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Redwood City July 19th, 19260 8 O'clock. P,M.
<br />Regular meeting of the Board of Trustees Held.
<br />Upon roll call there were present Trustees, Pres H.A.Beeger,,D..R.Stafford, E.M.Dearborn,
<br />City Clerk, W.A.Price.
<br />Absent, Trustees, Z.T,Thorning, G.W.MeNulty.
<br />Minutes of regular meeting held July 6th, 1926, was read and on motion of Trustee
<br />Stafford seconded by Trustee Dearborn same be proved as read, Motion carried.
<br />Report of the Board of�Fire Underwriters of the Pacific of the new Seagrave Pumper
<br />stating that the engine ran smoothy and all tests were satisfactory, -was on motion of
<br />Trustee Dearborn, seconded by Trustee Stafford said report be received and filed.
<br />Motion carried.
<br />Report of the Trustees of the Redwood City Public Library for the fiscal year ending
<br />July lst, 1926,was on motion of TrusteeStafford seconded by Trustee Dearborn the report
<br />of the Library Trustees be received and filed. Motion carried..
<br />Communication from the Trustees of Merced asking the Board of.Trustees and other
<br />City officials to attend the Convention of the League of California Municipalities at
<br />the Yosemite Vallgy commencing August 16th, 1926, was.on motion of Trustee Dearborn,
<br />seconded by Trustee Stafford same be received and filed. Motion carried.
<br />Communication from the Hanrahan Company for a extension of ninety days on their
<br />contract ZBr the improving of Myrtle Street, James Street and other streets, also an:
<br />mxtension of sixty days time on their contract of improving of Oakdale street, was on
<br />motion of TrustesvDearborn seconded by Trustee Stafford said applications be granted.
<br />Motion carried.
<br />On motion of Trustee Dearborn, seconded by Trustee Stafford the Supy of Streets be
<br />authorized tp purchase 3ynew electroiiers. Motion carried.
<br />Moved by Trustee Dearborn seconded by Trustee Stafford the City Clerk be instructed
<br />to advertize for 2 car loads of 4 inch cast iron water pipe, and one car load of 6 inch
<br />cast iron water pipe said bids to be opened August 9th, 1926, at 10 o'clock,A.M.Motion card
<br />Moved by Trustee Stafford, seconded by Trustee Dearborn, the Supt of Streets be
<br />authorized to purchase the necessary tires for his car. Motion carried.
<br />Trustee Dearborn offers Ordinance No. 263, (An ordinance regulating the business of
<br />automobile wreckers and dealers in second hand automobile parts and accessories) and
<br />moves its introduction, Trmstee Stafford seconds the motion, Motion carried.
<br />Affivadit of Sam H. Winklebleck in the matter of publishing NOTICE OF FILING ASS-
<br />ESSMENT FOR IMPROVEMENTS under Resolution of Intention No H-14, and affidavitscof W. A.
<br />Price, City Clerk, in the matter of posting near Council Chamber door, and in the matter
<br />of mailing notice and etc NOTICE OF FILING ASSESSMENT FOR IMPROVEMENTS under Resolution
<br />of Intention No. H-14, was on motion of Trustee Dearborn, seconded by Trustee Stafford
<br />said affidavits be received and filed. Motion carried.
<br />Trustee Dearborn offers the following Resolution and moves its adoption, Trustee
<br />Stafford seconds the motion. Motion carried.
<br />RESOLUTION CONFIRMING PROCEEDINGS AND ORFERING WARRANT
<br />NO. H-14.
<br />It is hereby resolved and determined by the Board of Trustees of the Town of Red-
<br />wood City that the proceedings pursuant to the Resolution of Intention No, H-14 passed
<br />by said Board of Trustees on the 10th day of August, 1925, and the City Engineer of said
<br />Town of Redwood City relative to the work described in said Resolution of Intention,
<br />hereby referred to for further particulars, be and the same are hereby confirmed, and
<br />the assessmentirancl diagram for said work are hereby found to be correct and confirmed,
<br />and it is hereby ordered that warrant be attached hereto accordingly.
<br />Approved:
<br />H.A.Beegex.
<br />President or 'one Board. of Truszees.
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