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HomeMy WebLinkAbout1941-12-239 MINUTES Council Chamber, City Hall, Huntington Beach, California r 10:30 A.M. Tuesday; Dec. 23, 1941 Pursuant to adjournment of the 4:00 o'clock P. M, meeting Monday, December 22d, 1941, the Clerk appeared at the Council Chamber at 10:30 A. M. Tuesday, December 23d, 1941. There being no quorum present, the. the meeting Clerk'_adjourned.%/ until 4:00 o'clock P. M..Tuesday, December 23d, 1941. C ty Clerk and ex�-o ficio Clerk ` of the City,Cou c ATTEST City Clerk 'Mayor ti MINUTES Council Chamber, City Hall, Huntington Beach, California 4000 P.M. Tuesday, Dec. 23, 1941 Pursuant to adjournment of the 10:30 A.M. meeting Tuesday, Dec- ember 23, 1941, the Council met and was called to order at 4:00 P. M. by Mayor McCallen. ,. Councilmen present: Henrickson, Grable, McCallen. Councilmen absent: Talbert, Morehouse (Councilman Morehouse arrived at 4:20 P.M.) Councilman On motion by Grable seconded by McCallen, the Council confirmed Henrickson the appointment by the Mayor of Councilman Henrickson on the Beach and Pier Committee, Police and Fire Committee and Streets and Parks Committee,, same having been vacated by Councilman Chamness's resignation. The Mayor appointed Councilman kenrickson to act with Councilman Grable on the Finance Committee. Boe Tunstall On motion by Henrickson seconded by Grable, the application of Boe Co. Tunstall Company to move retort from Long Beach and install it at 19th and Palm was approved. Demands On motion by Henrickson seconded by Grable, bills approved by the Finance Committee were ordered paid. Councilman At this time, 4:20 P.M., Councilman Morehouse arrived. Morehouse Mayor asks Mayor McCallen informed the Council that he had had a talk with f assistance from Governor Olson relative to the State furnishing assistance and protection Governor for the oil industry in Huntington Beach and that the Governor had suggest- ed that the Mayor write a letter requesting such assistance and, on motion by Morehouse seconded by Grable, the Mayor was authorized to address a letter < to.the Governor asking that he use his good office to give us proper policing in the Huntington Beach oil field® Z Page 2 - Minutes Dec.23, 1941 Defense Dept. Coordinator Chamness informed the Council that his de- partment was being organized as fast as possible but that there had been some difficulty in creating sufficient interest in the seriousness of the situation and that he was in need of a number of volunteer workers. Contract On motion by Henrickson seconded by Grable, the Council cancelled Hal.Nichols- voted to cancel the present broadcasting contract with the Hal K.F.0.X. Nichols-Station,.Long Beach, on account of lack of telephone line service and the clerk was directed to so notify the Hal Nichols Station. Spot Lights e On motion by Henrickson seconded by Grable, the Chief of Police cars Police was authorized to purchase and install spot lights on the three police cars at a cost of approximately $15.00. So. Calif. The Clerk was directed to write the Southern California Water Co. Water Company and ask that Mr. Harnish and Mr. Anderson meet with the City Council at 3:00 o'clock P.M. Tuesday, December 30th at the Council Chamber to discuss the water situation in the City of Huntington Beach. The Clerk was directed to telephone or otherwise notify City Councilmen on;the morning of Tuesday, December 30th. On motion by Henrickson seconded by Morehouse, the Council- men adjourned until 10:30 A.M. Wednesday, December 24, 1941, City Cler and ex-officio lerk of the City Council ATTEST: a or City Cler MINUTES Council Chamber, City Hall, Huntington Beach, California 100-30 A.M. Wednesday, Dec.24, 1941 Pursuant to adjournment of the 4:00 o'clock P.M. meeting of Dec- ember 23d, 1941, the Clerk appeared at the Council Chamber at 10:30 A.M.Wednesday December 24, 1941, there being no quorum, the Clerk adjourned the meeting until 4:00 o'clock P.M. ednesday, December 24, 1941. City Clerk and x-off icio Clerk of the City Council.