HomeMy WebLinkAbout1935-03-30601
MINUTES SPECIAL MEETING
City Hall, Saturday March 30th,1935
Pursuant
to call of Mayor Talbert and pursuant to wrttten..consent
on file in the
office of the City Clerk' at the time of said meeting, a
special- meeting
of the City Council_was called -to. -order at' 10:00 A.M.
Saturday March
30th, 1935•
Councilmen present: Marion, Chamness,Warner,Tovatt,Talbert.
Councilmen absent: None.
The purpose of the above named meeting is covered by the original
call which is attached hereto and made a part of these minutes.
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COUNCILMEN
T. B. TALBERT, Mayor
JOHN H. MARION
�RpORA (9
LELAND S. CHAMNESS
WILLIS H. WARNER
Gifu of Huntington Beach p` TOVATT
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OFFICIALS
CHAS. R. FURR, Clerk. Controller
California BAYARD BUTCHER, Treasurer
AttorneyRAY H. OVERACKER,
CUUNTY �P�
CHAS. P. PATTON, City Judge
March 30th 1935 HARRY A. OVERMYER, Engineer
7 HENRY WIRTH, Supt. of Streets
Motion—
GEO. M. GELZER, Chief of Police
NOTIUE OF SPECIAL MEETING OF THE
CITY COUNCIL OIL THE CITY OF
I
1
HUNTINGTON BEACH,California
T B Talbert Mayor
John H Marion,Councilman
Leland S Ohamness,Councilman
Willis H Warner,Councilman
A Tovatt,Councilman
Gentlemen: —
You are hereby notified that a Special Meeting of
the City Council of the City of Huntington Beach Cal i-fornia,
is called for End will be held in-thb'Council Chamber of
R soo the City Hall at the hour of ten (10:00) o'clock a.m:
#722 Saturday March 30th,'1935 for the purpose of:
Approval of the proposed contract between the
City of Huntington Beach and John C Bauer for the repair of
the municipal pier,together with the wage scp6 therein
set forth.
M or
I hereby certify that I'received the above notice
prior to am oh Oth,1935• Time
Councilman
�J,4 A 11Aj -r
Councilman
Councilman
Councilman
Councilman
hereby certify that I served t above notice
prior to 10:00 am of March 30th,'1935
0 hief of PoXicie
0
Motion-
R soo
722
0
or Huntington Beach
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�CUUNTY
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California
OFFICIALS
CHAS. R. FURR, Clerk -Controller
BAYARD BUTCHER, Treasurer
CPS
RAY H. OVERACKER, Attorney
CHAS. P. PATTON, City Judge
HARRY A. OVERMYER, Engineer
HENRY WIRTH, Supt. of Streets
GEO. M. GELZER, Chief of Police
CONSENT
TO MEETING CITY COUNCIL
held at
City Hall,
City of Huntington Beach, Parch 30th, 1935
at
the hour of 10t00 A.M.
We, the undersigned being all the members of the City Council
of the City of Huntington Beach, do hereby give our consent to the
holding of a special meeting of said City Council for the purpose
of approving, ratifying and authorizing the execution of a certain
contract by and between the City of Huntington Beach and J.C.Bauer
relative to the repair of the pier landing and installing the fender
piles at the end of the municipal pier and for the setting of the
prevailing wage scale for the work therein contemplated.
We hereby certify that we have signed this consent and that
the same is on file in the office of the City Clerk, City of
Huntington Beach at the time of this meeting.
Mayor
Counc
Counc
Counc
Councilman
C City Clerk
Motion-
R soa
- 722
0
Following motion by Warner, "That the City Council hereby sets the
prevailing rate of per diem wages in this locality for each craft or
type of workmen to be employed•upon the municipal pier repair job as
follows:
Pile driver men 31:00 per hour
Crane operators 1122 per hour
Unskilled labor 500 per hour,
and that the prevailing rate for legal holidays and overtime be set
at one and one-half the above rates". Motion seconded by Tovatt, put
and carried unanimously.
The Clerk presented and read contract between the City and John
C. Bauer for the repair of the municipal pier, also Resolution #722
adopting said contract and, on motion by Chamness seconded by Marion
Resolution #722 was passed and adopted by the following vote:
AYES: Councilmen Marion, Chamness, Tovatt, Warner, Talbert.
NOES: None
ABSENT: None
There being no further business to come before the meeting,
the Council adjourned on motion by Warner seconded by Chamness,
City C1 rk and Ex-officio Clerk of
the City Council.
_-ATT ST•
City Clerk.