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7.30 <br />Redwood City, December 20, 19269 A owelook, P,M. <br />Regular meeting of the Board of Trusjrees held, <br />` Upon roll call there were present Trustees, Pres R.A.Beeger, ZeT.Thorning, D.R.Staff- <br />ord, G.W.MeNulty, E.M.Dearborn, City Clerk W.A.Price, ° <br />Minutes of meetings held Nov 15th, 29th, Deo6th, and Dec 13th, 1926., were read and <br />on motion of Trustee McNulty, seconded by Trustee Dearborn same be approved as read. <br />Motion carried. <br />Mr Hinman of the Spanish American War Veterans Assn appeared before the°Board in re- <br />gards to the assoeiatiftcmeeting'in the auditorium of the`Fire Dept, was on motion of <br />Trustee Stafford seconded by Trustee McNulty the matter be taken up with the Chief of tLe <br />Fire Department and'.the House Committee of the Department and report back at next meetiLg. <br />Motion carried. s <br />Communioation from the Bonita Parlor•No 10, N.D.G.W.regarging the flag pole that wall <br />blown down in California Square, was on motion of Trustee Dearborn; seconded by Trustee <br />McNulty same be received and filed. Motion carried. <br />Application of the Pacific Gas and Electric Co for peimfission to contact on two'Cit <br />"z <br />i poles on Cassia and Stambaugh Streets as per application No 13 „was on motion of Truste <br />j' McNulty seconded by Trustee Stafford said permit be granted, Motion carried,, <br />{ Communication from the San Mateo Association for the Prevention of Tuberculosis, <br />asking the Board to contribute to the Annual Christmas Seal Fund Drive,, was on motion <br />of Trustee McNulty seconded by trustee Thorning the Board donate the sum of $50000, <br />Motion carried. <br />Communication from the Trustees of theTownof Atherton bsking the Boat& to have a <br />representive to meet with iii regards to the enforeement of the traffic laws with part- <br />icular regard to the buses" was on motion of Trustee McNulty, seconded by Trustee Dear- <br />born Chief of Police C.L.Collins be appointed to represent the City of Redwood. e <br />Motion oarried. <br />Application of Mitohell•Ji. Puhara, Palo Alto for a permit to hold an dance in For- <br />sters Hall New Years eve December 31st,1926, was on motion of Trustee Thorning seconded <br />by Trustee McNulty said permit be granted. Motion carried.. <br />City Engineer C.L.Dimmitt presented to the Board map of the Murray tract in the <br />Boyd and Kent Tract, was on motion of Trustee Stafford seconded by Trustee McNulty said <br />map be accepted by the Board. Motion carriede <br />on motion of Trustee Thorning seconded iigaftustee Dearborn the City Engineer be <br />instructed to prepare the block system as outlined by samples. Motion carried. <br />t On motion of Trustee McNulty, seconded by Trustee Dearborn, Carl K. Mabie be re- <br />appointed member of the Pulgas Mosquito Abatement District of Redwood City.Motion carried. <br />' Affidavit of Sam H. Winklebleek in the matter of Publishing, and affidavit of <br />W.A.Price, City Clerk in the matter of Posting and matter °of Mailing Notice of Filing <br />of assessment etc under Resolution of Intention No.I-9, was on motion of Trustee Dear - <br />c <br />born seconded by Trustee McNulty, same be received and filed. Motion carried. <br />Trustee Dearborn offers the following Resolution and moves its adoption,Trustee <br />' <br />Stafford seconds the motion. Motion carried. <br />RESOLUTION CONFIRMING STREET ASSESSMENT. <br />WHEREAS, the assessment for street work done under that certain contract dated <br />September 2nd, 1926, between the Peninsula Paving Company, a corporation, first party <br />and C.L.Dimmitt, as Superintendent of Streets of the Town of Redwood City, as second <br />party, for the doing of all street work mentioned and described in Resolution of Int- <br />i <br />ention No. I-9, passed and adoptedby the Board of Trustees of the Town of Redwood Citi.- <br />j on the 21stday of June, 1926, and n w on file in the office of the Clerk of said Town <br />ff <br />of Redwood City, to which Resolution of Intention No.I-9 refernee is hereby made for a <br />