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HomeMy WebLinkAbout1932-07-28154 M I N U T E S City Hall, Thursday July 29th, 1932 SPECIAL CALL MEETING pursuant to written call of Mayor Conrad, the original of which is attached hereto and made a part of these minutes, the City Council met at 8:00 o'clock P.M., July 28th,'1932. Councilmen present: Conrad, Marion, Huston, Stevens, King. Councilmen absent None. oIclock The Council was called to order at 10:30/P.M. All members of the Council present. The Clerk read the Special Call and Mayor Conrad informed the Council that the meeting was for the purposes outlined in the Call. Resolution 672 The Clerk presented and read Resolution No. 672 and Exhibit "A" attached thereto relative to oil well drilling on the tide lands. Mr.Ward protests Mr. O.G.Ward addressed the Council and said that he spoke on.behalf of the tax payers of Huntington Beach and that he protested the signing of the lease referred to above. Councilman King moved the adoption of Resolution No. 672 which was seconded by Councilman Huston, put and carried by the following vote: AYES: Councilmen Marion, Huston,King,06naad. NOES: Councilman Stevens. ABSENT: None. Battleship for breakwater movement to secure the battleship Utah for breakwater purposes, notice had been received from the'War Department that the Utah was not available. Councilman Stevens said that there were other Mayor Conrad informed the Council jhat in the matter of a obsolete vessels that might be available and suggested that the investigation be continued. There being no further business to come before the Council the meeting adjourned on motion by Huston seconded by Marion. City CleTk ancf Ex—officio Clerk of the City Council. f 1 N a 4. - 1 Z 1 -)Or. y.. 1 p y� C. H. KING Cifjj of Huntington Beach E. B. STEVENS �J OFFICIALS CHAS. R. FURR, Clerk -Controller California HARVEY S. YOUNG, Treasurer L. W. BLODGET, Attorney CHAS. P. PATTON, Police Judge HENRY WIRTH, Supt. of Streets HARRY OVERMYER, Ass't Eng. CALL FOR SPF,CIAL I.ZFLTING OF CITY COUNCILI+j.I+N Blson G. Conrad, Mayor and Councilman, John H. Marion, Councilman, J. Bd. Huston, Councilman, F. B. Stevens, Councilman, C. H. King, Councilman: Gentlemen: You are hereby notified that a Special ldeeting of the City Council of the City of Huntington Beach is called for and will be held in the Council Chamber of the City Hall of said City at the hour of 8a00 o'clock P . T1I. , Thursday, the 28th day of July, 1932 for the following purposes: First: Passing and adopting a Resolution of the City of Huntington Beach which provides as follows: a. That Resolution No. 666 be repealed and that I the oil -and gas lease attached thereto and marked Exhibit "All be cancelled and terminated. b. That the City Council authorize and direct the making and entering into of an oil and gas lease with the Pacific Exploration Company, Ltd., cov- ering certain property within said City. SECOND: Taking steps to acquire the United. States Battle- ship Utah. Mayor of the City of Huntinp �TTS Cit-,�r Clerk. I hereby certify that I received the above notice prior to 500 o'clock P. H. on Thursday, the 28th day of July, 1932. E. GC CONRAD,, Mayor gAYARD BUTCHER t _ 'OFFICIALS ,+ o CHAS. R. FURR, Clerk -Controller California HARVEY S. YOUNG, Treasurer �' 190L. W. BLODGET, Attorney FCaUNTY GPI' CHAS. P. PATTON, Police Judge HENRY W I RTH, Supt. of Streets, HARRY OVERMYER, Ass't Eng. Councilman 4 i "' Councilmen ,ATTEST: -2- man , ief of Police.