HomeMy WebLinkAbout1916-05-29 I, 272-
City Hall Bunt
Huntington Beach, Cal.
May 29th, 1916. Roll Call.
C Persuant to adjournment of May 22nd 1916 Board of Trustees
met; in r .gular session. Officers --
- e-po -- _ Bui3
'f! Trustees present, Decker, _ Chapin; Tarbox and Helme. �_�'. , ' it
ethat
1! Absent, Huston,
'�-- Gas
T--
President Helme presided. I Distrributingthe
C ------- system to Comm
Committee consisting of President Helme, . City Attorney, Nelson, be plat
�^ Committee valued the
to meet and City Engr. Spen� who were appointed to interview the- rep- for . It v
- represent- purchase. earl
_ ative of resentative of the ftn Nest Gas Co. bondholders in regard to. fix-
owners of Delinquent
West ing a price at which the distributing system could be bought made Assessments meni
Coast ]Block mar
{1I Gas a verbal report, . Mr.' Burkhart Pres. of the Gas Co . would set 505 it i
Co. car:
-- System no price but made a statement that there was about $11,000.00 as '
'd make
A
verbal invested in the system, this apparently including Meters and reporr°t. Asxg
�!- - --� >regulators. .The oommtte� in�'ormed :him that -ttie 'tits spas `'riot�'t k�arrad14
a ' `sec
be
- -An 'the 'market for the - meters and regul€�tors ';and. made, .them a .ten=
;... Demands
--' --� tative' offer of $4,000 .00 for the system, Mr. Burkhart did not allowed. Coin
Tar
feel that he could take such an offer to his owners and proposed
that an engineer be appointed by the R. R. Commission who with the
City Engr for the city and Mr. Burkhart for the owners should put
!I
a price on the system the City and the owners to enter into a:n,`;
----- agreement' to accept -the figures thus" obtained, Mr. Burkhart to '
' ! secure the assent of the smaller shareholders and forward the
j � agreement to thds city for the assent of the Board of Trustees.
It was decided that until this agreement was received nth-
��--,--- ing could be done. "
There being no further business it was moved by Trustee Tarbox
seconded by Trustee Decker that; the Board adjourn, Carried.
_ Apprroved,
DeLuz-
L-C�-z
City Clerk. .,E Allowance if
President of the Board of $25 . at
Trustees of the City. of for sef
Huntington Beach, Calif. float. frf
Att `
• Tract
�- -- 62 of
ma Se
p
- City Clerrk and ex� ficio Clerk of apprroved. se
the Board ,of Trrus ees of the" city
-- -- -' of Huntington Be ch,. Calif .
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