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HomeMy WebLinkAbout1945 07-03 CC MIN796. National City, California, July 3, 1945. Regular meeting of the City Council called to order by the Mayor. Councilmen present: Christman, Cordingly, Newberry, Thatcher, Fritz. Moved by Cordingly, seconded by Newberry, that the reading of the minutes of the adjourned meetings of June 19, 1945, be dispensed with. Carried, all Councilmen present voting aye. ADMINISTRATI'VE OFFICIALS present: Bates, Ireland, Codling, Ratelle, Malcolm, Bird, Campbell, Finnerty, Rogers. BILLS AUDITED by the Finance Committee presented: General Fund $1,856.57 St. Imp. " 161.13 Park M & I" 111.03 Light. ##1 " 32.65 TOTAL $2,161.38 Moved by Cordingly, seconded by Newberry, that the bills be allowed and warrants ordered drawn for same. Carried, all Councilmen pres- ent voting aye. • RESOLUTION NO. 2905 was read, authorizing the appointment of John C. Malcolm as poundmaster, salary $140.00 per month, effect- ive June 20, 1945. Moved by Newberry, seconded by Cordingly, that the Resolution be adopted. Carried, all Councilmen present voting aye. • COMMUNICATION FROM BUREAU OF COlMIMUNITY FACILITIES, announcing the approval of Project California 4-M-181, Recreation Facilities, through September 30, 1945, was read and ordered filed. . RESOLUTION N0. 2906 was read, approving an agreement with the Bureau of Community Facilities, and authorizing Mayor Gilbert E. Fritz to sign on behalf of the City. Moved by Christman, seconded by Newberry, that the Resolution be adopted. Carried, all Council- men present voting aye. • RESOLUTION NO. 2907 was read, authorizing the following adjust- ments of personnel of the Federal Recreation Bldg.: Mrs. Gertrude Brown to continue as part time recreational leader instead of full time; salary of Mr. Antonio Scafani will be reduced to y$165.00 per 'month for July and August. Moved by Christman,'seconded by Newberry, that the Resolution be adopted. Carried, all Councilmen present 797. voting aye. • RESOLUTION NO. 2908 was read, authorizing the following appointments to the War Recreation Staff to be paid from the FWA Fund: Hermann E. Baecht, salary $165.00 per month, effect- ive July 3, 1945; Mrs. Edna L. Schoolcraft, salary $165.00 per month, effective July 4, 1945. Moved by Christman, seconded by Newberry, that the Resolution be adopted. Carried, all Council- men present voting aye. RESOLUTION N0. 2909 was read, accepting $10.00 from Ed Porter as opening bid for City tax sale on N 15' of Lot 7, Block 1, 10 Acre Lot 5, `e Section 155, except W 100' of Kimball's Sub. Moved by Newberry, seconded by Christman, that the Resolution be accepted. Carried, all Councilmen present voting aye. • RESOLUTION NO. 2910 was read, authorizing the following adjustments of the police personnel: C. W. Yandell to Sergeant, salary $215.00 per month, effective July 1, 1945; J. R. Crowell to Sergeant, salary $215.00 per month, effective July 1, 1945; J. N. Webb, Patrolman, salary raise to $195.00 per month, effect- ive July 1, 1945; W. R. Young, Patrolman, salary raise to $195.00 per month, effective July.1; 1945; C. A. Jones, Patrolman, salary raise to $195.00 per month, effective July 15, 1945. Moved by Cordingly, seconded by Christman, that the Resolution be adopted. ' Carried, all Councilmen present voting aye. • RESOLUTION N0. 2911 was read, authorizing the appointment of Charles Martin Hill to act as probationary police officer, salary of $170.00 per month, effective Julyl, 1945. Moved by Cordingly, seconded by Newberry, that the Resolution be adopted. Carried, all Councilman present voting aye. COMMUNICATION FROM DEPARTMENT OF MOTOR VEHICLES acknowledging the receipt of thecertified copy of the special census report, was read and ordered filed. . RESOLUTION NO. 2912 was read, authorizing the renewal of the public liability and property damage insurance policy in the amount of $1,196.47. Moved by Cordingly, seconded by Newberry, that the Resolution be adopted. Carried, all Councilmen present voting aye. RESOLUTION NO. 2913 was read, accepting the agreement with r 798. Division of Highways for the Second Supplemental of the expenditure of $ cent gas tax for streets of major Importance for the 1945 fiscal year, and authorizing Mayor Gilbert E. Fritz to sign on be- half of the City. Moved by Cordingly, seconded by Newberry, that the Resolution be adopted. Carried, all Councilmen present voting aye. 1 RESOLUTION NO. 2914 was read, authorizing the $500.00 deposit to the State Compensation Insurance Fund for the renewal of the policy. Moved by Christman, seconded by Cordingly, that the Res- olution be adopted. Carried, all Councilmen present voting aye. Moved by Christman, seconded by Fritz, that the Department Heads be excluded from Civil Service. Carried by majority vote. Engineer Ireland reported on the servicing of traffic signals. Mayor Fritz instructed Mr. Ireland to follow through with Buethel and Rhodes on the servicing contract. • ATTORNEY RATELLE reported he had received a communication from Sam Mason of the San Diego Electric Ry: Co. and that they will investigate the condition of the bus stops in National City, where paving repairs are in order. ATTORNEY RATELLE reported that the franchise between the City and the San Diego Electric Ry. Co. had been drawn. The franchise is to cover the period to November 10, 1973 and prohibits the City from issuing franchises to any other bus company but the City may operate a municipal owned bus line. Mr. Ratelle stated the State Utilities Act prohibits free rides to Firemen and Policemen, but the Government has a private contract with the individual companies for free rides tb mail carriers. FIR: CHIEF BIRD reported there are a number of parcels of land owned by the City which needs to be cleaned as they constitute a fire hazard. It was agreed by the Council that the Street Dept. and Fire Dept. burn off any City property where a fire hazard existed. Moved by Newberry, seconded by Christman, that the Department Heads, City Attorney and City Council have a meeting relative to Civil Service. Carried, all Councilmen present voting aye. Moved by Cordingly, seconded by Thatcher, that the meeting adjourn. Carried, all Councilmen present voting aye. 799. e M YOR, C TY OF T iM YOB ATTEST: CITY, CAI,IFORNIA