HomeMy WebLinkAbout1917-10-08 3-4 i
City Hall .
Huntington Beach, Cal Oct 81 1917 . Regular.
;� -- - Roll call .
Adj. Reg . Meeting adjourned from October 1st , 1917 .
Adjourned . No quorum and meeting adjourned by the President of - Minutes app:
the Board. Officers-- Reports .
City Clerk. ( —
f F rench makes
I��------- City Hall , f appeal
j-- Huntington Beach ,, Cal . for Band
October 22 , 1917 Director .
Called meeting . Special Meeting called by President Tarbox. Fngr of P.
Roll call . Trustees present Tarbox, Huston, Vavra , Decker, Chapin. ! coiuir,unicatei
re/ .Main St
Object . Object of meeting as st&tdd in call was for the purpose entrance to
--- , of investing some of' the city os 'money in Liberty Bonds . -- - Pier.
-- _ Re.so .019 . Trustee Chapin proposed the following Resolution: - -
_ _ adopted . Resolution No . 319 . Whereas it is the desire of the I City renders
Authorizing city of Huntington Beach to purchase t5OOO,00 of the United rendders
purchase States Government 10-25 year 4% Bonds , 2nd Liberty Loan of 19P7 Opinion.
�r 05.1000.00 in denomination of $1 ,000.00 each, coupon bonds; and
Liberty Whereas , said bonds have not yet been issued and in order __ Funds
Bonds . to obtain the same it is necessary to make subscription
there-for; Now therefore be it resolve a ; -
That the First Nat1 Bank of Huntington Beach is hereby
authorized and:_A`Ire'dt6d• to subscribe on behalf of the city of -- -
Huntington Beach for $5 ,000.00 of the United States 060rn- Demands
�— �� #ient° 10-25 year 4% Gold Bonds 2nd Liberty Loan of 19'1"7 ,�in ----
�-
denominations of $1 ,000.00 each, coupon bonds -a.nd'hpon de- r allowad .livery of said Bonds to the city of Hunt:in ton Beach said - —
_� city wi 1 p4y par and accrued interest �= 'p,:., date of dfilivery -_-
there from the funds contained in the General Fund ,
And it was moved by Trustee Vavra, seconded by Trustee
Chapin that the resolution be adopted and it thereupon passed
and adopted by the following vote: �_—__J
Ayes , Trustees Decker, Vavra, Huston, Chapin , Tarbox. { >
Noes , None .
{ Absent , None ,
-------- Adjourned. There being no further business to be transacted under ---
this call the Board adjourned, -�
-- Approved. r'
--
City Clerk �
I-- ---
President of the *Board� o Trustees
of the city of -Huntington Beach .
California. Attest . ex' '-"of
.�
City Clerk and ex®off icio Clerk
of the Board of Trustees of the
- ----- City of Huntington Reach . Cal , ----
1 ColhMittee o
Oil Kettl
Approved .
I XJ
' President
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