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HomeMy WebLinkAbout1922-06-12 i cam? City Hall, Huntington Beach, June 12, 1922. Regulars a d j o to Beaause of the absence of President Drew on account of' a Tuesday 6/13/22 death in the family, the meeting pursuant to adjournment of J e 5th, 1922, was ad Burned to Tuesday June 13th, 12. I A rove o. o 0 0 0 0 0 0 0 0 o y pp City Clerk `and" exa-offi�io Clerk Ii resident of the Board o Trustees, of�e B a� Trustees of the of the City of Huntington Beach, City of Huntington Beach, Calif. California. Attest o 0 o 0 0 o o 0 0 0 0 o`Lity C�erks, ` City Hall, Huntington Beach, June 13., 1922. Regular. Pursuant to adjournment of June 12, 1922, Board of Trustees met in regular session. 4 Roll call, Trustees present Onson, Andrews and Obarr. I, Absent Drew and MacXlin. f' i.. Onson Chairman. Trustee Onson was elected temporary Chairman on .motion by 'k Imo-temporeo Trustee Andrews seconded by Trustee Obarr. 'j Nelson & Litten Cormiunication from Nelson and Litten requesting that License Pool Room License. for Pool Room at 212 Main Street be issued in their names ' 212 Main Street. instead of Nelson and Lucas, the latter having sold his Laid Oven°o interest to Litten, matter was laid over to next weeks - meeting. Clerks resignation Resigna,tInn of Chas. R. Nutt, was read and laid over to No a,ctiong Laid over another date. Harry Lee Chief of Polize Tinsley recommended ,Harry Lee- be appointed Appointed Life Guard with a salary of $150'.00 per mouth and it was Life Guard. moved by Trustee Obarr seconded by- Trustee Andrews that appointment be confirmed. Carried. Tract Maps,293,275,Maps of. Blaylock Tract #298 and Chris Nelsons Tracts 275, 2929 2939 294 & 2950 292, 293, 294 & 295 were presented for approval and were Approved approved on motion by Trustee Andrews seconded by Trustee Obarr. Re-assessment The Superintendent of Streets then presented the re-.assessrr*nt 2nd & 3rd Sts. made byfhim covering the assessment recorded May ,5, 1922 for Lake Avenue and the work described in resolution of Intention 71365. Alleys 1104,. 203 & On motion by Trustee Obarr duly seconded and carried the 204 presented. iOth day of July, 1922, at the hour of 8.00, P. M. at the, Clerk to advertise. ' Council Chamber of said Board of Trustees in the City Hall was fixed as� the time and place for a hearing before it on the matter of said re-assessment and the Clerk was directed to advertise the time and place of such hearing in the man- ner and form required by law in the newspaper in which the notice of award of contract for said improvement was pub- lished. Parking bet.1st St The Superintendent of Streets reported that he had, at the & P. E. Depot expende of the City, cleaned and graded that public place Graded and cleaned used for parking automobiles lying ocean-ward and adjacent St.Supt°s report. to Ocean Avenue betweentthe P. E. Depot and First Street. Adj to 6/19/220 Meeting adjourned to Monday evening Julie 19th, 1922 at M.00 oclock P. Me on motion by Trustee Obarr seconded by Trus- tee Andrews. City Clerk and ex®ofVi Clerk Approved. o 0 . 0 . o 0 0 c o 0 0 0 of t he Board of Trustees of 5hd President of the Board of Trustees PCity f Huntington Beach, Cal . of the City of Huntington Beach, California. Attest, 0 0 0 0 . 0 0 0 City Clerk. j