HomeMy WebLinkAboutcc min 1925/11/03
MINUTES OF J.. REGULAR J4EETING OF THE BeARD OF TRUSTEES, CHULA VISTA, CALIFORNIA,
HELD NOVEMBER 3, 1925.
The Board met in regular session, in the Council Chamber of the City Hall,
on the above date, with Pres~ent Peters in the chair. Meeting called to order at
7:00 p.m. Present: Trustees Peters, Shaw, Lyons, Wentworth, Bent.
READING OF MINUTES: The minutes of the last regular meeting of October 5th,
and adjourned regular meeting 01 Ootober 13 and 27, 1925, together with the minutes
of a special meeting of October 19, 1925, were read, and approved as read.
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FLOOD WATER: The city engineer reported on the matter of the drain across
1st Avenue, at J Street, after h1ø investigation, as directed in the last meeting.
He stated that he found a l5-inch pipe as a drain at that point, and that a pipe
of that size carriee enough water to fill the gutters beyond that point to capacity.
He recommended the installation of a 10-inch, or 12-inch pipe across 1st Avenue,
between I and J Streets, to carry off the water from a natural depression in the
land at that point. This pipe, however, would throw its water into the orchard
of F. W. Stafford, which could be carried off by a ditch. Yr. Stafford presented his
views in the matter, complaining that the l6-inch drain above mentioned has been
stopped with rubbish and silt; that if the gutters are cleaned, there will be no
more trouble, and that he will oppose the running of water through his orchard.
Decided by the street committee that the drain and gutters will be cleaned at once,
TREES. REMOVING FROM STREETS: A petition, signed by four property owners
asking for permission to remove the euclayptus trees from the east side of National
Avenue, from Flower street to E street, was read. The petition was referred to the
Planning Commission.
COLD ASPHALT: The street superintendent reported that the representatives of
the manufacture8s ot a patented asphalt, that can be worked and laid cold, had asked
him for permission to demonstaate their product on some street in the city. The
Board advised the street superintendent to authorize the demonstration.
PERIODICAL REPORTS: The monthly reports of the Community Nurse and the City
Recorder, for the month of October, were read, and upon motion by Yr. Shaw, seconded
by 1~. Wentworth, which carried, were orded received and filed.
ORDINANCE No. 135: Upon motion by Mr. Wentworth, seconded by Yr. Shaw, Ordin-
ance No. 135, was placed on its second and tinal reading. The ordinance was read,
and upon motion by Mr. Wentworth, seconded by Mr. Shaw, it was passed, adopted and
approved, as read, by the tollowingvote, to-wit: AYES: Trustees Wentworth, Bent,
Peters, Shaw, Lyons. NOES: None. ABSENT: None.
SIXTH AVENUE. TO 1!AT<R FULL WIDTH: The city engineer was instructed to endeavor
to obtain a deed for the easterly half of Sixth Avenue, lying west of and abutting on
the property owned by 1~. W. 3. H&~ilton. There appears to be some dQuÞt as to the
ownership of this portion of the street in question, and if deeded to the city, will
remOl e the doubt.
FLOOD WATERS: Sarkis Lion, Jr., complained to the board that on account of
the condition of the gutters on the northwest corner of National Avenue and E Street,
flood waters flow across the land owned by his father. The street department agreed
to take of the matter.
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PLANNING COMMISSION: The minutes of the Planning Commission meetings of
October 26,1925, and November 2,1925, were read. Upon motion by Yr. Lyons, seo-
onded by Mr. Shaw, which carried, the minutes were received and filed, and the action
ot the Planning Colmllission in its endeavors to acquire an athletic field, were
approved.
BILLS PAID: Upon motion by Yr. Bent, seconded by Mr. Shaw, which carried, the
follwing bills, as examined by the finance committee, were ordered paid:
5213 Seagrave Company, Third Payment of Fire Engine
5219 State Compen. Ins. Fund, Compensation Insurance,
5220 Payroll, Street Employees, Oct., 1925,
5221 Pay.roll, Miscl. Employees, do.
5222 Western Metal SUp. Co. Purchase of Hardware Supplies,
5223 Peoples State Bank, SUbsoription to Transoript
5224 MUrray M. Campbell Insurance Light Truck and Tractor,
5225 Denrich Press, Printing,
5226 Service Pharmacy, Nursing Supplies,
5227 Chas. E. Smith, Incidentals of Fire Department, Oct. 1925
5228 A. H. Skinner Co. Hardware,
5229 C.V.Service Station, Gasoline and Oil, Oct., 1925.
5230 C. V. Garage, Care ot Nurse's Automobile, Oot., 1925,
$984.56
956.87
926.08
1821.20
7.24
9.00
98.22
85.55
5.50
4.85
34.86
110.33
10.43
5231 National City Laundry,
5232 Otto Stang,
5233 C.V.Lumber Company,
5234 C.V.Star,
5235 W.S.KcCausland,
5236 Foster &: Son,
5237 Irwin &: Company.
5238 Armers Battery Service,
5239 Union Oil Company,
5240 Holly SUmner,
5241 F. B.J..ndrews,
Laundry, Cell Blankets,
Blacksmith Work,
Lumber.
Publishing, Oct., 1925,
Pro#essional Services, Medical
Repairs to Automobile,
Feed, Grain, Oct., 1925,
Batter for Buick Fire Engine,
Lubricant, Oct.. 1925,
Repairs Street Machinery,
City attorney, act., 1925,
1.50
2.25
6.43
25.50
12.00
5.30
19.34
25.61
31.86
37.15
75.00
ADJOURmŒNT: Upon motion by Yr. Shaw, seconded by Mr. Lyons, which carried, the board
adjourned to 7:30 p.m., October 17,1925.
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C,: tÝ Clerk.
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