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Redwood City, December 21, 1925, 7,30, P,M, <br />Regular meeting of the Board of Trustees held. <br />Upon roll call there were present, Trustees, President H.A.Beeger, G*W,MeNulty, M,E.Ryan. <br />Clerk, W.A.Prioe. <br />Absent, Trustee, A.E.Monteith. <br />Moved by Trustee McNulty, seconded by Trustee Ryan minutes of the last meetings be contin- <br />ued until next regular meeting. Motion carried, <br />Communication from A.D.Walsh, regarding fire insurance on the new dwelling be constructed <br />at the pumping plant, was on motion of Trustee Ryan seconded by Trustee McNulty same be <br />received and filed, Motion carried, <br />Communication from Mr B.E.Myers for a refund of $15,00 being 2/3 amount of taxes)oniLots <br />2 and 3. Blk 9, Dingee Park by the Methodist Church, was on motion of Trustee McNulty,seoond. <br />®d by Trustee Ryan same be allowed and a warrant be drawn in the amount $15,OO,Motion carrie&e <br />Moved by Trustse Ryan, seconded by Trustee McNulty, the Board donate the usual sum of <br />X25,00 to the San Mateo Assn for PreveAtlon of Tuberculosis, Motion carriedp <br />Application of the Pacific Gas & Electric Co for permission to set the following poles. <br />Po set four poles on Iris St as per Blue Print #1133-R. <br />To set two poles on Grant Ave, as per Blue Print 1134-R, <br />Po set one pole on Ebener St as per Blue Print #1135-R. <br />was on motion of Trustee Ryan, seconded by Trustee McNulty same be granted on the approval <br />3 <br />)f the City Electrician. Motion carried, <br />Moved by Trustee Ryan, seconded by Trustee McNulty the City Electrician be instructed to <br />install a street light at Lowell and Katherine Streets the amount to be about $100,000 <br />:lotion carried, <br />Application of S, Weissman for a permit to hold a dance in Foresters Hall, Saturday eve <br />January 9th, 1926, until One o'clock, was on motion of Trustee McNulty, seconded by Trustee <br />Ryan said permit be granted, Motion carried, <br />Trustee McNulty offers the following Resolution and moves its adoption, Trustee Ryan seco- <br />ids the motion , Motion carried, <br />RESOLUTION. <br />............ <br />RESOLVED by the Board of Trustees of the Town of Redwood City, County of San Mateo. <br />State of California, that, whereas, the Town of Redwood City is the owner of lots numbered <br />53 and 54, as designated and delineated upon that certain map entitled "Map No. 1 of Sub <br />division No 2 of a portion of Wellesley Park, San Mateo County, California" filed in the <br />office of the Recorder of the County Of San Mateo, State of California, June 20th,1890, in <br />volume "B" of Maps at page 46, which lots were acquired by said Town of Redwood City for the <br />purpose of opening Oakdale Street from Arlington Road to Whipple Avenue in said Town of Red- <br />wood City. <br />Now, THEREFORE, be it resolved that said lots numbered 53 and 54, as designated and <br />delineated upon that certain map entitled "Map No, 1 of Subdivision -No. 2 of a portion of <br />Wellesley Park, San Mateo County, State of California, above referred to and described, be <br />and the same are dedicated and opened tp publio use and same are hereby named and described <br />as Oakdale Street. <br />Passed and .adopted by the Board of Trustees of the Town of Redwood City at a regul- <br />ated meeting of said Board held on the 21st day of December, 1925, by the following vote: <br />Ayes and in favor of the passage of the foregoing Resolution, Trustees, <br />G. W. McNulty, M. E. Ryan, H. A. Beeger. <br />NOES and against the passage of the foregoing Resolution, Trustees, <br />NONE. <br />Absent, Trustees, A. E. Monteith, <br />n <br />I <br />