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1917
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1/3/2012 1:29:00 PM
Creation date
4/9/2003 12:23:15 PM
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Pre-Charter
Year
1917
Pre-Charter - Doc Type
Minutes
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221 <br /> <br />City flail, Santa ~ua, Cal. <br /> <br /> Aug. 1917, 7;30 <br /> <br />Board met in ~dJourned seeeion. <br /> <br />Present, Trustees Tubbe, MoPhee, <br /> <br />Absent, the Clerk. <br /> <br />The President appointed J.W. <br /> <br />~reenleaf, Maryatt and Visel. <br /> <br />TUbbS, Trustee, as Secretary pro rem. <br /> <br />In Re <br /> <br />Application White Bum <br /> <br />Line <br /> <br />In Re <br /> <br />Report of Committee on bridges <br /> <br />In Re <br /> <br />P.E. CO. share of bridge <br /> <br />In Re <br /> <br />Contract,E.T.Flaherty <br /> <br />In Re <br /> <br />Farewell to Soldier boy~ <br /> <br />Au ~pplioation was received from the "White Bus Line" <br />with a certificate as to insurance of 11 autos, and <br />requesting the Board to grant them a license for auto <br />line from 8ants Ana to Los Angeles'~On motion of Trustee <br />Tubbs, duly eeoonded by MoPhee, request was ~ra~ted and <br />lioenee ordered iseued. <br /> <br /> A report by the Committee on Bridgee, ~ustee MoPhee as <br /> Chairman, was made and the Committee recommended a modified <br /> plan of construction of North Main St. bridge of ~0 ft. sp~l~ <br /> and without walk, bridge gO f t. in width, submitted to the <br /> Board and Mr. ~laherty was called upon to explain and demon- <br /> strate the proposition. After full discussion the Board on <br /> motion of Trustee MoPhee. seconded by Tubbe, decided to <br /> employ Edward T.Flaherty as construction e~slneer to furnish <br /> plane and specifications and estimates for North Main St. <br /> of the contract price <br /> bridge at ~a or in oa~e of supervision 5%, was on roll call <br /> ~.4~ voto:~C~'~/~'~cYt~- '. <br /> <br />Approved: <br /> <br />Ayes, ?~tees Tubbs, MoPhee, Greenleaf, and Vieel. <br /> <br />No, Trustee Maryatt. <br /> <br />On motion of Trustee MoPhee, duly seconded by Tubbs, that <br />the City Clerk forward the tentative plans to the P.E. <br />engineer with the request that the P.E.Co. stand ll/~Othe <br />of the cost of the proposed bridge, carried. <br /> <br /> # <br /> The contract for hire of Construction Engineer E.T.Flaherty, <br /> was on motion referred to the City Attorney and President <br /> of the Board. <br /> <br /> On motion of Trustee Oreenleaf,duly seconded and carried it <br /> was decided to arrange with the Chamber of Commu~oe to give <br /> a rousing farewell to the departing soldier boys. <br /> # <br /> <br /> On motion, duly seconded and carried, the Board adjourned. <br /> <br />President or,he Board of Truet~ee <br /> <br /> <br />
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