Loading...
HomeMy WebLinkAbout1925-11-02 191 C I TY HALL NOVE-M-BER 2, 19 25. r The Regular 1.1eeting was called to order at 7 :30 P. I.I. by REGULAR President Ridenour. Trustees present: Wharton, Boster, Drew, Ridenour. ` ROLL CALL Trustees absent Dunning. The minuteu for the month of .October were read , and appror ed 1:IINUTES APPROVED on motion_ by Trustee Wharton seconded by Trustee -Boster. TRUSTEE DUTJNING Trustee tee Dunning arrived at 6: 00 P. 1VI4. ARRIVED I,Zor_thly reports of- the various officers were read and approved T.IONTHLY ' rPORTS on motion by Trustee i`Iharton seconded by Trustee_ Dunning. APPROVED A letter from the 1:Iayor of Anaheim was read inviting the City Officials to take part in the Armistice Day Parade to be I17, ITATION TO held in Anaheim November llth. The Clerk was instructed to advise AR14ISTICE DAY CELE- the Anaheim Officials that i?ulntirgton Beach would be represented BRATIOTJ and was instructed to provide appropriate banners for the car to be used. A letter from .airs . Fannie Green was read requesting a refund LETTER FRO14 FANNIE of a portion of her business license i-ssued for conducting the GREEN Avalon_ Hotel . Or_ motion by .Trustee Dunning seconded by Trustee , Boster the Clerk was instructed to notify Iv1rs . Green that the license Ordinance provides that no refunds shall be made. PdIORRISON GRANT- An application for approval of the assignment of E. L. Curtis ED PER14IT FOR TACKLE to C. K. 11orrison for a permit to conduct ,a Bait and Tackle STAND stand on the outer end of the Municipal Pier was presented and the application was granted on motion by Trustee Drew seconded by Trustee Dunning. SANITARY INSPECTORS Or. motion by Trustee Dunning seconded by Trustee Cttharton OFFICE DECLARED the office of Sanitary Inspector was declared vacant as of VACANT September llth. , 1925, this appoint;Muent having been held by V. U. Brown in, connection with his Gatbage Contract, which expired on the date first mentioned. The Clerk brought up the matter of placing earth-quake EARTDISCUSSED QUAKE INS- insurance upon the City buildings and after discussion was in- structed structed to secure additional ir_formation. At this time the Chair invited those in the audience having � things to bring before the Board to do so at this time . There was no response. The Clerk announced that this was the time for hearing appeals from determinations of the Street Superintendent in RESOLUTION NO 534 assessing the cost of the improvement of 1,7alnut Avenue from APPROV. WARRATjT Seventeenth Street to Eleventh Street and informed the Board that FOR WALNUT AVENUE no appeals had been filed, therefore, Resolution No . 534 ordering > the warrant in favor of the contractor in payment for the work was read-;. a copy of which is on .file in the office of the Clerk, and on motion by Trustee Drew seconded by Trustee Durh.ing was passed and adopted by the followinicr vote ; Ayes : Trustees 14`4harton., Dunning,. Boster, Drew, Ridenour. Noes: gone. Absent: None. The Clerk announced that this was the time for hearing appeals from determinations of the Street Superintendent in RESOLUTION NO 535 assessing the cost of the improvement of Twelfth Street from A�PROV. �'f'ARRAI T Ocean Avenue to orange Avenue and informed the Board that no FOR 12TH STREET appeals had been filed , therefore, Resolution 1,To. 535, ordering the warrant in favor of the cor_tractor in payment for' the work 17jas -read , a copy of which is on file in the office of the Clerk, ' and on motion by Trustee Wharton seconded by Trustee Dunning was passed and adopted by the following vote: Ayes : Trustees ei7hartor_, Dunning, Boster, Drew, Ridenour. Noes : None. Absent; None. This being the time for hearing protests against the work proposed in Resolution. of Intention No. 533, providing for the improvement IMPROVEI:II;NT OF of a portion of Frankfort Street, Alabama Avenue and Acacia Avenue FRANKFORT STREET in accordance with notices published in the Huntington Beach News DISCOTd'1'II�UED. the Clerk advised the Board that a written protest signed by owners _r r , 19 Irinutes Continued I1ovembar 2nd, 1925. r of more than fifty per cent of the area to be assessed had been filed and was presented to the Board at this time. After examination of the protesting petition_ and receiving a report from Engineer Billings as to the area of the district and the, area owned by those protesting ,Trustee Boster seconded n by Trustee Wharton_ moved that no further proceedings shall be taken for carrying out ' the work provided for in Resolution of Intention No. 533, v ich was carried. The Clerk presen__ted a petition signd by owners of , PETITION PROTESTING property along Thirteenth Street protestin` against the im- IM2ROVEII.]:DT OF 1.3tn prove;aent of that Street. On motion by Trustee Drew seconded STREET PLACED ON FILE by Trustee Wl;harton the petition was placed or_ file. _ Resolution providing for- the closing of a portion_ of ' '�/ S 3G Union Avenue and the area in block 1904, tract 51 for the PORTION OF UNION AVE benefit of the Huntington Beach Union: High School was read, AND BLK 1904 CLOSED a copy of which is on file in the office of the Clerk and on FOR SCHOOL PURPOSEB motion by Trustee Duna.-ing seconded by Trustee t°dharton was passed and adopted by the following w te ; Ayes: Trustees Irharton, Dtu2ning, Koster, Drew, Ridenour. T Noes: bone. Absent: None . Engineer Billings presented plans, profiles and cross- PLANS ADOPTED FOR sections 4#33, new series in 1 sheet and specifications m62 18TH STREET providing for the improvement of Eighteenth Street from Ocean Avenue to Palm Avenue by paving and lighting which were adopted on motion by Trustee Drew seconded by Trustee Dunning. The Clerk announced that a license agreement had beer_ LICENSE AGREE 1EidT filed co-vering the light standards to be used. { FILED FOR LIGHT STAIdD- ARDS On motion by Tr:_stee Ytharton seconded by Trustee Boster Demands No. 4994 to IJo. ;5102 as set forth in the Clerks DETvZAIMS APPROVED Cash Journal having been approved by the Finance Cormiittee and signed by the President of the Board were .allowed. Y Resolution_ of Intention No. 537 providinc, for the im- provement>r 537 provement of Eighteenth Street from Ocean Avenue to Palm FOR Ii:IPROVEI-MITT OF 181 H Avenue was read, a copy of which is on file in the office STREET of the Clerk and or_ motion by Trustee lAlharton_ seconded by Trustee Dunning was passed and adopted ;by the following vote : Ayes : Trustees Wharton, Dunning, Boster, Drew, Ridenour , Noes: I1on_e. Absent: None. On motion by Trustee Drew seconded by Tr,,stee Bos.ter ADJOURNI�IENT the Board adjourned to 7 : 30 P. I'l, Nover_noer 23rd , 1925. 1 e � City Clerk President of Board of Trustees ATTEST: City Cler and Ex-o;iicio Clerk of the Board of Trustees of the City of Huntington Beach., Calif,