HomeMy WebLinkAbout1916-11-13---- City Hall , Huntington Reach , Calif .
,^ Nov. 13 , 1916 .
Adj . Reg .
-� Adj • Reg • Persuant to adjournment of NoV 6, 1916 . the
Board of Trustees of the city ogf Huntington Beach
met and were called to order at 7 .30 P.M. by Pres . Roll Call
Helme .
Roll Call . Trustees present Helme, Tarbox, Chapin , Decker, City Engr .
and Huston. . Absent . None . requests
ad journment
Gas Co . Communication from the Southern Counties Gas Co. Nov
17 .
Hampshire , asking permission to maintain a four inch Gas Main on
Happshire Ave , was presented, no action was taken as
_ said permission had already been granted .
Approved .
�H . R. Co . The Huntington Beach Co. presented map of Tract
Tract No .68 . No. 68,. same being a re-subdivision of Block 1014 for
Block 1014, the- approval of the Board of Trustees and on motion made - . i s .
by Trustee Tarbox sedonded by Trustee Decker the map President o
was approved . -- of the city
_ Cali
Demands The following Demands having been approved by the
— -_ allowed . Finance Committee it was moved by Trustee Tarbox and sec- Attevt ,
onded by Trustee Chapin that they be allowed .
Demands as follows :
West Coast Gas Co. 9282 .00; J,' W: Shirley').,Shirle . 1. •`��`GU`
Bars . Killinger , 1. 50; E. ' 'S", Baker, 2 , _ City Clerk
T D. 0. Stewart , 8 . ; E . C. Wright , 5 .50 of the Roar
-� Wm. Day, 5.89; H. B. Co. 7 .38 Duty,.-of 'Hun
-_ W. P. Jeffries Co . 42 .50 .
Res . -305 , Resolution No . 505, being a Resolution authorizing
authorizing the City Manager to employ Crouch and Crouch as Special -i
employment Counsel in the proceedings for the improvement of Ocean Adj , Reg .
i of Avenue at a cost not to exceed Three hundred Dollars . -
i Special was presented to the Board and Its adoption was moved by Roll Call .
I Counsel . Trustee Tarbox seconded by ' Trustee Chapin, and it was
------ passed and adopted by the following vote:
Ayes, Trustees Decker, Huston, Chapin, Tarbox, Helme . -"
-- Noes , None .
Ocean Ave .
Absent , None . - dedicated
Proceedings It was moved by Trustee Tarbox , seconded by Trustee
abandoned . Huston that all proceedings under Resolution No , 304, _ Reso . 306
adopted at the meeting of Nov . 6th , 1916. be abandoned . accept ing
r Motion put and Carried. Ocean Ave .
as
Ad journed- There b6 ng no further business it was moved by 1 Pub 1J.c St .
to Trustee Chapin seconded by Trustee Tarbox and ca-rried to
Nov. 16 . adjourn to Thursday Nov 16 , 1916 at / 7 .30 P.M.
A iPp ro ve d
City (Clerk .
_ President of the :Board of Trustees
of the city of Huntington Reach , _
- California.
----- Attes Ord. . 180
Grades of
-----' _ Ocean
j Clerk icio C Gc can Ave .
City erkAdj . to
of the Board of Trustees of) the j Nov 25 .
City of Huntington Beach , Calif, Approved .
j
—' •President
o` City of F
I