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HomeMy WebLinkAbout1924-10-20 12 CITY HALL October 20, 1924. RE GULA R Pursuant to adjournment October 14, 1924, the regular meeting was called to order at 7:30 P. M. by President Ridenotw . ROLL CALL Trustees Present: tifharton, Macklin,. Boster, Ridenour. Trustees Absent : Drew. LETTER OF THANKS A letter was read and placed on file from the Parent Teachers FROM PARENT TFACHE.RS Association thanking the Board for their assistance at the ASS0. Teachers Reception. BOXING PER14IT On motion by Trustee Wharton, seconded by Trustee Macklin GRANTED the Huntington Beach Athletic Club was granted permission to hold an amateur boxing exhibition at 214 Fifth. Street on the night of October 24th. MQINTOSH GRANTED A written request was filed by R. E. McIntosh asking the EXTENSION OF LIGHTING Board for a sixty day extension for ;the completion of his contract CONTRACT for installation of ornamental lights on Eleventh Street which was granted on motion by Trustee Macklin, seconded by.Trustee Boster. A petition was read requesting .the Board to have Palm Avenue ` improved from Main to Twenty-third Streets by paving with WT'illite Asphaltic Concrete. After some discussion Trustee y PETITION FOR Macklin seconded by Trustee Boster moved that the Engineer be PAVING & LIGHTING instructed to submit plans and profiles for the area in question PALM STREET PRESENTED at the next meeting at which time the proposed work would. be further discussed, which was carried. - ,IDS RECB ON IMP. OF This being the time for receiving bids . for the improvement 6TH STREET of Sixth Street by installation of an ornamental lighting system in accordance with notices duly published in the Hunting- ton Beach News , the Clerk opened and declared the following bids; A. E. Prink. . . . . . . . . . . . . . . .$3,600-.00 Robertson Electric Co. . . . . . 3,567 .00 R. E. McIntosh. . . . . . . . . . . . . 39995.00 H. H. balker. . . . . . . . . . . . . . . 39792.00 Jensen Electric Co. . . . . . . . . 39654.00 BIDS ON 6TH TA IKEN UNDER ADVISEIMEN-T On motion by Trustee Macklin, seconded by Trustee Wharton the bids for the work on Sixth Street were taken under advise- ment until the next meeting. This being the time for receiving aids for the improvement BIDS RECD ON I12. OF of Eighth Street by installation of an ornamental lighting 8TH STREET system in accordance with notices daly published in the Hunting- ton Beach News , the Clerk opened and declared the following bids: A. E. Prink. . . . . . . . . . . . . . . .$4,220.00 Robertson Electirc Co. . . . . . 4,173,00 R. E. McIntosh. . . . . . . . ... . . . 4,435.00 H. H. 1TValke r. . . . . . . . . . . . . . . 49568100 Y Jensen Electric Co. . . . . . . . . 4,580.00 On motion by Trustee Wharton, seconded by Trustee Boster BIDS ON 8TH STREET bids for the improvement of Eighth Street were taken under TAMEN UNDER ADVISE- advisement until the next meeting. T�,NT. Resolution #469 adopting plans and specifications, cross- sections and profiles for the improvement of Galnut Avenue from First to Eleventh Street was read, a copy of zh ich is on IF SOLUTIONd #469 file in the office of the Clerk and on motion by Trustee Macklin 'ASSES & ADOPTED seconded by Trustee Wharton, was passed and adopted by the following vote : Ayes: Trustee Wharton, Macklin, Ridenour. Noes: Boster. Absent: Drew Resolution #470 declaring the intention of the Board to RESOLUTION #470 improve Walnut Avenue from First to Eleventh Street by paving PASSED & ADOPTED and lighting was read, a copy of which is on file in the office of the Clerk and on motion by Trustee Macklin seconded by x9 Trustee Wharton was passed and adopted by the following vote : Ayes: Trustees Vharton% riacklin, Ridenour. Noes: Boster. Absent: Drew. President Ridenour invited any one present having matters to bring before the Board to do so at this time. CLARENCE HIELD 11r. Clarence Hield addressed the chair asking for reconsid- ASKS' RECONSIDER- eration of the Boards action in ordering the work on Orange ATION OF ORA-NGE Avenue. After lengthy discussion President Ridenour informed j> . those interested that no action would be taken at this time, ST Ci� STATES that the Board was acting in good faith and gave assurance that P ViORK ?`ORK DILL BE DONE upon receiving the bids for this work they would not be accept- AT REASONABLE ed if an unreasonable price was bid. PRICE Mr. A. M. Huston addressed the Board vii.th reference to- law A.- Al HliSTON enforcement.. ADDRESSES BOARD Mrs. C. Frandes Clark also spoke in defense of the Police MS. CLARH* SPDXE Department stating that she desired to commend them for the CM1,1ENDING POLICE good things that had been accomplished. The President assured DEPT. all present that the Police Department was functioning in an efficient manner. y ADJOliRN.'NENT On motion by Trustee Macklin, seconded by Tris-tee Wharton the Board adjourned$ City Clerk President of Board of Trustees ATTEST (� City Clerk and Ex-Offi io C erk of the Board of Trust es of * the City of Huntington Beach, Calif. f' R