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HomeMy WebLinkAbout02-09-1942 City Council MinutesarrnruTE xscoxD aF' EtEGULAR`-MEETING OF THE CITY COiJNCIL k ,~ t MEETING HELD OH THE 9th DAY OF r'EBI?UARY is 42 A regular meeting` of `tlie City Council of. the :City of ,Elsinore, was held on the above date. The meeting was called to order at the hour of 7:30'P:R1`, with mayor Matich' in"'the'ehair: ~. -: ~ Councilmen E.A. Lovejoy, 'Roy 1~Eacy; Henry Perret, J.E. 1Rills and N. ~Iat€h, andvicered'-the r`®Z1 ca31:~* ".,. Absent Efone Minutes of the last regular meeting of Couneil held on. January. ~ 26th, were then read. by the Clerk and there being no corrections or ~ omissions, were approved as read. - ~ - Thereupon"the':~ater &`License Clerks monthly report was pre- rented to Council;`'subinit$ir_g, a `statement'= o'f' collections::for h"e month of January as follows 1~ . 'U~ater Collections X957.16 '"" hicense Gollec"tions" 444:49 ::Police` fines'. ,- 39.00 _ .Building.. Permits 4..50 '~`' vJater 17eposits' ~ - ,;) $.00 - Temescal<'~Jater Co._ ' for repair:"Heald Ave. ~ - ^: 15.50 _ ~p1468;.65 ~ . CJhereupon it was duly moved and carried that the report of the V'later &. License clerk be"aecented,~and order.edrplaeed on,file.;-, 'thereupon 'the Treasurers s and Cl~rk'a monthly reports for the month of January were presented to Couneil, which on motion duly made and carried were accepted an.d,ordered'placed.on file. Whereupon the Clerk presented to Council a revisedrlist of the City volunteer Fire Department, submitted by Fire Chief Cox, for Council's approval. `~Jhe`reupon 3t was moved by _Councilman Ddi11s and seconded by -: Councilman Ferret'that the roster of Firemen as :.submitted by,ehef , Cox be approved-and that the City '.Clerk be ;instructed to,:forward;a copy of said amended roster to the State Compensation lnsuranee _ Fund for their file, which motion upon vote was carried. 't'hereupon-the Clerk presented to Council .a report submitted. by the Temescal mater Co.~covering.their ac.eounting for the water diverted into and withdrawals from-l3ailroad Canyon,Reservgir,for,; the period from October 1, 1941, to February 1st, 1942. a`~hereupon.it w:as moged._by Councilman Zovejoy and seconded by REGULAR ~~ETING'::OF THE'C1TY;~OUNCIL F~bruary,9th, 19:42. „ Councilman Macy-that the report submitted by the Temeseal '~aater" Company be accepted and that the Clerk be instructed to place same %on file, .:which motion" upon;.".,vote.. was unani~ously carried.,," :, Thereupon a communication fxomr.Hart "J.-Reaves k~ Co. in= surance adjusters was presented to Council, same being relative` ` to the plate.glass°breakage"in;the" fxont window of the City Hall, which oecured on January 10th, as the result of a bullet fired ` from a dropped gun, shattering the glass and requested that the proof of loss form be signed and returned to them so, that. they might make payment of the glass invoice presented by Vp.P. Full~r,r ~ Co.>:,in<-the amount of ;~61.$2.K,, _„ ,~ .. Whereupon it va"as moved by Councilman.,l~acy and seconded by"' ~otynsilman Perrot that the City Clerx be authorized to sign ' proof of loss f©rm as ~r.eques,ted<and return same to the Insurance,.:. .,..s. Company "Ad°just,ers;; ~hich,motior~.upon" vote was carried. Thereupon Resolution #369 was introduced and ready,"being a Resolution of the Cit"y. Council providing i.hat th,e Mayor and City Clerk of the City of Elsinore be ,authorized to execute for and on behalf of the.City of Elsinore a lease covering the Westerly rectangular. '150 feet of Lots-1 arid:2 in ~loek 15 of the Town of Elsinore to'.G,R. Gough, 1T, H. Wesner:.:ana, ~,rahur Bodine as Joint Tenants and as Trustees for::Lyn ,7+~ort Post-,-No. 200 of. the American Legion for- a :period of, t.~/ent;,rrf~.ve: years -at, an annual rental of one dollar., and on the conditions and terms set out in the attached copy of a proposed lease. ~i?hereupon it<.was moved by C;auncilman„yove"joy and seconded by Councilman IuTaey that Resolution X369 be passed and adopted as read, 'which motion was;: carme.d, _by .the "fo lowi ng-votee: _ , Ayes: Councilmen : ,TYovej,oy;; tTacyy-: P,erret, Pdills and ~1Catic"ri.. " Absent None," ,;'s. Bills~~n the-amount of ~p115:7.63,.;as audited by. the Auditing Committee""were •then~presented,t~o Cauncxl andon mo~ion.dul;~~made, and carried--were-ordered ::paid and the Clerk<-was instructed. to, issue warrants in>=paymentrof same. - , Thereupon there being no further business to'come befoie Council; on `motion=,duly~;mader and carried Council, adjo~}rned to meet"''-'in regular session on~Tuesday, b'ebruary,24th,,;at the.hour " of 7:'30 P.M.`"in the_ City Hall,:the, usue,l meeting place. _. , , . ~... 5•/~ f .~ ~-. ,. ,,. ~p ;.. C eT T-\ R~ayor '~ ,1