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HomeMy WebLinkAbout1916-11-17 303 . City Hall , Huntington Beach , Cal . ch ., Calif . _ Nov 16 , 1916 . Adj . Reg . Persuant to adjournment of Nov 13th , the Roard of 16 , the - Trustees was called to order at 7 .30 P. M. by President ton Beach Helme . by Pres . - Roll Call Trustees present , Helme , Decker , Chapin and Tarbox . in , Decker., City Engr .. City Clerk read a communication from the City Engineer - requests requesting the 'Board to adjourn to Friday evening Nov adjournment to ' 17th because of the absence of certain necessary papers a ties Gas Co. _ Nov 17 . and it was moved by Trustee Chapin seconded by Trustee j Gas Main on Decker and carried that the Board ad 'Q PM to 7 .50 P.M 3,s taken as Nov 17th, 1916 . Approved . Ip of Tract , _ ' City Clerk . )c k 1014 for on motion made - :er the map President of the Board of Trustees -- of the city of Huntington Beach , California.. i )roved by the - Tarbox and sec- Attest, red . - 2. City Clerk and ex-officio,C-�lerk 5.50 of the Roard of Trustees ofcthe 7 .58 Bi•ty�.'of"Huntington Reach , Calif . i n authorizing City Hall , Huntington Beach , Cal . Nov 17 , 1916 . ch as Special 1 sent of Ocean Adj. Reg . Persuant to adjournment of Nov 16th , the Board of ad Dollars . - . Trustees was called to order at 7 .30 P.M.by President Helme . n was moved by and it was - Roll Call . Trustees present-, Helme, Decker , Huston , Chapin, and' Tarbox. Absent None. box, Helme . -� Ocean Ave . Dedication to the city of a strip of land 100 ft . _X - dedicated wide known as Ocean Avenue , by the Huntington Beach Co. was presented and read . ied by Trustee )n No. 304, _ Reso . 306 Resolution No . 306 , being a Resolution accepting t-he - -1 )e abandoned . , accepting above dedication of the strip of land shown as Ocean Ave :d. Ocean Ave . on the map of the city of Huntington Reach , on the mapk.of. ­ as Huntington Beach Seventeenth Street Sect ion,respectively, > moved by __ Public St , recorded in Book 3 at page 36 and' in Book 4i.at page 10 end carried to Miscellaneous Maps Records of Orange County California, P.m. - It being a street. of a uniform width of 100 feet extending X . 4 between the Southeasterly line of 23rd Street and the Southeasterly line of First Street in said city , was lerk . presented and on motion by Trustee Huston seconded by Trus- tee Tarbox was passed and adopted by the following vote.; Ayes , Trustees Decker ; Huston , Chapin, Tarbox and Helme . — Noes , None . Absent , None. Ord. . 180 Ordinance No . 180 establishing graders on Ocean Ave . a Grades of and Main St . was read for the first time . Ocean Ave . Adj . to There being no further business it was moved by Trus- Nov 25 . tee .Huston, seconded by Trustee Tarbox and carried that the - Approved . Board adjourn to Thursday , Nov. 23rd, 1916,,at ' 7 .3 P.M. Y C1'erk . President. dberd of Trustees of the / � City of Huntington peach , Calif . City Clerk &: ex-of. i.cio C_1aTd f the 9oard of Trustees of- the citly of Huntington Beach , California .