HomeMy WebLinkAbout1917-03-26 321
- - City Hall ,
Huntington Beach , Cal . Mar . 26 , 1917 .
Mar. 19 .1917 . � — Adjourned Persuant to adjournment of Mar. lath , the Board of
Regular . Trustees met in regular session and we a called to order
e Roard of by President Helme at 7 .50 P.M. {
nt Helme Roll Call . Trustees present Helme , Tarbox, Chapin, Decker , and
/
�) Huston , Absent , None . --"
Decker.
City Electricians Report of City Electrician for the month of Feb. 1917
- -- Report for was presented and on motion by Trustee Tarbox seconded by
No, 4 and February . Trustee Chapin was accepted and ordered placed on file .
f i rat time . -- j
Petition for Petition for stairs from bluff to beach at 21st Stred No 175 was Stairs to signed by 9 citizens , was presented and was , on motion by
, Trustee Tarbox seconded by Trustee Chapin, referred to the
Reach at 21st
- City Manager . 1
Pad by the Tarbox Naval lookout
Communication from Capt . W. W. Gilman, Commandant
�
and pat rol Twelfth Naval District , advising that it would be necessary
)3 . station to be to establish a lookout and patrol station close to this city -
)0.. __ establisb,ed , upon the outbreak of hostilities and asking who he could K
get into communication with to secure a location, -
:r of ' ___ Clerk was instructed to put the Captai n in touch with
)r.Co. the H. B. Co , advising the H. .B. Co . at the same time . - '
Y °
�� Brant � - ---
I the S.P:/ Garnsey asks Communication from Leigh G. Garnsey requesting to be
by Trustee - - to be released .
released from the contract to pave Ocean Ave . the action
itt er be f rom Ccnt ract , of the P. E. Ry. Co, Ixdelaying the commencement of the
- field up by work prevented orders being placed and material constantly
j . Pac . El . Ry > advancing in price . Mr. Souter was present and said that
— no immediate action was desired as long as there was any
prospect of their having a chance to go ahead, and it was
_ moved by Trustee Tarbox seconded by Trustee Huston that - -
�oved by the matter be laid over. for future consideration.-
t the Board
t t7 -3he Grdinance Ordinance No .182 , an Ordinance amending ordinance no
No . 182 4, Oompensation of Officers , and repealing Ordinance No '. - -�
Compensation of 170. was read for the second time and on motion by Trus-
City Marshal , tee Tarbox seconded by Trustee Decker passed and adopted
ficio Clerk - by the following vote:
steel, Ayes: Trustees Decker , Chapin, Huston, Tarbox , Helme .
Noes , None .
Absent , None .
_ (Ordinance No . 182 f ixes the salary of the City Marshal
`fat ,, injty Dollars per month. )
Ordinance
Ordinance No . 183 , an Ordinance amending Ordinance
- No '. 183 . No . 175 , fixing price at which Gas is to be sold , was read - -
i Reducing price for the second time and on motion by Trustee Chapin secbndedV
of Gas . Trustee Tarbox was passed and adopted by the following vote:
Ayes , Trusters Huston, Decker , Chapin, Tarbox , Helme .
Noes , None , -
Absent None .
(Ordinance No . 183 fixes the price of 'gas at $1 .25 per M for the first 2M feet . )
)
. 1
- - Specifications. Specifications No . 17 , being specifications for the _1
No. 17 . installation of Street lights , was presented and read and
Street Lights , on motion by Trustee Chapin seconded by Trustee Decker was ,
r passed and adopted by the following vote:
- Ayes , Trustees Huston, Decker , Chapin, Tarbox and Helme.
Noes , None .,
Absent , None .
- Resolution . Resiblut ion No . 310 , being a resolution of Intention No . 310 . to install street lights on Main Street and establishes
.intent ion to an assessment district to pay for same ,, was presented and
install read and on motion by Trustee Huston seconded by Trustee
Street Lights . Decker was passed and adopted by the foli1owing vote: -
Ayes , Trustees Huston , Decker , Chapin, Tarbox and Helme . 1
Noes ;.' None ,
Absent , None .
4
_ m
`` . 322 ,
March 26 , 1917 .
I 1
1
_ Map of Tract City Engineer presented map of Tract No . 73
�— No . 73 . for approval , This tract is bounded on the North by.
Y
approved . Quincy Street , on the East by Huntington Ave . on the
South by Portland Street and on the West by the S. P. Regular
Right-of-way , and it vial moved by Trustee Chapin, meet ing .
seconded by Trustee Huston that the map of the sub-divish
be approved . Carried .
Roll call.-
--------- Ocean Ave . The Matter of the Improving of Ocean Ave . was
brought up and Mr. Heffner being present was heard r',
--- -- -- at some length , no -action was taken. Reports Officers .
f
Communicat i
---- ___� f Tom
R. R. Comm .
Application
- ----�- for Grade
crossings .
Resolution
-------__-___ '- No . 311 .
_ Authorizing
President t �
------_�r__ sign
pet it io:
------ Adjourned. No further business appearing it was moved by
Trustee Chapin seconded by Trustee Huston that the
Board adjourn. Carried.
- ----- f' Emoryville
wished
. .Approved- -------- p protest
_ President of the Roard of Trustees , City C'lerk . against
— of the city of Hunt ington Reach , Assembly
- -----_ California . bill
Attest . . . - . No, 1380 . ,
City Clerk and ex-offis ark re ing
of the Roard of Trustees o,f the to
- --- ----- City of �iuntington Reach , C 1 . Fire Depts .
� r
City Hall
-- -- Gas 'Rill .
$10 .05
Tent City Cc
want s c it)
to install
st re et
-- - — lights .
-- -- Trustee Tar'
excused .
Demands
—.--- - allowed .
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