HomeMy WebLinkAbout1924-01-21 48
City Hall, January 21 , 1924.
The regular meeting was called to order at 7 :30 P IA by
Regular President Drew.
Trustees present, Onson, T,iacklin, Obarr Andrews , Drew.
Roll Call Trustees absent, None .
Citizens asked to President Drew announced that as there were a number of
bring .-any matter - they citizens present the regular order of business would be
desired to discuss be- dispensed with and invited any one having any matters to
fore the Board bring befo_e the Board to do so at this time .
tier T Newland , 'RE Mr. W. T. Newland took this opportunity to inquire if T"
Delaware Avenue work was being started on the repair of Delaware Avenue and
work to be started at President Drew advised .hi:-i that it was his intention to
once rec3mmend to the Board that work be started at once by the
City Engineer, repairing the base where it is now broken
and with this completed the top could be laid later on.
R J Prescott and Jiai illorris addressed the Board with re- '
uoy Scouts to receive to an appropriation from the I'dusic & 2romotion Fund for com-
money •to finish log pleting the log cabin located in Lake Park.
Cabin.
During the discussion of this matter President Drew was
Macklin reauested':Oo called to the telephone and requested Trustee Macklin to take
-the chair.
tc ke chair r -
i t ws.s moved by Trustee Obarr and. seconded by Trustee Andret.;s
Donation to Foy Scouts brat the sure 4f $800.C'O be appropriated frol.i the 1.1asic and Pro-
for cabin fund. .ot.ion fund fu'w the purpose of completing the recreation ca"o-v
yake .1?ur:° �, and that staid siim be paid over, to the Executi-cr. '
e0�rnuit`ee of the Local Boy Scouts for expenditure .
Communicatijns : The following communications were read and ordered placed
P E Railway, on file :
The P E Railway with reference to sub-ddvisions ' adjoining'
their right of way.
Clark H Reid A letter from Clark H Reid District Superintendent of the {
Grammar School thanking the Board for the use of the Auditor-
ium.
Report, Public The report of the Public Librarian for the month=, of Dec- �
i
Librarian ember was read, approved and ordered placed on file. . �
f
Request 'or license President Drew resumed the chair at ttais time and the re- �
for 20o1 Room held quest of L 0 Knotts &:nd Company for renewal of their pool
over. hall license was referred to Chief of Police . p
A copy of a: resolution presented by the Realty Board of
Huntington Beach was read with reference to the abolition of - �
Resolution from the Methodist Camp Ground. This resolution provided that a
H. B . _Fealty Board committee should present , it , and .'resident Drew asked if
regarding 4 E Camp there were any member of that committee present, Having no
Ground response he invited any other knterested person to express
their views.
lArs. Francdlz Clark . and �,Ir Overbury spoke in defense
of the camp ground and i;1r. Creamer suggested to the Board
that if the Camp Ground were abolished -it would undoubltly
14atter taken under drive a number of families away from =duntingt )n Beach. after
! advise:::ent. considerable discussion a motion offered by Trustee Ivlackl.in
seconded by Trustee Onson that the Camp Ground resolution
be taken under advisement was carried .
Resolution -411 Resolution '#411 providing for the taking of the census of
passed end adopted. the City of Huntington Beach, a copy of which is included and �
made a part of these mintues was read passed and adopted
by the following votes :
Ayes , Trustees Onson, :lacklin, Obarr, Andrews , Drew.
14oes , Trustees Hone
Absent, Trustees None .
I
a
i
1
i�
A written request signed by the Amalgamated Oil Company
asking that the Board approved transfers of certain pipe
Request from linecpermits , now in the name of the Amalgamated Oil Company
Aural arnated Oil Co. to the Assoicated Oil Company was read . This being necessary
g` to carry out plans of the company for merger of their interest.
re rding transfers A motion offered by 'Trustee I.1lacklin seconded by Trustee Orson
of pipe line permits that the President of the Board be authorized to sign these
transfers o-f permits was carried. ✓
Petition: RE Dance A petition with reference to the conduct of the dance hall
Hall , on beach. on the beach was read , which bore the names of various orgin-
zations in the city but did not bear the personal signatures
Laid over for of the representatives of these orgir_zations. On motion by
bonified signatures Trustee :Macklin seconded by Trustee Onson the Clerk was in-
structed to return the petition for bonified signatures before
consideration be given it by the Board .
Petition to pave A petition signed by numerous property owners along Walnut
Avenue was presented requesting the Board to start proceedings
,walnut Avenue was for the paving and lighting of sai d Walnut Avenue from First
presented. to 23rd Streets.
City Engineer was On motion by Trustee Onson, seconded by Trustee Macklin the
instructed to pre- City Engineer was instructed to, prepare plans , specifications ,
pare po9 and work
cross-sections and profiles for the carrying out of this work.
Trustee Onson seconded by Trustee -;acklin moved that the
Fromer Resolutions Resolutions of intention heretofore passed by the Board for
for improvements of the Fifth, Fifteenth, Tenth, and Eleventh be abandoned and that
certain streets to pretged., be imediately started for the said improvement
be abandoned and aeeord�.ng to the plans, profiles , cross-sections and specifications
9a new plans <-dopte_d_. here4w'). r�adopted and provide for issuance of Bonds therefor under
the Improvement Bond Act of 1915.
resolution #41g declaring th4F intention df the Board
esolution „412 to improve Firth' "treet from Ocean to :wain Streets , a copy of
passed and adopted . which is on file in the office of the Clerk was read passed and
adopted on motion by Trustee 11acklin seconded by Trustee Obarr
by the following,,-votes :
Ayes , Trustees Jnson, 1ilacklin , Obarr, Andrews , Drews.
Noes, Trustees ,None
Absent, Trustees , None .
G_6
Resolution #413 declaring the intention bf the Board to im-
iesolution ;=413 prove Fifteenth Street from Ocean to Palm, a copy of which is
on file in the office of the Clerk, was passed and adopted on
passed and adopted . motion by 'Trustee Obarr seconded by Trustee 1.1acklin, by the
following votes :
Ayes , Trustees, Onson, :Macklin, Obarr, Andrews, Drew,
v Noes, Trustees, None
Absent, Trustees , None.
Resolution #414 declaring the intention of the Board to
Resolution #414 improve Tenth Street from Ocean to Palm Avenues , a copy of
passed and adopted which is on file in the office of the Clerk, was read, passed
and adopted on motion by Trustee Onson seconded by Trustee Obarr
by the following vote :
Ayes , Trustees, Onson, hiacklin, Obarr, Andrews , Drew
Noes, Trustees , None
Absent, Trustees, None.
Resolution #415 declaring the intention of the Board to
_=esolution r415 improve Eleventh Street, with an ornamental lighting system, from
Ocean' to Irwin Streets , a copy of which is on file in the office
passed ai-ld adopted. of the Clurrk, was read , passed and adopted on motion by Trustee
1 Macklin seconded by 'Trustee Andrews by the following vote :
Ayes , Trustees , Onson, Macklin, Obarr, Andrews , Drew.
Noes , Trustees , None
Absent , Trustees , None.
Engineer to On' motion ,by Trustee Obarr seconded by Trustee Macklin the
prevent Oil from City Engineer was instructed to take such steps as were necessary
l reach the beach to prevent oil from reaching the beach through the storm drain
frnt leading from Lake Park to the beach front at 13th Street.
fro
` On motion by Trustee - a.cklin seconded by Trustee Onson bills
Bill approved. approved by the finance committee and 'resident of the Board
were allowed as follows:
Burroughs Adding h1achine Co 245. 00 State Comp. Ins. 1205.84
v
1
t50
-15
S I
Southern Pacific Company 3898. 26 Security Trust, & Savings Bank$2173.00
Security Trust & Savings Bank 2478.22 Security Trustc&.:Saviiigs Bank 1373.00
ft 1° " TM 1594.35 " °P " 1194.25
Orange County Rock Co 5458. 91 It r► °T 43.72
On motion by Trustee Onson seconded by Trustee Macklin
Block 505 to be the Street Superintendent was instructed to have Block
graded and level-505 graded and leveled.
ed.
A motion by Trustee Macklin seconded by Trustee Orison
was offered and approved authorizing the transfer of a Ford
Transfer of Roadster from the Gas Department to the Street Department and '
Ford "roadster. instructing the Clerk to charge the General Fund and credit
the Gas Fund with $150.00 covering the value of this ca.r.
On motion by Trustee Macklin seconded by, "rustee Obarr
the Board adjourned.
C i ty Clerk
President of Board of Trustees•
i
rj
ATTEST
City Clerk and x-officio
Clerk of the Board of rustees of
the City of Huntington Beach.
I
r 1 SOLUTION 110._ 411
A .iC' SOL li T ION D}^.liC/1'J��S.:�.ty1i/G�' r.�l7.l�Yi''rlll(,}�1-1�t7!.[ B rtV�4Ie�L '/�,tlju!
'•-i •.�3�.)i�' !"E♦3',OF '113-E ,;4i I'�.'Y: V•.�i'.; Ii�.LV;I�t:-.GT1�.3•j.-,.:.+.t`J.�V.6i,..
DEEL;I IT NECESSARY A I D DECL.E��;:�i�;� '2f3E Igi�i7'..
IT;�"LI'"rF�Tvfi.L.ION 1,itlD• E.;,EC�—.L�L�1.�C�' `.��'V.'�'Tl"ily�(;A., _CENSUS
VS l t
OF `ThE CITY OF HUT TI'I.aGTON BEACH, OR-AiwGE �
T
• 1
1
I
Y:
1
I
' E
1
. i
4
T diy3 is r1,' QJ. T '
l i
1
1
• II
J
i :SOLU`a.'ION NO. 411_
A HESOL_U'2IO1u DECLA":" EG T11, _, TIE" BOA r;D OF
�1i1J8T`-',S, OF THE CITY 017 HvTaM',GT:A4 _REi,C_d
DEE1111 IT DECI1SSiARY A,1i_D 1.ECla '21E, IR
IIi`i'�Mi1`dIO1J 1,1M EELEC` .114IG TO TALE A CEPSUS d
OP `TThE E,I/h'TYTLOF,� H(((J1PJ`i'I1*TJR BE;,C,H, OHAIEGE
I �
Be it RESOLVED by the Board of Trustees of the .city of r
Huntington Beach:
SECTI01J la That the said. Board of Txli atcos deem it necessary I
to take the census of the City-',of Huntington Be-,.ch as soon. as practicable
after the p, ssage of this resolution of Intention and between the years �
i
of taking the, federal censuses v
S£:C,`i`I7I3 ?o That the said Board of Trtkstees hereby elect to
take the census of the City of ,1unting.ton Beach as provided in an Lct `
of the Legislature of the State of California entitled , "An Act to `
authorize any City or City and County of this State to take its census" ,
approved February 25, 1897.
Section 3. The said Board of 1rustees her eby"furth-er "declares I
its intention to cause such census to be taken by one or more suitable ,
persons to be appointed therefore by the said Boa. d of Trustees. Such
census shall be taken of all the inhabitants of the City of Huntington
Beach, Orange County, California, and. in said censtis the full name of
each person shall be plainly s.,�ritten and the manes alphabetically arranged
and regularly numbered in one complete series and when completed shall be
verified before €jny officer authorized to administer tiny oaths and shall
be filed with the Clerk of the City of Huntington Beach.
Section 40 That :the following na,:.aed persons are hereby appointed
by the said Board of Trustees of the City of Huntington Beach to tb.ke the
census of said City as herein provided .
E. W. Sweet, Chris Strang, I�.. Lo Garcia, Do i 17hitticar, 1vo G. Boyle ,
Do Ka Goode.
Section 50" That the expy.nse of the taking of the said census
shall be borne and paid by the City of Huntington Leach.
�I-
•
Section 6. A certified copy of such census shall be prepared
by the City Clerk of the City of HfIntington Beach after the same is filed
as hereinabove provided and shall be filed by him with the Secretary of
State of the State of '("alifornia and thereupon the same shall be known
as the official census of the City of Huntington Beach.
Section 7. The City Clerk shall certify to the passage and
adoption of this resolution, shall cause a record of its passage to be
entered into the minutes of the meeting at which the vj�as so passed
and adooted .
Passed and Adopted , this 21 day of January., 1924, at a regular � 4
adjourned meeting of the Board of Trustees of the. City of Huntington
Beach. by the following vote :
AXES, 'ORUSTI"Es Onson. Z'acklin,_Obarr,Andreivs,. Drew
Noes, TRUST'11�1113 Bone
Absent, TRUSTEE,S ,None
r
Richard Drew
President of e- Board of Tri7-etees
of the City of Huntington Beach
Californ. ia.
ATTEST: W. 11. rVright.
C i V (11 e rk and —ex-o I f I c I o 75le-,
the Board of Trustees of the City
of Huntington Beach , California.
-2-