HomeMy WebLinkAbout1924-12-22 CITY .H ALL- - DECEMBER 22 , 19 Y_�
REGULAR Pursuant to adjournment December 15 , 1924, the regular meeting
was called to order at 1: 30 P. M.
ROLL CALL Trustees Present: Ridenour , ?:Iacklir_
Trustees Absent Wharton, Boster, Drew.
itsCESS The President declared a recess until the arrival of other members
TRUSTERS BO'STER Trustee Boster arrived at 1 :40 P. 1,1.
l'VtiARTON ARRIVE Trustee Wharton arrived at 1 : 50 P. 1.1.
The meeting was again called to order at 1: 50 P. M.
Another communication from 1-dax Scher_field stating that he could
JUNK i'ERMIT secure a location in. the 900 block on Main Street for his business
Gi?INTED MAX if more acceptable to the Board. After discussion Trustee Macklin
SCHE14FIELD seconded by Trustee Boster moved that the permit be granted which was
carried .
The matter of securing a lease from the Huntington Beach Company
CONTROLLER for required space on the beach for play-ground equipment was brought
INST. TO WRITE up and the Controller was instructed to write the Huntington Beach
H. B. CO. FOR Company requesting a lease on space east of the Pier beyond the Lattice
LEASE ON PLAY- House.
GROUND.
This being the time for presenting the warrant for work on Fourteenth
NO PROTESTS Street- between Ocean_ Avenue and Palm Avenue for approval of the Board
FILED AGAINST in accordance with notices duly published in the. Huntington Beach News
ISSUANCE OF WAR- the Clerk informed the Board that no written protests had been received
RANT FOR 14th against the issuance of this warrant.
Street
Resolution #480 was then_ read approving the warrant, a copy of
FSOLUTION �480 which is on file in the office of the Clerk and on motion by Trustee
PASSED & ADOPT- Boster seconded by `n—tstee Wharton was passed and adopted by the
ED following vote:
Ayes: Trustees Wharton, Macklin, Boster, Ridenour.
Noes: None
Absent: Drew .
TRUSTEE DREW Trustee Drew arrived at 2: 20 P. 1.1.
ARRIVED
A matter of type of electrical lighting standards to. be used
UNION _ETAL TYPE in further work was taken up for discussion and various proposals
OF POST SPECI- were. examined. After a comparison of prices and specifications Trustee
IVIED FOR lath Macklin seconded by Trustee Drew moved that the Union Metal type ; of
Street post such as was installed on 15th Street be specified on Seventh Street
which was carried by the following vote:
Ayes: Trustees Wharton, ,11acklin, Drew, Ridenour.
Noes: , Trustee Boster
Absent: None ,
CONTROLLER On motion by Trustee Macklin seconded by Trustee Drew the
INST. TO WRITE Controller was intrusted to write the California Street Lighting Sales
FOR GUARAI,!TEE Company for a copy of the Guarantee .covering replacement on posts furnish-
ON CAL. ST. ed by them to this City as it appears the original copy has been mis-
LIGii`iING POSTS placed.
Resolution #481 adopting plans , specifications, cross-sections
RESOLUTION #481 and profiles for the improvement of Seventh Street from Ocean Avenue
PASSED AND to slain Street was read, a copy of which is on file in the office of
ADOPTED the City Clerk and on motion by Trustee 17harton seconded by Trustee
Macklin was passed by the following vote;
Ayes: Trustees Wharton, I.1acklin, Boster, Drew, Ridenour.
Noes: None
Absent: None
Resolution #482 declaring the. intention of the Board to improve
RESOLUTION #482 Seventh Street by paving and lighting between Ocean Avenue and Main
PASSED AIM Street was read, a copy of which is on file in the office of the City
ADOPTED Clerk and on motion by Trustee Drew seconded by Trustee Macklin was
passed and adopted by the following vote:
Ayes: Trustees lAiharton, 11acklin, Boster, Drew, Ridenour
Noes: None
Absent: None .
1 ^CESS The Chair declared a short recess at this time.
e
1:34 �` �
T:IIT1UTE COITTIPdUED- DECEi':TBEl� 22nd, 1924
The Board was again called to order and City Attorney
Blodgett informed the Board that he had notified City Recorder
ATTY BLODGET ASKS Warner that he would be disqualified in prosecuting the liquor
BOARD TO APPOINT violation case against Gus Barkas for the reas3,n that he had acted a
D. G. 1TVTTTLIN TO as his personal attorney in procuring bail when under the im-
SERVE CITY IN CASE pression that it was a Federal case and recommended the appoint-
OF GUS BARhAS ment of D. G. Wettlin of Santa Ana to act in this ^matter for
the City Attorney. On motion by Trustee Drew seconded by Trustee
Macklin the Clerk was instructed to notify I41r. Wettlin inviting
him to serve the City in this case.
ADJOURNINJE, NT On motion by Trustee Drew seconded by Trustee Ivlacklin the
Board adjotirned.
City Clerkr
President of Board of Trustees
ATTEST /
Ci y Clerk and Ex officia C erk
of Board of Trustees of City of
Huntington Beach, California.
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