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HomeMy WebLinkAbout1941 01-07 CC MIN/46 National City, California January 7, 1911 A regular meeting of the City Council called to orcer by the Mayor. Councilmen present: Cordinzly, Kllcreese,Varner Fritz and Thatcher. Administrative officials present: Johnson, Smith, Lamb J. Biro, Irelana, Finnerty, Gautereau), Harbison, and Knapp. Minutes of the previous meetlnE were react and approved. Bills audited by S. D. Tractor & Eculp. Firestone Auto Supply Elgin Sweeper Pioneer Rubber Mills Harry D. Smith L. E. Knapp Hoffman's Laundry Vurgason Printing F. r!. Jamas & Son Burrough's _ac. Mcn. Charles L. Bron Mission Chemical Bancroft & 'Uhitney Eorb' s Franklin Irs. Service W. J. Tutniler National City News Nuttall-Styris 'Co. Jack's Raiiator Shop Guy & Guy the Finance Committe presented: Supplies -St. Dept. 1L.6? Tire & Tube - St. Dept. 24.68 Supplies 73.65 Fire Hose 403.76 Photor?rdphs 4.50 Bring Prisoner from LA 1.00 Laundry Service 11.07 Services & Supplies 13.52 Flowers & Christmas Dec 17.00 Typewriter rental 19.23 Surveying 2.50 Supplies 18.32 copy Deerirgs 3 Star Vol. 12.88 Linoleum & Felt -Casa 111.48 2 yr. renewal Bank Acct. 12.00 Services & Supplies 19.20 rub. of Ora #67,8 17.10 Dog Catcher's/ Net 5.67 4.00 Elec. Supplies D_st. Coast Elec. C). American Rubber Mfg. S.D.Co.Health Dept. Sec. Trust & Savings C. 0. Boltz, Jr. S. D. Chamber of Commerce S.D.Calif. C;ub League of Calif. Cities Elec. Products Corp. U.S.Nat'l. Bank of S.D. Universal Credit Co. Dole Smith Asa R. Webb Jack Rice U.S.Nat'l. Bann R.C. .Mfg.Co.,Inv. General Fund Street Imorov't Fd. Total Puolic Liability- and Property Damage 565.31 Christmas Decorations 20.87 Supplies - Raulo 3.69 Fire Hose 403.76 Salary as per contract 150.00 Jan. Inst. Loan#19138 69.66 Jan. Technicians Fee 5.00 :'ember:hip dues to Jan.42 25.00 Feb. Subscription 10.00 Annual Service Cnarge 200.00 Neon Sian Rental 7.50 Jan.InstJ,'ebb.Bros.Contr.205.64 Jan.Inst.Forc V'Ss 101.50 Stamps 10.00 Stamps 5.00 Refund of taxes 14.02 Int. on Rex 'varr-nts 274.88 supplies- Police Radio 159.01 Total 3147.03 30:4.07 112.96 3147.03 Moved by Gordingly, seconded by Kilcrease, that the bills be alloy+ed end uarrents dre:'.'n for same. Carriea, all Councilmen present vOtin-J aye on roll -cell. Councilmen absent: None. i(P7 .2,78 d Mr. Samuel ?orsey present rewarding his request for Improve- ment of drainaie ut 18th Street and N ?venue. Street Supt. Finnerty renorted work 'pad been started on. same. "The card of Appreciation and thanks from Mrs. senieve Torrance, reac anu oraerea filed. 'Property owners of 28140 0 Aven presentee request for grade of C Ave: to 28th Street. Mr. and Mrs. Ussery request the grade to be set so that he might put houses on the lower acre. The s'ime was referred to Mr. Ireland, City Engineer, for recommendation. ,,oven by :Varner, seconded by Fritz that the City Sn;,ineer be instructed to make the survey. Carried, all Councilmen present voting aye. Councilmen absent: None. / Tne Special Permit of Mr. Davis on Lots 18 to 22 inclu- sive of Block 15, City Plrt, resubmitted as title 15 now in the name of the petitioner. Moved by Cordingly and seconce; by Kilcresse that the report of the Planning Commission be accepted and plecea on file. Carried, all Councilmen present voting aide. Councilmen absent: none. 4 oved b. K1lcrease, seconded by Cordingly that Res. 2178 grsntinL the Srecial Permit for a Motel on Lots 18 to 22, inc. of Block 15, City Plat, subject to the recommendation of the Planning, Commission, be aaopteu. Carried, all Councilmen present voting aye on roll -call. Councilmen absent: None. / Moved by Kiicrease, seconded by Cordingly that the follorninc aelinouent taxes be accepted without the sever percent interest and tnt cancellation fee: SD Fed. Savicgs & Loan Assn. the 1939 taxes on Lots 1, 2 and 3 of Block Li of Homecrest A of = Sec. 123 of Rancho de la Nac1or 26.67 Mary R. 'Montevalo the 1937 taxes on Lots 1, 2 end 3 of a!11 the City Plat 13.145 So. Title & Trust the 1936, 1937 and 1938 taxes on Lots 16, 17 and 18 of Block 172 of the City Plat 36.148 Union Title Ins. the 1937, 1938 end 1939 taxes on Lots 14 and 15 of Block 15 of Pepper Plat of 20 Acre Lot 3 of Sec. 131 of Rancho de la Necion 71.16 John S. Thompson the 1939 taxes on Lots 6, 7 and 8 of Block 145 of the City Plat 16.03 /621 atg° -,Asl / Resolution submitteu by County Development Federation with reference to gater Supply and National Defense, read and ordered filed. iThe notice of Ltn application by the U. S. Navy for mouification of the harbor lines presented. City Engineer Ireland reported the same would require 22.7 acres of our tide- lands to be taken off and would also require the relocation of Harbor Drive from its tentative location but that as far as the City was concerned there should be no objections. ,/Communication from Rear Admiral C. A. Blakely, U. S. Navy, regarding the Grant Deed and Abstract of Title covering certain tide and submerged lands being conveyed to the United States of America by the Crty of National City, end '-he forwarding of to the U. S. Attorney for approval, the sacc; Was .eac and orderiu fired. v Moved by Fritz, seconded by aarrer that Res. 2179 ordering the closins of alley in Block 2 of Homecrest Villas be adopted. Carried, all Councilmen present voting aye on roll -call. Council- men absent: None. Moved by ,isrner, seconded by Kilcrease that Res. 2180 order - Alley in in,i the closin of/Block 1; of the City plat be adopted. Carried all Councilmen voting aye on roll -call. Councilmen absent: None. Notice from Lt. Col. Euwin C. Kelton, ,gar Department, U.S. Engineer's Office, of the approval of our application for per- mission to dredge on the north side of the southerly mole type pier presentee and ordered filed. Field copy of approval given to C. B. Ireland, City Engineer. 'Request of the Board of Supervisors, County of San Diego, that delinquent National City taxes be cancelled on certain property, referred to the City Attorney. ✓Communication from Sen. Ed. Fletcher read and ordered filed. Report on tax collections from the City Treasurer and Tax Collector, Asa R. '/ebb, read and ordered filed. Moved oy Cordingly, seconded by Kilcrease that Res. 2181 cancelling warrant #27002 issued Nov. 19, 1940 to L. F. Acosta for {j12.00 which has been lost and authorizing Warrant #2709L to replace same, be adopted. Carried, all Councilmen voting aye on roll -call. Councilmen absent: None. 6f a/lig dr.if3 City Attorney, Ashley Johnson reported the contract for Sewer Connection for the Naval Housing Project, together with a letter on the Sewer Connection fee had been sent to the Navy. Matter still unaer negotiation. 1It was moved by Fritz, seconded by warner that Ben Edgerton be ann inted to fill the vacancy on the Planning Commission, appointment for six years. Mayor Thatcher appointed Gilbert Fritz to represent the Council on the Planning Commission. Moved by Warner, seconded by Kilcrease and Cordingly that Res. No. 2182 autnorizing a cooperative agreement with the County for the improvement of Palm Avenue et Fairmount and Division, if and ,Then monies are available from the County Road funas. Carried, all councilmen present voting aye on roll -call. Councilmen absent: None. City Council authorized the City Clerk, Dale Smith, to request the County health Dept. to make the inspections of the plumbing, gas, ana sewer connections. Said inspections to be made pursugnt to our contract with the County. Mayor Thatcher appointed the following committees: Police: Chairman, Warner - Cordingly ana Fritz Fire Chairmen, Kilcrease - Fritz ana Cordingly Street & Park: Chairman, Coraingiy - Prarner ana Fritz Finance: Chairmen, Fritz - Warner and Kilcrease Ordinance -Public Health & Morels: Chairman, Kilcrease Warner and Cordingly. i City Engineer, C. B. Ireland, presented request of Mr. Phil Scheuerman that the airt be removea from the north siae of 4th Street between Laurel and Norton and be placed on J Street from end St. to 3rd St. He reportea the property owners were willin8 to deed 6o' for Street. Matter referred to Ireland City Engineer. /James Bird, Fire Chief, was granted permission to attend the Chief's Convention January 18th and 19th. / Police Commissioner darner, recommendea that Franklin Reed be given a probationary appointment, as of Jan. 1, 1941 at :a125.00 per month. Moved by Kilcrease, seconded by Cordingly that Res. No. 218' be drawn up to that effect. Carried, all Councilmen present voting aye on roLl-call. Councilmen absent; none. I i a ' Moved by Varner, seconaed by Kilcrease that the City purchase a Motorcycle for the Police Dept., said cost to be 4450.00. All Councilmen present voting aye on roll -call. Councilmen absent: None. Ar✓1 r r County applications for tax sales which were referred to Asa R. Webb, City Tax Collector and Treasurer sna Dale Smith, City Clerk, were presented with recommendation that no protest be made. Moved by ,Varner, seconded by Kilcrease that no protest be made. Carrie°. All Councilmen present voting aye on roll -call Councilmen: absent None. Moved by Cordzn„ly seconded by Fritz that the meeting be aajourned. Carried. ATTEST: City Clerk Respectfully submitted Mayor of the City of National City, California.