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HomeMy WebLinkAboutResolutions - No. 05-21-1924ba City Hall, City of Lodi aednasday, :ay 21-1924 Pursuant to adjounument from :,he regular meeting of lay 19th, the Board of Trustees met at 8 o'clock 72.1w. on the above date, all members present. Clark & Henery Construction Courpany, the contractors doing the work ordered under Resolution of Intention No. 68 presented an application for an extension of time; the app- lication being presented with the time alloyed and being accompanied by consent of bondsmen, as allowed by the pas- sage of the following : SOL'U'TION TM—REAS' in accordance with Resolution of Intention .11o.68 passed and adopted by this Board of Trustees on the 21st clay of January, .D.1924, this Board of Trustees act- in accordance herewith and with those certain acts of the legislature of the State of California denominated "Improvement Act of 1911" and "Improvement Bond Act of 1915", did -legally let to Clark,& Henery Construction Comvany the contract to do certain Rork more fully set forth in said Resolution of Intention and in the plans and specifications adopted for the said work; AND, MMAS, the said contract did fix the date of the comvletion of said work to be within 100 days 'From the date of`commencement of -:he wor's as set forth therein; AND, 771E -REAS prior to. the said date set for complet-_ ionof the work, to -alt, on Lay -21st. ,1924, the contractor did ao ly to this Board for an extension of ninety das in �vhich'�o complete said work, accompanying the same with the written consent of bondsmen - BE IT ?-SOLVED that ,his Board hereby grants the said contractor; Clark & ftenery Construction Company, the exten- sion asked. The fore-oing resolution passed by the following vote: AYES: Trastees,SF-A TUCK,'s.ALE,' TIM,ROACH,SHATTUCK. A r.�.a-o of certain lands as subdivided under the name of °':Iellwood Park" was approved by the following: AS a alat of a subdivision of lots 19,20 and 21 of the Lodi Barnhart Tract, named 'Wellwood Park" has been presented to the Board of Trustees of the City of Lodi for its aaprova1 and - IFLREAS�, the lines of the streets and alleys proposed for dedication conform with the lines of adjacent properties and existing streets and alleys, and S, the City Planning Commission of said City has recormended the acceptance of said streets and alleys and lihe ado tionand ao roval of said plat; 3E IT RESOLVL , ';'�RF,FORE that this Board of Trustees do hereby accept the offer of tie owners of said property to dedicate` the said streets and alleys for public use forever and do hereby accept and adopt the said plat of this subdiv- ision;DE IT M.`" -R RESOLVE that the President of this Board be, and he is hereby authorized to attest this approval and acceptance upon the said plat and the Cit Clerk_ is hereby authorized to affix the of ictal seal of Zhe City upon the same.