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HomeMy WebLinkAbout1941 11-10 CC MIN283 National City, California November 10, 1941 A special meeting of the City Council called to order by the Mayor at 1:oo o'clock PM on Monday the loth day of November, 1941; said meeting called pursuant to law and to the call by the Mayor of the City of National City as shown by the following affidavit: NOTICE OF SPECIAL LEETI NG OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY CALIFORNIA TO THE MEMBERS OF THE CITY COUNCIL OF THE CITY OF NATIONAL CITY, CALIFORNIA GENTLE,'IEN Please of the City Council aof the iCity ce hof National at a lCity, iCalifornia, is hereby called by the undersigned Mayor of the said City, and will be held in the chambers of the said City Council in the City Hall in said City on Monday, the 10th day of 1November, 1941, at 1:00 o'clock PM. The purpose of said meeting will be the consideration of the Memorandum of Agreement with the State Division of ,Highays for the improvement of East 8th Street and such 'other business as may be desired. Witness my hand this loth day of November, 1941. �"r+irc�iu� Ma or of the ty of National City, California I STATE OF CALLWRNIA) s s. COUNTY OF SAN DI EG O ) Dale Smith, being first duly sworn deposes and says, that he is and and at all times hereinafter mentioned was a citizen of the United States of America, over the age of twenty-one and City Clerk of said City of National City, California; that on the loth day of November, 1941, and more the three hours before the time designated in the foregoing notice and call for a special ncilmen meeting of said City Council, for the meeting therein referred to, affiant personally delivered in said City to each of the members of said City Council, a notice whereof the foregoing is a true copy.t the al. rried Av en tand e s .6 tgly, :tor it y Clerk Subscribed and sworn to before me this / pA day of November, 1941. Notary Public in and unty of San Diego, State of California My Commfgsfon Eapfres ?alp 16, 1042 doe s nt Councilmen present: Cordinrly, Fritz, Newberry, Thatcher. Councilman Warne r absent. Adm_nistrative officials present: Knapp, Johnson, Finnerty, Bird and Lamb. "Chief Knapp presented the request of the Seabr'nd Shows for permission to camp on Block 63 of the National City Plat for winter headquarters. .As there are no sanitary facilities on the premises, the Building Inspector, the City Treasurer arr_ he Chief of Police would not issue tle-emit until the City Council -aye their approval. Moved by Fritz, seconded by Newberry, that no permit beeA ranted. Carried all Councilmen present voting aye. Councilman ,garner absent./ /Mr. Trotochau present rnd requeste 1 that The City improve B Aven at 22nd street es there is a hit spot there passing he water to stand on B Avenue. Mr. Trotochau stated that if the City would scarify the intersection he would remove the dirt. Mr. Finnerty stated that this street is not put to official grade but that the whole street has to be scarified before re -oiling. Matter referred to Councilman Cordingly, City Engine er Ireland and St Sup ' t Finnerty. Communi cation f rom the Pacific Coast Building 0ffi vials Conference resarding the adoption of the 1940 code. Building inspector Bird stated that the City membership is based on the 1940 code but does not recommend the adoption of the 1940 code at this time. :Moved by Cordingly, seconded Newberry, by=ewbe_ry, that reco*ren ation of the Building Inspector be accepted and order the letter filer. Carrier', all Councilmen present voting aye. Councilmen absent: ::arner. Co--munication from the Girl 3cout ]:others Club stating that ;he 20 Acres at the foot of 3th Street shou' d be held from the government appropriation, read and ordered filed. 284 /Notice of bid on tax deeded property by C.M.Faazier on the N 101 of S 501 of E 1001 of W 1401 of 10 Acre -'ot 2, 4 Sec. 153, Nat/1 Ro.. of a 15.00 presented by Tax Collector Asa R. ?iebb. Moved by Cordingly, seconded by Fritz, that RESOLUTION NO. 2293 be adop ted, setting the minimum bid of $ 17.00 plus cost of sale on this property and rejecting this bid. Carried, all Councilmen present voting aye on roll -call. Councilmen absent: l"arner. /1st Supplanental Memorandum of Agreement from the Division of Highways for the improvement of East 8th Street from M Avenue to Sanitarium Avenue, read. Moved by Cordingly, seconded by Fritz, that RESOLUTION NO. 2294 be adopted, accepting the agreement and authorizing the Mayor to execute the same. Carried, all Councilmen present voting aye on roll -call. Councilmen absent: Warner. 4/Communication from Walter eit. Copper, City Manager of the City of San Diego stating the propose'd•basis of charge and the action of the City Council in regards to our request for connection with the San Diego Disposal Plant, read. City Attorney Johnson is in contact with the City of San Diego attorney on this agreement. ✓Moved by Fritz, seconded by Cordingly, that the report of the City Manager Mr. Cooper be accepted and that the City Attorney be authorized to enter into negotiations with the City of San Diego. Carried, all Councilmen present voting aye. Councilmen absent: ';arner. /City Attorney Johnson requested authorization of the City Council to represent the City Treasurer in the matter of an unpaid bill for street oiling for which a property owner signed. Moved by Fritz, seconded by Cordingly, that the City Attorney be authorized to i°c;.:��•cxa represent the City Treasurer. Carried, all Councilmen present voting aye. Councilmen absent: Warner. /City Attorney Johnson requested to render an opinion as to the liability of the City if street signs are installed like those in Coronado. Being no further business, it was moved by Fritz, seconded by Newberry, that the meeting adjourn. Carried, all Councilmen present voting aye. Councilmen absent: Warner. 285 2E ATTEST: Respectfully submitted Mayork>f the City of iational City California sat g-/nat City Clerk