HomeMy WebLinkAbout1938 06-30 CC ADJ MIN1,98
June 30, 1938
National City, California
The adjourned meeting of the City Council called to order
at the hour of 4:0n o'clock P.M. by the Mayor. Councilmen present:
Cordinply, Kilcrease, Thatcher, warner, Pird.
Reading of the minutest of the previous meeting dispensed with.
7o bills.
/The two nroposals for the purchase of two 1938 Ford V8 Sedans
that had been refers d tot he Finance Committee, presented for
action. Mr. Sears, representing the San Diego Motor Company, asked
permission to withdraw his nroposal and resubmit it at the same
price quoted by the South "ay Motor Cornpany,with the ,understanding
that he would cut the South Bay motor Company's proposal by 50.00.
Mr. Sears was given permission to withdraw his proposal. So done.
After some discussion by tho Council, it wcs decided that since the
proposal by the San Diego Motor Company has been withdrawn, to enter
into a lease agreement with:the South Ray Motor Company for two
new Ford V8's as per letter of proposal. Moved by Warner, seconded
by Cordingly, that the City Attorney be authorized to draw a lease
n,greer^ent between the City of National City, California, and the
South Bay Motor Company, a firm doing l-1,sin_ess in the City of
National City, for the lease of two 1939 Ford V8 Tudor Sedans, as
per letter of Thine 20th, 193P, and that the pronerrofficers be
authorized to enter i^to the agreement on behalf of the City of
National City, California. Carried, by the following vote to -wit:
Ayes: Councilmen, Cordingly, Kilcrease, Thatcher, Warner, Bird.
Nr:yes: Councilmen, none.
Ahsenti none.
/Expenditures`er the fiscal year 1938-1839 by the various
departments as outlined in their rroposed budgets,
It was decided to take no action on the budgets as
eonsider'ttion wns necessary, except in
discussed.
hrther r
the following instances:
/ The exnen'i tire of 1 0 0. 0-iv negessary, to remodel the
room for the Toy project at the Casa de Salud as submitted by the
Custodian of Ppbli c Bldg., Mr. Ireland, was
-"The Par* Superintendent Mr. Gautereaux,
secure estimates for the erection of new toi
to be submitted at the next regular meeting.
approved.
was instructed to
lets in the Park; same
179
Mr, Dickison , President of the Chamber of Commerce, told the
Council that the Del Mar Turf Club had set aside September 2nd, as
National City Day. The Chamber of Commerce has endorsed the
invitation and he asked that the City Council to also accept. It
was mrnrerl by Cordingly, seconded by Kilcrease, that the City
Council accent the offer of September 2nd, as National City Day
at the Del lular Turf Club. Carried, all Councilmen present voting
aye.
City Attorny Campbell reported that he_hadssecured the sum
of 22.50 from 0.1/alderamma for the abatement proceedings; same_
being deposited with the City Treasurer.
Notice from the League of California Municipalities, San
Liego County Division, that the meeting at Coronado has been
postponed until July 8th.
The Agreement for Assignment of Relief workers by and between
the City of National City and the State Relief Administration,
presented by City Engineer Ireland. Moved by Thatcher, seconded by
Warner, that RESOLUTION N0. 1979, authorizing the "Mayer to execute
the agreement in behalf of the City of Nati mnal City, be adopted.
Carried, by the following vote to -wit:
Ayes: Councilmen, Cordingly, Kilcrease, Thatcher, Warner, Bird.
Naves: Councilmen, none.
Absent: none.
'✓Pioved by Prarher, seconded by Kilcrease, that the requests of
Mildred:Weiss sad Hattie Kimball for the payment of delinquent
tax without the seven percent interest or the Cancellation fee,
under a>,thcr'_zntion of Ordinance No. 659, be granted. Carried, by
the fbllocring vote to -wit;
Ayes: Councilmen, Cordingly, Kilcrease, Thatcher, Warner, Bird.
Naves: Councilmen, none.
Absent: none.
Moved by Kilcrease, seconded by Cordingly, that the proper
officers be authorized to make the following transfers of funds:
From the Sn. raa tax St Tmn Fund to the St Imp P�and--1' 246.17, to
rgvn;- labor, rentals and uunnlies on Project No. 5, for the
month of June, 1938.
From the State Auto Tax Fund to the General Fund--$ 560.00, to
cover portions of Policemen and Firemen salaries for the
month of June, ic) e, for protection of Highway # 101.
From
the
Sn/ Del. max Fund tothe General Fund--4 1,367.11.
From the Unapp. Tax Fund--$ 3,159.07--apportioned as
Genera] Fund a; 1,738.63 Sink No. 4
Library Fund 224.28 Sink No. 8
Park M & I 74.76 Sink No. 7
follows:
485.94
504.63
130.83
180
Carried, by the follows ng vote to -wit:
Ayes: councilmen, Cordingly, Kilcrease, Thatcher, Warner, Bird.
Nay4s:, Councilmen, none.
Absent: none.
l City Engineer Ireland reportdd that the B us drivers are
complaining ahout the condition of the bus stops in Cld Town.
City Engtneer authorized to trite the matter un with the officials
of the Bus Company.
Being no further business, it was moved by Cordingly,
seconded by Kilcrease, that t he meeting adltourn. Carried, all
Councilmen present voting ave.
At test :
City Clerk
Respectfully submitted
Mayor of the City of Nati onal City,
C a li fo rni a