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HomeMy WebLinkAboutMinutes - City Council - Regular - 12/28/193949 REGUL LIR MEETING. ING. Lubbock, Texas December 28, i939. The City Commission of the City of Lubbock Texas, met at 1:30 P.Ll. in 'regular Session at the Regular I:eeting 'lace in the Oity Hall, the following members thereof being present, to -wit: Mayor C.E. Slaton, Commissioners W G Moblillan, W.B. Price, Hub Jones, J.A. Fortbnberry, City Attorney Durwood ri Bradley, City Lanager yd Ii Rodgers and City Secretary Lavenia Williams. Absent: None. Minutes of Regular Meeting Of December 14, 1939, were read and upon motion by Commissioner Jones, seconded by `onmissioner r'ortenberry, they were unanimously approved. Motion by Conmissioner Fortenberry, seconded by Oonmissioner Jones, carried unanimously, to appoint the following men on the Electric Examining Board for the year 1940. D.P. Fox Master Electrician V.H. Melton Master Electrician Paul Williams Journeyman Electrician Motion by Conmissioner trice, seconded by Commissioner Fortenberry, carried unanimously, to appropriate 41,000.00 to Uounty-City Welfare Association as the City's share of the Oharity Fund. Iuotion by Conmissioner Fortenberry, seconded by Oommissioner Jones, carried unanimously, Ordinance No. 635 passed first reading. ORDINANCE NO. e35 AN ORDIT�L�.NCE AT.ENDING SECTION 23 OF ORDIWAIICE NO. 564 BY EXTENDING THE BOUIMARY OF rARIIIIIG IdETER ZOITE NO. 1. T:Iotion by Conmissioner IjicI:iillan, seconded by Connissioner r'ortenberry, carried unanimously, Ordinance No. 636 was passed. ORDINANCE No. 636. MAKING APPROPRIATION FOR PAY11-311T OF $95,000.00 AMID INTEREST 'THEREON TO NORDBERG P•I<1NUFACT0-RI2IG COYPAI\TY IN PART PAYTIENT OF PURC-RASE PRICE OF CERTAIN ELECTRIC LIGET PLANT EQUIPMENT; DIRECTIIIG ISSUANCE OF CERTIFICATES TO SAID., C01VTPjNY MI EVIDENCE SUCH OBLIGATIOTYS; PROVIDING THAT SAID COKPANY KAY TAIL; TITLE AND POSSESSION OF SAID E2UI1-1.:ENT UNDER CERTAIN CIRCU11S .A1.CES; DECj ARI1,TG THI.c]) TO CONSTITUTE AN EIFERGEIICY EXPIENDITURE .1ND '_OIIS ORDIILAI•TCE TO BE AN-UlEl-DI.IENT ^_0 [THE ORIGINAL BUDGET; DEC1,ARING TlLAT THE FiTTDI'NGS AIM RECITALS CONTAINED IN PHIS ORDINANCE, "IHIE 2REAT.1BLE HEREOF .^-TTD TI:E CERTIFICATES HEREB"r AUELTEORIZED t,RE 'ZHE FINDINGS AND RECITALS OF THE CITY COP'2'-ISSIOIT OF SAID CIrn"r "ITD ARE TC4DE FOR THE INFORMATiCT1 OF S,^_TD COMPANY; AMID DECL.AHIITG Ali IDII RGENCY. l 1-JI1ZTES OF REGUL,-,,R T.:EETING OF THE CITY COI,MISSIOIT OF THE CI7f OF LUBBO CK , T EXAM, HELD AT THE CITY HALL IN SAID CITY ON TIIE 28th DAY OF DECE1--Bffi, 1939, AT 1:30 O'CLOCK, On the 28th day of Decenber, 1939, the 1-ity CoExiission of the City of Lubbock, Texas, net in the City Hall in said pity in reguler session. The meeting was called to order at 1:30 O'clock by Chairman C.E. alaton, and on the roll call the following members of the City Coruaission were found to be present: 1�. ssrs. C.L. Slaton, Mayor, Commissioners W G Ncl�-illan, 'Vl B r'rice, Hub Jones, and J A fortenberry. Absent: done. The following resolution was introduced by T.Ir. r'rice, who moved its adoption: A I'LSOLUTION FIADING AIM DECLkRING THAT THERE EXISTS A i�IEED FOR rNE HOUSING AUTI=OrZl L- 0�! m17� CITY OF LUBBOCK, T XAS, TO-FUNCTIOi T. BE IT RESOLVED BY THE CITY COIDIISSION OF THE, CIT`i OF LUBBOCK, T=AS, as follows: Section 1. The City Commission of the L;itir of Lubbock, Texas, 0" Authorities Law" of the ►Mate of Texas, that: 1. Insanitary and unsafe inhabited dwelling accommodations exist in the City of Lubbock, Texas; and 2. There is a shortage of safe and sanitary dwelling accommodations in the City of Lubbock, Texas, available to families of low income at rentals they can afford; and 3. There is need for the Housing Authority of the City of Lubbock, Texas to function. Section 2. In accordance with the foregoing finding, the dousing Authority of the City of Lubbock is authorized to transact business and exercise its powers pursuant to the "Housing Authorities Law" of the itate of Texas. Section 3. The I• yor of said "it;r be and he hereby is directed to file the necessary certificate relative to the appointment of the commissioners and designation of the first chairman of said :sousing Authority in the office of the Oity- Secretary of the city of lubboch, Texas. Section 4. This resolution shall be effective immediately. The motion to adopt said resolution was seconded by --r. Fortenberry, and upon roll call the following voted AYE: Lessrs. I.Sayor Slaton, Commissioners I:icl.:illan, Price, Fortenberry, and Jones, Nay: None. 'thereupon the Chairman declared said resolution duly adopted and passed. The Mayor of the City of Lubbock being present at the meeting was thereupon notified of the adoption of the said resolution. ADJOURN=T: Meeting adjourned at 4 o'clock P.M. APPROVED: Attest: Lavenia Williams _ My Secretary. _.._ C E Slzton December 28, 1939. CERTIFI C °iTE OF APPOI,'FP11:EUT OF C011.1ISSIOIZERS 4NI) DESIGNATION OF THE FIRST CHAI kD.'. Pd OF ThE hOUS I IdG AUTHORITY OF THE CITY OF LUBBOCh, TEX." S. ;YHEREAS, the City Commission of the Oity of Lubbock, Texas, held a duly authorized regular meeting on the 28th day of December, 1939, at which meeting the following resolution was passed and adopted: A R►ESOLUTIOi; FINING AND DECLARING THAT THEME EXISTS A TEED FOR THE HOUSIIIG AUTHORITY OF 'FIE CITY OF LUBBOCK, TEWLS, TO FUNCTION. BE IT RESOLVED BY THE City Commission of the Oity of Lubbock, Texas, � as follows: Section 1. The City Commission of the Uity of Lubbock, Texas, hereby determines, finds and declares in pursuance of the "housing Authorities Law" of the Mate of Texas, that: 1. Insanitary and unsafe inhabited dwelling accommodations exist in the City of Lubbock, Texas; and 2. 'There is a shortage of safe and sanitary dwelling accommodations in the City of Lubbock, Texas, available to families of low incone at rentals they can afford; and 3. Were is need for the Housing; Authority of the City of oubbock, Texas, to function. :section 2. In accordance with the foregoing finding, the dousing Authority of the City of Lubbock is authorized to transact business and exercise its powers pursuant to the "Housing Authorities Law'' of the Mate of Texas. Section 3. The hlyor of said City be and he hereby is directed to file the necessary certificate relative to the appointment of the commissioners and designation of the first chairman of said housing Authority in the office of the amity Secretary of the Uity* of Lubbock, Texas. Section 4. This resolution shall be effective immediately. The motion to adopt said resolution was seconded by 11r. Fortenberry, and upon roll call the following voted aye: Messrs. rlayor 5laton, commissioners Ecl-illan, Price, r'ortenberry and Jones. Nay: None. Thereupon the Chairman declared said resolution duly adopted and passed. "'he Mayor of the amity of Lubbock being present at the meeting was thereupon notified of the adoption of the said resolution. APPROVED: - C.E. Slaton F yor. Attest: lavenia ''lillioms. =ity Secretary. NOW, THEREFORE, pursuant to the provisions of said resolution and of Section 5 of the "Housing Authorities LaWl of the State of Texas, approved on the 3rd day of I\Tovember, 1937, and by virtue of my office as 16ayor: I hereby appoint the five (5) persons hereinafter named to serve as conmissioners of the Housing Authority of the City of Lubbock, Texas, and to serve for the number of years appearing after their names respectively frau the 28th day of December, 1939. —D A TerryOne Year J. Ray _Dick_ ear_ w one Year �H C xeender,,Chairman r-l!vo Years Chas. dhitacre Two Years �J U Laniels - - Two `ears I hereby certify that none of the above designated members are city officials or employees. I hereby designate H C fender, Chairman, to serve for two years as the first Chairman of the housing Authority of the City of Lubbock, Texas. IN 'IITNE SS VMEREOF, I have hereunto signed my name as lua.,or of the amity TPXas and caused the official cor )orate seal of said amity of Lubbock, Texas, of Lubbock/to be attached hereto this 28th day of December, 1939. C E Slato n ._._._ 7 yorM� _.__...� Attest: Laveriia Williams 71ty Secretary. No further business coming up for consideration, the City Uor.Mission recesse(/to meet January 9, 1940, at 7:30 i'.P:I. t{ead and approved this the 12th day of januiry _ 1940. ATTFCT: ity Secretary.