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HomeMy WebLinkAboutcc min 1938/04/18 CHUI~ VISTas, /J-~LIFOHL~I~, ,~ORIL 18, 1938. The Council met purus~t to ~djourmuent in the Council Chamber of the City t~ll on the above shown date with I,iayor Brovm presiding. L~eeting called to order at ?:00 o'clock P. lfo Presentl All members° =~BS~I'EE B~J~LOTS: The Council proceeded to count the absentee ballots cast at the General Election of ~Pril 12th and proceeded to canvass the votes cast at the consolidated v ting prec ncts oI the above mentioned e~ection. A~ter the count and canvass were made Cl. Howe offered Resolution.:>Io. 515, which is = resolution declaring the result of the said election. The Resolution was read ~ud set forth that all requirements of law had been had, election supplies, etc. i~rnished, and the election held in the time, form and manner as required by law. As a result of this election Herbert V. Bryant, Vincent L. Howe and ~rthur Done were elected as councilmen for the full term of four years and C. S. Tirmnons was elected as council- ~n for the short term of two years. Upon motion by Cl. Boltz, seconded by Cl. Ti~Iaons, r~hich carried, the Resolution was passed and adopted as read by the follow- ing vote, to-wit: =i2gES: Councilmen Bo~tz, Brm~n, HOwe, Tirmnons ~nd Bryant; IIOES: I,!one; ~BSENT: None. '~.fter the Resolution was adopted and approved L~. Boltz gave up his seat at the council table. The councilmen individually expressed their sincere appreciation for the manner in which he had conducted his office. The oath of office ~'~=s then administered to each councilman: H~ve, Tin~ons, Bryant and Done, by the ~lerko ~_~'~yOR frei) COI,~.~FffffEES APPOIETED: Upon request of the City Clerk for nominations for mayor Cl. Brown nominated Cl. Done. Said nomination ~'ms seconded by Cl. Howe and carried and upon motion by Clo Brown, seconded by Cl. Bryant, which carried, the nominations were closed and Cl. Done was elected 1,~ayor by unanimous vote. There- upon }f~for Done nominated Cl. Bryant as Police Conmulssioner, Cl. Howe as Street Commissioner, Cl. Timmons as Fire Cormmissioner and Cl. Brown as Chairman of the Finance Committee together with Cl. Tirmnons and Cl. Bry~ut. Upon motion by Cl. Brown, seconded by Cl. Howe, which carried, the above nominations were confirmed. S,i~LE, OF ~'~TER PIPES AI~D U,~TER SYSTE~: Cl. Brown offered Resolution No., 516~~ which is a resolution ordering the sale o'f the water pipes and water system includ- ing the right to use and maintain the same upon public rights of way in Acquisition and Improvement District No. i of the City of Chula Vista, County of San Diego, State of Cslifornia, and directing the Clerk to give said hotice of Sale. The City Attorney read and explained the Resolution ~ud upon motion by Cl. Brown, seconded by Cl. T~mons the Resolution was approved and adopted as read by the fol- lo~lng vote, to-wit: AMES: Brown, Howe, Tim~ans, Bryant and Dons; t~0ES: None; .iBSK~T: None. OFF SALE t~,,,R LED ~,'flllE, (o~1,~ C,. FOST,ER: Notice of the Board of Equalization that Sherm~ C. Foster had made application to said Board for off-sale beer ~nd wine license was presented to the Council by the Clerk. The Council inquired of Chief Kelly if he had any pretest to make regarding the granting of said application and as Chief Kelly had no reason to protest the granting of s~me, notice was filed. COUNCIL C,00PE~k~,I,0N: ~Jayor Done at this time expressed to the members of the Council his appreciation for the confidence they had sho~m in him and for the honor bestowed upon him. He s~ked for the cooperation of each member individually and collectively and assured them that he would work with them for the interests of the City. C~,~ENDAT!0N OF D[q. BOLTZ: Upon motion by Cl. Brown, seconded by C1.Tlnm~ons, the Council offered a vote of th~nWs for the sincere and worthy efforts displayed by I~r. Boltz in his four years as councilm~n, i~r. Boltz in turn expressed his ~ppreciation for the cooperation the other members of the Council had always given him and inf~:med them that it had been a pleasure to serve with them the past four years. ~D$OL~I~2~T: Upon motion by Cl. Brown, seconded by Cl. Howe, which c~rried, this Council adjourned sine die. Attest: