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HomeMy WebLinkAbout1933-07-07o 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�' rT INSTpN �RATt,O�, i COUNTY G ` Cifzj of Hunfiingfon Beach • Q California July 7th,1933 COU r,.L' E. G. CON" , -Mayor JOHN H. -MARION J. ED. HUSTON C. H. KING E. B. STEVENS OFFICIALS CHAS. R. PURR, Clerk -Controller HARVEY S. YOUNG, Treasurer RAY H. OVERACKER, Attorney CHAS. P. PATTON, Pollce Judge HENRY WIRTH, Supt. of Street@ HARRY OVERMYER, Ass't Eng. CALL FOR SPECIAL HEETING OF CITY COUNCILMEN Elson G Conrad.Mayor and Councilman, John H Marion,Councilman, J Ed Huston, 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 and will be held in the Council Chamber of the City Hall of said City at the hour of 7:30,em,Friday July 7th, 1933, for the purpose of considering and executing an oil and gas lease covering certain portions of the tide lends within the city 1 ' ' is of ,the--C-1�ef�Hunti £on perch. r of the Ci tv of Huntington B City Clerk. I hereby certify that I received the above notice of Special Meeting of the City Council of Huntington Beach, prior to 4:00 o'clock PH on Friday July the 7th,193�- , Councilman Councilman Councilman Councilman Councilman I hereby certify that I personally served the above named notice and that I witnessed the signatures thereto. Z 1 n r,, M'E IV 37 I hereby certify that I received the above notice of Special Meeting of the City Council of Hunt— ington Beach prior to 4:00 o'clock PM on Friday July 7th, 1933. (Signed) E. G. Conrad, Councilman Chris H. King, Councilman J. Ed Huston, Councilman John H. Marion, Councilman E. B. Stevens, Councilman. I hereby certify that I personally served the above named notice and that I witnessed the signatures thereto. L. F Keller, Chief of Police" Southwest Mr. E. E. Pyles addressed the Council and. stated that he EXt)13--Otion represented the Southwest Exploration Company whose officers Go. were employees of the Hancock Oil Company. Mr. J. C. Argue addressed the Council and stated that he represented 6, member of the Board of Directors of the the Signal Oil and Gas Company. The City Clerk read a proposed oil and gas lease.submitted by Mr. E. E.Pyles and signed by officers of Southwest Ex— ploration Company. The Clerk also read a proposed oil and gas lease signed by J. C. Argue. Both leases covering certain portions of the submerged tidelands within the city limits of Huntington Beach. #494-L tion After some discussion, in which Councilmen Marion and Stevens objected to the length of time the leases were to run and other matters contained in the leases, the City Clerk presented and read Resolution No. 694, accepting oil and gas lease of Southwest Exploration Company. On motion by Councilman Zing, seconded by Councilman Huston, Resolution No. 694 was passed and adopted by the following votes; AYES; Councilmen Huston, ]King, Conrad. NOES; Councilmen Marion, Stevens. The Chair declared Resolution No. 694 passed and adopted., There being no further business to come before the meeting, the Council adjourned on motion by King seconded by Huston. O r ` City Clerk and ex—officio Clerk of the City Council. rf • 'PVC. +—ui y Clerk Mayor