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HomeMy WebLinkAboutResolutions - No. 486155 Cite Hall, Lodi, Calif. Friday December 11-1925 A special meeting of the Board of Trustees of the Cita of Lodi convened at the City Hall at 2.05 o'clock P.Y. on the above date by order of the President; Trustees Hale, 31'ettler, Shattuck and Spooner present; Trustee Roach could not attend but being informed of the purpose of the meeting, expressed his consent thereto. The meeting; having been called at the request of City Attorney, Orlezin ':lest for the purpose of ratifying an amended agreement with Southern Pacific Company and Central Pacific Company relative to the ceding of.certain rights-of- way by these corpanies to the City, said amendment beim nec- essary on account of an error made in the original in the. description of the lands involved, 'ir 'Nest laid the agreement before the Board and the President of the Board was directed to execute the same by the passage of Resolution No. 486 by s the following vote:- i r1�Y.S: Trustees, Hale Mettler S'nattuck, Spooner. NOES: Trustees, None. ABSr,I�t-: Trustees, Roach. No further matters appearing, the Board adjourned at 2.40 o'clock P.I. on motion of Trustee Shattuck. Attest : -4 -1 . City Clerk. �� --ad and a )jrcv37i:,hc-at cv - loll lir G.�., a :Ula aV �'.. re�alar Bi:ard '_ ald :pec er :r. �lst.,1925. jc��e_. of 'yard,