereupon on motion duly made and carried, it w as ordered that said petitions'be laid over till the'next meeting of the Board. A map of the Famlee Tract was then presented to the Board for their approval and acceptance. Whereupon after due consideration, it was moved by Trustee E. A. Bacon and seconded by Amelia D. Reed that the map of Famlee Tract be approved and accepted. Upon vote motion carried. 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 itstructed 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, Feb. 1st, at the hour of 7 p.m. in the City Hall, the usual meeting place, _ G- City Clerk. President of the ard, +� .i MINUTE RECORD OF REGULAR MEETING OF THE BOARD 7 TRUSTEES MEETING HELD ON THE 1St DAY OF February - 1926. Ig 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 et the hour of 7 p.m. with President L. B. Taylor in the chair. Trustees C. F. Bair, E.. A „ Bacon and, L. B. Taylor answered .the roll call Absent: Trustees Bell -'and Amelia''D'2 -Reed. Minutes of the previous re etin8s held on Jan. 19,,25, end 26th were then read''by the clerk aril on'motion duly made.an,, carr`iec� Were approved as �. "read. �, .:. �,. A communication to the Board of Trustees from Chief of Police A. G. Barber recommending the appointment of F. H. Easton as Night Police for the City of Elsinore was then read by the cleric and after due considera- tion it was moved by Trustee E. A. Bacon and seconded. by Trustee C. F. Bair -`that Officer. A..:G-. Barber-'s appointment of F. H. Easton as Night Police be approved. Upon call, vote the result on- above- motion was- as•followa, Ayes: Trustees E. A. Bacon, C. F. Bair and L B. Taylor. Noes: None. Absent: Trustees J. H. Bell and Amelia D. Reed. Whereupon the Board's attention was called to certain petitions filed with the Board at a previous meeting protesting to the Board's contem- plated change of the city making its own assessments and collecting its own taxes and after due consideration being given to the matter, it was moved by Trustee E. A. Bacon and seconded by Trustee C. F. Bair that the proposed plan of City assessments and collection of taxes be abandoned and that the City Clerk be instructed to notify the County Auditor and Assessor to con- tinue to make the assessments and collect the taxes for the City of Elsinore, as in the Past. Upon vote motion carried. Thereupon it was moved by Trustee E. A. Bacon and seconded by Trustee C. F. Bair that M. Harmon, Street Superintendent be authorized to arrahge with Mr. Elwood Wickerd for the employment of two men and grading equipment to grade the streets-of the city at a fixed cost of 50 cents per hour for men and $2.00 per hour for tractor and equipment, I. Upon vote motion carried. Bills as audited by the Auditing Committee were then presented to the Board and on motion duly made and on cell vote carried, were ordered paid and the clerk was instructed to issue warrants in payment of same. Thereupon there being no further business to come before the Board, on motion duly made and carried the Board adjourned to meet in regular session on Monday Feb. 8th at the hour of 7 P.m. in the City Hall, the usual meeting place. �I ��$f 1l Ci y Cluck, �, President of 4 ard. REGULAR TAMING OF THE BOARD OF TRUSTEES FEBRuARY.,.8, 1926. the'meetin'g-wdis C'alled:t6 iorder of the hour.,qf 7 p.m.,-,with President pro tem J. H. Bell in the chair. There being " no I q uo ruml i'meeting ; '­ ' �' ri esent,l;: : ,the ' e meeting ' wI e s I a aj,ourned . to, the n ext regular d si6 iionday Feb. 1 th the Board to meat in 'regular session at the hour of 7 p.m. in the City Hall, the usual meeting place. al 'o X: 'j;i.: ty. President of thvOoird-. j V1 MINUTE RECORD OF REGULAR MEETING CF THE BOARD OF TRUSTEES MEETING HELD ON THE 15th DAY OF Februa .1 ... A.. I... ..I 1926 19 A regular meeting of the Board of Trustees of tie City of Elsinore was. held on.the above:*. date'. The,-meeti'ng.was; calleci to order at the hour of 7 P.m. with President -!L_. Bo Taylbr,ln_the'.chaira- Trustees C. F. Bair, E. A. Bacon, L. B. Taylor, J. H. Bell and Amelia'D.: Reed answere.&ntht,lrqll %Abaeht-: None. Minutes,of "th-e.previ us,; meet ingsi h6ld n F b,L ;�SV,aiidiFeb. 8th 10 e were"f then read,, by the, cl.erk-aihd ,,oa-;motion,; duly, made aAndf carried were ap- proved as read. '4h.ereupentthe fcrllowingl� proc eedings wdre.� had -toaiwit! -i On motion of Trustee Amelia D. Reed and seconded by'Trustee J. H. Bell, and on vote carried, Officer A. G. Barber was instructed to removei all,adverti sing signs fromiitbe-,,City%,- Park* albo to move the lunch ';,'atand wagon to the, )Skty ' Hall.`lot and hold:until & $lOsOO_-.rdnUl-was col - lected f o rj ,the,,u se�,%f'; City, Park -lot. Thereupon it was moved by Trustee E A. B aeon and seconded by Trustee J. H. Bell ::that Officer A :!GI.,:.Barber.,be instructed to notify Mr. Johnson, Proprietor of the Cresswell Baths to take down and remove w , ithinntwenty*four hours the ,advertisin& sign, set �in street parkway at ?:,the gor.ner :of -Main,.and Fountain Streets. Upqn;:votl.-.Motion:),te.rrie.d.:::, j" The i _Board'I s -attentiom _was ithen 'c.alled, to:; the',matter of: -:a water pipe line at Heald and Silver Streets lying on top of the ground and because,.of;tcontemplated street improvement dt was deemed advisable that some action betaken to lower said line. .< . -.i ';I)i Whereupon it.jx._as %ove.d-by Trustee,-E.- A.',Badon and seconded by Trustee J. H. Bell: tbst'M. Harmonl: : water. 4perintendent be instructed to lower the water pipeline at Heald d Silver Streets. - Upon Vote 7 motion C arftedi,,, The Clerk then read, three-petitions ito thm$ard of:,,Trust:ees signed by a number of citizens protesting to the, removal -o f,-.Cftioer J. W. Rowell and asking that the Board annul resolution passed removing said officer, qnd,*that immediate:actidn:: be taken,to; reinstate Mr. Rowell and further that he be advanced to the position of Chief of Police. J Aftercconside;rable discusssion on.,the,. matter; :,zPrersid-6nt:a.. B. Taylor; -,,asked ,Trusted -Ea), -A Bacon ta-take the chair: Whereupon it was moved by Trustee L. B. Taylor and seconded by 1Jrustee.,,C*,:F; :.Bair that,aaid petitions ,teila ' ld:.on the table until such time when lthe minute;-records-io-f thze city w,auld ',V46. -,returned,, by the clerk _,-:Pf ithe,..Superior Gourtwhei re they are. held sc.i'that! the,j'Board may then verify action t.previoUSIY Ltaken:;as regard Lt - s-.o,the4ppointriiefit of the Chief of Police and the power and authority vested in said officer. Page #2 Feb. 15th meeting, The result on above motion upon call vote was as follows: Ayes: . L. B. Taylor, .0 . F:: Bair -a -M L JA5'Baccn. -: PJoes J:: H.,;Bcli -and Amelia :Da %Reed: Absent: None. ;! ThejCierk then.read i.`petition to the Board-of Trustees signed by all the property owners of Blocks 72, -73 and 74 of the City of Elsinore, petitioning the"Boardi:for; the. closing`. "ofrHill,' Streets fr 6 the intersection c: -of`Hill+.and,Pottery,,t.o.,the intersection of Hill and -Flint Streets. After due consideration of the matter and upon information to the Board:by =,R.,Fs Chamberl,ain,a: representative of,the :propperty owners that they would bear all of the cost of the proceedings in the closing of said Hill Street,3 J:_ .., v- Zt ,we s: moved by�Trust'ee Er,;A Bacon- And; 2secondedaby =Trustee ^zrJ._Hj;'BeIJL that the clerk -be instrubted to•praceed with the necessary proceedings for the closing ofj Hill : Street :f''rom= the, intersection o of Hill and Pottery to the intersection of Hill and Flint Streets. t; :�,) :Upon vote motion` unanimously carried,' J The,clerk. then . called to the, Board's attent onithat'in compliance to the Notice inviting bids on'the' old sever farm'; which the Board had ordered published that two sealed bids had been received but due to no meeting being held on•the: dote =:set -:for thes,ope'ning of said bids, account of no quorum being present, that bids were unopened and asked what:.: disposition the Board %wishedtto make'of the. matter. The bids 'wA6 reordered opened and the clerk`;read�'the `fol- lowing bids. r . , s�s -i , , , _.f •,r ::a ! R,= R. Macy bid'Ahe: sum "of W5=: R. V. Evans; bid. ^... „ '414600.00 , Whereupon it was moved by Trustee E. A. Bacon and second- ed by Trustee J. H. Bell that the .bid :!cfrR'. V :Evans of- :$500.00 being the low bid, be rejected and that the bid of R. R. Macy with Mr. Macy's approval be held over to:the - mext - regular meeting of the Board for fur. - the r Upon vote.motlonounanimously carried, - -. Bills as audited by the Auditing Committee were then pre- ..sented.tor the.: Board and upon`motion duly.made' and on call vote carried, were ordered paid.and: the clerk was-instructed to i:ssuc warrants' -in payment of same. :Thereupon>there : beeing no further'= businesa'to difte before the Board ;on motion -duly made and carried:;: the ,Board' adjourned +•to: meet :in regular adjourned session, on, .Tuesday � `Ebb.'23rd; et the hour of ,7 p m.. in the..Czty Hall,•the usual..meetin T e /a i Clerk, President of the ard. MINUTE RECORD OF REGULAR ADJOURNED MEETING OF THE BOARD OF TRUSTEES MEETING HELD ON THE 23rd DAY OF February_ 1926 Ig CARD FORM C34 l A regular adjourned meeting of the Board"of Trustees'-of the B=rdx61xT1E%x%46#xegx $ gg City of Elsinore was held on the "above date, The meeting was called to order at the hour of 7 P.m. with President - -L. B. Taylor in the chair. Trustees E. A. Bacon, L. B. Taylor, J H:' Bell' and- Am6Tia D. Reed answered the roll call, Absent: Trustee C F. Bair. Minutes of the previous meeting held on Feb. 15th were than read by the clerk and on motion duly made and carried, were ajoroved as read Whereupon the following proceedings were had to -wit: The Board's attention was then called to the matter of bids received on the 5 -acre Sewer Farm and held over from a previous meeting for further consideration, Whereupon it was moved by Trustee J. H. Bell and seconded by Amelia D. Reed that the bids received cn the sewer farm be rejected and that the city clerk be instructed to re- advertise for bids on said sewer farm. III Upon vote motion unanimously carried Thereupon maps of Country Club Heights Unit #12 and map of Vista Bonita were presented to the Board for'their approval and acceptance and a ue consideration being given to said maps, it was moved by J.H.Bell and TrusP�.yA. Bacon that map of Country Club Heights Unit #12 and map of Vista Bonita be accepted and approved. Upon vote motion carried, Whereupon Resolution #146 was introduced and read, being a resolution of the Board of Trustees declaring their intention to close up, vacate and abandon for public street purposes that portion of Hill St. lying between Pottery and Flint Streets as shown on map of Heald's resubdivision of Blocks 51 -54 to 86 inclusive, in the city of Elsinore as recorded in Book 8, Page 378 of *nays, records of San Diego County, Calif. Upon motion of Trustee . A. Bacon and seconded by Trustee J. H. Bell, Resolution #146 was passed and approved 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 pre - sented to the Board and upon motion duly made and upon call vote carried, were ordered paid and the clerk was instructed to issue warrants in pay - ment 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, March lst,_ at the hour of 7 P.m. in the . " i -� , � , :�� � " ;1� , Ir�v I MINUTE RECORD OF REGULAR MUTING OF THE BOARD OF TRUSTEES MEETING HELD ON THE let DAY OF March 1926 19 A regular meeting of the Board of Trustees of the City of Elsintre: was held; on the above date. The meeting was celled to order at the hour of 7 P.m. with President L. B.-TiLylor-4n. th,e:ebair.- Trustees E. A. Bacon, L;',B. Tay-lbr, J.- R.' Bell and Amelia D. Reed answered the roll call. Absent: Trustee C. F. Bair. Whereupon the following pre6eadings were had :to-wit:':,' The monthly. 'report af, Building Inspector -S:. ;J. -Lewis wes then , �raad by th,e clerk�4ayd.on motion .-duly.i �.medi!ciiLnd::earried.I was accept ed and approved and ordered filed. A petition to the Board of Trustees signed by Jim Wrench protesting sting to, the: dleslngo'f-& Portionlctf tka Hill: StrteVias then read by the clerk,aftd on motisirtnly made and .carried_ -was zrUered laid, over to the regular date set for hearing protests. -Wilhite d: h.e' Bos:rd, a Whereuponi the California, -Co. �presenta ,to t 7 duly executed, license agroamerit_for,:;.Vlilhita proc'ess, asphaltic4ixtur6s i: J for. the city, of,Els-inore,',:)andupom: dire: consideration -of the,matter by - the Board, it was moved, by Trustee J. H.. and,abconded--by:-Trust6e" E. A. Bacon that the License agreement of the Claifornia Wilhite Co. for Wilhite process asphaltic,mixturas be;duly, aceepted and ordered placed on file. C1 _ . � . t I i 'Upon-vote, motion 2 unanimously,� carried,,. j Whereupon the Bos:rV-s-z attention was eel, led to: the matter? regarding the need of tools for use in the repair of water meters and on motion :by :Trustee E. A. Bacon and%aeoonded by J:-. H.- Bell, it was ordered that up to the sum of $10.00. Upon vote motion carried. t,.. Thec 'clerk then, read a 'petition to the. Beard signed by A. R, Owen, :asking that,, the Board - inst itute" pro ceedinga to Close :vacate and abandon for public street purposes that portion of Ellis Street Streetlf,,alsb a portion of,Main Street �AnAicated by,broken­lines on map. attached. t,: The petitioner agreeing to stand I 1 tand all�expahse fef. said and: he is the- . owner of all properties affected by said closing. 'Afterd[Ne consideration being given to said petition, it was me ved by Trustee E. AL. Bacon and peconded.by Trua-"e. J., H._Bel . I that the clerk be instructed to draft and institute the necessary., proceedings to close, vacate and abandon for public street purposes that portion of Ellis Stgeet lying Northerly of Minthorn street and that portion of Main Street indidattd by broken 'lines on map sub- mitted and filed. page #2 Meeting of March lot, 1926. Upon. voter the, r.esult D. f 'Abe v-61,mot,iommea-I as-.. follows! • Ayes: Trustees E. A. Bacon, L. B.. Tay.1,on,.J and Amelia D Noss: None. Absent,— TrurtepLC,J�- Bair,. I,- A map of Unit #1, Flor De Lags. filed for acceptarce by the Board was then; presented to the Board,.f or hear,- ccnaidenation s' Reed. Whereupon .1t, was moved' by Trustee. E. 1 A.) Baaon-,andi'seconded by Trustee I I n ,J�, H-. 'Bell that the; map. o.f, Unit 41,,..o.f F,,lojr,, De LsLg@'.!,be.,. approved a d accepted. Upon vote, motion was unanimously carried. The-:Clotk. -then called thoBoardis,attention tou,the:iappointment of a Board, b,f- Election to serves at :the :coming ,municipal ,el eatlon<, Whereupon after due consideration being given the matter, it was ,'moved by..Trustee.,J.;,H Boll :and .abconded, by. TrusteeiAmelia.D. Reed that D. R. ,Crane' be appo.inted,.t&, servei ks.;- In spectcr,-J., G... Hess as Judge; Edna. H. Me Coy and Olive I. Fogle; as. clerks of the regular: municipal,i.elect ion; to .16:. held on %April. 12th, 1926 in the City Hall between the hours: of. .8 a�.m:zande,? p;m. Upon vote: motion unanimeusl y carried.. President L. B. Taylor then informed the Board of Mr. J. H Brennecke's offer to present he City of Elsinexe a<.pedigrped German Police Dog with the understanding that the dog was to always remain the property of the City, and to be cared ,:f ors and: in-,th;e • posses.s1on of thle: Police Department,; Whereupon it was -mowed by,.Trustaa,E. L.:, Bacon azV,,,,aeaonded by J. H. Bell that Mr. Brenne eke' a, kind. a f for; bo' aecepted; with thanit s.�, Upon vote, motion carried. Bills as audited by the Auditing Committee were then presented to the Board and on metion duly_ made_,,iand; on :call „ !xote2: carrie*were ordered paid and the clerk. was instructe& to e issue.' warrants ins payment of same,n, ThereUpory. there being ono f urther, busiftoss.:to come ,bof ore\L the Beard, on motion duly, mad6.:and carried,—the—Board adjourned, tozme�et in-regular session on Monday; March, .8th-at:-thze hour. of 7r. p.m, in:tho Gdty;:Hallj the usual meeting place. President .of,the' fiLrd—J., M 11 .� MINUTE RECORD OF A REGULAR MEETING OF THE BOARD OF TRUSTEES MEETING HELD ON THE 8th STANpARp FORM C39 DAY OF March 1926 jq A regular meeting wf the Board 9 ff1rustea-s �or the City of Elsinore was held on the above date. The meeting was called to order at the hour of 7 e.mi with Fr'ekddnt,L.-. B. Tsyldr ;in the tchad•. lruftees C). E,.:, k lBacon,i L,. B. TAylor, J. H. ,Bell and Ameha D'.- Reed' 4hiwevb& th6 'roll call,. Absent: None. :j - Minutes of the previous -me6t.ing.,s h6ld:ewFab - 23rd and March 1st were then read by the clerk and an motion duly made and carried, were ap- A, read U6ieupon Tfolliwing = proceedings were hadjto-;wit,; j� The, clerk Ithen, tread a Veimmunication,te the 1Board at rusteea from Edna H. McCoy asking that she be relieved from acting as clerk on the eledtIon board, 'to. which position she -was p e7,dously-�appoi!hted, by the Board. '­.UPdri 'due 'consideratlet 'of- the matter f-jit' wws-n9Ved1,by,1rjkstee J. H. Bell and seconded by E. A. Badon that ilie 'request &P :Rdna H., McCoy be granted and that Mrs. Joy Gough be appoin*ed in her- stead to serve as -clerk ;of-the Election Board, -at the regular- =rlicIpal :election to beheld an Mondoy'Apal 12;,11926�, `U pen vote motion unanimously carried: - +;u was thsn::introdu6ed^and read, being!.s. resolution of the Board of Trustees declaring the intention to close upir-vacate anti abandon for public street purposes all that portion of Ellis Street lying Northerly'''of the N6tth'-Iine•of,Minthern•Streets.and all::that portion of Main Street, Within the I'limito'as 'desaribad in< said resolution. moved by Trustee E .,-A Bado'n� ftkd seconded by Trustee'4,. H. '�Bell,f that '?Rbsilutidn #147 be ad6pted Upon till 'call 'Resolution' �#147 was adopted by! the .:1following vote. Ayes.' Trustees E, L. B,. Taylor;, J. �H'j iBqli and Amelia D. Reed. :'Noes.' -None' Thereupon it was moved by Trustee E. A. Bacon and seconded by -Truatee-J. H.•Bell that 'the matter of•riapkiring,the ornamental street lighting=tystem'bo­ referred lto the-street:committee with power.to-:act. Upon vote motion unanimously carried. A map o?1'Las'iFaldas-,-.6 sub-division> lying ,within'th a- three mile limit of the city)of Elsinorefwas;then preseritpd`tak- the:Board for their approval axid,acceptance, - Vi !Upon due: cons ideration, being given to. said matter it was moved by Trustes-, J'. H*. i Bell! an"& seconded by E.,!A Babon;- that -)the map of Las Faldas be approved and:)a'coept6d:..'.", - - - - - - - - - - - - - - Page #2. Meatilng of Vch. 1926. Upon vote mot-ion unanimously Thereupon. -jt.was,movod by 1r,.Uatea, E.j A., Bacon and seconded by Trustee J. H. Bell that the Board on behalf of the Park Coxmfiitteecxt,,,nd ,vote, �of appreciation extend to the Fire. Chief;and, his, depsrtitient., their �vq; for services rendered in the planting of the Chri,stmas,,treQ; in Ah ' a City Park, and the clerk was instructed to forward to Fire Chief Boyle a notice of the Board's action. ! iUpbn J70'te mot!"- carried. City Engineer 11 C. F..Miller then presented f Rn adpp#q;i,, JeOolution #148 and Specifications No. 8, Plans and Profiles for the improvement of Spring i4nd-other streets,, being,- Plang Numbers, l28-.t9,:l,,34,,,, inclusive, and Profiles Numbers 184 to 190, inclusive, also a Map Marked "Assessment -District Map 0-f , S p ring - 9, nd -ot her, streets, in t �h e o f E 1 a i n a re No, A. r:,It.,was ;thereupon moved, by Trust" Z., A., Becon, and seconded, by Trustee J. H . . I Bell that a . aid Specifications, Plans end Pro filee,and As- seo.smedt �,Di strict- Map ,be and are ,hereby adcptpd )*40,approved which motion �was carried by =the following vote:' i Trustees-.C.-F. Bair,,.E. A-,BQLQcGPs L. B. Taylor, J., K. Bell, and Amelia D. Reed. Noes: None. Absent. Trtkqtq as 'none:. It is further moved by-Trustee,J,,H!:BeelJ and seconded by Trustee E. A. Bacon that the License agreement filed buy. the California W*lh*t Ft �%PJQ� ch If a._ -,Compan' �,and dated March. 8th j A926 be and is ho'rUo -41�Rc y . Y� Z pkt d7Vy ing vote,; Ayes: 'Trustees ,C. L. I�B,, Taylor, J7FA.Bell, Bair, E. A; Bacon,' and Amelie.D,. iReed. - 7Noes: None. Absent ,;,Truptp,e.,B.None,§ The.City Attorney, thereupon prose nted: for adoption a resolution of Intention f or.the improvement of Spring ; apd;othqr: streots,, covering the work described in the Plans and Profiles and Specifications No. 8 �Just.:adopted. and.. for -Assessment District -sa-'shown by the Assessment District Map just-idopted .'which Resdlution.of Intention is numbarqd,#149. Thereupon it was moved by Trustee J. U-.BPll:@4d'seconded by Trustee L. A. Bacon that the said Resolution.pf.:,lnte,nt,,iqn:#149 be and the same is hereby adopted, which motion was carried by the following vote, .,'. Ayes: Trustees . C. A.Baconi L�,B..Tayle)r,�J.fU. Bell .;.and.Amelis D.,;Reed;_Noes:i Nons. Absent.;,Trustees,None..;., The City Engineer Curt F. Miller :then fpresented the Assessment District Vapr covering: the district for„tho'workidescribed,,in a.-R,e solution of Intention of this board No. 117, adept ed. Ugrcb; 12th,,, 192 5;, it was then moved by Trustee J. H. Bell and seconded by trustee C. F. Bair that �the: same be� and ib,.,hereby approved,i,c subject to,., such,: action as May be taken the assessment is- :regularly present ed.,• So r confirmation. Motion carried by the fallowing .,vote:; Ayes: Trustees C. F. Bair, E. A. Bacon, L. B. Taylor, J. H. Bell and Amelia D. Reed. #oes: None. Absent: None. MINUTE RECORD OF MEETING HELD ON THE DAY OF 19 STANDARD FORM C34 Page 42. City Attorney then presented Ordinance #183 which upon motion by E. A. Bacon and seconded by Trustee C. F. Bair, and upon vote carried was ordered introduced and reed and continued over to some sub - sequent meeting of the Board for further consideration. Bills as audited by the Auditing Committee were then presented to the Board and on motion duly made an.d_on call vote carried were ordereda 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 an Monday March 15th at the hour of 7 P.M. in the City Hall the usual meeting place. �& President of t Board, City Clerk. ,. � .,, -.,. _. E'.(Z �, _ ) °,.,pia � _ ._ ff c; t 9 „_ _....__ � St d._� .- _ . h� -- <:; :, ;: ; MINUTE RECORD OF KEGULJJ. YEETI14G OF THE BCAF.D CF TRUSTEES MEETING HELD ON THE 15th DAY OF u1ARC;j 1.926, I9 OAR. FORM C __�.v. v_ _ • _ CN.1PLFd .LEY CO.. PA xs, LOS nxosLS9 REG. V.S PAi. OFF. STAN DAR O MI b. A regular mcating of the Board,cf Trustees of the City o re waa`'h,,eId on the above date. The meeting was ce -11•ed 'to order et the hour o'f 7 p m'''with'Pr "es%d`ent L. B. Taylor in the chair, Trustees E:: A.. Bacon, `i • B.: J H. TS'e17 aria Ameli'P D Feed . answered, the rn'll :call, .:: ,Absent' -` Trustae C. F;' Bair'.' iJ,inutes 'of'the preiio`us met'in'g. -'held on March' 8th were then x cad'by thef.clerk;;;and on :motion' duly 'made, and carried, wsre appr`dved as' read.` Trustee C F Bair late for roll cell then appeared and tcok his _ zheir.._ Trustee Amelia D Feed, chairman of the Park Committee then reported Or) the, planting: o.f a;caetus' bed at` the City -Park, Tbereupom Ordinance #183 being an Ordinance'proiOlnIg for the sale of excess water outside of City limits was introav:oed for reatTing. ;a;c; Whereupon „itwa.s moved by- :T u_l.�E'�F_melia�0 R,6i4 and seconded by Trustee J. H. Bell that Ordinance #183 be laid oveF fo}'further'' coils ideration. Upon, vote- the • result o:f: abo.ve motion'vas as gollows: Noes: Trustees`. C..P:-jBaitr E:••'A ;'Bacon end L': B. Taylor. Ayes: Trustees J. H. Bell and Amelia D. Reed. Absent: None. Motion lost. r r Ordinance #183 was then read by the Clerk. "> Whereupon it was moved .by: Trustee fE, A.'-Bacon and seconded by Trustee F. Bair that Ordinance #183 be passed a'nd,adopted. - Upon roll call the'iasult._cf above`- iriotid`n ,gas a "s `'folldvtst' Ayes:` aTru'stees Cr`F., -Bair; E`. `A: Bacon -and L Taylor. Noes:, Trustees J.: H. Bell 's'& Amelia') Reed. Motion carried. - '. i•: ., '•;, St '_., lit `_ t. Thereupon it was moved by 'Trustee E• A. Bacon and' 'seconded by J'. H. I.ell,that. funds covering -cost of -pipe purchased for sewer construction and used by the Water Department be transferred from the water fund to the Sez,'6'don- struction fund. Upon vote motion unanimously carried. A map of .Pepper Grove Tract was then presented to the Board for -their approval and acceptance and upon due consideration being: given -the matter, it lwas moved by Trustee J. H. Bell and seconded by Trustee E: A. Bacon that map ,of Pepper Grove Tract be and is hereby approved and accepted. iIUpon vote motion unanimously carried, M President L. B. Taylor then submitted to the Board for their consideration, a proposal that had been submitted ao, -,him by the Sequoia, Land Co.. offering in exchange for a quit claim deed to Warm Springs Park, to,deed to the City of Elsinore free and clear.of all encumbrance 195 feet by 200 feet of land fronting on ,Graham > Ave..,and ,also the sum of: $7,00.00 in rcash. a Whereupon after duq consideration of the 'matter, eit.was. moved by Trustee J. H. Bell and segonded.by,.,Trustae.Amelia 4.:.Reed.'that the offer of the Sequoia Lard Cy. of a deed to 195 ft. by 200 ft. of land fronting on Graham Ave. and .$: 00..00 in cash. in, exchange,.for ,Quit Claim Be,ed,, to Warni'Springs Park, be accepted and that the President af; the Board •and; the ;Cityz Clerk.:be: authorized to carry out the proceedings necessary in the consummation of said transaction. Upon roll call the result of vote on above motion was as follows: Ayes: Trustees C. F. Bair,, E.. A., Bacon, L.: B;..Tayior, J.i. H >. Bell and Amelia D . Reed. Noes_.;.None. , None,._. ... - -. ., A pap of..V sta D,e1,Lago,Unit #3 was then presented: for the Board's approval, and acceptance.. .. S .1 1 Whereupon after due, co}sde,tater~.bping..given ^::the >statter -;;lit was moved by Trustee J. H. Bell and seconded by Trustee C. F. Bair that map of Vista Del Lago _Unit,; #3 be,. pprovpd and :ace'epted :; Upon vote motion carried. Ordinance #184 was then introduced and read being.- an,Otdinance di- recting the sale and the receiving of bids on the North 5 acres of Lot 4 in Block 88. Whereupon,. t .was.;mQVed by >Trustee,dJ ,H ,mBell arid, seconded by Trustee E. A. Bacon that Ordinance . #184,be,,and -,is >hereby passed and:�addpted.'• Upon ;vgte,motion,,w,as una�nmousl,y,lcarriedei. _. •> �: ;;,'% Bills as audited,.,by the ,Auditing.Committee were thenl.presented to the Board and •on motion duly made and Qn'.. call ; vote - darried._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 .iry °regular session on,Moric March 22nd at the hour of ,7 p.m, in the Gity. Hall : he'us;ual meeting place. GQ G1 ark . President MINUTE RECORD OF REGULAR MEETING OF THE BOARD OF TRUSTEES MEETING HELD ON THE 22nd DAY OF MARCH 1926 19 STANDARD FORM C39 ' A regular meeting of the Board of Trustees of the City of Elsinore was held on the above date. The meeting was called to order at the hour df 7'p.m.'with President L. B. Taylor in the chair. Trustees C. F. Bair, E. A. Bacon% L° B. Taylor; J. H. Bell and Amelia D. Reed answered the roll call. - Absent:, : No-re. Minutes of the previous meeting held on March 15th were then read by the 'Clerk and on ;motion duly made and ca'r'ried were approved es read. Whereupon the following proceedings were had to -wit .The' Clerk then, ealled•to, the) Boardk-j at' terit °ion'tHat the necessary proceedings in the matter oaf the ''closinm- a f Hil¢- Street have bear carried out as provided by= law 'arid' that !the next' step'-in 'the matter vas the setting of a date for the hearing of protests to said work. aWhereupon,,It was' moved bye Trustee '?jq ' A. Bacon' and seconded by _ Trustee J' ° H .Bell that' "March 29th be set a's the 'date for the •Nearing' b`f protests to the 'clos -ing 'o f Hill' Street and - that' the 'GYerk °be instructed` to duly- notify,'the 'protsstan'ts of the date `aet' for 'the hearing of protests' Upon vote motion carried. President L. B. Taylor then reported that his attention had been called' to the condition 61 Peak 'Street at the intersection of Main and thtt it had,beem ri2quested -that the City lower= the- street to!'grade9 The matter after some discussion wen referred to the street committee fors investigations" esadent-L'.• B.'Taylor -then informed the= Boaid'that the'Cleveli`n Realty Corporation by error in • cescript %n- had' deedPd`to'the Cityaof` Elsinore a larger tract of land than was intended and asked that the matter be corrected by .the. Aty deeding °back the excess p8r`tion of "'saYd lin'd`e "' jAfter some consideration of the matter the chair appointed Trustees 1 J ;H Bei1?ard E. - A Bab on to "make ai ikVe' stigati on 0f"the'matter with in- structions to report at the next regular meeting. Bills as audited by the Auditing Committee were then presented to the Board and on motion duly made and on call, vote carried, were ordered paid and the clerk was instructed to issue warrants•in payment of same. ;1 ,hereupon -thew being no "further business to come before the Board on:moti6n; duly made. and carried the Board "adjourned. to meet iA` :regular ' ses "sion on'Modday March' 29th, -at the hour. of 7,p m.'in °the C4ty'Hall: the usual meeting place. 1 PL r lerk *� __'Pre siden Page #2, Meeting of March 29, 1926. MINUTE RECORD OF MEETING HELD ON THE STPN�RRO FORM C94 DAY OF 19 1 as described in Resolution of Intention #149 'On 'mbt ion 'by Trustee C'.*' F Bair -and seconded by`Tru tee J. H.`$ell Resolution #151 was adopted b the following vote Trustees C F." Bair, E A Bacon, L B Taylor, J Ha`Bell 1 and Amelia' V. Reed.' Nces: None. Absent: None. This being the time and. placefor.hearing of protests, to the closing and vacating- bf,'a poi -ion- o H "ihl Street, the ;Clerk iiifosmed the Board that Otte` written protest had "b'e'en filed an same was "read Whereupon, after,dus consideration of :-said. protest, it was moved "by T :us`kee J. H'. Bell and seconded bV Trustee E A Bacon tkat, the ,protest to-the closing=of "a part ion bf`Hill St`re'et be, overrule "d, ' Upon roll call the result of vote on above motion was as,follows: Ayes: E, A Bacon, L B. Taylor, J H. ,Bell and Apelia.p. Reed. Noes . ic. F Bain: A mep cf Country Club Heights Unit #12 was then ,presented to the Board �or 'their Opsoval and acceptance j _ a "Whereupon it'was•ffio'ved'by Truetee'J. H. Bell and'seconde`d by Trustee E. A. Bacon that Map of Country Club Heights Unit #12 was then presented to the.Board for :their approval and acceptance, %ereupon -it :was °moved -by Trustee J. H. Bell and seconded by Trustee E. A. Bacon that`mep of Country Club Heights Unit #12 be approved and accepted. Upon vote motion unanimously carried. A map of La. France Acres was then presented to the Board for their approval and acceptance, Whereupon it vas moved by Trustee J. H. Bell and seconded by Trustee C. F. Bair that map of La France Acres be approved and accepted. Upon vote motion unanimously carried, The Board was then requested to grant Mr. Yager a permit to remove a pepper tree from in front of the Hot Springs Inn. Whereupon it was moved by Trustee E. A. Bacon and seconded by J. H. Bell that Mr. Chas. Yager be granted a permit to remove pepper tree from in front of the Hot Springs Inn. Upon vote motion carried. Page #3. S. H. Gunder on behalf of the Elsinore G as Works then appeared before the Board and requested that he be. granted the privil.ege of , tapping the new water line and using the water for a 5 day period, also 'tliat'he'be permitted to install 9..fire hydrant at his own. expense, at or near, the gas ,plant. Whereupon it was moved by Trustee E. A. Bacon and seconded by S. H. Bell that Mr. G;under'ssequest be granted with. the _understanding that,,.the water connection iiicivain`g the installation` of a 2 'inch,me ter, ana thb, instellation of a fire hydrant be made at his own expense. Upon vote motion carried. _ M Harmon, wet er superintendent then ,'reportet3 to the Board that he was very 'mucY'in need-of a w,e3ldinR and, cutting {sach ne for, uaein,making water connections and asked that he be authorized'to purchase'suchjan equipment. Cn notion by E A. Bacon, and seconded by 'C- Bair it was ,ordered that M. Harmon be'a:utborii:ed'to•purchase ' a 1';) elding aid ou,tting machine for'use by the Water Department. Upon vote motion carried. Bills a' audited by'the audltinp* committee were then presented to the Board and on motion duly made and on call vote carried were. ordered paid, and ,:; the Clerk was instructed to issue warrants in payment ofsame. Thereupon there being no further business to come beforeth,e Board, on motion duly made and carried the Board adjourned to meet in regular session on Monday, April, 5th at the hour of % p.,ry in .the,City „Hall, tkig usual meeting place. _Se , _.Clerk _.�J z Presiden , MrHUTE RECORD OF REGULAR MEETING OF THE BOARD CF TRUSTEES MEETING HELD ON THE 5th DAY OF April 1926 19 -A regular meeting o.f:,the:-Board:of Trustees of .the City of Elsinore was held on the above date. The meeting was called to order at.'-the_ihour,o , f 7 P.m. with President L. B. Taylor in the chair. J Trustees B&ca and Perm#li,&- D ;.Reed -es A. .Bacon„ -J. J Ai` Bel J% :answered ,the, Minutes of the previous meetings heldon March 22nd and March 29th were then read by t-h,.e.,,CIerk. and,-onrmdtio-n,)dully.,, made)�andlcarti!ed,,, were ap- proved as read. -T The Building Inspector's report -Tof the month D,P March was then read by the clerk and on motion duly made and carried, was.4ppravzcl and ordered placed on file. Y ',,r! Th*zBo&-rd.,th6'h _dtdcubsedi the matter of lnwerirg the street at the int,.araeotion of Ellis and -.SU=er ,Stroets_ Whereupon the chair appointed Trustees J. H. Bell end Permelia D.Peed to-, make 'an, Investigation. at, the -sa-ici 8-1-11s Statsatsl'hill, and it was --Agretd, by!.the. Bcard_that btheyr,.,be- authorized to make!-&d.tdDn) on the :matter. On motion by Trustee Permel ia D. Reed and seconded by J. H. Bell f and, o&4vcte_carrisd_.d:t mas. lordared'.that the:-,clark be in.struct6d to communicate with; ._thv.,twner of Le t; orL,Lwngataff Street .and. `order.' that the dift ."'Idd on , we s e - lk be removed c:': pi id Thereupon, Pre side4t)1�.-,B;- ,Tay.1c,,r'.irepert—jed; to the Board that the e Lion's Club had called his attention to the need of a stop sign at the .:intersection o%-f:Main; S.t,,. and, Grafteh Avenues ..end aakad that., he ",bring the matter.b%fore thje+ B,odt& fori tonsi,derat'dh,. _) a,i �OJ The matter , was laid .bver, &of fuither consideration at, later date. Resolution #152 being Resolution o-1 th'oI � Boardibf T . rustees -ordering that a certain portion of Hill Street lying between Pottery and Flirt Streets be closed up, vacated and jXbandpnedz,1.,,was:jthen introduced -,and -.r0ad. Whereupon,,- iVwa.s. moved by Xrtfstbat J,,,!.� H,,.Bbll-�and seconded by Trustee #.152, - his, neziall! of � vote on � above motion was A-.I-Bacon .that Rasoluticrr.- be adopted I as follows*,; .,,Ayes: Truatees,.E,,. A Bacon,; L BI..j. Taylo r, a nd P ermelia 1). Noeel None.�. J Absent: Trustee C. F. Bair, Trustee C. F. Bair then appeared at the meeting and took I his chair. Resolution #153 was then introduced and-read being a ,Resolution of the ­ Board of Trustees authorizing the President i� ident and a 'Ciark- to make and execute a good and sufficient quit-claim deed in the name and on behalf of the City of Elsinore, to the Maripose Company, conveying such title as the City may have to that portion of Warm Springs Park lying between Limited Aand Page #2. Meeting of April 5, 1926. Graham Avenues, and to deliver the same upon receipt of the sum of 4700-00 and a. good,,:and sufficient grant. deed. to r,the'.no rtherly. 206zlfeat of said If ,property. Whereupon it was moved by Trustee E. A. Bacon and seconded by Trustee I. :H., Bell that Resolution .#153nlie ' adopted, ;providid however that clause be added, th&LsErsnt -deed,ta said nor , thexly , �20G feet -Dlf-,property convey title free and clear of all encumbrance. Resdlt: �of vote,;,vir a:bo*eIm6tion,,vas:as �flollowi: Ayes: Trustees C. F. Bair, E. A. Bacon, L. B. Taylor, J. H. Bell and Permelia D,': Reed., No)w,,*f N one., 3_ Vi A, Absent, None. rep r a a ent &tdive --df 't thez Robinson an cl, Shil'is r i Shhw6' than �t f' ppeared before the Board and reported that owing.to the e�4menta they showing in the City and asked that they be granted a refund of $10.00 paid for license. Crrmctl:on -by,, Reed and, 'seddrfdedt-"byJ. H,,: Bell and on vote, carried it,:wag drdere&,that.,ra•und oV *10 00 twith# Robinson &-, Shiler Shows be granted. Whereupon, it Vat s,:mav6d by -1rustear J H Zel I ;&.,n&.sec.on de d' by. Trustee C. Bair that Cfficer: Barb.4r he- instructed to',notify the ':Pr4er parties to remove the tent located in fire zone on Beth Str4et-., Upon, vote -mot icm unanimously i! Thze. Clerk their informed, the : Board' is ,vAb the time for, setting that th . date for protests to the clo.sing! of, pDrtions: rfi Main an& Ellie Streets,. , 1 i Whereupon- it Iwas: move&-'by. Trustee E., *.- Bavon"'"& sec6nded by Trustee Permelia D. Reed that April 13th be the date set for hearing of protests to the olosing oFr °portioms -lof =Main, Ellis Streets. j Upon- vote, mot one uyfanimoual,y `parr ed,a Bills as audited. by this.''Aud4tiniz Committee, were :then.� presented to the .Board and, on motion, duly made and on c6l I 'vota ' carried were ordered,paid and the Clerk was instructed to issue warrants in payment 'of MINUTE RECORD OF' A.REGUL2R MEETING OF THE BOARD OF TRUSTEES MEETING HELD ON THE 12th DAY OF April 1926 STANpARO FORM C9C ' 19 President L. B. Taylor called the meeting to order and there being no quorum present, adjournment was taken to the hour of 7 p.m. Tuesday April 13th. A 0704 44 _yp Presi nt _•__.� .erk . „� .. ,. ”. ., T It _ � e.. . , ,�Ly _ Lair ... � _ _ e � _ _._,.._ �._._ �,„ �� 31- MINUTE RECORD OF REGULAR. ADJOURNED MEETING CF THE BOARD CF TRUSTEES MEETING HELD ON THE 13th DAY OF April 1926 STANDARD FORM C34 .xtEq A. M,. CO. REG. U. FAT. .FI. .TA..A.. �,..-A Regularnadjourne&meeting of,:the Board of Trustees of the City ,,o)f. Elsinore vas hold .;on'the above date. The meeting- was called to order at the hour of 7 p.m. with President L. B. Taylor 'in the chair., ` Trustees C. F. Bair, E. �'A.­ Ba6bn, L. 'B.' ITayl6r, J. H. Bell and Permeiia D. Reed answered the roll call. Absent- None. Minutes of the -pfeviousmeetingiriat being prepared, were passed ove,r, for reading to the next regular,meetink, ot tha-Boar&.". Copies of License agreements covering permits for seven water line crossings across the Santa Fe Tracks were then presented to the Board for consideration. Whereupon it was moved by Trustee Bacon. 6n'd"secord ed by T,,rdstee J. H. Bell that the President sand Clerk be authorized on behalf of the C ity c f Elsinore to z:execute sa" License' agreeimd.nts' with the Santa Fe 'A.. R. Co. and saidmcffiorr,:.w4v carded .by: the Tolloiing:vote. Ayes: Trustees C. F. Bair, E. A. Bacon, L. B. Taylor, J. H. Bell la� D. Reed:, Noes; None. Absenta: -None A ) ThiV=bein&.th:e time and for hearing - f protests t n 0 t o he _closing -and .vaodting, of- pwrtione:of! Ell and Main` Streets,, the Clark in- formed the Board.-that no pfctasts had, beew filed. President L:,B..TP-Y.Ior then 7lasked' -i.f", there ,)dere'aiiyoiea protests. Imresponse-,. R R., Miby,:on .tehalf: 6VVrt DblanoyE registered w::prct,6st-,to the :cl-osik'g of alplortion-of Main,. St., Whereupon after due cc n side ratior- on!motion duly"mado?'and carried said protest was overruled. Resolution tiDn� 1 #154 was-,_then introdUc.ed,8nd`read being -Ef�'Rasolwflon of tthe Board,,o:f,,Trusteez ordering the closing up,. vacating and 'abandoning ',b of that certain portion of Main and Ellis Streets as contemplated by Resolution Whbroupbn :Lt w as moved-, by Trustee r,. H11.1 Bell and seconded; by Txustee, E-,, A Bacon that: _Res*.olutizn #154, be, ado-p_ted, which !motion *as•carried by;tbe following vote.. Ayes'. Trustees C. F. Bair. E. A.' Bacon, L. B. Taylor, J. H. Bell and Perme' aD,; ;Reed_ Noes:;- None.... Absent. None. The. ho�zrof, 7:30 p.m. :having arrived; the Clerk - 'informed the Board it that this. was the time and place for. the'opening-of sealed bids or proposals for the improvement of Spring and other streets.. Page #2. Meeting of Aril _13X26' Page #2. Meeting of April 13th, 1926. Whereupon on motion duly made and: carried it :was ordered that the clerk : open and read the bids or :proposals receive.d,ii The ,clerk than opened and:-read the. , foll-Qwing.bids received:, '' Gibbons '&.ReediCo. Grading per lump sum 45700-00. Willits Asphaltic Concrete Paving per sq. ft. .190 Cement .Concrete,; sidewalk, per. sq. ft. .200 Cement, ..Concrete, Cttrb- per -1ineel, foot: Culvert complete $3500.00 Griffith Company Bid. Grading• , per: square .03 Willite paving :per, sq..ft. Cement Concrete ; ourb per Jinep-1,footi, Cement Gon crete, sidewalk per, squane foot ..17 Culvert complete $2500.00 Thereupon said bids were referred Ito -City.,Engineer C. F. Miller for checking. The clerk then presented to the Board a copy-�of :oontrket of agreement by and between the City of Elsinore and Strickland Bros, said agreement providing for the zale of-water.-from th.ie Ckty,!z Sewer,,-,P.lLtnt.,.-!in; „eicliange' for the payment of -sewer plant power bills for nines montbs,',eAch ' year,.vnd,:Ahe:csre, ot said sewer disposal plant, contract,, z ver-i-Ag. a, parxod-.,ofT five years': ”' rr -Whereupon it was!imq-ved, by; Trustee Ji. K. J3,eLl' ax&�ae,.conded by Trustee E. A.; Bacon: that Ahle, agreement by arid; betweem.theeCity-of. Elalnora-.and,'. Strickland Bros. be laid ever to the..next' r.ej-.ular,'.Me.eting of thia.•Bb-ard..' -Upon votie, motion carried.;r, City Engineer Curt F. Miller then appeared before the Board and reported that after checking the bids received- •for, the �improvem6htAm,f„.Spr,,ing and. other streets that ;he -f inda)fthat`,the,.bAd, of .the-, Griff ith:.C.ompany 4sr.the,'-Idwest_ and bast bid. Whereupon Resolution #155 was introduced and re2Ld,,-beizrg.a-,Re.solution of the Board of Trustees awarding the contract for the improvement of Spring and othei-,-,st,reets,to.:th,e, Griffithj-Company.=M.f Los,,Ahgelas.4 Calif. being the lowest an'Os ibpst., responsible: bidders., and rejecting ! all ather, proposals.,.. and bids, also directing the City Clerk to cause notice .of ,tbis:aWsr`d tOL'be', published twice as required by law. Whereupon it was moved by Trustee E. A. Bacon.end'se6cndedby Trustee C. F. Bair that Resolution #155 be adopted which Resolution:ias;adopted by the following vote: Ayes,: ,-C,. F k, Bair, E. A.,.Bacon, 16 B.,.: Taylor,, J.,, Bell and Parmelia D Reed. Noes: None.• Absent: None. April 15, 1926. Page #3- Meeting of Axx*kA* 9*1A90RD0P MEETING HELD ON THE I STANDARD FORM C34 DAY OF 19 Whereupon it was moved byTrustee E. A. Bacon and seconded by Trustee C. F. Bair that said egrleemeh.,t a anidizb'etween the City of Elsinore and Strickland Bros. be executed and that the President of the Board and the City Clerk on behalf. of the City, be authorized to duly sign and execute said contract. v Re; I Ito orft':v:6te,, cr� bbbW moti-lb SU nz *sas ' aa, Tbllbwd Ayes: Trustees C. F. Bair, E. A. Bacon and L. B. Taylor. .•Noes— Bell a:hd­Permelia -D' R-6ed,-.- 0,...3 1.. .,L' .4 Bills as audited by the Auditing—Committee—were thefi?pi66ented to the Board and on motion duly made and on cell vote carried were ordered paid. clerk 'a a ttuc-t 6d,� 0 is `sue warrante, in pftymen t of s ame Thereupon there being no. further business to'c6aCb'be'f 61.6" the Fcard on motion duly made and carried, the. Board adjourned to meet in.regular 'MbkdAyj,'� - I I "at, , a �te 6!s i 0 ft, 1 &n,*, �'*rfl, .9th- tth -1'h63r'6­fJ7 p Jtn,"t'hie City Hall, )tht u, W lx�: a'lfmeet1ftg pldbeki- J 1 io' ig 4 J REGULAR MEETING CF THE BCARD CF TRUSTEES Aoril 19. 1926, 1 A regular, meeting of „the Bo.ard.of,Trustees ; of;_;the City of Elsinore was held on the above date. Thg,meeting was called to corder, at tle;;hour of;- ?,,p.m. with President L. B. Taylor in the chair. Trustees C-: L. B. Taylor and J. H. Bell answered the roll call. Absent: Trustees E. A. Bacon and ThetYminutes of the.ixievious.,meetings::;helii gn April,5th,i 12th and 13th were then read by the Clerk and on motion duly made and carried were appr4ye4.i a$., rgad,. Bills as audited by the; Audit n Gpmm ttee were then :presented to the Board and on motion duly made and on,,;op.11 Were ordered paid and the clerk was instructed to issue warrants in payment of same. The retiring Board thereupon made a canvass of the votes cast at the Municipal election held in the City of Elsinore,. Calif. on the 12th day of `Apf4:7 26. .., ..._.. __.,_w.. - ....._,. Whereupon Resolution #156 was introduced and read being a Resolu- tion of the Board of Trustees, declaring the result of election. The 'following persons were declared elected by said resolution. A. G. Keck - Trustee - long term - 4 years. W. L. Everett - Trustee - long term - 4 years. P. C. Graham - Trustee - short term - 2 years. C. J. Kalina - City Clerk - short terra - 2 years. Resolved further, that as a result of said election the following propositions were defeated. Proposition #1 Proposition #2 and Proposition #3 Whereupon it was moved by Trustee J. H. Bell and seconded by Trustee C. F. Bair that Resolution #156 be passed and adopted. Upon Roll Call said Resolution was adopted by the following vote: Ayres: Trustees C. F. Bair, J. H. Bell and L. B. Taylor Noes: None. Absent: E. A. Bacon and Permelia D. Reed. President L. B. Taylor then administered the oath of office to C. J. Kalina, duly elected City Clerk. Wheretpon the Clerk C. J, Kalina then administered the oath of office to all other duly elected officers. Page #2 MINUTE RECORD OF Meeting of Aoril 19. 1926.. MEETING HELD ON THE DAY OF 19 _ STANDARD FORM C34 1RLE CO.. P� G PNGEtES - - -- _ _. _._ ...._ _ .. PE6. US PAT. OFF. STANDARD MEttYTE R CORD The retiring Board then adjourned sine die, and the new officers took charge of their respective offices when the following proceedings were had: i Upon roll call the following trustees were found present: A. G. Keck, L. B. Taylor, J. H. Bell, P. C. Graham and W. L. Everett. Upon motion of P. C. Graham and seconded by W. L. Everett, A. G. Keck wa -s nominated as President of the Board of Trustees and he was unani- mously elected to said office. Upon motion of Trustee L. B. Taylor and seconded by J. H . Bell, it was ordered that the City Clerk be instructed to notify in writing all persons holding appointive offices that their terms.of office had terminated with that of the retiring Board and that applications for all said offices would be considered by the Board at their next regular meeting. Upon vote motion carried. President A. G . Keck then appointed the following standing committees: !I Street Committee -- Trustees L. B. Taylor and J. H. Bell. Auditing Committee -- Trustees P. C. Graham and W. L. Everett. ; Park Committee -- Trustees L. B. Taylor and J. H. Bell. Purcha.sing_Committee - Trustees P. C. Graham and W. L. E veret Dr. S. J. Brimhall.then addressed the Board and reported that the standing water in the Temescal.ditch_ was becoming a serious menace end suggested that immediate steps be taken to remedy the existing condition. The matter was referred to the Street C ommittee for attention. The chair also appointed on a Committee - S . H. Gunder, Homer Wesner and Dr. Brimhall to. work with the Street Committee,, and report at next regular meeting. i 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 April 26th, at the hour of 7 p.m. in the City. Hall - the usual, meeting place. i erk. President. G. 1 no - A , 7 , - 1: in' Cann C.1 0: on n 0 %1 in . n- 1, Z voal .7 .2, On Is WWI 11cuvw in basynn:& 1 A 0 inly it .- j �wjpalw 1 a "Y'vin poff �vno- at VAW�v cy j�jvjx nok j ni,Q Ili" -ix x-41 bonmin nAV in j no m i 1 : 1 M a =4 V n. z S- � y 0,0; � 11 0, D .... 0 1 , , �. is! WA 2 A Sol a n _! W .1 1 %Q a no! 5 7al i ; le j 20 1 a a . 0 1 SOF an 1 11 All 20 12 X. _ 2 .hLOV"M :Onli� 1 !Zm lions i , pinnp 0 '1 Mi �mwhnoo W Ovum a v -- n? sxj�ml j in .. . i 17 --en p 1 amy Ar.010 A nnit'7 .1 .1 innin :I -- 91j" Am& Y1 i A now slv. SOT Y W valuvol so -1-0i SKI . 414 .7 .1" 4 -1 -Ono "�- :150 z .110DW , no Anj :0 , 010 '& 1pf M 19SOX 11KWIIa .inSW:-:WW Pyj&&� �; �4111 i _j j n gin! no,'=1 SQT 1-MlAoao V, f W 11knob K . 7 - 130:0012 a no 0100�,: on. 10 Oda e 0' AKIO ja f1sqP1 j,iWIT7 W ns!" Nv�g ZA T .1-1. 1,3H IN: v 1 1-i 171- 0: WI.Ah 19MV! mjvmlo�_ v Ono: ny. 11""? AV zn v jlm moshmA so On& v ::l on 2. 1 on "mm a MINUTE RECORD OF REGULAR MEETING OF THE BOARD OF TRUSTEES MEETING HELD ON THE 26th DAY OF APRIL 1926 19 M�C94 A regular meeting of the Board of Trustees of the.City of Elsinore wqs held on .the above date ,The meeting .,was cabled to o der. at the .hour of;,7, p.m., with, President A. G. Keck in the chair. Truestes L ._B. Toy�lor,r' P,.' C. Graham, A. G. Keck, J. H. Bell and W. L. Everett answered the `roll call. The minutes of the F evious- meeting not being prepared were passed over'f6i'Yeading''t-the `nexf °'regular meeting of the Board. A communication addressed to United States Senator Hiram W. Johnson and signed by the head officers of the Lions' Club, American Legion, Chamber of Commerce and the Womens Club was then read by the clerk and request made that it also be signed, by the President of the Board of Trustees. j Upon motion of Trustee L. B. Taylor and seconded by Trustee J. H. Bell, and on vote carried it was ordered that President A. G. Keck be authorized to also sign said communication. j The following applications submitted for appointive portions were then read by the clerk, For Water Superintendent, M. Harmon - Salary Bid $150.00 per mo. James Burrell - Salary Bid $150:00 per mo, For Building, Inspector, S. J. Lewis, - Salary Bid $75:00 per mo. For Garbage Collection; etc. John Christman Salary Bid $110.00 per mp H. G. Howell Salary Bid *135.00 per mo Horace Bury Salary Bid $145.00 per mo George Evans Salary Bid $75.00'per mo. for garbage only. For City Engineer D. R. Crane Salary not stated For Policeman A. G. Barber Salary Bid $125.00 mo.'' F. H. Easton Salary Bid $125.00 mo. Whereupon it was moved by Trustee W. L. Everett and seconded by Trustee L. B. Taylor that said applications be filed for further considera- tion at some later date. Upon vote motion unanimously carried. The committee apointed to make an investigation of the standing water in Temescal Ditch. reported that the water had been pumped out and that the situation at present was satisfactory. Whereupon it was moved by Trustee W . L. Everett and seconded by Trustee J. H. Bell that the Clerk's annual report, a copy of which was filed with each member of the Board, showing an itemized statement of the past year's cash receipts and disbursements. Balances in funds and out- standing indebtedness, be approved and accepted. Upon vote motion unanimously carried. Whereupon it was moved by Trustee P. C. Graham and seconded by j Trustee W. L. Everett that the salary of the Election Board officers be jl fixed at $5.00. Upon vote motion carried. 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. j MINUTE RECORD OF REGULAR ADJOURNED MEETING OF THE BOARD OF TRUSTEES �11 , z - ' : ' 28th DAY-OF- April STAN.ARD FORM C34 7 ------- .......... ... 1926 19 A regular adjourned meeting of 'the-BoArd of Trustees of the City o 1 Elsinore was -held :on. the above cote. •,Thef meeting,wab c'alled to order at the hour of 8 &.m4: with, President A.. G;.' Keck in the""chair.: Trustees L. B. Taylor, P. C. Graham, A. G. Ke-ck',, J-.)H1 Bell and W. L. Everett answered the roll call. Absent: None. Whereupon the following proceedings were had to-wit: 4 The Board theni',to6k up for the ,beveT'al- applications which had been filed ,fof'z tiYa: various 1sPPoint1Ve� -'p64s1tiohb i6'be filled. W I - heirp_466-! it�460:'rdovtdf by TtuEftbis� W� �V.Lkverett and seconded by Trustee L. B. Taylor that John Christman be appointed to the position of Gvrbager' Collector,,*� h-is -6hlary-toG"be faked at,,$110. 00 per month. Which motion was carried by the following vote. 1: j z . I T' Ayes: W. L. Everett, J. H. Bell, A. G. Keck, P. C. Graham and, L. " B., Taylor 'j, I Upon motion of 1 Ls B. Taylor, and- rec6nd:6& by'V. - L. Everett, A. G. Berber was re-appolnted'*to the! obitlbn'o f 'ChiefJb�f P61i - tof;the position of Building Inspector and his salary for.said positions to be I olixe& atr: t125.joo, P15 r - mb Ath.' '- Alto East8n be reappoihted Night Policaman and-his :talark to be'fiktd7 at - 4125;00 pisr month,''sdid salary to .:,.,I,b'b�,r&:Lsed�by,:�po,pilliLr atLbsezipti6n,�" J 1�ln C Which motion was carried by the following vote. Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck and Everett. _Woes: None. Trustee J. H. Bell not voting. Upon motion of Trustee P. C. Graham and seconded by Trustee W. L. Everett, M. Hermon was reappointed to the position of Water Superintendent and his salary to be fixed at $150.00 per month. . Which motion was carried by the following vote. Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck, J. H. Bell and W. L. Everett. Noes- None. Absent: None. Whereupon it was moved by Trustee W. L. Everett and seconded by Trustee L. B. Taylor that the Clerk be instructed to cimmunicate in writing to S. J. Lewis and Horace Bury, the Board's expression of satisfaction with their services and to inform them that their dismissal was only considered in the interest.of forced economy, Upon vote motion carried. Upon motion of Trustee W. L. Everett and seconded by Trustee J. H. Bell,,,D. R. Crane's application for the position of City Engineer was ordered filed for future consideration. Upon vote motion unanimously carried, Whereupon it -Amp, mo-yed by. Trustee L., B., Taylor and seconded by Trust Everett that C. J.; Kalina, be- reappointed -.*to—the positions of City R.epord'..er�:a.iid,Water,.,Qoll,ectc?r and salary, to—remain the osame! as.I formerly ;7eq4v�ed,,. Upon vote motion unm imously carried. Upon motion of Trustee J. H. Bell and seconded by Trustee P. C, Graham i t was As, ordered that,,TofmBpyls be retaine4 as Fire Chief and ,that his _q4gfy;.,remain at 425.00 per rkonth..... Which potip n,,w as _ carried by- , t hey fo, 1 l owiax 'vote. Ayes L., B. T4ylor, ; P, :Q— Grahm,: A G.-LKOck, J. H. Bell and W. L. Everett. Noes: - - Absent: None. On motion of W...L _ Tvpr.ett.,an�d, seconded by J. H. Bell and on vote carried it was ordered that the clerk be instructed to draft an. Ordinpnce cheA.gin& the, time; meefin&sjo.-fj,t , Board of Trustees and to? presept saoYe p. hip -pptio,Wat some future -meeting of the Board. J Thereupqn . there:beipg no.f.urther, busiliess: to - comisL bef ore the Board on motion ,,,Ouly made and,, cg.rr,1e;d,,,I.thez Board adjourned to meet in regular session on MpAdpLy; May :,3rd at-t,h-e; hour:. o X7:30:,' -m- in the City Hall the usual meeting place. President. 4i j MINUTE RECORD OF REGULAR MEETING CF THE BOARD CF TRUSTEES MEETING HELD ON THE 3rd 6TANOARU FOPM Csa DAY OF May 1926 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 lorder at the .hour of 1*-30: P.m. with President A. Gi :.Xeek rin the, Chaim.' Trustees L. B. Taylor, P. C. Graham, A. G. Keck and J. H. Bell answered� the, roll °eckll. ,iAb4e nt, u.Truatee V. a, =1. Everet:t Minutes of the previous meetings held on April 19th, 26th and 26th ;were !'then. rea4 iby .tha icl,erk and .or totiom, :duly made. and carried were approved as read, The Building Inspector's monthly report was then submitted to ;(= tle.Board::and.on.;mation.&uly. made andzcarried was .:accepted and ordered y,..._filed. �.,. �. Bills as audited by the auditing Committee wars then presented to . „thevRoard and •-on motion :`dul ,.yJmade land +. do .call, vote,..carried were r.” ;ordered:pai.d_ and the Clerk was cinstructed to l.issue. :warrants An payment C70 fl same:.. Whereupon it was moved by Trustee L. B. Taylor and seconded by Trustee P. C. Graham that M. Harmon, Water Superintendent be authorized to order an electric meter and have same installed at the sewer pumping �_plant,.which motion_ was carried by the following vote. Ayes! T rustees L. B. Taylor, P. C. Graham, A. G. Keck and J. H. Bell. Noss, None. Absent: Trustee W. L. Everett. Upon motion of Trustee L. B. Taylor and seconded by J. H. Bell and on vote carried the chair appointed W. T. Moxley, Caretaker of the City Park without pay. W hereupon'it was moved by Trustee L. B. Taylor and seconded by Trustee P. C. Graham that officer A. G. Barber be instructed to inform all Real Estate Agents operating in the City of Elsinore without a license, of ordinance providing for the licensing of all business in said city. Upon vote motion carried. Upon motion duly made and carried the clerk was then instructed to write to the Temescal Water Co. informing them of labor done and ex- pense incurred in the draining of ditch along their pipe line right -of- way, with the view of securing their financial a�to help defray the expense of said work. Upon motion duly made and carried, officer A. G. Barber was then instructed to paint STOP signs on the pavement at the intersection of Graham Ave. and Main Street. Page #2. Whereupon it was moved by Trustee L. B. Taylor and seconded by P. C. Graham that the High School boys be granted a permit to temporarily hang an advertising sign across the street. Upon vote motion carried. Resolution- : #15p:,ws;w then introduced and read, :bein a Resolution of the Board of Trustees recommending to :a31 prope,rty'.:>owners . the ,payment of water assessments. Whereupon it was moved b Trustee L. B._Ta lar and y y seconded:�by Trustee J. H. Bell that Resolution #15:7` b'e.pasded ::dnd adopted;: which Resolution was adopted by the following vote. Ayesr .Trustees <L. H.'Taylar,':P: C. Graham, A:.G. Ke;ek_:and J. 6. Bell. Noes: None. ;;; Absent: W. L. Everett, The chair. -then appainted. T rustoes L.:B:c,:Taylor':aad.P., ^O. ;Graham to serve on a Committee to interview Mr. Tom Boyle relative to.the."Board's consideration of his appointment as Building Inspector. Thereupomi-there besng�.no .{furthesr;�:busi:nessito i MINUTE RECORD OF REGULAR ADJOURNED MEETING OF THE BOAR", OF TRUSTEES MEETING HELD ON THE 5th DAY OF May 1926 19 A regular adjourned meeting of the, Board ecif Trustees of the C ity of Elsinore was held on the above date. The meeting was called to order at the hour of 9 a.m. with Presldent._A G;;,i Xeck: in Sthe .,'chair.t "T Trustees L. B. Taylor, P. C. Graham, A. G. Keck and J. H. Bell. an- swered the rqlk ,, , 1 7 v . - : . ,,, . _' Absent. Trustee W. L. Everett.:: The CoW*aiitt-',ee-app.otited-,,to interview Mr.. Tom,Boyle reported that he was willing to accept, the., app-culntment.-to tfie, o"ide .01 Building Inspector at a salary of t5Q.00 per month, which added to his.p:resent.s6lary of t25.00 per month as Fire Chief, would make his total salary for the two offices Whereupon after due consideration of the matter it was moved by Trustee P. C. Graham and seconded by Trustee L. B. Taylor that Mr. Tom Boyle be appointed 'Building Inspe4p.,r and that lf-hia ra1-ary_,ba:1,,ixe&:at $75.00 per month for the two officer of Building Inspector and Fire Chief, Ayes: Trustees L. B. Taylor, P. C. Graham, A. G.Xeck and J. H. Bell. ­,Noes Nane...: Absent : :'Trustee; W.,,L.I Everett.. :President A. G,,.,- Keck,, them, ed 1-led , the Boa rd's attentian, to a=xeport that had come to him relative e to th& condition; o.E a:, portion 0,f the. `hew; pavement just completed on the north highway and recommend that some action be taken in regard to the matter. eretapon -dn •xdbtibm,dxkly made :an& darried 'thee, d1erk ,was instructed to Iget) in touch, xifith: of rthe <,Gcunty,'Bnard7and. ascertain the matter., could,­not,;,be :,dalied-,,to,-tht adjustment '.):Wh.ereNpon #,J-was. mo.--ved;Jby Tjru#e&,1aB,.% Taylor- and...seconded by ,,,Truatee.P,,-- 4_0rabam -that, -,,the ldlerk be instx'uct'ed: to meftew the Ci tv: " 6 ,Cq,mpensation. Ineurarkcer;Palicy, with the:,State; Fund,. Upon vote motion carried. v Thereupon theref7.being no further business to come before the Board, on motion .duly made and carried. the Bpard adjourned to_ in regular session on Monday May 10th Elt the hour of 7:.30 p4m. in,the City Hall the usual meeting place. President REGULAR I&MING OF THE BOARD OF TRUSTEES MAY 10th, -19'26,.I A regular meeting of the Board'oTIru-ste-tis of'th6 City OtZlginore was held on the above date. The meeting was called to order at the hour'- of 7,.'30 p.m. :withl. President A. G. Keck in the chacir.; Trustee ' s -Li B. Taylori ?,-.-C. Graham" -A... G. IKdck',IX. tE'� Bell and M. L..TSverett A_he; Toll oaLbo �.,Absent. .None. The minutes of the previous meetings held on May 3rd and 5th4ere then read by the clerk and on motion duly made and carried were approved. 6 s read. I, - Whereupon, �the. ;following proceedings were had .to -wit. A communication from the Horticultural Agent of Riverside Co. relative to a meet.in&.ta,:d*nsi der the 'er&dicati on of.thepuricture vine in the county was then read and on motion duly made and carried was ordered Whereupon it was moved by Trustee L. B.. Taylor.and seconded by Trustee J. H. Bell that lfi.e:L,.:,Everett and -the City Clerk be instructed to forward a communication to the Santa Fe R. R. Co. and a copy of same to :the- X.Ir R,_ Commiss idrr,, . calling :their attention'. to the .needed xbpair of R. R..- Crossings Spring SAC. land Graham Ave.� Upon vote motion carried. On;motion;.vf and pe.cond6d by:J.. H.:,,Belland on vote ,ca.rried,�; it:wa& orrde ' r�ed�:thst,-the Clty:Erigineer-b& indtruote& td not - ify ;� to� rispair the,-.craak's� in 'tbe`'new _wat.er,­rVservoIr.- - j�)ie Claud, Fi:,shwr �Co' : Whereupon it was moved .iby !trustee L�.., B, ,,,Taylor and; seconded by,'J%.;_H. Bell, that the: Chair .appoint a%,Gommit tee. b f: two 'to. =work ,with- the City Engineer in devising wayst'an& me8n'x af.> itasting;the,well :in, country Club Heights. Upon tote motion carried. The chair then appointed on said :Committee, Trustees -P. 4.1 Graham and W. L..' Everett_.: M. Harmon Water Superintendent then appeared before the Board and called to their.attq4tiAA_tIbe necessity of making provisions at this time for all pipe line connections in the _d,istri;;_t_tQ_ IM_im p rovgd,,,Wi -ppvement. Whereupon it was moved by Trustee P. C. Graham and. seconded by Trustee W. L. Everett that the Street Committee be instructed to work with the Water Superintendent in mak ing satisfactory arrangements to care for said work. Page #2. Dated May l0th,MINUTE RECORD OF 1926, MEETING HELD ON THE STANDARD FORM CM DAY OF W Upon vote :motion :carried. a. 'Upon satiom.af Trustee %- ,il,i.rEverett'snd seconded by Trustee L B. Taylor and on vote carried it was ordered the Street .Committee be authorized to take the necessary steps to lower and cover the sewer storage tanks so as to permit of paving over same. Whereupon it_ses moved by Trustee W. L. Everett and seconded by Trustee J,Ai-._Bsll that the electric l.ight•on Hampton 6ircle be discontinued. Upon vote motion carried. Cn motion of Trustee P. C. Graham and seconded by W. L. Everett it was ordered that D. R. Crane be appointed to care for the ornamental street lighting system. Upon vote motion carried. Whereupon it was moved by Trustee L. B. Taylor and seconded by P. C. Graham that r-M. Hermon be authorized to purchase truck body for City's truck. Upon vote motion carried. Bills as audited by the Auditing Committee were then presented to the Board and on motion duly m de_and on call vote carried were ordered paid, and the clerk was instructed to. issue warrants in payment of same. This being the time and place when, interested persons could appear to show cause why the unpaid assessment roll filed with the City Clerk should not go to bond. The Clerk then informed the Board that mne protest by C. D. Shields was filed and same was read. Whereupon after due consideration of said protest it was moved by Trustee L. B. Taylor and seconded by W. L. Everett that protest of C. D. Shields be overruled which motion was carried by the following vote; Ayes: L. B. Taylor, P. C. Graham, A. G. Keck, J. H. Bell and W. L. Everett. Noes: None. Absent: None. Whereupon Resolution #158 was introduced and read, being e. Resolution of the Board of Trustees providing for the issuance of Im- provement Bonds for the construction of a Water supply and distributing system particularly described in a Resolution of Intention of the Board of Trustees of said City #117 adopted Mar. 12, 1925. Whereupon it was moved by Trustee L. B. Taylor and seconded by Trustee J. H.,Bell that Resolution #158 be passed rnd adopted which motion was carried by the following vote. Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck, J. H. Bell and W. L. Everett. Noes: None. Absent: None. Page #3. Dated Mav lti. 1 caL. Thereupon there being .no: further 'businass to -come before the Board on motion duly made and carried the Board adjourned to meet in regular session :.on Mcnda.y,:May.l7th- at,the hour of- 7 *,fSO p.m: in-the City Hall, the usual meeting Clara- President MINUTE RECORD OF' REGULAR MEETING CF THE BOARD Cr TRUSTEES MEETING HELD ON THE 17th DAY OF May 1926. 19 STANDARD FORM C34 sxexis a.... U.S. AT OFF. STANDARD MI ,A regular. meeting of tune Board of Trustee s. of ,t he City of Elsinore _was held on, the.iabove lat e The meeting was called to, order at the hour of 7 30 P.m with resid e n t A. G. Keck in the chair. Taylor, P. C. Graham, A. G. Keck, J H. Bell and W. L. Everett answered the roll call, o Absent:,- None.. Minutes of the previous meeting held on the 1.Oth day'of Mav were then read by the clerk and on motion duly made and carried''were approved as read, ,The_, - ,clerk then,read ,,communicationjfxom the County,, Auditor ihyner relative to roll to be prepar.d covering the unpaid water assessments and advising as to .the, estimated cost of said, work The bid.of,Geo.. E lee covering said work and Filed with President Keck was also presented .to the Board ana ac_,¢ &�idered, Whereupon it _ was moved by Trustee L. B. Taylor grid seconded by Trustee W. L. Everett that the matter relative to preparing a roll covering the unpaid water assessments be laid over for further con,sideration.ao the next regular meeting of the Board. Which motion ,upon vote was carried. ,. A comm�}nication „frgm. the First, National Bank addressed to,P,resident 'i 13 A. G. Keck calling attention to past due note and requesting that payment of same be made was then read to the Board and upon due consideration oft he mattar,itt was moved by Trustee J. H., Bell,-and- peconded.,by, Trustee L. B. Taylor that the,,Cferk„be,instructed ; tc .submit the.matter.to City Attorney,Geo. W. Clrouch, for his,opinion..ae to whether or not the S oard .Gan legally ,pay_ off or authorize payment of said note. Upan -,vote motion carried• :j �A1commynieaticn from.tha Claud Fisher�.Co advising.that the matter of repairing cracks in Planer Roserdoir would,r.ecei.e their early attention was then read by the clerk and on motion duly maae -and carried was ordered filed. Upon reconsideration of motion passed at previous meeting ordering that light on Hampton Circle be discontinued. It was moved by Trustee W. L. Everett and seconded by.J. H.Bell that it be ordered that light on Hampton Circle be again turned on and kept in service, _._.... Upon vote motion carried. Whereupon it was moved by Trustee P. C. Graham and seconded by Trustee W. L. Everett that the street committee be authorized to have two traffic buttons placed at the intersection of Main St. and Heald Ave. Upon vote motion carried. Page #2. Meeting of May 17th, 1926. Therefore it was moved by Trustee W. L. Everett and seconded by L B."Taylor�that the Clerk be instructed ta'draft Ordinance amending Ordinance' #181 providing for all water connections to, 'beiLmetered `connections. -Upon 'vote' motion ^ carried : Whereupon it was moved by Trustee L. B:' Taylor and'seconded by P. G. Graham that the Chair appoint a Committee to investigate the matter of trading the Police car for a motorcycle. Upon vote motion carried. a "'The Chair'sppciiite "d Trustees 'Everett "and''Graiiam "on'said committee, Upon ,motion of Trustee L. B Taylor "and seconded by "J HJ Bell', it wag ordered that the"Iieaaurer b, instructed to transfer X800.00 from the Water Fund to tlTe'Can'eraT' �und'whi`ch nioti'cn''was `Carried'by " "" tfie' following vote: Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck, J. H. Bell and W.L. Everett. Noes: 'None. ' Absent: $None.'" t °J A map of the Brady Tract was then presented to the Board for approval and acceptance, -an "d upon'due 66'nsideration '&f 'same, it was moved by Trustee J. H. Bell and seconded by W. L Everett that the map of Frady ` Tract be approved and accepted, `which moticn 'was 'carried'by the unanimous vote of the Board. Bill s'`as,sudifed by "thee Audi ting'Committee were "'then presented 1. -to the Board e.nd'on' motion duly made and' on�call'vote7'carried' were' ordered paid and fhe clerk, was instructed` to issue warraiits ifOpayment of same. Thereupon there being no furtner' business to Come before the Board on motion duly made and carried, the Board adjourned to`meei in- regular- session' on, onday May ?2 =4th, atAha lio'ar of 7:30 p.m. in the City`Hall,' the'usual'meeting' pJa'ee. Jerk. President. " " MINUTE RECORD OF MEETING HELD 02V THE S1A..A.. F... .3. REGULAR MEETING CF THE BCARP CF TRUSTEES 24th - _-May 19 A regular meoting,ot the_Board� of Aivatets of� the Gity�'of"Elsinore was held on the above date;the meeting was called to order at the hour of 7;30 P.m. with President A. G. Keck irfAh6'ehair'.' Trus'tee's, L,.- B'7. Taylor; p C'.wGf8ham,' 9..- 0.� X,6ck�i; J. H. Bell kand W'. L-. Rvsratt- answerid�: the: )roil, a' all-]. j 'A1Yefbntc 'None" Minutes of the previous meeting held on May•1-7thiwar#)theA read by the clerk and on motion duly made and carried were approved as read. A communication from the State R. R. Commission" pbporting tela- tive to investigation made of R. R. Crossing on Railroad Avenue was then read Upon motion of Truata6,L..B. Taylor, an:d" secon'db& by NiCt'GrFjham and on vote carried, it was o-rdore&. that -t h=b trees onjRaliri-oAd Av'anUe be trimmed as suggested by the R. R. Commission, and the Clerk be instructed aAo.write kc'the R .%R.= CbYMissibt a'n-d..&d'Vise-thtm that;it-1-th&'. Board's opin- then dangeri signal should still te< installed. �j A communication from R. R. Co.'s advising that after Sept lst reduced rates applying on rock, sand end"gravel shipments to- 'Municipal Govern- ments would be discontinued, was read by the clerk and on motion duly made and carried-.'was ordered,a.f iled, A communication, friob-the')FIrst' National Bank; ckll­ing the�;Boa rd'd lattention 'to, theexpiration o:f�Ti-&agurer's-13ond:>wbs,,thon ,r6adi-Pr�a on 'motion duly made and carried the chair -was .instructed to 4ftVestigate'the�rhatter and order the renewal of Bond for the Treasurer in the sum of $5000.00. T, I , 'Thp-'clerk, then; read! a',communibation from City Attorney Geo.. ' W. •,Crouch'givihg his- opinion�) an. the fmatter relative'�to the City's: note! for' $2000.00 in favor of First.'NationaliBank.> 'Whereupon -itiwas,iiov6d.by:Truste6 L; B.ATaylor and seconded by P. C. Graham that the opinion of City Attorney Crouich'be%"filedlfor reference and further consideration of the Board Pt'some later date. Upon vote motion carried. A`. report zas, then lmadeAo.the Board-6611ing their f0ttentioft:to the.::condition of,!th6'streat *on,King Street•)afta +Grahafd Ave, ; -I :Whereupon .af tsr: due consid6retion_'At;,Vao moved by . Trustee L. B. 7TaV36r and, seconded by J«JH. .Bell that't-he, Str6eV'Committee,andfdne other member of the Board make an•investiAgtibn of staid streets, with authority to take necessary steps to repair same. ,.Upon vote motion -carried. ;j Trustee W. L. Everett then reported- ' to'the BoardJthit,,he had made an investigation of Mr. James Irwin's request for a permit to move a garage building on to his property on Main St. and recommended that as it would not increase the fire hazard an exception to the rule might be made in this case. .) ,P,Fge #2. ,. Meeting of May 24th. 1326. Whereupon it was moved by Trustee W. L. Lverett and seconded by L. B. Taylor that the Board recommended to Building Inspector that Mr. Irwin ..- be, granted ai permit to,move his, garage build,,in&- Upon vote motion ,carried-.. j -- .. . - The,.ComMittee, -appoiAtod to pake, " 4nvostigation. of deal for sale or trade of Ci'.ty,,,:Q&r reported that,- prlco_,of fered Sor car-wva not. satisfactory, and there- fore car was equipped with new tires and ordered to be kept in the service of Police) Department-. Upon motion duly made and carried, the report of the Committee -wa-s:. "cepted.. Ij Trustee G reham then reported on the test of the new water well reporting about 2O,, inches v of water, in-ithe, woll,and,, recommended that the reservoir be-.drainedo and f.urther;te;3t.made.,., , " . �i . , Wherejupon,.it was-, moved by;,;Trusteer Tayl.or, and seconded by- Trustee Everett that Mr. Graham be authorized to; take, the;, necessary 'ptapsitp ,provide for the draining of the small reservoir so that a further test could be made. Upon vote motion carried. j The Citv Clerk then reported to the ,Board tthat he: -.had made M in- vestigeticn of all matters in connection with the work of preparing the delin- quent rallto:cover the unpaid water assessments;;and;gres. @rated his bid of $50,0 -.00cfor this:; work, including' the;: writing, up - of -a. Bond;; register. and furnishirig all material,; nepo:ssayy in tho,)ma a, -.ecord,-� ,king up of such x Whereupon it was moved by Trustee L. B. Taylor and seconded by J.. H:; Bell: that the Glerk'sPbid be« accepted and,,thst hebe-;Outhorized to proceed with the work _pf, preparing; the rpouired.-delinquent assessment-.roll which motion was carried by the. followijag.7v9te,-I i' Ayes;. Trustees L. BL. Taylor;,, P;. C,. Graham, A. G. Keck, J. H. Bell., Prd-W. 1,. Everett-., Noes; :,Nonei Absent: None. Bills as audited by the Auditing Committee were then presented ,,�to.,th,e Board end 94; motion, duly made and on,, call,-, vote., carr is d were ordered paid and the clerk was instructed, to ioguenwarrants in, pu.ym,ent.,,.0f­ same., Thereupon on.mption,by,,Trastee P,.,:C., Praham,seconded by J. H. Bell and on ivote car•iod, Trustee,1 `,.B;,Taylor,,was instructed to take up -:with Fire Chief -,Boylq:thematter.of;Washing the City's, streets; Whereupon it was moved by Trustee L. B. Taylor and seconded by P. C. Graham that Water Superintendent [Hermon be instructed to install meter boxes with all new water connections and also in cases where meters already installed were,rot protected. Uponycte;motion.lcarr_ed; L Page #3= MINUTE RECORD OF MEETING HELD ON THE STANDARD FORM C96 MEETING C$ MAY 24th, 1926. DAY OF Thereupon, %there being'nc further '•bu6inessi•to�66rw before the &oard on motion duly made and carried, the Board adjourned to meet in regular session on Monday, May 31st at.ahe hou'r._ „of.`7:30 p.m. in the City Hatt the usual meeting place. 19 President A. C. Keck celled the meeting to order at the hour of 7;30 p.m. There being no quorum present, adjournment was taken to 9 a.m.. Vlednesday.,,,June 2nd. MINUTE RECORD OF REGULAR ADJOURNED MEETING OF THE BOARD OF TRUSTEES MEETING HELD ON THE 2nd. _,_ !,. PAY OF June 1926 19 STANDARD FORM C3G `^ry \A regular adjourned meating 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 9 a.m. with President_ A.,.; G: Keck in the c hair, I Trustees L. B T.,. ylorj P.. C Greham, ..A,,G:a Keck, and J. H. Bell answere& the.,roll,cail.,;) Absent: Trustee W. L. Everett. The minutes of the previous meeting not being prepared, were passed, over for ir:eadingoto: the nexti regular. .me,et.ing.,o:frthe Board. Th.e „monthly report! ofr;tbelBuilding: Stperintendent:afor the month of May was then read by the Clerk which on mction.'duly made and carried, was accepted and ordered filed. ,:The. matter of- .street:lighting.in9;the: Fast: section bf.the City was then called to the Board's attention for consderation::i Whereupon it; was_moved..by Trustee L. ,B Taylor end seconded by P. C. Graham that the chair appoint a Committee to make!an-investiga- tion of street lighting in the East part:oif town +and report at the next meeting of the Board,; .. :1;•- ,,Upon vot.e::motiono carr•ied,,,:1: .. , The`; Chair:.arpointed,:.T ustees J H. B ell °'end W. LLf Everett on said Committee. A discussion was then had by the Board relative to the ad- visability of transferring pumps and equipment from the Country Club Heights yell to the present City pumping plant. Whereupon it was moved by Trustee L. B. Taylor.and seconded by J. H. Bell that the Chair appoint. a- Committee to_.;nvestigate__the pro- posed plan of transferring pumping equipment with,authority and power to act, which motion upon vote was carried. The Chair appointed. Trustees P. C. Graham and L. B. Taylor and City Engineer F. Curt Miller on said Committee. Upon motion of Trustees L. B. Taylor and seconded by P. C. Graham and or, vote carried it was ordered that an Ordinance be drafted providing for the filing of three maps with the City covering all sub- divisions presented to the Board for approval and acceptance. Whereupon it was moved by trustee P. C. Graham and seconded by L. B. Taylor that the Chair appoint Fire Chief Boyle to take charge of burning off and clearing dump ground with authority to hire help needed. Upon vote motion carried. Whereupon it was moved by Trustee L. B. Taylor and seconded J. H. Bell that the City Clerk be authorized on behalf of the City -,Pager42 Meeting of June 2 __.L5t26,': to execute a contract with Geo. D. Evans covering the sale of garbage -.for ar.teiu[ of- :one'year at _4,160:00 per•year payable t40.00 per quarter. Upon vote motion, carried. Whereupon, it was moved by-Trustee P; :Cs Graham end seconded by J. H. Bell that Officer Barber be instructed:: to see, Rev.- °hunter in person and order the removal of tent from the fire zone. Upon vote motion carried. esoluticn #159.vastthen.inaroduced.and: read being:a::resolution of the Board of Trustees directing that six months interest on Bonds issued to cover:;the: cost of:'th.e vater;supply,;end distributing system be advanced each year. Whereupon it was moved by Trustee L. B. Taylor and seconded by J. H. c: -Bell that:: Resolution.; #159,be.,passed: and z adopted_ which motion carried by the following votes Ayes, ,Trustees L. B.:-Tayloz, P. C;,Graha.m, A. G. Keck and J. J. H. :Belli ..:Noes:,, None., Absent: Trustee W. L. Everett. — Thereupon there b eing::no.further.businessto -.come before the Board., on motion duly made and carried, the Board adjourned to meet in regular.session . onlMcnday, June - 7th= atthe,hour of "-x:3`0 p.m. in the City Hall, the usual meeting place. r MINUTE RECORD OF A REGUI, &i' MEETING CF THE BCARD CF TRUSTEES MEETING HELD ON THE 7th DAY OF June 1926 19 STPNGPPO FARM Gan ' A regular meeting of>,othe, 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 A. G. Keck in the chair. Trustees: L. B. Taylor, P. C. Graham, J. H. Bell, A. G. Keck &ndt LW -4 -_La � Eveieft,' &nsw6re&Jtffe-- roll ,Absefit,:­ None. The reading of the minutes of the previous meetings was dispensed '0,,ith; till-the next fnoeting of tha-)Bcard'. Whereupon a map of the Vista Bonita Tract Unit #2 was presented to the Board:- fors t their appi�ova3 f,.'zid•iceept6Lilcea' After due consideration of said map, it was mowed . by Trustee J. H. Bell end seconded by Trustee P: C:i Graham'-;that m6_!P:, 6 t'� Vista Bonita Tract Unit #2 be approved and accepted which motion was carried by the follo,Wing-,vbte-. Ayes: Trustees L. B:' TaylorV,Pa -C. 'Gto.ham; Af "G:) Keck end F -Be 11 W. L. Everett. 'None(i Absent: None. 2 "o z'Tt.ere upm, oir=moti6 n" duly Lrhade and oArri6 d,,7'the"toard- adjou7rned to meet in regular adjourned sessiowon Wednesday-,June 9th•tt the" hour-' of 9 a.m. in the City Hall, the usual meeting place. ark o President ":J REGULAR ADJCURNED YdEETING OF THE BOARD OF TRUSTEES JUNES 9> 1,926:. . A regular adjournej._meeting of th.e,Board of. Trustees pf the'; City of Elsinore was held on the above date. The meeting was called,to orderrat the-,,hour-of 9:a•m:;with'. President A. G. Keck in the chair, Trustees P. C. Graham;,!A1 G.,Keck, J,, H,< Bell; and ,W- e.L-6- ;Everett answered the roll call. Absent. ,Trustee,L: B - Taylo7r.:r_ n ., Minutes of the previous meetings held on May 29th 94d;.31stq June 2nd and 7th, were then read by the clerk and on motion duly made -and carried were" ;apprpveol ,as; read. Whereupon the following proceedingsr:were:had.,to -wit; A discussion was then had by the Board relative to lamps being installed, in, the. ornament al ,Iighting;_: system, being of low voltage and therefcr,e not ;giving pgoper,aervicera Whereupon it was moved by Trustee P. C. Graham and seconded by Trustee W. L. Everett that J. H. Bell of the Street Committee be in- structed to inform D. ff.. Crane that all future replacements of lamps in the ornamental street lighting system be installed with proper voltage lamps. °.,_ Upon vote motion carried. Under reports of Committees. - - The Committee on water reported that upon investigation it had been decided to move the pumping equipment from the Country Club Heights well to the City Pumping Plant and that the work was in progress, The Committee on street lighting reported that the matter of street lighting in the East sestion of the City was taken up with the Power Co. and that they were awaiting the power company's report as to the cost if any, for the installation of lights in that part of the city. On motion duly made and carried, the reports of Committ -es were then ordered accepted. 'Trustee J. H. Bell then tailed the Board's attention to the City Park and suggested that he thought it advisable to employ a caretaker for the summer months. Whereupon on motion duly made and carried, it was ordered that the matter be-referred to the Park Committee with authcrity to act. Page #2. MINUTE RECORD OF MEETING OF JUNE 9, 1926. MEETING HELD ON THE DAY OF 19 A discussion was then had by the Board relative to the Main St. dips. "Whereupon "it 'Wdb moved` bye, Trustee 'P. C:'6raham'and� seconded by J. H. Bellrthat the ffltLtter b6' iWerr6d to. th 'streA Tcmmittee' with instructions that they" seturet from the bid f,biths riepkir` o'fi h6'� two i> "Msi�i St.; dips aid- -repoirt;�bt� same­ait, t he'ifext' re"giiL'a'r'm'e'llet'Ing'-6f-th-WB6ard. Upon vote motion carried. �n Bills as audited by the Auditing Committee were then presented to the, Boarl'in&cl "vof6),-cM+!6V*ere ordered Thereupon there being no further business to come before tip Board on motichj�dUly­mode aftd ciirritd,; Ahe B68fd- 6djoUrned f 0-meet in regular session on Monday June 14th, at the hour of 7:39LP-m- in the City Hall thelusubL11meeting pl&cb; j A regular. meeting, of the Aggpd,:ofjrustees p,f;the, Czity;of Elsinore 'was' held, on. the shove date; The• meeting WA's,, called Us order?. _, rat the, hour, of 7:Ap,m, with ,Pre A;.; G: Keck,:in: the �YLair, ;, ., I Trustees L B., Taylor,, ,.A.,G.;,Keok,}.J.:,ki. Bell- and.W ": i,:'Everett answered the roll call. Absent: None, The minutes of the prEV,fcus meeting hsl¢ron .june;,9thtwer r;, then.read,.by„ the ; �e ,rk_ar�d•;on;mctioft_duly.;mad® an$;earriel,,, re;:appro:.yed as read, ` Whereupon,tha following proceedings vre,ra had-,t9'rwit A communication from Mrs. A. Willis to;;the Boerd of lbustees asking for permission to remove pepper tree located in front of Lake Elsinore Cafe at 126 S. Main St. west hen read by the clerk. Whereupon after due consideration it was moved by Trustee L. B. Taylor and seconded by J. H. Bell that permit be granted to Mrs. A. Willis to`eut 'do'vin -end remove pepper tree located at 126 S. Main St. Upon vote motion unanimously carried. A petition to the Board of Trustees'signed.by ten citizens of the City registering complaint against the disturbance of the Peace of their neighborhood caused by barking dogs owned by John Brennecke and petitioning the Board to take such steps as may seem advisable to abate said nuisance was then presented to the Board. Whereupon it was moved by Trustee W. L. Everett and seconded by J. H, Bell that the matter be referred to officer A. G. Berber with instructions that he inform Mr. Brennecke of Petition filed and instruct him to take such action as may seem necessary to abate said nuisance. Upon vote motion unanimously carried, Mr. Claud Craft State Horticultural Inspector then appeared before the Board and discussed at length upon the matter of the puncture vine and the law provided for the eradication of same, and asked the Board for their cooperation by taking action upon the eradication of said puncture vine from the streets and alleys of the City. Whereupon it was moved by Trustee P. C. Graham and seconded by W.L. Everett that the matter be referred to the street Committee with authority to hire a man for three or four days to work upon the streets and alleys of the City, eradicating said puncture vine. Upon vote motion unanimously carried A map of_ Howells Tract Unit #1 was then presented to the Board for their approval and acdeptance, Page #2 MINUTE RECORD OF Meeting of June 14th, 1926. MEETING HELD ON THE DAY OF I Whereupon it was moved by Trustee Vi. L. Everett and seconded by I Trustee J. H. Bell that map of Howell's, Tract Unit #1 be approved and accepted, which motion was carried by the following vote. e. 7 Ay as :i Trustees Ls B). Se;,yl c r -f- C Gr- a hem� �k,.n 0•Keck, �,i J.Ai. BeLL'and. a; j Noes' None. :.Abs6ntz' None.:: .cc Bills as audited by the auditing. committee were then presented to'-Ahe>Bvard.-And :onl, mot ion d uly, made and' ow ctrx,lj vote carried were ordered the, cleik,vms,'instruct,ed.,to:1 Itsue warranta�--In� paymenj same. i , —,,:Thereupok toZtoftie' before the -,on,inDt!6n>d)ily,)made-an-d carried`°tha, Bolx�d adjourned tb : meet,' in F.,rbgular, Bebsion: on- Monday, r Jbner21st iat� the houf=o-,f7;,30-p�&. 'in he City Hall the usual meeting 19 j f) REGULAR MEETING OF THE BCPRD CF TP.USTELS JUNE 21st, 1926. A regular meeting of the Board of Trustees of the City of sFlsinpre pas? held.tonths;aabovb .date' ,The:.meeting,,was called to order at the hour of .7.;:3Oc.p:.m...with President iA.. G. Keck in the chair. Trustees L. B. Taylor, P. C. Graham; A., G.,Keck end J. H. Bell answered the roll. call. Absent: Trustee W. L. Everett. Minute a „oS, the ;previous meeting: held;. onr4une.,14th were_+,thenr ,read by -the c erk;:andron motion, du y`mad.eaandacarried; were apprcu.ed as read. The clerk:.;then :read -;a;,, communicatsionrfrom A.,Ea_ °G`oddard, Mayor of $ecramento:,eddrefssed•ao °: therMpiyor:a.nd members. ofl.the;B.oard,a:soliciting ,their auppart;p in; favor of., Saoramentor;rfbr. , the: °.29th.,; annual, convention of the League of Celifornie. Muni cipalit:iES Cn motion duly made and carried, the matter was ordered laid over for future consideration. Upon the Board 'a attention being called to the condition of grounds near the Lake Shore Auto Camp, it was moved by Trustee L. B. Taylor and seconded by J. H. Bell that F ire Chief _Boyle _be,instructed , to notify the owner Mr. E. A. Bacon to clean up said ground'.. Upon vote motion carried. Whereupon it was moved by Trustee L. B. Taylor and seconded by P. C. Graham that Fire Cheif Boyle be instructed to issue orders to clean up lots on Graham And Heald Avenues to the City Limits. Upon vote motion carried. Whereupon it was moved by Trustee L. B. Taylor-end seconded by P. C. Graham that the Clerk be instructed to notify the Griffith Co. in writing of the Board's action authorizing them to lower and cover the sewage storage tank located on Flint Street, which motion was carried by the following vote. Ayes: L. B. Taylor, P. C. Graham, A. G. Keck and J. H. Bell, Noes: None. Absent: W. L. Everett. Whereupon on motion duly made and carried, it was ordered that the Citv Engineer be instructed to see Mr. D.:R. Crane and look into the matter of installation of an automatic switch at the sewer pumping plant. Whereupon it was moved by Trustee L. B. Taylor and seconded by J. H. Bell that M. Harmon - Water Superintendent be instructed to install a fire hydrant at the City Park. Upon vote motion carried. M Page #2 MINUTE RECORD OF MEETING OF JUNE 21st.1926 MEETING HELD ON THE STANDARD FORM C34 DAY OF 19 The Board then on motion duly made and carried, instructed M. Harmon to keep his men at work on the installation of the new pumps, so that the work might be completed as soon as possible. Maps of Country Club Heights Unit #14 and Elsitrano Heights Tract Unit #1 were then presented to the Board for their approval -and acceptance. Whereupon after due consideration being given to said maps, it was moved by Trustee L. B. Taylor and seconded by Trustee J. H. Bell that map of Country Club Heights Unit #14 and map of Elsitirano Heights Tract Unit #1 be approved and accepted which motion was carried by the following vote; Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck and J. H. Bell. Noes: None. Absent: Trustee W. L. Everett. A discussion was then had by the Board relative to the matter of the collection of the City Dog Tax and after due consideration of same it was moved by Trustee L. B. Taylor and seconded by P. C. Graham that the Po- lice Department be instructed to make a thorough check of all dogs in the City and to collect all dog tax due on July let and that for all non- payment of tax upon reasonable notice the dogs be taken and killed. Upon vote motion carried. Thereupon on motion duly made and carried the clerk was in- structed to write to the Byron Jackson Co. and advise them of the return being made of the equipment loaned to the City for use in the testing of new well, and to express to them the Board's thanks and appreciation of their kind cooperation in the matter. 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 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 June 28th, at the hour of 7:30 p.m, in the City Hall, the usual meeting place. Y President. Clerk. muvoq p 001A on A 1111 -01 . 1 a i pa 11 1. a 0 a n 1 , - , ,M 12' "lonni a j in n J , 0 —1 , w nj yjAw an wljs'u;:: to, 1 VO a W) 0 1T is xn 1 j L 4 Iq : '%I ns 0 1 1 Sm lin nalp InsT DWAY"y: ylykza lot "i Vaiz .w um DOV K-* so KNI ) m wo n4r-m is yn� slani 3n, m in Q asnallog 0,1-1 nj - 11WISPA, nam all,* S"T �mr My r MINUTE RECORD of REGULAR MEETING CF THE BOARD OF TRUSTEES MEETING HELD ON THE 28th - DAY, OF - June STANp ANp FORM C9J 1926 ,, 19 A regular' meeting of the Board of `Trustees 'of the 'City d'f Elsinore was held on the above ' date: The meeting was ,called to order at the hour of 7:30 p.m. with President A. 'G.' keck in'th °e 'c'hai'r: 'Trustees L. `B Teylor, 'P. 'C:' Graham, A.''G.Keck; J'Y H: Belo` and W. L. Everett answered the roll call, -Absent 'None• The minutes of the previous meeting held on June 21st were then read by the Clerk and on motion duly made and carried, were approved as read. The Clerk then read a petition to the Board of Trustees signed by a number of business men calling attention to the 'sootcoming from the Ideal Bakery and California Cafe which was• - causing - them. a_great.deal of annoyance and damage and asked the Board for their coopo'ration`'in abating said nuisance. Upon motion of Trustee L. B. Taylor and seconded by W. L. Everett and on vote carried the.matter was referred to the street committee for at- tention. The Board's attention was then called to the condition under which the Clevelin Realty Corporation was using city water. Whereupon after due consideration of the matter it was moved by Trustee W. L. Everett and seconded by Trustee P. C. Graham that the Clerk be instructed to see the Clevelin Realty Corporation with the view of making a satisfactory adjustment of the matter. Upon vote, motion carried; Thereupon it was moved by Trustee P. C. Graham and seconded by W. L. Everett that the Clerk be instructed to write to the Alpha Beta Store and advise them that by order of the Board they are requested to clown up parkway along Bath street adjoining their place of business and to keep same free from boxes, barrels, crates, rubbish, etc. Upon vote motion carried. Thereupon it was moved by W. L. Everett and seconded by L. B. Taylor.that the street committee be authorized to hire one man and team for one day to repair Moroni Ave. in Hampton Addition, Upon vote motion carried. Thereupon on motion duly made and carried, the clerk was instruct- ed to.have notice published that dog tax for the present fiscal year was due__ — July let and that all dogs found without paid license tags after July 15th would be killed. Upon motion duly made and carried the Police Department was then instructed to arrange for two special police for duty on July 5th,their ser- vices to be paid for by the Chamber of Sommerce. I Page / /-2, ' Meeting of June 28, 1926. Bills as audited by the huditing Committee were then presented to the Board and on motion dulv.made and on tail vote, ,unanimously carried were ordered paid and the Clerk was instructed to issue warrants in payment c same. Thereupon, there being no further businass 'to ,come before . the Board on motion duly made and carried, the $oard adjcurned to meet .in regular, session on- Wednesd,ey, July 7th,at,.the hour. of 9,a.m, in the city Hall, ihe'usuaLmeet'ing place. President c•_.., _. .. d r, s MINUTE RECORD of REGULAR MEETING OF' THE BOARD OF TRUSTEES MEETING HELD ON THE 7th 6TAN pgRp FOPM C9q DAY OF July, 1926. 19 of the:Boazd of:Trustaea -of the Caty•ofr +Elsinore A regular meeting was held on the above date. The meeting was called to order =atithe::hour of 9 a.m. with President. A. G. Keck in the chair. Trustees L. B. Taylor, A G. Keck end J H. Bell answered the roll ,Absent:' P C:,Graham and W 'L•. Everett The minutes of the previous- meetine:`not- being sprepared wererpassed over for reading to the next regular meeting of the Boaffd. Whereupon itawas' =owed by li.t B:,Taylor. and iseconded by:J.H.:Bell -:that the glerk be`instructed:to Writesto.it;;e rt. pe yt havin g Cty: grades, end instruct them to return same and to enclose a bill for $2.50 for each day used. i Upon vote motion carried. - .Thereupon it was moved by Trustee L. B. Taylor and, seconded by J. H. Bell that Officer A. G. Barber be instructed to investigate the, sale of fire works by the Lake Elsinore Amusement Co. _ andaif Ordinance has been violated to, file complaint against them and bring them into court to answer. Upon vote motion. carried. Mr. A. Balla.ntine then appeared before the Board Pnd called atten- tion to the violation. of City Ordinance regulating dances. After considerable discussion and due consideration of the matter, it was duly moved and carried that the Police Department enforce dance ordi- nance and that all dances be closed and grounds and buildings vacated by 12 o'clock midnight. The Board's attention was then a alled to the matter that many citizens have expressed themselves favorable to the use of both fresh and sulphur water and that if provided would be willing to sign up for the use of seine. Thereupon, it was moved by Trustee L. B. Taylor and seconded by J. H. Bell that the Clerk be instructed to prepare petitions to be circulated for the purpose of ascertaining the number of citizens willing to use fresh water, so that the Board may be advised as to the advisability of providing this service. Upon vote motion carried. e Upon motion of Trustee L. B. Taylor and seconded by J. H. Bell Mr. Harmon was instructed to install iron pipe to repair sewer line at Lakeview Hotel. T i Upon vote motion. carried. Fire Chief Tom Boyle then called the Board's attention that from the standpoint of fire protection immediate action should be taken to connect over to the new water system all old fire hydrants. Page #2, July 7, 1926. Whereupon it was moved by Trustee L. B. Taylor and seconded by J. h. Bell that Mr. Hermon be ;'i:nstructed to.connect,7all. old fire hydrants;,:over- toithe new:.water system as soon as. possible. , ; Upon vote motion carried. Bills as audited , by. the, :Auditing: Committee. were.;.hen = ;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 oV same. Thereupon there being no further business to come before the Board on.motion dulyr;made:;and,carried: tho;,Board,ad ourned:,to,meet?'in regular session onAedngsdoy-j Jul.V"4th at.,thethour,oP:9 a.m. An Ahe .City Ball'; the usual meeting place, lerk President- Ij o w MINUTE RECORD OF REGULAR MEETING OF THE BOARD OF TRUSTEES MEETING HELD ON THE 14th DAY OF.July 1926. 19 ST ANOAR. FORM ..0 CX1P U3 co.., PATHFFNDZRS, L 5 nxc R . Il 5 PAi. OFF. STANDARD M A regular meeting of the Board cf Trustees of the City of Elsinore was held on the above date. The meeting was called to order at the hour of 9 a.m. with Presiden A. G. Keck in the chair. Trustees L. B. Taylor, P. C. Graham, A. G. Keck and J. H. Bell answered the roll call. Absent: Trustee W. L. Everett. The minutes of the previous meetings held on June 28th and July 7th were then read' by the Clerk and on motion duly made and carried were approved as read. The clerk then reported to the Board that deed to that portion of Warm Springs Park fronting on Graham Ave. end extending South 200 feet duly executed in favor of the.City of Elsinore and the sum of $700.00 cash was just received from the escrow department of the Security Title and Guar- anty Co. Whereupon it was moved by TrusteM L. B. Taylor and seccnded by Trustee P. C.•Graham that the Clerk be instructed to ascertain whether or not the water assessment on said property had -bee? paid; also to prepare a resolution of acceptance of said deed to be adopted at the next regular meeting of the Board. Upon vote motion carried. Thereupon it was moved by Trustee L. B Taylor and seconded by J. H. Bell that the clerk be instructed to notify the Griff}th Co. in writing of'the Board's action authorizing them to proceed to repair the two dips on Alain Street end damaged places on Graham Avenue with Willhite paving, said work to be done on same basis as terms specified in their contract bid, which motion was carried by the following voter Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck and J.H.Bell, Noes: None. Absent: W. L. Everett. Upon motion of Trustee F. C. Graham and seconded by Trustee J. H. Bell and on vote carr'ad, it was ordered that D. R. Crane be author- ized to install a float switch on the Sewer Pump. Bills as audited by the Auditing Committee were then presented to the Board and on motion duly 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 session on Wednesday, July 21st at the hour of 9 a.m, in the City Hall, the usual meeting place. I� .any T _ _ f _ "a n,,N .. 17 1 or 1T D < to .. .., .. ... . ..., a.. ., b MINUTE RECORD OF REGULAR MEETING OF THE BOARD OF TRUSTEES MEETING HELD ON THE 21 at DAY OF July, 1926. 19 STANDARD FORM C34 • _ , _ _. _ , ` A regular meeting of, the Board o,t Trustees- of the City of Elsinore was held on the above date. The meeting was called to order at the. hoir of 9 a.m. with President.A. G. Keck in the chair. Trustees L. $> ,Taylor,, P.., C.: Graham, A. G•. -Keck and W. -L: Everett "S. -answered: the roll .,oeLl., - i Absent:: Trustee Jt., H. Bell,, The minutes of the previous meeting not being prepared were, passed over for reading to the next regular meeting of the Board. A: communicatiion ;from.th'e:.American La France .F ire .Engine Co:. was then read_Rby the,:clerk. Whereupon it was moved by Trustee IV. L. Everett and seconded by P. C. Graham that Fire Chief Tom Boyle;be; instructed : tt circulate a sub- scription list and clerk to write letters to certain out of town property ,cwner,e,ask-ing':thsir,.aid# by donation to help, ra,ise,a,F.ire•Engine Fund to be n used, to,:. pay o #'f i balr =lace: part due;pn: -the; initial:: paymsnt» .; Alai) ' that Clerk be instructed to reply to letter received;; inforlaing;Company of'.action taken. Upon,vote.mptipn carrred ;. Resolution #j,60'was:;then• dtroduc,ed. and .read- being:a Resolution of the Board. of Trustees >oS the City. :of•Elsinor.-e providing=f or, application to the State Board of Health for permit to supply water from the three new wells; also for permit to enter into contract, with John; R..Stricklandfor disposal of sewage. jc Whereupon i,t was, moved by Trustee: Vs. L.-- Everett and seconded by Trustee L ?. B Taylor,that•Resollutio#t, #160 be. passed and adopted which motion was carried by the follcwinz vote,,„ Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck and W. L , Everett.. , Noes: None. Absent: Trustee J. H. Bell. Whereupon it was moved by trustee L. B. Taylor and seconded by P. C.,Grahrm,that,only certain time: dur_.ing meetings :tte,,open,for propositions from ;citizens, the chaxr..to make known when :citizetts: would be heard., Upon .vote: motion: carried.. Thereupon, -it was moved by Trustee L.- B.,Taylor and seconded by Trustee: P.. C. Graham. that the :City Clerk be: delegated to attend "the Annual Convention of the California League of Municipalities and'ethat he be allowed $50.00 for expenses. Moticn .carried-by the following vote., Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck ,end, W. L. Everett. Noes:. None. Absent: C J. He Bell. . Page #2. Meeting of July 21st, 1926. The clerk then read the application of F. L. Godso for the position of City,Eagineer, which on motion duly made end 'carried was ordered filed. Upon motion of Trustee W. L. Everett and seconded by L. B. Taylor, the cle.rk was instructed to xrite: �to, Mr..; Jameson chairman of the County Board of Supervisors calling-. his attention to statement of zost _of, road builtIrIfor city being in excess of estimate originally quoted, which motion upon vote was carried.. Whereupon it was moved by Trustee L. B. Taylor and seconded by Trustee P. Cr.; Graham that Chair appoint a Co(mmitteelto,make an investiga- tion of Warm Springs Park for the purpose of arriving at.,an equ'itable� exchange with Mr. Day for added Graham Avenue frontage. Upon : vote motion carried.,.:.{ Chair appointed Irustees RI. G.' Graham and: L. B,, Taylbir• andt City Engineer F. Curt•Miller on lsaid' Committee- r -Trustee, Bell absent upon: roll call .'then, arrived and ,;took his thair., Whereupon it was moved by -Trustee W.*L.,Everett and seconded by J. H. Bell that the clerk be instructed to write to Mr. T. W. Walters informing him of action: teriven by', iBoard,,orderi:ilk that he take immediate steps, to - prevent* flying soat"fron his smoke) stack, on .Bakery. :Upon,'vctele motion, carried.--.) Fesclution #161 was then introduced and read being a Mesolution i 0f• • the Board of Trustees. accepting deed to . that po rt;ion--; of: Warm Springs Psrk f ronting. on Graham - Ave. - and' extending back theref romZ 200 feet", which resolution on motion duly made and carried was adlopted,,,by the following-, vote. Ayes: L. B. Taylor, P. C. Graham, A­I'G1­-Keck, J. H. Bell and W. L. Everett. Noes: None. Absent: None. Whereupon% was moved by Trustee 'W% L. Iverett,land eeoond6d- by L. B. Taylor that: the County Auditor be, authirized.: and: instructed by the clerk to have street and water assessments spread upon the tax roll for this year, which motion upon,'vote;was-isarried. � I Thereupon bn.motion,,duly,made end carried, it was ordered that.Chief cf Police A.G/ Barber be instructed to: trke care. or,th6, ..cleaning up, of the. City Bills as audited by the Auditing Committee were then presented to the Board and on motion duly,made'an.d on,, call, vote. carried, mere ordered paid and the clerk %,,as instructed to issue warrants in payment of same. Thereupon there being no further business to come before the Board on motion duly mode -.nd carried, the Bcaid.adjcurned to meet in regular session on Wedm h f M, the usual m6r,.t_'ng placc_ esday, July 28th at the in the city hpll, I a MINUTE RECORD OF PLGU , `¢l LURFTIING CF Tiu BCILDI OF TT'.U`iTEES MEETING HELD ON THE 28th DAY OF July, 1926 I9 STANDARD FORM C34 CMAflLE ..__.... ... _- LEY CO..PA C. LOS aNa[LES _ _ .. -...a _ •�_ �� _ __ PAT.OFF. GTpNDARD MII A rd'gu ar meeting of'the'Bcard of Trustees of the City.of- 'Elsinore was' held on tile' as v`e' date The meeUng, was cniied to order, ;tk the hour cf 9 a:m. "withWesident ?_. C'. Keck i'n't:ie chair, I Trustees L. B. Taylor, P. d. `Graham;` A. G.'Keek +c,d J. H. Bell answered the roll call. .1lbsert: Trustee W.: T a,erett. ,.nute of the pr "cvio'us aeet ngs help on July,l4th and Ju1y.21t were then 'read by the , cle'rk' and on id'cti5n' duly ma d e "'an d carried, were �pprc'ved' as' i "ead` _ ._.. .i' A communication from Griffith Co, requesting that they ,y be grant`ed'an extension of sixty al,_ ays from July " 28th in the matter,,, , of the improvement of Spring and other streets, was then read by the clerk. Thereupon it wris moved by Trustee L,..B.,Taylor, end seconded by J, H`.`B8i1'that the Griffith Co.'be, granted a sixty day extension `from July'28th'ir. th8'mattc' "r of `'the impro'vement`of Spr ng'anci,cther, streets. Upon vcte;,motion carried. 'A pet it: 16n tc "the Bcard of T 'rut ste'es'r3igned;by J. P. Van houten L and W. H` GPttemy re,Ue`sting that I.icense'Pax`fo "r Sigh Pa int�SrE be, re. duced 'from $5 " >'oo to jLbo per cuart`er was then. read,,, tti`e clerk Whereupon on motion duly made and carried,it. was ordered that scid'petit'ion'tie laid' on' thbl table.' The annual report of Health Cfficer.IS J. Br mhail was then read by the clerk and on motion duly made ='nd carr'ied said report was accepted and ordered filed. Tha'Eoord's attentrcn "was then called to Mr,., nay's offer to >,. 'e'xchange Grdkiam'Ave. frontage`for a portion of the City's hold ng;in %xm 5piings;Park and after due consideration of the matter it.was.rgoved by,,.,, Trustee`L B Ttxylor"'and'second . by P:'C. (raliam that 'the clerk Fein -r structed-to write to.Akr.' ^ay and inform him.that'i? he-`uiill. present his proposi$ ion to`tl'ie Board`ir person, the .matter would ;;be.given. due consider- , 'atl on. .. _ _. Upon vote, motion carried, ' Trustee TV L.* Lverett then appeared and took.his chair., Whereupon'it'wus mobe'd by Trustee L:'B Tayljor an4 seco.r?ed' P. C. Graham r:;t M. Harmon be instructed to install `a pipe railing on J Graham Ave. across Temescal U t.ch. Upon vote, motion, carried, A discussion was then had 't the Board 'in "the matter of excess light standards installed by Mr. Morton in front of ,burldings on corner of Peck and Main Sts. Page #2 Meeting of July 28, 1926, Whereupon it was moved_ by Trustee., W.. L. Everett and seconded by J. H. Bell that a letter of'expTanation be forwarded to Mr. Mortcr. and that, he be il 'tiled' for lights in excess of the normal amount pr.eriously, paid by the. City. Upon vote motion carried, Mrs. °$'urnham *on behalf of the High Sckicol Board then appeared before the Board and asked that they be granted a, rmit to construct a fence in the st¢eat and around'the'school. property and after due' consideration of the matter, it wea'rnoved'by% Trustee W. 1'. Everett and seconded by Trustee{J.'`H." Beli that the High School Board be granted a permit to build a fence around t he'school block and that Mr. Harmer and City F'ngineer Millar be instructed to make an investig 'stion of'the,matt`er' and' designate a. line where said f enge gh ll be plrcedl Upon vote motion carried. Petitions' aski. g for the. improvement of Heald Ave., Riley St. and Librexy wt, witr.;paving," idewaik•s and curbs were then presented to; the Boe:rd` for co'nsiaerat'icne ` Whereupon it was moved by'7ru6tee L. B. Taylor and seconded by J. H. Bell that ,id petitions be referred to City Engineer F. Curt Miller or 'ch'epkin$,anc',if' found. ,regular that he'beinstructed to Proceed with, the'necessery plans ,r'nd spec ficat ons fo'r said improvement, which_ motion was cart•ied- by'the`follovirig' vote, Ayesi T'ruste "es L; B. Taylorj;;P. C. Graham,_ A,.G.,Keek, J. H. Bell, end C' 'L. F.'verett Noes: None, . cs. "Absent. Ncne.; .:. The City Clerk then reported to the Board that in the matter- of County aid extended to the City of Elsinore for the construction of 1/2 mile of highway in the city' limits on Elsinore.- Perri, highwai. and statement ef'co$t of said work was taken up with tho Cqun y,•Board of.Superviso.rs and said cost ve,rfied'in the sum of8859.d3;:end arrangements made for further ex- tension of time,by securing '.the phssrge of a'motion by the ,County Board.,of Supervisors granting to the City of visinore''the privilege _of paying the excess cost over original estimate fir t2g59.43 in two`equaT installments on Jan, 10, and July 10, 1928. Whereupon it was moved by Trvstee'L. B. Taylor and seconded by Trustee J. H. Bell that the R.esoluticn of_the County Board of Supervisors granting to 'the City of Eieincre an extension '0f tir:e to Jane 1Gth end July 10th,, 1928 for the payment of the bAaLance of $2859=43 to be paid in two equal irstalis,'ents be approved and accepted. Which action was carried by the following vote. Ayes: L. B. Taylor, P. C:'�rahitm, A. G.` Keck, J. H. Bell and W. L. Everett.. Nees None, 1 Absent:' 'None. Page #3, MINUTE RECORD OF Moeting of Board of Trustees MEETING HELD ON THE STANDARD FORM C34 28th DAY OF July 1926 19 Whereupon it was moved by Trustee L. B. Taylor cnd seconded by J. H. Bell that Crdirance #162 be amended so as to provide for Sunday dancing during certain hours of the day by special permits to be issued by the City Clerk which motion was carried by the following vote. AAyes_ Trustees L. B. Taylor, P. C. Graham, A. G. Keck, J. H. Bell, and W. L. Everett. Nees: None. Absent: None. May of Country Club Heights Unit #15 was then presented to the Board for their approval and acceptance. Whereupon after due consideration of said map it was moved by Trustee L. B. Taylor and seconded by P. C. Graham, that map of Country Club Heights, Unit #15 be approved and accepted which motion was carried by the following vote, Ayes: Trustees L. B. Tavlor, P. C. Graham, J. H. Bell, A. G. Keck and W. L. Everett. Noes: None. Absent: None. Resolution #162 was then presented to the Board being a Resolution of the Board of Trustees providing for the appointment of Eugene Best as City Attorney, and fixing his compensation at the sum of $50.00 per month which resolution, upon motion of Trustees 11'. L. Everett and seconded by P. C. Graham was adopted by the following vote. Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck, J. H. Bell and IJV. L. Everett. Noes- None Absent: None. 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 stone. Thereupon there being no further business to come before the Board, or, motion duly made and carried the Board adjourned to meet in regular session on Wednesda Aug.,. 4th at Lthe hour of 9 a.m. in the city Hill the usual meeting place, er `^ President MINUTE RECORD OF MEETING HELD ON THE REGULAF: MEETING CF THE BOARD CF TRUSTEES 4th DAy OF August, 1926 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 o,f. 9 a.m. with President A..'G. Keck in:the zhair., Trustees L. B. Taylor, A. G. Keck, J. H Bell and W. L. Everett answered the`roll call" i, Alluexnt -:r: Trustee. P,. _C;. Graham,. ni a A communication from the Byron Jackson Pump Co. quoting pric=es on pump equipment was then read by the clerk which upon motion duly made and 'carr=ied wa :s" ordered .filed , .dr.,future reference: The Building Inspectors. :repor..trifor thLe;momth ovc'- Julyavas• then'ipre- sented to the Board and on motion duly na de and carried was accepted and ordered filed, lCladd •Crauft „r Miorticul -tuaai %Inspe. ctcr;, *heneappeame* before the Board and—call,ed for their, attention the ;lo cal condi! tlon _nagardirg• the puncture vine and th'e 5ituaticn_ndd pointeddint. :the, he=ed foa;furthe'r ef- fort to take care of the matter. and:rgccmnended the,use ,of. spraying ma- chines, Whereupon_it Was,m9yed_by Trustee L. B. Taylor and seconded by W. L. Everett .that Mr. Craft be authorized to secure the use of an oil spraying machine for the eradication of the puncture vine which motion upon vote was carried. .J It was further moved by Trustee W. L. Everett and seconded by J. H. Bell that Mr. Craft be also authorized to secure the use of a spraying machine for spraying of trees for red spider which motion upon vote carried Whereup6n it was moved by Trustee L. B. Taylor end seconded by W. L. Everett that Dr. Brimhall Health Officer be delegated to attend the convention of the Health Section of the California League of Municipali- V es and that he be allowed the sum of #50,00 to cover expenses. Which motion upon vote was carried, Upon motion of Trustee L. B. Taylor and seconded by W. L. Everett it was ordered that the clerk be instructed to secure the necessary signa- tures to a deed to 12 feet of Block 19 of the City of Elsinore to be used for alley wey purposes. Motion carried, Upon motion duly mrde and carried the clerk was further instructed to write to the Santa Fe R. R. Co. Pnd request them to oil their right -of- way along Spring Street through the City. Whereupon it was moved by Trustee L. B. Taylor and seconded by W. L. Everett that City Attorney Best be instructed to check up on ordinance to cover the resiltance of officer, and to report on some at the next meeting of the Board. Upon vote motion carried, The Chair then appointed ; T ru,stee J.. H.;.Bell, to serve .upon .,thL Auditing Committee, Trustee Graham being absent. Bills as audited by the .Auditing; Committw,e, were then presented to the Board and on motion duly madei;and on .caul -;vpte cariried�,'. were ordered paid and the clerk w s instructed to issue warrants in �ayment Thereupon it was moved byjTru%tee L,: B. Taylor end: secon:ded:by J. H. Pell that Chief of Police A. G. Barber be authorized to purchase four hammocks! _for: vs&,,in thb f G:ity� Jrsil., Upon vote motion carried. MINUTE RECORD OF MEETING HELD ON THE STANDARD FORM C9J R GULAF: MELTING CF THE BCAFD CF TEUS1EES 11th DAY OF August 1926 _ PEG G ppT O 5} 19 e A regular meeting of the Board of Trustees of the City of Elsinore ;was.held:,er. tt,eabave�!datE.` r; The meeting was caned to order at the hour of 9 a,m with Pres- �dent A G' Keck' in the chat: ) ;1 ---..Trustees 1. :A -G Kedk;!iT'. $ell and?1! L Everett ansivered the roll call. ., dcv ;r s:Absent: 'Trrustee R. Cd I Greh$m: eJ . A!inutes,of' the gtcvhcus meet -ngs not being p`iEbarc "d dare passed over for reading to the next regular meeting of the Bbhrd. ,The Library'Bbard's report fair the past fiscal year was then read byathe' clerk.. Whereupon it was roved'bv,Trustee 1 .';:L Lvet'itt and' seconded by J. H. Bell that the report of Library Beard be' avproved'and-acdepted and ordered filed. T ereupon on motion duly made and carried, the clerk was instructed to write to the Night or Day Traffic Sign Cc -:.and in Zcxja. -them _that.-they may install their traffic signs for demonstration purpcs @s-in' our city. Resolution x{163 was then presented to the Board being a resolution of the Board of Trustees providing for a tax levy for munificpai taxes or the fiscal year of 1926 and 1927 of $3.05 on each $100.00 of assessed v<luation divided as follows: General Fund 1.00 1897 Water Bond Fund .12 1912 Sewer Bond Fund .18 1916 Bridge Bond Fund .04 1924 Sewer Bond Fund .33 Special Road Fund .72 Special Fire Fngin.e Fund .21 Library Fund .20 Street Imp. Fund .10 City Park Fund .10 Special acver Fund .05 Total 3.05 ?:'her vrcn it was -:cved bl, Trustee L. B. Taylor and, seconded by Trustee J. Y Bell that Resolution X163 be passed and adopted which motion was carried by the following vote: Ayes: Truet,ecs L. B. Taylor, A. v. Keck, J. H, Bell and W. L. Everett. Noes: None. Absent: Trustee P. 0. Graham. i Whereupon it vas roved by Trustee L. B. Taylor and seconded by (V. L Ever 't that r the na +ter of W ter line extensicns it shall be the (lipolicy of the City tc lay u;. to 100 feet cf pipe not to cxcead 2 inches in ;diameter r :ithc) t .,:tra cost to the, ti .ter usero it Uoc : .� -tinn c rr'ied. Pe ge -,#2. Meeting of Aug. 11, 1926. J_ r - I L I :� : " , . I � li .1 1, 1 , I . - 'j, : A , t #106 re- ,Uy Attcrrcy Best hea presented for, first:,teading Grriir&nce- pealind, ^rr.iren ce #162. Whereupon it ryas moved by Ty'uste.e;L,, B..-:Taylor-,and lec.onded,by W. L. Everett that the Pickwick Stages be permitted to mark out a safety zone, of Ta V"e n t� 's �fojir�' rk�n&:spacejs:.on.GrabamA .. in-fro, -:of�Colvin Cafe, which motion upon vote was carried. Bills as audited by the., - Auditing! Commit tee r,,A.renthen Presented to the Board and cn motion duly made and on call vote unanimously carried, were ordered -paid. and 7,the„dl erk,-,NF,.s instructed : to: jj�s,,4ze:warrants in payment cf.samew , There.upopjtbere be.-Ingnol,f urtherlbus4ness. to' dome., before the Board, on motion duly made and carried, the Board adjourned to.meet, in rep—ar ssssicn opjWtdpesdny, Aug.. 2,.5th,­at*Ahe-,hrur of 9 the City Hall t4p usual meetin plac;�d 9 C1 aFk. 'T MINUTE RECORD OF MEETING HELD ON THE STANDARD FORK C34 REGUUS ',IT a­ TING 7 Til BC ARD CF TEUS TILES 25th DAY OF August 1926. 19 A regular meeting of the Board-of Trustees rf,the.City of Elsinope was beldion the above date. To The meet ing,was . called to order at thia hour-' of 9'a.m.14,ith President L. G. Keck in the chair. Trustees L. B. Taylor•, P. C. Graham G_ Keck- anri' J. HS Bell answered the'roll call. Absent: Trustee W. Everett, V u-tLsiof the previous meetings held :cn_'My-.28th, Aug. 4th in and. 11th; were then read by the cicik-and :on-m6tion duly ?W-�de andiotarried were approved'as read. j i­ j ' I , : T.' , !, '), . _ Mr. H. G. Day's proposal to exb,a&n&e.jjjtb the'! C ity of Elsinore l5 feet: of Graham Ave: frontage for- property 1yihglback of: his - i,roperty to f eet'f ion.,:_tht Graham., Ave. line; itile, City of E leinore 'to assume, all nesessmcnts against that ncrt4or 31 property taken cnvtr�' 11ss' then pre- - , _ I I pre- sented to the Board for consideration. .Upon due consiterpti0n of -Mr. Dry,'s proposal,' it 1 s-, oved _e WP M by.Trustee L. ,B.:Tqylor.end seconded,by;P. C: Gr6ham,that'the,City -Clerk be instructed to write to Mr. E"ey and inform him that City w uld net .-consider bib proposal, but is,agreeable:to , an exchange: for 20 feet of Graham Ave. frontage to.be.-deeded to,the City of�,Elsinore. free 'qnd'c'-r-ar of ail encumbr-nee for that portion of City property lying back of his property-to a rloint 120 f-et fr-7TGrqh9rit Ave . line. , Upon vote motion unenimously.carried. A pet4tica 'to the Ailayor� and BoardJ6f. Trusteed, signed by a number of members embers ..of: the,_v&ri(;us .organizations-'6f-.the City ;• proteqting to:tfic, Passage of proposed Ordinance #187 'provicling for and regulating rdances within.the -City. was, then zpreseilted fto the Board and read by the Cie rk. Whereupon F,.fter due condiderationyof Tsaid - petition on motion duly made r-.rd carried, petition of r,.zottqt was cverruled and ordered filed. 0 Thereupon. it was moved by True ' t6e •L. P. Taylor P.W seconded by Trustee J. 1. Boll that proposed Ordinance #187 be presented for second reading: without -ciTahge or attention, which motion was edr-rigid by the follotd-ag:V'rote., I Ayes: Trustees L. B. Taylor, •P. C. Grdham,,-A. G. Keck, a rid J. P. Bell. Noes: None. Absent: W. L. Everett. CT6 inan ce #187: prowid,ing ,`:or and regulating r ith in the City of -Fisinore -was then read for the s'econd.VnCIA last reading. Whereupon it was moved by Trustee L. B. TPylorend seconded by Trustee J. H. ?ell that Crdinance #18 ^nd s all aseed and adoutp `16wing vote of the � - r inSnep was pc � d by the fo� Board of Trustees. Ayes: Trustees L. B. Taylor, P. 0. Graham, J. H. Bell and A. G. Keck, Noes. None. Absent: W. L. Everett. Page. #2. MEETING OF AUGUST 25, 1926a Upon motion of Trustee P. C. Graham and seconded by Trustee q.;T J. Bell, an d: -.on vote carried it was ordered..that the clerk be instructed to virite to the B,.'rrn Je, ck.-.cn. Pump Co. and ascertain if standing credit vould be allcwed the City in the sum of X1692.00 upon.the retur-n±of,pump installed at well.:,­ - Cfficer A•. G Barber :,the n- ca 11 e& th e B say d 'Ia� att ent i on to request rnade by M. W. of A. for use cf street for dance on "abor Lay. ViTiereupon it was moved by Trustee L. E. T-y1z)x _nd scecrided by J,.,,H, :Bell that the,Mt of •?: be a � ed 6 �ermit.,t6 use cne block of Naln St., between. Gr,-,ham and Bath Streets�fcr dance,and drillss,on Sept. 6th, Labor tny, which Ynoticn upon vote ivas-unaniimcusl carrled. Upon motion of Trustee, J. HsiBell,afid.seconr ed by L. B. Taylor jj and on_,-✓ote carrigd:F. C. :Bandy:was:,,grantad a�,permit:,t6 display an ad- vertising sign around. tho.-traf f: . Lr signali'tit the ihtersection-of Graham -Main $ts,e Dr. F. J, B rim nall, Hec."th Officer, then presented a written i*ortlof.the meetines,6f.the'Healtn Section:)of the Niiforn-ia League of ­Uunicipalitiss,, which he attended.and sama-Vias read •by. the , z! er'k. Upon motion duly ;mad - 'and rparricd the x-e-port cf'Hcalth 'off icer rr. Brimliall was accepted and ordered filed. A discussion &,as then had by the BcEtd relative,tc; th e amount of City Water rhich had bee.n. used by the (Iriffith Co. In the recent ccnstruct- ion pavement curb -and: sideralks;. Whereupdniit was r,,aved iby, Trustee-L, R; Taylor and seconded by Trustee Bel-1 that the clerk be.AnsLructed to notifyr the Zriffith Co. Ahat Ahe :R,oard,;.stimates the v-,,Iue -.of ^water -used Aly them 'equnl to the cost of one of the Main ;St,. dips,.and propc�si an�evefi_ezcfvango in the matter. Upcn_vot9-moticn,cafriled. In the absence of Trustee W. L. Fver-tt, the chair then ap- -pointed Trustee L. F. TqyloF to, act on the Auditing Committcea Rills a c rudite& .tb. byP Auditirrg C=ri* ttce were then - sented to the Board and on motion duly Trade and on call ,vote unahim.usly carried, were ordered jaid and the clerk was instructed to issue warrants I" -F .in payment cf.same. Thereupon there being no furthrr business to come before the Board,• on motton Auly. Trade and carried,, the t Board 'adycurrled to meet 4n regul ori, � Wed ne s d av I - ar session - septa 1st at Ahs, 1'cUr of 9 a.6. in the C i, .*-Hnll, the usual Trecting place.. MINUTE RECORD OF BE GUT .1j, 1,111ELTING CF TH:s E Use.- 7 T- UST, ES MEETING HELD ON THE 8th DAY OF September 1926 ig A regular meeting of the Board of Trustees cl the City cf Elsincm was bela or. the above date. The meeting was celled -to ord er,*) t; the. hour of,,9,,a%m. with Pfesi&ent A. G. Keck- in tYie" chair.: Trustee& , P.' G. Graham, L.; B.. T-lyl,or, -A G Bell and 191. L. Everett ansvjpred the roll cell. .Ainutes of tyke', pr, evfiau z meetings held! on, Augw,- 25th end S ept. Ist were then read by the clerk and cn motion duly made and carried, vere Whereupon the following pi oce.edings, wp,-efhad to wit,:., resident A. G`.',Xeck then rfcalled, the;,Board!s,'attention to a bill received f-fol.m.: F.-usseil, Bxds., flow $30-00, to ;cover labor off, spraying street trees and suggested that some action on the matter be tPlInn by the Board. -WhereUp�ori it wa8 '=zved 'by �Trdstfee L-. j!5;veret,,t,, .no s.econde-d ` "bv Tf 'stefe'P. C Grahain that the iclerk,'b.e inbtfruct--d -tq wt#,�e to Russell B06. 61fd irffori therfiAhtt-their;bill! for13;-0-f0,P fot-labor: of. spraying street- trees' was referred, Vo thtjBoard'and 3qot•-al1-cwed,• account of work performed not being effe.Gtiv6..i Which motion.Iupoa vote was,uiv.,,nimously carried. Bill s as iaudited:by,the' AuditingJComrnittLe •were ;then presented ',E6 the Board end -on motion -d ulv made and -,,on cRI-1 vote ;unanimoufqly carried, were -ordered fpaid and the clerk was instructed to,fissua-Yarrants in pay- ment of SSY116 j Thereupon, there being no further business to come before the Boardf 'on,motion.!duly made � and:,carried, Ahe Board.:adjaurned to meet in rePiar qesskon on,:Wedn6sd9y,,iSept. 15th, at' the.- ,hour' c f 9 4,m. in the City HP,11: the U6UajL,jn6etirgfplaGe Clerk. REGULAR NEETING CF TEE BLAB D CF TRUSTEIS SEPT. LST, 1926. A regular meeting of the Bcrxd of Trustees of the City of Elsinore was!.held on the 'above date.,.: The meeting .wa;s called to order at the hour of 9 a.m. with'Presi.dent A:.•,G. K:eck in• the chair. Trustees L. B. Taylor, P. C. Graham, A. G. Keck and W. L. Everett an'swered`t•he roll aai -1„ .Absent.. - T-Vustee.'J: H., Bell. linutes of the previous meeting not being prepared were passed; over'`for> reading. in °t: e next. -regular :meeting pf the Board. The Building inspector's report for the••month of. August. was then read by the clerk end on motion duly made and carried, was accepted and` ordered' f`iledto, A di's'co- ssior' was then had>by ^)the. Board relative to the matter- of the, oollectIon of .dog: tax; and. -police pledges;. Whereupon it was moved by Trustee L. B. Taylor and seconded by P. C Graham that .the 'chair be authorized tc instruct the clerk to inform the Police'Depr-.rtment that it-:.has be;en'or•dered by;;the Board that the Police Depertn;emt use ;div@- -,diligence in the o,allection of dog tax and police.rpledges and to make report -of same,vinich rnoia,on J. "• upon vote was- !unariimouslg carried,. Thereupon it was moved by Trustee W. L. Everett and seconded by L°. B. Taylor that "the'clerk be,, instructed, to forward a letter to - the Cheriff *a :Department- of-Los Angeles; and„ extend, to�them,,,a,vgte of thanks for their cooperation given. -the City's- =Police Depertment,and.tc,express on behalf of the Board their appreciation of this service which,, otion upon vote was unanimously carried. Resolution #16-4-was then, introduced and read, ;being a- re solution of -the Bop rd:of.Trustees.confirming: and approving,.t're Warrant. D iagram ynd Assessment covering the improvement. of.Spring,and.other streets as described by Resolution of Intention #149 adopted on March 8th, 1926 which resolution was approved and adopted by the Board of Trustees by the following vote. Ayes. Trustees, L B. Traylor, P C. Grahnzm, A G. Keck, & W. L. Everett. Noes: None Absent: J H. Bell Thereupon it was moved by Trustee L. B. Taylor and seconded by P. C. Graham that the Clerk be instructed to publish a notice c^liing attention to an order from the Board, that from this date that all con- nections to the new water mains would be charged for all water regis- tered by meters, which motion upon vote was carried. Bills as audited by t2:e Auditing Committee were then presented to the Board ,nd on motion duly :wade and on call vote carried, were or- dercd paid and the clerk was instructed to issue warrants in payment of same Thereupon t %:ere being no further business to come before the Board on moiion duly mane and carried, the Board adjourned to meet in regular session on Wednesday Sept. 8, at the r o 9 a.m. in the City fieli the soar- meting place, 1) MINUTE RECORD OF REGULAI. MEETING OF THE BCA,S CF TRUSTEES, iiRTx MEETING HELD ON THE 15th DRY OF September 19269 A regular meeting of th'e'Bcard o'f Trustees of th'e "City of Elsinore was held on -the above date. The meeting was called to order at the hour 'of '9`. a_,m. with P`resid'ent "A. G. Keck''in the 6hai1 , Trustees L. B. Taylor, P. C. Graham, A. G ° Ke-ck art3 W. L. Everett answered the roll call. Absent: Trustee J. H. Bell, Thq.mintrtes of the previous meeting held on S eptember 8th were then read by -the cierx and'''on motion duly 'made and "carried, were ap- m .., n „ proved as "read. ' The clerk then read a communication to the Board o'f T rustees from the Byron Jackson Pump Co. ,in which they expressed themselves as being agrees. e ;to accepting and 'removing pump froln'Well `t'o 'their plant and allowing "the city cf I Ts'inore 'a „standing cr dit.cf X1592.00 to'be, applied rat dny`fut'are date 'then ' the' dity wished `to make another' installation. Whereupon it was moved by Trustee L. B. Taylor and seconded by ly. L. Everett that the clerk be instructed to notify the Byron Jackson Pump °fro: that' °the- Bq&rd -- approves• -and confirms the matter of moving of pump from well, Stdtion' #j and is agreeable to- a33ow -e - -e red it:= th- erefor -o- X1592,00 to stand until such time as they may wish to ma&'another' installation of pump to fit the capacity of the well. Upon vote motion carried. A discussion was then had by the Board relative to the matter- of the City purchasing a car for the street Department and after due con- sideration of the matter it wes, moved by Trustee L. E. Taylor *:nd seconded by Trustee P. C. Graham that the Purchasing Committee be authorized to pur- chase a Big Six Studebaker Roadster for the Street Department and that the President of the Board and City Clerk be authorized to execute a contract covering the purchase of said car, which motion was carried by the following votr e Ayes: L. E. Taylor, P. C. Graham , A . G. Keck end W. L. Everett Noes: None. Absent: Trustee J. H. Bell. Trustee L. B. Taylor of the Street Committee then reported to the Board that his attention had been called to the need of the construct- ion cf a cement walk to the curb in front of City Hell and Fire Department and asked that the matter be given the Board's consideration. thereupon after due consideration of the matter it was moved by Trustee IV. L. Everett and seconded by L. B. Taylor that the ;natter of laying cement walk in f ront of City Hall i Fire Department be laid over for further consideration at the next regular meeting of the Board. Upon vote motion carried, Trustee L. B. Taylor then reported to the Board that several I months ago Mr. Hampton opened up and completed Mountain View, which had not been regularly approved and accepted by the City and recommended that some Page #2, Meeting of Sept. 15th, 1926. action:be taken on he matter. Whereupon, it was rxded by Trustee iN' L. Everett and seconded by P. .C, Graham that the natter of the poo roval and acceptance of Mountain view Street be referred to tre Street Committee,, W1, instructions. that report c said matter be submitted at the next regular meeting. of the Board. upon voee motion carried, Bilfs as audited' by the Auditing Corrkmittee; were then Rpr,e sent ed to 'the Board and on motion duly made and on cell vote carried, were ordered paid and the clerk as instructed to issue warrants in was payment of sacneo ,., Thereupon there being no furtizer business to, come before` ` the Boerd, ,on moticn du,iy made and carried, the Board adj_ourned,yto, meet r regular session,c„n Vednesday, Sept., 22nd at the: hour cf , ,a m,. in the Citv Hall, the usual meeting place. tl Clerk Pi esident .— .. _ . �J MINUTE RECORD OF REGULAR hFEKING OF THE BOARD OF TRUSTEES MEETING HELD ON THE 22nd DAY OF September 1926 19 67 AN..RU FORM C36 CM.1 P. P s. Los nxa[xss RE6. U.S. PAT. OFF. STANDARD MINYT , J..a A regular meeting of the Board of Trustees of the City of F19inea'e;; was; he9cn .on ;the,: ib6ve -date; the ;meeting was- called to order at the hour ,of -,q ea,m.i witke,Fresadent, dv.'DG. Keok it they c'haiin. n ;. 1 Trustees'i. B. ^ laylor, Pp_C.: >Graham, A G..i3Ceck, -,J: H. Bell and j urn L Everett answeredjihe roil :caliz , : a ., Absent:. -None Minutes of the previous meeting held on Sept 15th were then read by the clerk and; on r;otion.duly;.made•anp_carried, wereJapproved ns read. Thereupon the clerk read a copy of a resolution adopted by the ,;,Calif orn:ia,Leagu�Tef,dJUnicrpal:i -tries at. its: annual. convention held Aug. 16th to, 20th. with , rCTerenee -Ao propositicns #4: to;; appeak, upon the;:ballot at the coming November election. J Wher,eupon;wfter. a considr.vaticn 6f,.>aad :'resolution it was moved by Trustee W, <Lx Everett and seconded -by Trustee;L1B : =Taylorrthat Resolution adopted by r;- lifornia L;eague;o :fit ?unicipal3tdes,b.e approved and. that the Board goes on record as being opposed to said proposition #4 which provides for an inereas;e,,of.- statc,tax ;on gawoline. from two ;cents,to:three cents per gallon, whioh,- motion, up on- vote_w :a a✓unenimou sly ;;carribd: A communication from the Bvron Jackson.Pump Co,,toithe Board with reference to material wanted placed at pump station #j to be used in the removal of pump was then read bygtme- cl,erke ,,1Nherg,upgn it was, 'ordrrad by,,the;Board that `.the matter be referred to tL Harmon,LA9ater•Superintenderht, with ihstruetionsnthat the.necessnry ma- tgrial;be pl.aced;on-the ground. A communication from the Griffith Co. with refer'nce to water Bill mailed them for water used by there .in "theiworrkNoivimprove.ment under recent contract was then read by the clerk. .r .r hergupQn ,oni-.notion.of- Trustte.V'r,.,L :;,Everett and seconded by J.H. Bpll,and on, vote -.duly carried; it.was.ordered.;that the. :cierk'be instructed to reply to said letter and report in detail on all matters in connection with said bill. ,,., The clerk then reported that Mr :_OscarLRay, :iAgent for the Santa Fe $ R Co. left;the information ,that -,he had :rne.eived word tromihis company confirming the matter.of,the;oiline ofwthe - ;Spring It..,•; right =of-way and that said work would receive early attention, i The reauest of 'air. Evans that he be granted an Extension of three months time on his Garbage Contract was then considered by the Beard. Whereupon, it was moved by Trustee L.JB. Taylor and. seconded by W. L. Everett that Mr, Evans be granted an extension of three months time on his contract with the city, covering the purchase of the City's garbage, i Upon vote, motion unanimously carried. The Clark: then re =,d; "C ity Attorney:!B "est ='s communicati -on to the Board setting out.,bis: apidion- relative to :the matter of. the �paosage %;and adoption of an Ordinance covering Wright Act violations and quoted the, propisione of :th6 statute. as, well. a"- citing S upreme Court decisions which provide that all fines from- prose-cutions`,in tine, Re cord ers (bunt covering Wright Act violations, would.have tb "be.'paid over to the County and therefore such an Ordinance wouid not come within the law. Uponmptibn'. duly .madc 'and - carried;` it` was 'crdeved "that City Attorney's communication be placed on file, The -mcnthly report lof`Haalth Officer Dr. Brimhall - was'then ...read'=by rthevclerk::and. on.'moticn -duly mdfle and,`aarried,, w%a5 ordered filed. i.:, ; l t:,a Trustee Bell'of.the:Pvrk Committee ththn reported on the splendid work being done by oaretaker,;;Mr. Rnlmer,- -2nd recommended that "ah -expression of ap- p .eciaticn,of his, gbod,.worldb,e`'fbrwex,ded to jhim'o -- Whereupon. -it wat- ;moved`.byiTruste'e J.Jfi..%Br'll >nd "seoonded by Trustee N. L. Everett than the ;c'lcrk:be: instructed- to.fQrwara l'ett'er to Vr. Palmer and on behalf of the Board to express to him the Board's appreciation of his, good work„ Upon vote motion_ carried; Thereupon;-. it ?)VAS %; moved = by Trustee 11. L:',Everett and seconded by P. -C; Graham::tkatuC,4:Li Wr ghV s'bid of t90. 00,' for, laying of cement walk in front of City Hall and Fire Department'be "accepted ?ria?that 'Fire Chief Boyle be authorized to supervise said work. vote. Upon :mo ,.., �. � tion`carriedo Bills as audited by the Auditing Committee were then presented :, )to the Board, and: on - notign, duly made, and;:cnr� call vote carried, were ordered paid Gnd:the. clerk was instructed to issue'Warrants�in payment Thereupon there being no further business to come before the cBOard;;:on:motien::duly ddade- and carried: the Board adfourned to meet -i;finjregul:ar session : on- Wednesday,,Sept. ;29th at tile- hcur'of'9 -a,m, ,in the City.Hal.l;::tt'e °usual meeting plaet, President . c" t f;-c I MINUTE RECORD OF PTGULkl tw,: -, ;`i' 'G �F 7,E F.OAED :+Uc T ES MEETING HELD ON THE ••2.9,th DAY OF September 1;26 19 Z regul,r.me tig;,pf tYe.$oaxd,of,Trustees of,tk!e City of Elsinore waS held on the;.,ab ✓e c'a.te T_o weet ng ; c: ed. to order at the I:nta of 9 a ra ^,Ith President A., G_Keckjn,the chair. j. ;Y_ ., _Trustee ,P..0 ,Graham Keck,; J;.:. H. ,Bell, VVL Everett aga T ,..P;..'Taylor aas, eied. the. roll .ca.11- Absent: tore. J Tne- ,minuicE Pf tl,�, ,rc�lcu 3neetiris help.. on Sept, 99 nu tress j. then read by the, clerk,ar} on,motion duly rnaple,a-nd,c.apri,edi, yvere approved so read .. a 3 r, - communieetzor,JtoNthe Bo;vs.d of,Trusteres :,f n;kuss.11 Bros, cith,aeference to bill.p.z;esen ed, for:, labor and.; retezial spraying City ,street trees was then read by the clerk, y „ L 'Alhereupon on motion duly) made and parr�:.kd,, file matter vies re- ferred to the clerk with instructions that he check same with Claud Craft ,Hprt ,cultur<1 Sn;sp- ecter,ana make.report on same at the next.- .meeting of the The Cl,&rkt Clerk then refd,a. ccmr.;unicetipn to,the,Board, .from P Brown, submitting proposi';on of parkJing u.nd caring for a triangular plot ;0.8,;,groun4 located opposite the. High - $,drool, Building, provided that the City woul, d.rgrent; him the 8ree ,use of watsr_ for irrigation of same, ffiereupon it was moved by' Trustee W. L. Everett and seco-nded by Trustee J. H. Bell that t'r,e Chair appoint a committee to wait upon Mr. Brown avid kYj.a furtler investigation of his, proncsitz p.:.. Upon.rcte motion :carrie#,, The Chair appointed Trustees Tavlor and Everett to serve upon .Drs „Jos'.;,G Hpr ter',- "appl'i;eation to, tlz�.v o4Lrd.aska.n,� ,for a ..permit to build a solarium on his property on..Main Ct:,,_;ass then read by the clerk, and after dae consideration it was moved by Trustee L. B Tsy or ana seco'n3 ed by J. II. Bell that Dr. Bunter's application be referred to the Building Inspector for his approval. Upon vote motion carried. F petition signed by resident property owners asking for the improvement of Pottery Street from Mchr Street to Langstaff Street with pave- ment, curbs and sidewalks and cther.streets with sanitary sevaers was then presented to the Board for their considerations Th- ereupcn it was moved 'by Trustee P. C. Graham and seconded by Trustee W. L. -Everett that said petition be laid over for further considera- tion at some future meeting cf the Board. Upon vote motion carried, L Page #2. Meeting of Sept. 29._1926. City A tbrn6y, Pest therl"ihformed the Board that he ivp-- In possession bf,a copy 'c'.f--, tIraffic-rrdinr,.'Pc;, dra%ft;��! by the Auto-� i5i , lt�, �. !Olt 0 Club of South n 0 J.6 4�=-a, ad6pt ' f said Crdinancti by all Muni- capPLI iti --,a of the State and suggested that the wppoint'al cofnmitteelt6 co?isiapr, -6!dl* 0 rdlnance' by' zxxiiian section for the purpose of preparing an orldin'atc4 pd&bting stich heztionz as-would be ".pplicable and meet our present needs. : J-, The chair` appc'irited on Comm itl e 'e'Trustee T. L. Everett, Chief c ii POITC�e 8� 'ter;: I r , Clerk C." j Kal'ih'a'; P.hd self, to' meet'17�1th'Cltyj It- tcrney Best to consider said ordinance. Whereupon—it`wns- moved by"Iruste-e-C and seco-nded 'b , Ir J". H.,' Belli that R- atreet'� light` be` Lrder-6d"i&stai,1&d at t'r--105ar the) I Catholic Church on Lowell St. Upon vote motion tarried'. ' ° ' Tru­ste�, Li 13 Tay'1'6�r ih-en ­6a`lled to t heJ- NO aro 6ttplltlo:-n �thAt some months ago a portion of Mountain View street ong constructed Mr. Hampton, and through an overs-*ght had not been accepted by the Board ttnd, suggested that so-W, 'E,,ct i" lbelakeh on' th6; matter-. ° ?vhereupon; it 'T d `,kas�mo-�Ied by TrUstee't'. BL' vnu� �0-�badb by Trustee H. Bell thait',, *hat po�-ticln 6 f `Mo�nt'a'ih Vilev, --Sti+eVncw:3 completed be api)icvf-d rnd OC C e Tj t ed, which motion upon vote was unanimously 1 , carried. V IE J I Bills as"! - udited by the Auditing stinted to the Board and on motion duly, made Ftid an crill, vote carried, were ordered paid, end the clerk was instructed to issue w rrants' in na--otit of 9 IRM e . ThcrouT)on, there being no further uqiresG to co a be*cr'e the Board, on motion duly made and cn�rrieO, the Board ndjourned to meet in J` -d.F, a.m. regular -iesq ion on ie'-dn'es 6'-tober: 6th" k-t-h e• !hrtdi� 'o f in tl.e o,Lty,I4,11l, the usual _meeting place. 7 Z Clerk i,�sident J, V REGULAR. METING CF VIE: BOAED CF TRUSTEES 6th DAY OF Cctober 1926 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 :9 a,.m.,;with<President A. G::Kedk,in, the: e•heir. r, Trustees L. B. Taylor, P. C. Graham, A. G. Keck, J. H. Bell and W. L. Everett answered the roil call. All s exit : None. The minutes of the previous meeting not being prepared, were pass ed over for reading to the next regular meeting of the Board. The clerk then read a communication from,the Division of `Eater Rights with reference to notice of date set for hearing in the matter of divia,icn and allocation of water fromt he San Jacinto River, Whereupon, it vies moved by Trustee L. B. Taylor and seconded by J, H. Dell that the clerk be instructed to refer the matter to the City Attor- ney for attention and that be be authorized to represent the City at said hearing. Upon vote motion carried, The Building Superintendant's monthly report for the month of September was then presented to the Board and on motion duly made carried, was approved and. accepted and ordered filed. A map of Country Club Heights Unit #16 was then presented to the Board for their approval and acceptance, Thereupon after due consideration of said map it was moved by Trustee L. B, Taylor and seconded by J. H. Bell that Map of Country Club Heights Unit #16 be approved and accepted which motion upon vote was.afhani- mously carried. The-Committee appointed to investigate Mir. Brown's pl-opositicn relative to the parking of plot of ground opposite High School reported that in his communication to them he did not make clear the matter of conditions and restrictions under which they would deed said ground to c_ty end the matter was referred back to Committee to obtain this information. A communication to the Board from J. H. 'drench relative to a certain mine which he has located in the city and to vh ich access has been closed to him ty t::e closing of Hill Street end asking that the Poard take ,ctier, to recl;en the north 300 feet adjacent to his mine, was then read by the clerk. Vdhereupon after due consideration of the matter, it was duly moved and carried that the clerk b e instructed to refer n'r. Wrench's peti- tion to the City Attorney for his legal opinion. 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 sane. Thereupon there being no further business to come before the Board on motion duly made and carried, the Board adjourned to meet in MINUTE RECORD OF REGULAR iJEETING OF 7Fih 15CARL Z;p TILUSTIMS MEETING HELD ON THE £TPNOARO FORM C39 Oct: 13 DAY OF 1926 19 Liz egular meeting of ,the Boajbd of Tru§teesi*cf, ihe!City of Elsinore via,*P held on the above date. The-meeting'was-called'itc or6er,at the hour- of 9 a.m. with President A. G. %'eck, in the chair. J 7 Trusteas L., Bi;.TFyl6r;,iP; C;-GrAham A.."... Everett :and J,: =H. Bell I I v_ i The minutes of the previous meetings held on Sept. 29th and Oct. 6th, were it}aen'read by:the�clerk and on,motionAdly made and carried were approved as read. City)Attorney, Ee WE r,�-Prrt on ther'J. J . "Al ench - Oeti't ion to the J_ requeglitirng, that the„No rth1300-f 6 ot 6 f, Hilla-Street bel,,Ik ept open and referred to him for his opinion was then read by the clerk, IS Whereupon' it,,was-;moved-by .Trustee -Eftreltl,!d d scconded by Trustee F. C. Graham that the opinion of City Atitcrymy Bestfbe accepted -.nd ordered filed. j Which -ma, i q n, upqn -yo te wa s 'unan imc us ly. car:r id-d.v: H. Eastbn;'s 21st was then read by the clerk. v !hereupon it %,,as moved by Trustee.L. ,R.-'1Tnylcr -and seconded by Fiverett that Officer Easton's resignation �bei'accepted which motion upon vote was unanimously carried. . ­Q1' Police�. A. ,G., ion that Tom Lutton be :ap.pc)iAt ' ed to filli,ithe, va,cezricy An ithle ')Folilce, Department, : carried by the resignatior. of W`icseV,Szast,.Vi wa%Ahen- -,drez6fitedJito.1th8 jBcq�'rd. W eup.on,it -,wo.s,,nove.d by Trustee �Li. zB. t ylor and seconded by Z. ?ell j t.hpt C,fficer A�j and that r I F.Tom Lutton _bc,,.arVcJ_ntzedi, City- FclAcemani tojjtak6. tff ect aat.: 2,list , 1926 ,and that his salary be fixed at $110.00 per month., :whirch mption upon call vote r--sulted as follows. _: i't : I f u3 Ayes: Truste,.,es,'L. B). Tylor-;, P._C. Gr�9-hp-mirilt G I . ,c Keck, J. H Re Fell, end ar.1 L., Eqerett,a, Noes: None. Absent: 'None'.' Officer A. G. Blxber reported to the Board that the German Police Tog iwhich was given to the City Police Department by Mr. Brennecke had become a nuisance and asked Aht some action be, taken by Board to dispose of him. Whereupon after due consideration of the matter, the chair ap- pointed Trustee L. B. Trylor and Officer A. G. Barber as a Committee, to take up with T,r. Brennecke the matter of arranging a sn.tisfztctory dis- position of said dog. The Committee appointed to make an investigation of Mr. A. I,,% J_ Page #2. IMILETING OF October 13th, 1926. Brown'-- proposition regarding S the parking c' a small plot of ground ,High S�ho opposite th.e ol,.then reported favorably upon the so- ceptence:of Yr. Brewn's,offer. Whereupon it was moved by Trustee L. B. Taylor and seconded by J. H. Bell ,,that Mr..Brownls: offer to;impxove and park-snid plot of ground be approved and accepted and _- that-he be. ..grbnted z the free -us e'of;,water for irrigation of said ground. ..Upon vote,, nMction;eunanimcusly carried. Thereupon it was moved by Trustee W. L. Everett and seconded by L. B.. Taylor. that the Police D6pt . ;be instruct6d"to paint traffic school 'at � High �Schoolixhich"m i,signs and�.,Iane. otivn cn­vo�t, was unanimously carried. Fire Chief Tom Boyle then reported that he has checked up on the City " s f ire. hydrp. at s, end r elco ma en ded the installation of five added hydrant s liul th e city, di i- 7o'hereupon after due consideration it was moved by Trustee VVI L. Everett and seconded by:Ja.H. Bell that :five extra fire hydrz)ntq, be vurchased and installed under the supervision of the Fire Chief which. -motion 'on, call vote cai ried by the following vote. Ayes: L. B. Taylor, P. C. Graham, A. d. Keck, J. H. Bell, Pnd L. Everett. No6s:!-, None- j 1 V k' I osent None. 4 The Board's 'Attention wes then -called to �'Uhe weakened i.condition Df the-.Real.d4Stredt ' B.r.id)ge which- matter upon consideration was .re.ferred to,the,,Street Committee for attention. Bills as au'dit6d by 'the Auditiog Committee were then pre- noz-6ion duly rude �_Indm on call mote carried, rented to� the Board end dn: %,,erel osdeq-,ed iIra -id and the c1irk was instructed toe 'Issu4 wai rillt s in j p ayment, of same.­ Thereupon there being no further business to cone before the Board. on motion dubli made- and -carried,' the' - ,toa:rd" ad 'ourned to meet in regular session on Wednesday, October- 20th,, a-t the hour. of 9 a.m. in the city hall, the usual meeting place, Ci'crk .7 President MINUTE RECORD OF FEGULAn ELTING Cr THE BCAF.D OF MUST'�i;:' MEETr1VG HELD ON THE 20th DAY OF October, 1926 rg STTNOAR. FORM C34 , A-regu_lar. meet }n;g,.of';tne Fo'ard-of:.Lrustee.g,;of the City of Elsinore was held on the above date, •., The meeting was _nailed to cr'der •,atnt'he :hou.r of 9 a.m. with President A. G. Keck in the chair, Trustees L. a. Taylo:r, P'aC., Gran m;; A .^Ts;14e,c,- k;,J.. H. Bell and Y ^.L, Everett answered the roll - ,ca11, Absent• =NQne' ;ic:_`,�, Thi minutes -of the previous meeting not being prepared were passed over for re -:ding to the next regular meeting of tie Board, rl aorrnun:i cat i0d from the Gity Attorney Pelativ,e to` the ma tter of representing ; the ; City- atrthe ,'hearing'ofi the ,,:ivisie;rl of;h'nter Fights was then read by the clerk, Whereupon after d4e Censideratio,n ,it was jon motion duly made and carried, ordered that the clerk be instructed to notify the City Attorney that he only ,recrrefsent;,the c iity,in a general way A. communication to the Board of, Tr;uete©s;,fiom,Fil:e Chief Tom Boyle with attached copy of communication received by him from the Elsinore Volunteer- Fire, D;;par,tm'n't leas ;then read by, the clerk. 'Whereupon, ,after ,dr:;e.,consdde;ratian it, was. moved by ,Trustee L. B. Taylor and seconded by J. H. Bell that the chair.sst';a, time.;f•or the Board to meet with the r:lsinore Fire Department to consider with them their protest as, set -out in their .•communication. if Upon vote. motion !carried, -: The chair fixed Mondry, October 25th at the hour of 7:30 P.M. as the time for Board to meet with the Fire Department, meeting to be held at Graham e ,Viilsey's_GN rage. Thereupon, it was moved by Trustee P C Gral r and seconded by Trustee W. L. verett that Chief Boyle of the Fire Department be instructed t to present Mir. D!;y with a bill covering the Actual cost and expense created I" by Fire Department answering Fire call to his property. Upon vote motion carried. Thereupon after due consideration it was moved ty Trustee 'r.'. L. Everett and ceconded by L. B. Taylor that the traffic button at Graham and Main St. be changed from "Strip" to "Slow ". Upon vote; motion carried. A discussion was then had relative to the matter of petiticn recently filed for the improvement of Heald and Fiiey Streets and upon re- consideration of said petition it was duly moved by Trustee F. C. Graham and seconded by L. B. '1_ylcr that the petiticn for improvement of Heald and Riley Streets be witndr =� +.n trd annulled, which motion carried by the follow- ing vote. Page ff2, MEETING OF CCTOLEF. 20, 1926. fyes Trustees L. .,TU -pr, 1:`: C.. Gra.hran A. G. Kock, J. Y. Bell, and 111. L. Everett, Noes: " None. I- Absent: „° None, The Clerk then sailed to the Boards attention that all work •3-nd'prrnceedings in connection with the improvement of Spring St, and other 'streetg:'.has- been - completed end unpa3a!aiscssment, roil duly filed, and it would now be necessary to prepFre for the is- suance of Bonds to'dovei, the unpaid assess>me.its, "ihercupon it rea moved by Trustee L. B. Taylor- and seconded by W.: "L.*-1ver.ett'thet the clerk be instructed to take. care of the rnat`ter in connection 'yvit•Y ahr, :issuance of bonds covering Spring and other stroets improvement. Gpd'n vote!'- moti'an carried.'. r T?_ereupo'n on- motion duly.'made,n'nd carried, 4t was ordered that k`rs. Pence be granted a permit to trim pepper tree in front Of`:her place of business. Bills as and .ted l,y the Auditr.rtg Committee were thi.n .pre - sented to the Board and on motion duly made and on call vote carried, !ere ordered paic%iand the 'elerk` was instructed to issue warrants in r1 ment of Thereupon there being-no further business to come= before t}e Board on motion duly made end carried, the Bo ^rd adjourned to meet in regular session en 'ffednesday,z'Getdber 27th at the hour, of 9 a.m. in the City Hall, the usual meeting place. _ o� Clerk. Presacent a MINUTE RECORD OF BEGUL10, IMETING OF THE BOARD OF MUSTE-ES MEETING HELD ON THE 27th DAY OF Cctober 1926. 19 STANDARD rORM C24 I regulLgr meeting of the Board of Trustees of the City cf Elsinore was held on the above date. The meeting waijoeiled.to urde•'at!,:tht •hictir of 9 with Fresident A. G. Keck in the chair. j Trustee L. JB.;7iylor,: 'F. C.: Graham; J_A. G_- ZeGk,,, J:1 H. Bell, and V;: b. NVer6tt :answered 2the rall -v The minutes of the previous meetings not being prepared, were passed over for is ding to the next regular xeeting-)df the Board. j: � : -,_ The resignatio4i CJ Tom Boyle, • Buildirig, Superi-tendant to t,-ke Pf f ect.X, , I at`the�-P�easu.re of^ the= Boa:rd, kad by the clerk., !Xhersu;pon, it �ijra:�mc; moved by Trustee IV,. li. �Ivaretf and seconded by T E. Bell, that the resij;nation of Tom Boyle, Building Suporintendant be accepted. v J ',Upon -vote;, moticxi unanimously ea-1 ried.: v Whereupon, it % s moved by Trustee P. C. Graham and seconded by J. H. Bell that the resign,-Aioii-of Tom Boyle as Firf,,Chief be accepted. Upon vote, motion unanimously carried. x b 1, corpnunic%'tidn from:the Glev6lin Realty Cbrp: Ito the: Board of Trustees expressing their appreciation of the City's favor in furnishing them water and instrucli.,tg that they now, ha(ve � tiie1rr­),,,,,-t6r %,6ystem inst.:;lled and would r i a longer be obliged to use -city water, wac then read by the clerk. Wh ornupen , it was duly moved -.n d car�ied that communicati on of 'Cl evel in realty Corp. be filed and that Mr. Harmon, Water Superintendant be instructed to disconnect—their..,vater. connection: ­. The r%signation of Chief to take effect by the 21st day of N�,'vrmbar w1,5,s­ then sand by the - clerk. c je;.,: Whereupon it '%aq"mqVed -by :Trustod L. B' :Taylor and seconded by W, Ls Everett that thei resigriation,of i0d#.if` %of Polid'e;A. G,. Barber to take effect on Nov. 21st be accepted and that Barber 'be'4given a,recorded vote, of confidence. Upon vote motion unanimously carried. A d ' i1cussion was -then had lre:Ln tive to Ahe City Engineers Depart- mont and it w'?s,the doncensus of opinion that 'for Ahe best interests of the City, a change was advisable. Whereupon -it was -moved by Trustee —F , C,., Graham and seconded by -W. L, !Uvtrett that City Fngilrieer C. )F. Viller be requested'to turn in his Teaignati6n-as City ',Engineer 1; *which motion upon'%rc W a tLe, a a6rried. The chair appointed Trustees L. B. Teylor and 11. L. Everett to upon,Mt; ?,,Iiller ;and inform him of, action t,aken— , , . f � , , " 1 '. , - . - . 'Fg. Whereupon it was moved by Trustee W. L. Everett and seconded by P. C. - Grahara'Abat.Mr. Bayle's resignation as,-Building I&perin- tendant be occepted to take.tffect-at oncei, and that;G.-�S, Merrifield be appointed Ruilaing Superintendent to serve temporarily. "Mot_ j v 5&jhere pon u ,; tit ,was �qcved t y Trustee L., 3., 'I'aylor and seconded by W, L._ Lv•e,r,E that a,�vote rof '.thanks-be Depturtment boys for services rendered and that an invitation be extended to all in the rjePcj.rtineht to contirjue' in service i,f,they, .s9.rde ire. t Yotion carried by the follcw--'rg vote. Ayes; -Lic B,, Taylor, �A. ,G,, Keck, J. H. Bell and T. L. Everett, None. ,Absent: ;None.. Tlierei4pon, it, Yc ' es,moved by TnAsteeyP-, C. Graham and seconded by W. L. Everett that the clerk be authorized to place an o rder,, �f c:r -50C ' 1911 Tmproyeraent. Act: ,.Rrinted Bondz. -t Iv, V101),je4n,carnied-by the.following vote, Ayes: L. B. Taylor, P. C. Graham, A. G. Keck, J. H. Bell, Nces.. Absent%' �Nane 'TheJ7eupon mdp of .Country Club, lie ight s Uni.t #17 w9s Pre- sented to the -Board for e:ppro:val- and, accept'an.ced J--F ro --Whereupon W-vas,moved by,Trusts6 P. Q.. ;Graham and # seconded .44. L.-, Everett, that,,map of'Country Club Heights Unit 17 be approved I'and,,,'accepted Upon vote motion unanimously carried. Bills as audited by the Auditing Committee were then pre- s ented to the Board and oi.i motion duly nna de :,-nd )qrA call vote carried, Viere Ordered paid -and the cleik-, v.,as instrl4cted,to,iss,ie w?irents in payment of same. 15 Thereuuon ithere.being no further business,. to come before the Board on motion ;duly. riEjde,nnd carried,,,the Boarj aoj=ourped.to .meet in reguls:r sessitan on Wednesday, Nov 3rd,t4t the, hours -lof -5 a.w. in the City Hall, the usual meeting place President erk I MINUTE RECORD OF REGULAR HIM(TING OF THE BOARD 7 TRUSTMIS MEETING HELD ON THE 3rd DAY OF Novernber 1926 19 STANDARD FORM C34 A regular meeting of the Board of Trustees of theCity of Elsinore was held on the above date'. Tho,mooting was called to order at the hour of 9 a.m. with President A. G. Keck in the cliair.. M-ustees L. B. Taylor, P. C. Graham, A. G. Keck, J.H. Bell, aid W. L. Everett answered the roll call. Absent: None. Minutes of the previous meetings held on Oct. 13th, 20th and 27th were then read by'the clerk .md -on motion duly made and carried, were approy ed as read. The Building Superintendent's monthly report Was then read, and on motion by Trustee Taylor and seconded by Trustee Everett was duly accepted and ordered filed. The Treasurer's monthly report was then presented to the Board and n motion duly made and carried, was accepted and ordered filed. The resignation of officer Tom Lutton to take effect on November 21st was then presented to the Board and upon consideration, it was moved by Trustee J. H. Bell and seconded by Trustee �ylor that officer Lutton's res-ignation be laid on the t-� - ible for further consideration at the next regular meeting of the Board. Upon vote i;iction carried. Clay L. Berry's application for the position.of Chief of Police was then presented to the Board and on motion .duly made and carrie d was ordered filed for future reference. X. G. Knox's application for the position of City Engineer was then read by the clerk and upon consideration it was duly moved by Trustee Taylor and seconded by Trustee Everett that 11r. Knox's applica-Uon be laid on the table for further consideration. UT)cn vote motion carried. The Committee Trustees Taylor and Everett appointed to vrait upon City Engineer 'Hiller and inform him of the Board requestinp,, his resignation then reported that Mr. Miller was willing to comply with the Board's quest on condition that he Teas paid in full.all that was due him. After, some discussion on the matter, it was moved by Trustee L. B. Taylor and seconded by Trustee Everett that the matter be referred to the City Attorney for his consideration. Upon vote motion carried. A c milmunicat ion from H. G. Day regarding his former proposal to exchamge property aith the City and increasing his previous offer of 15 fta-to 20 ft. of Graham Ave. frontage, the city to assume all assess- ments on property deeded to it, was then read by the clerk and upon due Page ' -2. Meeting of November 3, 1926. consideration of the natter it eras moved by Trustee Everett and seconded by Trustee Taylor that the clerk be ;instructed to inforin I,Ir. Day that the.City would only consider an exchange on the basis of their original offer... . Upon vote motion unanimously carried.: Notiea of tax covering current years taxes on the City's present sevrer farm was then considered by the Board and the matter was referred to the clerk for checking with the County Assessor. Thereupon the Board discussed the matter of needed road . and street equipment and upon consideration, it was moved by. Trustee Taylor and seconded by Trustee B ell that the chair appoint a committee of two to make an investigation of the natter and report at adater date on same. Upon vote motion carried. The chair then reported to the Board of Mr. Wickerd'a ,proposal to cut down hill on Lindsay 5treot at a cost to the city of X50.00 or about one half of the. actual estimated costs Upon due consideration it was moved by Trustee Taylor, and seconded by Trustee B ell that the chair be authorized to ,accept Mr. "ickerd's offer, and to engage him to do the proposed work at tize agreed price of j50.00, which motion tvs carried by the following vote. Ayes: Trustees Taylor, Graham, Keck, Bell and Everett. Noes: None.< Absent: None.: Bills as audited by the Auditing C omrnittee were then presented to the Board and on motion duly made and on call vote carried„ were ordered paid and the clerk +w'as instructed to issue warrants. in_paynent of- same. Thereupon there being no further business to core before the Board, on motion duly made and carried, the Boiard; adjourned -- to meet in regular session on Wednesday Nov. 10th, at the hour of 9 a.m. in the City Iiall, the usual meeting place. Clerk. -- President. MINUTE RECORD OF MEETING HELD ON THE 51'TNOFRO FORM C34 REGULAR iiIMING OF THE BOARD OF TRUSTEES 10th DAY oJTlovember 1926 ruj A regular meeting of the Board of Trustees of the 'City of Elsinore was held on the above date. The meeting cans called to :order.at the hour of 9:a.m. with President A. G. Keck in the chair. Trustees P. C. Graham, A. G. Keck, J. H. Bell and..'!.r_L. Everett answered the roll call. Absent; Trustee.L. B. Taylor. Minutez of the previous meeting held on Nov. 3rd were then read by the clerk and on motion duly made and carried were approved. as read.,, A communication to the Board of Trustees from-the American Legion requesting that they be granted a special permit to dance one hour later than the usual time, at their annual dance to be give. on Nov. 11th, was then read by the clerk. Upon due consideration it was moved by Trustee Graharn and seconded by Trustee Everett that the Legion be granted a permit to dance one hour later than the usual time at their dance to be given on Nov. 11th. Upon vote motion carried. The application of J. H. Woodford for the position of Chief of Police was then read by the clerk. Whereupon it wao moved by Trustee Everett and seconded by Trustee Graham that J. H. Woodford's application be laid on the table for further consideration. Upon vote motion carried. The application of 0. 1;1. Sasseen for the position of Chief of Police with enclosed letters of endorsement were then read by the clerk. Whereupon it was moved by Trustee Graham and seconded by Trustee Everett that the application of 0. TMI; Sasooen be laid on the table f or further consideration. Upon vote motion was carried. C. L. Wright then appeared before the Board and asked that he be granted a permit for the construction of a cement curb along Heald Ave. between E% in and Spring Streets. Whereupon after due consideration of the matter it was moved by Trustee 7. L. Everett and seconded by Trustee Graham that C. L. bright be granted a permit for the laying of a cement curb along Heald Ave. the wcrk to be done subject to the supervision of the City Engineer. Upon vote motion carried. Bills as audited by the Auditing Committee were then prosented. to Page #2. Meeting of Nov. 10th, 1926. uhe Board and upon motion duly made and on call vote carried were ordered paid and the clerk wad instructed to issue v✓arrants 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 most in regular session on sednesday, Nov. 17th at the hour of 9 a.m, in the C ity Hall, the usual meeting Place. :Clerk. r mil° Presiiient._ _ MINUTE-RECORD OF REGULAR .METING OF THE BOARD OF TRUSTEE _. .MEETING. HELD ON THE _.. 17th DAY OF November 1926 19 ... _ . A regular meeting of the Board of Trrustees was held on the a'ocve date . 7.he meeting was called to order.et the hour of 9 a.m.; with President A. G. Keck in the chair. Trustees L. B. Taylor, P. C. Graham, A. G. Keck, J. H. Bell and W. L. Everett answered the roll call. - Absent: None. The minutes of the previous meeting held. on Nov., 10th were then read by the clerk and on motion duly made and carried, were,,approved;as read. The application of T. F. Bailey for the positicn of Night Police was then presented to the Board. Whereupon it, was moved, by Trustee, Taylor and seconded by Trustee Bell that lr. Bailey's application be laid on the table for further consideration. Upon vote motion. carried. The written application.of the Currie Engineering Co. of Alhambra for the position of City Engineer was then read by the clerk. VI-hereupon after due consideration it was moved by Trustee Taylor and seconded by Trustee Everett that the application of the Ciarrie_Engineering Co, be laid on the table for further consideration. Upon vote motion carried. Reaburn and Boy +en Engineering Co, of Los Angeles then presented their application for the position of City,Engineer in the:form of a; contract which was read by the clerk. Whereupon on motion of Trustee Taylor aryl seconded by Trustee Everett and upon vote duly carried, said application was laid on the table for further consideration. Thereupon it was moved by Trustee Everett an d seconded by Trustee Bell that officer Lutton's resignation presented to the Board at a, recent meeting be accepted and that officer Lutton be requested to serve until place is filled. Upon vote motion carried, j Trustee Taylor then called to the Board's attention that he thought it advisable to call a special meeting of the Board to consider all applica- tions filed. Whereupon after consideration of the matter it was moved by Trustee Taylor and seconded by Trustee B:11 that the chair set a time for a special I meeting of the Board to consider applications filed which motion upon vote was carried. i . Thereupon it was moved by Trustee Taylor and seconded by Trustee Graham that the chair appoint a committee to see Engineer f.`:i11er regarding MINUTE RECORD OF rREGUL.SR 17EE'TING CI' TIE BOARD OF 1 sUSTEES CF ELSINCP MEETING HELD ON THE 24th DAY OF November 1026 19, 'T NDRRD FORM C34 . of • ei.uirra iiaio, a aeia �ECORD- A regular meeting of the Board of Trustees of the City of Elsinore i:aa held on the above date. The meeting was called to order at the hour of 9 a.m. with President A. 'G. Keck in the chair. Trustees--L. B. .Taylor, P. C. Graham, A G. Keck, J. H. Bell and W. L. Everett amowered the roll call, Absent: None. 14inutes of the .previous meeting held on Nov.lrjth were then read by the clerk and on motion duly, made and carried, were approved as read. The clerk then read a communication to the Board from Officer Lutton advising that he had reconsidered the ratter of his resignation as night policeman which was recently accepted by the Board, stating that he could ac- cepj a reappointment to the position if tendered to him. Whereupon, after due consideration of the matter, it was maned by Tnustee Taylor-lad seconded by Trustee Everett that Tom Lutton be reappoint- ad to the position of Night Police, Tdiich motion on call vote, resulted as follows: Ayes: Trustees Taylor, Graham, Keck, Bell and Everett. Noes: None. Absent: None. The clerk theft read a communication to -the Board from Mlily Nugford calling attention to the dangerous condition of the street in front of her property located on Pottery Street, and upon consideration it was duly moved and carried, that said communication be filed. The Street Committee then reported that Mr. G eddes had requested that he be permitted at his own expense to cut do,an hill on Lookout Street in front of his property. Thereupon after due consideration it was moved by Trustee Taylor and seconded by Trustee Bell that tar. Geddes be granted a permit to cut down hill in front of his property, which motion upon_ vote was unanimously carried. The Board then considered the matter of request Trade of City Engin- eer to hand in his resignation, and it was the concensus of opinion that ample time had been given him to comply t =ith said request and as said resignation has not been filed, it was rroved by Trustee Everett and seconded by Trustee Bell that the office of City Lingineer be declared vacant, which motion rras carried, by the following vote. I� Ayes: Trustees Tzylor, Graham, Keck, Bell and Everett. Noes: None. Absent: None, Thereupon it was moved by Trustee Taylor and seconded by Trustee Bell that the petition for the improvement of Pottery Street be approved. Upon discussion of said motion Trustees Taylor and Bell withdrew their motion. Page �#2. Meeting of November 24, 1926. Thereupon it was moved by Trustee Everett and seconded by Trustee Taylor that the chair appoint a committee of•tWo members of the Board and they to select two property owners to serve on said committee to canvas F iley Street for the im-orovement of said - street with paving, curb and. sidewalks, which moticn upon vote was umasimously carried,; 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 there being no further business to come before the Board on motion duly made and carried, the Board adjourned to meet in regular cession on Wednesday Dec. lst, at the hour of 9 a.m, in the City Hall, the usual meeting place. � Clerk. _ President. M MINUTE RECORD OF REGUL12 IaDETIHG OF <Thi's BC ;RD.. OF TRUST2S _. _.__. __. .... MEETING HELD ON THE _.. .. lst _... _....DAY. OFDocember., _. 1.926..._ l9_.. ._ STANDARD FORM C34 A regular meeting _of, the Board. of Trustees of the City of ElsLaorc ,as held on the above date. The meeting was called to order at the hour of 9 a.m, with President I A. G. Keck in the chair. Trustees W. L. Everett, J. H. Bell and A. G. Keck answered the roll call. Absent: Trustees L. B. Taylor and P. C. Graham. The minutes of the previous meeting not being prepared, vrere passed over for reading at the next regular meeting of the Board. The monthly report for the month of IQoveraber of Building Inspector C. S. Iderrifield was then presented to the Board and on motion duly made and carried, said report was approved and ordered filed. A communication to the Board from L. T?. Bentley, Secretary of the Fire Department asking for authorization to purchase a first -aid kit for use by the Fire Department, was then read by the clerk. Whereupon it was moved by Trustee Everett and seconded by Trustee Bell that L. `.iV. Bentley be authorized to purchase a first -aid kit for the Fire Department. Upon vote motion carried. A communication from City Attorney Best relative to the date of hearing on the matter of allotment of waters from the San Jacinto River eras then presented to the Board and on motion duly made and carried, was ordered filed for further consideration. A communication f rom Attorney C. L. McFarland endorsing City Attorney Best to represent the City of Elsinore at the hearing on the allot - ment of waters from the San Jacinto River was then read by the clerk and on motion duly made and carried, was ordered filed. The clerk then read a communication from Franklin Thomas, Professor of Civil Engineering at California Institute of Technology, endorsing Glenn Graham for the position of City Engineer, and upon motion duly made and carried, said communication was ordered filed. The Treasurer's monthly report was then presented to the Board and on motion duly made and carried, was approved and ordered filed. Trustee Graham of the Auditing Committee being absent, the chair appointed Trustee Bell to serve on said committee. Bills as audited by the Auditing Committee were then presented to the Board and on motion duly made end on call vote carried, were ordered paid and the clerk was instructed to issue warrants in payment of sole. 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 f on Wednesday, Dec. 8, at the hour of 9 a.m. in the City Hall, the usual meeting MINUTE RECORD OF REGULAR ' 1,T1TSI�G Cs ^_ ". DOILRD CF TP.UST__.PS _.. _. MEETING_HELD ON THE _. _...8th _a _:.DAY OF_Decot;`4or_. 1926._._:. __T9_ _..... STANDARD FORM C94 A regular r!ceting of the Board, of Trustees of the City of Elsinore im.s held on the above date.. The meeting was ,called to order at the hour of 9 a.m. with Pxesident A. G.'.Keck in the chair. Trustees P. C. Graham, A. G. Keck, and:J. H. _Bell anst ^rered the roll call. Absent: Trustees L. B. Taylor and W. L. Everett. Minutes of the previous meetings held on Nov.. 24th and Dec.. let ,uere then read by the .clerk and on motion ,duly made , and ccarried, were .approved as read. A communication from P. Curt P;iiller to the Board of Trustees calling attention to certain claims he held against the city with request that same be paid, was then presented to the Board and on motion by Trustee Graham and seconded by Trustee Bell and upon vote carri_cd,.said.;communication was laid on the table for further consideration. The application of Glenn Graham for the position of City Engineer tras then presented to the Board and letters of endorsement were read by the clerk. yhereupon it was moved by Trustee Bell and seconded by Trustee Graham that said application be filed for further consideration. Motion carried. - The clerk then reported to the board that he had bear rec:uested by a Committee from the Fire Department to present in their behalf to the Board their request for the reappointment of Tom Boyle as Fire.C�i @f. j Vi(horeupon it was moved by Trustee Bell and seconded by Trustee Graham that the matter be taken under advisement. Motion upon vote carried. Trustee Everett of the Auditing Committee being absent, the Chair appointed Trustee Bell to serve on said Committee. Bills as audited by the Auditing Committee sere then presented to the Board and on motion duly made and on call vote carried, were ordered paid and the clerk ias instructed to issue warrants in payment of same. Trustee Everett then appeared and took his chair. Thereupon Resolution ;4165 was introduced and read, being a resolution of the Board of Trustees, authorizing the issuance of serial bonds of the City of Elsinore in the total amount of 66000.00 under the terms of an Act approved I,Iarch 9th, 1897, authorizing the Board of Trustees of any incor- porated city other than cities of the first class to refund its indebtedness said refunding bonds being issued, for the purpose of the payment of a certain judgment recovered on the 23rd day of Cetober, 1926, in the Superior Court of the State of California in and fur the County of Riverside, against the City of Elsinore and in favor of the First National Bank of Elsinore in the stua of 66104.29. Page #2. Meeting of =Dec: 8, 1926 whereupon it was moved by Trustee n1. L. Everett and seconded by Trustee Bell that. Resolution 4,'165 be passed and adopted which resolution eras passed and adopted by the following vote.. Ayes: Trustee Graham, Keck, Bell and Everett. floes: None. Absent: Trustee Taylor.. 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 Wednesday, Dec. 15th at the hour of 9 a.m. in the City Hall, the usual meeting place. YClork. President. MINUTE RECORD OF PILCUL {'R._ P TI^'G_.C^_. THE' L' ',CAD cP T_,uil_ .°i - .. _ _ ..:....... . MEETING HELD ON THE _ DAY OF.Deconbo_r._ 1926_. _19_ STANDARD FORM C99 A regular meeting of the Board of Trustees of the City of Elsinore wre.s held on the above date. The meeting was called to order at the hour of 9 a.m. with President A. G. Keck in the chair. I Trustees L. B. Taylor, P. G. Graham, A. G. Keck, J. II. Bell and W. L. Everett answered the roll call. P'Ainutes of the previo-us meeting not "being prepared were passed ,over for reading to the next regular meeting of the Board. Health Officer, Dr. Brimhall's communication to the Board reporting on the condition of the Strickland Dairy was then read by,the clerk and. on motion duly made and carried was ordered: filed. A communication from the Civic Section of the Woman's Club discour- aging the practice of granting pc-rmits for the cutting down of street trees was then presented to the Board and on notion duly made and carried, was ordered filed. The application of Vaughn Wood for the .position of 'City Engineer was then presented to the Board. .thereupon it was moved by Trustee Everett and seconded by Trustee Bell that Vaughn Wood's application be filed for further consideration. Unon vote motion carried. Trustee Taylor then reported upon the planting of a Community Christmas Tree by the former Park Committee and suggested that it be - -fitting notr that the tree is living, that the Board take action in didi- cating same. Thereupon it tiaas moved by Trustee Taylor and seconded by Trustee Bell that the Christmas 'Tree planned in the City Park be officially dedi- cated and known as the Elsinore Community Christmas Tree and that a sign be placed on same giving the date of planting, etc.. Upon vote, motion unanimously carried. A petition duly signed by property owners asking for the installation of sewer on Pottery Street from Lowell Street to I..ohr Street, subject 'Uo the advice of the City Engineer, was then presented to the Board and read. Thereupon after some discussion and due consideration of all petition filed for the improvement of certain streets, it was moved by Trustee Taylor and seconded by Trustee Bell that Petitions filed for the improve- ment of Pottery Street, Riley Street and Library Street for the improve- ment of said streets with sidewalks, curbs, paving and sower; also neces- sary water connections and svuer replacement, be approved and work ordered done, which motion was carried by the follov4ing vote. Ayes: Trustees Taylor, Grahan, Keck, Bell and Everett. Noss: Alone. Absent: None. Thereupon, it inas moved- by Trustee Taylor anCl seconded. by Trustee Everett that the Chair appoint a time for the holding of a regular adjourned meeting of the Board to consider the appointment of a City Engineer. Upon vote motion carried. The chair fixed Friday December 17th at the hour of 1:30 p.m. for the adjourned meeting of the Board. . The Board then took up the matter of increase in fees for d-rils -nd fires requested by the Fire Department and after due consideration of same, it vas moved by Trustee Everett and seconded by Trustee Bell that the Fire Department be granted an increase from 50 cents to 01.00 for each drill attended and from $1.00 to 02.00 for first hour at fire and 75 cents to X1.50 for each succeeding hour, which motion carried by the following vote. Ayes: Trustees Taylor, Graham, Keck, Bell and Everett. Noes: None Absent: None. Bills as audited by the Auditing Cornittee were then pre - sented to the Board and on motion duly made and on call, vote carried were ordered naiad and the clerk was instructed to issue warrants in payment cf sane. 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 Friday, Dec. 1.7th at the hour of 1 :30 pan, in the City Hall, the time and place previously fixed by the Chair. , ProsidentNr MINUTE RECORD OF ?EGUL.R ADJOURNED IEETING CF _TH' BCAF;D CF TRUSTEES "MEETING HELD ON THE ._. 17th _,_ ___DAY OF___Deceiiler 1926 -- 19_ _ STANDARD FORM C34 A regular adjourned meeting of the Board of Trustees of the C ity of Elsinore was held on the above date. The meeting was called to order at the hour of 1;30 p.rn. with President A. G. Keck in the chair. Trustees L. B. Taylor, P. C. Graliarn, A. G. Keck, J. H. Bell and 71. L. Everett answered the roll call. Absent: None. The minutes of the previous meetings were passed over for reading at the next regular meeting of the Board. The clerk then presented to the Board the application of Lee Nafzgar I or the position of City Engineer. Vlhereupon it L,as duly moved and carried that the application of Mr. Nafzgar be filed for sonsideration with other applications received. Thereupon it was moved by Trustee Taylor and seconded by Trustee Everett that the Board adjourn for a 30 minute recess. Upon vote motion carried. The time to which the Board had previously adjourned having arrived the chair again called the meeting to order with all members of the Board present. Mereupon it was moved by Trustee L. B. Taylor and seconded by Trustee Bell that Glenn Graham be appointed to the position of City Engineer and that the City Attorney be instructed to prepare a contract for execution by and between the City and Tara Graham. The result of motion upon vote was as follows: Ayes: Trustees Taylor, Graham, Keck, Bell and Everett. Noes: None. Absent: None. Thereupon the Board discussed the matter of allo:hig the -Fire Department to choose their Fire Chief and upon due consideration it was moved by Trustee Taylor and seconded by Trustee Graham that the Tare Department boys be granted the right to select their Fire Chief who is to serve as a volunteer and without salary. Upon vote motion carried. A map of Country Club Heights Unit "18 was then presented to the Board for their approval and acceptance and upon due consideration, it was moved by Trustee Graham and seconded by Trustee Bell that map of Country Club Heights Unit n118 be approved and accepted, which motion upon vote was unanimously carried. Thereupon there being no further business to come before the Board on motion duly made and carried, the Board adjourned to most in regular session on Wednesday Dec. 22, at the hour of 9 a.m. in the City Hall,t.ae __.. - -. ._. ... MINUTE. RECORD OF _..... REGULAR 1.7"I.-TITING CF TnE 1301.RD OF TRUSTEES _. _. -..... -. _.. MEETING HELD ON THE DAY OF December -1926 19 _. _.... STANDARD FORN ..4 OFF 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 cf 9 a.m. vsdth President A. G. Keck in the chair. Trustees -L. -B. Taylor,-P.-C. Graham, A. -G. Keck and J. H. Bell ar_swer ed the roll call. Absent: Trustee W. L. Everett. I:Ii.nutes of the pr.vious meetings held on Dec. 8th, 15th, and 17th were then read by the clerk and or motion duly made and carried,.,were ap- proved as read. The monthly report of the Chief of Police was then presented to the Board and upon being read by the clerk, vas on motion duly made and car - ried, accepted and ordered filed.' A petition to the Board of-,Trustees signed by a number of property owners requesting the Board to take necessary steps for the improveLlent of Lookout and Ellis Streets, between Flint and .iinthor-n Streets c,ith sewers was then read by the clerk. Ziereupon after due consideration it was moved by Trustee Bell that said petition be referred to the City Engineer with instructions that he be directed to make an investigation of said proposed district and report to the Board at its next regular meeting as to the feasibility of carrying out the wishes of said petitioners. Upon vote motion unanimously carried.' Trustee Bell of the Street Committee then reported to the Board of work he had ordered done to drain standing water on low ground near Graham Ave. into Ter.,escal Ditch and stated that the work was satisfactorily carried out. On motion of Trustee Graham and seconded by Trustee Taylor, and upon vote carried, the report, of Trustee Bell was accepted' end approved. Thereupon Resolution #166 v; *as introduced and read being a resolution of the Board of Trustees employing end. appointing Glenn Graham as the City Engineer of the City of Elsinore and authorizing the President of the Board and the City Clerk to execute a certain contract of agreement submitted by the said Glenn Graham for and on behalf of the City of 'E sincre. Whereupon it was moved by Trustee L. B. Taylor and seconded by Trustee Bell that Resolution -,•'x-'166 be passed and adopted, which motion carried by the folloveing vote. Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck and J.H.Bell. Noes: None Absent-: - Trustee W. L. Everett. - Thereupon Resolution r,,U7 was introduced and read, being a resolu- tion o: the Board of Trustees accepting petitions for the improveneni of portions of Pottery, Riley and Lil;rtary Streets and directing the City Engineer to prepare plans, specifications and necessary proceedings to carry out the desire of the petitioners. Page. jj2, MMTING Or D CEIZER 22nd, 1926, Miereupon it v.-as moved by Trustee Taylor and seconded by Trustee Bell that Resolution ;,'rtO be passed and adopted which motion carried by the following vote. Ayes: Trustees, L. .B. - Taylor,. P., C., Graham,, A.. G. Keck and J. H. Bell. Floes: None. Absent: Trustee Everett, L. ';i. Bentley on behalf of the Elsinore Fire Department then reported to the Board of their having appointed Tom Boyle as sire Chief of the Department, and that they vris'ned to submit his appointment to 'the Board for their approval. Mereupon it was moved by Trustee, Graham and seconded by Trustee Taylor that the Board approve of action taken by the Fire Department in appointing Tom Boyle as their Fire Chief which motion carried by the follovi- ing vote. Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck, and J. H. Bell. Noes: None. Absent: Trustee Everett. Thereupon Resolution #168 was'introCuced and read being a resolution of the Board of Trustees authorizing the President of the Board to execute for and in behalf of -the City of Elsinore twolve serial funding bonds, the issuance of which vias authorized by resolution tA65 and further authorizing that the City Clerk attest said bonds vith his signature and the City Treasurer to countersign said bonds and when so executed said bonds to become valid obli- gations of the City of Elsinore. Whereupon it vras moved by Trustee Graham and seconded by Trustee Taylor that Resolution 74168 be passed and adopted which motion carried by the following vote: Ayes: Trustees L. B. Taylor, P. C. Graham, A. G. Keck, and J. F. Bell. Noes: None. Absent: Trustee Everett. - Trustee Everett of the Auditing Committee being absent the chair appointed Trustee Taylor to serve on said Committee in auditing bills. 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 end the clerk spas 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 Tednesday Dec. 29th at this hour of 9 a.m. in the City Hall, the usual meeting place. 17 0 MINUTE RECORD OF REGULAR 11ET11IG Cr rnIE UOARD 'F TRUSTEES MEETING_ HELD THE _ 29 the -. ......DAY OF Deceiliber DK6'p STANDARD FORM C34 11 5. ERE - A rooular 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 9 a.m. pith President A. G. 'beck in the chair. i Trustees L. B. Taylor, P. C. Graham, A. G.Keck and 17. L. Everett answered the roll call. Absent: Trustee J. H. Bell. Minutes of the previous meeting held on Dec. 22nd were then read by the clerk -and ` on - motion duly made and carried, crere approved as read. Trustees °f -rom F C. Band} A communication to the Board ox' ^� � . f, rec,ucst � ing that he be gra.;;tod a permit alloving him to run a dance on New Year's eve fc two hours longer than the regular time provided by Ordinance was then read by the clerk. ;i L similar reouest was also f I ed by the Women's Club. Whereupon, it was moved by Trustee Taylor and seconded by Trustee Graham that the requests of F. C. Bandy and Women's Club for permi.ts to dance two hours later on New Year's eve be granted. Upon vote, motion carried. City Engineer Graham than submitted to the Board, a map of pro- posed sever district in Smith's Addition and reported that on account of reducing'the cost per service, he would recoimiend enlarging the district to about 121 lots. IMbereupon it was moved by Trustee Everett and seconded by Trustee E6aylor that the City Engineer be instructed to refer the petition back to the original signers with advice that they endeavor to secure -the required number of signatures for the enlarged district as recommended by the Engineer. Upon vote, votion carried. The matter of additional street light installation vas then duly considered by the Board. V,'hereupon, it was moved by Trustee Everett and seconded by Trustee Graham that the Southern Sierras Pover Company be authorized to in- stall four additional bracket street lights at comer of Franklin and East Hill, Pottery and Kellogg, Pottery and Lo,,-,,ell, and on Lowell in front of Catholic Church. Upon vote motion unanimously carried. The hour of 10 a.m. having arrived being the time set for the opening of sealed bids or proposals for 06000,00 of Serial Funding Bonds of the City of Elsinore, the Clerk vas instructed to open and read the rids or proposals received. The clerk then opened and read -„_,c bid cf the First Plati.ona.l Bank of Elsinore, -1ho only bid received, whose bid eras as follov,N: Bid par,.accrued interest to date of deliver,:, and, apremium thereon of 4;153.60. The bid of the First National Bank being satisfactory to the Board, it was moved by Trustee. Ev.erett and seconded by Trustee Graham that the bid of the First National Bank of Par, accrued interest to date of delivery and a premium, tliereover of $153.60 be approved and accepted, which motion upon call vote was carried by the following vote. Ayes: Trustees L. B. Taylor, P. C. Graham, A: G. I {ock and W. L. Everett. Noes: None. Absent: Trustee J. H.. Bell. Thereupon it was moved by Trustee Taylor and seconded by Trustee Everett that Water Superintendent 1,11. Harmon be instructed to install a one -way fire hydrant on Chestnut St. rear the F. W. Sumpf Camp Grounds, which motion upon vote was unanimously carried. Bills as audited by the Auditing Conmiittee Caere then presented to the Board and on motion 'duly made and on.cal.1 vote carried, were ordered paid and the clerk was instructed to issue vrarrz.iTts in payment of same. Thereupon there being no further business to come before the Board on motion duly made a.iw' carried, the Board adjourned to meet in regular session on Wednesday, January .nth, 1927 at the hour of 9 a.m. in the city hall the usual meeting place. ler President.