HomeMy WebLinkAbout1922-05-09 City Hall, Huntington Beabh, 1fay 8, 1922.
• Adjourned to Because of Public ,meeting .at High School' and absence of the
Tuesday, May 9. members of the Board this meeting is adjourned to TueddAy.
May 9th, 1922, at 3 oclock P. M.
Approved . . . . . G . . City Cc'rk Bari ex-officio Clerk
President of the Board of Trustees A of the Board. of Trustees of the
of the City of Huntington Beach, ' ity of Huntington Beach, Calif.
California.
Attest . , a o, . C C .
City Clerk.
City Hall, Huntington Beach, May 9, 1922.
Regular, Pursuant to adjournment of May 8th,1922. the Board of Trustees
met in regular session.
Roll call. Trustees present Drew, Orison, Macklin and Andrews.
iAbsent Obarr.
Ord. #239. Ordinance No. 239 of the City of Huntington Beach, California
Adopted. Amending Ordinance No. 238 of said city entitled "An ordin-
ance of the city of Huntington Beach, California, providing
for the issuing of bonds of the city of Huntington Beach,
authorized at a special municipal election held in said city
on Friday, the 24th day of February, 1922, for the purpose
of the acquisition, construction and completion by said city
of a Public Assembly and Convention Hall." was react for the
second time and on motion by Trustee Onson seconded by Trus-
tee Andrews was passed and adopted by the following votes
Ayes, Trustees Onson, Macklin, Andrews and Drew.
Noes, None.
Absent, Obarr.
i $100.00 to Communication was presented from the Womans Club asking for
f Womans Club to $100.00 from the Music & promotion Bund to defray expense
f"ix Club House. of .polishing floor of Club House, request was granted on
motion by Trustee Macklin seconded by Trustee Onson.
Marlow to out Communication frora Rev. E. J. Harlow asking permission to
curb 2 e 310. out curb Lot 2, Block 310 for driveway to Garage, which
request was granted on motion by Trustee Onson seconded
J, by Trustee Macklin.
Henry F.I.Vithey, Communication from Architect Henry F. Withey askking to be
! 405 S.Western Av. _ considered as Architect for City Hall and Assembly Hall
applies for job was accepted and ordered placed on file on motion by
of Architect. Trustee Onson seconded by Trustee Andrews.
Improvements City Engineers acceptance of Improvements on 2nd & 3rd
Accepted by Streets, Lake Avenue and Alleys in Blocks 104, 203 & 204.
City Exngrs°. was presented and on motion by Trustee Andrews seconded
by Trustee Onson was accepted and ordered placed on file.
Fair Bills to be Corrected report of Auditor of County Fair, 1921, accounts
Settled. Jwas presented and it was moved by Trustee Macklin seconded
by Trustee Andrews that. report be accepted and filed and
i that the bill of the Edison Co. $317.32 and that of R. R.
Holbrook, $525.00 be paid from the Music & Promotion Fund.
Carried.
Comfort Sty,. Matter of Comfort Station was again brought up and plans
turned over to the new member of the Board to study before
i` ,i action is taken.
�. $300.00 tp help Secretary McCrery of Chamber of Commerce brought up matter
Track Team ex. of high School Track Team expenses to National i*feet at
Chicago trap. Chicago and it was moved by Trustee Andreas seconded by
Trustee .facklin that $300.00 "be dravm from the ?music
Promotion Fund- to theiChamber of Commerce to assist in
meeting these expenses. Carried.
H.V.Anderson cant Mr. H. V Berson, a��earid before the BtaE wJJh . 12ybal
curb 21L 1.21. request for perrmz s on o cu our , Lo , oc� ,
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May 9, 1922 2. for driveway to garage and on motion by Trustee Macklin sec-
onded by Trustee ,Andrews the permission was granteA.
H® Bo Co. to con- Mr. Anderson also requested permit for H. B. Co. to construct
struct buildings buildings on beach in accordance with plans presented to x
on beach. Building Inspector, which permit was granted on motion by `
Trustee Macklin seconded by Trustee Cnson. I,
AdJ .to 5/15/22. No further business appearing the meeting adjourned to
Monday May 1.5th, I922, Eight oclock P. M.
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Zppgyp o Ved 0 0 0 0 0 0 a 0 0\T�•� 0 0 o City Clerk -fl ex-officio -Clerk
President of the Board of Trustees of the bard of Trustees of the �
of the City of Huntington Beach,. City \of Huntington Beach, Calif. �!
California.
Attest. o o o o ii
City Clerk.
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