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HomeMy WebLinkAboutResolutions - No. 04-17-1922din of Apr 17 ',.Dnt JaIng a Minutes contin-_,ation of recital of Res. 244) --he said Clerk shall make and deliver to each of id persons elected, a certificate of election; he shall also imp- ose the constitutional oath of office and have them subscribe t"-erato, -,tereu-oon they shall be inducted into the respective offices to which they have been elected. ...................... I .............................. I, .,e undersigned., h.erelby certify that the above 2esolution -;,ias duly and lel-ally introduced and ado -ted 3oard of 2r-,,,stees of the City of Lodi at their rexular meeting held Londay, ;-pril 17th.,1922, by the following vote: - A'Zlls: Trustees, C20SE, -'-ICZOK, 'T�AT-, NTGOI—ERY. trustees, Nola. A33-cITT: Trustees, RICH A=ST: {Sinned) J. 2. 3::_* ..LY City Clerk and ex -officio Clerk of the 3oara of Trustees, City of Lodi. he retiring President of the Board, Mr. J. S. ery then addressed the meeting, stating that his years of service had been ones of rnuch work but that the harmony that had always prevailed in the 3oardl had done mach to make his retirement while a relief :kx:k"-.a relief-, tinged with regret On motion of Trustee --,7a!a the old Board adjourned sire die. The City Clerl-., having previously taken the prescribed oath, then took the chair and administered the constitutional oath to each of the officers elected at the election of April 10th. He then stated to the Board that their first order of business .,could be the election of a President. J. 'J. Shattuck was then elected President of the Board by acclamation and took the chair. 1,Ir Shattuch addressed the members present ar.ft visitors in attendance stating that in the years that had passed no taint of dishonesty had fallen upon any member of the Board nor u'pon the Board as a whole and that he would do his best to see that this reputation was preserved as handed to him and that his utmost endeavor would b; to give the City a business like administration. the report of the ,City Plumbing Inspector was then read. and ordered filed as sere communications from C.E.Gaylord of the Southern Pacific Company regarding fire prevention and from Lodi Den of Lions advising the Board of thetr interest in Civic matters; the Clerk was ordered to acknowledge the letter letter and convey the thanks of the Board. At the request of 211r. Glenn iest, representing F.H. Cordaay, further proceedings in the matter of the abandonment of the streets and avenues in the 'Tiomans 3,,ndicatd" were indefinitely postponed. Eleven building permits a~grxeggating :69,400 669,400 were grant- ed, also two removal permits. In the matter of the proposed annexation of the "NORTH ZIST ADDITION" it appearing that proper proceedure had been had in previous actions taken, the Board adopted Resolution No. 245, a resolution calling a special election , establishing precincts and polling -places and naming election officers as more fully set forth in the said resolution filed with the Clerk by the following vote: - AY.'::13: Trustees, Hale, Hickok, Mettler, Shattuck. NOES: Trustees, None. _A351INT: 7r�astees, 'Rich. In the matter of the amne-mation of the 'SOUTH�-Rll ADDIT- ION" Resolution No. 246 in the same tenor as the Preceeding was then adopted by the following vote: - AYES: Trustees, -Hale, ----ickok, 1fattler, Shattuck. NOES: Trustees, Ilona. A3SEUT-. Trustees, Rich. The Clerk aas instructed to write the Southern Pacific Company and ask that the lar-- tree on the site to be occupied by the Union Oil S-.ation be 3sa-ved if possible. Dr. S. W. Hopkins, City Eealth Officer addressed the Board re�arding the general haalth of the City. 111. F. Ellis, City Recorder asked that he be allowed office space and equip- :.,,ent separate from- that in the 7 -arshal's office; on motion of Trustee H,_le, seconded by Trustee .11-rickok, lir Ellis was gi7.­�n the committee room of the Board and authorized to make such