HomeMy WebLinkAbout1923-05-21 f � i
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CITY HALL MAY 21st, 1923.
REGULAR Pursuant to adjournment iday 14th, the regular meeting was
called to order at 6 : P. _,.. By President Drew.
ROLL CALL Trustees Present: Onson, Macklin, 0barr, Andrews & Drew.
Trustees Absent : None. ti
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Communications were read as follows:
SEN111T BILL #-704 Governor Richardson and Senator Eden acknowledging receipt
of telegrams with reference to Senate Bill ;r704.
On motion by Trustee Obarr , seconded by 'Trustee Onson,
same were accepted and placed on file .
OF-ENEIG ENTERTAIN- Loyal Order of 1•ioose requesting a definite date for use of
I,:P,IIT OF C I TTY the Auditorium.
AUDI'TORIU?i In view of the fact that 'the American Legion had been
granted the privilege of giving the opening entertainment ,
the motion was offered by Trustee 211acklin seconded by 'Trustee
Obarr , that the American Legion have the Auditorium June
15th, and the Loyal Order of lldoo l e , June 22nd ; fee for the
use of same to be determined at a later date. The Clerk
was instructed to notify these organizations.
LIGHTING SILRVICE A letter from W.L.Deimling,District Manager of the Southern
I4 CERTAIIo 20R`1'IOIIS Calif. Edison Co. acknowledging letter complaining of the
OF TH' CI`2Y lighting service in certain portions of Huntington Beach,
stating that the conditions would be rectified as promptly
as possible .
REQU,ST i.Ie41. SACYETT A request for a permit to hold a boxing exhibition in the
TO HOLD BOXING EX- Auditorium, accompanied by Cashier' s checks for $5.00 ,
IiIbI'i'ION IN AUDI- license fee , and �100.00 guarantee against damage , signed
TORILZ'i DENIED by was presented and on motion by Trustee
Andrews , seconded by 'Trustee Illacklin, the request was denied
I and the Clerk instructed to return the checks.
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PROPOSED 01.IIP Frank Swartz , Sec. of the Chamber of Commerce who was
GROUND appointed some time ago with reference to a camp ground site
reported that the only ground that he had been able to secure
was located East of the old Ball grounds and between the
Pacific Electric Ry. and the beach.
President Drew stated that this same site was under con-
sideration last year and it was found that it was not of
sufficient elevation to be safe from the high tide , and
for that reason it would not be advisable to consider this
ground for the proposed camp;
RESOLUTI011 #394 Resolution 7#394, which is included and made a part of these
?ninutes , instructing the City Engineer with reference to the
widening' of 5th Street was read , and on motion by Trustee
Obarr,seconded by Trustee 'Ia.cklin same was passed and
adopted by the vote as shown on the Resolution.
T.E ANSFER OF A request signed by the City Clerk was read recom.rlending that
$J1-0,000 FROI?I 010,000 be transferred from the Gas Department Fund to the
GAS F 611D 120 General Fund. On motion by 'Trustee ljacklin, seconded by
i GENE iU L I'UIID Trustee Obarr , this transfer was approved.
Page #2 , 1din_utes of May 21st, 1923.
LIGHT G.64-Y B1iTTLLSh'12 On motion by Trustee Obarr, seconded by 'Trustee
LII;OL"TUld ORDEr D IId- Andrews , the Clerk was instructed to order Light
2'T1,LLED III FIiiE DE-'T. Gray Battleship Linoleum laid in the Fire
D0R,.IIT'O'RY, OFFICE OF Department Dormitory and kitchen; in the office
CHIEF OF 20LICE AND of the Chief of Police , and Desk Sergeant , on
DISK SEii EANT. condition that the Van Fleet-Freear Company would
give a written guarantee against destruction
of the linoleum from damphess in the cement floor .
TOT.L OF BILLS ALLOG-,TM On motion by i'rustee Obarr , seconded by 'Trustee
1'TLLIAIJ lacklin, bills as audited by the finance Committee
$843.75 were allowed as follows:
William Meredith, AN70.00
90.25 ;
0283.50
LETTER OF THiiNKS On motion by Trustee Obarr, seconded by 'Trustee
TO 11,M. VVJ'aHL Macklin, the Clerk was instructed to write a letter
to 1dr. V`i'ahl , of the Standard Oil Company, thanking
him for his advice on landscaping the City Hall
grounds.
CITY EINGII=R INSTRUCT- On motion by Trustee Macklin, seconded by `''ru.tee
ED TO INSTALL UALI- Obarr, the City Engineer was instructed to install
AT CITY HtILL 'ID walks leading from Orange Street to the front of
AUDI'1TOrcIU!1 the City Hall in accordance with the recommendation
of Mr. VVahl. Also to prepare the grade for walk
` in front of the Auditorium
CONDUIT FOR ELiCTRIC On motion by 'Trustee DIacxlin seconded by Trustee
( SE.LiVICE FOii CITY !U.iL & Andrews, the City Engineer was authorized to lay con-
OD. duit for electric service i,rom the City Hall to
i opposite side of Orange Avenue .
On motion regularly put and carried the Board adjourned
to !:londay, !day 28th, at 8 : P.
i a CITY CLEXK
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President , Board of C.,i<y Trustees
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ATTEST
City Cle k.
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