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HomeMy WebLinkAbout1930-03-03 473 M I N U T E S City Hall ,Monday March 3rd, 1930 The regular meeting of the City Council was called to order at 7:30 p -m by May6r Bowen= Councilmen present: Bowen,Butcher,Conrad,Mitchell,Harris. Councilmen absent : None On motion by Ha-rris seconded by Conrad the minutes of Council Minutes meetings for Feb 3rd, loth and 24 were approved: The Clerk -read Ordinance No 331 for the second and last time, same being an ordinance providing for the issuance of bonds to Ord. 331 provide. funds. for the acquisition, construction, repair and com- pletion of a municipal pier, and on motion by Harris , seconded by Conrad, Ordinance No. 331 was passed and adopted by the following votes: Ayes Councilmen: Butcher, Conrad,Mitchell, Harris, Bowen. Noes Councilmen: None Absent Councilmen: None On motion by Butcher, seconded by Mitchell, "the_ City Clerk was Clerk to authorized And directed to advertise for bids - (publish "Notice of adv. for bids Sale of Municipal Bonds") in accordance with form-submitted by City bond sale Attorney, for sale of bonds as follows: Huntington Beach Municipal Wharf Bonds 1930 and Huntington Beach Municipal Wharf Extension Bonds 1930. Copy of Notice of The Clerk was also directed to mail printed copy of said sale to be mail- notice to the State Board of Control and the State Treasurer ed State. respectively. Junk Yard Max Schenfield filed application for permission to operate Junk Yard on 3rd-.St near Walnut Ave, no action taken. Action on dangerous oil well cellar in Block -1004 VDM and Oil sump sump hole in Block 813 waG deferred to next meeting. The Clerk read a letter from the Huntington Beach Band re- Mun. Band questing the sum of $6.00 per month to oover traveling expense. expense Acct. Same referred to the M & P Committee. A letter from the Huntington Beach Co relative to lease on Base Ball ground near lst St and Ocean Ave for base ball team use was read and action deferred to next meeting. The City Clerk read monthly reports of the Health Dept, Chief of Police, City Judge, City Engineer, City Clerk and City Treasurer Reports which on motion by Conrad seconded by. Butcher were accepted and ordered filed. The application of C D Whitmer to operate garage at 210-3rd St Garage was on motion by Conrad seconded by Harris approved. Coutzty Planning An:: invitation to the Council to attend the Orange County ' Commission planning Commission meeting at Santa- Ana March 6th ,was r.ead.No action. J K Sargent, fire chief made application for new car for: Fire Chief new fire department, stating that the oid Chrysler now is use was car itbout 6 years old and unsafe. On motion by Butcher seconded by Conrad the Clerk was authorized to advertise for bids for furnishing same. A copy of a resolution passed by the Orange County Board of Re-Long Beach Supervisors opposing any action of the City of Long Beach to secure buying water water bearing land in Orange County was read. No action by the bearing land in City Council. Orange County On motion by Conrad seconded by Butcher the City Controller was authorized to sign lamp purchase contract for period Dec lst Lamp Contract 1929 to Nov 30th 1930. Contract with General Electric Company. R E Chaffee On motion by Butcher seconded by Mitchell the Assessor was authorized to employ R E Chaffee as deputy assessor during a portion Deputy Assessor of March, April, and May 1930. .4 l4 The Clerk presented and read Resolution No 626 calling Resolution 626 the General Municipal Election to be held Monday April 14th, 1930, and on motion by Conrad seconded by Harris Resolution No 626 was passed and adopted by the following vote; Ayes Councilmen: Butcher, Conrad, Mitchell, Harris , Bowen. Noes Councilmen;: None — Demands On motion by Harris seconded by Mitchell., demands approved by the Finance Committee were ordered paid. Planning The matter of appointing a City planning Commission was Commission deferred after ' being referred to the Committee headed by Councilman Conrad. _r Om motion by Conrad seconded by Butcher the Council adjourned until Monday March 17th, 1930, at 7:30 p .M.. Cit Clerk and ex-officio Clerk of the City ouncil. President of the Council. T S ; City Clerk Alt I' . I :. a