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HomeMy WebLinkAbout1922-06-13 City Hall, Huntington Beach, June 12, 1922. ~I Regular ad j o to Betaause of the absence of President Drew on account of' a Tuesday 6/13/22 death in the family, the meeting pursuant to adjournment of June 5th, 1922, was ad 9urned to Tuesday June 13th, 499 2. ,.� oc ck B. Io � Approve . o 0 0 0 0 0 0 0 0 City Clerk `an � exa-offidio Clerk f President of the Board o Trustees,- of�e-B aard of Trustees of the of the City of Huntington Beach, City of Huntington Beach, Calif. Calliforniso d I � ��VV ��}}y9 Attest o 0 0 0 0 0 0 0 0 0 0 .City C�erk9 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. . rL Absent Drew and MaeRlin. (; Onson Chairman. Trustee Onson was elected temporary Chairman on ,motion by Ik Pro-temporeo Trustee Andrews seconded by Trustee Obarr. Nelson & Litten Coi:mnunication 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 I' Laid Over. interest to Litten, matter was laid over to next weeks meeting. Clerks resignation Resignatinn of Chas. R. Nutt, was read and laid over to No actioan, Laid over another date. Harry Lee Chief of Police Tinsley recommended .Harry Lee be appointed Appointed Life Guard with a salary of $150.00 per month and it was Life Guard. moved by Trustee Obarr seconded by Trustee Andrews that appointment be confirmed. Carried. Tract Blaps,2989275,Maps of. Blaylock Tract #298 and Chris Nelsons Tracts 275, 2929 2939 294 & 295. 292, 2932 294 & 295 were presented for approval and were Approved approved on motion by Tnustee Andrews seconded by Trustee Obarr. ' K Re-assessment The Superintendent of Streets then presented the re-assessment 2nd1 & 3rr°d. Sts. made by�him covering the assessment recorded. May .5, 1922 for Lake Avenue andthe work described in resolution of intention 71365. i Alleys 104g 203 & On motion by Trustee Obarr duly seconded and carried the i 204 presented. 10th day of July, 1922, at the hour of 8.00,P. Al. 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. j Parking betolst St The Superintendent of Streets reported that he had, at the & PO E. Depot expende of the City, cleaned and graded that public place I Graded and cleaned used for parking automobiles lying ocean-ward and adjacent St.Supt° s reporto to .Ocean Avenue betweentthe P. E. Depot and First Street. i Ad.j to 6/19/22. Meeting.' adjourned to Monday evening June 19th, 1922 at 3*00 p oclock P. M. on motion by Trustee Obarr seconded by Trus- tee Andrews. i� W City Jerk annd ex!so-f-f-ici�Clrrk Approved.o 0 0 0 0 0 0 0 0 0 o o a o o�he-Board of Trustees of 5h@ President ®f file Board of Trustees ✓ rC1ty f Huntington Beach, Cal . of the City of Huntington Beach, California. Attest, o 0 0 0 0 0 0 o City Clerk. � c