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HomeMy WebLinkAbout1919-07-14 t i I I 1 tIi _ 'f 1 City Hall , Huntington Beach, July 14, 1919 . Ad journed Pursuant to adjournment of July 7th, 1919 . the Board of regular . Trustees met and were called to order by President Vavra. Roll call . Trustees present ., Vavra, Andrews ,, Drew and Manning . Absent , Chapin. Clerk to Clerk asked f or inst rust ions in regard to matter of Griff ith send bill to Apartment house having been connected with Main Sewer without A.W.Griffith .having secured permit and it was moved by Trustee Dreg second- ad by Trustee Manning that the Clerk be instructed to send a bill to Mr. Griffith for the amount of 450 .00 due for right to connect . Carried. Clerk to Clerk asked for permission to employ a copyiut for a short employ help. time KKX%KKXKMKKXWKKKKXRKICKUXKd"xic�xnxlxxKxxnmxKxmx XNKMXyXKXXKXVXXKXU and it was moved by Trustee Manning seconded by Trustee Drew that the Clerk be allowed to employ help to finish up Assessment Roll . Carried. H. B. Co. President Vavra presented communication from the Huntington offers 4601 Reach Company offering an additional 460 feet of the Ocean Ocean Front Front propert y,West of the 100 feet West,eofvthdfPtet f ormer- @ 100 .per ly offered, for $100.00 per front foot provided. the City Foot , construct Arch, Auditorium and Rath House similiar to plan presented by John C. Smith, Architect ,and it was moved by Trustee Drew , seconded by Trustee Manning that the oommuni- cat ion be placed on file . Carried . Attorney to It was moved by Trustee Drew seconded by Trustee Manning that draw preliminat�e City Attorney be instructed to draw up the papers for papers for the commencement of proceedings to pave Ocean Ave from City paving . Limits to City Limits . Carried. Fire Dist . Trustee Drew reported a complaint that the size of the Fire District No . 1 , was preventing the construction of Dwelling ` Houses . No action was taken. 2501 3-11 hose Trustee Drew reported that the City Forester needed 250 ft . for Forester . of Garden Hose and it was moved by Trustee Drew seconded by Trustee Andrew that the city purchase 250 ft-. �" garden hose . Carried . J. C. Smith Roved by Trustee Drew seconded by Trustee Manning that Mr . to be employd John C. Smith be employed as Architect to supervise the Architect , construction of Auditorium, Rath House, etc . on the Ocean �! ( Front provided a suitable contract is entered into. Trustee Andrews refusing; to Motion was put and Carried. vote . i Clerk . Clerk was instructed to give Mr. Smith a cep if ied copy of the foregoing resolution. Ad journed to There being no further business it was moved by Trustee Drew July 21 , seconded by Trustee Manning to adjourn to Monday eve . Jul 21st 1919 at 8.50. Carried. Approved .PresidentOh'e ard. of T rust ees Clerk . of the f nt ingt on Reachfoania. J Attest , C w City Clerk and ex-off ici Cl rk of the ?hoard of Trustees of he City of Huntington Reach , Ca.' . I