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HomeMy WebLinkAbout1934-01-29z7 Z 0 M I N U T E S 0 lJ ,t 1� City Hall, Monday January 29th, 1934. Pursuant to call of the Mayor, the City Council met in special session at.2:00 o'clock P.M., Monday January 29th, 1934. Councilmen present: Conrad,Talbert,Stevens, King. Councilmen absent : Marion. COUNCILME'V Resolution The Clerk presented and read Resolution No. 702 No 702 which is a, lease -agreement with the Standard Oil Company covering a portion of Tract 260 to be used as baseball grounds, and on motion by Talbert seconded by Stevens,.Resolution No. 702 was passed and adopted by the following vote: AYES: Councilmen Conrad, Talbert, Stevens, King. NOES-: Nore ABSENT: Councilman Marion. There being no further business to be transacted at the special meeting, on motion by King seconded by Stevens, the Council adjourned. City Clerk and ex-officio Clerk of the City Council. ti �+ ATTo ' City Clerk A Ciflj of Huntington Beach California January 29th,1934 CALL FOR SPECIAL MEETING OF CITY COUNCIL E G Conrad, Mayor and Councilman John H Marion,Councilman T B Talbert Councilman E B Stevens Councilman C H King Councilman Gentlemen:— �r� �... Ami. , Mayor iN H. MARION J. ED. HUSTON C. H. KING E. B. STEVENS OFFICIALS CHAS. R. FURR, Clerk.Controller HARVEY S. YOUNG, Treasurer RAY H. OVERACKER, Attorney CHAS. P. PATTON, Police Judge HENRY WIRTH, Supt. of Streets HARRY OVERMYER, Ass't Eng. L. F. KELLER, Chief of Police You are hereby notified that a Special Meeting of the City Council of the City of Huntington Beach is called for the hour of 2:00 o'clock PM Monday January 29th,1934, said meeting to be held in the Council Chamber of the City Hall for the purpose of: Authorizing the Mayor and City Clerk to execute on behalf of the City an agreement with the Standard Oil Company and unti�nggton Beach Company covering lease of a certain portion of Tact 260 for base ball grounds. /AT T E G Conra , 'ayor and pre.s-kdent V of the City Council Clerk I hereby certify that I received 29th,1934. Councilman Councilman Councilman Councilman the above notice prior to Councilman �� d , Li _ _ �Nitness