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HomeMy WebLinkAbout1926-05-10 C IVY. HALL , May 10, 1926. Pursuant to adjournment of May 6th the meeting was called to order at 8:00 o 'clock PM by president Boater. Roll Call . Trustees present, Boater,Wharton;Mitchell ,Ridenour,Harris. ' A. J.Thedieck sub- The clerk read a letter from former City Attorney L.W.Blodget stituted in pending . litigation.. adking for disposition of cases now pending,. and on motion by Trustee Harris, seconded by Trustee Mitchell , City Attorney r A. J. Thedieck was substituted to handle all pending .cases by the f oll owing vote: Ayes , Trustees Wharton,Mitchell , Harris, Boater, Noes, Trustee Ridenour. Application by The application of Sam Clapp to move small house from 20th Sam Clapp for permit to :,love Dwg. Street lots 17 and 19 , Block 613 was granted .on condition that the present building ordinance be complied with. South Sea Island. -On motior_ .by .Ridenour, seconded by Trustee Harris, the Concession. clerk was instructed to confer further with La Rue Hillaker of Sffi to Monica with reference to building and running a "South Sea" island establishment on the beach, it being. the desire of the Board to know the kind and location of structures proposed to be built. United Oil Co o The application_ of the United Oil Company. for street open- SIreet Opening Permit ing permit was approved on motion by .Truetee Ridenour, seconded by Trustee Wharton. MOE.Rosson Appointed President Bos.ter .stated that. this was. the time agreed upon CITY ENGINEER. for the appointment of a_ City. Engineer, thereupon Trustee Wharton seconded by Trustee Ridenour offered , the nomination of Jack k Colvin, Trustee Mitchell , seconded by Trustee Harris nominated Merwin Rosson of Santa Ana,. who was appointed by the following vote: Ayes, Trustees Mitchell , Harris, Boater. Noes, Trustees Wharton,. Ridenour. Issuance of Bonds for This being the time for hearing protests against the Unpaid Assessments Improvement of 13th issuance of bonds covering the unpaid assessments for work done St.et al. on 13th and other streets as set forth in .Resolut3ion of Intention No.540, the clerk infarmed the Board that no protests had been filed therefore Resolution No. 554, providing for the issuance of Bonds covering the unpaid assessments was read, a copy„o,f which i is on file in the office of the City Clerk. At this time the City Attorney .asked for a short recess in which to .check over the prodeedirgs before the chair entertained a motion to issue the Bonds, after which the meetz.ng was again Y called to order by PresidentBoster, and on motion by Trustee Wharton, seconded by, Trustee Mitchell ,. Resolution No. 554 was and L1dol-orad passed by the following vote: 298 4� ;2- City Hall May. 10, 1926. Ayes, Trustees Wharton, MItchall, Ridenour,... Harris, Boster, Noes , Trustees None Absent, Trustees None. Rest Room or. ,Piero The matter of .constructing a _re,st room on the outer end of the Municipal Pier was again. referred to the building . cmmmittee v+i th instruct. ons to have plans and specifications prepared and an estimate of cost for .building..brick ezd concrete block con- struction and report back to the Board. ' Appointment. of The matter of appoir_t,ing a City Controller_. was laid over City Controller Laid over. to ,a future date. Repassing of Ord. At this. time Trustee Wharton stated that he was of the opinion 280. & 281 proposed. that Ordinances 280 and 281 were invalid for the reason_ that they received their first reading in the Cites Auditorium instead of the City Hall. Some discussion followed in which Trustee Ridenour agreed that such might be the case, while Trustee Boster and Attorney Thedieck held to the opinion that these Ordinances were prope rly_.,passed and therefore valid. A motion by T.m etee Wharton, seconded by .Trustee.. Ridenour that Ordinances. 280 and 281 be re- passed was lost by ,the following vote: Ayes, Trustees Wharton, Ridenour, Noes, Trustees Mitchell , Harris, Boster. Absent, Trustees None. Motion to Declare Motion by Trustee Wharton, seconded by Trustee Ridenour Vacant office of Adv.Mgr. Lost. that the position of Advertising manbger now held by C.G.Reynolds , be declared vacant lost by ,the following vote: Ayes, Trustees Wharton, Ridenour. Noes, Trustees Mitchell ,_ Harris, Boster Absent; Trustees None On motion by Trustee. Mitchell , seconded by Trustee Harris, ADJOU?NUFNTo the Board adjourned to 6:00 o 'clock PM , May 17, 1926. Cit C President of, .the Board of Trustees. ATT Ci'V. Cl rk_ amd Ex-offic o clerk of the Board of Trustees of the City. o€ Huntington Beach, . California.