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HomeMy WebLinkAbout1924-08-18 103 City Hall August 18, 1924 . REGULAR Pursuant to adjournment August 4 , the regular meetir_swas called to order at 8: 00 P.M. by President Ridenour. ROLL CALL Trustees Present: Trustee Wharton, Boster Drew, Ridenour Trustees Absent : Trustee Macklin. On motion by Trustee Drew seconded by Trustee Boster, E.V .IaINIS E. Y,'. Yain, 631 Lake Street was given permission to place R QUEST GRANTED tract-racks for religious literature on the band stand at the beach. A communication from the office of Head Rutan & Scovel , CO . I�fitICATIOTd-- Santa Ana , was read calling attention to o�nstruction of a HTkAD RU'TAN & SCOVEL street in front of property of Mr. Hawkins , their client. The matter was refered to the City Engineer for investigation. On motion by Trustee Wharton seconded by Trustee Drew a permit i!vas granted the Huntington Beach Ath, letic Club PERMIT GR_4ITTED to hold an amateur boxing exhibit at 214-5th Street on the H.B. ATHLETIC CLUB. night of August 22 , 1924. An additional permit was also granted for the same location for the night of August 29 , 1924 , on motion_ by Trustee Wharton seconded by Trustee Drew. Both applications were accompanied by the regular 05.00 license fee . JAI:T�:S BALLARD The written application of James Ballard for a pool hall POOL HALL LICENSE license was refeYred to the Chief of Police . PETITION- A petition signed by property owners requesting the Board SI:WER FOR BLYi.#6�5 to include in the proposed sewer district, Vista Del Mar TO BLYo %606 TO Tract, a line laid in the alley extending from the inter- HILL STREET section of Block ;�605 through Block �606 to Hill Street. On motion by Trustee Boster seconded by Trustee Drew the City Engineer was instructed to include the area?mentioned in the petition in the plans now being drawn for sewer ,- system in the Vista Del Tear Tract. PETITION TO ABANDON A petition_ signed by property owners on or near Orange ORANGE AVE. Avenue was presented and read, asking the Board to abandon PRO =DINGS. the proceedings for the improvement of Orange Avenue from Lake Street to 23rd Street with6" asphaltic concrete pave- ment and to re-advertise for bids for a 5" asphaltic concrete to run from Lake Street to 17th Street. President Ridenour was called to the 'phone therefore RECESS declared a recess. The meeting was again called to order and Trustee Drew ORANGE AVENUE seconded by Trustee lAtharton moved ' that all proceedings on PROCEEDINGS Orange Avenue be abandoned for the purpose of forming a ABANDONED. new assessment district and specifying a lesser thickness of pavement which was carried. ORANGE AVENUE BIDS Trustee Drew seconded by Trustee Wharton moved that all RETURNED TUTROPE11ED. bids for the work on Orange Avenue which were to have been opened at this meeting bg returned unopened for the reason that' the specifications upon which the bids were made are now abandoned. Resolution #446 providing for the issuance of street ESOLUTI014 #446 improvement bonds for the work of improvement of 5th Street was read , a copy of which is on file in the office of the Clerk, and on motion by Trustee Drew seconded by Trustee Wharton was passed and adopted by the following vote: Ayes: Trustees lfd�harton, Boster, Drew, Ridenour. Noes: None Absent: Trustee Macklin. Resolution #447 providing for the issuance of street improvement bonds for the work of improvement of loth Street RESOLUTION #447 was read, a copy of which is on file in the office of the Clerk, and on motion by Trustee Boster seconded by Trustee Wharton was passed and adopted by the following vote : Ayes: Trustees V-1harton, Boster, Drew, Ridenour. Noes: None Absent: Trustee Macklin. A 104 i /e� r RECESS A short recess was declared at this time. The meeting was again called to order and Resolution J#448 approving the Superintendent of Streets' assessment for the improvement of 15th Street was read, a copy of :RESOLUTION #448 which is on file in the office of the Clerk, and on motion by Trustee Drew seconded by Trustee Boster was passed and adopted by the following vote: Ayes: Trustees Vlharton, Boster, Drew, Ridenour. Noes: None. Absent: Trustee Hacklin. Resolution #449 approving the Superintendent of Streets' assessment for the improvement of 16th Street was read , a ` copy of which is on file in the office of the Clerk, and on _T'SQLUTION ;;-449 motion by Trustee Drew seconded by Trustee Wharton was passed and adopted by the following vote : Ayes: Trustees Wharton, Boster, Drew, Ridenour. r Noes: None. Absent: Trustee Macklin. Resolution #450 adopting plans, specifications, profiles and cross-sections for the improvement of California Avenue RE-SOLUTION #450 from the north property line of Detroit Street to the south property lire of Geneva Street by paving with .asphaltie concrete and installing ornamental electric lights , was read and a copy of which is on file in the office of the Clerk and on motion by .Trustee Drew seconded by Trustee Boster was passed and adopted by the following vote : Ayes: Trustees Wharton, Boster, Drew, Ridenour. Noes: None Absent: Trustee Macklin. Resolution #451 declaring the intention of the Board to R ;SQL UTIOTI „`451 improve California Avenue from Detroit to Geneva Street by paving and lighting wasrread, a copy of copy of which is on file in the office of the Clerk, and on motion by Trustee ` Wharton seconded by Trustee Boster was passed and adopted by the following vote : Ayes: Trustees Wharton, Boster, Drew, Ridenour, Noes: None. Absent: Trustee Idacklin. tvIONROE CALCULATING The City Engineer was instructed to purchase a Conroe TVA CHI12 TO Bll!', calculating machine not to exceed $300.00. PU' CHASED. On motion by Trustee Drew seconded by Trustee Boster the AD`RTISING FOR Clerk was instructed to advertise for bids for the erection BID'l-I,iUNICIPAL of buildings on the Ldunicipal Auto Camp. All to be in AUTO CAIMP accordance with plans and specifications in the office of the City Engineer. Said bids to be received at the regular meeting of the Board, September 2. ADJOURNTIU]NT On motion by Trustee Drew seconded by Trustee Boster the Board adjourned to 8: 00 P.M. August 25. City Clerk President of the Board of Trustees ATTEST: I� City Clerk and ex-offic o Clerk of the Board of Trustees- of the City of Huntington Beach, Calif.