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HomeMy WebLinkAbout1922-08-22 (5) i f s ' City Hall ,August 22,1922 . i Regular-. The Board of Trustees met in regular session pursuant i to adjournment August 14,1922 at 8 P.M. Rolf. Call Mer!bers Present: Onson Macklin,Obarr.,br.,ew. s Absent :. Andrews. Onson on It the absence of Trustee Andrews,'Trustee Onson was appoi3ht Finance Como ed to act temporarily by President Drew. Ausing asks for Mr.Ausing Jr.in behalf of his Father Peter Ausing acldressed Gas Service the Board requesting extension. of gas lines to reach his property , on Delaware St-The matter was referred to the a Gas Committee with power to- a.ctgon motion by Trustee Obarr and seconded by Trustee: Onson. Resolution382 Resolution #382 'declaring the result of special Result of .Special - election on the- proposition to raise oil drilling restric Election tions on certain portions of the City,was read; .a copy of which i. attached and made 'a part of these minutes. i� On motion b Trustee Obarr and seconded by Trustee Onson ' Resolution 1382 was passed and adopted by the following vote ; Ayes: Onson,Macklin,Obarr,Arew. r Noes: None. Absent:Andrews CO.RRECl`IOR - RESOLUTION , Resolution 7k383 declaring that the' . public interest 383, I1ITEId`i'-I01y and necessity demands the acquisition and construction and TO YXQUIR' OR completion of a certain municipal water system, was read, CONSTRUCT a copy of which is attached and made a part of these minutes. i:NNICIPAL On motion by Trustee Onson and .seconded by Trustee Obarr, t,'Al2""R SYSIT1,I: Resolution ,r383 was passed and adopted by the following vote : Ages: Onson, Macklin, Obarr, Drew Noes : None - - -- - Abser_t• Andrews __��— -.-- - - - - ------- — Auto Insurance A communication from the Norwich Union Indemnity Company policies to protect was read suggesting that they were willing to alter the members of the Board wording of the policies now in effect to extend protection form liability to the members of the Bard from any liability that might accrue from damage caused by any City owned cars covered by the above Company's policies. On motion by. Trustee Obarr and seconded by Trustee Onson the City Attorney was directed to take the matter up and secur, a the additional protection offerede Maps for State Trustee Onson stated that, he had a verbal request f rom Highway' Comma Mr-Patch of the State High*ay Commisssion for Maps• and Ocean Ave. data conserving Ocean Avenue. On mtion by 4Trutt66t9barr andiseeonded by Trustee Onson,the Asst.City Engineer was instructed to furnish the required data and maps. Progress on City Attorney Blodget reported that he was preparing to F widening, 5th Street pubilsh notices to the property owners who cannot be lo.cated,in the Huntington Beach News August 25th. ' E Landscape Architect Trustee 11dacklin advised the Board that hes.ohad discussed for City Hall Groi.nds the plans of the City to erect a group of Municipal buildings with Mr.Wahl ,General Landscape -Arehi$ect of the Standard Oil Co-. ,who assured himthat he would be pleased to confer with the board if they so desired and give fit°rq the benifit of his wide experience gratis. Discussion of plan Preblde&tDbrew suggested a plan for financing the paving d to' fina:2ice paving of Deean Avenue and resurfacing Delaware and Seventeenth Ocua.n Ave ,.Delawa,re& Streets by bond issue in preferdnee to assessments on the 17th Street ground that the burden of expense could be divided equitably . basing the tax assessment according to benifit derived and consequent enhanced value.Another advantage in support of the plan was that Municipal bdnds would sell at a premium while Street Assessment bonds would probably have to be diseounted,and direct payment would secure lower "raid. ' i I , is • I August 22,1922-2 o p. i Playground, Equip. The matter of replacing the playground equipment was '! brought up and Street Supt. Gates requested instruction , as to who was to furnish the material to replace that removed b y the Huntington Beach Company and Mr.Anderson being present stated that his Company would . supply the material if the City would fur nish the lai;or'.Mr.Gates stated the matter would be attended to at once. Seats for Tier Trustee Onson promised t6 report on plans for placing seats � on the pier,at an earl.* date. Septic Tank to It was reported that the City septic tank was full and in be pumped out need of attention. As there is no regularly appointed Superintendent of Sewers,the Asst City 'Bngineer was instructed to have the neccessary work done at oncee I + = Bilks Allowed Moved by Trustee Onson- and Seconded by Trustee Macklin � thatdemands a proved by the finance committee be Carried. v t)Q pO Adjourned ,loved by 'Trustee Obarr and Seconded by-Trustee Macklin to adjourn© Carried - t Cityplerk Approved �= resident of the oard f Truste of the City og Huntington Beach,Calif® Attest: , City Clerk and x-o fieio Clerk of the Board Trustees of the City of Huntington Beach,Calif. I I I I I i .I I RESOLUTION NO.; k RESOLUTION O `ram BOARD OF TRtJSTE S .©- THWCITY OF r. a Tom . Of 'THE 21st D. OF AUGUST, 1922, AND .DECJLARIK '�r�F SU�`�' O„�' SAID {. .�,d'L ION. THG� AS at a special municipal election held in the j City of .Huntington ne&ch., Orange County, California, on. Honday the 21st d-)..y of August, ,1922, pursuant to the provisions of I ordinance 33oe.��of Said City, the shole number of qualified 0 electors votin;. of said election on the pie posed Ordinance sub- mitted thereat was and of .the qualified electors voting on I' said, proposed ordinance voted ggLinst the ad6ption of said proposd ordinance, and �� � of the qualified electors vbtinr,; can said proposed Ordinance voted in favor thereof,. and WT RPM, due notice: 'of said special municipal election was given and said special election wao held at the time r,tnd in the manner in all retipects- as required , by said Ordinance No.L�8 of said City, sand .in all p€articula.rs not recited in said ordinance `I I said special municipal election 17as held as 14ovided try late for holding; municipal eledtions in cities of the sixth class, and WIMEAS, said, election was legally and fairly core ducted and the returns -thereof 'were duly and ngula.rly made and ; certified to this hoard; and returns haveeex� .duly and { flegally canvassed by this Board, and 14VHMMAS, a majority of the rqual fled electors voting i "I on said proposed Ordinance as set forth in Ordinance failed to receive the favorable vote of a majority cif the electore votin& j II on said proposed Ordinance, and � I I I II 'I ! I . 1 I � I li I f • ' I WHE EA.S, said election was conducted with two special municipal election Precincts as described in said Ordinance No. "Z and in special election precinct No. I there weres,�; guali.fied• electors: voting on said proposed ordinance of which A only d voted in favor thereof, and elm S^ voted against the adoption thereof, and I, WH E at special .election precinct No. II qualified electors voted on said proposed Ordinance and only thereof voted in favor ,of said ordinance, and voted against the adoption of .braid .©rdina,nc,0,; NOW .TH'E3�ORE,, be it. .resolved by the Board of Trustees c of Huntington Beach, that the proposition of adopting. said Ord® indnee amending Ordinance No. 209, of said City of Huntington ' Beach, as pro,ppsed in spedial municipal election failed of adopt- ion and the said proposed. ►endment 'is, hereby declared to have � failed to hh-.ve carried by a majority vote on the said proposed amendment. ADOPTED ACID APPROVED this ,day of August, 1922. i President of the Board of Trustees _ of . the City of Huntington Beach, �! California. ATTEST JCity Clerk 'and.- e:�qffficio Cl , . .of-_.he_Board 16f Trustees 6f the City of Huntington, Beach, California,, State -of California, County of Orange, ( sea i City of Huntington Beach.. I, E. R. Wright, City Clerk and Exe-offici.o' Clerk of the Board of Trustees of the City of Huntington :.'=each, Ca.li.fornia$ t do :hereby certify that the foregoing resolution was duly adopted ! by the .Board of Trustees of the City of Huntington Beach, State of California, and signed by the President ��.ppo f the sa. Board, at a. I regu r meeting thereof, held on thel/ day of 19220 ! F i and that the same was passed and adopted 'kr the fol ow iris vote t n2� i ,h i I • t i I AYES, Trustees- mar-?—, j OX� 1411z� I40a5, ` s AHSM, • 1 • I City Cle�rl .an , ex=oMcio Clem. of the, Board cif Trustees of the City of AuntirWton Beach, California. a , �I I , i • v i , I RESOL JTI OL 140,3�3 d � i A RESOLUTION OF THE BCC 01' TRUSTEES OT,' '.�IJE4 CIT-1 OTj -1 9L l TNU''1ON BEACH, CAI,TFe.3M-11A, D3.+,TERT-AIRIXG AM) DECLARING THAT TIM PUBLIC 1VT.��. iS�� AKT) .1�'.C-Fg8S,I.�°Y DEMAND's Time &CgUI.S�Z`.�ION �ryGyONS` IRLIf:".��yy',ryryI]�//:..11 A1:ID C',C)L_PL.�T.1O -S.AIDL CiI'.�.`Y OF C: i'1-UAID .'vUJHI BeIPAL it resolved by t-,be Board of Trustee: of t1h.e City of � Huntington Beach, C;ali.fo`ni.a., as follows: - . , SECT101 to aha..t', it is.hereby determined, by the Board of � i Trubteee a,,' the i-aid C; ity- of Kurtington Beach, California. , l that thc,, pu'ol.i.c interest and necessity demands the acquisition, a l cons.truetiori and completion in -thy: City of Huntington PAea.ch, California, of certain aiunic:ipal. improvement as follows, to-Wi.t ; 4 (a) )A revenue producing ,runicipa.l imp,.cotement consistin of water-varks, being more particularly 61:escribed as .a. sy stern. of water pipe-lines, mali4eq It ter•a,ls, meters and attachments for the dis•trii u;tion_and sup-ply of wa•tcr in sziid City for any � and all purposes, 'together with .such sod..ces' of supply of rater � t 1 as may be necessary axi including -dl other �Parai:us and applian- ces necessary and' proper for, proetacing, o. receiving, tran-.mitting and distributine baid i;va,ter to bald City and irjhobita.nts thereof, including the a.cq isition of lands and rigb�ts�of'��.q I SECTION 20 That it is harolxf determined that the said rxtuni- ta oipal imr rovemten•t is nbcesmaxy and convenient to carry(,)out the c . objecto,' purqos~~s and powers of said City of Rlin'tingston. Beach. is 1 i SECTION 3. That it is hereby dote-,rmined that the cast of ; . said rmnicipa.l imprbvement i,,i.l L be too gren,,t to be a?a.id out of the ordinary annaal income an revenue of said City of Clunt ing� ton ,Beach and, that it is an '+g ill be nece:s.sary for the City of � ` Huntington Beach to :incur a 'bonded debt for t3Le purpose of the acquisition. construction an,d corapl et ion of said e alp r�, orkso SECTION 44 That the City Cleric shall a:tteot this Resolution and shall certify to the passage and adoption thereof and the Grote thereon shall cause -the s tee, toge;t•her with h1s' said certi- fica.te 'to be entered in the Nook of ReGolutions of said City and G shall ,r)ake a tai.nute of the passage o,nd adoption thereof in the , II minutes of the meeting at which the aeame is passed and adopted. PASSED AND ADOPTPbD by Vh.e Board of Trusteei-i, of tho City of 11untinglion Meach- cal'iforinia, at reepalux tneoting of" said. Board, 'beld. 'Y4'0-r-, t1le day of Preoiderit the of the Cilty- of Nuntliigtoii Beuoh, Ozlif. ATTtLOT city erk L -7 a7m. 3. '5-orx Mo Merk of of-*t�i e',.Bo�?.r Trnstees�, o,�. he 0 4kizllt-iyng�,pNy�, Beadh,, Calif omtia. STATR 01" OAI�FORNIA, County of ()r,7x_kge, Sn. City of Huntington Beach. I "I R. Wright, the dulY4Via, qualified and acting C ity Herk of 11-te City of HurAtIJnP_'u'-oii Dqach, and Ex-officio Clerk v nJ of the Board of Ttuotees of said city, do hereby certify that the ' whole number of the members of the aid .13nard of Trusteee ok t-he of jiuntingtan 'Beaeb if give a t"hat the fcrt�.going Reso-.' lution wux, pe,,ssed and, adoptied by vote c-f 'qlpre b.an two-thirds of all the ri-le'labe.-P of said Bonxd of TxUstecIG of' said, City of bunt- trigton jieacla at a regular '��id Board o 1* Truoteo8 the following,held on, the*�4/ des of , 22, AYES T.-axztea . , IT 017,S. -Of C ity Clerk exid. R�x Off ioio C er!!.- of 't'he Toard of Trusteca jw�" t!:_,e C"ity O*F Hlunt-