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Home My WebLink About1923-02-28 I i 1 - ' CITY HALL, February 28th, 1923. , REGULAR: Pursuant to adjournment February 19th, regular meeting was called to order by President Drew at 7:30 p. m. ROLL CALL: Trustees present: Onson, Macklin, Obarr, Andrews, Drew 'P absent: None RE:LA.NDSCAPING Mr. A. R. Wahl larids;ca i architect for the Standard NEW CITY HALL a - P•� � Oil Company, being present and having other engagement , the regular GROUNDS: order of the business was dispensed with and Mr. Wahl was invited to address the Board with reference to the landscaping - of the City Hall grounds. He outlined briefly his ideas of the best method to follow and offered to confer with the Board at a later date when they were ready to proceed with the work. BE:ELECTRICAL Representatives of the Solar Lighting Company and the FIXTURES FOR Angelus Lighting Company were present with proposals for furnish- NEW CI`.CY ing the electric fixturesfor the new City Hall and Public Hall. BLDGS: Mr. Balfour addressed the Board in behalf of the Solar Lighting Company, also Mr. Shardlow. ' Mr. E. A. Suter was given opportunity to present a petition with reference to proposed construction of a corrugated a iron warehouse on 16th Street in the residential district. Action on the same was temporarily deferred. Mr. Horefall of the Angelus Lighting Company was then heard. The matter of sleeting the fixtures was then taken under advisement. ! RE:BILL BW.,RD L. C. Grant representing Foster & Kleiser, who now have OF FOSTER & bill boards on Main and Acacia Streets, appeared, requesting per- KLEISER: mission to transfer the board now located on Acacia Street to lots 20 and 22, block 910, which is located On the easterly side of Main Street near the junction of llth and Main Streets. The f Board of Trustees was assured that the board would be placed 25' back from the front of the lot. President Drew called Trustee Onson to the chair and offered a motion which was seconded by Trustee Obarr, granting permission for the erection of this board. Trustee Macklin was strongly opposed to the granting of this per- � 1 mit, however, the ayes prevailed. President Drew resumed the chair. , Mr. Harter addressed the Board with further reference to RE: C.H. his plans for getting out 10,000 advertising folders for the benefit HARTER'S of Huntington Beach, stating that he was unable to make satisfactory PLANSPLANS FOR arrangement with the Chamber of Commerce and it appearing to the FORIS Board that Mr. Harter had not received consideration due him in the i matter, following resolution was offered by Trustee Macklin, seconded. HUNTINGTON by Trustee Obarr: That $500.00 be paid to Chas. H. Harter upon de- BEACH: livery of 10,000 picture folders, same to be subject to approval of Board of Trustees- and signed contracts for advertising space in same to the amount of $700.00. Carried. BEQUEST TO City Engineer Gates presented request of R. S. Moore t CUT CURB : to cut curb of lot 27, block 514. On motion by Trustee Macklin, seconded by Trustee Obarr, permission was granted. The petition presented by E. A. Suter in behalf of BE :DEFINING property owners on 16th and adjacent streets, was again taken up, and j CLASSES OF assurance was given the property owners present, that no permit would BUSINE<S be granted for the erection of warehouse building in the residential THAT MAY BE district, and in order to have the matter fuliy covered for future MAINTAINED IN guidance of the Building Inspector, on motion by Trustee Macklin, , VARIOUS DIS- seconded by Trustee Obarr, the City Attorney was instructed to pre- TRIICTS OF CIVpare ordinance supplementing ordinance +211 now in effect, defining the classes of business that may be maintained in various districts of the city. Carried. Communication signed by Chief of Police Tinsley was read, APPOINTIVNT requesting confirmation of the appointments of the following police II' " OF 201aICE officers, effective as follows: OFFICERS: ' i Page #2 Minutes, February 28th, 1923. - Geo. W. Coleman, effective , February alst, 1923 James A. Randel, effective, February 23rd, 1923 Chas. D. Steward, effective , February 26th, 1923 On motion by Trustee Obart , seconded by Trustee Macklin, the ap- pointments were confirmed. RE:SPECIAL This being the time for canvassing the vote of the ELECTION Special Election held February 27th, on a proposition to issue bonds ON BONDS to the amount of $300,000.00 for the improvement of Ocean Avenue and FOR IMPROVE-other connected thoroughfares being 17th Street and Delaware Avenue , IVENT OF the canvassof the votes show that in Special Election Precinct #1 OCEAN AVE. there were 290 voters voting, 288 legal ballots cast of which 215 were cast in-'favor of the proposition submitted, and 73 against the proposition submitted. In. Special Election Precinct #2 there were 356 voters voting, 353 legal votes cast, of which 263 were cast in favor of the proposition submitted and 90 votes cast against the proposition submitted. Resolution #389 was read declaring the result of this election, a copy of which is included and made part of these minutes. On motion by Trustee Obarr, seconded by Trustee Andrews, the above resolution was passed by the vote as shown on the copy of the resolution #389. , ORD. #259: Ordinance #259 providing for the issuing of bonds in the FIRST amount of, $300,000.00 authorized' by Special Election held February READING: 27th,, was given first reading. ORD.#258 �' Ordinance #258 establishing grades on Ocean Avenue and FINAL other streets, was given second reading, passed and adopted on motion READING: by Trustee Onson, seconded by Trustee Macklin, by the following vote: Ayes: Trustees Onson, Macklin, Obarr, Andrews, Drew Noes: None Absent: Mone The City Clerkw'as instructed to telephone representative bond.. R houses in Los Angeles for information as to the prevailing � rate Of interest on bonds of the class which will be offered for sale . RE:SUIT City Attorney Blodget reported to the Board that he had OF PACIFIC been served with notice of appeal in the case of Pacific Palisades PALISADES Association -vs- City of Huntington Beach. AdSSR. Trustee Macklin brought up the subject of automobiles RE: being parked at various places in the city during the night without P2,RKING OF a light, calling attention to the danger to the traveling public, AUTOMOBILES especially in foggy weather, and recommendation was made to Chief AT NIGHTS of Police Tinsley that he take some steps to remedy this situation. WITHOUT LIGHTS: The following bills were approved by the Finance Committee and allowed: BILLS 41LOVED : E. D. Maltby 175.00 E. D. Maltby 1200.00 ADJOURNIiENT : There being no further business, the Board adjourned. - v CITY CL PRESIDENT BOARD OF TRUSMES. 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