HomeMy WebLinkAboutMinutes - December 11, 1925 SM155
City Hall, Lodi, Calif.
Friday December 11-1925
A special meeting of the Board of Trustees of the
City of Lodi convened at the City Hall at 2.05 o'clock PX.
on the above date by order of the President; Trustees Hale,
Mettler, Shattuck and Spooner present; Trustee Roach could
not attend but being informed of the purpose of the meeting.
expressed his consent thereto.
The meeting having been called at the request of
City Attorney, Glenn West for the purpose of ratifying an
amended agreement with Southern Pacific Company and Central
Pacific Company relative to the ceding of. certain rights-of-
way by these companies to the City, said amendment being nec-
essary on account•of an error made in the original in the. .
description of the lands involved, 1r West laid the agreement
before the Board and the President of the Board was directed
to execute the same by the passage of Resolution No. 486 by
the following vote: -
AYES: Trustees, Hale,Mettler Shattuck Spooner.
NOES: Trustees, None. ABSElv}T : Trustees , Roach.
No further Matters. appearing, the Board adjourned
at 2.40 o'clock P.M. on motion of Trustee Shattuck.
-::e , : �i e wri en .`.ir'ites were
_ 3a•d�and a) Drove" .r ithcut
reoc^r-
_ .:.Ic;l Or addition i0n at a regular
meetires. of'the Bard held Dec -
amber !1st. ,1925.