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ae�__ 1 Upon motion of Mr .
--- ------_ — -- _ -' 2 seconded by Ur. and duly
3 carried, the Board proceeded to canvass the vote of the
_ - -- --- 4 Special Election held in Huntington Beach on April 22, 19120
r _
--- 5 to vote upon the proposition of incurring a, certain indebted-
6 ness for acquiring, constructing, and completing a municipal
---- ---"-- -- - 7 wharf upon the water front of said City of Huntington Beach,
— 8 and providing for the issuing of bonds therefor, and for —
the levy of taxes for the payment of said indebtedness.
-- 10 Whereupon the Board proceeded to and did canvass said
— i 11 vote ; and upon such canvass it was found that there were
�— — 12 3 votes cast at such election; and that upon the
13 said question of incurring a bonded debt of Seventy Thousand
14 _
Dollars ( 70,000) for the purpose aforesaid, votes
z
15 were cast for said proposition, and � � , against
16 the same .
I N 17 It was 'thereupon moved by Trustee ,
z
18 and seconded by Trustee `Y �\ , that the CtAA C-L
19
following resolution be adopted:
' 20 WHEREAS, it appears to the Board of Trustees of the
II ,,21 City of Huntington Beach California that said Board of - ---
�
Trustees , at it regular tin held on Feb both 1912 -
-----" � s meeting February D D �t 23 ----
I by a vote of two-thirds of all its members, duly passed and
KI+1 _- adopted a resolution determining that the public interest and
---� 25 necessity of the City of Huntington Beach demanded the con. -- -- - -- -
t
— 26 struction of a certain municipal improvement , estimating its -- - -- -
---� 1 27 cost , and determining that such cost will be too great to be --- � ---
paid out of the ordinary annual income and revenue of said ORDINA
29 city, which said resolution was and is in the words and figures - - An Ordinance Be He[
' - mgton Beach i
80 following, to-wit : _-� April, 1912, an
—� Qualified Vote
31 _ - - - --- --- asition to Incu
lmpr
--- RESOLUTION NO 239 ---
82 A Resolution Determining and De- -- jJ Municipal Wh
4 i claring That the Public'Interest and - the Issue of E
For the Levy i
Necessity Demand the Acquisition, _ -I
r Construction 'and Completion By �� atn t of al ng the
the City of Huntington Beach of a pointing the
Certain Municipal Improvement, ---
Said Election
to-wit A Wharf, the Estimated
Cost of Which Will Be Too Great _ The Board of
` - - -�_--- -- to Be Paid Out of the Ordinary An- --Section 5 The City Clerk shall Huntington BeE
nual Income and Pevenue of Said cause notices of the passagef this lows
-- .y- _ -- --- ----- -
j ; City Resolution to be published and print- Section 1 W
ed once in the "Huntington Beach _ Trustees of the
i - - The Board of Ti ustees of the City of News," which is a newspaper of gen- - Beach, at its al:
as foil Huntington Beach do hereby resolve f eral circulation printed and published ing held on Feb
- - - --- --- ----- as follows F__-lless than six dais a weelc, to-wit, - --' vote of two-thin
1 Section 1 That this Board of Trus-
I I 1 weekly in the said City of Huntington duly passed and
tees does hereby determine and declare,_ beach -- - determining the
that the public interest and necessity
demand, the acquisition, construe ion Section 6 This Resolution shall and necessity of
_ take effect and be in force from and _ p
and completion by the City of Hunt- after its ado tion and assa e b y this ton Beach dem
ington Beach of a certai❑ municiial� p p g of a certain m
_ 1 Board and its approval by the Presi- lestimating its
- --- -- -- - ---- - - -- -- - improvement to-wit, to acquire, own, dent of this Board of Trustees �' i that said cost w
I construct, maintain and operate upon j I � i Passed and adopted and approved _ _ __ _ paid out of the�
t�-- -------- - ----- --- ---- the,water front of the City of Hunt- t- this loth day of February, 1912 and revenue of
ington Beach between the -Southerly 9 ED MANNING, resolution was
1 extension of the Ea,,terly and Wester-
� Y I ly side property lines of Main Street of President of the Board of Trustees figure
the City of Eluntington Beach,State
MainRESOLU
in said City, and extending into the - of California - ---
Pacific Ocean from the bluff alongthe - y A Resolution
Attest C P LAVERING,
coast line of said City and at said - City Clerk and ex-oflicio Clerk of the clarmg Th
point, a wharf, together with the nec- i and Neces
Board of Trustees of the City of Hunt- �
essary approaches to connect the same ington Beach, California quisition,C
rf-- - - `-- -- ---------- with the main land`at that point, and Date of publication, Feb 16, 1912, pletion By
together with necessary landing places _ ton Beach
- - - - ----\ ---- ---- ---- -- - - - - _ �� ----- - ------ - - - - - pal Imprc
for ships and shipping. Wharf,'th(
-`-'- - ----- ---- ---------� Section 2 That the place where�- ------------ -- -- - Which Paid Outic
said wharf is to be constructed, as de-, _ al Income
-------- - -- _ - _- -----_-__--- --�_-_--' scribed in Section 1 of this Resolution,j--------------- - - -_ ---__-_-- _ -- ---- City.
is included within the corporate limits
of the said City of Huntington Beach, _ he Soar
and the ocean water at said point is of Hunting
navigable, and the said water front Resolve as f
between the said 'extended lines of -- '---- --- - Section 1
said Main Street thereof is under the Trustees do
- -- --- - - -- - - --- - ---- - - I control and dominion of the said City - - - - ------ ----- - --- - - --- - and declare
4 1 of Huntington Beach, and the tide- est and nece
lands opposite said water front between -- - -------- - _ -_______ _ -- - - -- quisition, c
)said extended lines of Main Street are pletion by
lowned by the State of Calif&rni i, and ,_ _ _ - Beach of a
II on
trolled by the said City of Hunting- I provement,
on Beach for wharfage purposes _ _ _ _ construct,
- - Section 3 That the estimated cost - upon the w,
A said improvement 15 $70,000 00, and < <Huntington
—- -- '- - _ - --- --- --- - ---4hat the said cost of said improvement -------_- -- - - --- Southerly e
- - ----- - Y is and will be too great to be paid out - ly and Wes
' - - ---- - - - - - -- ---of the ordinary annual income and -------- ---- -------- - ------- of Main str
revenue of said City tending in
Section 4 The City Clerk shall cer- from the b
+tify to the passage of this Resolution - - - of said ci
1 -land shall capse the same to be filed in wharf, tog,
i his office, and shall copy the same at approache,
I4 length into the minutes of this meet- - with the ii
t -- - -- - Ing - --- ---- - - - - - - -- - ------ -- --- and togeth
ing places
- -------- Section
i said whar
- - - -- - - - -- - described
lution, is
277
i t
at the
' the ` {
19129
and - - -- - - "✓����`t'. _ - - --�q
7 -4✓ --Z2� ��-- -- - �- - ------- - ----
at and ,f -------- - --- --- - - / -� - - - -- - - -- - •--- --- --%='!_�� -- -- �-1 pl - ''
aa 49,
can=
g its
a
to be
aid - ORDINANCE NO. 89. y j
Section 4 IT IS THEREFORE OR- -- -- l^
An Ordinance Calling a Special Elec-' _ -� DERED that a special election be, and
�����$ � Uon to Be Held In the City of Hunt-
- - - -- the same is hereby called, to be held
ington Beach on the 22nd Day of Porate limits of the said City of in the City of Huntington Beach, on
1 April, 1912, and Submittingto the Huntington Beach, and the ocean
--------i ' water-at said - the 22nd day of April, 1912, for the
Qualified Voters of Said City aProp- � point is navigable,
` ositkon to Incur an Indebtednessfor and the said water front between Purpose of submitting to the qualified
voters of said City of Huntington Beach
the said extended Imes of said
- ---- } a Public Improvement, To-Wit A the proposition of incurring the said
f Municipal Wharf, and Providing for R Main Street thereof is under the indebtedness for the purposes set forth
—- the Issue of Bonds Therefor, and s control and dominion of the said _ _
in said resolution and hereinafter
For the Levy of a Tax for the Pay- If City of Huntington Beach, and the stated
ment of Said Indebtedness, Degsi t tidelands opposite said waterfront
stated
d between said extended lines -of Section 5 That the object and pur- ---- -
nating the Polling Place and Ap- {r
Main Street are owned b Pose for which said indebtedness is
pointing the Election Officers for �, y the State - ?,
Said Election 't of California, and controlled by the I`--�proposed to be incurred are the follow-
e sa d City of Huntington Beach for I Ing
-- = __ ------- --- The Board of Trustees of the City of ae wharfage purposes �__- For the acquisition, construction and I
5* The City Clerk shall Huntington Beach do ordain as fol- �r Section 3 That the estimated ! completion, by the-City of Huntington ICI
es of the passage V, this lows I cost of said improvement is $70,- Beach of a municipal wharf upon the i -
to be published and print Section 1 WHEREAS, The Board of if 000 00, and that the said cost of water front of the City of Huntington
i the "Huntington Beach r Beach between the Southerly exten-
___ ____ _ Trustees of the City of Huntington j said improvement is and will be _ �I
kith is a newspaper of gen- Beach, at its adjourned regular meet ;P too great to be paid out of the or- sion of the Easterly and Westerly side - - - - -- l
ation printed and published ing held on February loth, 1912, by a i' dinary annual income and revenue property fines of Main Street In said l
six dajs a week, to-wit, '- --- - vote of two-thirdsof all its members, id of said City city, and extending into the Pacific
the said City of Huntington duly passed and adopted a resolution 1r Section 4 The City Clerk shall Ocean from the bluff along the coast
G --- line of said city and at said point, to-
----'-`--"-- determining that the public interest certify to the passage of this reso= - - - �
6 This Resolution shall and necessity of the City of Hunting- lution and shall cause the same to g
ether with the necessary <approaches
and be in force from and - G ton Beach demanded the construction o be filed in his office, and shall copy - to connect the same with the main
loption and passage by this f I land at that point, and together with 1
t of a certain municipal improvement, { the same at length into the min-
us approval by the Yresi- necessary landing laces for ships and
I - -- -----.c estimating its cost and determining _, utes of this meeting.*
eeting. y g p p
s Board of Trustees I that said cost will be too great to be'a Section 5 The City Clerk shall shipping.
,nd adopted and approved ' I f paid out of the ordinary annual income cause notices of the passage of this That the estimated cost of said mu-4
ay of February, 1912 i and revenue of said city, which said 1 resolution to be published and i - nicipal improvement is the sum jf
ED MANNING, resolution was and is in the words and s printed once in the "Huntington Seventy Thousand Dollars �70,000 ,)
it of the Board of Trustees i ----- - --- figures following, to-wit. Beach News," which is a newspa- - 1 and that such cost will be too great to�-- - ---
of Huntington Beach, State RESOLUTION NO 239. !� per of general circulation printed I be paid out of the ordinary annual in-
RESOLUTION-- -"--" - `f and published less than six days a -I come and revenue of the City of Hunt-
C E LAVERING A Resolution Determining and De- i ington Beach, and that the rate of in- l
rk and ex-ofhcio Clerk of the _ __ _ claring That the Public Interest �_ week, to-wit, weekly in the said III (
City of Huntington Beach _ _, serest to be paid on said Indebtedness - -
'rustees of the City of Hunt- and Necessity Demand the Ac- e 1 is five and one-half per cent (51°0) per
ich, California quisition,Construction and Com- II Section 6 This resolution shall -ll
take effect and be in force from annum
publication, Feb 16, 1912 --i-- - pletion By the City of Hunting- r Section 6 That bonds for said in- - --- -1
-_ _ - ton Beach of a Certain- Muruci_ I and after its adoption and passage ( y
at by this Board and its approval by � debtedness be issued by the City of
----- ---- ---- -- pal Improvement, To-Wit. A f, ` -- Huntington Beach as follows 280 - -- --- I
Wharf,'the Estimated Cost of •'c the President of this Board of
I r -Trustees. bonds of the denomination of $250 00 I f
Which Will Be Too Great to Be °Il Passed and adopted. and ap- I-- each, to be known as the Wharf Bonds, -- -- -- - _'
Paid Out of the Ordinary Annu- I f- proved this loth day of February, numbered respectively from I to 280
al Income and Revenue of Said J 1912 -_ inclusive, each bearing interest at the
City. r Ayes-Helme, Seely, Stewart, l rate of five and one-half per cent
The Board of Trustees of the City u French, Manning _ per annum, payable semi-annually,and '
of Huntington Beach do hereby le Noes-None. seven (7) to be made payable each and
Resolve e
R lve as follows i
Absent-None. I every year on the first day of June of
i Section 1. That this Board of 'd 1 each year after the date and year of l -
ke ED MANNING, y f
J Trustees does hereby determine =10 President of the Board of Trus- Treasurer of
issue at the office of the City
-'-- ----'�- - —1 and declare that the public Inter- - f said City, together with
p ly tees of the City of Huntington I
est and necessity demand the ac- Beach, State of California t interest on all sums unpaid at said
-- -- - --- -- - -- i quisition, construction and com- 3" Attest C E LAVERING, -J date, until all of said bonds have been
pletion by the City of Huntington ly City Clerk and ex-officio Clerk of (- - paid.
Beach of a certain municipal im- °• the Board of Trustees of the City I _ Section 7 That for the purpose of -
provement, to wit, to acquire, own, n of Huntington Beach, California, paying the principal and interest of
construct, maintain and operate ,id said bonds, the City Trustees of said
- ---- -- -- - - -- - - - f- Section 2 AND WHEREAS Said - - --
upon the water front of the City of u. resolution was thereafter on said loth city shall at the time of fixing the gen-
•Huntington Beach between the n day of February, 1912, duly approved _ __ eral tax levy, and in the manner for
Southerly extension of the Easter- Y - such tax levy provided, levy and col- --
1 and Westerly side property lines by the Chief Executive to-wit said City s-
Y Y P p Y lect annually each year, unt11 all of
-- ---- - -- - -- of Main street in said City,and ex- I Huntington Beach, fTru The P said
_ -� such bonds are paid, or until there
tending into the Pacific Ocean r ident of the Board of Trustees of said
ci shall be in the treasury of said city set
--- - - ------ -- ---- --- from the bluff along the coast line -+ Section 3 AND Wa>REAS, The - apart for that purpose, sufficient to
of said city and at said point, a e es-I meet all sums coming due for princi-
wharf, together with the necessary timated cost of said municipal im-
provement Y al and interest on such bonds a tax
a j approaches to connect the same is and ell described in said resolution p '
, is and will be too great to be paid out sufficient to pay the annual Interest on
with the main land at that point, of the ordinary annual income and rev- - - l such bonds as shall have been issued
and together with necessary land enue of said City of Huntington Beacham
ing places for ships and shipping. --
Section 2, That the place where
said wharf is to be constructed, as - _1
i described in Section 1 of this reso
ineluded within the cor-
27S
Section 9 POLLING PLACE-That ;i Passed March 4, 1912
the polling place for said election in kD MANNING,said city shall be at the City Hall on President of the Board of Trustees '
-- - the North side of Walnut Avenue, of the City of Huntington Beach
under the provisions hereof, and also
East of Main Street, in said City _ I hereby certify that the whole num
;,
such part of the principal thereof as OFFICERS OF ELECTION ber of members of the Board of Trus-
shall come due before the day of fixing That the officers of election shall be tees of the City of Huntington Beach
the next general tax levy Judges-L R Whitney and Joe 1 is five, and that the foregoin:; ordi- a f
Said tax shall be in addition to all Washburn. 1 nance was passed and adopted by a ; I _�__ _ (/ v'�-p
--- -- - other taxes levied for municipal pui- Inspectors-J T Reed and Fritz vote of more than two-thirds of all the rt C�j�a-
Bruggeman I members of the said Board of Trustees
poses, and shall be collected at the Clerks-George W Wardwell and E at its regular meeting held on March ;
- ---- --- ------ same time, and in the same manner as
C Wright. 4th, 1912, and by the-following vote
the municipal taxes are collected, and I 2 —
___ shall be used for no other purpose than
Ballot Clerks-Jas A Lake and J. ;— Ayes-Helme, Seely, French, Man-
shall Brunton. I
ningfor the payment of said bonds and ac- Section 10. That in all 6
particulars Nays-None.cruing interest —
Section 8 The polls for such elec- not recited in this ordinance, such Absent-Stewartelection shall be held as provided by C. E LAVERING,tion shall be opened at six (6) o'clock ___
- -_ of the inorning of the day of election, law for holding municipal elections in City Clerk and ex-ofTicio Clerk of
and shall be kept open until six (6) cities of the sixth class ; the Board of Trustees of the -City of
Section 11 The City Clerk of the Huntington Beach
o'clock in the afternoon of the same I City of Huntington Beach shall certify I hereby approve the foregoing or-
day, when the polls shall be closed to the passage and adoption of this or- ' -- dinance this 4th day of March 1912 _
_ -- Tlie ballots to be used at such elec-
tion shall be printed in the folloK ing dinance by a vote of two-thirds of all i ED MANNING, -
i form members of the Board of Trustees of 1 President of the Board of Trustees
said City, and shall cause the same to 1- - of the Cityof Huntington Beach
"INSTRUCTIONS TO VOTERS 1 g Gv
"To Vote Stamp a Cross in the Vot- be published fiance a week for two 1 Date of publicat��n-\a.,rph 15, 1912 —
weeks in the Huntington Beach News, i y
ing Square after the word 'Yes' of ;#
after the woid'No ' a newspaper published less than six 1 --
I days a week in the said City of Hunt- -- - - - - ---
- --- ---- - "All Marks except the Cross (X) 1 iugton Beach, and the said City Clerk •• __ ___�
ate Forbidden All Distinguishing - -
__,___ shall also cause this oidinance to be
Maiks or Erasures are Forbidden and ;i,----- -- --- ---- --- -
Make the Ballot Void posted in three public places in said
"If you WRONGLY STAMP, TEAR OR
city for two weeks, as provided by Sec-
--- �tion 3 of an Act of the Legislature of 3
DEFACE T111S BALLOT, return it to the ; „ •I _
inspector of election and obtain an- the State of California, entitled An
In-
other Act Authorizing the Incurring of In-
E; debtedness by Cities, Towns and Mu- •i ____ --- ----
- "Shall the City of =<�nicipal Corporations for Municipal Im- -- -
1 Huntington Beach incur y S .1:' ,provements, and Regulating the Ac- -
a Bonded Debt of $70,- %-'quisition, Construction or Completion - - - -------�"-- -- - -`�
- - - 000 for the acquisition, r 'Thereof," which became a law under _
construction and com- = constitutional provision, on February - - - ---- -- `-
- --- pleLion of a Municipal 3 25th, 1901 Statutes of 1901, Chapter ;
Wharf upon the water NO -
--------Y --� front?" --
-
-- --- 1 SEAS, the election called by said ordinance was
-- 2 duly and regularly held as therein provided; and, -
------ 3 WIWJMS, the returns of said election have been --
- -- 1 4 duly and regularly wade to this Board, and have been opened - -- -__--
5 and canvassed at this time ; and, - --�
WHEREAS , it appears from said canvass that there - - a
ai
7 were legal votes cast at said election; and,
- -- - 8 WHEREAS, it further appears from said canvass that --�-- ��
_ L
--_ — 9 the said L4- i_�-- legal votes cast at said election - - - -
10 -- --- -- - 4=.9
_ were cast as follows, upon the said proposition submitted at r
11
- said election, to-wit :
12 —------ —For the the proposition oC votes .
- -- 13 Against the proposition votes . --- -- �r
14 NOW THEREFORE, it is hereby ordered and established _ G
aajc�i 16
that said votes were canvassed, and that the result of said ----
___ a�y� 16
Z08 wanvass was as hereinbefore stated, and that more than tiro=
-- ---I o 17
Qqa 18 thirds of the votes cast at said election, to-wit , the number - -- - --_
------- -l-y✓LYiL
of votes hereinbefore stated and enumerated, were cast for
-- 19 �-
T__ the said proposition so submitted at said election, and that
2021 _
- -� said proposition was duly carried; and it is further ordered - ----that bonds be forthwith issued in accordance with the prom
22 visions of said ordinance, and in accordance with the result
--- of said election.
- - -- --------- - -- - - ----
Op
,, ,tx
, F
79 ,
ch4, 1912
ED. MANNING,
f the Board of Trustees - _ __/� _ _ /`L=h__
Huntington Beach I t
rtify that the whole num-
,rs of the Board of Trus-
Lty of Huntington Beach
hat the foregoingy ordi- -
,ssed and adopted by a
than two-thirds of all the
he said Board of Trustees
ar meeting held on March j --- - - ---o /` `L V-- --------- --- -- ---- -- -- - --- - ---- - -
d by the following vote 4
me, Seely, French, Man \ - ---- - - -- -- - - - - -- -- - - -- ---- -- -- -- - - - - --
Q
se. ! w 'U'tJ--�c�E3�'sa-a.?�-!�-'---C�'�"'i--��'w-v_�G�!ZZC.�/ - ` C%C/-_ �-�G=c�►i['( —.
tewart.C. E LAVERING,
- --- - -- e� - -
k and ex-ofhcio Clerk of i , � - -- -- -- - - - - ---- -- --/-- - - -- --- - n ---,- -- - - - - ----
f Trustees of the -City of i q.
Beach ------ - -- - — -- - - -- -- -- - - r-- -�%�[-C'� - - - -- - -
tpprove the foregoing or-
4th day of March, 1912. -
ED MANNING,
of the Board of Trustees
of Huntington Beach -
ibhcar��„_nrt ch 15, 1912 -- --- -- --��-- - - --- - -vQ
ianc® vas -
---- ----- - G �✓�✓' - - - - - - b -- - --- - - - --- -�.-� - - -- - -
been
an opened t
--- - - -- - - --Vv v-�t- - / -�1 -0-- - --
there 6 -
1 ,
Lion; and, -
vas s that
election
bmitted at
votes . - — -- -1 votes .
etablished
of said _ - -- j-- --
+han two-
thenumber - ------------- ---� - - - - -- � n -. - } - - - �-�--n - - - --�---��-------- --,----- ---- -
%ast for ---
and that --�"-�- ��-- - �� --����D ----- --- -- ----- ---
erordered � �--- - ---------- --- - ---------- ---------------— --------- -
'he pro - - -
-.- J
,he result f - - =-- - - - / / n \ ✓` � /
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