HomeMy WebLinkAbout03-22-1943 City Council Minutes,- ,, .
Nrz~zcrrE RECORD of REGUL~LR ~rIEETING OF THE CITY COtiNCIL
- MEE'TC~IAI G~.v $'E-ZiD,A1~Z THE-: _'. ~ `Z~L11d ~ : -~;.' ' : i~ DIPFaDF ~IIA~..`~CH - "`. "I9 ~F3
STANDAHO FORM C94 PRINTED IN V.S.A.
CN0.0.LE9 N.H0.0LEY CO..P0.TXFINpEP3.aer RED. V.B. PAT. OFF. STANDARD M~NVTE RECORD
'A regular'meeting'of"the City.Coune-l: of the Citp of=Elsinore _
was held on the above date=;' The meeting was"ca~.led;>to order at =the.
hour- of= 7:"30=-P.M, vri~th &Sayor ~&~tich • in::%+thc~~Cha3r:- _ . ,
Councilmen: C.A. Lovejoy, Leslie Merrifield, Henry Ferret,
J.E:'plills,- and N'14~atich- answered 'the'roll'.eall. "- -'---
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-• A~sen`t: None
P~~inutes of the last regular meeting of Council held on Pvlarch
8th were then`read•%by the Qlerk and there being no:correetions or '.
omissions viere a
pp~oved~=as ~ read.° -
,; _
` whereupoh the Treasurers'and=Clerks `monthly reports were pre- ,
sented~-totCbubcil`'and~it=appeasing-that-`certain`funds,were''offbal-
ance, ``b was !agreed_^that said reports `be held'~over°for cYieckirig.'
r . , ~`.;_ , , . ...
Thereupon the Clerk presented to Council the annual Franchise
Tag•report submitted by the So California Gas Co;"covering the'
period.:+from January lst to~'December 31st; 1~~.2, together with their
cheek in. the ;amount of 3ff9.661td cover-Franchise Tag due, as pro-.
vided for under` City_`Ordinanee ~21~.5.. ~ "::
Whereupon it eras moved by.Couneilman Mills and seconded by
Councilman Lovejoy that the Franchise Tag report of the So. Calif-
ornia~Gas Co. `be aec,epted and ordered::filed,-.and that check re-:r.
ceived be ,deposited:;to the':cxed~t of the General Eurid•; which motion
upon vote was unanimously carried.
Thereupon a card ;from:;=ors: Andxi ~Perret and• near relations of
her`deceased husband was presented to Council F;ratefully acknow-
ledging and thanking Council for their kind expression of=sympathy.'.
_ A communication from Lena Callison, Water-'::and License-:Clerk =
was their presented to'Council in which she advised that after
due -corisid~eration, -she wished _to= ua~ithdraw her% resignation;° sub- ''
matted =to ,Council and -if °t :be' their pleasure, ,she would like .to
coritinu~e~aier -e~rork~_wath,ths~:~City'~o~f~ E=1si.nore~.~. ;~~ . .
whereupon it was moved by Councihaan Lovejoy And Secon:~ad by
ro~znclci'n~:n I"il'ls i'zat :,i~.e w-thdrawal ;of:'~Tr's,. Catlison's resigna- -`-
tion be==approved and` that =her.e~ c"ommunication Abe received and ;
filed which notion-upon.vote•wa`s.unanmousl.p~oarried: _. ~, ,
'Thereupon a communication from the State Division of T~ighways
was presented. o Council,•-submitting a=>tabulation 'showing`-the
estimated apportionment of the:~¢ gas::tag allocation for the
1913-t~5;bi`entam the, City.;+of` Elsinor® being alloted the sumaP
1,730.00. ..
REGULAR II~EyTING OF TFIE .C,ITY CGUNCIL~:. Pv'IA,tiC,F~ 22.nd, 1,91x,3
'Whereupon it was duly moved,and carried that said eommunicaton~be::.
received and filed.
Thereupon Council took up for further consideration the bids re-
ceived cto•Purnish;the"City gasoline, for.,-the ensuing,_year and all,bi,ds
received bring the_;same stc;.vras agreed by Council that the, names of all ,
the bidders be placed in:ahat ;and thatr Qne be withdrawn,,<to whom con-
tract be awarded. The name of the Union Gil Co, was withdrawn.
Whereupon it was moved<,by Councilman Lovejoy and soconded by,Coupcil-'
man NTills that contract be awarded to the Union Gil Co to furnish the
-City of Elsinore gasoline for a period of one year in accordance,-,with
the terms of their bid, which motion upon vote was unanimously carried.
Thereupon;;Resolution ,'~r:3.86 was introduced and read, bring a Resolution
of the City Council., resolving that thexPlayar_:and City Glexk be>and they
are hereby authorized,. for and on behalf of the. City of Elsinore,. to
make,, execute"and deliver~to Delb®rtrR.Crane as executor of the Estate
'oP James B. Lebigh,adeceaa~d,, adeed,covering three certain. parcels .of~.:
'land for.the;ipurpose of";straightening Lakeshore drive; a.copy-ofwhich r .'
deed so authorized is attached and made a part of this resolution.
Said.,P~ayor.~and Clerk are authorized to deliver said deed on receipt;
of the.deed "from Delbert Ri; Crane,: as ;®xeeutar;ol`. the estate of James_ .
B. Lehigh;. deceased;,duly authorized: by?the~~~zperbr Court ;of, the
Oounty of Los ,Angeles, covering three-certain :parcels of 1:and. -::Also..`°; ':
for the purpose of straightening Lakeshore Drive, a-copy of which deed
'i~ attached to: and made.."a part ;of°this resolution. <
Tiihereupon>it waSrmoved by"Couneilman.Mills and seconded>by Council
man Pe2ret th'at:Resolution:;~ 3g6>b'e passed and adopted as-read,,ewhich.-:.
motion was carried by the following vote".; ._
Ayes: .Councilman: Lov;e:joy,: TdIerrifeld, Ferret, ~4ills and Mauch.
,:. :., ,_
Noes: None
Apsent: None i .. .,
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Thereupon. i,t,.was=.duly anoved ,and",married ,than the;<Clexk be instructed,
to notify. ..the Teme'soal :Water Co. that..°Council crequest that;:~they repair `:;
the street on PT. Sumner Avenue. at "earlest-.date pos ;ible 'and ,thaT~• said
paving be repaired with .the s'amez+type of paving as they broke out.
Bills•in the amount of~~1,,.~..13.Z5 as audited by the auditing committee''
were then pre"stinted to Council :and;, on motion duly. made and carred;werei
ordered paid, and th,e..elerk: wa"s::i:nstru~t~d ta;;issuexwarrants in _payment~~
of same..
Thereupon, here being,.no,further business to come before Coaneil,:.
on motion duly9made'.andfearried Cour~sl adjourned t;o meet in regular -
session on TJ~onday, April a2th at: the hour of 7: 3Q FT~i. in the. CtyHall.'.i
the usual meeting place. ,
ayor.
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