HomeMy WebLinkAbout1938-11-30282
MINUTES
City Hall, Huntington Beach, Calif.
Wednesday, November 30,.1938
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Pursuant to adjournment of November 28th, 1938, the City
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Council met and was called to order at 4:00 o'clock P.M. by
Mayor McCallen. -
Councilmen present: Morehouse, Chamness, Talbert., Henrickson, McCallen �
Councilmen absent: None..
Petrol Corp. - On motion by Henrickson seconded by Talbert, the application of
new steel derrick
The Petrol Corporation to erect steel derrick in place of the wooden
derrick recently burned on Lots 6 and 8, Block 215, was accepted and
permission granted.
c S,outhwest Exp10- The Mayor presented and read a letter from the Southwest Ex-
ration Co. / a
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ploration Company calling attention to enclosed agreements for
easement for right-of-way between the Southwest Exploration Company
j and the City of Huntington Beach. The letter was ordered filed.
Motion passed that
. P Following motion by Councilman Henrickson: "That the agree -
agreement be signed
ment dated as of November 3rd, 1938 between the City of Huntington
Beach and the Southwest Exploration Company be accepted and approved
and that the Mayor and City Clerk be authorized to.execute same on
behalf of the City. That the City Attorney be authorized to prepare !
a resolution accepting the above named agreement and authorizing the
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execution thereof and present same at next meeting of the City
Council." Motion seconded by Councilman Morehouse, put and carried_---,
by by the following -vote:
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AYES: Councilmen:.Morehouse, Chamness, Talbert, Henrickson, McCallen.
NOES: Councilmen: None
ABSENT: Councilmen: None.
\ On motion by kenrickson seconded by Chamness, the City Council
adjourned.
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City Clerk and ex-officio Clerk
of the City Council.
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Mayor
A Ta
City Clerk____
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