HomeMy WebLinkAbout1917-10-22 I.
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City Hall .
Huntington Beach, Cal --I �— Oct 8 , 1917 . Regular.
�i{ - Roll call .
- --- Adj . Reg . Meeting adjourned from October 1st , 1917 . --
�� - -- Adjourned . No quorum and meeting adjourned by the President of - Minutes app
Officers
iL__ _____ the Board. - - Reports .
City Clerk. F rench make
I�- --- Cit Hall 7_ . I appeal
Y ,
Huntington Beach , Cal . for Viand
October 22 , 1917 Director ,
Called meeting , Special Meeting called by President Tarbox, Engr of Po
--
, e I communicate
Roll call
Trustees present Tarbox, Huston, Vavra , Decker, Chapin.
-- I re/ Main St
Object . Object of meeting as statdd in call was for the purpose entrance to
of investing some of the city's money in Liberty Bonds . ` - - i Pier.
Trustee Chapin proposed the following Resolution: Cit Att
adopted . Resolution No . 519 . 'Whereas it is the desire of the i Y Y
`-------� -----
Authorizing city of Huntington Beach to purchase t"5000.00 of the United renders
purchase States Government 10-25 year 4% Bonds , 2nd Liberty Loan of 19Y7 _ Opinion.
y5,000.00 in denomination of $1 ,000.00 each, coupon bonds; and
_ Funds
L iberty Whereas , said bonds have not yet been issued and in order �- - - Transf err,
{ Bonds . to obtain the same it is necessary to make subscription there®
for; Now therefore be it resolve cZ ; --
V " That the First Natl Bank of Huntington Beach is hereby
+- authorized and:_-dIredtbd* to subscribe on behalf of the city of -- -
Huntington Beach for $5 ,000.00 of the United States 060 n®
-- merit° 10-25 year 4% Gold Bonds 2nd Liberty Loan of 1917 _ din -- - Demands
denominations of $1 ,000.00 each, coupon bonds 'and'.hpon de- allawa..d .
-- livery of said Bonds to the city of Hunj_f.noon Beach said
city wi,11 p4y par and accrued interest t'o;:.., date of delivery
there f rotn 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; —
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.
City Clerk
President of theard o Bo Trustees /
of the city of ^Huntington Beach
California. Att<est . �
__--� City Clerk an c� ex®off icio Clerk of the Board of Trustees of the
- - - City of Huntington Reach . Cal . -
Cotmnitt ee o
Oil Kett l
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Approved .
XJ
�V President
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