HomeMy WebLinkAbout1912-02-10 ,;N3
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cif ler and Rx-offlejo Clerk
DMM of City TPust,8m8 of$�_
Ccatifrt• Wgurigh -
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city Clerk an Ex-Off Clerk of the -
Boa-+•d,of Czty Trustees of the- ztY of HupclTb,9- -- _ -
tort,Beach, Catzf orma.
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--- -- - ----- --- >(il WETTLIN
nT, Y-AT-LAW
— — — PRI',e( LL THE COURTS !
HOME"ZU
g HUNTINGTON BEACH. CAL, j
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The allowing resolution was introduced by Assistant City Attorney Wet t-1in
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RESOLUTION I10 .11 �
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IMEAS, the office of City Engineer was declared vaunt at an a+ j-
___ ourn regular meeting, on February 7th o, 1912, and
--- - -- ----- `I=EAS, in view of the fact, that the City contemplates the build-
ing erection of a Mun7cipal Wharf or Pier, at the foot of Main Street,
in tb City, in the near future , it is deemed expedient and neccessary,
at t { tame, to appoint, temporarily, a. Civil Engineer, whose duty shall �
consi of advising the Board of Trustees on the En.&ineering and Structual {I
ques ns, which will. -ieccessarily arise during the construction of the I'
- --- ------ - - -- s eLid iarf or Pier,
— TORN TILEREFORh DE I`C RESOLVED, that Mr L /7/ Joines, Vsq., of Santa Monica,
be ar,is hereby appointed City Engineer, during the pleasure of this Board,
vrith Le salary of �'?10000 and expenses, per diam.
,
otiori made by � and seconded by that the
Boarddopt the resolution app6inting Tkr James City Engineer .
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1 RESOLUTION 110.
.2
8 A Resolution Determining and Declaring that the
4 Public Interest and Necessity Demand the Acquisition, Con-
5
struction and Completion by the City of Huntington Beach of
,
6, a Certr:in-Municipal Improvement , to-vvit : A Wharf , the Esti-
7 mated Cost of which Will be too Great to be Paid out of the
r
8 Ordinary Annual Income and Revenue of said City .
I �I
9 ----
1
10 Ill
11 The Board of Trustees of the City of Huntington Beach
12 do Hereby Resolve as Follbws : 11
13 Section 1 . That this Board of Trustees does hereby
I
determine and declare that the public interest and necessity
14
z demand the acquisition, construction and completion by the
15
City of Huntington Beach of a, certain municipal improvement ,
16
v3 p,�ho I
0 � 17 to-wit , to acquire , oven, construct , maintain and operate
C4
Q�ma
a 18 upon the water front of the City of Huntington Beach between
I
19' the Southerly extension of the Easterly and Westerly side
20 property lines of brain Street in said City, end extending
into the Pacific Ocean from the bluff along the coa.st ` line of
21
22" said city and at said point , a wharf , together with the
23 necessary approaches to connect the same with the main land
24 at that point , and together with necessary landing places
25 for ships and shipping . ,
i
2s
Section 2 . That the place where said wharf is
to be constructed, as described in Section 1 of this reso-
27
lution, is included within the corporate limits of the said
28
City of Huntington Beach, and the ocean vrater at said point
29 Jam_
is navigable , and the said water front between the said ex-
' so
tended lines of said I01ain Street thereof is under the control
31
and dominion of the said City of Huntington Beach, and the
82
tidelands opposite said water front between said extended lines
1 .
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O"
of Kain Street are owned by the State of California, and con-
trolled by the said City of Huntington Beach for wharfage
rSw`•.y,,.�S�`,nr.7 +lSJ K4r<,c:��.isi'Plr,.�.�,;� ,P�' P r `r-l�
purposes.
A `wU
Section 3 . That the estsmated cost of said im-
�rS�3a �o lYotjo
proveme nt is 7�a,000 .00 a,r and that the said cast of
said improvement is and will be too great to be paid out of
Xa !
the ordinary annual income and revenue of said City.
Section 4 . The City Clerk shall certify to the
passage of this resolution and shell cause the same to be
20 filed in his office , and shall copy the same at length into
the minutes of this meeting.
Cr
Section 5 . The City Clerk shall cause notices of
t
t the passage of this resolution to be published and printed,
!J"q SGf .' r ; 7`Ycioab brl _ once in the "Huntington Beach Yews" , which is a newspaper
of general circulation printed and published less than six
:bV�.�.i i.°i.i Liw'_.�°�.�i:� (.i �,� . :' '� ,'. �h+,�`f r4ti c_�,�•'.� , , `Y '•-•
days a week, to-wit , weekly in the said City of Huntington
I a!3 , z� 3I' � �r,r 1`f.,�'�'i"k;'3 J �I, ,CJ �`,�Ps.'i(J:�S �'a, + ,r '• ',
i Beach .
5 r� �if}'o-T To f
Section 6 . This resolution shall take effect and
be in force from and after its adoption and passage by this
t �,`�•S.J L��' ;3U :�.� d:a�.�`^��., ruJy J.'i�1 �;P.'. Li`-`S rE�_ 'tom.,4�..f E;; .
'1 �r''44�� Board and its approval by the President of this Board of
lfi�`✓ .'.d f. i�c3 i,J J.w AS:�iArl ti r , �` ,
e
Trustees .
'.��✓ �:i1 a;1'',La�_et Q
Passed and adopted and approved this day of
1912 .
t,P��3(au ry`J.:err 'a.. .. • iS.i,c) ,.� r,'i Ll I, s,! I �0 �
J& a ��
u �
3ent of the Bocawarder f Trustees
of the City of Hunt irj on Beach,
State of California.
Y r yy L
}'lam ,f J.r off,_ dly f
Ic ATTEST: "
ja
as �u °,t3 . `wfi� rc ?r - City Clerk and ex-of�i i o Clerk of the
Board of trustees of the City of
Huntington Beachi California .
i `�J�T w_. lArri j
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