HomeMy WebLinkAbout1916-12-18 I
367--�
City Hall , Huntington ,Beach , Calif .
Dec . 18 , 1916,
Adj . Reg . Persuant to adjournment of Dec 4th , the Board of Trustees -
met and was called to order at 7.30 p.m. by President Helme .
rd the report Trustees present Helme , Decker , Huston ,, Chapin, Tarbox .
ter System '- - -
Roll Call . Absent , None.
ed by Trustee White
he City Attorney Granted Li Application of 0. L. White for renewal of License to
ee of three � conduct Pool Room, Barber .shop and Cigar Store was read
t
tee Company . - tense for and on motion Trustee Tarbox seconded by Trustee Decker
year .
Carried.
. request was granted t o issue license for 12 months .
the0 o Rri en Communication from Mr. A hl. O'Brien who was appoInted
roved _ decli_ u of Public Library to succeed Mr , A. E. Paine
Hustonby o
seconded I�I honor .
Trustee f the bli ib � --�
Carried. h - t�inor . resigned , requesting that the Board reconsider the appoint-
Carried. and name some one else was read and on motion by Trustee
arks , 32 , 10 laid Tarbox seconded by Trustee Chapin the matter of appointment
bury ,, 9 . - over, was laid over until next meeting. '
n
.48
t ,. 60,45 -- Specifications
ty , 61 .50 Specifications No . 16, for paving with Concrete Base
No, 16 , and Oil wearing surface , for grading , for construction of
10. I adopted . curbs , for construction of Reinforced concrete pipe cul-
Cop 1 ,85 vetts and for installation of Posts , etc . for street li ht-
53°75 ing , was presented and on motion by Triistee Tarbox, seconded
15, 60 -- by Trustee Chapin was adopted by the following vote:
13 .50 Noes ,yes • Trustees Decker , Huston , Chapin, Tarbox & Helme.
thing , 269, 07
r 92. 50 Absent , None .
79700 __ Resolution No. 307 , entitled "Resolution of the 'Board of
11 .15 Reso .007 Trustees declaring their intention to improve a portion of
Store ; 29 .
` Intention Ocean Avenue and determining that bonds shall be issued to
house , , to represent the cost thereof and declaring said improvement t o ,
�` j 2 • Improve be of more than local public--benefit and that- t-he cost shall a
g, 75 t -- Ocean Avenue . be assessed upon a district ." was read and on motion by Trus-
t : 1 .75 I -- tee Tarbox, seconded by Trustee Huston was passed and adopted
le , 22 . by the following vote:
each Co.161 .42 -- Nes Ayes . Trustees Noneer ," Huston , Chapin , Tarbox & Helme . -
60. ,
lle9 1. 50 -- Absent , None .
- Ordinance No. 181 entitled "An Ordinance requiring -
,� moved by True- " Ordinance . ' '
all dealers in - - - - - - - -an and all second hand art-
at Carried that r, y
a -- y.00181 . icles to make out and deliver to the City Marshal a report ,
`� •3G F°lei° Junk Dealers . of all purchases or sales of such articles , daily and pro-
r"1 " viding penalties for violation thereof ." was read for the -
y Cler second time and on motion by Trustee Chapin seconded by Trus-
tee Decker was passed and adopted by the following vote:
Ayes . Trustees Decker , Huston, Chapin, Tarbox & Helme . _
Noes , None .
_ Absent , None .
The following Demands having been approved by the Fin-
De man ds ante Committee it was moved by Trustee Tarbox , seconded by
_ allowed . Trustee Chapin that they be allowed, Carried .
Demands as Follows:
• - City Garage , Gaso . & Mach wk . &Z .44, Tax Colr .. Refunds . 35.54 i
R. H. Chapin , Salary to Dec .1 ,35.00 , W.E.Tarbox,Sal. 60,
M. E. Helme , Do. 25.00, 1
-- On motion by Trustee Tarbox, seconded by Trustee Chapin -�
Blocks 405, the City Clerk was instructed to write to the H. B. Co. the
- - 505�417 8. understanding and acceptance of the proposition in regard to
'. . 2 -416 • Blocks 405 , 505, 417 and the West half of 416 as follows :
That the H. B. . Co . pay all taxes and assessments against
the Test half of Block 416 and in consideration of the -
making of Deeds by the H . B. Co. to the City for Blocks
_ 405, 505 & 417 the city will reimburse the H, B. Co. for
all such payments excepting the assessment for the improve-
ment of 17th St . and will acdept the three blocks as above
subject to all taxes and assessments against then, including
the assessment for the improvement of 17th Street . �
_ I
T
i
30S-'
Regular
Lieet i.
Y It is understood however that the H. B. Co. is
-- - to retain posession of Block 417 until after the - —
bonds have. been issued for the improvement of 17th Roll Cal
Y---y— Street , the city to accept Deed subject to bonds .
T-- Ad journed , There being no further business it was moved by
� - Fi1inut es .
Trustee Chapin seconded by Trustee Huston that the
-� Officers
Board adjourn,
----- Approved . ---i _ Repor-
�.
�,. Correct i,
-- Lies ent oft e Roard of T rust ees Cit y Clerk . ----
of the Roard of Srust ees of the Assessrne�
City o I f Huntington Peach , Roll .
California . Authoxizi
--- Attest
—` City Clerk and ex fficio Clerk
of the Roard of , rust ees of the n
—� City of Hunt in-6-t on Reach , Cal .
Hust on ox
Fin .Com .
t emiporarl.
Transfer
----- �' Funds
Authorize
Corrnr,uni cc
—_-- - f roan lane
Pasadena,
Y Hunicipal
Light!
-- -- Depa.rtmer
re/
paL.& P,F
------ i 7t h St ,
Assessmer
Y lap
A pprovec
-- Demands
AllowE
i