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HomeMy WebLinkAboutcc min 1926/02/16 MINUTES OF AN ADJOURNED REGULAR J.lEETING OF THE BOARD OF TRUSTEES, CHULA VISTA, CALU'ORNIA., HELD FEBRUARY 16, 1926. The Board met pursuant to adjournment, in the Council Chamber of the City Hall, with President Peters in the chair. Meeting called t 0 œrder at 7,30 p.m. Present! Trustees Peters, Bent, Shaw, ~ons, Wentworth. SEWER SYSTElh The clerk read a letter and t.elegram, from the R. E. Campbell Com- pany, advising the Board that the engineer' s estimate for the cost of the sewer system, now contemplated, will not be ready until the regu.lar meeting of Marllh 2, 1926. ~(""' PLANNING COMMISSIONI A letter from Mr. G. J. Paulson, declining to accept appoint- ment on the Planning Commission, was read, and upon motion by Mr. ~ons, seç:onded by Mr. Shaw, the declination was accepted. President Peters then nominated Mr. F. A. Taylor, as a member of the Planning Colllllission, and upon motion by Mr. Shaw, sec- onded by Mr. ~ons, the nomination of the President was confirmed. MINUTES OF PLANNING COMMISSION I Minutes of the Planning Commission meetlnga of January 18th and 25th, and February 1st and 15th, 1926, were read, and upon motion ~ Mr. Shaw, seconded by Mr. ~ons, action was taken thereon, as shown on the margins of each paragraph of the minutes. ORDINANCE NO. 1371 Upon motion by Mr. Wentworth, seconded by Mr. Lyons, Ordinance No. 137 was placed upon its second and final reading. This is an ordinance regu.lating the removal, care and planting of trees on the streets of the city. The ordinance was read, and upon motion by Mr. Wentworth, seconded by Mr. ~ons, it was passed, adopted and a pproved by the following vote, to...,itl AYES 1 TrusteeB Wentworth, Bent, Peters, Shaw, ~onB. NOES I None. ABSENT I None. F STREET. COMPLAINT AGAINST CONDITIONI William H. Parkey complained against the present condition of F Street, between National and Bay Boulevard. He Btated that he had complained before, but had not obtained any results. MeB8ers G. J. PllulBon and E. Melmille, also, complained, and Bupported the contention of Mr. Parkey. The Board advised that no repairs could be made on that part of F Street, until the Water Company had repaired its leaky mains at that point, and the city engineer was instructed to immediately set grade stakes on the part of the Btreet complained against, and the clerk to notify the Water Company, at once, after the stakes are set, advi8ing the company that the work of gradingwill commence as soon as the water mains are repaired or replaced. DRIVEWAY TO SCHOOL HOUSEl Mr. Warner Edmonds, of the local Grammar Sohool Board asked the Board to assi8t in repatring the driveway leading to the rear of the school building. He stated that the county is going to haul in some material from its pit, near Sweetwater Dem, and the city agreed to haul a couple of loads of this material. BUDGET FOR THE NEXT TAX YEARI A discussion of the various items of the proposed budget for the next tax year was entered into, a number of local residents participating therein. Nothing beyond analyising various items was completed, and the matter held over to the next meeting. ADJOURN1,JENTI Upon motion by Mr. Shaw, seconded by Mr. LyonB, the Board adjourned to 7130 p. m., February 17, J¡926. Lf AtteBt: a,~~ City Clerk.