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HomeMy WebLinkAboutMinutes 06/30/194401 542. Jime 30, 1944. '5 of - c - lock P.1% Adjourned meeting of the' GoUn(fil of the City of Petaluma called to order by - Mayor'WOddson. ROLL CALL:. Present: ;COu-ncilmen Brown, Myers, Penry,, Se1dell_._,,aad Mayor Woodson-'.' Abs Councilmen Deiss,...,an d'King REPORTS OF STANDING COM!VjITTEES,: The Finance Corml,ttee­submi`tted its report.,, whereupon Resolution, #5621 C.S. introduced by CounCilman Seid6ll, seconded by Councilman, Brown.,, direc:t- ing Auditor to draff warrants (Nos. 3128, to 3235 inalusive) against 'the various City Funds in payment . of claims allowed and approved 'by the Finance, Committee, adopted by 5 affirmative 'votes.,, 2 6bsenteez,., PETITION'S AND COM11UNICATIONSO*- Communication from the North Bay League of California Cities call- ing attention t6 the next meeting of the North Bay League to - Aeld in the City or Napa on Saturday evening, July 8th,, re znd:filed. Notice of the 46th Annual C-bnfbrehte Of the League of California Cities to be h6ld in Sa&amehto,,*Septeinb,er 19,, 20, and '21, read. and , fi Copy of a letter addressed to 'Mrs. w. L. Norton, from. the Executive SOCY9 of the Rosenberg Foundation, stating that the Direators 'of the _ t Foundation had - inet and 'approve d a '&� - _ �of $500- in support, of a summer vacation -program for Patalum�-,,_• Read and filed.. .7 This matter Was discussed and laid on the table until the next meeting of the City Council. Re - construct ion of levee's Plans, for the oonstruct, on. of a levee to provide, an area for the: dumping of dredgings:from Petaluma-River were filed ,by'the City Erigineer. _TNT,kDUGT_10N OF ORDINAN,CtS'.-_ ordinance No. 583 C.S. introduced by Councilman Brown,,, sec,onded by Councilman Penry, entitled,, "AN ORDINANCE OF THE CITY OF PETALUMA PROVIDING FOR THE CONSTRU(CTION OF A LEVEE TO PROVIDE AN AREA FOR THE DUMPING OF DREDGINGS FROM PETALUMA RIVER WITHIN SAID CITY " AT A L.CCATION NORTH OF THE DRAW4 BRIDGE , ACROSS SAID RIVER, LYING EAST OF THE CITY OF PETALUMA* APPROPRIATING THE SUM OF NOT TO EXCEED $31000 FOR SAID WORK, TO BE PAID OUT OF THE RIVER AND .HARBOR FUND. t' was read approved by the City Attorney,, and Resoluti #5622 C.,S. introduced by Councilman Brown, ,seconded by Councilman Penry providing. for the posting of said ordinance, adopted by 5 affirmative votes, ,2, absentees., NEW BUSINESS;' Resolution #5623 C.S. introduced by Councilman Myers seconded by :Councilman - Brown,,, :resolving, that the, City of Petaluma invest x$5;00. 6f Park Funds,,_$50O.. of Wickersham Park Funds and $1000. of Thomas Lee Charity Funds, in U,..S. 77ar Savings Bonds, Series 11 G 11 ; . , adopted by 5, affirmative votes,,, 2 absentees. Resolution #5624 C.S. introduced by Councilman Seidel,l seconded by Councilman Brown., dire the Auditor and Treasurer to transfer the sum of $ from the In Lieu, Tax Fund to the Police Fund and also various small sums to the General 'Fund from various City Funds', adopted by 5 affirm- &tive votes.,,, 2 absentees. ADJOURNMENT - ': T11 ere be ingno further business - meeting w s declared adjourned. � W ATTEST: CITY GLERK to come before the Tqetingl. the V MAYaR. V