HomeMy WebLinkAbout1917-04-16 I
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` City Hall , Huntington Beach, Apl . 16 , 1917 .
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r Adjourned Persuant to ad jaurnment of April 9th , 1917 , the Board �- Adjourned
Regular . of Trustees met and was called to order at S oclock P.M. regular .
by.- President Helme .
Roll call . Trustees presentHelme , Huston, Decker and Chapin. G- - I Roll call .
Trustees absent , Tarbox.
No protests This being the date and hour set for the hearing of Volunteer
against St protests on the proposed Irmprovement on Main Street in ` I Fire Dept
lights on the erection of Street lights , the City Clerk stated that _ reports
I Main St , no written protests had been filed , then the President election
of the Board stated the object of the meeting and asked if new officer
any one present had a protest to file , there being no
response the Prasident then requested the reading of the �
Reso . 312 Resolution Ordering the Work, Resolution No . 312 being a �
_ Ordering resolution orderingthe construction and erection,in on
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work . and along Fain Street of Gas Light Posts , was then reed
-- and on notion by Trustee Chal)in seconded by Trustee Huston
the Resolution was passed and adopted by the following vote: Home Guards
Ayes Trijeteee Decker , Huston,Chapin and Helme . ask for
I Noes , None , - appropriati
Absent , Tarbox.
Marshal t o
Advertisment The City Clerk then brought up the matter of having the purchase
i on back of map showing roads leading into the city printed on the backs ar.,n%iunit ion .
envelopes . of the stamped envelopes and it was moved by Trustee Chapin
seconded by Trustee Huston that the Clerk be instructed fire & Poli
to have the map so pribnted and also on future purchases . -- Committee
Motion put and Carried . to inspect
F•ire T ruc'.
Fire Dept , to Mr. L. W. Plodget of the Volunteer Fire Dept . came
-�----' work with before the Board to advist that the Fire Dept had passed a F
Board in resolution appointing a committee to come before the Board
--- securing offering to work in harmony with the Board in securing
_ Fire Truck , a Truck for the Dept . and that they would endeavor to have
some of the Trunks demonstrated .
C T P. E. Ry. Co , Mr. Heffner was present and was requested to place
make a new before the Board a new . proposition of the Pao . El . Ry. Co .
proposition. in regard to the paving of Ocaan Ave . the proposition as
--- stated was that the P7 E. Ry. Co. and The 11. B. Co would Deed to to the city the Ocean front froii First to Second St.s
- and from, Ninth to Twenty-third Sts if the city would pay the -
Assessment for the Improvement of Ocean Ave for all of the
Ocean Front including the P. E. Right-of-way excepting
only that part of the H. B. Cols property between Main and
-� Sixth St . the Board' took no action.
--� - Adjourned to There being no further business the Board adjourned to
April 23rd . Monday April 23rd , 1917 , at S oclock P.M. on motion by Adjourned .
_- �— Trustee Chapin seconded by Trustee Decker . -
Approved . .% '/• �. '�. City Clerk .
President of Board of Trustees ' Approved .
City of Huntington Reach , � i President
California. Attest , . - 1 City of
---- City -Clerk and ex-officio Clerk _ I C
of the Board of Trustees of the 1
----- City of Hunt ingt or�each , Calif . - -