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HomeMy WebLinkAbout1928-06-04 378 M I N U T E S City Hall, June 4th, 1928. The Council was called to order at 8:00 PIr, by Mayor Bowen. Councilmen present: Butcher,1,,Iitchell ,Conra.d,Harris,Bowen. ".•MINUTES The Clerk read the minutes for the month of May and June 2nd, and on motion by Harris seconded by Conrad same were approved as read. Al Mayor Bowan announced that Councilman Conrad had been CONRAD to meet selected by the. Com;nittee on Health and Sanitation to meet with with O.0 Hea.ltb tie Orange County Health department heads from time to time when Dept. required and the .Clerk was directed to notify all concerned. Councilman Conrad announced that a meeting had been had with Jas. Macklin for the purpose of affecting a settlement of' Mr MACKLIN SEWER Macklin' s clime a.ga.inst the City, for use of certain privately COMMITTEE DISA owned sewrers and that no agreement had been arrived at . CHARGED Councilman asked that the Committee be discharged, which was , ?Mayor .Bovven.done by The Clerk read a letter from the American Legion Fourth of July Committee requestii.g that the Council advance $1 ,500 to $1,500 advanced to defray expenses of the 4th of July celebration. On motion by Amer. Legion Harris seconded by Butcher the request was granted with the provision that vouchers in detail be furnished the Council 1 covering all expenditures. Ele;t Ord.. At this time the Clerk gave Ordinance No. 318, amending the No. 318 City Electrical Ordinance its first reading. Parkin re of ' g q • On motion by Mitchell seconded by Butcher the request of the Avalon Hotel deniedAvalon Motel to park cars in front of P E Depot was denied. Marie J Weiner req . On motion by Mitchell seconded by Conrad, the request of for oild.d street Marie J. Weiner for oiled street in front of lots 1 ,213 , Bl B denied. Tract 837 was denied. This on recommendation of Committee of investigation. Oiling Ocean Ave . Engineer Rosson submitted an estimate for grading and oiling west of 23rd portions of Ocean Ave. iVest of 23rd Street, which was read bythe tabled Clerk. Upon recommendation of Engineer Rosson and on motion by Mitchell seconded by Butcher the matter was tabled. � The City Attorney submitted Resolution No. 611 re- weed Resolution No 611, cleaning:,, which was read by the Clerk and on motion by Conrad 'Need Cleaning seconded by Mitchell Resolution No 611 was passed and adopted by the following vote Ayes Butcher ,. Mitchell, Conrad, Harris, Bowen. Noes None. Appl : of T .B- Talbert The Committee on investigation recorp;:lended that the application to move houses to of T B Talbert to dove certain buildings to lots 16 and 17 Block B1 404,denied. 404 be denied. On motion by Mitchell seconded by Conrad same was r denied. Recess At this time 9 :00 PM, Mayor Bowen declared a, recess for the purpose of going into executive session. Meeting again called to order by Mlayor Bowen at 10:10 PM. The Music & Promotion Committee made the following recommendations ; "That the City employ the Huntington Beach Band to play the H B Band employed following dates , July 1st , 4th, 8th 15th 22nd�a.nd 29th. August the 5th, 12th, 19 th and 26th. September 2nd, and 'rd; at a. rate of P190 per concert for the total of 12 concerts, or a. total of 4 2,280. 00 for the season. Provided tha.t' the band manager ITr Gallienne furnish the City auditor with a. complete statement of disbursements at the close of each and every performance. On motion by Conrad seconded by Butcher the reco-mmendations df) the Committee were approved and the expenditure authorized. RE: Expense of The Clerk read a, letter from M-rd Frances H. Smith representing playground surer- the Elementary school , in which the Council was asked to defray vision F,le . school expenses of nlay.ground supervision for summer months. This was referred to the Music & Promotion Committee. 379 Fire Chief ' s Tile Clerk read a letter from Fire Chief Sargent relative to Recommend. improvement of the fire department wI-iich was referred to the Police Ambulance etc. and Fire Cor,:mittee. On motion by Mitchell seconded by Contad the appointment of Yardman appointed 0 L Ritchie as yard tan by the Supt. of Streets at a. salary of $100 per month was confir-med. Monthly reports of , The Clerk read the monthly reports of City Engineer , Police Judge , r Dep. heads. Chief of Police , Treasurer and Clerk and on motion 'ay Conrad seconded by Butcher same were accepted and ordered filed. Surety bonds of On motion by Conrad seconded by Mitchell the surety bonds of Employees and Helen N Newland, Deputy Clerk, Heleri Axton office Clerk, Chas t J L Edwards P Patton, Police Judge , Herwin Rosson Supt of Streets and J L. Edwards, electrical contractor were accepted and ordered filed. The Clerk read a petition from interested property owners in the vicinity of. lots 1 and 2 Block 108, complaining of the oil smoke Petition against nuisance caused by the Loftin Co. burning crude oil in boilers. The ` Loftin Oil Cc matter was referred to the City Attorney with instructions to draw burning crude oil. an emergency ordinance to abate the nuisance. On motion by Conrad seconded by Harris demands numbered 9868 Demands to 10,003 were approved and ordered paid. Councilman 1�itchell stated that garbage and trash at the Municipal camp 111unicipal Camp Ground was not being properly taken care of on account of improper segragation. The matter was referred to Supt . of Streets Rosson with instructions to correct. On -motion by Harris seconded by Mitchell the Council adjourned Adjourned until 7:30 PM Ilionday June l8th, -�92 City Clerk & ex-officio Clerk of the City ouncil. r' Pe-esident�of the City Council A YCity Clerk. J � z• .f