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HomeMy WebLinkAboutcc min 1941/08/21 MINUTES OF AN ADY0UR~PED EEGUIJ~R MEETIt{G 0F 'i'~ C~ C0~CIL 0F ~ C~ 0F C~ ~STA, C~>~E~I~, ~-~ AU~ST 21, 19~ ~ Co~cil met p~t to adJ~emt in the co~cil e~*~er of the 0ity H~I~ on ~e above sho~ date ~th ~or ~we presidio. ~e meet~g ~s c~l~ to order at 7 o'clock P. Ei. ~esent: Clan. ~, ~pr~, ~rki~, ~ns. ~sent: Cl. ~on. ~ ~.,, ~,~: 0~in~ce No. ~0 was p~ced on its s~cond ~d f~ ~ading. ~e tit~ was read in ~ll ~d upon ~tion by Cl. ~, seconded by Cl. ~r~ns, which e~ried, ~her readi~ of the ord~ce ~s ~ived. ~e o~in~ce was in the e~ct fo~ as first read at the ~eti~ of the O~cil held ~st llth, 19~, ~d ~ passed, adopted ~d approved by the foll~ ~te t~t: ~es: C~n. ~, ~, ~pree, Per. ns. Noes: None; Absem$: O~. ~on. ~ N0. ~015 ~mce ~. ~l was placed on its seco~ ~d fill ~ad~g. The ordl~ce ~s read in fu~ ~d ~s in t~ exact fo~ ~ first read at the meeti~ of ~his 0o~cil held ~st ~, 1~. It was passed, adopted ~d app~ved by the ~te, t~t: ~es: C~en. ~ns, ~pree, ~r~ns, H~e. Noes: None: Absent: ~o~. 0~I~ ~. ~0B: Upon motion by Cl. Perkins, seconded by Cl. ~p~ee, which c~ried, ~in~ce i~. ~E,,. ,, ,~ plaid on its first reading. ~is i s ~ ~din~ce ~endi~ Section 2 of 0rdi~ce No. B2~ ~d addi~ a ~w section, ~H. ~A~ ~ C~ ~v~ Upon motion by Cl. ~pree, se~nded by Cl. Perki~, ~ich ~ried, the ~ilding I~pector was aut~rized to proceed with ~e necess~ ~r~n~s to e~edite ce~ain repairs to the City ~ll which were fo~y ~p~ved by the City 0o~cil. ~0~0N N0. ~: Cl. ~pree offered ~solutio~ No., $0~- ~is is a res*lution ~quest- i~ Feder~ sec~i~ agency to complete ~ application fo~ for Feder~ assist~ce for recreation buildi~. ~e resolution ~s read in ~ ~d ~s passed, ~opt~ ~d appro~d by the fo~i~ ~te, t~t: ~es: Olm~u. ~pree, ~rkins, ~we ~d ~. Noes: No~; Absent: Cl. ~ton. ~or H~ve appointed t~. F. N. O~se to rep~sent the city in the ~tter of the above application ~d on motion of Cl. T~ons, ~ded by Cl. ~rkins, ~ich c~ried, t~ appoin~ent was coOl.ed. ~E 0~ ~ ~UCK: Upon ~tion by Cl. ~pree, ~conded by Cl. ~rklns, which c~ri~, the ~yor was au$ho~zed $o execute a ~ase agree~nt for the p~ch~e of a new t~ck upon approv~ of the le~ by She Oi~ Atto~ey. ~I0~ N0., 8Q~ Cl. ~ns offered ~solu~i~n N~. ,,~09. ~is is a ~solution of intention to close ~ ~l~ between G St~et ~d ~ Avenue. ~ resolution ~s read in ~ll ~d v~s passed, adopted ~d ~proved by the follo~ ~te, t~wit. ~es: O~en. Tt~ons, ~pree, ~rkins, ~we. Noes: lione; ~sent: Cl. ~ton. ~I~TION 0F C~CI~ P~N: ~e clerk read a letter of resi~ation f~m I~. ~ph P~ton as counci~ to t~e effect f~e~ately ~d upon motion by Cl. ~we, seconded by Cl. T~ons, w~ch c~ried, the c~rk was i~t~cted to noti~ ~. ~ton that his resi~atioh was accepted ~th ~ets. caused by the resi~ation of Gl. ~ton was fi~ed by the appointm~t of Gl. ~pree by ~yor ~we ~d upon motion by Cl. ~, seconded ~ Cl, ~rki~, which c~ied, the appoint- ment ~s N~ICE 0F ~g~ ~ ~A~ S~: It havi~ ~een br~t to the attention of the Co~cil t~t the sidew~ in ~ont of the ~eser ~il~ on ~i~ Avenue was In a d~erous condition the Ci~ Atto~ey ad~sed that proper notice should be delivered to ~. ~eser to repair the d-~'ge ~t~n t~ee d~s ~d t~t in the ~t~ ~e Street ~tssion~ should erect or cause to be erected a b~icade over ~he d~e~us portion. ~k~ 0~ ~: Upon motion by Cl. ~ons, seconded by Cl. ~we, w~ch c~ried, Oo~ci~n ~pree ~d '~rkins ~d City Attorney ~s ~re giv~ ~ssion to lea~ the Minutes of an Adjourned Regular ~,~eeting of the Oity Council, held August 21, 1941. Twv~E SUIT : The City Attorney advised that the suit of the Souther~ California Telephone Co~emy vs. the City of Los Angeles having been settled, he had been advised by the Telephone Company that the suit against the City of Chula Vista had been dismissed. BTT.T~ P~_ID: Upon ruction by Cl. Ttrm. ons, seconded by Cl. Dupree, which carried, the followimg bills after ex. retention by the finance committee were ordered paid: 1478 PaY Roll 1st. -~ Aug. General 1~l~5 1479 Pay Roll 1st. Blvds., Sewers 714.50 14~0 Yohn Le Count ~ de~s work- Sewer Dept. 16.00 1481 Starke Insurance Corporation Insurance 129.BE l~SZ R. A. Hlggs, Postmaster Balance on stamped envelopes ~0.00 148~ Farrah's Cafe Meals for Prisoners- Suly 9.75 1484 ~til & Fulton Bond of ~. E. Armer 5.00 1485 Service Garage Automobile repairs 6~.E7 1486 Union 0il Comps~y of California Oil 1.1$ 1487 Yack T. Millan Fiesta Expense 499.91 1~88 San Diego Gas & Electric Co. f~)~0~l~2~2~T: Upon motion by Cl. H~e, seconded by Cl. Dupree, which carried, the meeting was adjourned to September ~.nd., at 7 o'clock P. M.