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HomeMy WebLinkAbout1922-01-23 4I I; I i City Mall, Huntington Beach, Cal . January 23, 1922. Regular. Regukar meeting called to order pursuant to adjournment of January 16th, 1922. Boll call. Trustees present Manning, Drew, Onson and Andrews. Absent Obarr. County ]Fair Coznmunication purporting to be a complete report of the report, not Orange County Fair finances and showing a_ deficit of accepted. $342.32, which the City was requested to pay, was presented. and it was moved by Trustee Drew seconded by Trustee Onson that a copy of -the retort and of this motion be sent to. each member of the Executive Committee of the Fair with a request for a complete and detailed Audit. Carried. I.Ianning to cut Trustee Manning preferred verbal request for permission to curb 13 m 103. cut the curb on Lot 13, Bloct: 103 for driveway and it was moved by Trustee Onson seconded by Trustee Andrews . that request be granted. Carried. Old Soldiers. Mr. Warner appeared as a committee from the Chamber of Commerce in regard to accommodations for the Old Soldiers who would be here in August if the City could tale care of t.iem as they had some other offers, the suggestion u being that the City furnish'them with an Auditoriuri Tent Old. Soldiers to pay rental on small tents. Subject of location was discussed, Graimnar School Park grounds possibly be torn up in construction and the Board promised- an answer before the 1st of February. Hr. ; arner re- 11r. C. W. Warner tendered verbal .resignation as Building, i.. signs some Plumbing and Wiring inspector, effective February ls•t and offices. it was moved by Trustee Onson seconded by Trustee Andrews that resignation be accepted. Carried. ( TIr. Tinsley Moved by Trustee Drew seconded by Trustee Onson that the resigns as Designation of J. Tinsley as Superintendent of Streets St. 5upt. be accepted, effective February 1st, Carried. L. F. Gates Moved by Trustee Dreg seconded by Trustee Onson that Louis appointed as F. Gates be appointed Superintendent of Streets, Building St.Supt . ,Bldg. Plumbing and Electrical Inspector, effective February 1st, I. Plumbg & Wir- 1922, with a salary of $150.00 per month payable on ing Inspr. Demand approved by the Board. Carried. Ayes, Trustees Onson, Andrews, Drew & Manning, Noes, None. Absent,Obarr. Demands allowed-The following Demands of S. E. Talbert for repairs of various were approved by the Finance Committee and were ordered paid on motion by Trustee Andrews seconded by Trustee Drew: $110.00, 252.502 $230.00; $992.00. Adjourned. Moved by Trustee Onson seconded by Trustee Andrews to adjourn. Carried. Yx'we� �14 I Approved . G . . City Clerk. ' President o t7-e -oard of Trustee of the City of Huntington Beach California,. Attest . o /0 G o C . . . . . . '. City Clerk and ex-off' cio Clerk of the Board of 2's�us ees of tie City of Huntington each, Cal . II I .. I .