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HomeMy WebLinkAbout1940 01-02 CC MIN (2)51 ohs National City, California January 2, 1940 A regul..r meeting of theCity Council called to order by the Mayor. Councilmen present: Cordingly, Kilcrease, Thatcher, Warner, Bird. Councilmen absent: none. Administrative officials present: Campbell, Smith, James Bird, Gautereaux, Ireland, Kanpp and Lamb. Minutes of the regular meeting of December 19, 1939 and the regularly adjourned meeting of December 28, 1939, read and approved. Bills audited by the Finance Committee presented: Ass R. 74ebb H.T.Bishop Guy and Guy S.D.County Health Dept. C.O.Boltz, Jr. San Diego -Calif Club Security Trust & Say Sank S.D.Chamber of Commerce Electrical Products Corp. U.D.Nationel Sank League of Calif. Cities F.ri.James & Sons State Relief Adm of Cali. American Society of Planning Moved stamps refund of ap. permit Insurance premium January salary tech. fee membership Jan. inst. grader memberhhip-1940 neon sign -Jan. 1940 int. reg. war. annual service charge christmas cecorations SRA labor costs membership $ 5.00 10.00 667.68 150.00 5.00 10.00 69.66 25.00 7.50 232.27 200.00 28.02 219. 37 10'00 Total $1,639.50 general Fund $1,539.50 by Kilcrease, seconded by Coraingly, that the bills be allow3d and warrants drawn for same. Carried, all Councilmen present voting aye on roll -call. Councilmen absent: none. ,Mr. T.G.Forbes present end requested that somethLng be done to the_drainage-of Melrose street. Matter referred to City Engineer Ireland for costs. 'Louis May presont and ieferred to e private attorney for advice es to the legality of entrance on hisppoperty_by police officers. + Notificatioh from tne Stete Employees Retirement System that the cost of employing an actuary ,xoulc be approximately $ 217.55, reed and ordered filec. Mayor Bird called from the meeting ane Vice -Mayor Thatcher took the chair. Meeting of tne City Council .rith the Municipal Employees Asd'n for an informal discussion of Civil Service and retirement, called for 52 Thursday, January 4, 194C at seven o'clock P.P'. /City Attorney Campbell advised the Council that thefireNorks ordinance is being drafted.'. - Moved by Cordingly, seconded by Kilcrease, that the following transfer of funds be authorized: $ 244.75 from the Sp. Gas Tex to the General Fund $ 207.50 from the Sp; Gas Tex to the Street Imp Fund. Carried, ell Councilmen present voting aye. Meyor.nird absent. -Moved by Cordingly, seconded by Kilcrease and Warner, that the requestof the Parsaise valley Sanitarium for permission to erect a sigr at 8th and National Avenue, be referred to the Planning Commission. Carrie.:, all Councilmen present voting aye. Mayor Bird absent. l City Clerk Dale Smith announced that the League ofCal'_fornia Cities, San Diego County Division, will meet at National City on Friday, January 5tn, 1940 at 6:30 at the Grammer School. qq��,uOrdered stria,n from minutes.Jan. 16, 1940. i�c!v, vO vn v'aral'144 �. ... �.. .. .... .,..v nit.r.74n_i gszoilnt--tha', ed v9 . ,,ot-u.rts -in-t'^-atntymmmtl- Being no futher business, it was moved by Cordingly, seconded by Kilcrease, that the meeting adjourned. Cerriec, ell Councilmen present voting aye. Mayor Bird absent. Attest: 9Zt 1 Clerk R9spectfully 4 submitted Mayor of the City of National City , California