HomeMy WebLinkAbout1932-08-16k I N U T E S
City Hall, Tuesday August 16th, 1932
; Pursuant to special call by the Mayor, a copy of which
is attached hereto and made a part of these minutes, the
City Council met at 2:00 o'clock PM, in.special session.
Councilmen present: Marion, Huston, King, Conrad.
Councilmen absent ; Stevens.
The Council was called to order at 4:25 PM by Mayor
Conrad: Councilmen present: Marrion,; Huston,King,Conrad.
Councilmen absent : Stevens.
The Clerk presented and read the special call, which
_..
was ordered filed with the minutes.
Resolution
The Clerk read"Amendment No. 1 of Lease of Oil and Gas
No. 677 and
Lands" amending lease dated August 12th, 1932 by and between
oil lease
the'City of Huntington Beach and Carr Oil Corporation, also
Resolution of the City Council No. 617, accepting said
Amendment No.l, and on motion by Councilman Huston, seconded
by Councilman King, Resolution No. 677 was passed and adopted
by the following vote;
AYES: Councilmen Marion, Huston, King, Conrad.
NOES: Councilmen — None
ABSENT: Councilman Stevens.
Resolution No.
The Clerk read "Amendment No. 2 of Lease of Oil and Gas
6708 and oil
Lands" amending lease dated August 12th,,1932, by and between
lease
the City of Huntington Beach and Carr Oil Corporation, also
Resolution No. 67S of the City Council, accepting said Amen&-
ment No. 2, and on motion by Councilman King, seconded by
Councilman Huston, Resolution No. 679 was passed and adopted
by the following vote;
AYES; Councilmen Marion, Huston, King, Conrad.
NOES: Councilmen . — Noris
ABSENT: Councilman Stevens.
The hour being late, the Chair recommended that the
matter of contributions for the Chamber of Commerce be
tabled, which was unanimously agreed to by other members
of the City Council.
On motion by Marion, second e g e ncil r
adjourned.
Ci y Cland ex—officio Clerk
of the City Council.
A ' Mayor
City Clerk.
COUNCILMEN
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of ricanitington Beach
California
AUGUST 16th,1932
E G Conra.d,hayor and Councilmen,
C H King,Courcilman
J Ed Huston,Councilman
John H Marion,Councilman
E, B Stevens,Councilman
Gentlemen: --
SAMUE� R. BOV�EN, Mayor
BAYARD BUTCHER
ELSON G. CONRAD
C. H. KING
E. B. STEVENS
OFFICIALS
CHAS. R. FURR, Clerk -Controller
JOSEPH VAVRA, Treasurer
L. W. BLODGET, Attorney
CHAS. P. PATTON, Police Judge
MERWIN ROSSON, Supt. of Streets
MERWIN ROSSON, City Engineer
You are hereby notified. that a SPECIAL �M TIFG of
the City Council of the City of Huntington Bea.ch,California,
is celled for 2:00 o'clock PYT, this date Tuesday August 16th
1932: for the purpose°�aking the following amendments to oil
lease dated August 12th`/with Carr Oil Corporation:
93 )-
Reinstatement of paragraph Eleven (11)
and
Number of cells to be drilled
and for the purpose of discussing
M,tter ofcontribution to t .chamber ommorce f s.
Mayor an President of the—C-t ncil
A ST Cite of Huntington Beach,
City Clerk
I herebt certify that I received the above notice
16th11932
Councilman
Councilman
Councilman
Councilman
Councilman
Attest :7 LT -
Chief of Police