HomeMy WebLinkAbout1924-03-10 I
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City Hall , h1a.rch 10, 1924.
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Regular Pursuant to adjournment March 3rd the regular meeting was
called to order at 7 :30 P. 11. by President Drew.
Roll Call Trustees present , Onson, Obarr, Andrews , Drew.
4 Trustees absent, 1:1acklin.
A communication from the Chamber of Commerce was read
communication �E : recommending that the Board consider the Erection of electri-
_electric Signs a-t sally lighted "WELCOh-TE" signs at the City limits on Ocean
�j City limits on Avenue .
Ocean Avenue On motion by Trustee Obarr seconded by Trustee Onson
the communication was ordered placed on file ; the matter W,'i S
taken under advisement and the City Engineer instructed to
secure estimate of the cost of s ach an installation and the
possibility of supplying electric service for the suns.
;- A petition signed by various owners along Lake Avenue
Petition for Lake: was presented and read-
(I :venue �3ccepted On motion by Trustee Onson seconded by 'Trustee Andrews
the same was accepted and the City Engineer instructed to
prepare plans specifications , cross-sections , and profiles
for the carrying out of this work.
4, T e report of the co.rimittee appointed to confer with
;report of conference t•he4 •+:onager of the Pacific Electric i«ilway vrith reference
with P. E. RailivG.y to the proposed Garden Grove , Loi:g Beach line and various
r,ega.rdiiig new liners utters relative to the Companies property in this City
and property was read, a copy of which is on file in the office of the
clerk.
On motion by Trustee `'nson seconded by Trustee i-indrews
the report of the Committee was accepted and ordered placed
on file .
Ordinance }j-270 given Ordinance 7r270 establishi,tg a beach mark was given first
first reading reading.
''errnit to -build private Building Inspector Gates presented a plan for a. private
g=irage on, 1.j.ot 5 garage to be built . for sirs . :Mary Rodman on Lot 5 Block 113.
Block 113 ;;ranted On motion regularly put and carried the ii,.spector was
authorized to grant a permit for sane .
Ordinance #269 Ordinance 4269 regulating the installation of Radio Aerial
-maid over which wasgiven first reading le-larch
3rd � ,s laid over for
further consideration.
.�� Burglarly nd hold- The Clerk called attention to the fact that the City was
�:tp insurance to be not insured against burgia'rjy and holdup in the Clerk and.
taken out Treasurer offices.
On motion by Trustee Obarr seconded by `Trustee Onson the
Clerk was authorized to place $1000:00 each , burgla.rly ins-
urance on the two large sales in the main office , also $1500.00
hold-up insurance covering ems:loyees outside the office and
y1000, 00 inside the office .
A commit teat- from the Chamber of Commerce for whom
Co. unication, Charles Boster acted as spokesman, made application for the
Celebration on appropriation of $'1000.00 from the lilusic & Prorpotion Fund
Ocean Avenue to def'r�-y the expenses of cblebrating the completion of
Ocean Avenue paving.
On motion by Trustee Onson seconded by Trustee Obarr the
=� matter was referred to the finance committee for report
Lurch 17th.
Doctor Mitchell , County Health officier , addressed the
Doctor 1!Iitchell Board informally making certain recommendations concerning
regarding the Health the reorganization of the health department assuring the
Department Board it was the desire of the 1!eal_th department to extend
every assistance possible to the various municipalities in
r the county. No action was taken at this time .
`o
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On motion by Trustee Onson seconded by Trustee Andrews
bills approved by the finance committee and signed by the
fills approved . President of the Board were allowed as follows :
California Willite Hoed Construction Co. Account of Geo
I.I. Souter 439 ,736.47
Security Trust & Savings Bank, a/c Geo H Souter, 588.25
Security Trust & Savings Bank, a/c Geo I.I Souter 2 ,373.16
California Wi�lite Road Construction Co. , a/c
Geo IiII Souter 5, 631.59
J. K. IvIcDon€zld 124.40
California VVillite Road Construction Co. , a/c
Geo. iA Souter 8,069.61
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!{d journment On motion by Trustee Obarr seconded by ' rl stee Andrews the
Board adjourned - to LlondE.y Dlarch 17;,'-.1924 at 7 :30 P. 1.1.
City Clerk r
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President of the Bbard of Trustees
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ATTEST
Gi y Clerk and e -officio Clerk
of the Board oaf Trt stees o.f the
City of Huntington Beach.
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