HomeMy WebLinkAbout1920-11-15 Ii
�
i
i
Huntington Beach, Cal . Nov. 15, 1920. t
Regular. Pursuant to adjournment of Nov Oth the Board met in
regular session and was called to order at 7.30 P. ivI.
Trustees present Allanning,Onson, Andrews,Drew.
Doll call . Absent Obarr.
:engineer Berkley presented a petition from the Pac.
Berkley. Pipe and Supply Co. for an advance of 10% on their contract
price for treating pipe; Mr. Berkley advised that request
be refused and suggested that he write to them and it was
moved by Trustee Drew seconded by Trustee Andreas that Mr. �(
Berkley be authorized to so write.
Mr. Berkley also recommended in view of the Natural
Gas Molder Gas situation that the City purchase a holder, that the
"POO M►!-ndP4. maximum price would be $252000. and the minimum $23.000.
and it was moved by Trustee Andrews seconded by Trustee
Onson that Mr,. Berkley be authorized to proceed to get
information as to cost of Holder anal Site, etc. Carried.
Frarchi-se Referring to the petition of the Standard Oil Co. for
Spur" Track permission to cross Ocean Ave . with a spur track it was moved i
Ocean Ave. by Trustee Onson seconded by Trustee Andrews that President
of the Board be authorized to sign agreement. Carried.
Ayes Trustees Absent. Obarr.
j Gas Lire lJoved by Trustee Onson seconded. by Trustee Andrews that
u"der S.P. the President of the Board be authorized to sign agreement
Hartford St. with the Southern Pacific Company for the Gas Lire under the
Southern Pacific Fight-of;_way at Hartford Street. 61=
Ayes, Trustees Onson, Andrews, Drew, Manning,
Noes, None. Absent Obarr.
i
Application of John Waterfield and Hayes Canfield to
Pool roo'�. conduct a Pool Hall was laid over on recornnendation of City 3
Attorney as not being made according to provisions of Ordin-
ance.
Deena-ds. Moved by .Trustee Drew seconded by Trustee Onson that the
Remands, R. F. Aare, $765.88 and B. W. Huston $152.00 be
allowed, . Carried.
Loved and carried to adjourn to &londay, Nov. 22, 1920 .
kd.j . 11/22/20. 7.30 P. IM.
Clerk.
Approved . . . . .� . . 1
PrPsider.t h� Board of Trustee
of the City of Hurti_gto" Bea g ,
Cali fog°-3 n..
Attest. . �v s . o O�e • • •
C ty Clerk aid a ®hf'f i c� o Cle k
of th^ Board of Trustees of e
City of Huntington BPahh, C if,
Huntington Bea , Cal. Nov 22, 1920.
Regular. Pursuant to adjournment of Nov. 15, 1920 the Board of �
Trustees met and WAO called to order at 7 .30 P. M. c
Roll call. Trustees present Obarr, Onson, Drew 1,1anning.
Absent Andrews.
Obarr b:n F4r.Como Trustee Obarr appointed to serve on .Finance Cor;.
temporarily account absence Trustee Andrews.
Demand Demand of R. F. Ware, $69' .34 was allowed on motion of
allowed. Trustee Drew seconded byvTrustee Obarr.
Adj 11/29. No further business Board adjourned to Nov. 29, 1920.
7 .30 P. M. on motion by Trustee Obarr seconded by 'Trustee
Drew.