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HomeMy WebLinkAbout1921-01-03 i I } � I nl i T _Y Huntington Beach, Cal. Jan. 3, 1921. There being no quorum of Trustees present the IR egul ar. regular meeting of the Board of Trustees was adjourned to No quorum, Monday, January 4th, 1921, 7.30 P. U. Adjourned to Jan 4, 1921. Approved. President ®f'tI B aa9CO Trustees City Clerk. of the City of Huntington Beach, al if. Attest City Clerk and exd f• .moo" erk of the Board _Trustees of the City of Ku ington Beach, Cal. City Ball, Huntington Beach, Calif. January 4, 1921. 4 Regular, Pursuant to adjournment of the 3rd inst.the Board of Trustees met and was called to order at 7.30 P. M. Roll call, Trustees present, Onson, Obarr, Manning, Andrews. Absent, Drew. Bids for There having been Nine (9) btds presented for the Sewers construction .of Sewer Laterals 15, 16, 17, 182 19, 202 opened. 21 & 22 the Clerk opened and read them as follows: Vitrified 8" pipe etc.per lineal foot $1.25 Brian hales complete, 100.00. Flush tanks complete, 125.00 Mlagenovich & Gillespie. R. N. Nikeevich, $1.38; $98.00; 135.00 R. A. Wattson, 1.39 100.00 150.00 A. Dalmatin, 1.37 125.00 150.00 Mike Chutock, lo49 99.99 129.29 Bob Radich, 1.52 100.00 155.00 Thos Haverty, 1.35 161.00 328.00 Leo.&iletich, 1.63 120,00 150.00 R. A. Downer, 1.65 150.00 150.00 and it was Referred to moved by Trustee Obarr, seconded by Trustee Onson that Engineer. bids be referred to City Engineer for analysis, Carried. Plan. & profiles City Engineer presented plans and profile, also map of 2ind,3rd �; Lake Assessment District for improvement of Second and Third adopted. - Streets and it was moved by Trustee Obarr, seconded by Tres- Reso. 355: tee Onson that Resolution No. 355, adopting plans and profile for the Improvement bf Third Street, Second Street and a por- tion of Lake Street be adopted, , the said plans profile xKd ` being numbered 1020, 1021 & 1022., Resolution adopted by the following vote: Ayes, Trustees Obarr, Onson, Andrews, Manning, Noes, None. Absent Drew. Reso. #356. Resolution No. 356 being a resolution adopting Map of Adopting Map of Assessment District to pay ,for the Improvement of Second St. Assessment Third Street and a portion of Lake Avenue was passed and District adopted by the following vote: Adopted. Ayes, Trustees Obarr, Onson, Andrews, Banning, Noes, Kone. Absent Drew. Reso. #057 Resolution No. 357, a resolution declaring the intention of Intention to of the Board to Improve Second and Third Streets and a portion Improve 2nd, of Lake Avenue was read and on motion was passed and adopted 3rd & Lake by the following vote: Adopted. Ayes, Trustees Obarr, Onson, ffindrews, Manning. Noes, None. Absent. Drew. P v