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HomeMy WebLinkAbout1923-05-23 CITY HALL iiIAY 23rd 1923. ' REGULE n Pursuant to call of President Drew, the special meeting was called to order at 5 :2.1.i. I ROLL CALL Trustees Present: Orison, i�iacklin, Obarr, Andrews & Drew. Trustees Absent : Hone . DE11Ei'a:II111NG T Y-PE This special meeting having been called for the OF 2AVE,-E-12 20 BE purpose of determining the type of pavement to J USED JIv Ochs .N t 11E. be incorporated in the plans and specifications I for paving Ocean avenne , as shown in the special notice of meeting; a copy of cF,liich is attached and made a part of these minutes. 1 � A discussion was had of the best type to adopt and after consideration, a motion was offered by Trustee 14acklin, seconded by Tra-tee Onson that the City Engineer be instructed to draw specifications for 4z" Concrete Base , and 11" I � Narrtnite Bitulithic top for pavement on Ocean Avenue , the same being approved unanimously. ! Phis having completed the business for which the 1' meeting was called, the Board adjourned. a CITY CL AP t I { President Board of 'ity ' rustces ATTEST: City Clerk Huntington Beach, Calif. Iviay -22nd,•--1923. ! i i Hon. Board of Trustees, IVir. Richard Drew, I4r. A. Onson, 4 , I01,r. J. H. 1dackl in, ldr. R. L. Obarr, i'ir. C. J. Andrews. I GBNTL.ENEN: You are hereby notified that a special meeting of the Board of Trustees of the City of Huntington Beach will I t it Hall at 5: 2. IVI. P,'Ia 23rd 1923 for i be held in he City y , , the purpose of instructing the City Engineer as to the type i of pavement to be incorporated in the plans and specifications for paving Ocean Avenue . President of the Boktd of 2ru tees I Received the above notice prior to 2: P. IwT. Iviay 23rd, 1923. rustee i T r e e � �- Trustee Trustee