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HomeMy WebLinkAbout1927 CC MinutesMINUTE RECORD OF REGULAR III STING Cis THE BOARD CF TRUSTITEE,S MEETING HELD ON THE 5th DAY OF January 1927 19 A regular meeting of the Board of Trustees of the City of Elsinore was hold 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 and TJ. L. Everett answered the roll call. Absent: Trustee J. H. Bell. The minutes of the previous meeting not being prepared were pass- ed over for reading at the next regular meeting of the. Board, The monthly report of the Building Superintendent, for the month of December was then presented to the Board and read and. upon motion duly made and, carried, was accepted and ordered filed. A communication to the Board from the Civic Section of the 'Nomen's Club requesting that they be permitted to plant trees in the parking along Graham Ave. between Spring and Langstaff Streets was then -.read by the Clerk. I' i Miereupon, it was moved by;'.&ustee Everett and seconded by Trustee Taylor that the request of the 'Vomen's Club be granted. i ;i Upon vote motion carried. S communication from Chief of Police 0. fi. Sasseen informing the Board that he no longer vrished to be held responsible for the action or bond of Thomas.Lutton, night patrolman, was then read by the clerk. - ii YVhereupon, after due consideration of the matter, .it was moved by Trustee L. B. Taylor and seconded by Trustee Grahalu that -cite matter of night patrolman be left to the discretion of the Chief of Police ,. which motion carried by the following vote. Ayes:" Trustees Graham, Taylor, Keck and Everett. Noes; None. Absent: Trustee Bell. I A protest to the installation of sewers in the proposed sewer district in Smith's Addition, signed by a number of resident owners within the district was then presented to the Board for their consideration. C Upon motion of Trustee Taylor and seconded by Trustee Everett and on vote carried, it was ordered that said protest be laid on the, table for further consideration. Upmn inquiry of Trustee Everett in the matter relative to un- recorded water service connection at the Catholic Church property, and u,)on Idue consideration of sa:ae, it was moved by Trustee Taylor and seco led by C Trustee Everett that the cleric be instructed to negotiate -,-iith proper parties representing the church in the matter of arriving at a s tisfactory adjust- ment of the al ount due the city for past water service, and also instructing Pa. Harmon - Water Superintendent, to at once install a metered water con - j nection at said property. i Upon vote motion une,r_7.usly carried. + �, ,, :_ Page 2, isi TI_dG CF J 1y: 5, 1927. Trustee Graham then reported to the Board that Fire Chief Boyle had called to his attention the many necessary things to be done preparatory to the calling for an Undercrriters- Inspection of his Department : =.n d the crater system, with the viecu of benefiting by a- decreased insurance rate for our city, and stating that for such service he felt entitled . to,a - .$50.00 a month salary, and asked that the Board consider granting him a monthly salary. Ulloreupon, it eras moved by Trustee Taylor and seconded by Trustee Graham that the chair appoint . Comtittee to make an investigation of sewage conditions in the. Northwest section of:-the 'City and to report on same at the next meeting of the. Board.- Upon vote, motion carried. ` The Chair appointed Trustees Taylor and Graham, - Health Officer >- - - Dr. Briimh ll and City Engineer Graham on said Committee. 176aps of Country Club Heights Units A9 and 20 were then presented to the Board for their approval and acceptance. 'Alhereupon after due consideration, it was moved by Trustee Taylor that maps of Country Club Heights Units #'19' and 20 be approved and accepted: Upon vote, motion carried. Bills as audited by the Auditing Committee tcere then presented to the Board and on motion duly made and on call vote carried, Tare 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, Jan. 12th at the hour of 9 a.m. in the C ity Hall, .- the usual meeting place. Clerk. - President. MINUTE RECORD OF REGULAR i EETIMG Cr :il-IZ BC!MD -F `IT UST_'i ES CF CITY 7o ILSIPS MEETING HELD ON THE 12th - DAY OF January 1927 19 STANDARD FORM C34 - A regular meeting of the Board of Trustees of t1ne. City of E_sinon etas held on the above date. The meeting was called to order at the hour of 9 a.m, with President r. C. Keck in the chair.. Trustees L. B. Taylor, A. G. Keck and J. H. Bell answered the roll call. Absent: Trustees P. C. Graham and 17. L. Everett. Minutes of the previous meetins held on Dec...29th and',Jan.. 5th were -then read by the clerk and on motion duly made and carried, were approvd as read:_ A communication to the Board from S. I.T. Rice:setLing forth his grievances with reference to water service.at his home,,anc conditioin of street at intersection of Chestnut and Prospect visa then read by the clerk. Whereupon it vas moved by Trustee Taylor and seconded by Trustee Bell that Water. Superintendent Harmon be instructed to pump dater into the high reservoir.and to lay plans -for the cleaning out -.of the old reservoir. Upon .vote motion carried. A request by iArs. Uede Jacobs for permit to cut dot =rin tc, ,,o trees in alley back cf her property on :Heald Ave. was then presented to the Board. Miereupon after due - consideration of the matter it was moved by Trustee Taylor and s econded by Trustee Bell, that i;irs. Jacobs be granted a permit to cut down the two trees as requested. Upon vote motion carried. Trustee Taylor chairman of the Park Committee then made report cf the Committee's investigations of the matter with 'reference to the City Park and recommended that the caretaker be kept at work.. A full Board not being present to consider the Committee's report, it was moved by Trustee Taylor and seconded by Trustee Bell that the report of Park Committee be laid over for .further consideration. Upon vote motion carried. The .Board's attention.was then called to conditions at,the City's dump ground -and upon consideration of tine matter, it was moved by Trustee Taylor and seconded by Trustee Bell that.the clerk be instructed to have a sign prepared for posting the ground, warning the public against disturbing the dump or carrying array articles from the ground:. Upon vote motion carried.. The clerk then reported that no adjustment had been made of tie matter regarding ;inter used at the Catholic Church. . 'nlereupon it was moved by trustee 'Taylor and seconded by Trustee Bell that the clerk be instructed to bill the Catholic Church for two years' Page ,r2. Meeting of January 12th, 1927. water rent and if objection to payment is wade that they be advised -to ap;.ear before the Board and show cause why said bill should not b e paid. Upon vote motion carried. Trustee Taylor then informed the Board -that it had beel re- ported to him.that the.property ovrners on Pottery Street between.Main and Spring Streets were desirous of paving said block and recommended if report true, that it. be included in the improv=ent district now under way. Thereupon it was moved by Trustee Taylor and seconded by Trustee Bell that the street Committee be instructed to wait upon the owners of property on said street and ascertain if a majority of the owners favor the improvement of.said street. Upon vote motion carried. The Board then took up and discussed at length upon `the 'advisa- bility of some action being taken to provide other quarters foracity hall so that the City's records would be protected against loss by fire and it was the concensus of opinion that immediate steps should be 'taken to protect the City's records. Whereupon itwas moved by Trustee Taylor end seconded,,by Trustee Bell that President A. G. Keck be authorized to negotiate for the rental of the vacant Bank Building at a rented of 050.00 per month, tiaiph motion was carried by the.followring vote. Ayes: Trustees Taylor, Bell and Keck. Floes: None. Absent: Trustees G rahara and Everett. The Auditing Committee.. Trustees Graham and'Everett being absent the chair appointed_Trustees Saylor and Bell to act upon -the auditing of bills. Bills as audited iwere then presented to the,Boerd >and upon motion duly made and on call vote carried; were ordered paid and the clerk was instructed to issue warrants in payanent of same. Thereupon there being no further business to come before the Board, on motion duly made and carried, the Board'adjcurned to meet in regular session on Wednesday Jan. 19th at the hour of 9 a.m._in the City Hall - the usual meeting place. Clerk. President. - MINUTE RECORD OF REGULAR PM TING CF THE BOARD CF TRUSTEES MEETING HELD ON THE 19th DRY OF January STANDARD FORM C94 : .. 1927 19 A regular meeting of the Board of Trustees of the City of Elsinore eras held on the above date. The meeting vacs 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 IV. L. Everett answered.the roll call. Absent: None. 1ilinutes of the :previous meeting held on Jan. ,;l2th,_nere then read by the clerk and on motion duly made and carried., were, approved, as; read. A communication from G. R. Gough, President of the First National Bank to the Board of Trustees submitting lease terms on the old bank building for a city, hall was then read by the clerk and upon due consideration of the matter it was moved by Trustee Taylor ,and.seconded by Trustee Everett that the chair be authorized to execute a lease on the old bank building for a term of one year beginning Jan. 1, 1927 at:a rental of. 425 .'00 per month for the first three months; $50.00 per month for the next three,months, e,75.00 per month for the next three months and $100.00 per month for the last three months making a total rental for the year of $750.00 as per lease terms, sub - mitted to the Board, which motion was carried by the following vote. Ayes: Trustees Taylor, Graham, Keck, Bell and Everett. Noes: .None. Absent: None. Several letters of endorsement of H. R. Vaughai for the position of night police were then read by the clerk. Whereupon it was moved by Trustee Everett and.seconded by Trustee Bell that said letters be laid on the table and that the Board adjourn later in the meeting for a 30 minute recess to consider the police situation at a private session. Upon vote motion carried. With reference to the water bill ordered presented to the Catholic Church for pant two years' service upon satisfactory explanation by H. Gallagher representing the Church that a former Board had granted them the.free, use of water and said grant never having been revoked, it was moved by Trustee Taylor and seconded by Trustee Bell that the bill to Catholic,Church for past water service be canceled. j Upcn,vote motion. carried. Thereupon it was moved by Trustee Taylor and seconded by Trustce Bell that Pottery Street between Plain St. and Spring St.,be included in the proposed improvement district. After considerable discussion of the matter by the Board, Trustees Taylor and Bell withdrew their motion. Page #2. Meeting of January 19, 1927- In anticipation of considerable opposition to the improvement of Riley Street on account of the cost of the required "fill to be made on said street, the chair appointed Trustees Taylor and Graham to ascertain from owners fronting on said fill if they would-assume the cost of said vrork. Bills as audited by the Auditing Committee were then presented to the Board and on notion duly made and on call vote carried were ordered paid and the Clerk was instructed to issue warraiits in payment of same. Thereupon it °was duly moved and carried that the Board adjourn for a •30 minute recess. The,Board returning to the council room after recess taken the chair called the meeting to order, all members of the Board being present. The Clerk then presented to the Board the resignation of 0.,1H. Sasseen as Chief of Police. _ V,Pne-reupon it vB.s moved by Trustee Graham and seconded by Trustee Everett that the resignation of Chief of Police 0. r;. Sasseen be ac'ceated and that the clerk be instructed to issue warrant to hira in pay- ment of a months salary. lotion carried by the following vote. ?.yes: Trustees Taylor, Gi ' am, -Keck, Bell v -!'Id Everett. Noes: None. b s ent : None. Thereunon It was moved by Trustee Everett and seconded by Trustee Gro.1= that J. 'a7. Boyles be appointed -to the position of Chief of Police and that he select and Lrspoin't a local man as his assistant, subject to the approval of -the Board, which motion was carried by the following, vote. Ayes: Trustees Taylor, Graham, Keck, Bell and Everett. Noes: None. Absent: None. 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, Jan. 26th, at the hour.o.f 9 a.m, in the Council Chamber. Cler.. President v�__ MINUTE RECORD OF R ZIGULM I;L TISG OF ';i DGiiPD CI TRUSTEES MEETING HELD ON THE 26th STANDARD FORM C34 .. DAY OF January, h >27 19 regular meeting of trio Board of. Trustees of the Ciiy of i Elsinore was held on the above date., The meeting was called to crc.er at, the haur of 9, a.m. iith President A. G. heck in the chair. Trustees Taylor, Graham, Keck, Bell and Everett ans':rered the roll call ", Absent: hone. Minutes of the previous meeting. of Jan. 19th not being prepare were passed over for reading at the next regular meeting of the Bo:_-rd. A communication from City Attorney Mest with reference to scheduled hearings on applications for appropriating dater from the San Jacinto River Yms then read by the clerk and on motion duly made acdd carralt was ordered filed. Thereupon the Clerk_ read a communication to the Board from F. M. P1cBurney, President of the Elsinore State z,ank, making appli.cation for a deposit of a position of t-he.City's funds. Upon motion duly m::.de and csxried., said applicai:i.cn was !.aid over for further consideration at the next meeting of the Board. The application of Lyman Wilkinson for the position of Nijst Police was then presented to the Board and nn motion duly ,lade and carried was ordered filed for furtherreferenco. Trustee Everett then reported: to the Board of an action taken by the Lions Club with reference to request'uzg.the Santa Fe R.R.Co. to j install a safety signalling device as the Railroad.Ave.. crossing and ad- I v1sed that the matter was referred to the City Board of Trustees for at- tention. { Upon due consideration of the matter it was Moved by Trustee Everett and seconded by Trustee Taylor that the Clerk be instructed to prepare a. letter to be signed by all or.'<utiza,tiens cf Duty calling the i matter to the attention of the Santa Fe R.R. Co., a, copy of said letterstub be forwarded to the Railroad Co;:r:ission, itch .,notion upon vote T., carr ied. A coi2::uni.caticn from the Civic Section of the u'omun's Club requesting the Boar': to appoint a conn::ittee to advise r:ith then: relative to matter of planting trees on Grahcs Ave. :, .s then read by t'ie Cher.;, aid on motion duly made and carried., the matter 'a;a.s referred 'co the street committee. Grdzance prohibi-ting t:re rzanufr.cturc, o.le and pesses;i¢zn of intoxicating licuor wv.s then presented for first r•caCinc-, snd was t..ere- upon read by the clerk. The clerk then sported to the Board of ISr. H. L. iiL.cso1, proposal to leaace the old City Hall. Fe_oe ' =2. I eeting of Jan. 26, 1927. Whereupon it was moved by Trustee Taylor, seconded by Trustee Bell that is. Hudson's offer to rent the old city hell building at a rental of 025.00 per month, be accepted and that the clerk be instructed to prepare a. lease and sa::e be executed by the clerk and President of the Board, which motion carried by the following vote.. styes: Trustees Taylor, Grahcxi, Beck, Bell and Everett. Thereupon it.efas moved by Trustee Everett and seconded by T-r+.;.stee Taylor that the is =after of having gold leaf signs, "City Hall" placed upon the windows of the City Hall be left to the clerk for attention. Idietion u-pon vote carried. I•?,r. 'Wood, Clerk of the High School Board 'then appeared before the Board. and requested that) if possible some action be taken to provide a se;aer line extension to serve the school. Upon motion of Trustee Everett and seconded by Trustee Bell, the utter etas referred to the City Engineer with instruct ions that he make an_ investigation of feasible; pls:n and probable cost to provide scorer service for hi ' school and to ma'se report on same at the next meetinz of the Board. Upon vote, motion carried. Bills as audited by the Auditing Cc,- m.ittee( viere then presented to the Board and on motion duly made an6 on call vote, carried viere ordered paid and ti:e clerk was instructed to issue efa.rrants in payment of same.. Thereupon there bein.r no further business to come before the Board on motion duly made and carried, the Board adjourned to meet in regular session on tilfednesday,- February 2nd at 9 a.m. in City. Hall, the usual meeting place. Clerk. President MINUTE RECORD OF REGUL.ih I ';TING CI' '1:!,M 1,C!7D Ci TR-0STNES C:�' ' I Crr _.. _.MEETING. HELD. ON THE .._..DAY OF February 1927 19 CHARLES P RAOLEY CO. PATH F POERS Lo REG iA regulZLr meeting of the Board of 'Trustees of the City of Elsina s was held on the above date.. The meeting was called to order at the hour of 9 a.m. lrith Pre,, ^,item A. G. Keck in the chair. Trustees L. B. Taylor, P. C. Graham, A. G. Keck, J. I =. Bell and L. L. Ever,,tt answered the roll call. Absent: None. The minutes of the previous meetings held on Jan. 19th and 26th were then read by the clerk and on motion duly made and carried, were approved as read. The monthly report of Building Superintendent 1.1erl field was thf;n pre - sented to the Board and upon motion duly made and carried, was approved and ordered filed. A communication from the Jones T:;ocre Paint Co. quctin prices on traffic paint was then read by the clerk and on motion duly made and carried, vras ordered filed. Chief of Police Boyles then reported to the Board that with reference to the appointment of a local man a nigzz police, i.c had made a fair investia- tion of the a'tter and ;ou1d be perfectly satysfied v i-th the airpointnisnt of Thomas J. Lutton as ni ht police subject to the al:proval of the Board. TdTiereupon it was moved by Trustee Taylor snd seconded by Trustee Grahesn that the report of Chief Boyles be accepted and the appcinti:,ent cf Thos. J. Lutton, as night police be approved by the Board, v✓'nich motion carried by the following vote: Aye c Trustees Taylor, Graham, Keck, Bell and Everett. Noes: None. _'!b sent : None. The clerk then presented to the Board the written resignation of M. Harmon as water superintendent asking that he be relioved at as early a. date as possible and upon consideration of s=ane, it was moved by Trustee Taylor L-n c seconded by Trustee Bell that FSr. Harmon's -resignation be laid over for con- sideration to the next meeting of the Board. Upon voce motion carried. A commiunication from the Byron Jackson Pump Co. to the Board of Trustees with -reference to proposed pump install�.tion at water plant was then read by the clerk and upon motion duly made and carried, was referred to the Committee in charge. The City EnCineer then reported to the Board of his investi,aticn of feasible plan and probable cost of the installation of sever, necessary to serve the HiZh School and upon consideration of t'_e -illittor it vas 12. --'d over fcr future reference. i� 11--ap cf Clive r"cres was then presented to th; Board for t__eir approval and acceptsnec. Upon corsidere,tion of it was was moved by Trustee Taylor -.nd Page 2. I:_eeting of Feb. 2, 192' ('. seconded by Trustee Everett that map of Clive Acres be approved and accepted, which motion upon vote was unanimously carried. f Thereupon Crdin� -nce jr1oG was presented for• second reading :nd- final passage-, being on Ordinance prohibiting the manufacture, sale, trans - portati�,n and possession of intoxicating liquors for beverage purposes, and regulating all other traffic in such liquors; providing penalties for viola .-lion hereof and repealing all other ordinances in con lict herewith. 71hereupon, after second reading of Ordinance 7,'U3 it r;as moved by Trustee W. L. Everett and seconded by Trustee Taylor that Ordinance !7188 -be passed and adopted, which motion vra -s carried by the following vote. Ayes: Trustees Taylor, Graham, Keck, Bell and Everett. Noes: None. Absent: None. Trustee Bell, chairman of the Far!-, Ccmrsittee the, reported to the Bo,-,,d th-t he thought it advisable to discontinue the services of a Park caretaker for a time and upon consideration of the matter by the Board, it was, ttIerowron moved by Trustee Bell and seconded by Trustee Everett that the position of Park, caretaker be declared vacant r;hich motion upon vote we- unanimously carried. Bills as audited by the Auditing Committee were then ;recanted to the Board and on nation duly made and on call vote carried were ordered paid ,:nd the c'.erk vn =s 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 :`iednesd_ -y, Feb. 9th, in the City Hull, the usual mo-eting place. L Clerk. President MINUTE RECORD OF PE UL01 IIE111: G vF "'iii Bi_�StD CF TRUST'LS v SSJId �ITM ._.. _. .__. MEETING. HELD ON THE 9th _. DAY OF 1927 19_. .T ... ARO PORM CH< A regular raeeting of the Board of Trustees of the City of Elsinor vra.s held on the above date. Tie meetinZ wrc.s cr.11ed 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 and J. H. Bell Answered the roll call. Absent: Trustee W. L. Everett. 1,4inutes of the previous meeting held on Feb. 2nd were then read by the clerk and on motion duly made and carried, wore approved as rad. The written applications of A. Keith and A. F. Hardy for the pcm- ticn of uilater Superintendent were: then presented to the Board. `ikiereupon it was moved by Trustee Taylor and seconded by Trustee Bell that the applications of Mr. Keith end hardy just read be laid ever for. consideration later in the meeting . Upon vote motion carried. _. The clerk, then reed a. co:viiunica;kion from the North Central Devel- opment Association of Long Beach, asking the Board's indorsement of amend - raents introduced in the state legislature to the Improver;;ent Acts of 1911 and 1925 and urging the .do'ation of a resolution in support of said mend - ments. afihereupon it was moved by Trustee Taylor and seconded by Trustee Bell that- said matter be laid over to the next meeting of the Board. The Treasurers nonthly report wras then presented to the Board and on motion duly made and carried, Ynrs approved and ordered filed. The Clerk then reported to the Board that the City now has on deposit about $14,000.A of inactive funds vAnich would not be arrma upon until the 1st of July and suggested that these funds be placed on time deposit thereby receiving a higher intereet rate on s=e. - Upon due consideration of the matter it was moved by Trustee Taylcr and seconded by Trustee Bell. that the C-erk be instructed to see the Bzanlis in regard to the matter of placing the City's inactive funds on time de- posit and secure from them-their best offer of interest rate on said fund�� for a term deposit of four months and also to consult with the City 'Treas- urer as to her wishes in the ii:atter end report on same at tho next meeting of the Board. Upon vote motion was unanimously carried. , Thereupon Trustee Taylor reported to the Board that the Clove, in Realty Corporation through Mr. Shultz had offered to furnish trees and plant sm..e around ,the City's Hl�h ','rater Reservoir providing that the Ci-�y would furnish crater and care for sk:-ae. Upon consideration of the matter it was moved by Trustee Taylor and seconded by Trustee Graham that the matter be referred, to tine Park Page 7112. Isleeting of Feb. 9th, 1927. t're. support aaskod for in the panting of said trees. Upon vote motion carried. A request from -the Cha;nber of Corunerce was then submitted to the Board asking that they be granted a permit to mark off a private parking space in front of their building, and upon due consideration of sane, it ors moved by Trustee Taylor and seconded by Trustee Graham that the Chamber be advised that the Board cannot grant then the privi- lege of a private parking space and obliged to deny their request. Upon vote motion carried. Resolutions authorizing the President of the Board and the City Clerk to execute on behalf of the City a certain lease covering the rental of the old bank building for a City Hall eras then introduced and rep. d.. Mereupon it vices moved by Trustee Taylor and seconded by Trustee Bell that Resolution ' be passed and adopted which motion was carried by the follocring vote. Ayes: Trustees Taylor, Graham, Keck and Doll. Noes: None. Absent: Trustee Everett. Thereupon Ordinance ;,'189 being an Ordinance fixing the place of meeting of the Board of Trustees of the City of Els_nore races presented for second reading and upon being read by the clerk, - Trustee Taylor moved the passage and adoption of Ordinance 7x189 which was seconded by Trustee Grn.3 ar, and upon vote motion resulted as follows: Ayes: Trustees Taylor, Graham, Keck and Bell. Noes: None. Absent: Trustee Everett. Tie resignation of dater Superintendent M. Harmon filed at the previous meeting of the Board was then brought up for consideration and upon being questioned as to his final decision in the matter, Mr. Harmon stated that if it was the wish of the Board that he continue as Water Superintendent, he would consent to remain. 411hereupon it was moved by Trustee Taylor and seconded by Trustee Bell that I;r. Harmon's resignation be rejected and that }re be instructed to continue as Water Superintendent, which motion upon vote resulted as follows: Ayes: Trustees Taylor, Graham, Keck and Bell. Noes: None. Absent: W. L. Everett. Thereupon it was moved by Trustee Taylor and seconded by Trustee Bell that the application of A. F. Hardy be accepted and that he be appointed to the position of Assistant Water Superintendent and his salary to be fixed at 412'.00 per month, which motion upon vote resulted as follows: Ayes: Trustees Taylor, Graham, Keck and Bell. Noes; None. Absent:- Trustee Everett. Page #3 MINUTE RECORD Or I;;LETING CF FLErUARY 1927 _..... _ _.... _._ MEETING, HELD 02V THE _.. _. _. ._. DAY OF 19 _. _... E I Thereupon the Chair appointed Trustee Taylor to act upon the auditing Committee in the absence of Trustee Everett. f Bills as audited by -the Auditing Committee were then presented 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'lent 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, Feb. 16th at the hour of 9 a.m, in the City Hall the usual meeting place. Clor. President MINUTE RECORD OF REGUL_:P, HEETIMG_OF THE BOARD OF TRUST ES: _.. MEETING. HELD ON THE _..._ l6th _... .....DAY OFFebru%ry 1927 .._.. 19_ A regular meeting of the Board of �ustees of the City of Elsinoe; 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 chair. Trustees L. B. Taylor, P. C. Graham, A. G. Keck, J.H..Bell and W. L. Everett answered the roll call. Absent: None. Minutes of the previous meeting held on Feb. 9th were then read by the clerk and on motion duly made and carried, were approved as read. A written proposal from the First National Bank offering 4/o interest on time deposit of four months' or more, on the inactive funds of the City was then recd by the clerk. The offer of the Elsinore State IBank of 37'o interest on time deposits of four months was also presented to the Board by the clerk. lhereurcn it was moved by Trustee Taylor and seconded by Trustee Graham that the offer of the First National Bank of 4% interest be accepted and that the clerk be instructed to transfer the inactive funds of the ci;y to a terra deposit of four months. Upon vote motion unanimously carried. The Clerk then ateported to the Board that he had interviewed the various oil compare ies of the City regarding the City's purchase of gasoline and presented to the Board the different propositions submitted. Thereupon after due consideration of same it was moved ty Trustee Graham and seconded by Trustee Everett that gasoline for the City be pur- chased from the Standard Oil Company, to be delivered to cars at their plant. Upon vote motion carried. Plop of Country Club Heights Unit #21 was then presented to l.e Board for their approval end acceptance. i Whereupon after checking same it ;+.us moved by Trustee Taylor and seconded by Trustee Bell that man of Country Club Heights Unit )�L21 be approved and accepted which motion upon vote was unanimously carried. Bill as audited by the Auditing Committee were then pr seated tc the Board and upon motion duly made and on call vote curried were ordered paid and the clerk nnas instructed to issue warrants in payment of sa -z e. 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 Feb. 23-rd, at the hour of 9 a.m. in the City Ha 1, the usual meeting place. President MINUTE. RECORD OF REGULAR 11EI] SiJG CF LIB BOArID_ CF TRUS.l!:L'S MEETING. HELD ON THE 23rd DAY OF February 1927 Ig STANDARD FORM C34 d> regula.r meeting of the Board of Trustees of the City of Elsin� e was held on the above date. Tilo meeting teas 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 ansevered the roll call. Absent: None. The minutes of the 'previous meeting held on Feb. 16th were then read by the clerk and on motion duly made and.carried, were approved as read. The monthly report of the Police Department eras `then presented to the Board and on motion duly made and carried, was accepted and ordered fi1•rc. 'Elie Board then took up the matter of tunneling Graham Ave. with the view of making provisions to tcko care of flood waters and after consideral;l; discussion on the matter it eras moved by Trustee :Tclylos 'valid seconded b =:; Trustee Everett that the matter be referred to the chair and street ce_miitLee with authorization to act as in their judg:ent they dec::;ed advisable. Motion upon vote resulted as follows: Ayes: Trustees Taylor, Graham, Keck, Bell and Everett. Noes: None. Absent: None. Trustee Taylor then drew the Board's attention to a certain article which was published in the Elsinore Leader Press, issue of Feb. 17th with reference to the City's printing, and u-oon consideration of se-,e it was moved by Trustee Taylor and seconded by Trustee Everett that it be recorded that the Board of `Pustees consider the article published in -the Leader Press und:-r the caption "So the People may know" as uncalled for, unfair to the Board a:.;' City Clerk and misleading to the public which motion upon call vote, resulted . it as follows: Ayes: Trustees Taylor, a•aham, Keck, Bell and Everett. Noes: None. Absent: None. Thereupon it vns moved by Trustee Taylor and seconded by Trustee Bell that the Clevelin Realty Corporation be extended a recorded vote of thanks and appreciation for their generous donation of the use of teams, tools etc. in connection with flood conjure! work, and that the clerk be instructed to for-vard in vrriti- g to Corlin J. Shultz an expression of the Board's thanks and appreciation for their generous help in t' is work and that it be publ1�he,0. in both papers. Upon vote 'motion unanimously carried. Bills G. audited. by the fuditing ComhAttee woro then Ares,- *_at d tc the Board and upon motion duly made e.nd upon call vote, carried were c: dercd Paid and the clerk yr - -s instructed to issue warrants i_�� pay*.ent of sane. Thereupon there being no further business to coi::e before the 's',o -lyd . on motion duly made d. carried, the Board adjourned to meet in resgula.r ses-.ion Z MIMUTE RECORD OF R GULAR 1, -.a TI.:G CF TIM BCi Z CF T1RUSST- S Cr Z,,,Sli'� MEETING_HELD ON THE _ 2nd ,DAY OF _ 'y;� ^yTICH 1j27 ` A regular meeting of the Board of Trustees of the City of Elsinore was held oh the above date. The moet ag vaascalb d to order at the hour of 9 a.m. with President. _a ?. G. Keck in t'ie chair. A Trustees L. B. Taylor, A. G. Keck, J. H. Bell, and 'l. L. Everett answered the roll call. Absent: Trustee P. C. Graham. Pdinutes of the u7evious meeting not being prepared were passed over for reading to the next regular meeting of the Board. The Treasurers montkyly report was then p esented to the Board and on motion duly made and carried, vans accepted and ordered filed. In the absence of Trustee- Graham of the Auditing Committee the chair appointed Trustee Taylor to serve in the _Auditing; of bills. Bills as audited by the Auditing Committee were then presented to the Board and on motion duly made end on call vote carried were cr dered paid r +nd 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, tiie Beard adjourned to meet in regular session on Wednesday Mar. 9th, at the hour of 9 a.m. in the City Haul, the usual meeting place. President I MINUTE RECORD OF REGUI T1D (7 24Z `CLRD .'P+ TRIMI ''Ei 01F 7. f !To_y MEETING HELD ON THE 9th STANDARD FORM C34 DAY OF March 1927 19 regular meeting of the Board of Trustees of ti,e City of Elsinore was held on the above date. The meeting was called to order _:t the hour of 9 a.m. with President 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 47. L. Everett. Minutes of the previous meetings held on Feb. 23rd and Plarch 2nd were then.read.by the clerk and on motion duly made and carried were approved as read. H. G. Day orr_aer of property fronting upon Graham -Ave. then appeared before the Board and reported that he was being damaged account of dirt crashed upon the pavement and requested that the Board take action to remove the dirt. and provide a. drain to take care of the water, and stated that he was stilling to pay to the Cit' the sum of 025.00 to apply on the cost of this work. 7hereupon it was moved by Trustee Taylor and seconded by Trustee Bell that Pilr. Day's check for $25.00 be accepted z.nd that the erork of removing dirt from pavement and providing a vmate-r drain on Graham .venue be ordered ta.I;ei care of at once, which motion was carried by the follo;ain�; vote. Ayes: Trustees Taylor, Graham, Keck and Bell, Noes: None. ^hsent: Trustee Everett. A communication from Emily PvIu ford to the Board of Trustees calling their attention to the condition of street in front of her property located on Pottery Street and requesting that some action be -taken to repair saric i ^:as then read by the clerk. Upon consideration, the matter was -referred to the clerk csth instructions that he reply to TuIiss ilugford's letter advising that said street would be repaired at as early a date as possible. Plop of Vista De Laga, Unit )A was then ix esented to the Bo. rd for their approval and acceptance. Upon checking of said map it was moved by Trustee Taylor and seconded by Trustee Bell that :map of Vista De Laga, Unit j44 be approved and accepted which motion upon vote was unanimously carried. `.Thereupon it vr.-is moved by Trustee Taylor and seconded by Trustee Bell that the request of Fire Chief Tom Boyle, for a special permit authoriz- ing the Fire Department to continue their dance to the hour of 1 a.m. oil Saturday, March 12th be granted. 1.1otion upon vote carried. The chair then appointed Trustee Taylor to serve upon the Auditing Coymmittee in the absence of Trustee Everett. Meetin; of March 9, 1927- Bills as audited by the Auditing Co?:miittee rare then ;presCnts3d..to the Board, and upon motion duly made and upon c;.11 vote carried :sere ordered. paid and the. clerk was instructed.. to issue vnrrants in payment of same. Thereupon there being no further business to come before the Board, on notion duly made and carried, the Board adjourned to meet in regular session on Wednesday, March 16th at the hour,of 9 a.m. in the City Hall, the usual meeting place. 4 er.c: M President MINUTE. RECORD. OF RESGUI M 1=111M CF _.TTEL __.. MEETING HELD ON THE _.._l6tt1 _...._ .......DAY OF March., 1927........ 19_ ... STANDARD FORM CM i' regular meeting of the Board of Trustees of the City of Elsinore was held on the above .date.. The meeting was called to order as the hour of 9 a.m. with President A. G. Keck in the chair. Trustees L. B. Tayla , A. G . Keck, J. H. Bell, and 17. L. Llverett answered the roll call.. Absent: Trustee P. C. Graham Hinutes of the previous moeting not being nreparod were passed for reading to the next regular meeting of the Board. A comiuunication from Ellen B. Crowder to'.the.Board of Trustees mak- ing inquiry regarding contemplated street improvements in front of her proper- ty located on Riley street, was then read by the clerk. Thereupon it was duly moved —and carried, that said communication be referred to the clerk with instructions that he reply to some. Notice of delinquent water assessment against Lot 305 of Country Club Heights, Unit #5 owied by the City, was then presented to the Board. Mereupon it was duly moved and carried that t he mattOr be referred to the clerk for checking..with County Auditor, and upon ascertaining the total of assessment,; he be instructed to pay off the whole. The Board then discussed the miatter of. grading and openin� up Scrivner St, between Heald I've, and Suili_ner Ave., and upon due con a:iJoratinrl it was moved by Trustee Taylor and seconded by Trustee Everett that the City Engineer be instructed to set grade, and stelce for o?,ening of Scrivner Street betwoon Heald and Sumner Ave. U_;on vota motion carried. Trustee Taylor then tolled to the Board's attontion,that it was necessary to appoint a. Street Superintendent and upon consideration of the matter it was moved by Trustee Taylor and seconded. by Trustee Bell that City Engineer Glenn Graham be appointed to the position of Street Supa rinten- dent. Upon vote, motion unanimously carried. City Engineer Gr.han then asked -be be advised by the Board as to their decision in the matter of including Pottery Street, between Main cc Spr ilg Streets in the Improvement District. The Board's decision eras postponed pending further investig�.tion of -property ovnors Srisiles in the ratter. TYIe Chair then appointed a Coninittee o£ ti >do nazmi -ng Trustees j Taylor -nd. Everett to interview I,Ir. Si'ileld.S as t0 his approval Cf , or 2.0- portion to the work. L4._;p of Country Club heights, Unit ;;122 w o then presented to the Board for their approval and acceptance and upon due consideration of same, it was moved by Trustee Taylor an?. seconded by Trustee Everett tha map of Country Club heights., Unit j4,122 be approved and accepted. Page r2, tsleetii _os_Iuarch 16,,1_gn. Upon vote motion was unanimously carried. Mrs.. S. L. Reed then appeared before the Board and proposed a plan for the improvement of Flagstaff Hill by building an altar or shrine upon the swit, which she offered to carry out at her ovm expense should she be granted the Board's permission to do so. Viereupon it i=. -ts moved by Trustee Taylor and seconded by Trustee Everett, that I.Irs. S. L. Reed's plan be improve Flagstaff Hill be approved and she be.graazted the Board's permission to carry out the work. Upon vote motion carried. Trustee Graham being absent, the chair appointed Trustee Taylor to serve upon the Auditing Committee. Bills as audited by the Auditing Committee were then presented to the Board and upon 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, it was duly moved and carried thatthe Board adjourn, to meet at special adjourned session to be held on Thursday, March 17th, at the hour of 2 p.m in the City Hall, the usual meeting place. lark. M12VUTE RECORD OF SPECI AlL QJCUR. +7D ':YETI "JG T, .; -0.A. ^D CF LU'S -,3S _...... ... ___ __.. MEETING HELD ON THE __ __..17th _. .....DAY OF 1g27 19.. IMIUM RECORD OF REGULAR =TING CIF 7'IIE BO-M OF TRUJ11M Ilarch?l; 1927. A regular meeting; of the Board of 'Trustees cf the City of Elsinore v-as held on the above dace. The meeting Yjas called to order at the hour of 9 a.m. with President A. G. Keck in the chair. Trustees L. B. Taylor, W. L. Everett, A. G. Keck, and J. H. Bell answered the roll call:. Absent: Trustee P. C. Graham. The m�nutos of the previous m etins he'd on I,Iarch 9th, 16th and 17th were then read by the clerk, and on motion duly made and carried, were approved as read. Thereupon it a s moved by Trustee Taylor and seconded by Trustee Bell that the Police Department be instructed that in the future, they are to care for the replacenont of lamps in the ornamental street lighting; district. Upon vote motion unanimously carried. Trustee Everett then brought up for consideration of the Board the matter of Sutc Club sighs, and directed attontion to certain changes that should be made for the benefit of the traveling public. [Tiersupon after due consideration of the matter it was moved by Trustee Everett and seconded by Trustee Bell that the clerk be instructed to ;resent the matter to the Auto Club, quid r-quest them to ma':e the sug- gosted changes in their road signs. Uocn vote motion carried. Trustee Everett then reported to the Board that the Civic Section of the Womens Club were pla.viing on planting trees on the stir ?nit of Flagstaff Hill, and wished to be advised mf the City would provide orator for the irrigation of trees if planted. Upon due consideration of the matter it Vas moved by Trustee Everett and seconded by Trustee Bell that the City Engineer and dater Siu:erint-- endent Harmon make an invest igra:tion of the most fOZ'!Sible place of providing water : "or Fla-gstaff Hill and to report en s -me at the nest regular meeting of the Board. 1.1otion upon vote carried. Trustee Taylor then called to the Board's attention that certain streets in "eke City beyond certain points were known by different nmmes, citing Bath, Peck and St. Francis, and suggested that the Board take cation to ca, ^nge the nrries of such streets to be officie_lly knoi;:r. by o_1e 721ereupon it was moved by Trustee Taylor and seconJeo. by Trustee N _ _...PagE j��2........ _ _MINUTE RECORD. OF S <iCE i in j.. o I E[ +.r Ch 2 ,19 27 _ -_.... _.. MEETING HELD ON THE DAY OF _. _19 .. 0 0 S w". RE6 11 6 PAT a 6TANOAR Everett that the rlat'`ver of chong} ii1`' nzames of streets be referrcd to the clerk for checki'l,; end the preparr:tion of an Ordinance prove -in1 for the re- naming of certain streets of t'.ie City. Upon vote motion carried. The clerk then :oresontad to the Board a grant deed conveying to tho City the Southerly rectangular 6 feet of Lots 6 and 8, and. the Northerly rectangular 6 feet.. of. Lots 5 and .7 in Block 19,. for the purposes of an alley tray, for their approval and. acceiotance. "M 'oil y170 was intro.uced and read; being u reso- lution Provi;ing for the acceptance of deed as above described. Upon motion by Trustee Everett and seconded by Trustee Taylor Resolution 1;170 cra_s passed and adopted by the following vote: , Ayes: Trustees 'Taylor, Everett, Keck.and Bella I None. Absent: Trustee Graham. Tho Board's attention was then cu led 'Uo the troes and ?olos obstructins alley back of P.a:ba Street, bet, en G1ah!.i .ve. mid Sul•3hur St. 7hareupon it was moved by Trustee Taylor and seconded by Trustee Bell that Ex. Harmon be instructed to remove the:crees and the clerk directed 'to notify the Fewer ^and Telephone Companies to remove their poles from the alley, rhich motion upon vote uas unani.rzously carried. Fire Chief_ 'Tom Boyle then a-,.ppea.red before the Board and recom- mended the purcha.se of 300 feet of 1z inch hose for the Fire Department. Upon consideration of the matter it was _ordered laid oil the table for further cc_rideration< In the absonce of Trustee Grc_n;un the chair appointed Trustee Tn for to serve upon the .iiuditing Cormittee. Bills as audited by the 'auditing Committoe were than Iresente0, to the Board r,nd or motion dul;r made and upon call vote carried, ;fore or der- ad paid and the clerk was instructed to issue warrants in payment of same. Thereul)on 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 dednecday, '_.:arch. 30th at the hour. Of 9. a..TR, in til^ .City Hall, t'e usual Yioei•ing place. Pic ciCL ent H N TE R L' -m'' T f C__, p r, .G .vpV ::I U ..:;CCfi.. C I';f1lJL'• � :_u� _d.: �_ iii :Out C_ ':_:RL.i�, ..:erred 30, 1927. L rezular meetlllg of the Doard of Trustees Of the City of Elsinore, was held on the above date. The meeting 4o Ls cal l e(1. to order a..t t' e hour c;' 9 e..m. YTLt Prosidsnt ... G. Keek in 'no .chair. Trustees L. B Taylor, P. C. Grphcnl, L. G. Keck End J. :-?. Bell : asc:ered the roll call. 'osont:. -Trustee '.. L. Everett. Thereupon it vrr:s moved by Trustee 'Maylor and seconded by Trustee ell th,,,t the Board take adjcurlL *cent to the hour of 2 o'clock ; p.m. Upon vote motion ummimously carried. The flour of 2 p.m. h,7ing _'.Ved, the BOArd went into - i -c'm"l ar sessio?i, President E. C. Keck., cs- Iii-rlg the meetinz to order, with Trustees Teyl.or, Grah2:i.i, heck, Bell . ^'nd Fverett a11sv1eirin S- the 1.011 call. She clerk then read the minutes of the ;reeting held on Y!i ^rch 23rd, end on 110tion duly made LnO. ca rie(l, the minutes of said moet:ing were ':-poro'Ted L read. The monthly report of the Police Dcpa.rt.erat vre.s then presented to tho Board and on motion duly made all carried, v.-,as accepted and ordered. filod. The clerk -then re &d a cork "0uniott:ion address -d to the Board. of Trustees from the officers of the Police Department -requesting that each - Officer be granted two days leave Of absence, each r:.onth F,d.th pay. Upon due consideration of the r. ^a-'ter it vms moved by Trustee Taylor : ^rid seconded by Trustee Bell that one requost of the Police Cfficers e rented rraicll motio, carried by the follo:;ilvr vote. `yes: Trustees Taylor, Gradlam, Keck, Bell -and Evcre;t. 110os: Nolte. fbsaat: None. . ! the 1£. o of pU' ch ' 3C feet Of "Ile LO eTd.tlel considered C 1!- inch fiI`e hose -,nd upon favorable CO ma Brit, it C2-s moved by Trustee T,,.ylor and seconded by Trustee Bell that the terms and price quoted. by `he Eureka. Fire Hose Co. be eccepcad and than they be given an order -- C0v0 11; the .Purchase. of 300 feet of 1' inch wire Hose, Gild necesspry nozzle cOU')li.n,3, ^; IliCh LiotiOn W2s carried by .tit P; fOI IOvdnZ 110 -Ge. .:res: Trtstces Tc.ylor, Cro.her., h:cic, Eell ,:rid Everett. Noes: None. i1�7., =ilt: None. Tho Boo- �,Ilcn Consi(,`_ofed "_,aa L'iscussod (t l- v;..�bh v 1.; i'.lattcr of Ctreet Lnprovemen, e f Riley, L1 Lr z..1'C - -'" � � , -', brit PC1 L ^17, .5 i,r ":�l. L. .1_Q L �; �:. t'ul L , r �o its of the p:opert manors on Rilo- end Library .`.'trees^ e opposed .0 :,'otest to 'Inc lrprove*:ere .,Bid stro -t,, it zr2s- .greed. and therefore moved by Trust le Taylor laid seconded by 'Trustee Everett that the chair appoint a. committee to visit upon i,?essrs. Broralc-y and Ir :vin end ,dvise the::. th, t if the property ot.ners on Riley ail- Liar.:a'ry streets prctestiaz to the irnprozrcment cf said streets would assume and raise t'ne omou rb of -L':e cost already incurred On skid stre::ts and Would pay said lriount to the My by Wednesday, Esprit 6t-h, , nm. ti10 ne. >t regul -r ?iicoting &,te el the EoL, rd, - G:i.3.t the im.rverhent of Rileyand Library Streets v:ould be abandcned-; other; ise -Lhct the worl: would be ordered to proceed which motion ll_nen vote ,-:as. un2ni^ mously carried. The Chair e,?pointed Trustees Taylor and Everett to serve upon this cOnLilittee. Bills as audited by the Auditing Comm—tittee Were then presented to the Board and Anon motion duly mode and oil cL.11 vote carried, F;ere ordered said and the clerk caas instructed c issue uarrares in pafncont cf saune. Thereupon there being no further 'ausinsss to come before "Ll -o Bc rd on motion duly made and carried, the Board adjourned to 7?1Cet in rCcuhr session on 17ednesday April 6th at the hour of 9 a.m, in the City Hall, the taut -.1 i.- eeting pls:ce. Pre s id ehit Clerk f I MINUTE RECORD OF _i ^ : 1921' .•._ _.. _... MEETING HELD ON THE _. __.. �.. DAY OF therefore moved by Trust le Taylor laid seconded by 'Trustee Everett that the chair appoint a. committee to visit upon i,?essrs. Broralc-y and Ir :vin end ,dvise the::. th, t if the property ot.ners on Riley ail- Liar.:a'ry streets prctestiaz to the irnprozrcment cf said streets would assume and raise t'ne omou rb of -L':e cost already incurred On skid stre::ts and Would pay said lriount to the My by Wednesday, Esprit 6t-h, , nm. ti10 ne. >t regul -r ?iicoting &,te el the EoL, rd, - G:i.3.t the im.rverhent of Rileyand Library Streets v:ould be abandcned-; other; ise -Lhct the worl: would be ordered to proceed which motion ll_nen vote ,-:as. un2ni^ mously carried. The Chair e,?pointed Trustees Taylor and Everett to serve upon this cOnLilittee. Bills as audited by the Auditing Comm—tittee Were then presented to the Board and Anon motion duly mode and oil cL.11 vote carried, F;ere ordered said and the clerk caas instructed c issue uarrares in pafncont cf saune. Thereupon there being no further 'ausinsss to come before "Ll -o Bc rd on motion duly made and carried, the Board adjourned to 7?1Cet in rCcuhr session on 17ednesday April 6th at the hour of 9 a.m, in the City Hall, the taut -.1 i.- eeting pls:ce. Pre s id ehit Clerk f I g therefore moved by Trust le Taylor laid seconded by 'Trustee Everett that the chair appoint a. committee to visit upon i,?essrs. Broralc-y and Ir :vin end ,dvise the::. th, t if the property ot.ners on Riley ail- Liar.:a'ry streets prctestiaz to the irnprozrcment cf said streets would assume and raise t'ne omou rb of -L':e cost already incurred On skid stre::ts and Would pay said lriount to the My by Wednesday, Esprit 6t-h, , nm. ti10 ne. >t regul -r ?iicoting &,te el the EoL, rd, - G:i.3.t the im.rverhent of Rileyand Library Streets v:ould be abandcned-; other; ise -Lhct the worl: would be ordered to proceed which motion ll_nen vote ,-:as. un2ni^ mously carried. The Chair e,?pointed Trustees Taylor and Everett to serve upon this cOnLilittee. Bills as audited by the Auditing Comm—tittee Were then presented to the Board and Anon motion duly mode and oil cL.11 vote carried, F;ere ordered said and the clerk caas instructed c issue uarrares in pafncont cf saune. Thereupon there being no further 'ausinsss to come before "Ll -o Bc rd on motion duly made and carried, the Board adjourned to 7?1Cet in rCcuhr session on 17ednesday April 6th at the hour of 9 a.m, in the City Hall, the taut -.1 i.- eeting pls:ce. Pre s id ehit Clerk f I t 4 P .=-e r $3 MINUTE RECORD OF I:cet_ng of " Jr11...13 ,.. 1927.. _._... ..... _. MEETING: HELD ON THE _ _.. DAY OF 19 STANDARD FORM C89 `i`nere u,)c)n it was moved by ','Iueto -, Taylor ,,nd seconded by Trustee Bel)- that the street innrover ;ant on Bilc %, and Library Streets be _,b,ndoned ,�:nd tha -t the City Engineer be directed to procoed ith bhc ': -cr.k of proposed improvement on Poi tcry Street .from Langstaff to :;iohr Street, urich Plot 4cn was carried ' the following . ;.yes. Trustees Taylor, Grahcm, heck, cell and -- verett. ?does: None 'absent:. Bone. Thereupon there hein�,p no further business to come bofore the Board on motion duly made and;csrried,.the Board adj.c'urned to meet in regu- lar session on Wednesday, lnril 20th at the ho•.s of 9 W.m. in the Cite H�11 the usual meeting place; Clerk President i i RL.GUL.'M !.ESTLIG i T TL iGtd?D S RUSES .pril 6, 1927: regular meeting of the Bo rd of Trustees of the City of Elsinore was held on the -:Dove date. Tile meeting was called to order at the hour of 9 a.m. mith President A. G. Kee': in the .chair. Trustees L. B. Taylor, P. C. Graham, . ".. G. Kock, and J. H. Bell answered the roll call. Absent: Trustee W. L. Everett, The minutes of the previous meting. of the Board not being prepared were passed over for reading at the next regular meeting of the Board. The Building Inspector's report for the month -.Of February and Ua..rch tins then presented to the Board and on motion duly made and carried, Yr.s accepted and ordered filed. The Treasurers monthly repots *a_s 'then presented to the Board and on motion duly ,- arle and carried, was accented and ordered filed, Ordinance ,; =139 being an Ordinance providing for the changing of the nazaes of certain streets in the city ti °iz,s -then ii:trcCuced and presented upon first reading. It was then ce'_led to the Board's attention that Franklin and East Hill Street was net siSned and also that ether street signs were aevn and should be replaceei. ';;'hereupon it ;:..s moved by Trustee Taylor r?nd seconded by Trustee Graham that the matter cf Streets Signs be referred. to the City Clori; cdth instructions that he ascertain from Ex. Gettemy vihat the cost of said signs will be. Upon vct e motion carried. The clerk than 're'norted to the Board that the present nothcd of making stater connections on the basis of actual cost, and billing for connection after installed ma.s not proving satisfactory and reccm mended that a fired price be established for hater connections, payable in advance. Upon due cons idera:ticn of the matter it tas moved by Trustee Taylor and seconded by Trustee Dell that the utter of "Later connections be referred 'to the clerk for checkinf with instructions that renert of the average cost per connection be made a the ne.,t meeting of the Board. Upon vote motion carried. Trustee Taylor them called the Board's attention to the .action taken by the Board as their pr vious meeting r: ✓ith reference to the Page 2• ...._ MINUTE .RECORD _OF Hoatinc,...of ..pril..6,..192y.. MEETING HELD ON THE STRNOARC FORM C30 .....DAY OF 19_.. abandorment of the propcood improvement work on Riley .. ^nd Library Streets, and reported that t::e Cornn:i'ttee had served- due noticc.of the Bonds ac-tion upon Idessrs. Bromley and Ir,:•rin and asked to be inforried by tlr clerk if any repert er deposit of money to cover the incurr : :ul cost had been made. The clerk i.nforIaed the Board that no I'ep0rt or any money had been deposited Cf1tI1 h1L1. Thereupon it was moved by Trustee Taylor and Seconded. by Trustee Bell that -the Engineer be instructed -to ;roceed :;pith the improvement woaIh of Pottery, Riley and Library Streets. Upon discussion and due consideration of -the matter and -the he :_ring of Protestants c,ho appealed to the Board for the further extension of a. v:eek's time in tahich to secure -.he necessary fund !.a cover the incurred cost. j Trustee Taylor withdrew his motion -.nd Trustee Bell his second. !Thereupon it was inovod by Trustee Taylor end seconded by Trustee Bell that the property ovmors in the improvement district of Pottery,-Library and Riley Streets be given due notice thia unless a deposit sufficient to cover the total incurred cost to (late, be made with the clerk by 9 a.m. iednesd : -y, '.pri.l 13th that the cork of pa.vJ.r and improvement d' said streets xuld be ordered to proceed. tipcn vote, motion una.nirnously carried. Thereupon it w rs moved by '_rustee Gresham and seconded. by 'I ustee Taylor that the Park Committee be authorized tc install about u00 feet of 1 inch pipe line to provide water to Flagstaff Till. Ui�cn vote motion carried. Trustee Everett being absent the chair a_nlooinI cd Trustee T ylor to serve upon the .Ludit ng Committee. Bills as audited 'ry the ; "-_uditing Committee 1: -ere then prey >nted to the Board and on }notion duly made a.nd on call vote carried -, were ord -ared paid -and the clerk, •,, -.s 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 Ifednesdaa , :'pril. 13'h at the hour of is J 9 z.r._. .i the City c; IIall, the usual meeting place. , Pre Sic. ant .... MINUTE RECORD OF RE ULApl. 1. - ING. T, T. ;'C.',RD.a RIJS iJ1ES MEETING. HELD ON THE _. .... 13th . _ DAY OF _. `. Iril .1827_.. 19_ .. regular :,.eeting of the Board- of Trustees of the City of Elsinore nias held on tl'ie a.bOl e date. The - iee";ting Liss cctlli >cI to crier at the hear of e.,m. eith President G. Keck in the chair. Trustees L. B. Taylor, P. C. Eraham, ,. G. Keck, J. 11. Bell and 71. L. Everett answered the roll calla Absent: None. Tl.s minutes of the previous mc-etings held on ,arch 30th and April 6th were then read by the clerk and on motion duly ma de nd carried, were ap- proved as read. The Clerk then reported that the property owners in the proposed street improvement district including portions of Riley, Pottery and Librax'y Streets 4iad failed to file any report or deposit any money to cover the incur.. red cost of engineering work on said streets. Thereupon it was moved by Trustee Taylor rld seconded by Trustee Bell th-at the Board proceed to consider and dispose of all other mL.tters to come before the Board a..d then adjourn for 15' minutes to, consider private- ly chat disposition shall be made of the proposed street improvement -crk. Unoln vote notion carried. The matter of entering end caring for the newly planted trees on Graham Ave. and Flagstaff Hill vx< ^s then brought up. for the BoErd °s consider- 1,'Aiero UOon it 2.9 moved by Trustee Taylor and seconded by Trustee Everett that the City Par_ caretaker be instructed to care for and wator the trees -rec :;ntly planted. on Graham k1eve. -and r!agstccf Hill.. Ui)7n vote motion c. r=ied. Ordinance 1'189 was then presented to the Board for ^00pt4m7 upon second reading. rfhereu,on it was moved by Trustee Everett and seconded by Trustee Taylor that Ordinance r1G9 being an Crdin ,nee c ^r ing the names cf cert .in streets in the City of Elsinore o� T)-ssod and adopted r,hich mo won carried by the follm7ing vote, 3:yes: Trustees Taylor, Graham, Keck, Doll and Everett. 1,40 es: No1ie 1'osent: hone. The cle-rh then reported that u)cn checking the -xera,e cost of 'L76 last thirteen vl t( :r connection le found the cost eo aver. ar k26.,47 per connection and rccormi- onned. that a fixed price of '25 00 be e. ablished for all su,mdard. 3/4 inch rl� =,te1° rletei comleciimis, p _;able in -.d r; --ncc. 'Micreupon after due consideration of the rn;:tter it +. -s moved by Trustee , vr:rstt End seco zded by Trustee Gr;-dam t„rt _ :exert )rice of __ E ; %'2 ,00 be Pst,,blishaa for all st.,fdrxd V", inch water rooter co.nnactiolis, Page „s2. LNETII3G OF s:PRIL ).j, 1927 said fee to be payable in advance. Upon vote motion unanimously ccrriAd. Trustee Everett then reported tc tile. Board that his attention had been called to the existence of a difference of opinion as to 'he, ri-htful oexnorship of a certain water meter. connection, serving the nrcperties of R. I -I. Kirkppatrick and. Ih, _ Uede Jacobs _nd upon explana- tion of matter in detail requested that the Board tale some action to settle the matter and establish righ-cful v nership to said roster con- necticn. iereupon after due consideration it was moved by Trustee Everett Erd seconded by 'Trustee Graham that a water motor connection be ordered placed to serve the home of R. H. Kirkpatrick and that tars.. Uede Jacobs be 1:illed for the cost of said connection. Upon vote motion carried. I.I. Harmon, :later Superintendent then reported to ..he Board that he had on hand sufficient old pipe in good condition to relyy the old vrater line on v+ashin. -ton and Prospect Streets which he stated rraS in bad condition and thought it advisable that it be relaid.. ' Thereupon it was moved by Trustee Taylor and seconded by Trustee Bell that Irr. Haraon be authorized to relay the old tea -tor line on Prospect and I'la.shington Streets. Upon vote motion carried. Ther -oupon it was moved by Trustee Bell and seconded by Trustee Everett that the clerk be directed to get a. price on 50 street signs - also price for rer),ainting of the old signs. Upon vote motion carried. Bills aa audited by the .!:editing Cor;mittee :;ere then presented to the Board and on motion duly made and on call vote carried, were ordered paid and the cler1: v«?.s instructed to issue war rants in payment of sere. Attorney LlcGruire rc-pre sooting the property evniers in the pro - posed street improvement distr ct hen p» .red before .he Board stating U t al r mm in e majority were opposed to the p opera and nt .t this time, ' their behalf appealed to the Board that the =ork be abandoned at this brae. Thereupon on mo-tirn duly made a-nd,cL=ied, the Board adjourned for c 15 minute recess to consider pri;ately the matter of stroCA, im- pravement. The Board- returned to the Council room ;t the sppci.ntud tire, the C >.alr C- :Bing the meeting to Cider with all P.- rrfbars. of the- Board 'OPinlu pres -nth qu a MINUTE RECORD OF MEETING- HELD ON THE TIM BARD OF TRUSTEES CF TIC CITY CF ELSINCRE 20th DAY OF April 1927 19 CH ARE ES R.H AO LEY CO.. P.TXFINOERS.aea r. a ete REG. Y.S. PAT. OFF. STANOARO MIN • a.a rn..a aao. oernen 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.T.T. 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. EThe minutes of the previous meeting; held on April l3th were then read by the clerk, and on motion duly made and carried, were approved as read. A communication from the Railroad Conmission regarding the matter of requested installation of an automatic flagman at .grade crossing on Railrod Avenue, eras then read by the clerk and on motion duly made and carried, was ordered filed for future reference. The Clerk then presented to the Board W. H. Gettemy's proposal for the erection of street signs quoting price of $1.65 for furnishing and erect - ion of 4x4 posts and 60 cents each for 6 inch " by 2 feet street signs painted two coats and lettered one side, erected. Whereupon it was moved by Trustee Taylor and seconded by Trustee Everett that Mr.'Gettemy's proposal be accepted and ' that "he be directed to sign all streets along Graham Ave. and Main St, and where possible, to paint said signs on the street curbs. Upon vote motion unanimously carried. E City Engineer Glenn Graham then presented for adoption Resolution f #170 providing for the approval of Plans and Profiles with relation to the improvement of Pottery Street, Lowell Street'znd Sumner Avenue, which Plans and Profiles are labeled Plan No. 5,.for Pottery Street from East curb line of Mohr Street to the center line of Lewis Street; Profile No. 5 for Pottery Str Street between said limits; Plan No. 6 for Pottery Street from centerline of Lewis Street to centerline of Kellogg Street; Profile No. 6 for Pottery Streds between said last named limits; Plan No. 7 for Pottery Street from center line of Kellogg Street to the East curb line of Langstaff Street; Profile No. 7 for Pottery Street between said last mentioned limits; Plan No. 8 for sewer on portion of Pottery', Sumner and Lowell Streets; Profile No. 8 of sewer on Pottery Street and Lovell end Sumner Branch; Plan No. 12 for extension of water lines "at intersecting streets;'Plan No. 9 standard'manhole; Plan No. 10 standard manhole frame and cover; also a proposed assessment dis- trict map showing by red bordered line the exterior boundary of the territory to be assessed for the improvements shown on said Plans, which map is designat ed as "No. B. Assessment District Map of Pottery Street and other streets in the City of Elsinore," 'The City Engineer also presented to the Board Speci- fications No. 10 covering grading of streets, construction of asphaltic willite process pavement, cement concrete curbs, cement concrete sidewalks and the construction of sewers, etc. The City Engineer also presented License (I Mixture Agreement of the California Willite Company with relation to said improvement. Whereupon, it was moved by Trustee L. B. Taylor and seconded by Trustee J. H. Bell that Resolution #170 providing for the approval of said Plans, Profiles, Specifications, Assessment District Map and License mixture agreement be adopted which motion was carried by the following vote: L Page #2. METING OP APRIL 20th, 1927 Ayes: Trustees, Taylor, Graham, Keck, Bell and Everett. Noes: None Absent: None. The City Clerk thereupon presented for adoption a resolution of intention for the improvement of Pottery Street and other streets, cmering the work described in the Plans and Profiles and Specifica- tions No.. 10 just adopted and for Assessment District as shown by .he Assessment District Plop just adopted which Resolution of Inten- tion is numbered #171. Thereupon it was moved by Trustee Taylor and seconded by, Trustee Bell that the said Resolution of Intention #171 be and the sine is hereby adopted which motion was carried by the following vote: Ayes: Trustees Taylor,_Craham, Keck, Bell and Everett. Noes': None Absent: None. Thereupon it vas moved by Trustee Taylor and seconded by Trustee Everett that Water Superintendent Harmon be instructed to get along with two men in the water department and in case of emergency, that he consult with President Keck in the matter of hiring added help, which motion upon vote was unanimously:carr:.ed. Whereupon, it vus moved by Trustee Everett and seconded by Trustee Graham Ghat actibn of the Board at prvious meeting ordering the relaying of water pipe line on Washington and Prospect Streets be rescinded end that repairs on said lines be made as needed; tihich motion upon vote was carried. Bills as audited by the Auditing Conunittee were then pre- sented 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 Wednesday, April 27th, at the hour of 9 a.m. in the City Hall,_the usual meeting place. erk. President. i MINUTE RECORD OF OF THE BOARD OF TRUSTEES OF THE CITY OF ELSINORE -__.. MEETING - HELD .0N THE__. -. 27th STANDARD FORM C34 _... . DAY OF April, 1927 S9 _. 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. Keck in the chair. - - Trustees L. B. Taylor, A. G. Keck, J. H. Bell and.W. L. Everett answered the roll call. P_bsent: Trustee P. 0. Graham. Minutes of the previous meeting of the Board not being prepared were passed for reading to the 'next regular meeting of the Board. Under the head of communications, the Clerk presented to the Board a written complaint from H. Happe ^calling attention to, certain infract- ions of Ordinances relating to securing of fire permits and burning of rubbish. Upon consideration of the matter, it was ordered by motion of Trustee Bell and a second by U ustee Taylor that the Glerk.be instructed to prepare Ordinances amending certain sections of Ordinances ;171 and {x172, dele- gating the proper authority for enforcement of said Ordinances to the Chief of Police instead of the Fire Chief.,, Upon vote= motion carried. A communication. from A. R. Anderson to the Board of Trustees ask- ing that the Board give consideration to the re-miming of Railroad Avenue to some other suitable name was then pfesented to the Board. Upon consideration it was duly moved and carried that the matter suggested by Mr. Anderson be held in abeyance for a -time, so that other possible changes in the names of streets could be considered at the same time. The chair then reported to the Board that a number of complaints had been filed because of _standing water in the Temescal Ditch and suggested that some action should be taken to remedy the condition. Whereupon, it was moved by Trustee Taylor and seconded by Trustee Bell that the chair appoint a committee to see Fire Chief Boyle and if :possible to arrange for the use of Fire Engine pump to drain ditch. Upon vote motion carried. The chair appointed Trustees Taylor and Everett to serve upon Committee. C. J. Kalina, Clerk of the Water Department then submitted to the Board his written application for an increase in salary. Upon considera- tion of the matter it was the concensus of opinion that due to the increase in business in the Water Der,artment, it was justified to grant to the Clerk a reasonable increase in salary. Whereupon, it was moved by Trustee L. B. Taylor and seconded by Trustee W. L. Everett that C. J. Kalina, Clerk of the Water Department be granted an increase of salary from $40.00 per month to $75.00 per month, which motion was carried by the following vote: Ayes: Trustees L. B. Taylor, A. G. Keck, J. H. Bell and W. L. Everett. Noes: None. Absent: Trustee P. C. Graham. Page t2, MEETING OF APRIL 27, 1927. Trustee Everett then reported to the Board that he had taken up the matter of salary with City Attorney Best and That it vies agree- able under present conditions that his salary be reduced. Whereupon, it was moved.:by Trustee Everett and seconded by - Trustee Taylor that the salary of City Attorney Eugene Best be re- duced from $50.00 per mouth.to.$25..OQ per month, Thich. motion "upon vote was unanimously carried. Trustee Everett then reported that he had been requested by boys of the High.School base ball team to'present for- them.their application for permit to close one block.of Heald-Avenue- during the game on Friday. Whereupon it was moved by Trustee Everett amd seconded by Trustee Taylor that the High School bAys be granted a permit to close ; one block of Heald Ave.-during the ball game on ,Friday. Upon "vote motion carried. In the absence of Trustee Graham, the chair appointed Trustee Taylor to serve upon the Auditing Committee.. Bills as audited by the Auditing Committee were then presented to the Board and on motion duly made and on call vote carried, were or- -dered paid and the clerk ' was .instructed.to.issue.viarrants; 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 May 4th, at the hour of 9 a.m.,in:the City Hall, the usual meeting place. er ;. President. 0 MINUTE RECORD of MEETING OF THE BOARD OF TRUSTEES CF ELSINCRE MEETING_ HELD_ ON THE -4th DAY OF May - - -- 1927 -- STANDARD FORM 094 - 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. Keck in the chair. Trustees L. B. Taylor, P. C.'Graham, A. G. Keck, and W. L. Everett answered the roll call, .`'•Absent: Trustee J. H. Bell.., Minutes of the two previous meetings were again passed over for reading to the- next:reguiar meeting of the Board. The Treasurers monthly report was then presented, to the Board and on motion duly made and carried, was approved and ordered filed. A communication from Chas. J. Rozell making application for a posi- tion on the Police Department was then presented to the Board, and on motion duly made and carried, was ordered filed for future reference. Mrs. Uede Jacobs then appeared before the Board and presented her claim to ownership of water meter connection upon her property and asked the Board to reconsider their former action, whereby it was ordered that said meter was the property of R. H. Kirkpatrick. Upon due consideration of the matter and a more thorough understand- ing of the situation, it was moved by Trustee Taylor and seconded by Trustee Everett that the Clerk be instructed to notify Mr. Kirkpatrick that the Board had rescinded their former action by now ruling that the meter connection in question is the property of Mrs. Jacobs and that he be instructed to have installed a new meter connection for his property. Upon vote motion carried. Thereupon the lbard after due consideration deemed it advisable and for the best interests of the City that the positions of Building Inspector and Fire Chief be consolidated. Whereupon it was moved by Trustee Taylor and seconded by Trustee Everett that the Clerk be instructed to notify Mr. Merrifield who was tempor- arily appointed Building Inspector to turn over all books and records of the Department to his office. Upon vote, motion carried. I Fire Chief Tom Boyle was then called before the Board to consider matters relating to the consolidation of his position with that of Building Inspector. lil Whereupon it was moved by Trustee Taylor and seconded by Trustee Graham that Tom Boyle be appointed Building Inspector at a salary of $12 5.00 per month, and that he be allowed a salary of $40.00 per month as Fire Chief, which moticn updn vote was carried by the following vote. Ayes: Trustees Taylor, Graham, Keck and Everett. Noes: None. Absent: J. H. Bell. l � I __ Page ,#2. =TING OF MAY 4th, 1927. Bills as audited by the Auditing Committee were then presented to the Board arid on`motiom 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 Wednesday,.May,llth.at the.hour,of 9 a.m. in the City Hall,, the usual meeting place. --- Clerk. President. k i MINUTE RECORD pF_ REGULAR MEETING OF THE BOARD_' TRUSTEES MEETING_ HELD ON THE llth.. :... DAY. OF May 1927 19 _ 6TRNORRU FORM C6< .. - .� A regular meeting of the Board of Trustees of the City of Elsinore was held on the above date. �t 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 answered the roll call. Absent: None. ii The minutes of the previous rseetirg held cn April 20th and 27th and May 4th were then read by the clerk and on motion, duly made and carried, were approved as read. The Building Inspector's report for the first twenty days of Apra, was then presented to the Board and on motion duly made and carried, was approved and ordered filed. The hour of 9:30 a.m. having arrived, being the time fixed for hearing of protests to the improvement of a portion of Pottery and other streets, the clerk informed the Board that a number of writttn protests had been fit ed whereu on said p protests were duly read by the clerk and thereafter referred to the.City Engineer, and Attorney Geo. W. Crouch for the purpose of checking to ascertain the per cent of protest received. it Upon checking of protests filed, Attorney Grouch reported to the Board that less than 30' valid protests had been filed. Whereupon Resolution #172 was introduced and read being a resolu- tion of the Board of Trustees overruling and denying each and every protest and objection to the improvement of Pottery and other streets as described in the Resolution of Intention #171; f Upon motion of Trustee Taylor and seconded by Trustee Bell E Resolution #172 was adopted by the following vote; Ayes: Trustees Taylor, Graham, Keck, Bell and Everett. Noes: None. F Absent: None. i Thereupon Resolution #173 was introduced and read, being a reso- lution of the Board of Trustees ordering certain v;ork to be done in the city, being the improvement of a. portion of Pottery street and others as described in the Resolution of Intention #171. Upon motion of Trustee Taylor and seconded by Trustee Everett Resolution #173 was passed and adopted by the following vote. is Ayes: Trustees Taylor, Graham, Keck, Bell and Everett. Noes: None. ,I Absent: None. EE Mr. Gettemy then reported to the Board that the number of street signs authorized to be placed on Graham Ive. and Idain Street, would fall short about 23 signs to complete'the`vork and asked to be advised as to the Board's wishes in the matter. -Whereupon it was moved by Trustee Graham & seconded by Trustee Taylor that Mr. Gettemy be authorized to increase the number of street, signs sufficient to complete the siLning of Graham Ave. aid Main Street. 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. Thereupon there being no-further business to come before the Board on mct ion duly made and carried, the Board adjourned to meet in regular' session on Wednesday, may 18th at the hour of 9 a.m. in the City Hall, the usual meeting place. " Jerk _ President - MINUTE RECORD OF A REGULAR hE STING CE;.THE BOARD OF TRUSTEES . I I __.. MEETING HELD ON THE DAY OF _ May 1927.. I9 A regular meeting of the Board of 9rustees of the City of Elsinore was held on.the. above date. The meeting was called to order.at tIn hour of 9 a.m. with Mayor A. G. Keck in the chair. Trustees L.,B Taylor, P..C..,Graham, A G.:-Keck and J_ H. Bell answered the roll call. Absert:- Trustee W. L. Everett. _ The minutes of the previous meeting held on May 11th were then read by,the clerk and 'on, motion duly made and carried, were „approvedras: read. A communication from the Division of Water Rights advising that June 8th 10 a.m. was the time set for a hearing.:to be held in the City Hall at Riverside with reference to the allocation; of waters of the San Jacinto River, was then read by the clerk. Whereupon it was duly moved and carried thatthe:matter be'refer- red to City Attorney Best for his attention: Thereupon on motion of Trustee Taylor and second of :Trustee Bell, and upcn vote; carried, the Board adjourned for -a ten minute recess to consider privately certain suggested changes in the specifications adopted for the improvement of Pottery and other streets. Upon return of Board to council chamber after recess taken, the Board considered the :natter of insurance covering volunteer firemen, the ( clerk reporting that the firemen approved a change to the $2.00 rate per man plan to be carried with the State.Fund, and -an additional accident policy with the Maryland Casualty Co. covering volunteer Firemen, - the premium,on.,policy selected being,$162.50.of which.a,ount the- firemen,agreed to pay $42.50. j Whereupon it was moved by Trustee Graham and seconded by Trustee Bell that the plan submitted for insurance covering volunteer firemen be approved and that the clerk be authorized to take such action as was neces- sary.to place the insurance in force at once. Upon vote motion carried. In the absence of Trustee Everett, the chair appointed Trustee Taylor to serve upon the Auditing Committee. 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 on motion of Trustee Graham and a second by Trustee Taylor and,on vote carried, adjournment was taken to the hour of 2:30 p.m. The hour of 2:30 p.m. having arrived, the meeting was again Page #2.,, Meeting of May 18, 1927• called to order by the chair with all members. of the Board answering the roll call. Thereupon, after the.. Board's due .consideration of the matter of clanging the plans and specifications for the improvement of Pottery and -ether streets to provide farthe in- stallation of vitrified clay pipe sewers instead ^oaf eerie nt %concrete:pipeL,�'it, wag" mov,ed by Trustee Taylor and seconded by Trustee Everett that City Engineer Graham and Attorney Geo. W. Crouch be instructed to amend plans aid specifications so as to read vitrified - clay -pipe sewers instead of cement concrete pipe; - `and °that expense of proceedings up to $100.00 be paid for, by the- Gladding'Me Bean Co., which motion was carried by the following vote. Ayes : Trustees Taylor, Graham, Keck, Bell and Everett. Noes: None. - 'Abs'ent None.' , City Engineer Graham then presented to the Board a sketched plan of --a- cabinet for tihe "filing of City maps which he desired be- furnished -and reported that the cost of same would be $35-00- Whereupon -it was moved by Trustee Everett and seconded by Trustee Graham that the City Engineer be authorized to have cabinet made for the filing of maps which motion was carried by the following vote. Ayes: Trustees Taylor, Keck, Graham, Bell and Everett. Noes: sNone. Absent: None Thereupon, there being no. further business to come before the Board on motion duly made and carried, the Board adjourned to ce et in regular session on Wednesday, $day 25th, at tli; hour of ,9 a.m, in the City Hall, the -usual meeting place. Clerk President MINUTE RECORD OF -. REGULAR MriSTING OF THE BOARD CF TRUSTEES _ MEETING HELD ON THE 25th DAY OF May 1927 _19 /.TXF�HUEP.S.to......e REG. U.S. PAT. OFF. .TA..ARO MII A regular meeting of the Board of Trustees of the City of Elsinore was hod '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 answered the roll call. Absent: None: Minutes of the previous meeting held on -May 18th not .being prepared were passed for reading to the next regular meeting:of the Board. cc The monthly report of the Police•Departmnt was then presented to the r Board, and. on motion duly made and carried, was approved and ordered- filed. Thereupon on motion by Trustee Taylor and a- second by Trustee Everett and on vote carried, it was ordered that.tYie sum of $9.00 be allowed Mrs. Catt to apply on payment of'bill for repair of -sewer line to her property r Due to the filing of complaints against the keeping of poultry and - rabbits for commercial purposes •within the restricted', zones as provided for by Ordinance, it was moved by Trustee Graham and seconded by Trustee Everett that the clerk be instructed to notify in writing all persons who were not complying with the Ordinance to at once remove all poultry and rabbits from the restricted zones. Upon vote motion carried. Thereupon on motion by Trustee Taylor and a second by Trustee Everett and upon vote carried, -it was - duly - authorized -that the Chief of Police be permitted to hire two extra police fcr duty -on May 29th and 30th and June 4th and 5th. Thereupon it was moved by Trustee Everett and seconded by Trustee Graham that Assistant Water Superintendent A.• F. Hardy be granted a $10.00 per month increase in salary or a salary of $135.00 per month. Upon vote motion carried. Cloyd Craft, Horticultural' Inspector, then appeared before the Board and advised that 'it would again be necessary this year to spray the city umbrella trees for-red-spiders, also to spray tin puncture vine, and asked that he be granted the Board's cooperation in this work. Whereupon it was moved by Trustee Taylor and seconded by Trustee Everett that Mr. Craft be authorized to care fcr the work of spraying for red spider and puncture vine, and the expense of said work to be paid by the City. Upon vote motion carried. _ - -- — Page #2. Meeting of May 25, 1927. Thereupon it was moved by Trustee Everett and seconded by Trustee Taylor that the proceedings for the improvement of Pottery and other streets under resolution of Intention #191 be abandoned because the Board desires to make some changes in the work which motion upon vote was unanimously carried. Thereupon the City Engineer presented Resolution #174 providing fa- the readoption of the same plans and assessment district map for such improvement, which were heretofore approved by this Board on April 20th, 1927, but the same in the meantime having been amended so as to provide for ;vitrified clay sewers instead of cement .concrete sewers -and also for the removal- of certain concrete pipe, and the laying of vitrified clay pipe in the territory where cement con- crete pipe is to be removed. Said City Engineer also presented proposed speci- fications #11 providing for vitrified clay, pipe. Whereupon it was moved by Trustee Everett and .seconded by Trustee Taylor that Resolution #174 providing fare the approval of the said amended plans, and spa cifications. #11 and the said assessment district map be re- adopted which motion was carried by the following vote. Ayes: 7,�ustees Taylor;, Graham;, Keek,,Bell and Everett. Noes: None. Absent: None: Thereupon the Board's Attorney presented Resolution #175, a proposed resolution of Intention to provide for such modified work to be assessed upon the district above referred to. _Thereupon, it was moved, by Trustee Taylor and seconded by Trustee Everett that isaidresclution of Intention #175 be adopted which was carried by the following vote: Ayes: Trustees Taylor, Graham, Keck, Bell and Everett. .Noes:.... None,.. -- Absent: None.. iA map of Country Club Estates, Unit #5 was then presented to the k Board for their approval and acceptance. Whereupon it was moved by Trustee Bell and seconded by Trustee Graham that map of Country Club Estates, Unit #5 be approved and accepted which motion :upon vote was unanimously carried. Bills as audited by the Auditing Committee were then presented to the Board and on motion duly made mid 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 Wednesday, June lst at the how of 9 a.m., in the City Hall, the usual meeting place. Clerk. President _ MINUTE RECORD OF REGULAR MEETING CF THE BARD CF TRUSTEES _.._ _.MEETING. HELD. ON THE _.... lst DAY 6F June- 1927...... STANDARD FORM C99 Al 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. Keck in the chair. Trustees Taylor, Graham, Keck and Bell answered the roll call, :absent: Trustee Everett. The minutes of the Board Meeting held on May 18th were then read by the clerk and on motion duly made and carried, were approved as read. '19 ___. Thereupon it was moved by Trustee Graham and seconded by Trustee Bell that $12. 50 be accepted from J. F. Patterson in full settlement for water service reconnection to his prope+'ty whidi motion upon vote was unani- mously carried. A map of Country Club Heights Unit #23 was then, presented to the Board for their approval and acceptance; Whereupon after checking off said map, it was duly moved by Trustee Taylor and seconded by Trustee Bell that map of Country Club Heights Unit #23 be approved and accepted, which motion upon vote was unanimously carried. Upon motion of Trustee Taylor and a second by Trustee Graham, and on vote carried, it was ordered that W. H. Gettemy's bill fm street signs be held over to the next meeting of the Board. In the absence of Trustee Everett of tap Auditing Committee, the chair appointed Trustee Taylor to serve upon said committee to audit 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 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 m d carried, the Board adjourned to meet in regular session on Wednesday, June 8th at the hour of 9 a.m. in the City Hall the usual meeting place. i mirvuTE RECORD OF. REGULAR MEETING OF THE BOARD OF TRUSTEES ... _. _... MEETING HELD ON THE....._ _... 8th...... DAY OF .....June 1.927 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 m der 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 answered the roll call. :absent: None. Minutes of the previous meetings held on May 25th and June 1st were then read by the clerk and on motion duly made and carried, were approved as read. The Building Inspector's monthly report for the month of May was then presented to the Board and on motion lily m de and carried, was approved and ordered filed. The Water Superintendent's report coering the operation of pumps at water plant for the month of May was then submitted to the Board and on motion duly made and carried, w as approved and ordered iiled. Whereupon the City Attorney Eugene Best presented Resolution #176 being a resolution of the Board of Trustees, calling upon the citizens to contribute to a fund of $1000.00 to be paid to the City Clerk and to be drawn upon on the order of City Attorney Eugene Best, and t; be a xperd ed ask in the opinion of said City Attorney Vill best conserve the interests of the community in the matter of the allocation of the waters of the San Jacinto River. Whereupon it was moved by Trustee Graham and seconded by Trustee Taylor that Resolution #176 be padded rnd adopted which motion upon vote was unanimously 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 or- dered paid and the clerk was instructed to issue warrants in payment of same. Thereupon there being no further business to come befm a the Board on motion duly made and carried, the Board adjourned to meet in regular session on Wednesday, June 15th at the hour of 9 a.m. in U City Hall, the usual meeting place. President MIMUTE_RECORD OF REGULAR 1METING OF THE BOARD (F TRUSTEES _. _. _... "MEETING. HELD ON THE . ..:515th _, DAY OF June:... 192V .;, :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 cr der at the hour of 9 a.m:'with President A. G. Keck in the chair. . Trustees L. B Taylor, P. f. Gradiam, A. G. .Keck,, az J .H. Bell answered the roll call. Absent: Trustee W. L. Everett. Minutes of the previous meeting not being prepared, were passed over for reading•at' the re xt regular' meeting of theBoard. The Treasurer's monthly report for the .month of May.was.then, presented to the Board and on motion duly made and carried, was app oved and ordered filed. s A communication from the County .Auditor asking that the Board - authorize - that - he +be - permitted to ,:engage extra .'help to :place the. City's Street : and -Water ,A6sessments under the 1915 <Improvement;:Act, on, : the tax'. roll was then read by`.the clerk. I Whereupon it =, was =moved by .Trustee .Taylor and: :seconded by Trustee Graham that the clerk be'instructedrto ` authorisethe .CountycAuditor to hire extra help "to place :the 1915•AS6essments on: thi s,:year's::"tax .roll i."the cost of said work not to exceed the arount paid last year, which motion was; carried by the following vote: Ayes: Trustees Taylor, Graham, Keck and Bell. Floes: None.... Absents Trustee Everett The resignati on of Night Policeman Thos. Lutton was: them' presented to the Board. Whereupon it was moved by Trustee Taylor and seconded by Trustee Bell that Thos. lutton's resignation be accepted. Upon vote motion carried. I' The hour of 9:30 a.m. having arrived being the time fixed for I hearing of protests to the improvement of Pottery and other streets, the clerk informed the Board that no protests had been filed. Whereupon Resolution #177 was introduced and read, being a resolution of the Board of Trustees ordering certain wo k to be done in the City, being the improvement of a portion of Pottery Street and others as described in the Resolution of Intention #175. Upon motion of Trustee Taylor and seconded by Trustee Bell, Resolution #177 was passed and adopted by the following vote: Ayes: Trustees Thylor, Graham, Keck and Bell. Noes: None. Absent: Trustee Everett. Page #2.; MEETZNG OF JUNE 1 5,:;5927. The clerk then reported to the Board that notice had toffs to his attention that certain taxes against the city's property had become de- linquent and °;recommended that;rseme:.bespaid. Whereupon it was moved by Trustee Graham and seconded by Trustee Bell that the clerk be instructed to take care of the payment of said delin- quent taxes, which motion -was carried-by the following ;vote: Ayes: Trustees Taylor, Graham, Keck and Everett. Noes: None. ,absent: Trustee Everett. Thereupon on motion of.Trustee.Bell and seconded by Trustee Graham and upon vote carried, it was ordered that the present balan;e in the 28000 Sewer Construction Fundibe. transferred to the general fund. The chair then appointed Trustee Bell to serve upon the Auditing Committee in the absence of Trustee Everett. Bills as audited.by: the Auditing.Committee were then presented:to the` -Board and ron. 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 Wednesday ;:June 22nd >at the hour of,9'a.m. >in the. City Hall, the rusual meeting':place: . Cl:erk t � S President .. ? MINUTE RECORD of REGULAR M&TING OF TIE BOARD OF TRUSTEES _.... .._ _.:MEETING HELD ON THE _. 22nd. -.... DAY OF ...1927 19 _ STANDARD FORM 080 CNPNLES P.NAOLFY CO..PAFNFINCEPS.aeaaaee­. a.a ar ar �aeiaao. o[.aeia REG. U.S. PAT. OFF. STANDARD MINUTE ER CORD A regular meeting of the Board of Trustees of the City of Elsinore was held on the above date. The meting was called to or der. at the hour of,9 a.m, with President'.A. G. Keck in the chair. Trustees L. B. Taylor, F. C: Graham, A. G. Keck, and J- Hi Bell answered the roll call. Absent: Trustee Everett. The minutes of the previous meetings not ,b sing prepared, were passed for reading at the next regular rmeting of the Board. The resignation of J. W. Boyles, Chief of,Poligp was hen presented to the Board. Whereupon on motion of Trustee Graham ;and second ed_by Trustee Bell, and upon vote carried the resignati on of J. W. Boyles, Chief of Polic e was accepted; to .take effect at once. The applications of W. R. West, Thos. Cornell, M. G. Nettleton and Wm. Frank for the :positions of Chief and Night Police were then presented ,to -the ;Board and duly considered. Whereupon it was moved by Trustee Taylor and seconded by Trustee Bell that Wm* Frank be.- appointed,to the position „of Chief of.- Police and W. R. West. as Night Police, the salary of: each to be fixed -at $125.00 ;per month, which motion was carried by the following vote. 'Ayes:; Trustees,.Taylor,; Graham, ,Keck and Bell. Noes,. i, None. Absent:- Trustee,Everett, The ,Clerk then read a communication to, the Board from City Attorney Best., setting out. his legal opinion wish reference to certain mining claims of J.,H. Wrench located on Hill and- Pottery Streets. Whereupon it was duly moved and carried that Attorney Best's letters be filed and that the Board's action in the matter be according to the opinion of the Attorney. The Board then considered the matter of executing contract covering _. the sale of garbage for the coming year. , Whereupon it was moved by Trustee Taylor and seconded by Trustee Graham that the clerk be instructed to publish a notice inviting bids for City garbage, to be opened and considered by the Board on July 13th. Upon vote motion carried. Mr. Baker, engineer, representing the Byron Jackson Pump Co. then appeared before the Board and presented a detailed plan suggesting certain, changes and installations in the water plant equipment with view of reducing power costs. Whereupon after -due consideration of the :matter, it was moved' by Trustee Graham and seconded by Trustee Bell that it be authorized to execute a contract with,the Byron Jackson Pump Co, covering the purchase of a pump and booster 'as recommended in Air. Baker's - plan -; "vihich motion was carried by the following vote. - Ayes: Trustees Taylor;' Graham, Keck and Belle Hoes: None. Absent: Trustee Everett. Thereupon it was moved by Trustee Taylor and seconded by Trustee Graham that B. D.-- Robinson, 'City Park Caretaker be- authorizeVto purchase 100 feet of garden hose for the City Park. Upon vote motion carried Fire Chief Boyle then appeared before the Board and,requested. that authorization be made for the installation of a shower bath at the Fire Hall. Whereupon 'on motion of Trustee = Taylor -and seconded by Trustee Graham and on vote carried, it was duly -authorized that the Fire Department, - have installed a shower bath at the Fire Station; Zn the 'absence of Trustee Everett of the Auditing Committee''- the chair appointed Trustee - Taylor to serve- upon -said Committee to :audit- 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 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 adjourhed.to meet in - regular session on Wednesday, June 29th at the hour 'of 9 a.m. in -the City Hall, the usual meeting place. el erk President MINUTE RECORD OF _MEETING HELD. ON THE STANDARD FORM REGULAR IZETING D< THE BOARD OF TRUSTEES 29th DAY OF June 1927 T9 .E.. 11.6. PAT. OFF. SST DA O IAlAilMA°COROF A regular meeting of the Board of Trustees d the City of Elsinore was held on the above date. The meting was edl.ed to a• der at t 1 hour of :9 a:m. -with President A. G.. Keck in the chair. Trustees Taylor, Graham, Keck, and Bell answered the - roll' -call: Absent: Trustee W. L. Everett. Minutes of the previous m;stings held on June 8th , 15th, 22nd were then read by the clerk and on motion duly made-and carried, were apporv- ed as read. The hour of 9:30 having arrived, being the time fixed for open- ing of sealed: bi s or proposals f(r the- improvement of ; Pottery' and other streets., the'. clerk- opendd. and presented to tle Board'tis following bids,., Hall'.and Johnson : Construction Co. bid of Grading : ..... ........ 6595 per cubic 3d .' Paving ............4.......... 21¢ " sq.ft: Side Walks 21¢ " sq.ft. :Curb .........................a '55¢ " lineal ft. Sanitary Sewer ................ $6000.00 complete Howe connection sewers $1.10 per lineal foot Water distributing - system `$1800.c10 :complete -' -Removal old conctete�sewer. pipe $250.00 Sully Miller Contracting Co. bid as follows: Grading ,.....s.:.......... 600 per cubic A . Paving ............. 20 610- per _sq.ft.. Sidewalks .....:......... .210 per sq'.ft. Curb i. lineal foot`s 550 pei Y Sanitar Sewer -------- - - - - -- - $6575.00 complete House connections sewer $1.05 per lineal foot Water' distributing .system - $1795.00: complete Removal old concrete iewer.$350.00 :complete. Whereupon on motion duly made and carried, the bids received were referred to City:'Engineer,Graham and Attorney Crouch for checking. Trustee Graham then called to the Board's attention that some action should be taken to provide for -life saving equipment at the Lake Shore resorts and camp grounds and after due consideration of the matter <it was moved - by.Trustee Graham - ,and - seconded -by Trustee Bell that the elemk be instructed to notify the City Attorney to prepare an Ordinance providing for the maintenance of suds lifesaving equipment at all of the Lake Shore resortsJ where: boars and bathing suits were rented which motion was carried_< by the following vote: Ayes: Trustees Taylor, Graham, Keck and Bell. Noges' None. Absent: Trustee Everett. The City Engineer then reported to the Board tkat upon check - ing of the bids received fa- the improvement of Pottery Street that the bid of Sully Miller contracting Co. was $54,567.46 and that of the Hall Johnson Construction Co. $55.150.55, making Sully ,filler Co. the lowest responsible Page #2. Meeting of June 29, 1927. Whereupon resolution, #178 being a.resolution of the,Board of Trustees providing for the awarding of contract for the improvement of Pottery;St..to the.Sully:Miller;Co. was;then; presented to theBoard and on motion of Trustee Taylor and seconded by Trustee Bell, Resolution #178 was passed and adopted by the following vote. Ayes; Trustees, Taylor, Graham „ Keck and Belli Noes: None. Absent: Trustee W. L. Everett. Thereupon it was moved by Trustee Graham and se,conded,by:;Trustee.:' Taylor: that the clerk be instructed to write to.Mr. Arthur.Anderson informing him that Railroad Avenue being outside of the City limits, the Board would have no jurisdiction in renaming said street, however, that the Board was favorable to.and would, approve any such.action.taken by.tle County Board of Supervisors,-which motion upon.vote.was.carried. W. R. west, Night. Police then. presented. his resignation to the Board to take effect.at_ once.- _ .......... Whereupon it wes;moved.by Trustee Bell and seconded by Trustee Taylor that the resignation.of Night Police W. R. -tweet be:accepted. Upon vote motion carried. Thereupon it was moved.by.Trustee.Bell and seconded by Trustee Taylor,that ;:Thos. lutton be appointed.Night.Police, he ;to fir nisi his own motorcycle.for.,said,mork, and, the. city.to.furnish.all..gas,andoil and his salary -to be fixed at $150.00.per.month,.which.motion was carried by the following vote,,. Ayes: .Trustees Taylor, Graham, Keck and Bell. Noes: .None. Absent: W. L. Everett. In the absence of Trustee_ Everett, the chair then appointed Trustee Taylor to serve upon the Auditing Committee. 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'paymet of same. being Thereu on "there p g 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 6th at the hour of 9 a.m. in the City Hall, the usual meeting place. C erk President MINUTE RECORD of REGULAR MEE,TING_OF THE M ARDOF TRUSTEES _._ MEETINGHELD ON THE _ _6th_ srwxvwsv roam ca. ....DAY OF ....1927 A regular meeting of the Board of Trustees of the City of Elsinore was held on the above date. The ne eting_ was called to order at the hour of 9 a.m. with President A. G. Keck in the chair. Trustees Everett, Keck and Bell answered the roll call, :Absent: Trustees Taylcr and Graham. The minutes of the previous meeting not being prepared, were passed for reading to the next regular meeting of the Board. The Building Inspector's monthly report for the month of June was then presented to the Board and on motion duly made and carried, was ap- proved and ordered filed. Thereupon, the clerk read the report of Water Superintendent M. Harmon for the month of Juhe, vhidh report on motion duly made and carried, was approved and ordered filed. Ordinance #190 being an Ordinance providing far the maintenance of life saving equipment at the Lake Shore resorts was then presented to the Board for first reading. Upon consideration it was duly moved and carried, that the chair appoint a committee to make an investigation as to what items of equipment shall be provided for in said Ordinance. The Chair appointed Tom Boyle Fire Chief and self upon said commit tee. The Cleric then presented for first reading Ordinance #1,91 being an Ordinance prohibiting the playing of cards or other games for money, or other representations of value. Whereupon it was moved by Trustee Everett and seconded by Trustee Bell that Ordinances #190 and #191 be held over for second reading and passage to some later meeting of the Board, which motion upon vote was carried. In the absence of Trustee Graham of the Auditing Committee, the chair appointed Trustee Bell to serve upon said committee. 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 berg 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 13th at the hour of 9 a.m. in the City Hall, the usual meeting place. er j President MINUTE. RECORD OF RPGULI,R :L IN CT '12 B YTi-M OF TrUS__'IES _C"..ELSMICI'..., _..MEETING. HELD. ON THE....... 13th _.. DAY OF July, 1927 19._ STANDARD FORM CSC CHARLES R. HAYLEYCO..WHFIXDZRS. LOS e[ee[[x. x[e r[.e[xxo.o[x[eix RED. U.S. PAT. OFF. STANDARD MINUTE ECORD regular mceting of the Board of Trustees of the City of Elsinore Was hold on the above date. The meeting was called to order at the hour of 9 a.m. rrith President A. G. Keck in the chair. Trustees L. B. Taylor, P. C. Graham, il. G. Keck and J. H. Bell answered the roll call.. .Absent: Trustee Everett. - The minutes of the meeting held en June 29th were then read by the clerk -nd on motion duly made and carried, were approved as -read. The Treasurers monthly report for the month of June was then presented to she Board and on motion duly made and carried, was al)-proved ordered filed. he clerk then read a. communication from the Eureka. Fire Hose Co. advising the.Board of -the dates of the coming convention of the Pacific Coast and National Fire Chiefs to be held at Portland, Oregon, and urged. the sending of our Fire Chief to said convention, Upon -motion duly made cnd carried, it nus orcered th t said communicat ion be filed. This being the time and place get 'for the opening of se ^led bids or proposals for the City's Garbage, the clerk -reported that no bids had been received. 7he'reupo.11 after due consideration of the matter it .,!as moved by Trustee Taylor and seconded by Trustee Graham that the date for reeeL ng bids for the City garbage be extended to august 3rd, which motion upon vote was carried. Trustee ill then reported that he knew a party who mig-ht be in- terested in entering into a contract for the City garbage. Whereupon it was moved by Trustee Taylor and seconded by Trustee Graham that the chair appoint Trustee Bell as ^ specie "1 co:vaittee of ! - one to intervcvf his party regarding the matter and to7:1„ke F. +--port of re- sults -.t the next meet ng of the Board, which motion upon veto VILLs ca"rr -ed. Trustee Taylor thon rercrted to the Board that his attention had been ca.-lad to numerous complaints being made by citizens to the obstri.zction of pa age through the -�.11ey betcieen Grahaa llvo. and Sulphur Street, by th; parking of PickV.1ick Stages in said alley. V lereupon after consideration of the r., tter it uas moved by Trustee Taylor and seconded by Trustee Bell that the Chief of Police be in- structed to notify the Pickwick State Co. in Yrriting to w..cate -The - l.ey :s soon es possible after load ig and unloading of stages, 1.,hich motion upon vote c =n.s unzulimoualy c ^.rricd. i i �i ,I j; I j �4 j l t I P ;;e ; 2. Meeting of July 13th, 1927. The Board then considered the matter of parking on West Peck St. ar.d due to the n rroiness of the street and with the vieer of increasing safety, it.raas moved by Trustee Taylor and seconded by Trustee Graham that the Chief of Po19.ec be instructed to take steps td estaUlisla parallel to curb narking instead of at an angle of 450 on West Peck St. vrhich motion upon votewas carried. , Upon further consideration of the matter regarding the City garbage it vas moved. by Trustee Taylor and seconded by Trustee Graham that tho date of extension for receiving of bids be changed from >u[!. 3rd. to July 20th ::hich motion l}non vote was carried. . alap of Country Club Heights Unit X24 was then presented to the Board for approval and accept.-nce. Whereupon after checking of said map it was moved by Trustee Taylor ax_d seconded by Trustee Bell that map of Co,-ntry. Club Heights, Unit 1'j24 be approved end accented which motion upon vote was carried. Trustee Everett of the Auditing Committee being absent, the chair appointed Trustee Taylor to serve upon said committee. Bills as audited by the Auditing Committae were then presented to the Board and on motion duly mode and on call vote carried were ordered paid, and the clerk vaas instructed to issue warrants in payment of swine. Thereupon there being no further business to cone before the Board on motion duly made and carried, the Board adjourned to meet in regular session on Wednesday, July 20th, at the hour of 9 a.m. in the City Hall, the usu-1 meeting place. erk President MINUTE RECORD OF RECULAR -.I,�E TING . C%I Bj15 BOARD OF TRUE. 3 _..MEETING .- HELD _ON THE 2Ct1: __. .....DAY OF _ e _ 19 _ ..July, 1 „ �� STAN�ARO FORM C8< I A regular m-eeting of the Bas.rd of Trustees os ". the City of Elsinore as iielc on the above d.nte. The raceting was called to order at •thc hour of 9 a.m. with President A. G. Keck in the chair. ,I i Trustees L. B. Taylor, P. C. Graham, and G. G Keck an..cred the roll ball. Lbsent: Trustees Bell and Everett. Minutes of the nr�vious meeting not being'prepar €d ,.Tore rnssed for reading at the next regular meeting of the Board. i The clerk then reported 10-'hat one bid for the City's garbage had been rect ived,that being the bid of R. R. Piracy, which bid i,..:as th n c ^ ono d and submitted to the Board. Vflaereupon after due consideration of said proi:cse3'; it ira.smova by Trustee Taylor and seconded by Trustee Grahar. that the bid of R.R.Lacy be taken under advisement to the next regular meeting of the Board; further, that the matter be submitted to tPYe Health Officer for his apprcv° of the location for feeding said garbage, also that contract be referred to the City Attorney for his inspection a*d approval, which motion upon vote was carried, Ordinance ff'tW being an Ordinance providing ^or 'the maintenar:ce of certain life saving ecuipuent at the Lake Shore resorts, :,,as then pres .,nted to 't'_ne Board upon second. reading. Mcrcupon it was moved by Trustee P. C. Graham, and seconded by Trustee Taylor that Ordinance ;, =190 be passed and adopted ,?hich motion •ass carried by the follov,ing vote: i! A�,es: Trustees Taylor, Graham and Keck. Pees: None, i Absent: `trustees Bell F Everett. i Thereupon Ordinance ;;'191 being an Ordinance prohibiting the playing of cards and other games for money or other reureventations of value, vans then presented to the Bocrd uocn second reading. lheroupen it was ri -oved by Trustee Cr:lzer, and seconded by Trustee Taylor that Crdinsnco 1- 191 be passed end ,copted vL. ich motion was carried by the following vote. y o s Trustees Taylor, G>. hate and Keck. Noes None. ' .b it: Trustees Bell c �erett. ThcreupDn it vm s moved by Trustee Taylor and seconded by Trustee Graham that the clerk be instructed to notify I,1r. Harmon to remove the old sower buildin -'s and clean up the lot on Flint Street, v:4.ich motion upon vote ;as c > ricd. Chief of Police Frank then a. r�ea,.red before h p_ e Board and rei:cr'ted th -'. for the good of the Police Department, .. -d was re` ^.u:iotii?a- the resignation of Nic'Tt Police Thos, Lutton. Cificer Lutten relimin3 to tU2'Yl i71 iris re5i,- Page ,;2. ?:,�,ETIPIG Cr JLri.Y 20,1927; nation unless satisfactory,arr,�-- .gements were made for disposing of his motorcycle. - - -. lifter considerable discussion and consideration of the matter it ,:as moved ,by Trustee Graham .and.s econded by Trustee Taylor hat the Police matter be referred to i,ir. Fra.r.l� for settler,ent. Upon vote motion carried, Thos. J. Connell's- application for the position of Diight Policc was then presented to the Board, and on motion duly .made and carried V:as referred to the Chief of Police for consideration. Trustee Everett being, absent the chair eppoin-ted. Trustee. Taylor to serve upon the auditing committee. Bills as audited by the Imaitingg Committee wore then presented to the Board and on motion duly made and on call vote, c_ -rried were -ordered paid and tho -clorl t: _s instructed :to, issue warrants in paymcnt of same. Thereupon there -being no further business to come before the. Board on motion duly made and carried, the Board ad.jcurnod. to meet in re ular session on Vednesday, July 27th at the hour of 9 a.m. in the City Hall, tine -usual meeting place. r Clerk Pre sic, ant MINUTE RECORD OF Regular Meeting of the Board of Trustees _.._.. MEETING HELD. ON THE .27th .DAY OF July 1927 19 STANDARD FORM C24 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 p. m. with Pr_:sident 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. Minutes of the previous meetings held on July 6th, 13th and 20th. were then read.by` the Clerk, and. on' motion duly made. and carried werer' approved as read. ; A communication from the So. - Calif. Country and Atheletie Club to :the Board..of Trustees`submitting> their offer of sale to the`City of Elsinore 2900.acres. of lake:bed land at a price of •$60000.00 was then presented to the Board. Whereupon it was moved by Trustee :Bell and seconded by Trustee Taylor' that 'f the Clerk by instructed to acknowledge the reeeipt:of said communica- tion and to advise that the Board.w-ould take the matt r -under further con- sideration which motion upon vote was carried. Mr. A. E. Burdett representative of the Pickwick Stage line then appeared before the Board stating that his Company wished to cooperate with the City and that he was ready to come to some mutual agreement which would corredt any objection,to the present - parking of their stages ... in the alley, and advised that upon making,an investigation of the matter he would suggest that they be granted a permit to park two stages on Graham Ave. between the alley and the Elsinore Garage. Whereupon after due consideration of the matter it was moved by Trustee P. C. Graham and seconded by Trustee Bell that the Pickwick Stage Co. be granted a permit to park two stages on Graham Ave. between the alley and the Elsinore Garage and that the Chief of Police be instructed to Saint this zone in red and to mark _off a parallel parking strip along said curb, it being understood that the granting of this _permit. was only temporary subject to the erection of buildings upon the lot. Upon vote motion carried. The written report of Health Officer Dr. Brimhall with reference to the leasing of the old City sewer farm for a hog farm was then submitted to the Board and upon motion duly made and carried was approved and ordered filed. City Attorney Best then presented to the Board Resolution #179 which resolution provided for the leasing of the old City sewer farm and enter - ing into a contract for the sale of the City's garbage to R. R. Macy which resolution was passed and adopted by the following vote. Ayes: Trustees Taylor, Graham, Keck and Bell. Noes: Alone. Absent: Trustee W. L. Everett. Thereupon,it was moved by Trustee. Taylor and 'seconded by Trustee Bell that„ John Christenan,.the garhage collector:,, be granted a $10..00 per'.month' increase in salary to start with the- 'execution.of the new garbage contract which motion was carried by the following vote. Ayes: Trustees Taylor, Graham, Keck and Bell.' Noes: None. Absent: Trustee W. L, Everett. In the absence of.Trustee.Everett the Chair. "appointed; Trusts e.:Taylor to serve upon the auditing committee. 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 paymentcof same. Thereupon their being no further business to come before the Board on motion duly ,made and carried the Board. adjourned to meet in regular in regular session on.Wednesday;August 3rd at the:hour of 9.a -. m:;in the:-City hall, the usual meeting place. Clerk ;resident MINUTE RECORD OF Regular Meeting of the City Council .MEETING HELD ON THE DAY OF August,. 1927 STANDARD FORM GSp CHARLES . HADLEY CO.. FINDERS, [o[i[a :[ «.eeive:i RED. Y.S. PAT. OFF. STANDARD MINOT RECORD - 1 A regular meeting of the City Council of the City of Elsinore was held on the above date. The meeting, was calledto order at the hour of 9 a.m. with Mayor 0. G. Ke Keck. in: the chair. Upon roll call the following councilmen were present: Graham, Keck, (. and.Bell. Absent: Councilmen Taylor and Everett. Minutes of the In evious meetin g not g prepared passed for read - 'bein ting ofthh`Council.- .ing to;the next+ mee The monthly report of the 'Mater Supt. was then presented to the Council and on motion; duly made -:rand carried was "approved and ordered'f iled. " The Clerk then presented coo the Council the annual report of the Library Boardr,for the year., ending June_3.0th =1927 which ..report:on motion -,duly made and carried was approvedand::ordered- filed. Thereupon on motion by Councilman Bell and seconded by councilman Graham the Clerk was instructed on:behal.f of the.City.Council to fllrwaid a written protest:to the.iBuilding,:of a.;dam:'in Railroad Canyon to the Temescal' Stater Co. of Corona, which motion was:;- arried:by the following ` vote. Ayes:. Councilmen Graham,:Keck: and Bell:: Noes: Hone. Absent: Councilmen..Taylor = &.Everett. Councilman W. L. Everett of the auditing eommittee.being absent -the E chair appointed Councilman T. H. Bell to serve upon said committee. Bills as audited . by -the auditing committee were piesentedto the'Counci ;j and on motion duly made ordered paid an& the Clerk was'insturcted to- '-issue` warrants in payment of same.- ?, - Thereupon their:bei.ng no further business,to come before the Council on motion duly,made and carried Counc'il`adjournedto meet in regular session on;;Xednesday August. 10th at the hour -of'9 a.m,'in the 'City hall; the usual " meetingrplace.l i erk. -s d f • 2ayor I it 1 - _ 1: Regular Meeting of the City Council . August 10th, 1927 A Re gul ar meeting of the City Council 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 Mayon A. G. Keck in the chair. Councilmen L. B. Taylor, P. C. Graham, A. G. Keck, J. H. Bell and W. L. Everett answered the roll call. Absent: None. Minutes of thetwo previous meetingscnot' being prepared:were passed -for read - ingat the next regular Council meeting. The Treasured- monthly report for?July was :then presented;, to the.:Council and on motion duly made and carried was approved and ordered filed. The building report of Bldg..: Supt. Thomas.;Boylesfor the month of' July +was then presented to the Council and on motion "duly;made:.and - carried was approved and order- ed filed. The :Clerk then reported to Council that R. R. Macy had filed his acceptance of the offer provided by :Resolution 179:wi.th respect to- the >'sale of the City's garbage and leasing of the;City's old.sewer: farm. Whereupon it was moved by'Councilman- Taylor and - seconded -by Councilman Everett that the matter of preparing contract to be executed with -R -R. Macy covering the sale of the City's garbage be referred to the City' Attorney: Upon vote, notion carried: Upon report to Council calling attention to bad condition of East. Graham Ave., it was moved by ;Councilman Taylor and -secdnded:by Councilman:Everett that the matter be referred to the Street Committee and the, ..chair for investigation,:withlauthoriza- tion, if necessary to have said street repaired., . Thereupon it was moved by Councilman Taylor - and - seconded by Councilman Everett that the Health Officer, -,City Engineer and water Supt.: ,be instructed to check up on certain matters, with respect;'to health and water supply conditions which maintain when the level of the lake is low, for the purpose of acting as. witnesses if::necessery at the injunction suit if filed against at Temescal water Co. Upon vote motion carried. Thereupon it was moved by Councilman Taylor and,se.conded by Councilman Bell that Council adjourn for five minutes to meet privately which motion upon vote was carried. Upon Councils return to the Chamber all members were present upon roll call ex- cepting Councilman Everett. In the absence of Councilman Everett the chair appointed councilman Taylor to s serve upon the auditing_committee. p MI1vuTE RECORD OF Regular Meeting of the City Council MEETING_ HELD ON THE _. 17th... _.... DAY OF August 1927 19 .TA..... FORM C86 A regular meeting of the City Council 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 Mayor A. G. Keck in the chair. Councilmen Taylor, Graham, Keck, and Bell; answered the roll call. . Absent:'.Councilman Everett. The minutes of the previous meetings held on July 27th, Aug, 3rd, and 10th, were then read by the clerk and on motion duly made and carried, were approved as read. Thereupon, Resolution #180 was introduced and read being a resolution providing ..for the sale of the City's garbage to R. Macy and authorizing the Mayor and City Clerk to execute a contract covering the terms of said sales Upon motion of Councilman Taylor and seconded by Councilman Graham j Resolution #180 was passed and adopted by the following votie: Ayes: Councilmen Taylor, Graham, Keck and Bell. Noes: None. Absent: Councilman W. L. Everett. Thereupon the chair appointed Councilman Taylor to serve upon the Auditing Committee in the absence of Councilman Everett. i Bills as audited by the Auditing Committee were then presented to the Council 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 Council on motion duly rade and carried, Council adjourned to meet in regular session on Wednesday, August 24th at the hogr.of 9 a.m. in the:,City Hall, the usual meeting place. i erk Svlay o r MINUTE RECORD OF REGULAR MEETING OF THE CITY COUNCIL, AUGUST 24, 1927. A regular meeting of- the 'City Council 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 Mayor A.- G. Keck in the chair. Councilmen Taylor, Graham, Keck, Bell and Everett answered the roll call. Absent: None. Minutes of the previous meeting were passed for reading to the next regular meeting of the council. - - Mr. George Briner then appeared before the Council and: presented for their consideration a set of plans covering the proposed construction of a certain building to be used for a bath house, and requested that he be granted a special permit allowing him to construct said building with 8 inch the walls. Whereupon, after due consideration of -said plans it was moved by Councilman Everett and seconded by Councilman Bell that Mr. Geo. Briner be granted a special permit to construct said proposed building with walls of 8 -inch tile which motion was !carried by the following vote. - Ayes: Councilmen Taylor, Graham, Keck, Bell and Everett. Noes: None. Absent: None. Thereupon, Resolution #181 was introduced and read, 'being a resolution of the City Council fixing the tax levy for the fiscal year of 1927 -28 on each $100.00 of assessed valuation, Whereupon It was moved by Councilman Everett and seconded by Councilman Taylor that Resolution #181 providing for the following tax levy on each $100.00 of assessed valuation for the year 1927 -1928 be adopted. General Fund 1897 water Bond Fund 1912 Sevier Bond Fund 1916 Bridge Bond Fund 1924 Sewer Bond Fund Special Road Fund Fire Engine Fund Library Fund Special St. Imp. Fund City Park Fund Special Sewer Fund Fire Dept. Fund S @rial Hunding Bond Fund Total 1.00 - .11 .16 .04 .31 .43 . �9 .18 .10 .10 .05 .10 --t-13— 2.90 on each $100..00 of assessed valuation, which motion was carried by the following vote. Aye's: Councilman Taylor, Graham, Keck, Bell and Everett. Noes: None. Absent: None. 0 Page #2 MINUTE RECORD of REGULAR t.E STING 7 'fAE CITY M UN!1 L MEETING, HELD ON THE 24th_. _ DAY OF _ August -. 1927 - 19 _. STANDARD FORM EHG... Bills as audited by the Auditing Committee were then presented to the Council 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. E Thereupon, the clerk presented to the Council four petitions signed by 154 citizens petitioning the City Council to retain the services of Billy Frank as chief of the Police Departrientl, Whereupon after due consideration of said petitions, ii was Moved by Councilman Taylor and. seconded. by. councilman Everett that the petitions presented be laid on the table for further consideration which motion upon vote was unanimously carried. Upon discussion it was the ppinion of Council that it i.s. advisable to retain the services of a traffic officer: Whereupon it was moved by Councilman Graham and seconded by Council- man Taylor that F!. H. Easton be employed for s trial period of 30 days as j traffic officer, to be on dfaty from 10.a.m. to 10 p.m. and his salary to be i fixed at $125.00 per month, which motion was carried by the following vote, Ayes: Councilman Taylor, Grhham, Keck, Bell and Everett. Noes: None. Absent: None. Thereupon there being no further business to come before Council, on motion duly made and' carried, Council adjourned to meetinn regular,session on Wednesday, August: 31st at the hour of 91 a.m. in the City Hall, the usual meeting place, i i i . I i e r k i Mayor: MINUTE RECORD CP REGULAR N ETING OF THE CITY COUNCIL -••_ AUGUST 31st, 1927. A regular meeting of the City Council 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 Mayor A. G, Keck in the chair. Councilmen L. B. Taylor, P. C. Graham, A. G. Keck and J. H. Bell answered the roll call. Absent: Councilman W. L. Everett. The minutes of the two previous meetings not being pre pared, were passed for reading at the next regular meeting of the Council. The Clerk then presented to the Council the written application;of Sam Hall requesting that he be granted a permit for a. Sunday dance to beheld. on- .Sept., 4th -from 9 p.m. to 12 p.m. Whereupon it was moved by Councilman Taylor and seconded by Councilman Graham that permit be granted to Mr. Hall for Sunday dance on Sept. 4th and that th.e clerk be;instoucted to issue the necessary license for same, which motion upon vote was carried:. A co: ?a^.unication £o Council from S. J. Lewis eras then read by the clerk, acknowledging the receipt of flowers sent to him by the city ,officials on his birthday while confined in the hmspital;at Riverside, and expressing. his thanks and appreciation of sane . A, second corsnunication to Council from S. J. Lewis was also read by the clerk in which he stated that he was looking for a home for two framed pictures one of Washington, and the other of Lincoln and offered them as a gift to th City for hanging in the City Hall: Whereupon it was moved by Councilman Taylor and seconded by Councilmen Graham that Mr. Lewis's offer of gift of the two pictures of Washington, and Lincoln, to th City be accepted with thanks and that they be ordered placed on the walls of the City Hall, which motion upon vote, was unanimously carried. A communication from the City of San Bernardino was then read, calling attention to the coming convention of the League of California Municipalities to be held at Sacramento and urging that the Council send delegate to said convection, with instruction that we lend our support to bringing the 1925 convention to the City of San Bernardino. Whereupoh, after due consideration of the matter by the Council, it was moved by Councilman Taylor and seconded by Councilman Graham, that the City Clerk be delegated to attend the coming convention of the League of California Municipalities with his expenses paid, which motion upon vote was carried by the following $ot e. Page p #2 MINUTE RECORD OF REGULAR MEETING C' '11E CITY COUNCIL MEETING HELD ON THE _... _.31st _.. _._DAY OF_..._. August.. 1927..... 19.... STANDARD FORM C34 Ayes: Councilmen Taylor, Graham, Keck and Bell. Noes: None Absert: Councilman la. L. Everett; The clerk then read a communication to the Council from Tom Boyle Building Superintendent, recommending certain changes in the Building Ordinance and the extension of the City's Fire Zore . Whereupon, it was moved by Councilman Taylor add seconded by Coun- cilman Graham that the chair appoint a committee to meet with Building Superintendent Boyle to consider the suggested changes in the Building Ordinance, and Fire Zone and that said committee be authorized. to act, which motion upon vote was carried. I The chair appointed the entire council as s: committee in whole, to i meet -with the Building Superintendent. i f The clerk then reported to council that he had been requested by Mr. Sumpf to present for him his request that he be granted the privilege of having an officer sworn in for private duty about his camp ground: Whereupon, it vices moved by Councilman Taylor and seconded by Councilman Graham that the request of I;ir. Sumpf be granted, which motion upon vote was carried. Thereupon, Resolution 7#182 was introduced and read being resolution ' of tine City Council authorizing City Attorney Eugene Best -to file a.n ` action against the Temescal 4Vhter Co. to enjoin them from the building of a dam in railroad canyon, said suit to be filed n;ithouE expense to the j City and with indannity against damages. Thereupon it was moved by Councilman Taylor and seconded by Council- man Taylor and seconded by Councilman Graham that Resolution ;#182 be passed and adopted which motion was carried by the following vote. Ayes: Councilmen Taylor, Graham, Keck and Bell. Noes: None. absent: W. L. Everett. In -the absence of Councilman `d';. L. Everett, the chair appointed Councilmen Taylor tb serve upon the Auditing Committee. Bills as audited by the Auditing Committee were then presented -to the Council and on motion duly made, and on call vote carried were ordered paid, and the clerk was instructed to issue warrants in payment of saute, Thereupoh, there being no further business to come before the Council, on motion duly made and carried, Council adjourned to meet in regular session on Wednesday Sept. 7th, at the r 9 a.m. in the City Hall, the usual meeting place. erk Mayor I MINUTE RECORD OF _REGULAR.:.S�.TING 9P TIM, CITY- COUNCIL MEETING HELD ON THE DAY OF I9 7th _September __1927 STANDARD FORM CM A regular meeting of the City Council 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 Mayor A. G. Keck in the chair. Councilmen L. B. Taylor. P. C. Graham, A. G. Keck and J. H. Bell answered the roll call. Absent: Councilman Vd. L. Everett. Minutes of the previous' meetings were'`passed for reading to the next reg4ar meeting of the council.° The clerk then read the report of the Building SupeAiniendent for the month of August, which report on motion'duly rude and carried, was ap- proved and ordered filed. The chair then called to Council's attention that the Standard Cil Co. had inforae d him that due to certain changes they could no longer render satisfactory service to the City in delivering gasoline, and reported that the Main Street Service Station, ,iuld accept the City's gasoline business on the basis of 171¢ -a gallon. VJnereupon it was moved by Councilman Taylor and seconded by Councilman Graham that all gasoline for the City be ptirchased from floe Ya.in Street Service Station, and that the clerk be instructed >to - inform all de- partments using gasoline to this effect, which motion upon vote was unani- mously carried. Council than took up for consideration the Police Department, it being generally expressed that the city could not maintain a three -man department, and should get along with one day and one night police. Dr. Garver then appeared before Council andasked the privilege to eddress the council upon the question, stating that he was speaking for at least 300 citizens, and urged that Council retain Billy frank as Chief ofa, the Police Department, "tith assurance that if it was a matter of finances, the citizens vrould back the council by accepting increased taxes. Upon due consideration of the matter, it was moved by Councilman Taylor and seconded by Councilman Graham that traffic policeman Isr. Easton be retained for the balance of the 30 days for v;hich he was hired and then that a. check -up be made of the situation which motion was carried. by the following vote. Ayes: Councilmen Taylor, Graham, Keck and Bell. Noes: None. Absent: Councilman Everett. The clerk then read a comanunicat ion from Mrs. Eugene To Council in which the objected to Chief Billy frank making e search of her premises for intoxicating liquor and demanded that she be informed of party filing the complaint. Upon motion of Councilman Graham and seconded by Councilman Taylor and on vote carried, the matter was referred to the City Attorney for attentim Thereupon, Ordinance #192 was introduced and presented to the Board upon first reading, being an Ordinance amending certain sections of Ordinance " #158, a building ordinance. In the absence of Councilman Everett, the chair appointed Councilman Taylor.to, serve ; upon, the,Auditing Co.raittee. Bills as audited by the Auditing Committee vere then presented to Council 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 council, on motion duly made and carried, Council adjourned to meet in regular session on Wednesday, Sept. 14th, at the hour of 9 a.m. in the City Hall,; the usual meeting ,place. 21 7e Mayor MINUTE RECORD OF REGULAR 1,7EETING OF TH CITY COUNCIL _. .. MEETING_ HELD. ON THE _.. DAY Sept ember.. 1927 19.. STANOAS. FORM C9G .NAPLESS HADLEYCO. PATRFI N DERS. w[ aaerara. uaru na ae REG. U.S. PAT. OFF. STANDARD MINVTE RECORD A regular meeting of the City Council 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 I:Iayor A. G. Keck in the chair. Councilmen L. B. Taylor, P. C. Graham; A. G.. Keck; -J. H. Bell and IV. L. Everett answered the roll call: The minutes of the previous meetings held on August' 17th, 24th and 31st and Sept. 7th, were then read by the clerk and on motion duly made :r and carried,,were approved as read. The clerk then read a, communication from J. C. Neblett, Secretary of the Chamber of Com.merce,..soliciting the City Council for a contribution to a fund to be used for a page advertisement of Elsinore in the mid - winter edition of the Los Angeles Times. Upon due consideration of the matter it was moved by Councilman Everett and seconded by Councilman Graham that the Council appropriate X50.00 to be contributed to fund for page advertisement of Elsinore in the mid-win- ter edition of the Times, which motion.was carried by the following vote; Ayes: Councilmen Taylor, Graham, Keck, Bell and Everett. Noes: None. Absent: None. A petition asking Council to pave and improve certain portions of Heald, Main, Franklin, Sumner, Ellis and Chestnut Streets, was then pre- sented to Council by the clerk. Whereupon, after due consideration it was moved by Councilman Graham and seconded by Councilman Bell that said petition be laid on the table to the next regular meeting of the council which motion upon vote visa unanimously carried. Thereupon Ordinance #192 amending certain sections of tkn Building and Zoning Ordinances was preseited -Lo the Council upon second reading for adoption. Whereupon, it was moved by Councilman Taylor and seconded by Councilman Bell that Ordinance tE192 be passed and adopted, which motion was carried by the following vote. Ayes: Councilmen Taylor, Graham, Keck, Bell and Everett. Noes: None. Absent: None. Thereupon it was moved by Councilman Taylor and seconded by Councilman Bell that officer Easton be assigned to day duty and that Chief Billy Frank be transferred to night duty. whereupon, after conz derable discussion on the motion, Councilman Taylor and Bell withdrew their motion. Thereupon, Council's attention was called to the installation of siren at the High School end it was questioned as to its interference with the Fire Department. 1.11hereupon,_it was`duly'meved and carried that the matter be referred to ti-e_ Fire Chief for checking with the High, School `Bcard. Bills-as audited by the Auditing Committee ,were then presented to the Council and upon motion duly made and on, call vote, carried, erere ordered paid and the clerk, was instructed to issue warrants in payment of same. Thereupon, there being no further business to come before the Council on motion duly made and carried, Council adjourned to meet in regular session on Wednesday Sept. 28th at the hour of 9.a.m. in the City Hall, the usual meeting place. Clerk r �r Mayor E - ..MINUTE RECORD OF �. _ .. MEETING HELD ON THE REGULAR METING CF THE CITY COUNCIL 28th DAY OF September 1927- - 19 A regular meeting of the City Council of the City of Elsinore was held on the above date. The meeting was called to order at tIr hour of 4 a.m.- with Mayor A. G. -Keck in the chair. Councilmen L.-B, Taylor, -A. G. Keck, J. H. Bell and W. L. Everett answered the roll call. Absent: Councilman P. C. Graham. i The minutes of the previous meeting not being prepared;, were passed for 'reading at the next regular meeting of the council. ' The clerk then presorted to the Council a communication from Water Superintendent M. Harmon, requesting that he be granted a tvu weeks' vacation. .Upon motion duly made and carried,: the matter was laid on the table for further consideration later in the meeting. City Engineer Glenn Graham then presented to Council his repa•t " an petition for paving of certain portion of Heald', Main and other streets, showing that 54% of the frontage in said district was signed for, favoring the improvement. Whereupon, after Council's due r(nsideration of said petition, it was moved by Councilmen Taylor and seconded by Councilman" Poll that the petition be turned back to the City Engineer with instructions that he be authorized to proceed with the necessary work, which motion was carried by the :following vote:, i (ayes: Councilman Taylor, Keck, B ell and Everett. Noes: None, Absent: Councilman ' P. C:, Graham,( aS communication to Council from the Metropoli &m Water^, istrict inviting the City of Elsinore to join in the district was then read by the clerk. Whereupon, it was duly moved. by Councilma7 -Taylor and s econded by Councilman Everett that the Clerk be instructed tb:reply'to said com- munication, inviting Tiir'. Howard) Secretary to arrange to meet with. the City Council to explain more fully their propositions; also that-City Attorney be advised to be present at the time of meeting. Motion upon vote carried. % Councilman Taylor then reported to Council that after an king 3n investigation, he considered the City's contract, with City Engineer Graham inequitable and recommended that the terms of same with. respect to -fee allowed, be changed, granting the Engineer 8% instead of 6% on the cost of improvement work.. Whereupon after due consideration of the matter it was moved by _Councilman Taylor and seconded by Councilman Everett that Engineer Graham be granted an increase in fee from 61 to M on the cost of imp ovenent work and that his contract be changed-to `read 8% instead of 67., which motion was carried by the following vote: Page #2. REGU[,AR PtEETING OF CITY COUNCIL Sept. 28, 1927- Ayss: Councilmen Taylor, Keck, ,Bell and Everett., Noes: None. - Absent: Councilman P. C. Graham., Thereupon the clerk presented to Council a petition sigrad iay,a number of property owners in the Southeast part of the city, asking that ,council start proceedings to improve said district outlined on map attached with a sewer system. Whereupon, it was moved by, Councilman ;Taylor and seconded by Councilman Everett that said petition for sewer improvement be , referred to the City Engineer for checking pith instructions that he report on same at the next regdar meeting of Council. Upon vote motion carried. The clerk then presented to Council a report filed — by.Mr. McGill covering the estimated cost of a proposed server connection to his prop- erty on Graham Ave. with request that Council apportion said _cost to property benefitted. Upon motion duly made and carried, the; matter was referred to the City Engineer for checking. In the absence of Councilman Graham, the chair. appointed Councilman Taylor to serve upon the Auditing Committee. Bills as audited by the auditing Committee were then pre- sented to Counci.1,,andon'motion duly made and on call vote carried, were ordered paid and the clerk was instructed to issue warrants in pqL•- ment of same. Thereupon, Councilman Taylor moved that th, office of Chief of Police and Night Police be declared vacant, said vacancy to take effect at once, and that Mr. Frank and Mr. Connell be instructed to turn in their badges and other police equipment: to the,.Gity Clerk .which motion was seconded by Councilman Bell, and 'carried by th= : followingvote. &yes: Councilmen Taylor, Keck and Pell. Noes: Councilma;Everett. Absent: Councilman Graham. Thereupon, there being no further business to come before t1-, Council, on motion duly made and carried, Council adjourned to meet in regular session on Wednesday, October. 5th, at tke, hour _of 9 a.m. in the City Hall, the usual meeting place.. Cl er k Vayor MINUTE RECORD OF REGULAR MEETING OF THE CITY COUNCIL '. _. __. _... MEETING HELD ON THE 5th DAY OF October 1927 19 STANDARD FORM C34 _ _ _____— .__.._. CHAP LES P.NA PLEY CO.. PAi N FIX OF P5. [oi v[v a [[a.a ee eu n[a[a veiao is men .. eel -------- A regular meeting of the City Council 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 Mayor A. G., Keck in the chair: Councilmen L. B. Taylor, A. G. Keck and J. H. Bell answered the roll call Absent:: Councilman . C: Graham and W. L. Everett. Minutes of the previous meetings held on Sept .,l4th and 28th were then read by tin clerk; and on motion duly made -,.no carried, were approved as read. The Building Superintendent's report for the month of Septenber was then presented to t1, Council and on motion duly made and carried, was ap- proved-and ordered filed. 4 communication to Council from Chief, of Police Easton recommending the appointment of Mack Fugate as night patrolman was then read by the clerk. Whereupon, it was moved by Councilman Taylor and seconded by Coun- cilman Bell that Mack Fugate bel appoint ed to the posit -on of Night Patrolman which motion was carried by tl%e following vot e: Ayes: Councilmen Taylor, Keck and Bell. o-bsent: Councilmen Graham and Everett. The application of M. Harmon, Water Superintend -nt .requesting of Council that he be granted a tvZo weeks', vacation was again presented to Council by the Clerk. Whereupon on motion duly made and carried, it was ordered t1'at. M. Harmon be granted a two weeks' vacation from Oct. 6th to -Oct. 20th.' The written resignation of Councilman W. L. Everett filed with the City.Clerk;was. then presented to Council. Whereupon it was moved by Councilmen Taylor and seconded by Councilman Bell that the resignation of W. L. Everett, be accepted and as requested, that`- it:be effective at once, which ,motion upon vcte,was carried. The City Engineer's report on the proposed McGill sewer, connection on Graham Ave. was then presented to Council and upon consideration of the matter it was duly moved and carried that the suggested change of enlarging the 43 feet of line under the pavement from a 4 inch to a 6 ind.line beconsidered further, and that the clerk be instructed to interview 'Mr. Morton and ascer- tain if he is willing to bear hisppaporti:on of the cost. The City Engineer then presented for Coune 1's consideration, a map of the proposed Lake Shore Drive Sewer District. Whereupon after due consideration of the said proposed sewer district it was moved by Councilman Taylor and seconded by Councilman Bell that the map be referred back to the engineer with instructions that if feasible, the district be emtfanded to Spring Street and a further report on sane tabe sub- mitted to Council, whichNaUZIOU motion upon vote was carried. Page t. REGULAR MEETING OF CITY COUNCIL Oct. 5, 1927• Council's attention was then called to the "approaches-of -in- tersecting stree6s, with the newly paved portion of, `Pottery.Street, it.! being reported that it would be necessary to regrade same. Whereupon, it was moved by Councilman Taylor and seconded, by Councilman Bell that the matter of repairing of Pottery Street intersections be referred to the :City Engineer with authorization to have the necessary work done which motion was 'carried by the following vote: Ayes: Councilman Taylor, Keck and Bell, Absent: Councilman Graham: - Councilman Taylor then reported that but one block on Pottery: Street now remained unpaved West of Main Street, and siYggested that Council consider'includng this block between Main and Spring Street in the newly proposed improvement district. - Whereupon, it was moved by Councilman Taylor and seconded by Councilman Bell that a petition for this improvement be::prepar'ed and if signed by A. 47. Stewart, that it be included in the proceedings for the Heald, Main, Sumner and other street,, work, which motion carried by the following vote Ayes: Councilmen Taylor, Keck and Bell. , Noes: None. r Absent: Councilman P..C. Graham: The chair then appointed Councilmen Taylor and Bell to serve upon the Auditing Comdttee Bills as audited by the Auditing Committee were then presented to Council, and upon motion duly made and on Beall 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 Council�cn motion duly made and carried, Council adjourned to meet` in regular session on Wednesday October 12th at the hour of 9 a.m. in the City Hall, the usual meeting place. Clerk Mayor it MINUTE RECORD OF REGULAR =TING CF THE CITY CUNCIL _... _. - _MEETING HELD ON THE 19th DAY OFOctober 1927 19 STRNCARO FORM CHG ' A regular meeting of the City Council 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 Mayor A. G. Keck in the chair. Councilmai L. B. Taylor, J. H. Bell and A. G.. %eek answered the roll call. Absent: Councilman P. C. Graham. The minutes of the meeting held on Oct. 5th were then read by the clerk and, on motion duly made end,carri d; were,approved as read.' The clerk then reported to Cound1: that it:was the opinion of City Attorney Eugene Best that the meeting of Council: held on Oct. 12th was not legal, it being a legal holiday and advised that the proceedings of said meeting be voided and re- enacted. Whereupon it was ma¢ed by'Councilmm ;Tay for and seconded by:':; Councilman Bell;that,:the meeting; of,-Council on Oct,. 12th be voided and the proceedings of said meeting re6enacted, w<:ich motion upon vote carried. .. The chair then:appointed Councilman Taylor on'the.Auditing Com- mittee to fill the vaoancy caused by the resignation o;f'Councilman:Everett,:' Map of Country Club Heights Unit #25 was then presented to Council for their approval and acceptance: Whereupon; it was moved by Councilman Bell. and seconded by Councilman Taylor that Map of. Country Club Heights Unit 1#25 be approved :and' accepted, which motion, upon vote was carried. Thereupon it was moved by Councilma,J -Bell: and seconded by Councilman Taylor,that,Br, harry Gallagher be appointed ,City .Coundlmgi to fill the vacancy. caused by the resignation "of W. L. Everett, which motion was carried by the following vote. Ayes Councilman Keck,,Bell and ;Taylor. .,Noes: None. Absent: Councilman P. C. Graham. Mr. H. Gallagher was then duly sworn into offiee,by the clerk and took his chair as City Councilman. Council then took under consideration the Temesnal Water Co.'s ;- offer to deed to the City certain parcels of land lying along their pipe, line passing through the city. Whereupon it was mov -ed;by Councilman Taylor and seconded by Councilman Bell that jtn informal vot e be taken on the. accept am e,of the Temescal Water Co.'s offer which resulted as follows; _ Ayes: Councilmen Taylor, Bell, Keck and Gallagher. Noes: None, Absent: Councilman- P, 0. Graham,. - Oct. 19,:1927 The clerk then presented to the Council the written resignation of Councilman P.- C..Graham. Whereupon it was moved by Councilman Taylor and seconded by Councilman Bell that the resignation of Councilmann Graham be accepted to take effect at once, which motion carried by the following +vote. :Ayes: Councilmen Taylor; -Bell, -Keck and 'Gallagher. Noes: None. r Absent: None.: A communication from the Christian Science Church requesting of Council that they be granted a permit to place in the City -Park a receptacle containing science literature was then presented -to the Council.: Whereupon it was: duly moved and `carried, that , said permit be granted to the Science Church subject to revocation. Thereupon City Engineer Graham 'submitted -to Council :a map of the proposed enlarged Lakeshore Sewer District for consideration Whereupon it was duly moved and carried that the petition for this proposed improvement Be referred to Mr. ueo. Dirr for added sig- natures and that the map be filed with the City Engineer. Upon Council's: attention being called to certain sewer mains being obstructed by`a,heavy deposit of. sediment, -it- was -duly moved:.and carried that the. -clerk be instructed to inform Mr. Harmon ' to check up on said mains and have them thoroughly, flushed out, The clerk then.ccailed to Council's` attention_ that notices for the fiscal year's taxes were being mailed out showing an'- increased rate over last year and thought-it advisable that?a +published "notice giving the taxpayers a detailed statement of the levy's and the cause for theinerease,`be inserted in the local papers. Whereupon it was duly moved and carried that the clerk be instructed to prepare such a notice and have it published in both local papers. Councilman Taylor then called attention to Chief of Police Easton's appointment not having been regularly confirmed. Whereupon it was 'moved by Councilman Taylor and seconded by Councilman Bell that Mr. F, H. Easton's' appointment -to t1n position of Chief of Police be regularly confirmed which motion carried by the unanimous vote of the Council.' Thereupon it was 'duly moved and carried that the Chief of Police be instructed to make-application for and file a bond with the City in the sum of $2000.00. -. .Page .. #3 :.. MINUTE RECORD OF _. :. MEETING HELD ON THE REGULAR MEETING C' CITY COUNCEL 19th DAY OF October 1927 19 Thereupon it was moved by Councilman Taylor and seconded by Council- man Bell that H. H. Tweed be appointed Councilman to fill the vacancy caused by the resignation of Councilman P. C. Graham, which motion was carried by the following vote:, Ayes: Councilmen Taylor, Bell,, Keck and Gallagher. Noes: None. ;absent: None. Councilman Taylor then called attention to a certaih article pub- lished in the Oct. 13th issue of the Elsinore Leader Press with reference to the Pottery Street improvement. Whereupon it was moved, by Councilmen Taylor and seconded by Councilman Bell that the article appearing in the Oct. 13th'issue;.of the Elsinore Leader -Press with reference to the Pottery St. improvement,, be resented as it is an insult to the City Council, an injustice to the City Engineer, a detri- ment to the community andnot altogether the truth, which motion was carried by the following vote. Ayes: Councilman Taylor, Belli Keck and Gallagher. Noes: None. Absent: None. The chair then appointed Councilman Bell on the AW iting Committee to fill the vacancy caused -,by the resignation of Councilman Pr C: Graham. Bills as audited by the Auditing Committee were then present ed to Council and upon 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 Council, on motion duly made and carried, Council adjourned.to meet in, regular session on Wednesday, October 26th et the hour of, 9 a,m.:in. the City Hall, the usual meeting place, Cl elk . e Mayor cet. 26, 1927. A regular meeting of the City Council of the City of - Elsinore was held on the above date. The meeting was called to order at the hour of 9 am-. with Mayor A. G. Keck in'the chair. Councilmen L. B. Taylor, J. H. Bell, A.'G:'Keck and H. Gallagher answered the roll call. Absent: None. T126 minutes of the previous meeting not being-prepared,' were passed for reading to the next regular meeting of the Council. H. H. Tweed =duly appointed Councilman to fill `the vacancy caused by the resignation. of - Councilman Graham was then sworn into office by the clerk and took his chair. Fire Chief Tom Boyle then = appeared before Council and stated' that the inhalator recently purchased through the-efforts of 'tie Fire Department had been delivered and was fully paid for and at this 'ta.me that he wished to officially present it to the City as equip- ment of the Fire Department. ' Thereupon it was moved by Councilman Taylor and seconded by Councilman Bell that the offer of Chief 'Boyle to present to the City the recently purchased inhalator be accepted with thanks, and that it at all times be left in the service of the Fire Department. Upon vote motion carried. Bills as audited by the -Auditing Committee were then pre - sented'to the Council agd 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 Council on motion duly made and carried, the Council adjourned to meet in regular session on Wednesday, Nov. 2nd at the hour of 9 a,m. in the City,Hall, the usual meeting place. C rk. Llayor MINUTE RECORD OF R� GULAR CIF in.;:. � i71 CGU:dCIL MEETING HELD 01V THE 2nd DAY OF STANDARD FORM CM CHARLES A HADLEY CO.. PATH FIN DENS. LOS ANGELES. SAN FIA901100. 'ALSO, N-gem -L 1927 Ts A re,;ular meeti_n6, of the City Council of the City of lsinore held on the above dat ©. The meeting udas c^11ed to odor at the hour of�9 a.m w" th :Mayor ;. G. Keck in tho chair. Councilmen H. I.. Tweed, Barry Gall- a.-hor and G. Keck ansv:,ered the roll. Absent: Councilmen L. B. T�.vlor and J. H. Bell. Minutes of the nr''- :!ious, mcctin6o n.^,.t bein,a prepared were passed for read]. ".1 t0 the >?'X.t re,� 1-cr meeting, of tile council. Thereupon City Attorney Bert presented to Council Resolution ',1183 being recolution authcrizin the fl <.yer a nd City Clerk to ex-cute in the name of t?;e City a certain Ej�,reemcnt in settlers _et .. 1`_Li.­ Lion p ncin between the City of :21sinore and other parties vs. The Teiaosc"- l';aier Co. ', ",hereupon it .... moved by Councilman Gallal;_ler and seconded by Ccun- cilm n Tweed that Resolution y'rlSj be passed and adoi)tcc rrh ch motion car- ried by the following vote. :"yes: Councilmen Gallaxher, Tweed and Keck. Noes: None Absent: Councilmen Taylor and Bell. The Baildin T_i_spectcr's report for the month of October then presented to Council -nd on motion duly made and c^.rri ^od, was ap- ,proved 2uid ori:e,ed filed.. The merabcrs of the Auditin;. Cor.mittee bcin; :absent the C'rr.ir appoint- ed Councilmen Tweed and Gali- a,r1,1er to serve in the auditin} of bills. Bills as audited by the Committee i %,ere then Ir esented to Council and on motion duly made and on call �,ote, carried were order.d p.id and t'nc clerk was instructed to issue v,•, rrants in payrert of same. Thereupon there being no further business to come before tha Council on motion dul.i made and carried, Council adjourned to sleet in .^;uia.r session on Wednesday, November 9th, at the hots 9 a.m. in 'he City Hall, t':: usual mc`atin,; place. Clerk Mayor MINUTE RECORD OF RKGULAR MrYTING OF = CITY COUNCIL MEETING HELD ON THE 9th DAY OF November 1927 - 19 Ij A regular meeting of the City Council of the City of Elsinore I( was held on the above date. The meeting was called to order at the hour of 9 a.m.. with Mayor A. G. Keck in the chair. Councilman Taylor,. Bell, Keck, Tweed and Gallagher answered the roll. call. Absent: None. Minutes of the previous meetings held on;Oct..l9t.h, and '2.'6th were then -.read by the clerk and on motion duly- made >wnd- carried,. were approved as readi: The clerk then reported that,this was the- time -and place for•hear- ing of; protests , with relation to,the warranty assessment and- diagram:hereto- fore filed by the Superini6ndent.of Streets for the. improvement of Pottery and other streets and _informed. the Council that -no written protests had been fileda' Whereupon Resolution #184 was introductd:and read being a resolu- tion approving and confirming the. Warrant., Diagram and Assessment covering the Improvement of.Pottery and- other..streets•as described by the Resolution of Intention: #175 adopted on May 25th;: 1927, which resolution, approved and adopted by CCouncil by **"following vote. Ayes: Councilmen Taylor, Ball, Keck„ Tweed -and ,Gallagher. Noss- None. Absents_ Nono. Thereupon. : it- wassmoved by- Councilman Taylor and seconded by Councilman Bell that - Council .adjourn for a recess of ten minutes eehich motion upon vote :was , carried. . After recess taken all- councilmen- .returned -to the Chamber and took their respective - chairs. Thereupon it _was moved by Councilmen Taylor and seconded by•Coux= oilman:.Bell.that . the.Pickwick,Stage Co be granted a:permit for•the parking of our stage on:Graham Ave, in front.of• the Pickwick Cafe,: which motion upon vote was carried. Bills as audited by the Auditing Committee were then presented to the Council andon.motion, duly made and ton, call t vote.c:arried,•werettordered paid and the clerk was instruoted to +issue Warrants in payment of same. Thereupon. there being so further business.to =come before the4,Council on motion duly made: and carried,- Council adjourned to meet in regular session In Wednesday November.16th at.the hour.of 9 -a.m. in the-,,City Hall, the usual meeting place. Mayor !,"!, "y 0 in 114C :3 b,:: a-: ;A A no 1 10A vsr i-nonwtAc W131jan -V �Wb7 Ij 1 nnN� nl-� 016 won ON mn to UK& Pit Osw nuolvew v p A� ;v j,Fjj' ?I 3oll, 0.0 Lyn& Ivw m Inpo MM ww!,"; no 1 v iw1w U"- ." W1 .W v -��On 101 ". iq U- "W': � I � : - .h v � , � A 07, -. :0 ;�" .0w 00 Roo � 0 aw,' now Ann 7� �S; m; 0 :1 Kim Q; vly in i, Alumm jawo hn% v z7MOO , �v��q 1 1 0 Q jy V-610, 0 1410A P lot : 'I A C; 'i wjj 101 -1 U, 1 WA ::O.Wnw 1,40- 01, oo: jw AN ' q A�;Wwn D m2a 170 cm AV: no- nKK&� S.� w 1 is, v AIW10 in 1 An ZOO" nyouen 1130 -APT Wynam t 0 n 7 in A 0: A-APq 0 Ow 1 1 "WH2 Q a 'Infe 4v. b:' hv"�SQO TAW vulijun 00 nc ; 21?Uq noa_ 11 a, c wo 0 z j Lao 711� A-0- lots a! 110 evA A ANT w5w "VA 40! , A 0 MINUTE RECORD OF UGULAR MEETING Or THE CITY COUNCIL Nov. 23, 1927. A regular meeting. of the, City Council, of the City. of. Elsinore was hold ox-the above date The hour. of. 9 a.m. with Mayor A4 G. Kock in the chair. -Councilmen-Tay.lor, Keek,.and.Gallaghpr,.anow.ared, the, roll, call. Absent: , Councilman Tweed- and -Bell. Miltute A .,of. the, proviout, me stings , hold:ox kft,;T, ,4nd,191h and.16th were then read, by - the- clerk and on motion duly, made. and-carrIed,. were,aDproysd as read. fTho,,clerk::th n,,..read a, communics, -,Aucb. of, Fallbrok, P tion f rpm X. asking that he.,be,adV1qqA if cart to the City of Fall1arook, and -to quote price. Whsro*pon.y,it:, was, aAuly,-mo ved .;aad carried _.thftt ths, clerk zbe,,Instruct ed n&,tq, sell to iYallbroo thc City 9 --hq40 cart. at the P;7,1,ce;of 495,00.,- Council, then discuased-ths matter. of the improvement, of �,tho.,one -blool on Pottery Street between Main.aAd.Spring.Streets. WhareaponJit waa,-,omQvod„ 1by CouncL and a eanded.by4ouncilman Gallagher that ,nthe,Ckerk:be,instructed.to,: -get izttouoh with the afficers, of the California Co-operative Canneries, and ascertain, if they, favored the improvement of Pqtt pr a work, _ery_4kt set and, if � upon advice,,th, t,,they,would., not..protest, to, ths- -14%,-City, 3411nepr be. authorized ;to 44oludO,,said-block. iu�,the,,Maix and other r J-mprovament,dtatriot, . which .motion ,;parr.iad,byuthe .following ,vote. Ayes: CouncilmenTaylor, Keck, and Gallagher. Noes,, None. Absent: Councilmen Bell, and Tweed. John,tChristmen, the City Garbage. Collector then appeared- before Council, advising that. he wished,to faii, effect on November 30th. Whereupon on motion.daly made and carried Mr. Christmanloresignatiou was accepted and the .chair.- wasi authorized, to engage,, someone 1-to f ill,,tha place. Chief of Police Easton then, celled.1o. Council's attention that two tires on the Folios Car were badly worn. and.unsaf e, and asked, to,be, authorized to purchase .two -new tires and tubes. Whereupon it was,moyed by Councilman Taylor and.. seconded. by Council- man. Gallagher that. the Chief of Police be_ authorized-.to-purchase. two,, t now, tires and tubes for the Police Car.. which motion upon vote was carried. In the absence of Councilmmi Bell, of the Auditing Committee -the chair appointed Cound lman Gallagher to serve in.the auditing of bills. % Bills Cis audited, were. then presented to CounQjl­and on xotionL -duly made and on Page #2 11/23/27 MINUTE RECORD OF MEETING HELD ON THE DAY OF call vote carried were. clerk was instruoted to issue warrants in payment, of same. 19 Thereupon there, being,no further, business to come before the Council 'on meet -in regular ads a ioit,� bn,,WednesdAYv X6v., °30+h,_ -at thw,:+hoar:�of. in-tho-Zity-Hall, the usual, meeting, place, A'�T� was held PnAhe 2,above date. The meeting- was called to,. order.1.81,Ahe hour l-of cq,a,m, with Mayor A. G., Kock in the chair. Councilmen L. B..-Taylor, J. H.. Bell,. A. G., Keck, H. Gallagher and H. H. Tweed answered the-roll.call.. Absent:. None. Minutes: of the previous meeting-were- pas.sed.f or, read-ing.to., the next regular,meeting.of the - council: The Clerk 'then'read_a communication, addressed,. to Council, from.Building Contractorsvgricksoull.,Beach,.artd.,SmithI oertain proposed changes,in the License Ordinance. aff ecting, building contr actorsc Whereupon it was. duly moved. and carried that the. communiewtion be laid on the. table for further consideration. The clerk then reported that, in..compliance.with previous instructions of council he had,interviewed officials of,the. CaliforniaL.Co.- operative-Canrieriix regarding, the. proposed improvement of,.Pottery,.Street 'between Main, and Spring, Streets and advised.that.said company had,declared that they would not - protest. -,to said improvement. Whereupon it was duly ordered. by Council, that the. City, Inginear be instructed to include, the. Pottery. street improvement in.,ths. Mainand other streets district. The clerk then •calls& Councills,attentiox, to complaints filed,, -object- ing to the, poorly ,lightod condition of Limited AvenueAetween Maim and Spring Streets, Whereupon after consideration, of the matter, the.,ehair appointed the street commit-tea to, make an inrestigation of this dietrIet" with authorization if deemed • necessary to,have light installed. Bills as audited by the Auditing.Committee were then presented to the Council z and apft 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 Council on motion duly made and.carriedi, Council.adjou-ned toz meet .in.regular session on Wednesday, Dec. 7th, at the hour of- 9 -a.m. in°the City Hall't, the usual meeting, place. MINUTE RECORD OF RBGALAR MCSTING OF THN CITY COUNCIL; ;OF; - ZLSINORr -.. -. MEETING HELD ON THE 7th DAY OF December 1927 19 STANDARD FORM C34 I :. I . . .,. _ CHARLES LEY CO. P Al. RYERS.ae. ue ti.S.PR}. OF_F. iFNpPRO MINVTE_RECORD 0 o«na,i RED. _S_ �. =K �A` regular meeting'of the ,City - Couhcil of the City of lasinore` -we e I� ;- held .ox t}m,above.:date....<The meeting was:.ca11'.eda.ta orders at the:: -hour of = =9 a.m. if Counci..lmen L. B. Taylor, J. H. Bell, A. G. Keck, H. Gallagher and H... H. Tweed, answered tha.,rol.1 *,all. i l Absent, , None. Minutes of the maeting..hsld on, Navw:2'3rd were,;:ahe.n:.aead by; the rclerk and on motion duly made and carried,. were. approved as read. The Treasurer's monthly report waa then.,prasentad,lo tha,Counc:Wend on.motion duly made -and. carried, was approved and 'ordered' filedz- The Building Inspector's monthly report:,.for the month of November was then' resent,ad to the .Council =and "on,motion;duly.mede and.na�,,ied, was �! approved .and ordered ji led. b Council!u_ attention was .; then ,calledr,to,<ocmplaint. filed:, reguea�ting that- :eertain,.:trees in -: the alley., near =, their .property be, nidere&:.trimmed as they ,wepe o- bstfucting passegg,.o ,their, garage': ii ,,Wher.eupon- it' wae: mored,;by. Councilman . Gallagher, ei d; aeooAded -by, Coun- oIlman Taylor that S., L. ReedJoe trimi. ths.,tress�.o:omplQi d �) of and. that .the .,city' would have. the trimmings: = hauled away.., Upon vote motion carried, j The chair then called to council's attention that,John`R. Strickland was not complying with the terms of his contract.,with the City and informed ,the Council -thaf, he was' in arrears in, hia..payments and. suggested that some action be.,taken Whereupon it was moved by Councilman Taylor and seconled by Councilman Se)l that the Chair, appoints committee from,the council-,to wait -upon Mr. Strick- land: with the view of.aecuring ,an;adjnstm:ent , of ; the,;mattera E The chair appointed Councilmen Taylor and Gallagher to serve upon the ;Committee.. ; 'Af The',City,Clerk then presented.Resolution #185 providing,.for.:the'adopt ion of plans and specifications for the improvement of Main and .other streets deeignated,,as, follows: 'Sheet 1 covering ,,a portion of Pottery Street ,.. Sheet 2 covering a- portion of Main Street Sheet 3 covering a portion of, Sumner Avenue Sheet covering .a. portion of Franklin Street Sheet 5 covering a portion of Heald ,avenue Sheet, 6 coiering a portion of 3d1Ti® Street Sheet j covering a portion of Chestnut Street Sheet #8 eovering.portions o.f,_ Franklin .Street, Chestnut Street and f - Heald Ave. 4 MINUTE RECORD OF R►GULAR MEWING OF THE CITY COUNCIL MEETING HELD 014 THE 14th DAY OF Decamleer 1927 19 A regular meeting of the City Council of the City of Slainore was hold on the above date. The meeting was-called. to. order at the hour of 9 a.m. with-Mayor A. G. - -Keck in the chair. Councili,,ien: J. H..Bell,.A. G. Keck and H. Gallawher,answered the call,. 'AVient:1 Cfbuncilmm.-L,.w�,R�: Tayl6r andsH. H. Tweed..- Minutes passed for readin•• at'� the next regular mesting,,of the.. Council..'. ::The Co. Calling attentiolv.to & certain, asiessment...levidd,, in, error a:&aindt:1iDW,9 Block, 2, upon which .the assesoment-was fully paid, and-waked-for an adjustmeliv-10f ,the, -matter. Vhereupbn;: W vas� 4mo.vbd,. EloyA. Gounailmkq5 Bell,, us eondoi by Councilmen -.0allaiher-that.,the -clsrk--.be, inotruotsdi -to, cheek I .-the m&tter-*itW.X6rmor City Zhgine6r Miller and-'.izasrtakn. the,.cause,. ofr - said, arronboub gesgasinent which motion upon, vot a was, carris d. REGULAR MEETING OF THE CITY COUNCIL_CF ELSINORE Dec. 21, 1927 A regular, meeting of the City Council of the City ef,PrlSinore was held on .;the.abp:ve.;data;. the, mseting was.j;al1e4.to o:rder„at =the,, hour of 9 a..m._with Mayor.. A. G. Keck in the chair... Counclmen.L..- B.._Taylor, ".J, ii.. Bell, A:. , G.. Keok� and H. H,.,; TwAed:: answered4the> roll, call.; Absent: Council=li.. Gallagher. aMinutes of the::preuiaus, 0th,.- Deco.. 7th. and 14th were then:.- ,read ,by, ,the; clerk. and.,on. motion ;July,,, made and.oarried,;. wer.,e.:.approved �as read. J , : Councilman Taylor then breught; Mp;theimatter..cof =salary_,Wing paid thesFira,;Chief; and Suild:n. Inepe:ctor;,and: expressed :himself, as, $avorit� the rgrantinS,Mr; Boyle.ef a- %rsasonabl.a.increaso, stating, .that: -he:. did, _not•,eonSider present - salary equitable..for. servioes.rendered..z ,. Whereupon after,: ,due "eonsiderat,ion of .tbe),MttSr.,i , Was:.,moved by Councilman:.Taylor:and seco:nd'ed Jby;CoUnotlman Twesdrthat�,Mr.. Boyle,,. F-Ire -Chief and _Building Inspe.otor. be granted a $2$...00 per month increase "in. salary *akin&. his: salary in the . future t.$,90.00:,per,month;which. motion was, arried by the i f:ollowing>vote. Ayes: Councilmen L., B.. Taylor, A. G. Keok~and H...H...Tweed, Noear , None.. ,. J ., Absentr Coma "ilmait;,Ha, Gallagher LCouncllmaz J, H.::Bell,, not, .,voting . Resolution #187 was then Fr.esented to. :Council being a. resolution providing .for .the execution of a Lease .for:, the rental of the .present. City Hall for a,period of .another,- year,. and fixing the .-rental .at. $7,0..00 - per- month. Thereupon it was moved by Councilman Taylor and seconded by.Coun- cilman Bell that Resolution #187 1e adopted, which motion, - :carried by, the fol- lowing vote. Ayes: Councilmen,. Taylor .,- Keck, _Bell "a0d. Tweed. Noses - None Absent; Councilman Gallagher. The Clerk then reported.to the Council that R.. L.: Fuller had _filed complaint , against :J.. H. Brenneeke_ for maintaining ;a public:nuisance,.stating that his dogs barked continually, _ and distrrbed the.peae,e and quiet of the neighborhood,, and requested that Council take, somD - action to :abate said nuisance. Whereupon it was moved by Councilmen Bell and seconded by Councilmen Taylor that Chief of Police.Baston be.instructed,.to notify Mr....Brennecke , of complaint filed and. request him.. to take. necessary action to abate said nuisance, -which motion upon vote was unanimously carried. Bills as audited :by,. the. auditing .committee..were.then.prosented to the.Council and on_motion_duly made,_and.on call vote.. carried,,were_ ordered MINUTE RECORD OF Face #2_, Dec.21 192 MEETING. HELD ON THE !. _ _. ... DAY OF - 19 9TANOARP FORM C34 - -- paid and the. cleric. was Ahstructed to issue, warrants .in,paymant .o -f. same. Council, then on- motion, duly. made and - carried,, retired.lor a ten minutes,reeess. Upon Council's . return, to .the, Chamber,.., there .being. no..:further business to cone before _.the. Council on motion . duly.,made,,.and. carried, ..Council. adjourned to meet. in regular... session on Wednesday*.. Dec* 28th at .t1a hour ^,of'.9 a,m& in the City Hall, the usual meeting,, place. 0 �� ' m MINUTE RECORD OF Regular.Meeting of the City Council of xlsinore MEET11VG HELD ON THE 28th DAY OFDecember:. 1927. 19 A regular meeting of the City Counoil.of the :City of Elsinore was held.on. the. above., dateL;' The me`eting.was..called t rd� order. at the hour of 9 a.m. .;.with; Mayor A. Gr. Keck:: in. the chair. Councilmen. L... R. Taylor, J. -!L: , Bella, A. G. • Keck, H; Gallagher and H. H..Tweed answered the rell.call. Absent.: None. Minutes of the previous ,meeting „ held.an Des.; -21st were then read by the-clerk, and on motion duly made, and. carried, were approved ;ms' read. The- 'clerk then pre sented;to,the,council.the complaint:pf N. L. Everett calling. attention to the bad condition: of thfrAbtreet at the, inter - section of Langstaff and. Heald Ave. The matter •was, .ref erred: to -the street committee i for. °attention. The hour. of 9:30 having arrived, being the time 'fis:ed for hearing of protests to the improvement of Pottery Street and other streets, the clerk reported that but one protest had been filed, which -was -X esented to the Council and the ,Mayor thereupon . called.,upon -any other persons desiring to be f heard and -none answered. Whereupon it was moved by Councilmen. L. B.. Taylor and seconded by Councilman J. H. Bell that a hearing having been bad and all objections duly considered, therefore it be resolved that all protests with relation to Resolution of intention. #186.be and are hereby:overruled< mid denied which motion was carried by the following vote. Ayes: Councilmen Taylor, Bell, Keck, Gallagher and Tweed. Noes: None. Absent: None. Thereupon the clerk . presented to Council Resolution #188 being a resolution of the City Council ordering the improvement of Pottery St., and other streets being that certain work of improvement described in a Resolution of Intention i186'adopted December,7th, -19270 Whereupon it was moved by Councilman Taylor and seconded by -Coun- oilman Bell thatc:Resolution 17188 be passed and adopted which motion was carried by the following vote. Ayes: Councilmen Taylor, Bell, Keck, Gallagher and Tweed. Hoes. None. Absent: None. Them -upon it was moved by Councilman Taylor and seconded by Coun- cilman Bell that-dthe @hief of Police be instructed to file a detailed police j report to the council the first of each month, which motion upon vote was carried. Bills as audited by the Auditing,Committee were then presented to the Council. and on motion duly made..and on call vote carried, were. order- ed paid and the clerk was instructed to issue warrants in payment of came. PaF'e #2. Dec. 28, 1927 Thereupon there.. being,,no,,furthor business l-to, -come I-ef ore the Council on-motion duly mada. and -carried,,;Zouneil adjourned to meet in.regular-session on Wednesday, Jan. 4th at the hour,of 9 a.m. in%th.e %ty; Hoal, the-, usual meetint,,,plaoe.,