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Home My WebLink About1943 06-15 CC MIN494 War Nationol city, California Tine 15, 1943 A renlar meetinm of the City Council n alled to order by the Mayor. Council -en present: Christnan, Cordinaly, Fritz, Newberry, Thatcher. Cnuncilinen absent: none. Administrative officials present: Smith, Canthell , Finnerty, Lamb, Treland, Reteile, bird, Cautereeux and Knapp. MInutes of the previous Ire eting re ad and aprroved. Bills audited by the City Council presented: General Fund Street Imp Fund Park M I Fund 0.C.9. Fund 6, 1,594.75 229.S8 193.98 145.10 Unapn Tax Fund 412.10 District No. 1 Fund 32.65 Total $ 2,607.36 Moved by Cordingly, secnnded by Christman, that the bills be allowed ;nd warrants drawn for sere. Carried, all Councilmen present votinm aye or roll -call. Cnuncilnen absent: none. N.R. Evans recording the purch„se of Ent A, Rose Arbor Subdivision, ,which is tax -deeded to the City. Nor. Evens advised to follow the County Tax -Sale rmcedure. �Eap Foa,rlan present ret,rvding the u^e of the ball diamond for the Casa de Sp]ud team on Thursday nit$ts. In as much as there is to he a revision of the schedule on the use of the ball diamond, Mr. Gcutereau2: is to contact the Concrete Ship Constructors to ask then to relinquish the diamond on Thurddav night to the Casa team. 4r. 7.1. Barnes present re,-ardin: the use of the shuffleboard courts by the nresent Shuffleboard Club and asked that the minutes reflect his questions as to: date the present Shuffleboard Club 'vas given char"e of the Courts and by whom. NO action taken by the City Council. I1R . In nl;irs, auf tinnegr, annealed for a license as a world 1reteran. Moved by Dri tz, seconded by Newberry, the matter be referred to the city Attorney. T-arr ied all Councilmen present nt Doti nm acre. councilmen absent: none. I1 Written communication from the Commnndant, Eleventh Naval District, regardin , the nni ent, by the Navy of the cost of closi ng the streets in the DeetroyeP Fos,- acou?sition, read. Moved by Newberry, 48i / & 7 seconded by Christman, mntter be referred to the City Attorney. Carrie( all Councilmen present voting ave. Councilmen absent: none• '7 Netio na] City Chamber of Commerce submitted a written report of the findings oe a survey made of the traffic situation together with their recommendations. Moved by Christman, seconded by Newberry , that the report be accepted and the ChaMber of Com-nerep be thankedi no, their effort to s ecure the facts and figures. Carried, all Councilmen present voting aye. Councilmen absent: none. 'Moved by Cordingly, seconded by Fritz, that the following delinquent ta_*es be accepted without the seven percent interest and the cancellation fee: /Homeland *aildtro Company the 1937, 1938, 1940 and 1941 taxes on Lot 14, Homeland Park, 10 Acre Lots l 5 a nrj 16, Sec. 15s, Nat'l Rn 86.67 'Thomas A. ?,?vans the 1039, 1940 and 1041 delinquent taxes on the North 20 feet of Lot 13, all of Lrt 14, Steins Sub of 10 Acre Lot 12, i Sec. 153, Nat'] Ho a 56 11 Carried, all Coproilmen present voting aye on roll -call. Councilmen absent: none. Awed by Fritz, seconded by Newberry, that a Committee be appointed by the Mayor to study the Chamber of Commerce report and recommendatio?4s on the traffic and parking problems. Carried; all Councilmen present voting are. CouLcilmen absent: none. Mnyor Thatcher appointed: Fritz, chairman, Christman, Cordingly and the City Attoniey, Councilmen Christman recommended that two new members be appointed to the Traffic Commission that have no connection officially with the City. +r San Francisco Rri dTe Company returned the bills for unsecured persoona1 property tax as ttr Marit_i?ne-Commissi6n-tdoknovercthe1tidelane underbleaee by court action. in November, 1042. Moved by Newberry, seconded by Christman, that the unsecur6d personal property tax bill for possessory interest be cancelled. Carried, all Councilmen present voting five on roll -call. Councilmen absent: none. 'Report of the Planning Commission on the petition of Mr. Stanley Matthews which was referred back to the Commission for reconsideration and upon the petition of Mrs. aiilma Eichi `er for a permit to operate a riding stable on lots 391 and 382 of Lincoln Acres Annex No. 2; LTron the Mntthews petition, the former recommendation of the Commission still stands. Upon the petition of Mrs. Eichinger the 486 ts i rr; the Commission recommends a denial. Moved b'r Newberry, seconded by Fritz, that the report be accepted. Carried, al] Councilmen present voting nye. Councilmen absent: none. 'Moved by Fritz, seconded by Newberry, that the City Couhcil approve thetecommendations of the Planning Commission. Carried, all Couhcilmen present rating aye. Councilmen absent: none. '.S. Treasury Penertment Tnternal_ Revenue Service audit report thatthe artnission tax collected at the swimming pool has been found correct. read and ordered filed. '1 Letter fro the Mari time Commi ssion by N.T. Allinger, Resident Plant Engineer expressing their anpreciatinn for the use of the parkin€ lot south of the Concrete Ship Constructors' Shipyard and a permanent entrance to the yard, read and ordered filed. iTintter of the tp7 sale on the Wereforth andAbbey nroperty referred to the City ?tterner. JeCitr Clerk submitted a check lb the s_Zm of ' 960. as the 2S% of the grnnt under the Lanham Act Funds ns sent bzr the .A office in Los Angeles. pawed by Fritz, seconded by Christman and Newberry, that the check be accented and deposited in the designated account. Carried, all Councilmen present voting aye. Councilmen absent: none. voved by Christman, seconded by Cordingly, that the Certificate of Depositary as reenired by the Federal Government be referred to the City Attorney are the Park Superintendent. Carried, all Councilmen present voting aye. Councilmen absent: none. eRen,2oat of the Library Trustees for the reappointment of Mrs. Hal Hallett and Rev. Mr. A. Watson Brown to the Library Board for smother term of office. Moved by Christman, seconded by Cordingly, that the reappointments be made. Carried, all Councilmen present voting aye. Counci l",er absent: none. ''Communication from R.S.Beabrook, Managing Partner, Concrete Ship Constructors, thanking the Council for the use of the parking area, ordered filed. ✓RESOL,TIICN OF IFT"NTION No. 2482, National City Lighting niatrict No. 1, presented. Moved by Newberry, seconded by Fritz, t hat the Resolution he adopted. Carried, all On-nctlmen present voting aye on roll -call, Councilmen absent: none. iModel Ordinance on sale of electrical devices as submitted by the League of California Cities, submitted. Moved by Fritz, sece!x]ed by Newberry, that the ordinance be referred to the electrical department 487 and the City Engineer. carried, all 'Connci lr+en present voti ng aye. Councilmen absent: none. ✓Crdinance regule ting the non -conforming uses in zones as it relates to the City Zoning Ordinances taken under studs* by the Council Yoved by Cordingly, seconded by Newberry, that the following transfer of funds he authorized: From the Sp. Del. Tax to the General Fund the sum of f 8,847.46 From the General Fund to the 0 C.n. Fund the sum of 2,000,00 Carried, nll Councilmen nresent voting aye. Councilmen absent: none. Mayor Thatcher appointed the following committee for the study and recommendations as to the City comprehensive insurance - Chairman, Christman, Fritz, Lamb and Bird. "Moved by t'ritz, seconded by Christman, that the matter of Post # 17, n.c.D laid over until the 29th meeting. Carried, all Councilmen present voting aye. Councilmen absent: none. Being- no further business, it was moved by Cordirgly, seconded by Newberry, that the Council adiourn'until 7:30 P.T•'. Tune 29th. Carried, all Councilmen present voting aye. Councilmen absent: none. AT'rEST: Cit r Clerk Respectful' sr submitted ,'S Frederick T. Thatcher Mayor- City of National City, California