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HomeMy WebLinkAbout1919-05-12 I I � C I i City Hall ; Huntington Beach , Cal . May 12 , 1919. Adjourned Pursuant to adjournment of May Sth, the Board of Trustees 1 regular . met in regular session and was called to order by President I' Vavra. Roll call . Trustees present Vav-ica, Manning , Chapin and Drew . < I Absent , Decker . Citizen asks Communication from F. Bruggemann asking the Board about inforDAtion. Election for the East Side Water System as asked for by pe- tition presented March 31st was read and on motion by Trus- tee Drew seconded by Trustee Manning was ordered placed on file . Ord . 199. Ordinance No. 199 being an ordinance amending Paragraph Recorders "e" of Sec . 1 of Ordinance No . 4, fixing the salary of the salary. City Record.er ;4; .r toread "the sum of Five Dollars ( 5.00) per ; Adopted , month." was read for the secondV time and on motion by Trustee Drew seconded by Trustee Manning was passed and adopted by the following vote: Ayes , Trustees Manning , Chapin, Drew and Vavra, Noes , None ., Absent , Decker. ` Ord . 200. Ordinance No . 200 being an ordinance amending See . 2 of 1 place of ordinance No. 1 , fixing the place of meeting of the Board meet ing a of Trustees , was read for the second time and on motion by Adopted, Trustee Chapin seconded by Trustee Drew was passed and adopt- ed by the following vote: Ayes , Trustees Manning , Chapin, Drew and Vavra. Noes, 'None . Absent , Decker. . Demand The Demand of W. R. Higgins for painting the railing of T allowed . Pier as per contract awarded on the 21st of April , having been approved by the Finance Committee ,was allowed for the amount of bid,$47 . 50 , on motion by Trustee Chapin seconded by Trustee Manning . Reso . 326. Resolution To 326 being 4'#, res'1 t on declaringinten- ? lot i N g �, � u i Intent ion to t ion to call a bond pelectionRfor V e purpose of acquiring , call bond constructing and eo�plet ing° a Gas Distributing System in the elect ion for city of Huntington Rbach;;�was presented and read and on mo- Gas System. t ion by Trustee Drew` � !nded/by Trustee Chapin was passed Adopted . and adopted by the fileRnin'i Ag°vote: Ayes , Trust ees , Chapin, Drew and Vavra. ` Noes , None . 1 Absent , Decker . Resolu §527 Resolution No. 327, being a resolution declaring int en-- lI Intent ion t c t ion to call a bond election for the purpose of acquiring and call bond constructing a pavilion, the acquisition of land, right-of-say election for and buildings therefore ., was presented and read and on motion Pavilion, by Trustee Manning seconded by Trustee Chapin was passed and Adopted. adopted by the following vote: . Ayes , Trustees Manning, Chapin, Dr" and Vavra. Noes , None . !. Absent , Decker. Petition of Mattyer of calling an election for the purpose of acquirQ..:. , , East Side ing a Municipal .dater System: was discussed at some length, ignored. , , citizens who were present were asked to express their views Accepted `and and it was moved by Trustee Drew seconded by Trustee Bunning Filed . that the petition of the people of the East Side be accepted . and placed on file . Carried. Adjourned . The hour being late it was moved 'by Trui4t.ee Chapin seconded by Trustee Drew to adjourn. . Carried. t y aik . Approved . President oy the �? and of Trustees Attest . �� City Clerk and ex-officio Cle k of the Board of T rust.ees .