HomeMy WebLinkAbout1922-04-17 �I
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April 3 , 1922.
Cal . Cor. Cul. Co. A238.44 Welsbach Co. 1027. 45 I
Gen. Gas Light Co. 216. 57 Sprague Deter Co.
Crane Co. 298.95 Ray Overacker 110;00
W.D.Peters 118. 25 E.H.Smith 224; 00
Geo. Handley 132.03 C,D.New•ton 52.00
Adj 4/17/22. There being no further business it was regularly moved,
seconded and carried -to adjourn to 'Jonday April 17, 1922
ibi;tht oclock 1• :.Lo
Q erk.
Approved
resident of trae Boar€1 of '-".-Ustees hTI
of the City of Huntington 'eac.3,,
California. Attest . . . . . . .
.
City Clerk and ex-of.. ` io Clerk
of tide Board of T stees of the
City of Hunti on Beach, Calif.
City Hall, Huntington Deach, Cal. Ipril 17, 1522 .
®ular, Board of Trustees fret pursuant to adjournment of April C,
1922.
Roll call . Trustees present II.3anning, Obarr, Onson, Drew 0: Andrei-is.
Absent none. I,
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Tract 201 Tracing; of Tract No. . 231 near Wintersberg, was presented
1.7iproved. for approval,moved by Trustee Obarr seconded by Trustee
Andrews put mad carried that map be al proved.
i,=ap of Assessment City zr_gineex° �rese�itcd Assessment gain of 2nd & 3rd Streets
District 2nd £ Lake Avenue and Alleys in Flocks 104, 203 & 204. and it !
3 rd S;ts was approved on Emotion. by Trustee Dr et,iT seconded by Trusm
Approved by tee Obarr by the following vote. Reso . 71-376.
Reso. 376 . Ayes, Trustees Oba.rr, Onson,Andrews,Drez .iaxnai;Age
Noes Yone, Absent done.
'Zilands transferred. Cit., Clerk presen-ted a• statement of conditionX of riu.nds
ar.d it was moved by Trustee Obarr seconded by Trustee
Onson that the following Rands be transferred from the
Gas Department, *1,720. to the Gas Sys.71,Tnt.8 Redemp-
tion Fund, *3,090. to the Gas Sys e19, Znt .4% Red-Fund,
Y5,000o to the Salary Fund and $5,000. to the Street Fund.
Carried.
AC,jour°ned. -11oved by Trustee Obarr, seconded by Trustee Onson to
adjourn. / <,.� ed.
.Ln irroved . . c a . . . . o • . . . o . . . er,.
Tres'dent of the Board of Trustees
of the City of Huntington Beach,
California. Attest . . . . . • . G C . .
* City Clerk a.nd ex-offic o Clerk I .
�f of the Board of Trustees of the
City of Huntington Beach, Cali -
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City .Hall,, Huntington Beach, Cal . Agl 172 19212 .
j� Special meeting to Board of Trustees met in special session to canvass the
canvass result of vote `east. at` the recent ,General Aluniciga,l -E3'eetion as
Geberal Eletion. required bylaw. a
E
Roll call. Trustees •preeaht Manning,, Drew, Andrews', Onson & Obarr,
i Absent none.
i Reading of report The Clerk read the report of the result of the Election
and adoption of Wade by the Election Officers and the adoption of
1Resolution. f'77 Resolution. No. ' 377: declaring; such ,,result. was moved by
declaring; result Trustee Obarr seconded by Trustee Andrews and the
of such electlona, Resolution. declaring the- Election of J.. H. Macklin and
Richard Drew was Passed and adopted by the following vote: i
Ayes,, Trustees .0barr.,, Andrews, Onson, Drew & Manning. s
Noes None: Absent None.
(Resolution No . 377 is attached hereto 'and made apart
hereof. )
Trustees Drew & Macklin receives. notice of election.
Ad-Journedo Moved by Trustee Onson seconded by Trustee Obarr to adjourn.
Carried.
i. Approved ICI . . . . U 0 0 0 0 G G 0 n u c l y Clerk.President of the Board of ..Trrustees, P
of the City ofq Huntington) Beach'..` California. Attest o 0 0 0 0 0 0 0 0 0 0 0 0 0 0
i City Clerk and ezaoffi io Clerk
of the Board of Trust es of the
City of Huntington a,ch9 Calif.
F ,
Meeting for ,the purpose of. Organization.
City Hall Huntington Beach, April 17, . 1922.
Special Ex-pres Board of Trustees ;iTas called to order by -retiring President-
Manning in/chair. Manning
1 Drew & Macklin 'Trustees "Drew and, Macklin,'-took the oath ,of office before
I ' take oaththe City Clerk.
Drew elected Mr. Manning called .for nominations for President and
Trustee Drew Was lacedi'in nomination. Trustee Obarr
i President by P�
unanimous vote. moved, that nominations be closed which was seconded by
Trustee Andrews, -put and �oarried.
Clerk casts Grote a The Clerk aeting under instructions of temporary Chairman
cast the. unanimous vote of the Board for Richard Drew
as `President of 'the Board of Trustees of the City of
i Huntington Beach for. the term.
Manning retires. Retiring President Manning bespoke the hearty support of
the .members of the Board'for their new President and
thanked them for ,their backing of himself.
Appointments President Drew made a few remarks and announced that the
held over to appointment of Committees, would be held over .until next
next P®gulLar 0 regular meeting and appointed officers would hold, their
f positi.ons. until their sucoessors were appointed and
!. qualified,
f Adjourned. Moved by Trustee Obarr to adjourn, seconded by Trustee
jAndrews, put and carried. ' -
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. . o . o o fC.ity-Clerk.
Approved
President of the board of Trustees9 1
of the City of Huntington Besoh., �
Ca.liforniao Attest o . 0 0 a . o 0 0 o 0 a
City
APR 1Q22
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