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HomeMy WebLinkAbout1936-12-292. • Special Call MINUTES City Hall, Tuesday December 29th, 1936. Pursuant to special call of the Mayor, the original of which is attached hereto and made a part of these minutes, the City Council was called to order at 1:30 P.M. Councilmen present. Warner,Morehouse,Chamness,Talbert,Henrickson. Councilmen absent None. The Clerk read the special call which was ordered filed. COUNCILMEN T. B. TALBERT, Mayor JOHN H. MARION LELAND S. CHAMNESS WILLIS H. WARNER Citjj of Huntington Beach A. TOVATT OFFICIALS CHAS. R. FURR, Clerk.Controller California BAYARD BUTCHER, Treasurer RAY H. OVERACKER, Attorney CHAS. P. PATTON, City Judge HARRY A. OVERMYER, Engineer December 28th,1936 HENRY WIRTH, Supt. of Streets GEO. M. GELZER, Chief of Police CALL FOR SPECIAL MEETING OF CITY COUNCIL Willis H earner, Mayor A W Morehouse Councilman Reso L S Chamness,Councilman No T B Talbert,Councilman A L Henrickson,Councilman Gentlemen: You are hereby notified that a SpeciBi meeting of theCity Council of the City of Huntington Beach, alifornia, is called for the hour of 1:30 PM, Tuesday December 29th,1936, said meeting to be held in the council chamber of the City Hall of said city for the purpose of: Receiving and executing an agreement to assign gas license contract from'Standard Gasoline Company to Standard Gas Company, CJ, Willis H "arxier,ivayor I hereby certify that I received this notice prior to 10:30 AM, Tuesday December 29th,1936. Councilman WITNESS: 4- 1 — . 0 � 2$ 0 Spec Resolution The Clerk read Resolution No. 767 authorizing the Mayor and No-767 Clerk to execute an assignment of the Standard Gasoline Company's contract to the Standard Gas Company and, on motion by Talbert seconded by Henrickson, Resolution No. 767 was passed and adopted by the following vote: AYES: Councilmen: Morehouse,Chamness,Talbert,Henrickson,Warner. NOES: Councilmen: None. ABSENT:Councilmen: Alone. On motion by Chamness seconded by Henrickson, the Council adjourned. City Clerk and ex -off icio Clerk of the City Council. Mayor ATT T. City Cle k