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HomeMy WebLinkAbout11-24-1941 City Council MinutesMr1YUTE R~coaD OF 1tEGULAR ~ ITIit?G, Oi ``1'I7E CITY. COUNC,II, _ MEETING HELD OH THE 24th DAY OF p1p~Eg 19.21]. POINTED IN LLSP. "$ERYI68"(jH¢ FOR ~ ~ ~ ~ •__ " DTdNDnRO~MlbUTe RECORD ~~ ~', ~ _ A regular meeting • of the ; G,i ty Council .of the -,City of Elsinore was held on, the above date 'i;he meeting was, called"to order at.. the hour of 7:30 P.1i~.with P:~iayor F~Catich in the chair. Councilmen; C:A. hovej,oy; ;Roy,yiacy, $e,ry,Perret, J.E. Pdills and N. ]ll[ati_ch answered the roll, cal~..,~; ~ .~, ~ , ., ..::Absent::: None _ .,, THinutes of regular meetings of Council-held on October 2`7th and Novergbes,l.Oth; were ahen_,-.read,by,,-the Clerk a,nd .thege being;no corrections or omissions were approved as read. '•'_~hereupon; Ordinance; X245 ,was presented;, to" Council on second reading;. being; an o;rdinanc,e of the, Ctty of -Elsinore,, granting to, the So. Calf,.,Gas;Go;. ,;a Corpora~,gn,- the -right,, privilege and , ~: franchise t lea ;aid use...,pipes-and:~ppurtenances for"transmitting, and dish ~as for any and all purposes ur_der, along, across or upon the;:;puble,streets,~,ways, e,lleys and placers as the same now.rar may hereafter exist, within said municipality. . ... C ~ _. ... .. 'vlhereupon it was moved by Counci~lm~n 1"ills apd seconded by;: -^ , .Councilman Ferret that Ordinance 624.5 be passed and adopted as read,- w~iich;; motion,:: was; ear~ried;by .the. follpw~ing ;~gote: Ayes: ;Councilmen hovejoy, 1~Tac~•,, i?erret,; Blhllsr and Idlatich. Noes:- None. ,. .. .. ,, Absent: None. Thereupon the ClerY presented ,to Caun.cl..a.communzeatian- . from the S. Calif. Gas Co., .stating"i9e are send. ng hereivtYf for your approval bond of S',;,C,a'lii'.,: Gas; ,Co. , in: the; amount o~ X1000.00 in conformity with ,the; terms of; the !resolution of Intention to,:- grant the So. Calif. Gas,;Co,; a Franchise ado.pted~by City Councl,l" ' Oct. 14, .1941. ._... ,, .. ,_ '~Jhereupon it ?;as moved by Counei`lman Mills and seconded by Councilman_Perretthat aid bond,'pe,referred to, the City ;Attorney for his approval as to form, which motion upon vote was unanimous-. ly carried. Thereupon a c:gmmunieation from Aii~eriean Zegion Post.~2.00 was - presented to Council in vrhich they advised that the hegion was desirous,o.~ building a new,•club; ho~zse-and:.r,equeet.ed that,C.ouncl give their :e,onsi~eration-~to;~granting; them_al,ong. term lease at a , very nomrial;.figure, on a bulding•;,.si-,te sl,ocated.n some con= venient place, in:ahe, neva,_Elsin~re. Ball Park .atea. Upon consideration of the matter ,Council expzessed their willingness to cooperate with the Zegion. `rtEGULAR P~ETING'OF THE CITY COUNCIL 24tYi DAY OF YdOV.s 1941 ""., 4hereupon it"was moved by Councilman-brills and seconded by Councilman ~aey that Councilman Perret,Park Commissioner, be '" appointed a Committee of one to meet with a ~iommitte.e fPOm the Le~~'i'on` fm ` the purpose of investigating ~anil selee'.t~ing 2.ii appropriate site-'for the proposed Club Building,-which'motion> upon vote was unanimously carried. ~ ` '=" 'Thereupon the-Clerk prese'nted.to Council-a report"-from the State Division of Highways submitting'a tabulat-ion shoes-ing>-the apportionment of the October 1941 quarterly payment of the 1/4 cent gas tax allocation fsrr expenditure on streets of=Pdajo.r'im- portance; Elsinore receiving the sum of X398.02. Wheraz. , , _.. _ ~ .. _ . . ~' pon it-was duly moved and'carri"ed that said-report': -". be received and filed.' "~}aereupon a communication 'from Chief= flf '1'ols"ce Cox was pre- sented to'Council in-'~hch he'~~equested'that COUheil-authorize him `to emroloy part tiae extra police `help- on week ends- to •'? particularly take eare`o`f'tYe douTi'le par-king situation..:= ,'. .., 4hereupon it was moved by: Councilman- Mi11s'-and -seconded by_.: - . Councilman Lovejoy that`-said 'communication"be"turned over to ahe Police Commission, with authority to act on the matter, which motion upon vote 'was-carried. `t'hereupon a"comrriunieatori~ from N[ayor F: S. Gunther of Red-< lands was, presented to Council in which he advised that the next monthly meeting'of~ tYie Citrus Belf`Branch=of the league;- of California Cities is to be held in Redlands on Friday Nov. 28th at the Baptist Church and requested that card for re- servations be returned promptly. 6~lhe.reupon it was agreed by Council that reservation be made for four-(4) from Elsinore. ```~` Thereupon~tfie Clerk presented t~o Council Notice from the Stage Board of•=Equaliaation relative to tii'e applioation~ of - Cha'r`hes~ -R:. ~RPe'3s1%~~f or ~r`ansfer ~of On"~ Sale'Iieer an'd~. ~~`ine. "~:~ License and On Sale Distilled Spirits License from iT20'5 S. - -.. Spring.St, to 100 S. Main St., Elsinore. ,. _ . ;: ~. 9Vhe'reupon it` was agreed- by Council that ~sai'd notices be -- received"`and filed. ,.' s... - °.":" .. ,: :, ;. Thereupon Council took up for further consideration the bids received' on' the proposed'?Server- Pumpiing Plant- Improvetsient: ` Wkiereizpon it'was moved=by'C'ouncilinan mills and seconded '- • -- by'Counc=loran Perret that the bid of the' Fairbanz~s-1[~'orse Co. ~> on Pump'iii~ Plant`"contract, rbe_`;acceptecS and that:=they be. in- ::. formed of award of contract to~them and°'that bid::cheeks be •_._ -. promptly;returned to the other bidders, rehich motion was carried ~b~ the following vo't~e~ ~ • ~ _... .. 4 MINUTE RECORD OF REGULAR l~LEETING OF THE CITY CCDNCIL MEETING HELD ON THE 24th DAY OF NOVEMBER 194 ~. Ayes: Councilmen: Lovejoy, Maey, Perret, Mi~.ls and ~atich. Noes: None Absent: None Whiereupon it was moved by Councilmani,. Macy and seconded by Councilman Perret that action on bids received on General Contract and Electrical Contract covering proposed Sewer Improvement be de- ferred, with consent of the bidders to a regular adjourned meeting at 6:30 P.M. on Tuesday, Nov. 25, 1941, which motion, upon vote was carried. The bidders D.R. Crane and Ross Millard-being present, per- sonally, consented to deferrment on their bids. Bills in the amount of X1235.23 as audited by the Auditing Committee were then presented to Council and on motion duly made and carried were ordered paid and the Clerk was instructed to issue warrants in payment of same. Thereupon there 'being no further business to come before Council on motion duly made and carried Council adjourned to meet in regular adjourned session on Tuesday November 25th at the hour of 6:30 P.M., in the City Hall, the usual meeting place. Mayor Cle ~ .~ t