HomeMy WebLinkAbout1919-08-11 (5) 4
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City Hall , Huntington Reach , Cal .
Aug . 11 , 1919 .
Adjourned Pursuant to adjournment of Aug . 4th , the Board of Trus—
regular , tees Diet in regular session and .was called to order by the {
Chairmen.
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Roll call . Trustees lTrosent , Vavra, Andrews , Manning , Chapin & Dre we
Absent None .
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5th & Ocean Communication from Mr. M. E. Wolworth, who has purchase d 1
intersection property at corner of 5th and Ocean, complaining of undinished -
needing surface of street at intersection, passing teams and autos '
attention. raising a cloud of dust which blows into house and it was
moved by Trustee Manning seconded by Trustee Drew , put and
carried that Street Supt . be instructed to take care of the !
matter . +
Uoof C.wants Communication from, University of California, requesting 1
photo . phot o or sket ch of Aut o Park. No action.
Application Com n ni cat ion from Sumner and McMillan making appl icat i ai
for position for position as City Engineer , without salary but a guaranty
City Engr ., of $50 .00 per month . Mr. Sumner was present and said that if
the matter was considered favorably Mr. McMillan would, move
to Huntington Reach and make his home here . It was moved by
Trustee Drew, seconded by Trustee Manning, put and carried to E
accept and file the application. '
Ord . Jr201 . Ordinance No . 201 , an ordinance ordering the submission
calling to the qualified voters of the city the proposition of incur.
special ring a. bonded debt in the sum of . 40 ,000 ,00 for the purpose .
election of the a.couieition, construct-icon and completion of a Gas Dis—
submitting tributing System , providing for the issuance of bonds there"
$40,000.00 for , the rate of interest thereon, the levying, of a tax for
bond issue the payment of said bonds and the interest thereon, fixing, the
for gas date of such election, the polling place and the officers i
distributing thereof . was read for the second time, and on motion by Trus—. '
cyst em, tee Drew seconded by Trustee Manning was passed and adopted
Adopted, by the following vote:
Ayes: Trustees Andrews ,blanning ,Cha,pin,Drew & Vavra.
Noes , None .
Absent ,, None .
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H.R.Water Co . Agreement with Huntington Reach Water Co-. in regard to
agree in use of certain wells was presented by .the City Attorney and
regard t o on motion by Trustee Drew seconded by Trustee Manning was
Wat er.. accepted and placed on file .
Chapin on Chairman Vavra made the following changes in Committees
Health & San . Trustee Chapin from Fire and Police to Health and Sanitation.,
Andrews on Trustee Andrews from Health & Sanitation to Fire & Police ..
Fi re & Pol .
Fire Coui.to Moved by Trustee Drew seconded by Trustee Manning that.
meet with Fire and Police Com. meet with Fire Dept and det erming best
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Fire, ,Dept:. mlanner of keeping equipment up and ready for service and rep--
ort at next meeting . Carried .
Adjourned to There being no further business it was moved by Trustee
Aug . 18 . Drew seconded by Trustee Manning to adjourn to Monday, Aug .
18th at 8 oclock P.M. Carried ..
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AVDalradn of .t oar rusteeess�. . Clerk .
of the City Hunt gton Reach, --
C 1 ' forni
Attest . . .�. �. . ' °. ,
City Clerk and ex�-off ci-o Clerk
of the Roard of st ees of the
City of Hunt on Beach, Calif ,