HomeMy WebLinkAbout1917-02-19 3fT
d
;ach , Cal .
1917 . City Hall , Huntington Beach , Cal .
Feb 19 , 1917 .
L917 ° the Board
,h met in regular
;nt Helme . Ad jourted . Persuant to adjournment of Feb 12th the Board of
'Regular . Trustees of the City of Huntington Beach met in regular - 1
:er and Chapin, session and was called to order st 7 .30 p .m. by
- President Heline °
7treet for a Gas Roll Call . Trustees present Heime , Decker, Tarbox , Chapin and
)resented and it was Huston, Absent None .
ee Decker that
Ingineer be instruct- Pendleton and Request of Pendleton and Melton for transfer of License
same , 3,1elton ask from C. L� White for Pool Room was presented ,the License
transfer of Ordinance was looked up and it was decided that the Board 1
License from r_I.id not have the power under the Ordinance to grant the
.on to remove White , transfer and it was moved by Trustee Tarbox seconded by
Vista Del Mar Trustee Chapin that the parties be notified that the
vented and on motion Ordinance prohibited the assignment of Licenses_ ° Carried ,
)in was referred
Frank Request was presented from F . M. Brunton to have gas
Brunton line run to serve him and others in his neighborhood and
Co. , in per- tiants Gas , it was moved by Trustee Tarbox sec6nded by Trustee Decker
construct , and that the request be referred to the City Manager with
Avenue for a instruct ions to report back at next meeting . Carried
Lot ion by Trustee _]
ident of the Board - Potter re/ Communication fron Chas . F. Potter , S., F. in regard
quested. Hathaway to the Taxes being excessive on Lots 8 , 9 and 10 , Block
property 109 , the property of Carrie B . Hathaway , was read , the
y Treasurer _ Ocean Ave . communication requested an adjustment ; some discussion
ooks , was ! Taxes . but no action taken.
e Chapin seconded i
on file . ! I! - County and Application from the County of Orange and the City of
City apply Huntington Beach to the Railroad Commission for 'permission --
t°eeeHutt,onY:was to R.R.Corn to cross the line . of the S. P. Ry. Co . at Westfall Station
mporarily. j for a hermit with Clay Street the center line of which is the boundary line. -
to cross S,P of the city of Huntington Beach was presented for the
favoribly on { - with Clay St city to join in the request and it was moved by Trustee Chapin --
mot ion by at Westfall . seconded by Trustee Huston that President of the Board be
� - authorized to sign the application. Carried .
00 -
00 — Committee on The Corrimittee on Water system made a verbal report ,by
77ater system President Helrne , of a meeting with air. Heffner and that Mr. —�
make report . Heffner was certain that the Huntington Beach Water Co,
He R, Co . would not sell for $100 ,000.00 but that the Company might - -�
make propositn ° consider the matter if the city would give them $5,000.00
worth of water with 5 years in which to consume it also -- {
that the property on the water front be included at 55,000.
--- and it was moved by Trustee Tarbox seconded by Trustee Decker
e the Board it that the report of the Committee be accepted and that the
ust ee Huston ; - Chairman report back to the H. B. Co . with the request that kk
1917 at 7 .30 they submit a definite proposition that could be submitted to
the people in an intelligent manner . Carried. -
Adjourned . There being no further business it was moved by Trustee
y lerk° i Huston seconded by Trustee Chapin to adjourn, Carried.
Approved ._ _` 2U4 -
io Clem President Roam of Trusteee Cit l .rk
y
s of the City of Huntington leach, �,
z Calif ., ' _ California . Attest .
Cify Cierk and ex-off 1010 Cler
_ of the Board of Trustees of tI �
City of Huntington "Reach , Cal f .