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HomeMy WebLinkAbout06-22-1936 City Council MinutesMINUTE RECORD OF REGULAR MEETING OF THE CITY COUNCIL MEETING HELD ON THE 22nd DAY OF June 2936 STANDARD FORM.CS4 A regular meeting of the 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.M. with I:ayor Matich in the Chair. Councilmen: F. H. Smith, W. H. Hopkins, H. Perret, J. E. Mills, and N. Matich answered the roll call. Absent: None. II'inutes'of the previous meeting held on June 8th were then read by the Clerk and there being no corrections or ommissions were appro- ved as read. The Treasurers monthly report was then presented to Council and on motion duly made and carried was accepted and ordered placed on file. Whereupon the 'rater Clerks monthly report was presented to Coun- cil and on motion duly made and carried was accepted and ordered placed on file. Thereupon the written resignation of r_enry erret as a member of the City Library Board wa presented to Council. vfhereupon it was moved by Councilman'Mills and seconded by ',' ouncilman Smith that the resignation of "Henry t'erret as a member of the Library Board be accepted, which motion upon - vote 'was carried. Thereupon the Clerk presented to Council a communication from the Layor of the City of leaur:ont extending to Council an invitation to attend the meeting of the Citrus Belt Branch of the Calif. league of r'unicipalities to Le held in said City on Friday June 26th. yh'hereuaon it was agreed by Council that the Eayor be directed to forward a request for five reservations for Elsinore representa- tives at said meeting. Thereupon the Clerk read a communication' from City Atty. Eugene Best advising Council that an action has been filed and served on him, brought by the Southern Calif. Telephone Co. against the City of Elsinore for the purpose of recovering the sum of yp85.02 for taxes for the year 1935 -36 paid und:r protest. lie further advised that he has obtained an extension of time to file an answer and that it will not be necessary to take any other steps in this matter until we receive further notice iequiring a answer. hereu;on it was duly moved and carried that the comr,mnication received from the City i =tty. be received and ordered placed on file. Thereupon Ordinance No. 230 was presented to Council on second reading, being an Ordinance of the City of Elsinore provifiing for the licensirg`of certain Dames and machines. Whereupon it was moved by Councilman Smith that Ordinance, No. 230 be passed-and ' adopted as read which motion was carried by the «,GUI,AR MEETING OF THE CITY COUNCIL June 22nd, 1936 following vote: Ayes: Councilmen: Smith, Hopkins, Perret, Mills and Matich. Noes: None. r- Absent• None. Thereupon Resolution No. 298 was introduced and read being a', Resolution of the, City_ Council that the Mayor ,and Clerk be authorized to make application to the Federal Emergency Admini- stration of Public works -or an allowance in the amount of 0653.54 balance due on the City Hall grant. V< hereupon it was moved by Councilman hills and seconded by Councilman Hopkins that Resolution �298.be passed and adopted as read, which Motion was carried by the following vote: Ayes: Councilmen: Stith, Hopkins, Perret, Mills and fatich. Ploys: None, Absent: None. Thereupon Resolution No. 299 was introduced and read _being a Resolution of the City Council approving Memorandum of agree - ment for the expenditure of one - fourth cent gas tax funds on State Highway in the City of Elsinore. Whereupon it was moved by Councilman Paills and seconded by Councilman Hopkins that Resolution ,,299 be passed and adopted as read. which motion was carried by the following vote: Ayes: Councilmen: Smith, Hopkins, Ferret, 111ills and lLatich. Eoes* None. Absent: r None.: Thereupon Resolution #300 was introduced and read being a ; Resolution of the City Council approving Memorandum of Agree- ment for the expenditure of one - fourth cent gas tax funds on Heald Ave., a street of major importance and not a state highway.,! C =hereupon it was moved by Councilman Smith and seconded by . Councilman Perret that Resolution No. 300 be p,ssed and adopted, as read. which motion was carried by the following vote: Ayes: Councilmen: &-ith, Hopkins, Perrot, Kills and Yatich. Noes: None. Absent: None. Thereupon the Chair called to Councils attention that Mr. A. G. Keck is one of J-lsinore:'s oldest 'residents and has served the community as a public official in many capacities and there- fore suggested that it would be proper and fitting that he be extended an invitation to accompany the Council as their honored guest and ride with them incoming 4th of July parade. MINUTE RECORD OF REGUIIAR,IVIEETING OF THE CITY COUNCIL MEETING HELD ON THE -. .....22nd _ -. DAY OF . Ju.ne_.. 19 36 STANDARD FORM C94 PRINTED IN V 5 A CHARLES ....... RED. V. S. PAT. OFF. STANDARD MINUTE RECORD Whereupon it was moved by Councilman Perret that the Clerk _ be directed to forward a letter to bIr. Keck on behalf of Council and extend to him an invitation to accompany the Council as their honored guest and ride with them in the 4th of July Parade, which motion upon vote was unanimously carried. Thereupon Councilman Smith reported to Council that he has been solicited by the 4th of July committee for a donation from the City to help defray the expenses of t h coming celebration and that he agreed to pres:nt the matter to Council for consideration. ';hereupon it was moved by Councilman IdUlls and seconded by Councilman Perret that it be authorized to donate 025.00 to help de- fray the expenses of the 4th of July celebration being sponsored by the 'lsinore Business mens Association, which motion was carried i by the following vote: Ayes: Councilmen: Sr,:it, Hopkins, Perret, Taills and aatich. Noes: None. Absent: Nore. Thereupon Fire Chief, Jim Cox appeared before Council and requested that he .e authorized to purchase a Tannic Acid Kit for the 'Elsinore ,ire Dept. Whereupon it v,,as moved by Councilman Smith and seconded by Council man Perret that the ;Tire Dept. be authorized to purchase a Tannic Acid Kit for emergency use by the Dept., which motion was carried by the followinu vote: Ay es Councilmen: Smith, Iopkins, --erret, Liills and Latieh. Noes: None. Absent: None. Bills in the amount of 92315.16 as audited by the auditing committee were then presented to Council and on motion duly made and or call vote- 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 session on 1,;,onday July 13th at- the''hour of 7 :30 P. M. in the City Hall the usual meeting place. V