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HomeMy WebLinkAbout1923-08-20 City Hall August kt, 1923. Pursuant to adjournment August 13, ;the regular meet- Regular ing was called to order at 8:00 P. Al. by President Drew. r , Roll Call Trustees present, Onson IiIacklin, Obarr and Drew Trustees, absent Andrews. Bond of Thomas W. Simmons , as principal and the Fidelity Bond, Thomas & Deposit Company as-surety was approved on motion made Simmons, approved by Trustee Obarr, seconded by Trustee Macklin. Ordinance #263 was given second reading, and on motion Ordinance #263 of Trustee Obarr, seconded by Trustee Macklin was passed passed and adopted and adopted by the following votes: AYES Trustees Onson, Macklin, Obarr and Drew NOES Trustees None ABSENT Trustees Andrews. Boxing Exhibition Permit to conduct a boxing exhibition at 214 5th Street Request granted. on August 24, was granted, on motion by Trustee Macklin, t_ seconded by Onson. Carnival on Mr. Cameron. of the Oil Workers Union requested per- Labor Day mission to hold a carnival in connection with the Labor Day celebration on Ocean Avenue. east of 3rd Street; which was granted on motion by Trustee Onson, seconded by Trustee Macklin, on condition that the approval be secured from the Contractor, G,. III. Souter. On motion by Trustee Onson, seconded by Trustee Macklin the Labor Day Committee was granted permission to ad.d ` Extension of sixty "(60) feet of lattice sun shade on the beach in addi- x sunshade tion to that already erected, subject to consent of the Huntington Beach Company (20 feet to be extended toward the dance hall and 40 feet to extend toward the plunge. ) Resolution #3992 a copy of, which is herewith attached and made a part of these minutes , on motion by Trustee Onson, Resolution #397? seconded by Trustee Macklin was passed and adopted by the passed and adopted following votes : AYES, Trustees Onson, Macklin, Obarr, Andrews and Drew. NOES, Trustees None i ABSENT, Trustees None. Petition: lighting A petition was submitted asking that a lighting system be system on llth St. installed on llth Street, from Ocean Avenue to Main, the cost to be assessed ao ainst the property owners benefitting there- from. On motion by Trustee Obarrn seconded by Trustee Macklin City Engineer Gates was instructed to prepare plans and specifications for the said lighting system. On motion by Trustee Macklin, seconded by 'Trustee Obarr, Complaint City A-ttorney was instructed to answer complaint of Henry Henry Schagfert Schaffert, praying for injunction on the Ocean Avenue Contract. On motion by Trustee Obarr, seconded by Trustee Macklin the City Attorney was authorized to secure additional counsel Addition counsel on the injunction suit. Mrs. Wupperman addressed the Board, requesting information RE' 5th Street , RE the progress of the widening of 5th Street. Ordiance #264 Ordinance #264 was given first reading. leter of On motion by Trustee Obarr, seconded by Trustee Macklin, condolence the City Clerk was instructed to send a letter of condolence to the City Librarian. On motion by Trustee Andrews , seconded by Trustee Obarr, Wreath City- Clerk was instructed to secure a wreath for the fun- eral of the father of the City Librarian. On motion by Trustee Onson, seconded by Trustee Obarr, the Executive Board went into executive session. .�. session The Board was again called to order by President Brew. On motion by Trustee Macklin, seconded by Trustee Obarr , BE: Brombacher the City Clerk wits instructed to write Brombacher Iron Forks, Iron Works. advising them that they are expected to leave the jail in as asking for good a condition as they foundgl,�; immediate action Also that the City is being deprived of the use of the on Jail Contract building at an expense of $150.00 per month, and ask that immediate action be taken. On motion by Trustee Obarr, seconded by Trustee Andrews, payment of $500.00 to the Southern Pacific Railway Company, -� ClAy. Street was authorized toward the cost of installing e,. crossing and wig-wag on Clay Street. On motion by Trustee Macklin, seconded by Trustee Andrews Frank Moore , the City Attdrney"was instructed-to-write:-;Franit� Moore, Re; hospital bill the legal 'status of his claim fora hospital bill , as a re- Y sult of the riot of last winter. 1 On motion by Trustee Onson, seconded by Trustee Macklin, Reconsideration reconsideration is given the motion of August 13th, BE: of motion twelve (12) inch casing under Ocean Avenue and providing for August 13th. six (6) inch vitrified sewer pipe and an eight (8) inch casing. .On motion by Trustee Macklin seconded by Trustee Obarr the Board ad j o wriie d. eCITY CLERK Approved: �I President of Board .off Trustees I 1 hTTEST City Cle k. r I r - ------------- -- y7Z _M" DW-WES FOR °, Es.esi UIRG OP ItUTH STRUT JVS 'SET FORT11 IN DIM.TWA 140. 2 $ 'OF SAID CITY 1 The Boord of Trustoe vf tbe City Of Huntinaton BeaqtL i de eso ve as r6llowa­ WIMMS the City Clerk the -sty of �� �� ban .I id- bet-ore th Board of Trusteea of tho et :of Huntinaton ! teach'• • um o d of rust y of thetity of Hun' ton Beach' the -ex i t- n -of the t ime 'br f objl ova thorIAD O. h' as,senaments and v diagrams as p e _ W the StreeZ Superintendentd City ! I EnClneer of the pity of HuntiMtoh Deach pursuant to the pro- e. OP� -t Vf 1 03" and purqueat to � : - said Cifa + 2of f _ 1 j the tmtlo 169 s:I Road. to v idea Vifth Street - 1 et ,ovo r its, satire l Ot lan& taA ( o In width tft enah s do -thoreof WId Ordo lngVt4idmlng or aeta l { stet a o. v been filed vUh said lowe TIMMWp. the Board o 5 yr 'tea DIty Huntington . dorenal" e :ov � i That the Board . Trasteez of an.14, City ' w i t reach at. m. the first iegular, neetilia -of said Board,, Ot ov the expo-r t ion W the- 4m- for ri:Llnz OUJ - ism to- zai 0 r4 a,e; do" e O ..m- such asses and actin � a I of this Board of Trustees isuch assezoment, be i r final and. -Concluelve in the P remise-& Paseed and vAqyted by the Board of Trustees o the C -of _11unt'Ington Beax&v callforniao th:k-s 20th day :of August. 1923q, a i Tiao tee t m 01-ty of Hun ton J' TTMOST - and -019 Trustees MATR OP AIL - =, ILA as w OUM W� 0 of the Board Of Trustees of the City of aim ngton Bead, do. hereW citify that the fore ping Tesolution was pa =4 end adopter the Board e :e : of the City -of Huntington Bewh at, vegUlar adjourned. meet". _ b614 cola tl y R` ,. 1923 the 0111W : . ` 8�` ` `k`' . 4z,�2 y- IZI 'ate I I 0 I i