HomeMy WebLinkAbout1922-07-03 y
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City Hall, Huntington Beach, July 3, 1922.
Regular adj . to Regular meeting of the Board of Trustees adjourned to
July 5th, 1922. Wednesday evening 4uly 5th2 19221 #because of Independence
day on th morrow) S oclock. P. M.
Approved . . . . . .
President of the Board of, Tarustees City Clerk and ex-officio Clerk
of the City of Huntington Beach, of the Board of Trustees of the
California. City of Huntington Leach, Calif.
Attest a . o 0 0 . o .City Clerk..
City Hall, Huntington Beach, Cal. July 5, 1922.
1 Regular. Regular meeting of the Board of Trustees was called to
order at 3 oclock P. M. pursuant to ,adjournment of July
3rd, 1922.
Roll calla Trustees present Drew, Macklin, Onson, Obarr, Andrews.
Absent None.
Minutes approved. Minutes of Jane meetings read and approved.
Reports accepted. Reports of Inspector, Clerk, Treasurer, Recorder, and Gas
`. r Department were presented and read and on motion by
Trustee Obarr seconded by Trustee Macklin were accepted'
and ordered placed on file.
$165o75 to be Biil of Street Department against Gas Department for repairs
transferred to streets, $165.75 was ordered transferred on motion by
Gas Dept.. to Street. Trustee Obarr seconded by Trustee Andrews.
Eader & Patton Communication from Librany Trustees announcing the expiring .
appointed on of the terms of Trustees O'Brien and Eader and reeo-rmend®
Library Board. ing the appointment of C. P. Patton and J. H. Eader to
fill vacancies the recommended appointments were made• on
motion by Trustee Onson seconded by Trustee Macklin.
-Com. filed. Communication from LaFrance Fire Eng Co. ordered placed on
file.
Meredith to out Request of Wm. Meredkth for permission to out curb Lots
out curb Cal & 19 2 & 3, Block 603, Vista Del Mar Tract was granted on
Frankfort Sts. motion by Trustee Macklin .seconded by Trustee Obarr.
C.of C. recommend Communication from Chamber of Commerce reco :miending the
purchase of Water purchase from the Huntington Beach Water Co. of their
System. system for $1000000.00 was read and was supported by
Mr. W. I. Clapp and Ed Manning who advised that the
Clerk to arrange Committee who had the matter in charge had thoroughly '
for conference on investigated the matter and strongly advised it and the
matter with H.B.Co. matter was taken under advisement on motion by Trustee
Andrews seconded by Trustee Onson.
Moved by Trustee Obarr. seconded by Trustee Onson that the
Clerk be instructed to communicate with the Huntington
Beach Co. and set a date for a conference in regard to
the purchase of the Water System. Carried.
W.R.Wright to Mr. W. R. Wright made application for the job of Auditing
audit books. the City Books and made a price of $15.00 per day or
$600.90 for the job and it was moved by Trustee Obarr
seconded by Trustee Onson that Mr. Wright be employed
,f to perform the work at $1.5.00 per day. Carried.
Tr. 306 MapMap of Tract #306 being a part of the Copeland lease was
approved. presented for approval and it was approved on motion by
i Trustee Obarr seconded by Trustee Andrews.
Ord.. 241 adhpted. Ordinance No. 241 Prohibiting the use of Sanitary Sewers
for certain purposes was read to the Board and on motion
by Trustee Obarr seconded by Trustee Onson was passed and.
adopted by the following voted
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