HomeMy WebLinkAbout1947-08-07695
0
MINUTES
Council Chamber, City Hall
Huntington Beach, California
Thursday, August 7, 1947, 5:00 o'clock P.M.
Pursuant to CONSENT TO MEETING OF CITY COUNCIL the".City -`
Council was called to order at 5:00 o'clock P.M. by Mayor Bartlett.
Councilmen present: Langenbeck, Terry, Bartlett.
Councilmen absent: Grable, Hawes.
The Clerk presented and read CONSENT TO MEETING OF CITY COUNCIL signed by
Mayor and Councilman Ted W. Bartlett and Councilmen Terry and Langenbeck, attested
by J. L. Henricksen, City Clerk as follows:
City of Huntington Beach
California
COUNCILMEN
TED W. BARTLETT.. Mayor
FRED T. GRABLE, Councilman
DR. R. E. HAWES, Councilman
VERNON E. LANGENBECK,
Councilman
JAMES P. TERRY, Councilman
OFFICIALS
J. L. HENRICKSEN,
Clerk -Controller
W. M. CLEGG, Treasurer
RAY H. OVERACKER, Attorney
C. P. PATTON, City Judge
H. A. OVERMYER, Engineer
and Supt. of Streets
D. M. BLOSSOM, Chief of Police
J. K. SARGENT, Fire Chief
CONSENT.TO MEETING OF_CITY COUNCIL
held at the City Hall, City of Huntington Beach, California
August 7, 1947 at the, }lour of 5:00 P`.M.
We the undersigned being all members of the City
Council of the City of Huntington Beach, California, do
hereby give our consent to the holding of a Special meeting
of said City Council for the purpose of taking action on oil
lease -agreements between applicants who have filed bids with the
City of Huntington Beach concerning the acquisition of drilling
rights on certain City Tax Deeded Properties: and we do hereby
waive further notice of said meeting.
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, -California, at the time of
this meeting:
Mayor and C
Councilman
Councilman
Councilman
Councilman
Attest:
QME
City- C�k, and ex-offcio Clerk of the City -
Council of the City of Huntington Beach, California
606
Page 2,
August 7, 1947
The original of which is attached hereto and made a part of these Minutes.
Oii Lease The Clerk read an Oil Lease Agreement between Charles Ei. Black,
Tax Deeded i Lots 16_ and 1•$, Block 619,
Lots 16 & an individual, and the City of Huntington Beach,/and on motion by Councilman
18 - 618 -
Langenbeck, seconded by Councilman Terry, the Mayor and City Clerk were
authorized to execute the Agreement in behalf of the City of Huntington Beach.
Motion put and carried by the following vote:
AYES: Councilmen: Terry, Langenbeck, Bartlett.
NOES: Councilmen: None
ABSENT: Councilmen: Grable, Hawes.
On motion by L�•-ngenbeck seconded by Terry, the Council adjourned.
` ATTEST:
10
City Clerk
Ci Clerk and ex-officio Clerk
of the City Council.
Mayor
I,-
1.2