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Home My WebLink About1940 10-01 CC MIN134 National City, California October 1, 1940 A regular meeting of the City Council called to order by the Mayor. Councilmen present: Cordingly, Thatcher, Warner, Bird. Councilman Kilerease absent. Administrative officials present: Campbell, Webb, Knapp, Lamb, Gautereaux, Treland. Bills audited by the Finance committee presented: Ed r. Nolan S.D.County Health Dept. C.O.Bolt2, Jr. Universal Credit Co. U.S.Nat'l Bank Security Trust & Savings Burroughs Adding Mch Co. Eastman Kodak Co. S.D.Cons. Gas & r'lec. Co. S.D.Cons. Gas and Elec. S.D.Calif. Club Elec. Products Corp. The Nat'l City News8 Geo. James, Olympic Treas. Bert Warner Calif. Water and Tele. Co. F.J. Thatcher Vurgason Printing Co. General Fund District No. 1 repairing 1934 roll $ 5.00 Oct. salary 150.00 Oct. fee 5.00 Oct. installmeny 101.50 Oct. installment 205.64 Oct. installment 69.68 Oct. rental 19.24 supplies -Olympic 43.05 gas and lights 435.53 N.C•Light mist # 1 34.29 Oct. subscription 10.00 neon sign 7.50 legalpublications 71.13 expense 1,143.50 convention expense 7.15 water 521.57 convention expense 5.30 supplies 115.15 Total $ 2,950.41 $ 2,916.1E 34.2 Q Total $ 2,950.41 Moved by Warner, seconded by Cordingly, that the bills be allowed and warrants drawn for same. Carried, all Councilmen present voting aye. Councilmen Kilcrease, absent. 'Application of Mr. L.P.Mckauchlan for a permit to operate water taxies from National City waterfront, presented. Mr. McLauchla present and spoke in behalf of his petition which was ordered filed for future action. Notification of Liquor license application of Arthur G. Evenson presented.aChief Knapp stated no objections. Application ordered filed. Communication from the Board of Trustees, National City Library, requesting the appointment of Mrs. Henry Wilson to the Board to fill the vacancy caused by the resignation of Mrs. Darsie Anderson. Moved by Cordingly, seconded by Thatcher, that f 135 0 lffr n�4tat Vv_ Mrs. Henry Wilson be appointed to the Board of Trustess of the National City Library. Carried, all Councilmen present voting aye. Councilman Kilerease, absent. ' Notice of application for auction on certain tax -deeded properties presented by Tax Collector Asa R. Webb. Moved by Thatcher, seconded by Warner, that RESOLUTION NO. 2140, authorizing an auction sale of Lot 6, Block 241, City Plat and Lots II and 10 Block 242, City Plat, be adopted. Carried, all Councilmen present voting aye on roll -call. Councilman Kilerease absent. Official notice Kt from the County of San Diego of application no. 1175 to purchase tax deeded real property at public auction and request that auction be held on Lot 6, Block 2 41, City Plat. MOVEd by Thatcher, seconded by Warner, that RESOLUTION NO. 2141 protesting the sale in the County unless the lien of the City of National City is paid in full., be adopted. Carried, all Council- men present voting aye on roll -call. Councilman Kilcrease absent. • Communication from the San Diego -California Club regarding the type of publicity and advertisment prepared by the Club, read and ordered filed. • Communication from the Securities and Exchange Commission of Washington, D.C. regarding the administration of the Public Utility Holding Company Act of 1935, ordered filed. Memorandum of Agreement with the State Division of Highways for the expenditure of the 2nd quarter cent gas tax monies, read. Moved by Warner, seconded by Cordingly, that RESOLUTION NO. 2142 approving same, be adopted. Carried,a 11 Councilmen present voting aye on roll -call. Councilman Kilcrease, absent. -ORDINANCE NO. licensing and controlling the use of bicycles within the City limits, laid over. Moved by Cordingly, seconded by Thatcher, that the following delinquent taxes be accepted without the seven percent interest and the cancellation fee: Home.OwnersLoan Corp the,1939 taxes on the E 65.7' of Lots 1, 2, 3, 4, and 5, of Block 1, of Rea's Sub of 10 Acre Lot 4, o bee. 155, Nat'l no $ 27.84 Union 'itle Insurance and Trust Co., the 1937, 1938, and 1939 taxes on Lots 15 and 16, block 59, City Plat§ 61.46 Home Owners Loan Corp., the 1938 end 1939 taxes on the E 3/4 of 136 Nome 0wne H.O.L•C. H.O.L•C. H.O.L.C. Carried, Lots 384, 385, 386 and 387 of Lincoln Acres Annes No. 2 of 4 Sec. 107, Nat'l Ro $ 14.38 rs Loan Corp., the 1939 taxes on lots 1 to 10 and 12 to 13 of Jeraluds Sub of 40 Acre Lots 1 and 2 of a Sec. 134, Nat'l Ro $ 23.08 the becond half of 1939 taxes on Lots 2, 3, and 4 of Block 239, "ity Plat $ 11.01 the 1939 taxes on the E}, East and South of Noyes Lazd and East of Chapman Land of 40 Acre Lot 1, Section 134, Nat'l Ao 12.91 the 1939 taxes on the EE, North of County Road and East of Ry Right of Way in 40 Acre Lot 2, 4 Sec. 134, Nat'l Ro $ 14.68 all Councilmen present voting aye. Councilman Kilcrease absent. The time being eight o'clock, the opening and examining of sealed bids for the National City Lighting bistrict No. 1, was in order. Bid of San Diego Consolidated Gas and Elec. Company for $ 825.00 opened. As there werernotother bids, it was moved by 9-`43Thatcher, seconded by Warner and Cordingly, that RESOLUTION NO. 2143 awarding the contract to the San Diego Consolidated Gas and Electric Company, be adopted. Carried, all Councilmen present voting aye on roll -call. Councilman Kilcrease absent. Moved by Thatcher, seconded by Warner, that RESOLUTION NO. 2144 , retaining the services of Meddeth L. Campbell as City Attorney, end authorizing the Mayor to execute the contract in behalf of the City, be adopted. Carried, all Councilmen present voting aye on roll -call. Councilman Kilcrease absent. Mr. Harry Goldfarb presented a petition to close the alley in block4 of the National City Plat. Matter referred to the Planning Commission. B.J.Gautereaux requested permission to change the electric current in the Shuffleboard Clubhouse, installing gas meters for heating and cooking, not to exceed $ 35.00 for installation.Moved by Cordingly, seconded by Warner, that the expenditure be authorized Carried, all Councilmen present voting aye. Councilman Kilcrease absent. "Councilman Cordingly requested that C.B.Ireland be released from the supervision of the Street department during the develop- ment of the water front and harbor. Moved by Cordingly, seconded by l0 r Warner, that 'Mr. Ireland be relieved of the street department supervision. Carried, all Councilmen present voting aye. Councilman Kilereaee absent. ''City Engineer Ireland reported on the consultation with Glenn wick, City of San "sego Planning Engineer and Geo. Bewail, County Planning Consultant, regarding the planning of the tidelands and harbor drive. Mr. Ireland submitted maps and diagrams. Discussion of the lease agreement with the San Francisco Bridge Company. Matter of two points to be straightened out with the attorneys for the dredging Company. City Attorney Campbell instructed to confer with them, submitting the revised agreement at the next Council meeting. Mr. Muhs of the San Francisco Bridge Company extended an invitation to the City Council to visit the dredging operations, leaving the dock at three o'clock, Friday the 4th of October. Moved by Cordingly, seconded by Warner, that the meeting adjourn until 7:30 P.M. on the 8th of October, 1940. Respedtfully submitted Mayor of the City of National City, California ATTEST: ,t CITY CLERK