HomeMy WebLinkAbout1921-05-16 14
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Huntington Beach, Cal. May 16, 1921.
Regular. Board of Trustees met in regular s.eesion pursuant
to adjournment of May 9th.
Roll call. Trustees present Manning, Obarr, Onson, Andrews . I
Absent. Drew. i
Obarr on Fin. Trustee Obarr on Finance Committee pro-tem.
Como Mr. Berkley Engineer for Gas System made final repott
Berkleys final on Contract of R. F. Ware showing that there was still due
report on Ware$2703,36 in final settlement and presented Demand for that
Contract. amount and, the Finance. Committee approving it was moved byl
Trustee Obarr seconded by Trustee Andrews that Demand be J
allowed. Carried.
Drew arrived. Trustee Drew arrived at 9. 45.
So. Counties Representative of the So. Counties Gas Co. was present
Gas Co, want in regard to furnishing Gas to the Oil drilling companies
franchise. and suggested that the Board appoint a- committee to meet
with the officials of the Gas Company in Los Angeles in
regard to giving them a franchise to enter the tmwn to
distribute as well as to gather gas from the various wells
and it was moved by Trustee Drew seconded by Trustee Onson
that a committee be appointed including the City Attorney aid
Engineer Berkley to meet with the Gas Company officials add
report back to the Board. Carried.
Permission was eFanted zDynalcate--tv-
Pantages apply Pantages Huntington Oil Co. made application for
for permit• permit to run pipe line under Thirteenth Street from Lot
21, Block 813 to Lots 11 & 13, Block 812 which application
was on motion by Trustee Obarr seconded by Trustee Onson
referred to City Attorney.
Protest Protests against the paving of Walnut Avenue signed by
Walnut Ave, owners of 65 lots was presented and on motion by Trustee
Obarr seconded by Trustee Andrews was ordered placed on file..
Bonds Bond,( of Brea Electrical Co with American Surety Co.�
approved. . $500.00 and also bond of J. Tinsley, City Marshal with
private sureties $1000.00 were presented for approval and
it was moved by Trustee Obarr seconded by Trustee Onson
that they be approved. Carried.
Adj. to" No further business appearing it was moved by Trustee
May 23. Drew seconded by Trustee Andrews that the Board adjourn to
Monday evening May 23rd, 1921, 8 oc ock. Carried.
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Approved . .�• Ci y--Clerk.
pp
President of the Board of7Calli
es of the
City of Huntington Beacfornia.
Attest �
City Clerk and a icio Clerk
of the Boa f Trustees of the
City °f untington Beach, Cal .
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