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HomeMy WebLinkAbout1919-02-24 i • j City Hall , Huntington 'Reach, Cal . Feb. 24, 1919 . Ad journed Pursuant to adjournment of Tuesday, Feb. 18, 1919 . the Regular. Board of Trustees met in regular session and was called to ` order at 7.30 P,'M.by President VavAL. Roll call . Trustees present Manning , Chapin, Drew and Vavra. Absent Decker . Municipal After some discussion in regard to Camping grounds Camping it was moved by Trustee Drew, seconded by Trustee Manning Ground. put and carried that the city employ Engr .. C. R. Sumner,,. X I Engineer to to draw up plans and figure coat of. Municipal Camping 1 be engaged . ground on Reach site located South-east of the city. ; Fire proof Mr. ?eggs of the Safe Cabinet Co. was present and was Safes . asked to state his proposition , he submitted a plan of . Fire Proof safe for the city and gave a little talk on danger of Fire . I Taken under It was moved by Trustee Drew , seconded by Trustee advisement . Chapin that the matter of safes be taken under advisement . � Motion was put and carried. i Concert The Cowittee of the Chamber of Commerce appointed to Schedule draw up a eu=ier .schedule for the Band made its report , for the with . a program of 18 concerts to be given, this was signed season 1919 . by the President of the Rand and it was then moved. by Trustee Drew , sedonded by Trustee Chapin that the city pay the Rand not to exceed $150 .00 per month for a terns , not to exceed nine months . Motion was put and carried. . 1 Memorial trees Mr. Heffner being present the matter of tree planting Planting of . 'was brought up and it was moved by Trustee Drew , seconded ! ' by Trustee Chapin that the Committee on Streets and Parks take up the matter of planting Memorial Trees and arrange for planting in Parks , leaning as much as possible on the subject and report at the next meeting. Carried. Suggestions . (Mr. fit: H. Carter , Commissioner of Finance of Santa Monica was mentioned by Mr . Beggs as one who could give considerable information. Mayor Whealton of Long Reach was also mentioned.) ; i i Park Commission . It was moved by Trustee Chapin seconded by Trustee Man® Attorney to ping that the City Attorney be instructed to look up the look up also matter of forming a Park Commission and also as to whether Tree planting such Improvement as planting trees in Parkways could be under Vrooman done under the ,Vrooman Act and be prepared to answer quest-- Act . ions at the next meeting . Carried. Life Guard. Comraittee appointed to take up matter with the H. R. Co to be em- in regard to safety for bathers , having made no report , Mr . ployed for Heffner being present the matter was taken up with him by four months . the Board; he suggested that as the Company would employ a man for the Rath House the City should employ one for the ;E Reach who would be assisted in time of need by the man in the Bath house and that there should be a man on duty f acm the months , of June , July , August and September . A It was .moved by Trustee Manning .seconded by Trustee Chapin that the city employ a Life Guard to patrol the beach within certain limits for the four months of Jun. j Jul . Aug . & Sept . that he be given Police powers as Deputy -, j Marshal and receive a. salary of $75.00 per month, . Motion put and carried. Adjourn. Moved by Trustee Chapin seconded by Trustee Drew to adjourn. Carried. Approved . �� � ewe, (-QL ' A .� City Clerk . Presidentr1th TPoard of Trustees of th Huntington Peach, �� California. Attest . �. ,1"!/o City Clerk - ff icio C erk k and ex of the Board of Trustees, of he . City of Huntington peach , Cal i