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HomeMy WebLinkAbout1924-07-14 9 CITY HALL JULY 14, 1924 Regular Pursuant to adjournment July 7, 1924 the regular meeting was -called to order July 14, 1924, at 8:00 P.M. by the President. Wharton- appointed Trustee Wharton was appointed to. act as City Clerk pro-tem City Clerk to fill to fill the vacancy of the City Clerk who is on a leave of absence. vacancy. Trustees present! Trustees Wharton, Boster, Ridenour. y Roll Call Trustees absent: Trustees Macklin, Drew. Communication from A request of C. F. Kerr for permission to park a transfer truck C. F. Kerr asking on Walnut Avenue by R. J. Prescott' s hardware store was taken under permission to park advisement and Attorney Blodget was instructed to incorporate in transfer truck or. the Amendment of the Parking Ordinance data necessary to permit Walnut Avenue . the Board to act upon such matters as they saw fit. C. Frances Clark A communication of C. Frances Clark was read asking for her asks appointment appointment as keeper of the Auto Camp Grounds. On motion by as keeper of Auto Trustee Boster seconded by Trustee Wharton the communication was Camp Grounds. ordered placed on file. City Attorney Attorney Blodget reported that he had written the Pacific communicates with Palisades Association to arrange a meeting of this Board with Pacific Palisades their officers. Association_ The matter of oiling certain alleys was discussed and the matter Oiling certain ' was refered to the City Engineer' Billings. alleys. Resolution #439 adopting plans , specifications , cross-sections Resolution #439 and profiles for the improvement of Orange Avenue by paving and adopting plans etc. lighting from Lake Avenue to 23rd Street, a copy of which is on passed and adopted . file in ,the office of the City Clerli, was read and on motion by Trustee Boster seconded by Trustee Wharton was passed and adopted by the following vote : Ayes: Trustees Boster, Ridenour, Wharton. Noes: None . Absent: Trustees , Macklin, Drew. Engineer instructed On motion by Trustee Boster seconded by Trustee Wharton .the to install storm 'City Engineer was instructed to install storm drains on Ocean drains on Ocean Ave. Avenue bluff and the same to be put in a permanent condition for Bluff. taking care of surplus storm water. City Engineer The Engineer reported that it was impossible to make a report reports on Stewart on the Stewart Hotel to ascertain whether or not it was in a Hotel to be used condition to be used as a skating rink. In view of this , no for skating rink. action was taken by. the Board at this time. Resolution #440 Resolut one. 440 declaring the intention of the Board! .to improve passed and adopted . 'Orange, Avenue ..by,paving and lighting froth Lake Avenue to 23rd Street, a copy of which is on file in. the office . of the City Clerk, was read and on moti.an.;:_by..-Trustee•-Boster---seeond,ed-by ,•.---- Trustee Wharton was passed and -adopted-"by. the following vote : Ayes: Trustees Boster, Ridenour, Warton Noes: Nome.. Absent: Trustees Macklin, Dreuw.� . _.... adjournment. On motion by Trustee Boster seconded by Trustee Wharton the Board _adjourned to July 28, at 8:00 P.M. �. rt.:.. . City Clerk r resident 0 the Board of Trus ees ATTEST: . City Clerk and ex-o ie ' o Clerk of the Board of Truste of the City of Huntington Beach, Calif.