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HomeMy WebLinkAboutMinutes 12/17/1945December 17, 1945. Regular meeting of the Council of the iCity of Petaluma called to order by Mayor Woodson. ROLL CALL Present: Councilman Brown, Deiss, King, Myers, Seidell,, Penry, and Mayor.Woodson. READING OF THE JOURNAL: The minutes of the last regular meeting of December 3 were read and approved as recorded. REPORTS OF OFFICERS: . - T e monthly report of the Librarian was read and filed. REPORTS OF STANDING C0114IT TEES : The Finance ommittee su mitted report, whereupon Resolution #5770 ;C. S. introduced by (Councilman King, seconded by Councilman Seidell direct- ing the Auditor to draw warrants (Nos. 1360 to 1468 inclusive] against the various City Funds in payment of claims allowed and approved by the Finance Committee, adopted by 7 affirmative votes. PETITIONS AND COMMUNICATIONS: L etter from My Attorney K ETT Brooks re Disaster Council, advising that the suggested form of Ordinance& the manual for Disaster Preparedness Planning: and the copy of the California Disaster Act be referred to a committee comprising at least in part those who were members of the Civilian defense Organization, read and taken under advisement. UNFINISHED - BUSINESS: e Leasing enil-worth Park.: Gity K4rl Brooks brought in recommended changes in the 'lease of Kenilworth -Park, following two weeks study, and, after discussion by the City Council and President Eric Nisson and Directors A.P.Behrens, Geo Dondero and Dolph Young of the Fourth District Fair Assc. the City Attorney was directed to submit there- drafted lease to the Directors'of` the 4th'Dist. Agricultural Association. A delegation of ministers was present to support their move that a provision should be inserted in the lease by the +Ciity Council that would tend to e liminate any .future plans 'or�:hore,rac'3ng "andf� any gamb.1ingt1nfluenbd_s in connection with the fairs. The group Included Rev: E. H. Horstman, Grace Evangelical Church; Revs. S. H. Pope and James Murphy, Church of Gods Rev. L. Sibbett, Two Rock Presbyterian Church; Rev. V. E. Pierson, Christian Church, William Bean, former pastor o f the Christian Church, and Dr. L. J. Snow. (Councilman Seidell commended the group on their request but expressed doubt that the Council could legislate to accomplish that purpsoe. Councilman Seidell and Mayor Woodson stated that Al Snider of the State Fair Board, as well as the local Fair Board, were not in favor of racing here. Mayor Woodson stated that the Council desires to co - operate in every w ay possible with the local and state Fair Boards, but the City's interest must lso be prdected should the Fair Board go out of existence as happened once before. (City Du m s C y`Attorney Karl Brooks reported that he had written to the Royal Tallow & Soap Co. to discontinue the practice of dumping wet mash on the city dumps and had requested Andrew Stein to check this matter and keep the Attorney advised. Hospitality House: Councilman Brown reported that the Red,Cross will take over the building now occupied by the Petaluma Hospitality House, which will be discontinued Jan. 1, 1946, and it was suggested that the furniture and fixfures in use in the Hospitality House, and owned by the City of Petaluma, be leased to the Fair Board for future use at the park at the rate of $1.00 per year. He also suggested that when the fair buildings are completed a deed to the furniture be given to the Board. The furniture and fixtures to be stored in their present location. City Attorney Karl Brooks to draw up a lease agreement for the,time being. ADJOURN ,, ENT: There being no further business to come before the meeting, e me declared adjourned. ATTESTS ""� City Cork Mayor