HomeMy WebLinkAbout1916-08-14 28G
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City Hall, Huntington Beach Cal .
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Aug 14th, 1916.
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"dj regular. Persuant to adjournment of Aug 7th the Board of X Committee og
Truecipes of the City of Huntington Beach met in regular session. dater Systei
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- -- Roll call . Trustees present , Helme, Chapin , Decker and Tarbox. Demands all(
i Absent , Huston.
President Helme presiding.
Protests on Protests being in order on the proposed improvement
17th St . of Seventeenth St . and there being no written protests
improvement presented the Board requested any present who had a protest
none , to let themselves be heard, Mr. gall a recent purchaser on -
�_ the East Side Villa Tract , his property having been assessed
for the improvement of Delaware 'Bvd.e thought that to be
assessed for this improvement and 16 was informed that he _
was not liable for this assessment .
Reso <#300 , Resolution No. 300, being a Resolution ordering the
ordering work on Seventeenth Street was read and on motion by Trustee , - a
work bn Tarbox seconded by Trustee Decker was passed and adopted by
17th St . the following vote: -
adopted . .Ayes, Trustees Decker, Chapin, Tarbox and Helme .
Noes, None . Adjourn to
t Absent , Huston. Aug 21st .
Ord, #174 . Ordinance No. '174, entitled , An ordinance providing r
authori2ing "for• the issuing of• bonds in the sum. of $20 000 a00 for the
sale . of purpose of acquiring'-and constructing a Gas Distributing ____ .'`•;; ;
f Gas Bonds . System for the city, was read for the first time.
Application The application of Chas . L. Rhodes of Riverside for
to operate a permit to open and operate a shooting gallery was read -—
Shooting and on motion by Trustee Tarbox seconded by Trustee Chapin
�— Gallery . the City Clerk was instructed to advise applicant that he -
could move in on paying livense .
Grade The City Attorney reported on the matter of Grade cross-
crossings , ings , that he had as yet received no reply from the R.R.Com-
mission.
Report of Committee on City Hall reported that Dr. Shank would
City Hall put up building 50 x 50 with an addition for the Jail for i
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Committee . a m,6nthly rental of $40.00 and it was moved by Trustee Tar- _
� box, seconded by Trustee Chapin that City Attorney confer
with builder as to contract desired and present same to
Board. Carried.
C Chair to A motion was made by Trustee Chapin and seconded by
appoint com- Trustee Tarbox that the Chair be instructed to appoint a —{
f mittee of 3 committee of three to work with the committ/of the Chamber
to work on of Commerce to secure data in regard to the proposed -
Water System purchase of a municipal water works . Carried.
President of Moved by Trustee Tarbox seconded by Trustee .Maker,
Board to be that the President of the Board be one of the committee;
one of Com- motion was put by Trustee Chapin and carried.
_ City Engr to Motion was madew-by Trustee Tarbox, seconded .by Trustee
II make estimate Decker that City Engineer be instructed to make an estimate
on new water of an entirely new Water System covering the territory _y
system. inside of the City Limits as now covered by the present
system and including the Vista Del Mar Tract , cast iron
mains , Stand pipe , fire plugs, etc . Carried.
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leach Cal ah, 1916. Aug 14th, 1916. Page 2 . -
he Board of X
met in regular Committee On President Helme 'appointed Trustees Tarbox and Chapin
Cater System. to serve on Committee to secure Water System data.
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ker and Tarbox. Demands allowed . The following Demands having been approved by the '
Finance Committee it" was moved by Trustee Tarbox seconded
by Trustee Chapin that they be allowed:
Will Mallett , 5 .00 R. Craemer , 3 .75
-- ,C. E. Kutzner, 2 .50 Geo. W.' Wardwell, 17.05
sed improvement F. W. Parcel . 14.68 City of Newport , 251.47
tten protests who had a protest
cent purchaser on ----
awing been assessed 1
ght that to be
informed that he
on ordering the 1
n motion by Trustee - {
sed and adopted by
Helme . �
-- Adjourn to No further business appearing it was moved by Trus-
Aug 21st . tee Tarbox seconded by .Trustee Chapin that the Board ad-
-- journ to Monday, Aug 216t , 1916 .
nance-' pro_ viding
0,000..00 for the
as Distributing — � :G"'
st time. " A.pproved ? .'`' City Clerk.
f Riverside for ;
ale ° ° ° ° ° ° ° °of
1 ry was read President of the Board
by Trustee Chapin Trustees of the city pplicant that he y of
Huntingt Beach ., Cal .
Attes o
tter of Grade cross-
y from the R.R.Com- • a.
City Clerk and ex-officio Clerk
-- of the Board of Trustees of the
Dr. Shank would City of Huntington Beach , Cal . /
for the Jail for
eld by Trustee Tar-
Attorney confer --~
resent same to
Carried.
ind seconded by
ad to appoint a
tt/of the Chamber
the proposed - {
Carried.
Prustee .Maker,
the committee;
Led.
:conded .by Trustee
make an estimate
the territory
:)y the present
ict , cast iron
Carried.
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