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HomeMy WebLinkAboutResolutions - No. 04-19-1920c'24 each of such persons; and (5) tae nuriber of votes giveIi in Said ,a..,li c i,.al election to eac11 of such persons. The Clers shall iia -mediately make arra Deliver to eacr. of sucn _Oersons elected a certificate of election, siz;r.eU oy 1:i'a and auly out::allticatau; he shall also impose the constitutional oat: o_ Qi'.;1C? an' iaave t elf. 6'abscrlbP t1'.eTNrdtO, Zrdupor. tnay 5�all be indu:3ted into t•. e respective offices to which they have been elected. Upon motion Of Trustee !1ora2aaad, secoIlded by Trustee Hale, the fore.,'oi'r_5 resolution iris adoloted by the folloyiino vote: I Ayes: Trustees tiorenead, Hale, ;ions orery and Black. Noes; None. Absent: Trustee Crose. Lo further business ap-:)earinv before the Board Prasident Black am.ounced that a motion to adjoLirrl was in order and stated that in retiring; as a m=ember of tr.:A Board of Trustees after aiiht v.: ars iervIce ile wisi"_ed to ex _r3s3 his t1 a tis to the r:eL':hers Of fila Board and other city officials, the Buslnesa :dens' Association, the Wor.ar.s Club, the .-ire De:arte:Wlt, the rewapa era and tha citi- zens Of Lodi seraralltiy for their earliest eooparation and assist- a::ce :115 U::ori motion rez�uiarly ma -da, seconded and carried the Board adjourned. Attest; City Cleric. City ;:all, LOU!, Cal., i1_ri1 19, 1920. The newly elected Trustees, A. D. FiCLok and 0. A. Rich, 1d tlje City Cieric havl.,16 duly qualiiiP,LI, th,? C1iy Cl -irk called ta,,, meetIr-g- of tie Board of Trustees to order at 8:50 p.m. and an..our.cad., that the first order of business would be the Selection of the President of the Board for the ansuirg term- n7ustea Hale r_o: irated Trustee :_ozntgomer y. There ware no further nominations and the vote being u1:al.i mous Trustee l:ortsomery was declared elect - ad Presi:ant of the Board. President 1:ontgo:�ery the sauned the duties of his office an. ! the Board proceeded to transact business. There were present Trustees 11ontgomery, Hale, rich and nic=ok. Trustee Crose a bsent. Pacific Bruit Mcc ia::ge filed a petition prayi_1? for an orlinance g ranting permiaaion to construct a spur track across Seato: . vanue, WhIcz a liCation and proposed ordinarxe were upon moi.lon _'il_dd wit,. the Clerk, wllereu?o:. `v'_e following resolution was introduced by Trustee Hale: RESOLUTION 2:0. 304•. In the natter of the apolication of PACIFIC FRUIT MCILkliGE, I_NCOR?03 TED, a corporation. Resolution Fixing Time and Place for H?arillg Petition. PACIPIC MUIT rr.CN:Q1- ZE, Ir.:,orperatau, :1aTl1r oz-.. the 14th 4ay Of riiril, 1920, filed its xetitior. withthis, tits 3oar1 Of Trustees, Of the City Of Lo i, Cou.:ty Of San loaquin, State Of Califor ia, prajirlg for an ordi;:c"nce a'a:itl_ng' to It,, its ahccesS— ors , .aa31gn3, the right, pririla , ld pertission to construct, lay iO;tn, a:_d ma_ntain, a railroad track, of stahidard Qau�s , and to pazz:!'_til, and operate, with l oo.:otivea and cars , propelled by Sts c , el2ctr iCity, or Jt ar law—L UI motive Dower, Oi: er, along, -a-Don Ihi ..cross, certain stret ts, wO ti0::3 of otreet3, and Other wlacias in the vCity of Lodi, CO1,Lnty�n. of San Joaquin, State of Cali- fOrnia, and it 1-aVing a. the jG:I_'ae time and place presented to, a nd filed with, this, the Soard of Trustees of t. -ie City of Lodi, an ordir_a:':-Ia In accordance with the brayer of its said ietii.ion, -.i J, ti a Charter .!f t.:3 said Zl y of 1-0-11 no action can be -a__-in on sail cr4irc .ce llr_t it fiva_ (5 ) days shall :ace alaUa''_L 37.it' ti?a 1 :tr0�:l.'ti:".ion �.::i..i iJ.li.-� Of tt.' au.!::c', i10'vr, T: r: EFORE, thii•, the Bioia.ru Of Trustees of tiia Oity Of LJiil, Jd3 hereby fie :e:Jraciay, the 26tY, tiay of nil, 1920, at the hour of u O10c;5 P - M. of said clay, at .. e ola.ifJ3r3 C. f t:11a, 41-03 Boar: o. 1rU�tdcB Jf t .,_ty Of i.0�i, is City l_, Of C1ty of Loli, astr.-a time a d place for ieai inE L:..iorasaid. De - L --.d . a_orasaiu Ordiraa__sa. - uk.on i;otlon of Truatee `.-:ala, seconded .-y TrL:stes ii1ch, the fore was aaoptea by the of it l.::tive votes of all TIiQ.:i:7 rJ Of .r:: -Board I)reaeyit. - 'halter Jahanti C. C. Woodworth, N. M. Swim, W. A. S'000ner, -arson., J. 0. Kellar, Joe Lyons, ar_u G. La Zoin urZed the Board of Trustees to 2ermlt the romans Land Arn4y to Continue to oc.: oy the City Fari. Ti':a matt -r was continued o.,-'. week. ii. 1. Fallot, A. Gerl zh, and oth er �.ei:Jer3 of t � Fire Depar t.ae:.t $3A3•.i for a co -mittee '%lt t::e DQaXd, 'vvi:i.; ii Wras gra:'.t 0 Presi,i, :a, of ti,- Board announced ay Ji tn:ar_t of ::a tollOwir7. cJ -'ittd33: C•oai:,itte i on, Public 'Jtiiitids-- F, o. Falx, Chairman. J. D. Crosa. �oTuAttaa on Streets— A. D. H.Lotcok, Ohairma::. J. D. Croce. 0.n. Rich, Chairman. A. Hickob. 3. Bale. Co:atittee or, Ihublia i:orals sr:a Safety— D. Cro6e, Chairman. V • -- a:iJ 1. a • U. il[r12.. Upon motion of Trustee Fila , secoilda. by Trustee Rica, -.he Board adjourrad to neat ajaln ate. o I clOci v.m. , ::Gi:"'ay, April 26t1i, 1920. Attest: