HomeMy WebLinkAbout1922-05-29 34
City halls May 29s 1922.
Huntington Beach, Cal.
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Regulate.
Board of Trustees met pursuant to adjournment of May 22,.
' f 1922.
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Roll call. Trustees present Drew,. Andrews, Macklin and. Onson.
Absent Obarr.
Ma of Thornton Tract No. 296 -1 in within three miles
Tract Map 296 P 3'� g .
Approved.. of the Nkrth boundary of the City was presented for
approval and it was moved by Trustee Onson seconded by
Trustee Macklin that map be approved. Carried. ✓
Lavering leave Communication from Treasurers C. E. Lavering requesting
of absence leave of -absence for about 6 weeks .to leave the state
allowed. about. June 10th. , request vsas granted on motion by �
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Trustee Macklin seconded by Trustee Onson.v
Tubach & Lindner Communication from Tubach & Lindner advising that they
dissolve partner- were about to dissolve partnership in Pool Room, Lind
i ship, License ner to continue the business and asking if he could
laid over. proceed under same License. Matter laid over.
Denied request for Request from $arnois & Son for permission to erect Bill ?
permission to erect Board .that was taken down at Fi, t & Oceans at one of
'i three places mentioned in request, was rejected on motion
Bill Board.
by Trustee Macklin seconded by Trustee Andrews. ,
So.Counties Gas Co.Communication from Ferdinand R. Bain Reesident, asking i
ask franchise for franchise for Southern Counties Gas Co. to lay and
Pipe Line. Laid maintain Gas Mains for Industrial and Power purposes
overo and to gather gas from wells in field." on motion by
Trustee Macklin seconded by Trustee Onson the matter was
referred to City Attorney for anyl*'sis.
Request for re- Communication from Mr. Pennybaker, assignee of Warrant
assessment of for Improvement of 2nd, 3rd Sts, ortion of Lake Ave.
Xmprovementt Dist- and Alleys in Blocks 10 , ,t03 & 29 requesting 'that a
rictt Laid over. re-assessment be made of' the district and the following:
resolution was read: Resolved that .the Superintendent
of Streets be and he is hereby instructed to proceed to
make and file a full re-assessment upon and against all
of the lots, pieces or parcels of land contained within
the assessment district described in Resolution of Inten-
tion No. 365 as provided by the statutes.". the matter was
held over for advice from the City Attorney on motion by
Trustee Macklin seconded by Trustee Andrews. ,
Moat Landing. A"boatman from Long Beach was listened to in regard to a
No action. Boat Landing on the Pier, . No action.
Asst Eaig�° to draw Resolution No. 378 instructing the Asst City Engr. to
plans for repairs prepare plans, profiles and cross sections for there-
Seventeenth
Seventeenth St. surfacing and repairing of Seventeenth Street from center
Main to Clay. line of Clay Street to the East line of Main Street was
R.J , 3 7 g read and on motion by Trustee Onson seconded by Trustee
` Macklin was adopted with the word "Willite" stricken out
and the word "Asphaltic" substituted, by the following
vote: Ayes. Trustees Onson, Macklin, Andrews, Drew,
Noes, None. Absent Obarr.
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Permission granted Street Supt. presented the following requests to out curb
to out curbs. �111JIX�#11 Anderson & Hinton Lot 41, Block 403, Main
St. and Magnolia Ave. R. W. McCool, Lots 2 & 4, Block
610, Eleventh and Acacia. On motion duly seconded- the
I requests were granted.
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Bids to be risked . Moved by Trustee Onson seconded by Trustee Andrews that
' Comfort Station. bids be called for for the construction of Comfort Station,
` the Plumbing seperate from the Building. Carried.
$100 for Decoratio7pjr. Swan acting Secretary of Chamber of Commerce asked if the
Day. Board could assist in supplying band for Decoration Day add,
it was moved by Trustee Macklin seconded by Trustee Onson
that$100. be donated from M. & P. Fund. Carried.
May 29, 1922 21
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Deport of progress In the matter of the service of papers to the owners of
servings papers on property on Fifth Btreet account proposed widening of
Fifth St. Imp. the street the Chief of Police reported that he had as
yet been unable to serve of few of the owners and that
some of them would have to be advertised.
Adjourned. There being no further business it was moved by Trustee
Macklin seconded by Trustee Andretils to adjourn: Carried.
Approved . . . City Clerk and ex-offrycio Clerk
President of the- Board of erLsiees of the Board- of Trustees of the
of the City of Huntington Beauh, City--of Huntington Beach, Calif.
California.
Attest . 1 �, City Clerk.
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