HomeMy WebLinkAbout1924-06-16 Vi
City Hall June 16, 1924
Regular Pursuant to adjournment June 9, the regular meeting was called to order by
President Ridenour at a .00 P.M.
Trustees present: Trustee ftm rton, Macklin, Boster, Ridenour.
~ \Roll Call Trustees absent: Trustee Drew.
Application for Application of Rudd Bras. for the renewal of their pool hall license was
poolhall license. refered to Chief of Police.
Drew arrives Trustee Drew arrived 8:15 -P.M.
Petition for A petition for ornamental lights on 6th Street was read and on motion by
6th St. lights. Trustee i7harton seconded by Trustee Boster it was taken under advisement.
Letter from A letter from A. C. Rice in answer to the request of the Board to appear
A. C. Rice. before them was reade stating that he would be unable to attend.
Representatives of After some discussion of the matter of letting the, contract fo'rlights on
3 Elec. Companies llth Street Z�the bids were laid over until July 7th, and the City Clerk
to appear at was instructed to notify the representatives at the Westinghouse Electric
meeting of Company, Marbelite - Company of America and the Pacific States Electric
July 7. Company to appear at the meeting of July 7.
Extra session to The matter of, applications for the position of City Engineer was again brought
be held for up and on account of the large number of applications it was decided to hold an
discussion of extra adjourned session to go into the matter fully.
City Engineer
On motion by Trustee Macklin seconded V Trustee Boster bills approved by
Bills allowed. the Finance Committee and signed by the,�Mard were allowed as follows:
Jules W. PIarY,el & Son. . . . .. ... ..�965.00 George 1.1. Souter. . . . . . . .y 258.84
George M. Sout-er.. .. . . . . . . . . . .. . 258.84 George 11. Souter.. . . .. .. 258.84
George L . Souter.. . . . . . . . . . . . ... 258.84 George L1. Souter. . . . . . ..2096.03
Dale L1. Peters Dale 11. Peters, District Manager of the Southern California Edison Company
addressed Board addressed the Board with reference to the saving of electric energy and read .-
on saving elect_•ica communication from the company setting forth the reasons for this situation.
energy. On motion by 'Trustee Boster seconded by Trustee Wharton the City Attorney was
� ) instructed to secure a certified copy of the order from the Railroad Commission
concerning "power conservation."
Frankfort St. On motion by Trustee 1,1acklin seconded by Trustee Wharton the City Engineer was
to be oiled. instructed to oil Frankfort Street from Delaware Avenue to Indianapolis Street.
Trustee L11acklin brought up. the matter of opening Twelfth Street and 1,vTagnolia
Avenue through the 1M. E. Camp Grounds and the City Attorney was instructed to
investigate the proceedings that will be necessary to bring about the opening
of these streets.
Restroom signs Trustee 11acklin suggested that signs be placed in a conspicuous location at
to be placed at , the end of the pier for the rest rooms, which were ordered installed. Y
end of pier.
Trustee 11acklin suggested that the Huntington Beach Band prequested to
H.B.Band request- rearrange their program someithat by giving a vocal solo,,also have a bullet].-]a
cd to have vocal board installed for announcing the numbers to be played; backs be built on seats
_ solo,bulleton in front of 5band now not so supplied and new b-unti_lagbe ordered for decorating
board etG, the band stand, all of which was approved.
"Clean Up" campaign On motion by Trustee Macklin seconded by Trustee Wharton the City Engineer
iwas instructed to carry out the "clean up" campaign along the same lines as were
pursued here last year and a notice to run the Huntington Beach News.
On motion by Trustee Aharton seconded by Trustee Macklin the City Engineer �
Lunch house to was instructed to inspect the lattice lurch house and put it in first-class
be inspected. shape for the use of picnickers.
On motion by Trustee Drew seconded by Trustee 11acklin the City Attorney was
o„„..��s,o„
Hearing. instructed to represent the City at the Railroad�Hearing with reference to the
Railroad Hear]
purchase by the Huntington Beach Telephone Company of the Smeltzer Exchange.
Reflex Safty On motion by Trustee Macklin seconded by Trustee VIharton the City Engineer v
Signals at eras instructed to erect Reflex Safty Signals at the shore end of the pier.
shore end of pier.
88
First St.. to be On motion by Trustee Boster seconded by Trustee Macklin the City Engineer was
oiled. instructed to oil First Street.
Diagram dist. On motion by Trustee Macklin seconded by Trustee Drew the Board adopted the
benefited by loth diagram of the district benefited by the improvement of loth Street from Ocean
St. Imppovement Avenue to Palm Avenue as per map submitted by the City Engineer.
adopted.
Diagram of Dist. On motion by Trustee Boster seconded by Trustee Drew the Board adopted the
benfited by 5th St. diagram of the district benefited by the improvement of 5th Street from Ocean
improvement adopted. Avenue to Main Street as per map submitted by the City Engineer.
Resolution #433 Resolution #433 adopting plans and specifications, cross-sections and profiles
Adopted. for the improvement of 14th Street by paving and lighting from Ocean Avenue to
Palm Avenue, a copy of which is on file in the office of the Clerk, was read and on
motion by Trustee Boster seconded by Trustee *Mm rton was passed and adopted by the
following vote:
Ayes: Trustees VIharton, Boster, Ridenour.
Noes: Trustees Macklin, Drew.
Absent: None.
Resolution #434 Resolution #r434 declaring the intention of the Board to improve 14th Street by
Adopted. paying and lighting from Ocean Avenue to Palm Avenue, a copy of which is on file
in the office of the Clerk, was read and on motion by Trustee Wharton seconded
by Trustee Boster was passed and adopted by the following vote:
Ayes: Trustees Wharton, IvTacklin, Boster, Drew, Ridenour.
Noes: None.
Absent: None.
On motion by Trustee Drew seconded by Trustee Macklin the Board adjourned to
Adjournment. 1:30 P.M. June 17, 1924.
City Clerk. /
���_ �-�--ems✓.
President of the Board of Trustees
ATTEST•
City Clerk and ex-offic'o Clerk of the
Board of Trustees, City. of Huntington
Beach, California