HomeMy WebLinkAbout1925-01-14 QQ 1
CITY HALL , : . JMMARY 14, 1925. r
In accordance -with the ,notices of Special. !deeting
signed.by the President of the Board. and all .Pdembers of the
.SPEC IAL Board of Trustees; the original of which'is -attached hereto
and made a part of these Minutes. The Board was called to
order at 2:00 P. tA. by President Ridenour in Sp.ecia.. Session
for the purpose of considering. the repassing. the Resolution
of Intention covering the work on Seventh Street and author-
izing the. employment of special counsel in the Mandamus pro-
ceedings against . the City Clerk and to, authorize City Attorney
to represent City Clerk ,in said ,action. .
ROLL CALL Trustees present: Wharton, Boster, Drew, Ridenour.
Trustees absent Macklin.
RESOLUTION #482 That. Resolution of Intention #482 be rescinded because
RESCINDED of the fact that the date of hearing protests was set more
than forty days after passage . of Resolution was moved by
Trustee Wharton and seconded by Trustee Boster, put and car-
ried by the following vote: i
Ayes: Trustees Wharton, Boster, Drew, Ridenour. `
Noes: None.
Absent: Trustee Macklin. �
RESOLUTION #485 On .motion by Trustee Drew seconded by Trustee Wharton
.PASSED AND ADOPTED Resolution of Intention #485 declaring the intention of the
Board to improve Seventh Street from Ocean Avenue to Main
Street was .passed and adopted by the following vote: .ri
Ayes: Trustees Wharton, Boster, Drew, Ridenour.
Noes: . None.
Absent: Trustee Macklin.
Trustee Drew seconded by Trustee Wharton offered a motion
BOARD AUTHORIZES that the City Attorney be instructed to . represent W. R. Wright '
CITY ATTORNEY TO as City .Clerk in Mandamus proceedings brought against him i
REPRESENT V1 R WRIGHT with reference to the recall petition and that the City Attor-
AS CI`.i'Y CLERK IN ney be authorized to employ' such special counsel as is nec-
1�TDAiNS SUIT essary. Trustee Drew asked fora roll call on the motion and e t4
it was carried by the following vo to:
Ayes: Trustees Wharton, Drew, Ridenour.
Noes: Trustee Boster.-
Absent:- Trustee Macklin.
ADJOURNhENT Trustee Drew seconded by Trustee Wharton moved to ad-
journ which was carried.
iyCer
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I'residen of Board of Trustees
ATTEST
City Ole and Ex-o icio Clerk
of Board of Trustees of City of
— Huntington Beach, California.
� A
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Ci y C er and E?:�t-Of icio C erk
of Board of Trustees of City Of
Huntington Beach, California.
TRUSTF-t:.
R. R.f'ENOUR, Pre.-
INGTQ,y/,
RgTf
W. R. WHARTON
-Ey ®fHuntington each C. G. BOSTER i
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OFFICIALS
California W. R. WRIGHT, Clerk '
JOSEPH VAVRA, Treasurer
TY GP L. W. BLODGET,Attorney
January 13, 1925. J. WARNER, Recorder
. NSLEY, Marshal
W.TIR.WRIGHT,Supt.Gas Dept.
E. M. BILLINGS, City Engineer
You are hereby notified that a special meeting of the
Board of Trustees of the City of Huntington Beach, California,
will be held at 2:00 P. hl. January 14th, 1925, for the purpose ��
of considering: -
=1 ASSING Resolution of Intention covering proposed work l
on Seventh Street.
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AUTHORIZING employment of special counsel in the Mandamus
Proceedings against the City Clerk, and to authorize City Attorney
to represent City Clerk in said act' r_.
President of the Board of Trus tees
of the City of Huntington Beadi , Cal.
Received the above notice at the
date and hour set opposite my signature.
Januar�r/cam 1925
11, Zy rMe January 1 1925
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/�.4iv1. ,January >t3 1925
to r V m. ,Jana 1925 I
;7 ® January cg 4 1925
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