Loading...
HomeMy WebLinkAbout1943 06-29 CC ADJ MIN488 Th` National City, California June 29, 1943 The adjourned meeting of the City Council called to order by the Mayor. councilmen present: Christman, Cordingly, Fritz, Newberry and Thatcher. Councilmen absent: none Administrative officials pnesent: Knapp, Smith, Estelle, Lamb, Ireland and Bird. Bills audited by the City Council present: General Fund St Imp Fund Park M Pc I Fund 0.C.D. Fund .',°, 555.32 205.20 243.40 47.06 Total S 1,050.98 Moved•by Cnf3ing , seconded b7 Newberry, that the bills be allowed and warrants drawn for sane. Carried, all Councilmen nresent voting aye. Councilmen absent: none. %notice of Hearin: before the Railroad Commission of the petition of the California Water and Telephone Company for the construction of a new dam at Sweetwater Falls, referred to the City Attorney. 'hTotice of the Findings and Awards of the Industrial Accident Commission in the case of T. Clifford ?Ailey read and ordered filed. (Communication from the State Compensation Insurance Fund stating that thenavment to the employees for accidents have exceeded the City the tits premium and therefore s/wi]] not receive n dividend this ' year, read and ordered filed. J(Notice from the State Comnensaticn Insurance Fund that the present policy will expire on July 1, 1443 and enclosing a 20 day g3 binder. Moved by Newberry, seconded by Fritz, that RBSOLTT'!^ON NO. 2483 be adopted, "Pnewinr the policy for the fiscal year 1943-44. Carried, all Councilmen present voting are. or roll -call. Councilmen absent: none. /Time for the hearing on the closing of nortion of 24th Street at hand. Mayor Thatcher cn]led for protests. Being none, it was moved by Newberry, sennnded by Christman, that RESOLrm'ION FO. 2484 he all that _ A adopted, closing/portion of 24th street lying between blocks 290 and 281 and between the westerly line of Cleveland Avenue and the easterly line of Horrision Avenue. Carried, all Councilmen present voting age 489 / 7 / on roll -call. Councilmen absent: none. C.P.Trelcnd, rite Engineer, reported that the drainage at the foot of 13th Street at Cleveland ove'ne is bad and that the Navy has offered to lay the pipe cif the City purchases sane. Moved by Christman, seconded by Newberry, that Mr. Ireland be instructed to communicate With the nroner authori Lv of the A.T.& S.F.Ry. Company as to the costs of the d rainage. Carried, all `councilmen present voting aye. Councilmen absent: none. o/^.R._Ireland, City Enmineer, reported that the Division of Highways contacted him on the changing of the Present route of Highway 101 to Harbor Blvd, coming onto ?National Avenue at 8th Street. Moved by Fritz, seconded by Newberry, that the discussion of the proposed change in Rizhway 101 be laid over. Carried, all Councilmen present voting aye. Councilmen absent: none. it Chief Knapp submitted the quotations received on new cars for the police department. After discussion, it was decided to purchase from National Motors Company two new cars/for the police department from the 1943-1944 budget. Moved by Fritz, seconded by Cordingly, that RESOLUTION NO. 2485 be adopted, anthorizir_g the purchase of one new 1942 Plymouth Special Deluxe Sedan, incl'taina sales tax, but no license fee, at the net cost to the City of 709.90. Carried, all Councilmen present voting aye on roll -call. Councilmen absent: none. Moved by Cordingly, seconded by Newberry, that RESOLUTION P0. 2486 be adopted, authorizing the purchase of one new 1942 Plymouth Speoial Deluxe Sedan, incliz3in^, sales tax, but no license fees, at the net cost to the City of t 594.90. Carried, all Councilmen present voting aye on roll -call. Thuncilmen absent: none. Chief Vnanp requested the appointment of Russell H. Davis, Chief of the Plant Guard at the Concrete Ship Constructors, as a special police officer and submitted his bond. Moved by Newberry, seconded by Christman, that Russell E. Davis he appointed as special police officer of the City of National City and that bis bond be accepted. Carried, a 11 Councilmen present voting aye. Councilmen absent: none. Councilman Fritz proposed that the purchase by the City of the half block south of the City Cnrare for $ 500 be set up in the new budget. for 1943-1944. Moved by Newberry, seconded by Cordingly, that Mr. Fritz negotiate for the purchase of the land. Carrie d, all Council. 490 en men present votin6 aye. Councilman absent: none. '�npon the request of the City Clerk, it was decided to hire an extra denut'* to assist in the work for one month. Moved by Cordingl seconded by Christman, that RESOLTuLON PTO. 2497 be adopted, employing Mrs. Lillie Cairns for one month at the salary of t 100.00, as of ti t July 1, 1943. Carried, all Councilman present votingai*e on roll=call. Councilmen absent: none. Moved by Cerdinply, seconded by Newberry, that the following transfer of funds be authorized: From the Sp. '!el. Tax Fund to the General Fund From the Library Fund to the Harbor Fund 'From the Library Fund to the General Fund /From the General Fund to the Harbor Fund /From the Unapt) Tax Fund to the General Fund ✓n tt n n n rr n Library* Fund ✓n n rr rr n n n Park M P- I Fund in n n n n n n Sink Fund Yo. 4 '✓n rr n n n n n Sink Fund No. 6 n n n n n n ff Sink Fund No. 7 From the Sp. Cos T»x Fund to the General Fund for rentals of equip, used on Sts of Major T_mportPnce 'From the Sp. Gas Tax Fund to the Street Imp Fund for labor used on Streets of major T-nnortance 517.60 ',From the State Auito Fund to the General Fund for 6,722.66 Fire and police nrotection of highway traffic ✓Frog the A.H.C. Ftnd to the General Fund for enforcement 6f State Liquor laws 2,023.75 )From County Gas Tax Fund to the Street Improvement Fund 3,535.11 From the Street Improvement Fund to the General Fund for rentals of equipment used on County aided streets 995.95 'Brom the Street Itrpro rerrnnt r„nd to the C'.r.T'. Fund 2,000.00 +rem the 0.C.r. Fund to the General Fund to reimburse for loan 2,000.00 ✓Prom the F.UUJ.A.Fund to the Park M ' I Fund for reimh,:rso-nent naid for salaries -from 7a^ 1, 1943 ✓Frrr the Cao ral to the Stroet Tr Fund to adjust budgets 'From the Pnrl budgets F- T to the Street TWIT Fund to adiust 'From the 0.C.m. Fund to the Street _Tmp mound to adjust budgets 'From the dal Fund to the F.W.A Fund to repay en over transfer 453.38 1,000.00 1,000.00 9,000.00 4,119.04 617.85 741.42 494.28 453.09 164.76 481.00 602.84 74.76 132.19 134.55 79.09 Carried, all Councilmen present voting aye. Councilmen absent: none. iMoved by Fritz, seconded by Newberry, that the City Attorney 491' be authorized to hire research on the constitutionality:cf the condemnation by the maritime Comrission of portion of the tidelands. Carried, all Councilmen present voting aye. Councilmen absent: none. neinr, nn further business, it was moved by Newberry; seconded by Frit^,, that tte meet nm ndiourn. Carried, all Councilmen present voting, aye. Councilmen absent: none. P,esze ctfully submitt ed Fredex/icv J. Thatc _er, Mayor City of National City, California City Clerl: