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HomeMy WebLinkAboutMinutes - November 3, 1919., ._. ._.. .. ...._ __ :. .,.. . .. ... ..... ....r - � •..-.. _. ._. - � -. _ �,-._._� �.a.-ter.. .__.�. _._. _�..3= � ._...T.�� z.�_.�- - -�. .... City Fall, Lodi, Califoria, -November 3, 1919. In regular session of the Board of Trustees of the city of Lodi, held this date, there were present Trustees B1ack,Crose and wont.roiaery. Absent Trustees Hale and Morehead. Minutes of the previous meeting were read aiu approved. In response to Notice Inviting sealed Proposals under -Reso- lution of Intention No. 26, providing for the pavi^.o of South School stroat, bids were received from Clark & 111enery Construction Compary i and X;1 CruL::w;. After canvaasirg �:e bids t f01107!-. resolution was introduced: i RESOLUTION OF AWARD. WREMAS, the Board of Trustees of the City of Lodi, did, in open session, or. the 3rd day of November, A.D. 1919, publicly open, examine an,! declare all sealed proposals Or bids .'Dr doing certain streit in Said city, under and In. pursuance 0f fine uIrprove- nent Act of 1911," the ^mimes of `y:: -i streets -and hig-t1w.ys proposed to be irp:c<r;d and the location ardcharacter of said proposed work ba - i .o aascribed in the Resolution of Intention rro. 26, of said Board of Trustees, adopted September 22nd, 1919, which Resolution of Ir.- t_ntion is hereby expressly referred to for further particulars; RES•CL'JED, that the said Board of Trustees hereby reject all of said proposals or bids except that next herein mentioned, and here- by awards the contra --t for doing sail. pork and iwprOvement to the lowest, r=sponalble bidder, to -wit:- CLARK & HEIT1:RF CONSTRUCTION COM- PAITf, at the prices named in its bid. The City Cleric is hereby di- rected to post Notice of this award conspicuously for five days, on or near the Council Cha::oer door of this Board of Trustees and also publis said notice three times in "THE LODI SEYTMMO , a tri -,meekly newspaper fuolished a ..: circulates in said city, and hereby desig- nated for that purpose by said Board, said newspaper being the official newspaper of said City of Lodi. Upon motion of Trustees Crose, seconded by Trustee Montgom- ery,tha foredo ng Resolution of Award eras adopted by the following Vote: Ayes: Trurtees Crose, cont -o ery and Black. Noes: ?lone. Absent: Trustees Hale and ;forehead. RESOLUTION NO. 68. Resolution approvirro diagram showinZ district affected and benefitted by the improvement of ffa1~ut Street and to be aSseSSe3 for the coat '-n.1 exyense3 of the said improvement. RESOLVED, that the diagram prepared and submitted by L.F. Barzellotti, City Qhowir_g the district affected and bene- fitted by the izprovement of, a.^_'.j. to be asse:azed for t_^.e cost and expenses of the Improvement of Walnut Street, ( as described in Res- olution, of Intention No. 2L of the Boar: of Trustees of the City of Lodi, Hasse= July 21st, 1919,)be and the same isrereby approved, and th-2 City Clerk is hereby directed to endorse said approval on said diag:au and deliver t.e same to the Super Int en:et of Streets. The foregoing Reoolution No. 6S was adopted by the follow- ing Vote: Ayes: Trustees Crose, :Montgomery and Black. Noes: *!or_a. Absent: Trustees Hale ana :.�ro_•ehead. Lodi iaethodist Episcopal Church was granted permission to move t. e church parsonage :roe 109 W. Oak St. to the rear of the new church on Sout:. Church Street. R. _i. DeVirsey, for the '1. E Church, asked for permission to remove certain 3'.?aae .rees from the front of the church property on Oak and Church street$. Upon: m.otion perr..40310- ;vas wanted to remove all the trees _^.,!cessary for th removal of the building from 109 Nest oaC street to the said lot. RESCLUTIOii 170. 69 - f Resolution approving diag*:am snowing district affected and = n„ ttsa by t e m� ? � e 1. ., .,_ i.uprove...: o_ Oak Street ar_1 to be assess -ad for the cost and expenses of the sai3 improvement. RESOLVED, that the diagraW prepared and submitted by L. F. Barz-illotti, City Engineer,. arowing the district affected and bene- fitted by the Improvement of , and to be assessed for the cost and expenses o. t -e Improvement of OA3 STRE^T, ( a3 described in Resolu- tion of Intention No. 25 of the Board of Tru,t=es of the City of Lodi, passed July 28th, 1919,) be and the same is hereby ap?roved, and the City Cler is hereby directed to endorse said apo roval or. said uia. ram , anal deliver the same to the Superintendent of Str-:�ets. the foregoing resolution. No. 69 was adopted by the followir_g vote: Ayes: Trustees Montgomery, Crose and Black. Noes: None. Absent: Trustees Hale and Eorehead. +. H. Lorenz and J. C. Bewley took up with the Board the mat- ter of connecting LOdVs paved streets with tr.2 State Hi V. ,way askir--g tie City to take some action toward having the i Lprovemant done at an early date. A letter from the Califor_.ia State Hi ;::bray Cc=, d*51on to J. T. _Iangfora quoting the law permitting municipalities to do im- 2r.)ve:i3Y:t *:cork op. State Highways oras read i .Supp ort of their claim that the work could be lione by the city. No aztion was taken. RESOLUTION NO. 70. Relating to issuance of street improvement bonds under pro - Z's taken Pursuant t0 ResolutionOf Intention NO. 19 for the i LproveL:dnt of Locust Street fro= i$itc :ins Street to Cherokee Lane and deter -miring the amount of the unpaid assess-ments. BE Ii E.501V'ED, by the 3ca.rd of Trustees of the City of Lodi, as follows: WES-MAS, the Board of Trastees of tie.Cit*,• c= Jodi on the 24th dad of Versa, 1919, adct,tcd its Resolution of -Intention -No. 19 for the improvement of Locust Street frora . tLe Eatt line of Hutchins Street to the West line Of School Stree;:, aid from the East line of School Street to the West Line of Sacramento Street, and from the Fest line of Sacramento Street to tae east City Limits, being the i7est line of Cherokee Lane in aaid City of -Lodi, under and pursuant to the provisions of the "InYrovement .act of 1911" and amendments thereto, and pursuant to t� -provisions of the "Improvement Bond Act of 1915" and amenda:enta thereto, and to the resolutions, notices and other proceedinge of said City duly _ adopted anti taken, reference to said Resolution of Intention being hereby expressly made for further particulars; and SAS, the contract for said work and imr-ovemeat was daly awarded and the work to. be done thereunder was thereafter duly completed to the satisfaction of the Superintendent of Streets of ` said City. and of this Board, -zaereupon a werrart. diagram and V; , assessment were made, recorded and delivered to the contractor in time, form and manner as regW red by said act, and the contractor raving mr-aa due retc:r:- t'ne_ecn and ,Sia same having been duly recorde3; and it u__ :i , on the 20th day oaf October, 1919 the Str^vet Su-)erin- tende_:t 3f said Ci%r• made any filed *-rite the Cl -.r> of this Board a complete list of all asseesuer_ts unpaid therc;izader upon the respective assessments or iiag:am numbers thereo`, cfnereupon said Clem gave notice of the filing of said list and fixed in said notice 2_onday the 3rd day of 110vember, 1919 at the hour of 8 olciDei- 2. Y., and the reoula_^ meeting Place of said Board of Trustees, to -wit Tile City Hail in said Cit;; of L;Ddi as the time and place respectively when interested persons might arrear before the noard of ^rusteea rnA zho:-t cause ^hy bonds should not be issued upon the security of the P unpaid assessments shown on said list, said time being thpt of a i regular neetin; of said Board, and satisfactorily azoeass from the affidavits rroduc�d that the Clerk of this Board has caused to be given due notico by posting end publication as re.^_uired by law of the filing bd the Superintendent of it'r:oets of the list o= all unpaid assessments made under said aesolution of Intention No. 19 of said Cit;; er_d "=,.R'_ 9, since said fi.linz b;; the Superintendent of Streets of the aforesaid list of unpaid assessments, the following assessments have been raid to tha proper off'.cer of the City, to-,7it- ASSe=-ent numb -ors: 9- 36; .^'.2; 62; 73; 75; 76; 77; 85;-86; 87; 92; 94; 96; 97; 98; 99; 119; 120; 121; 122; 131; 153; 158; 160; and 161 aggregating the total sum of 7,428.95, leaving a balance due on account of said unpaid assessments of ;'P' 7,999.92 and =! RE LS, no protests or objections were presented against the issuance of bon�.�s as aforesaid before or at the time set for said hearing, and no sufficient reason havin~ been shorn #y bonds should i not be issued upon the securit7 of said u# -paid assessments aggregating Lthe total s= of ' 7,999.92, and it further ap-pearing that said list of unpaid assessments filed by the Superintendent of Streets ip in all respects complete and correct, o.eepting therefrom the assessments paid since the filing- of the same as hereinbefore set forth; BE IT P-:, SOLVED, that said list of unpaid assessments as filed. .. ... �- .:.. _ ... -. .- _ _. -- f•` '"" _ . _� .� . ~.J+�",- �.w•y. _..�. �. _ .. a ..- la- i�o�,-�� a_._.nK.r-lntlar__ _ - . _. r^. -+..X -1w.: _ � _. ^_ ,'. r _ all respects complete and by the Superintendent of Streets was in correct at the time o= said film; andthat since said aims a.szoss- ments numbered; 9; 36; 53; 62; 73; 75; 76; 77; 85; 86; 87; 92; 94; 96; 97; 98; 99; 119. 120; 121. 122; 131. 153; 158; 160 and 161 have been paid. ;nd the Board hereby finds and determines that the unpaid assess- s r _ ments made pursuant to the proceedings t23zen under said Resolution of Intention No. 19 and the aggregate amount of the same are as follows: - OWNER 3SSF.Sa-DNS ITMIMER AHOIMT IIia�i OLZU 24 18.77 n 37 500.00 rt 38 274.:5 ' 54 438.96 " 55 329.22 °f 56 109.74 TM 57 219.48 't 10 685.88 TM 68 38.66 rr i DO 522.23 „ i0i 539.08 TM 104 202.15 105 336.92 IT 115 234.20 117 468.41 " 127 303.21 t4 132 539.08 It 133 326.53 150 255.81 ' 157 255.81 ^ 159 255.81 _ r " 163 122.38 4 It 168 255.81 IT 174 255.81 " 181 255.81 191 255.81 The Board furl_er finds and determines that' the aggreguye amount Of said assessme is ,=Paid is a sun cf 7,999.92 The Poreooi:Z resolution No. 70 was adopted by the follow- ing .rote. Ayes; Trustees Crose, Montgomery and Blaoa. noes; None. Absent; Trustees :talc and i`orehead. RESOLUTION NO. 71. Providing for t e issuance of improvemnnt bonds to represent ani be secured by assessments :made for the cost of the work and ir:- pro vemants made in and upon LOCUST STREET, from IDAtc ino- Street to Charokee Lar-,, in the City of Lodi, and to provide for the sale tharaor. BE IT RESOLVED, by tr' Board of Trustees of tar_' City or Lodi as follows: M=I AS, this Board of Trustees by its Resolution of Intention To. 19 providing for the Improvement of Locust Street from the Sast line of Suteh.L32 Street to the West line of School Street, and from the East line of School Street to the lest line of Sacramento Street, and from the 'ast line of Sacramento Street to the East City Limits, being the :lest line of Cherokee Lane in the City of Lodi, determined that serial bonds to represent unpaid assessments and to hear interest at the rate of seven per cent per annum, 1 would be issued thereunder in the manner provided by the "Improvement Bond Act of 1915" and amendments thereto, and that the last install- ment of which bonds should mature nine (9) years from the 2nd de;, of duly next succeeding nine months from their date, and T y�AS, the :cork to be done under said Resolution of Intention No. 19 has been completed to the satisfaction of the Superintendent of Streets, and of the Board of Trustees; and the Superintendent of Streets on the 20th day of October, 1919 filed with the Clerk of the Board of Trustees a complete list of all unpaid assessments made under said proceeding, and tds Board of Trustees has this day found and deter- mined that the agFregate amount of t_e unpaid assessments is the sum of : 7,999.92 NOT, '1TEEPEFORE, BE 17- PESOLVE'' ;, as follows: - Street Improvement bonds to be issued _-)uz-suant to the provisions of the "Improvement Bond sect of 1915" and amendments thereto, evidencing the aforesaid indebtedness, shall be issued to the aggregate amount of $7,999.90 and the number, denomination and character of such bonds shall be as follows: Said bonds shall be dated the 3rd day of november, 1919 and shall be of the character poem as serials. One tenth part of the total amount bf the bonds evidencin- s^id indebtedness shall be payable on the 2nd day of July 1921, and one-tenth part of said total indebtedness shall be payable on the 2nd day of July of each and every year thereafter to and including the 2nd day of July 1930. Said total dndebtedness shall be evidenced by ten (10) bonds of the denomination o3 five hundred (500) dollars each; ten (10) bonds of the denomination of two hundred (200) dollars each; and ten (10) bonds of the denomination of ninety nine and 99100 (99.99) dollars each. One of said bonds of the denomination of five hundred (500) dollars each; one of said bonds of the denomination of two hundred (200) dollars each; and one of Laid bonds of the denomination of ninety nine and 99/100 (99.99) dollars each shall mature and be payable on the 2nd day of July 1921, and one of said bonds of a like denomination shall mature and be payable on the 2nd day of July of each and every year thereafter to and including the 2nd day of Jul; 1930. Said bonds shall be numbered 1 to 30, both inclusive, as follows. - BOND EMB IEU, D iiOlilii_.TIOI3. DAMES OF ILMI MIM3 D-1 1 0500.00 July 2, 1921 D-1 2 200.00 July 2, 1921 D-1 3 99.99 July 2, 1921 D-2 500.00 July 2, 1922 Dw_2 5 200.00 July 2, 1922 D-2 6 99.99 July 2, 1922 D-3 7 500.00. July 2, 1923 D-3 8 200.00 July 2, 1923 D93 9 99.99 July 2, 1923 D-4 10 500.00 July 2, 1924 D-4 Il 200.00 July 2, 1924 D-4 12 99.99 July 2, 1924 D-5 13 500.00 July 2, 1925 D-5 14 200.00 July 2, 1925 D-5 15 99.99 July 2, 1925 D-6 16 500.00 July 2, 1926 D-6 17 200.00 July 2, 1926 D-6 18 99.99 July 2, 1926 k D-7 19 500.00 July 2, 1927 ` D-7 20 200.00 July 2, 1927 D-7 21 99,99 July 2, 1927 D-8 22 500.00 July 2, 1928 D-8 23 230.00 July 2, 1928 D-8 24 99.99 July 2, 1928 D-9 25 500.00 July 2, 1929 D-9 26 290.00 July 2, 1929 D-9 27 i, 99.99 July 2, 1929 D-10 28 '500.00 July 2, 1930 D-10 29 100.00 July 2, 1930 D-10 30 99.99 July 2, 1930 Said bonds e2i ll be in substantially the following fort to -:pit: nT" o T rl .. Under wn,;_ Wy Pirtxx of the act the legislature of the state of California, ei_titled "Au act to Ovide for t :o issuance of i-iprovement bare to re -,resent an -d c secured by certain ac'e.-amer_ts made for the ec€t of certain Work i^drovements ode in and upon streete, uvenee::, la es, allege, c^�i:t. , places =1 sidovrdlks ithin municipalities a.d unon property nn-,, rights of t,^U7 o`arted by municip- alities, to provide for the collection of skdh asses:-:aente, the sale of the property affected therobv and f0r the payment of the bonds so issued", approved dune 11th. 1915, ^__d amendment: thereto, the City Of Lodi (a muaici~)al corporation) will on t'r_e second day of July 19_, o: -t of the redemption f>+nfl fav t-,, ^y sent of the .br.nls issued upon the asaeeemnto anae for tib anon r_nc Improvements on Zocuot street from the Last line )-" ?utchins OtrE;et to the West line of :school -roet, a.23 from :i:� 's;ast Zine oR drool Street to the 70,-t line of .'.acracento trc�et, , from the ?:est line of Sacroziento Street to the 7-ast City -=mitt, beim tho :,est line of Cherokee Lane in e .Id City, as more ful17 deccribed in .resolution of In;,ention :':o. 19 gassed by the of Trustee; of said municipality en .::e 24th aO y f 1919, rnh to bearer the s= of dollars (" ) with intercct tY_ere.o^.rrom t;:e 20th day if October , 1919, at the rote of seven (7) ^^r cant icer rnAum, all as is :e re j -after specified, and at the of'=ce of the trenaurer -f said municip-ality. �- 71hia bond is one of aever�jl snrieo of sof like date, tenor n. -.d effect, bkt ll ferias .- i, rsot is ap i mfrtnrities. Issued b;; said muniei-)U-JI.y under sala act for the purpose of a .. -providing means for paying for the work and improvements described in said Resolution of Intention, and is secured by the moneys in Baia i redemption fund and by the unpaid assessments made for the payment of said work, and, including principal and interest, is payable exclusively out of said fund. The interest is payable semi-annually, to -wit. On the second days of January and July in each year hereafter, upon presentation of the proper coupons therefor; provided, that the first of said coupons is for the interest to the second day of January, 1921, and thereafter the interest coupons are for the semi-annual interest. This bond will continue to bear interest after maturity at the rate -above stated; providel, it is presented at maturity and payment thereof is refused upon the sole ground that there_ is not sufficient moneys in said redemption fund with which to ray same. If it is not presented at maturity interest thereon will run until maturity. This bond may be redeemed and paid in advaneeof maturity upon the second day. of July in any year by givirg the ,.otice provided in said act. Iii yZ}aLSS said City of Lodi has caused this bond to be signed b- the Treasurer of said City of Lodi Emd 'ay its Cler:_, and has caused its Cleric to affix, thereto its cor_iorate seal all on the 3rdd, day of ii ovenber, 1919. Treasurer Clem Said bonds shall bear interest at the rate of seven ner cent per annum, payable on the sect _d daps of January and Jul;;- of each year, commencing January 2nd, 1921. There shall be attached to each bond an interest coupon for each semi=annual payment of interest to become due thereon, and each coupon shall be in such an amount as to represent six months interest on the bond to which it is attached, except that the coupon represent- ing the interest due Januar _2na, 1921, shall be for such an amount as may represent the interest on each of said bonds respectively from the 20th day of October, 1919 to the 2nd day of January 1921. 1 Said coupons shall be membered co=_sectrvivei according to the order ol� their pent, and 3: -all be substas iall;; in the folloring fora, t c -:tit Cou-on _yo. Bond No. Improvement Bond- City of y-odi. On the 2nd day of , A. B. 14 , the City of Lodi rill pay to the bearer hereof, at the office of the City Treasurer in said City, County of Sar, Joaquiy, State of California, the sum of , said sum being the Lterest due on thest date upon the above numbered im)rovement bond. Series :10. City Treasurer. T're City Treasurer and City Clark are hereby authorized and directed to sign each and every one of said bonds, and the City Cleric is authorized and directed to affix thereto the corporate seal of the City, and the City Treasurer is hereby authorized and directed to sign each and every ons of the coupons attached to said bonds, provided however, that the City Treasurer in signing said coupons may use and r.dopt his pri:ted or lithographed signature, in place of his sip�_aature by hand. Said bonds ehallbe issued in annual series, and the unpaid assesements as shovin on said list filed by the Superintendent of Streets and determined by said ?Board of Trustees together with interest thereon, shall remain and constitute a trust fund for the redemption and payment of said bonds and of the interest Which may be due thereon, Which, unpaid assessments shall be payable in annual series corresponding in number to the number of series of bonds issued, and an even annual-roportion of each assessment'shwll be pwable in each year preceding t e date of maturity for each of the several series of bonds issned, and such proportion of each ass- essment coming due in =y year toget._er with the a-anual interest thereon, shall be payable in installments as the general municipal taxes of said City of Lodi on real property ase payable and shall become delincuent at tine same ti -nes and in the same proportionate amounts and bear the same proportionate penalties and interest for delinquency. tom. ,. � - ,s, : ,.. "--i'p'S+ ,i. -- - - .. ,mss.,:. nw r .. _.. '�>-$:.:. :i `- - �_ _� .y,�:.a:moi^ _.�•.r.�s _. .-._.�:..1=..:x:.;. ,.� ..._ --c... Sealed proposals for the purchase of said impproveme; t bonds will be received by said Mar:: up to the hor=s of eight o'clock :. i;. on „onciw the 24th da;, or '?o7eraber, 1919. Biis must be for of less tLan mar vel ue Of the bonds and accrue? interest. The richt is reserved to reject any and all bidc. If a satisfactory bid be received, the successful bidder may be allo—n4 ten days for examina- tion of the proeeedinys authorizing the issue of said bonds, and ray make his bid -subject to the legality of saii proceedi ;s. Bids ;gust be accompanied by certifier checri or cashier's check on some rssDon- sible b=:, in tae eum, of ten ner cent of the par value of tie amount of bonds bid for, such ohec�k to be made Dial io to Clark, City Ciark. The City Clerk is hereby directed to advertise for bids for such bonds as herein provided by publishing notice inviting biis, once a week for two creeks in the nodi Senti-nel. Said notice shall be in substantially the following fort:: Sealed bids for the purchase of street improvement bonds of the City of Lodi, in the County of San Joaquin, State of California, Trill be received by t_.e undersigned City Clerk of said City of 1,Cdi, up to eight o'clock i. *ond`n„ tie 24th dW; or -ovAn'.:er, 1919. Such bids shall be addressed to the undersized and must be for not less than, bar value of the bonds bid .:or, wlkth accrued interest to date of delivery. The right is reserved to rejedt any or all bids. The suecersful bidder rill be allowed ten days for examination Of the proceedings, and bids m`.y be made subject to the legality of the �roceedin�_-s. .teach bid must be accompanied by a certified chIIck or cashier':: check upon some responsible bantam in a Sum eoual to ten Der cent of the par value of bonds bid for. Such check~ shall be made Payable to the undersigned. Said issue of 'bonds ag�,'rega.te the total sum of 77,999.90 bearing interest at the rate of seven per cent per annum, sayable semi-annually on the 2nd day of January and July of each year. Said bonds are of the followin; denominations: ten (10) bonds of the denomination of five hundred (500) dollars each; ten (10) bonds of the denomination of tae h'andred (200) dollars each; and ten (10) bonds of the denomination of ninety nine and 99100 (99.99) dollars each, and are dated November 3rd, 1919. said bonds are of the Character known as Serials, and one (Z) bf said bonds of the denomination of five hundred (50c1) dollars each; one (1) of said Bonds ol the denomination of twn hundred (200) dollars each, F_xd one (1) o: said bonds of the denomination of Ninety nine and 99/100 (99.9)) dollars each is payable 2_nually from July 2nd, 1921, to July 2na, 1930, both inclusive, and are issued pu_r:_uant to the provisions i— of the "Improvement Bond Tet of 1915t1, and amendments thereto, and pur— suant to proceedings taken by the Board of 'Trustees of the City of Lodi under Res&lution of Intention Pio. 19. city C er . — By order of the Board of Trustees. Dated ?ovember 3rd, 1919. The roregoirg Resolution No. 71 was passed and adopted by the following vote: Ayes: Trustees Montgomery, Crose and Blaos. Noes; None. Absent: Trustees Hal -2 and Morehead. RESOLUTION NO. 72. Authorizing and directing delivery of bonds issued pursuar_tto the provisions of Resolution o: Intention P:o. 18, and "The Improve— ment Bond Act of 1915" and amendments t_ ereto , to the CITY BA.i' OF STOCKTON, California, (assignee of Clark & Her_ery Construction. Company, the contractor). BE IT RESOLVED BY TEE BOARD OF TRUSTEES OF T -HE CITY OF LODI AS FOLLOWS. the City Clerk, pusuaat to the provisions of eZola' !on No. adopted OctoL r 6th, 1919, esased to be daly pnolislied a n.otics ir_viting sealed bias Tar the p a a„e of Street Improvemant Bonds dated October 6t:, 1919, and.�aggregating the total BUM c_ -1,230.70, and issued pnrsnsnt to the provisions of the "Improvement Bond Act of 1915" and amendments thereto, and pursaar..t to proceedings taken by the Board of firuste.ee of the City of nodi ceder 3asolation of Intention iio. 18 and said Resolution .1Io.1oJprovided that bids rould be received b;, the City Clerk UP to the xour of eight 09610ak v. _:i. on Monday November 3rd, 1919, and said published notice co=1.ains a like provisi0a, and �.. no bid or bids Tme or were received by the Cit,; Clerk for the purchase of said Street Iuprovement Bonds writhin t a times limited and provided for in said ::esolntion and ?otice; NOW, W,-_.,_..�_'v': -:., BE T that the President of t,re BC�+r2 of Trustees .:.d the Cit; Clerk bo end they are hm -eby authorized and directed to deliver said Ben-':; in the aggrooate tota:L-emount of $1,280.70 to tae City Baa: Stockton, California (assi,-mee of Clark & Hene--y Construction Company) the Contractor who performed the :pork under said. 3esolution cf intention ;Tc. 18, in satisfaction of the sue wue said Contractor upon its assoscr„ent and :ran^rant. Said Bonds so to be delivered consist of ten (10) bonds of the denomi.ne.tlon of one hund-ed twenty-eight and 07/130 (128.07) dollars each, and are of the charactor. Xn,)= as Serials. Qre of said. b, -1 -:ds of the denomination of one hundred t mnty-eight and. C7/100 (128.07) dollars is payable annually from duly 2nd, 1921, to duly 2nd, 1930, both inclusive. Upon motion of Trustee iS _tgomery, seConded by Trustee Crose, t.-3 ioregoino resolution No. 72 was adopted by tre following vote: Ayes: Trustees lontjomery, Crow and Blaet. Moes: Flo ne. Absent: Trustees Hale and ;sorehead. Upon motion of Trustee Montgomery, seconded by Trustee C_ ose , the Superintendent was autr.orized to remove the 10004-4erican sib from the. Piro 3treat Arch. :Tiscellar_eous bills a.^:ounting to X5090.01, raving been passed bj the Finance Co=-aittea, were allowed and ordered paid. ; No further business appearing the Board ad-iourned until the next raEular ra-etira, Yovenber 17, 1919. �% Attezt: t- � W L, - City Cleric.