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HomeMy WebLinkAbout1933-07-06M I N U T E S ' City Hall, Thursday July 6th,1933. ' { Pursuant to adjournment of July 3rd, 1933, the City Council met and was called to order at 10:00 AM by Mayor Conrad, Councilmen present; Marion, Huston, Stevens, King, Conrad. Councilmen absent ; None. Demands lsc of On motion�by King seconded by Marion, the City Clerk was wont h only directed to present demands to the council for payment on the first meeting of each month, and at no other meeting except in 46 extreme emergency, and then only at the mid monthly meeting. Lioeiise On W at cr The Clerk read a letter from the Sparklets Water Company asking for a lower license rate on bottled water. The matter was referred to the City Attorney with instructions to amend license Becr surtax ordinance making the annual rate on bottled water $16.00. Also to amend beer ordinance by repealing the surtax provision. Reoorts The Clerk read annual report of the Fire Chief, Monthly reports of the Chief of Police, City Judge, Superintendent of Streets; Engineer, Building inspector, City Treasurer and City Clerk and, on motion by Huston seconded by Stevens, same were accepted and ordered filed. Fe -:Eris °°heel The application of Steffens Amusement Company to operate Ferris wheel and for license to operate same was approved, on motion by Marion seconded by King. Police Matron On motion by Huston seconded by Stevens, the ap-,)ointment of & Junior Police Elma Robidoux as police matron at the rate of $2.50 per call; and the appointment of Jack Brewster, Woodrow Honold, Reginald Pate, George Honold', and Edwin Tinsley as Junior Police, with- out compensation was approved. Bond The Surety Bond of Charles S. Clarke and J. H. Stockton, plumbers was approved and ordered filed, on motion by King seconded by Marion. Appoiat-nielit of Mayor Conrad informed the City Council that it was the duty B . B.zt&Icy , Ci ty jiPd'ulp'-' of the Council to appoint a city treasurer to fill the unexpired term of the late Harvey S. Young; whereupon, on motion by Councilman Stevens, seconded by Councilman Huston, put and un- animously carried, BAYARD BUTCHER was appointed City Treasurer to fill the unexpired term, or until the next general city election, as provided. by lane for cities of the sixth' class. ,fir o j ly 4t.L Wm. Gallienne, chairman of the 4th of July Committee„ appeared before the Council and asked for $100.00 to held, defray expense of.the July 4th celebration. On motion by King seconded by Huston, the request was granted. Hard :rater The City Clerk was directed to write the American States Water Company and protest against their furnishing city water from the well located near intersection of Huntington Avenue and Summit Street. On motion by King seconded by Huston, the Council adjourned until 10;.00 AM, Monday July 10th,. 1933. City Clerk and ex-officio Clerk of the City Council. T; _ Mayor. XAA A, A City Cl I N U T E S City Hall, Friday July 7th,1933• Special-ia-1-i___ Pursuant to written call of the Mayor, the original of which ------i7�c � t 1 iig is attached hereto and made a part of these minutes, the Special meeting of the City Council was called to order at 7:30 PM by Mayor Conrad. Councilmen present; Marion, Huston, Stevens, King, Conrad. Councilmen absent ; None. Clerk roads The Clerk read the following Call for Special Meeting; Call "CALL FOR SPECIAL MEETING OF CITY COUNCILMEN" Elson G. Conrad, Mayor and Councilman, John H. Marion,'Counilman J. Ed..Iiuston, Councilman E. B. Stevens, Councilman C..H. King, Councilman Gentlemen; You are hereby notified that a Special Meeting of the City Council of the City of Huntington Beach, California, is called for and will be held in the Council Chamber of the 1.1. City Hall of said City at the hour of 7;30 PM, Friday July 7th, 1933, for the purpose of considering and ex- ecuting an oil and gas lease covering certain portions of the tidelands within the city limits of the city of Huntingt-on Beach. -(sgd) E. G. Conrad, Mayor Attest; C. R. Furr, City Clerk J I- i�'