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Home My WebLink About1942-07-13 (5)110 MINUTES Council Chamber, City Hall, Huntington Beach, California 1. Monday, July 13, 1942. Pursuant to adjournment of July 6th, the City Council met and was called to order at 7:30 P. M. by Mayor Talbert,. Councilmen present; Henrickson, Grable, Hawes, Morehouse, Talbert. Councilmen absent: None. Recess At 7:35 P.M. the Mayor declared a recess for the purpose of meeting as a Board of Equalization. At 9:35 P. M. the Council was again called to order; all members present. On motion b Henrickson seconded b Hawes the annual budget Budget Y Y compiled by the City Controller was adopted as revised by the City Council. M1 Demands On motion by Henrickson seconded by Grable, demands approved by the Finance Committee were ordered paid. Delinquent On motion by Henrickson seconded by Grable, the City Attorney was License authorized to bring civil action against all those who are delinquent two years or more in the payment of city licenses. List of delinquents to be furnished the City Attorney by the collector's office. Rent in On motion by Henrickson seconded by Morehouse, the City Collector arrear was directed to write all tenants renting city property on the municipal pier, beach front and otherwise and request that they pay up back rentals immediately. The collector was directed to furnish a report on results at next meeting of the City Council. Crossing ' Engineer Overmyer informed the Council that the Oacific Electric 3rd & Ala. Railway had given him an estimated cost for installing croseing between 3rd Street and Alabama Avenue in the amount of $1,400,00. Mr. Overmyer stated that he had asked for a detailed estimate. Paste Councilman Morehouse stated the conditions around the Lorenzen well water where waste water had been allowed to run in the street had been handled satisfactorily by Mr. Burkett. Contract - On motion by Hawes seconded by Henrickson, the City Attorney was 0.of 0 authorized to prepare a contract between the City of Huntington Beach and the Chamber of Commerce for the expenditure of.$2,880.00 during the fiscal year July 1, 1942 to June 30, 1943. Bond On motion by Morehouse seconded by Renrickson, the bond of Star House Movers was approved and accepted. Mrs. West- The Clerk read a letter from "Peulah Westmoreland asking that her moreland rent be reduced. The matter was taken under advisement and referred to Councilman Henrickson and the Beach and Pier Committee for their report at next meeting of the Council. Church On motion by Morehouse seconded by Hawes, the request of the Four - meetings on r street square Gospel church to hold evening meetings at 7 o'clock P.M. Saturdays, `' at the southeast corner of Walnut and Main Streets was approved. hL 1IU Page 2 - Minutes July 13, 1942 Resolution The Clerk read Resolution No. 901, accepting Memorandum of #901 passed 0 gas tax Agreement for Accumulation of J¢ Gas Tax for Streets of Major Importance, and authorizing the Mayor and City Clerk to execute same and, on motion by Henrickson seconded by Morehouse, Resolu- tion No. 901 was passed and adopted by the following vote: AYES: Councilmen: Henrickson, Grable, Hawes, Morehouse, Talbert. NOES: Councilmen: None. ABSENT: Councilmen: None. Sheppard to speak Attorney Overacker informed the Council that James C. Sheppard, at Fullerton 9th Regional Director, OCD, would speak at Fullerton at 7 o'clock P.M., Thursday, July 23rd. That dity officials and their wives are invited and that the meeting will begin at 6 o'clock P.M. at the Fullerton new city hall where officials will be shown around the building until approximately 7 o'clock P.M. Councilmen and others wishing to attend the meeting are to notify the office of Attorney Overacker not later than Wednesday noon, July 22d. On motion by Henrickson seconded by Hawes, the Council adjourned until 7:30 P.M. Monday, July 27, 1942. 0 &CW,4,4A/\1 City Clerk and ex-officio 1� erE of the City Council. ATTEST: Mayor City'Clerk. MINUTES Council Chamber, City Hall, y. Huntington Beach, California _Monday, July 27, 1942 Pursuant to adjournment of July 13, 1942, the Clerk appeared at the Council Chamber at 7:30 P.M. There being no quorum,.the Clerk ad- journed the meeting. ATT 7 City' ler it y 1 erg and ex-officio Clerk of the City Council. 0 4 ml�w 0 wm Mayor