HomeMy WebLinkAboutcc min 1925/12/22
MINUTES OF AN ADJOU!1NED REGULki. MEETING OF T!ΠBOARD OF TRUSTEES, CHULA VISTA,
CALIFORNIA, HELD DECEMBER 22, 1925.
The Board met pursuant to adjournment, in the Council Chamber of the City Hall,
on the above date, with President Peters in the chair, who called the meeting to order
at 7:30 p.m. Presant: Trustees Peters, Shaw, Wentworth, Bent. Trustee Lyons absent.
STREETS DEEDED TO CITY: The olerk presented a deed for the northerly one foot of
Lot 11, t-Section 137, being a part of Davidson street, which was signèd by Theodore
G. Skinner, ant others, for acceptance by the city, for street purposes. Mr. Wentworth
offered Resolution No. 138, which is a resolution accepting the above deseribed property.
The resolution was read, and upon motion by Mr. Wentworth, seconded by Mr. Shaw, it was
passed, adopted and approved, as read, by the following vote, to~it, AYES: Trustees
Wentworth, Bent, Peters, Shaw. NOES: None. ABSENT: Trustee Lyons.
SEWER SYSTEM: The matter of the im tallation of a sewer system was brought up for
discussion, and letters from the Waterman Engineering Company, of San Diego, and Tom J.
Allen, Engineer, of San Diego, in which they offered to take over the work of city mana-
ger, and in addition, perform any other work requiring an engineer, such as establishing
public improvements, the former offering to furnish sufficient time to the needs of the
city in a managerial capacity, for $150.00 per month, public improvements to be paid for
at the prevailing rate; the latter offered his services, about the same as abowe, except
that no specific salary was offered. A letter from::. O. Duerr, engineer of San Diego,
offering to make the preliminary survey for the sewer system, at a cost of $750.00, and
if the bonds carry for the installation, he will perform the engineering services
necessary for 5% of the cost of the work. A contract, prepared by Burns-MCDonnel&Smith
Engineering Company, was presented by R.F.Brown, of that firm, offering to do all the
work, at six and eight per cent of the cost. Upon motion by Mr. Bent, seconded by 1~,
Shaw, the entire matter was taken under consieration until the next meeting. Motion
carried by the following vote, to~it: AYES: Trustees Bent, Peters, Shaw, Wentworth,
NOES: None. ABSE1~: Trustee Lyons;
CHORCH AVEII'UE. BET'l1EEN E A1,]) F STREETS: Mr. Wentworth introduced the subject of
making the parkways on Church Avenue, between E and F Streets, only 12 feet wide, in-
stead of 15 feet, as required by existing ordinance. After discussion, the city engineer
was instructed to check up all ordinances on the subject and prepare date for an or-
dinance making all 50-foot streets with a parkway of 12 feet.
WA'~ER WAS'l'ED: Clerk reported that Mr. Van Deripe, of the water company, ahd asked
if somet~g could not be done to stop the waste of water. The point complained of
was on Bay Boulevard, between II and I Street. City Marshal Clyne had endeavored to
trace where the waste water was comfng from, and could not find it due to an overflow
of irrigation anywhere. The marshal thought the waste was due to leaking water mains.
Clerk instructed to so inform the Water Company.
PARK LAlID: The matter of calling an election for the purchase of park land, was
held over until the next meeting.
ADJOUR11f.ŒNT: Upon motion by l\'æ. Shaw, seconded by Mr. Wentworth, the Board
adjourned sine die.
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City Clerk.