HomeMy WebLinkAboutResolutions - No. 03-05-1923a- ::,, 1 (min of 3-5-23 contMinutes
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PvrArnt
J. H. '.falter appeared in support of a petition to pave Central
Avenue from the old City limit to the new; he stated that much of the
benefits of the raving of the North end of the street had been lost
through the rough condition of the south end. On motion of Trustee
Lettler, action in this matter was laid over for one week.
The a,plications of J =.Youngman,uH Street and A. Johnson
for care -takers positions at the new se:-wagedisposal plant ware laid
over until consideration of filling the vacancy should be in order.
The report of the Poundmaster, also that of the City .:arshal
;was received and ordered filed.
..Ir Jesse P.Iilliken and others filed a petition with the Board
asking that the side,valks on"eat Locust Street be ordered installed
at once; in view of the great expense of forming an improvement district
to accomplish the desired effect, the Natter was referred to the Clerk
:pith instructrons that he endeavor to bring the unpaved sections of
the sidewalks into line by persuasion before preparing a resolution of
intention in this matter.
.he report of the Fire Chief ..as read and ordered filed.
C.ui.Ferdun applied for special electric service; application
not considered as no ar_p_lication for service had been made in the
regular ;way.
The Clerk read a eaimunication from the Legislative Committee
of the League of California asking that the Board for-
ward recommendations to their legislators on the subject of motor
vehicle control and other matters. No action taken.
The Clerk read a letter from A. . Carpenter an attorney at
law in Stockton, requesting that the Board pay claims filed by George
Powers in the amount of 0"132.50 and G. Doberstein in the amount of
$225.00 and threatening suit should the same be not paid. The Clerk
was directed to acknowledge receipt of t)ze letter and state that the
Board had given the claims full consideration and deliberation and
that neither merited payment.
The clerk read a letter from the Wisler •Audit Bureau in
.which they desired the Board to set a date for conferance on their
report of the recent audit of the city accounts. It anpea.ring that
P,Iarch 17th would be the nearest date on which all members of the
Board could assemble, the Clerk was directed to notify 11r. ;iisler
that the Board would -meet with him at 1.00 O'clock P.M. on that
date.
The Clerk brought up the ;ratter of the expiration of the
present Mazda Damp Contract with. the Electric Equipment Company and
at the suggestion of the -Iuperintendent of Public Utilities, no
action tword renewal .was taken.
It appearing that the General Fund of the City was exhausted
by reason of payments made therefrom on account of the Improvement
Construction Fund, the following resolution was adopted: -
RESOLUTION NO. 384.
f;
3E IT R_SCLY'D 3Y THE BOARD OF TR7STLLS 02 THE CITY 01 LODI:
'-hat the Treasurer of this City be empowered upon order of the
President and City Clerk to release unto the purchasers, Improvement
Bonds of the Issue of 1921 , in such amount as may be necessary to
cover expenditures from the Improvement Construction Fund;
3E IT ALSO RESOLVE}, that the sum of $25,000 is hereby trans-
ferred from the Improvement Construction Fund to the General Fund to
re-imbuxse the said General Fund for expenditutes heretofore made.
The above resolution hems passed and adopted by the following vote:
AYES: Trustees, Hale, Hickok, Spooner, L:ettler, Shattuck.
NOZS: 'Trustees, gone. ABS21TT: Trustees, 27one.
It a^pearing that certain errors had be n made in the delin-
eation of the district boundaries in Resolution of Intention No. 61 ad