HomeMy WebLinkAboutMinutes 01/15/1945ROLL CALL:
Present: Counc,ilmen DeiSS,, King, Myers, Penry,. S(5id'ell
and Mayor Woodson.
January 15, 1945.
Regular meeting Of the -Goufteillof the City of Petaluma
called 'to. order by Mayor Woodson.
.READING OF - TF1E JOURNAL':
The minutes of the last regular meeting of January 2nd, 1945,,
were read and, approved. as recorded.
1iEPORTS7OFOFFICERS_:
ThemOffthly reports Of the Libra-I•ian and the Wharf
-in Or were
read and filed.
REPORTS OF STANDING COMMITTEES.I.
The Committe.E__su_5M_itted its report, *hereupon
'Resolution #5675 C.S.
introduced by Councilman King seconded b ' y Councilman Brown direct-
ing the"Aud to draw warrants (Nos. 1722 to 1838 inc - lusiVe)
against the- City Funds in payment of claims 'allowed and
approved by the Finance Committee, ado.pte.d by 7 affirmative vote.
PETITIONS'AND" COW,'IUNICATIONIS:
. k-'0mmUnIcation from Jos V. Ladner, City Manager of Santa
Rosa, calling attention to the meeting t be held in Santa Rosa
on. January 18' 1945., Lead and filed,.
INTRODUCTION OF 'ORDINANCES:
Ordinanc'i5 NO•. 5 Antroduc by Councilman King, seconded
by , entitled,, "AN ORDINANCE OF IM, CITY OF PETALUMA
FOR THE SALE. BY SAID CITY TO THE ROYAL 'TALLOW AND SOAP
C41PANY- OF A PARCEL OF LAND CONTAINING APPROXIVATELY 3.12 ACRES"'
SOUTHEAST" OF THE CITY, AND ADJOINING THE LANDS' OF SAI ROYAL- htLOW
AND SOAP'COMPANY AND THE CITY OF PETALUMA FOR THE PRICE OF ONE
THOUSAND AND _no/lOG ($1000.00). DOLLARS., t 'read-, approved
the City Attorney, and
Resolution #5676,0.S.
introdu'ced. seconded by Councilman Brown, ditect-
ing, that said Ordinance be published in the Petaluma krgus-Couriorg
for t,he and in the manner required by the b
-arte adopted
by 7 affirmative'vOtes.
NEW BUSINESS:
TPEFsf — er' of funds
Resolution #5677 C.S.
'introduced by -Gouncilman King, seconded by Councilman Brown
directing the Auditor and Treasurer to transfer the sum 6f'494.
from the General Fund to the Employee's Withholding Tax Fund and
the sum, $94.,30 from, an
the Employeel's Withholding Tax Fund to
the Police F�,.xn d to correct error made in tra stett during -_ the `month
of December; °1944, adopted by 7 affirmative votes•.
City yAttorney Brooks was directed to--have -a-search made of
the title to Walnut Pay-ir
UNFINISHED BUSINESS: I- �
.CoUncilmET — Brown reported- that all of the dredging op erations.
along Petaluma River have been completed.
ADJOURNMENTi.
There Teing no further business
the meeting was declared adjourned.
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City Clerk
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