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Board met in regula~ ~dJou~ned session. <br /> <br /> oalle~o order by the Clerk. <br />Meeting <br /> <br />Present, Trustees Tubbs, Chapman. Dale <br />Absent, President Mitchell. <br /> <br />Santa Aha, Cal. City Hall, <br /> <br /> July 2~th,1919, ?:30 p.m. <br /> <br />and Greenleaf. <br /> <br />On motion of Trustee Tubbs, duly seconded by Trustee Dale, Trustee Oreenleaf was <br />appointed President pro tom. <br /> <br />]n Re <br /> <br />Communication,~.J.Jackman <br /> <br />In Re <br /> <br />Fire Chief's Convention <br /> <br />In Re <br /> <br />Application for Rooming House <br /> <br />and Lunch Counter license <br /> <br />In Re <br /> <br />Application Highway <br /> <br />Co. nd Boulevard Express <br /> <br />In Re <br /> <br />Edison Frahc~se Tax <br /> <br />In Re <br /> <br />East 5th St. paving <br /> <br />In Re <br /> <br />R.R. Tracks, Maple Ave. <br /> <br /> A communication from S.J.Jaokman calling the Board's attentioz <br /> to take advantage of the gowernment's offer of surplus food. <br /> On motion of Trustee Tubbs, duly seconded by Chapman that the <br /> matter be referred to & committee, with the President of the <br /> Board as Chairma~ of the Committee, Trustee Chapman was <br /> appointed on the committee. <br /> <br /> A communication from the Secy. of the Pacific Coast Associati <br /> of Fire Chiefs asking this City to send representatives to the <br /> Convention to be held in Portland, Oregon Sept.15th to 1Sth. <br /> On motion of Trustee Tubbs, duly seconded by Dale same was <br /> ordered placed on file. <br /> <br /> The application of O. Estrada for a license to conduct a <br /> rooming house at 416 E. ~th St. and a lunch counter mt 416~ <br /> East 4th was on motion of Trustee Tubbs,duly seconded by <br /> Chapman referred to the Chief of Police and Sanitary Insl~eotor <br /> with power to act. <br /> <br /> In the matter of the &pplications cf the Highway Transportatlo <br /> <br />Transportat. Co.and Boulevard Express Co. asking that a date be set for <br /> hearing was on motion of Trustee Chapmen, duly seconded by <br /> Tubbe referred to a committee, Trustees Tubbe and Chapman <br /> being appointed as such committee. <br /> <br /> On motion of Trustee Dale, duly seconded by Chapman and carrie~, <br /> the committee report on the Edison Franchise Tax matter was <br /> accepted , and on motion of Trustee Tubbs, duly seconded by <br /> Chapman and carried, the voucher from the So.Cal. Edison Co. <br /> for $2018.00 franchise tax was accepted. <br /> <br /> On motion of Trustee Tubbs, duly seconded by C~apman and <br /> oa~ried,; the action taken at the meeting of July Zlst in <br /> <br />reference to East 5th St. paving under the Finley contract is <br />esoinded and specifications 80 revised, 1-2~-~ are to be use!. <br /> <br />On motion of Trustee Tubbs, duly seconded by Chapman, the matter <br />of straightening the Railroad tracks on Maple Ave. be left in ~ <br />the hands of the Street Committee, City Engineer Hoy and City [ <br /> <br />Arty.Scott with power to act. <br /> <br /> <br />