HomeMy WebLinkAbout1941 12-11 CC MIN303
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National City, California
December 11, 1941
A special meeting of the City Council called to order by the
Mayor. Said special meeting called pursuant to law and according
to the affidavit attached hereto.
Councilmen present: Fritz, Newberry and Thatcher.
Councilmen absent: Cordingly and Warner.
Administrative officials present: Bird, Knapp, Ireland,
Finnerty, Harbison and Lamb.
✓ORDINANCE NO. 684 entitled-" An Ordinance Creating a National
City Emergency Defense Council and Prescribing its Powers and Duties°
read by the Clerk. Moved by Fritz, seconded by Newberry, that the
Ordinance be adopted. Carried, all Councilmen present voting aye on
roll -call. Councilmen absent: Cordingly and Warner.
✓ ORDINANCE NO. 685 entitled-11 An Ordinance Relating to the Nationa
Defense, Authorizing the Chairman of the National City Emergency
Defense Council to Proclaim and Enforce Rules and Regulations
Pertaining to Air Raid and Blackout Plans Iavbiving the Public Pease,
Health and Safety, Defining Offenses and Prescribing Penalties°, read
by the Clerk. Moved by Fritz, seconded by Newberry, that the Ordinance
be adopted. Carried'i all Councilmen present voting aye on roll -call.
Councilmen absent: Cordingly and Warner.
✓Communication f rom Dan Langston, President of the Sweettater
District Teachers' Association offering their out -of -school time
and abilities torthe National City Emergency Defense Council, read.
Moved by Fritz, seconded by Newberry, that their g enerous offer be
acknowledged and that the teachers be registered. Carried, all Council
men present voting aye. Councilmen absent: Cordingly and Warner.
/Request of Chas. Ryland Newby for an extension of the 30 d ay
option of Newby and Newby on portion of the tidelands, presented.
Moved by Fritz, seconded by Newberry, that RESOLUTION NO.2309-be-
adopted,granting an extension of the Newby option for 30 days.Carried,
all Councilmen present voting aye on roll -call. Councilmen absent:
Cordingly and Warner.
NOTICE OF SPECIAL MEETING
OF THE CITY COUNCIL OF THE CITY OF'NATIONAL CITY
CALIFORNIA
TO THE MEMBERS OF THE CITY COUNCIL
CITY OF NATIONAL CITY, CALIFORNIA
GENILEMEN:
Please take notice that a special meeting of the City Council of the
City of National City, California, is hereby called by the Mayor, Frederick J.
Thatcher; and will be held in the chambers of the said City Council in the City
Hall in said -City on Thursday, the llth day of December, 1941, at 1:00 P. M. -
o'clock of said day.
The purpose of said meeting will be tin consideration of adoption of
Ordinances relative to the National Emergency and such other business as may be
desired.
Witness my hand this llth day of December, 1941.
iCen
Mayor o�eity- of, National City, Calif.
WRITTEN CONSENT OF THE MEMBERS OF THE CITY COUNCIL
OF NATIONAL CITY, CALIFORNIA, GIVEN IN LIEU OF THE
WRITTEN NOTICE OF SAID MEETING.
We, the undersigned duly elected and appointed members of the City Council of the
City of National City, California, do hereby consent to the special meeting as
called by the Mayor for 1:00 o*clock P. M. on the llth day of December, 1941, for
the purpose as stated in the above notice.
STATE OF CALIFORNIA )
COUNTY OF SAN DIEGO )
SS.
Dale Smith, being first duly sworn deposes and says, that he is and at
all times hereinafter mentioned was a citizen of the United States of America,
over the age of twenty-one years and City Clerk of said City of National City,
California; that an the llth day of December, 1941, the Mayor_ called a special
meeting of the City Council and the members of the City Council did give their.
consentin writing as stated in the foregoing notice and consent.
City;Clerk
Subscribed and sworn to before me
this /d day of ; _
i vyz.
Mary Public in'and for the CountyY
'ISan Diego, State of California
I My Commission Expires July 1 , 1942
303*
`Benjamin Ayala the 'second half of the 1940 tax on Lot
370 of Lincoln Acrfis Annex No. 2,
Section 107, Nat']. o $
Valley Sanitarium the second half of the 1938 tax
on the E 75' of 8 190' of Si of SW* of
Sec. 105, Nat'. Ro
Valleys Sanitarium the 1940 tax on the N 67' of
W 55' of E 100' of S 1521 of SE* of NW*
of SE* of * Sec. 105, Nat'l Ro 7.05
Paradise
' Paradise
' Public
Service Oil Company the,1940 tax on Lots 1 to 5
Block 274, City'Plat
6.44,
7.59
22.35
Edward W. Shalt, the.1936 1937, 1938, 1939 and 1940 tax
on the W 4b' of S 189' of N 219' of * Sec.
107, Nat'l Ro 39.67
304
r
✓Delinquent taxes in the amount of $ 83.10ipresented for accept-
ance without the seven percent interest and cancellation f ee. Moved
by Newberry and seconded by Fritz, that the delinquent taxes be
accepted without the seven percent interest and cancellation fee.
Carried, all Councilmen present voting aye. Councilmen absent: Cording]
and Warner.
Mayor Thatcher as Chairman of the National City Emergency Defense
Council appointed the following committee chairman as providdd for
by Ordinance No. 684 which created the Defense Council:
Law Enforcement- Chief Leslie E Knapp
Transportation: D.L.Murr y
Public Relations- Judge Ira F. Harbison
Fire Emergency- Chief James A. Bird.
Street- Sup't of Streets Floyd Finnerty
I er and Water= -.City Engineer C.B.Ireland.
Necessities of Life- Red Cross ( Mrs. H.H.Hallett)
Supplies- Red Cross ( Mrs. H.H.Hallett)
Medical- Dr. Don Rolph
Rescue- Fire Chief James A Bird.
/Moved by Newberry, seconded by Fritz, that the following
distribution of taxes be authorized:
From the Unapp Tax Fund the sum of $ 41,423.24 as follows:
General Fund $ 25,105.00
Library Fund 3,263.65
Park M & I Fund 3,514.70
Sink Fund No. 4 3,765.75
Sink Fund No. 6 4,644.42 _
Sink Fund No. 7 1,129.72
Carried, all Councilmen present voting aye. Councilmen absent:
Cordingly and Warner.
Being no further business, it was moved -by Newberry;, seconded
by Fritz, that the meeting adjourn. Carried, all Councilmen present
voting aye. Councilmen absent: Cordingly and Warner.
ATTEST:
City Clerk
Respectfully submitted
Mayor of the City of National City,
California