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HomeMy WebLinkAbout1937 06-29 CC ADJ MINNational City, California June 29, 1937 The_adjourned:meeting of€the City Council was called to order by the Mayor at 7:30 P.M. o'clock. Councilmen present: Cordingly, Kilcrease, Thatcher, Warner, Bird. Minutes of the previous meeting of June 15, 1937, read and approved. Bill audited by the Finance Committee presented: Calland and Eden Yirst payment as per contract $ 5,400.00 Total $ 5,400.00 Moved by Cordingly, seconded by Kilcrease, that the bill be allowed and warrant drawn for same. Carried, by the following vote to -wit: Ayes: Councilmen, Cordingly,Kilcrease,Thatcher, Warner, Bird. 1 Nayes: Councilmen, none. II Absent: none. Mr. Tigh present and stated that he does not request the removal of the goats from Grover Heath's property entirely but is asking that they be taken to the back of the lot. Mr. Heath`_presented a letter from Attorney Campbell which was read and returned to Mr. Heath. 91,w-t i n / ,RESOLUTION NO. 1891 gratitingppayment of delinquent taxes without 7% interest and cancellation fee to Vera Garrick, read. Moved by Kilcrease, seconded by Thatcher, that the Resolution be adopted. Carried, by the following vote to -wit: Ayes: Councilmen, Cordingly, Kilcrease, Thatcher, Warner, Bird. Hayes: Councilmen, none. Absent: none. _ 1- LUTION NO. 1892 accepting the easement from the Atch Topeka and santa lilway for the First Street cr g, read. Moved by Warner, seconded by Thatc.: that resolution be adopted. Carried, by the following vote to - Ayes: Counci , ordingly, Hilcrease, Thatcher, •er, Bird. Reyes* cilmen, none. =nt: none. Communication from the Atchison, Topeka and Santa Fe Railway enclosing a statement of cost of installation of public grade crossing and asking for authority to proceed with the work. Referred to the Street department with authority to proceed. 88. Communication from Southern California Horticultutal In- stitute regarding lot cleaning, reed and ordered filed. Notice of postponement of meeting of the League of Calif- ornia Municipalities of San Diego County, scheduled for July 2 et Oceanside until July 9th. Program to be submitted later. Petition of residents in the vicinity of the Grover Heath property in behalf of Mr. Heeth reed. City Attorney stated the City Council can take no further action in case es the matter is merely one between two parties. Judge Herbison offered to arb- itrate the matter between the parties concerned. Communication from the Treasury Department --Procurement Division re:;eese on the Thelen Building for the Sewing Project, read. Moved by Cordingly seconded by Kilerease, that the lease be signed providing thet lease with Mrs. Thelen can be extended for one year et the same rental. Carried, by the following vote to -wit: Ayes: Councilmen Cordingly, K.ilcreese, Thatcher, Warner Bird. Hayes: Councilmen: none. Absent: none. #/873 Change Order No. 2 in the plans end specifications for the new City Hall submitted. Moved by Kilerease seconded by Thatcher that RESOLUTION N0. 1893 authorizing James Bird, es the Inspector of Construction, to enter into agreement with Cellend & Eden, Con- tractors for Change No. 2. Carried, by the following vote to -wit: Ayes: Councilmen, Cordingly, Kilcrease, Thatcher, Warner end Bird. Noyes: Councilmen, none. Absent: none. ORDINANCE NO. emending Ordinance No. 538, of the City of National City, relating to the Assessment, Levying and Col- lection of Taxes, reed. Moved by Thatcher seconded by Werner thet the Ordinance be introduced end laid over, under the rules end ac- cording to law. Cerried, ell Councilmen present voting aye. Communication from the War Department enclosing information circular re: applications for permits for work in the navigable waters of the United States reed and placed at the disposal of the City Engineer. Memorandum of Agreements providing for expenditure of the 1/4 89 cent State Highway fund for the biennium ending June 30, 1939 read and laid over until the next meeting. /City Engineer Cayser reported re: WPA projects. New project for work on City streets. Also reported work progressing preparatory to Harbor developement Moved by Cording:y, seconded by Thatcher, that the following transfers be authorized: / $ 1,285.65 from the Unapportioned Tax Fund to the following funds: General Fund Library 31nk Fttnd # 4 # 6 Park M & I $ 760.75 91:29 197.79 205.40 30.42 f l,2b5.bb Carried, all "ouncilmen present voting aye. / Inventories submitted by the various department heads accepted and filed with the City Clerk. Being no further business,it moved by Bilcrease, seconded by Cordingly, that the meeting adjourned. Carried, 41`*ouncilmet_preslnt voting aye. Attest: City Clerk Respectfully submitted Mayor of the City of National City, California