HomeMy WebLinkAbout1926-11-22 24
M I N U T E S
Council Chamber,Novemher 22nd 1926
Pursuant to adjournment of November Sth, the meeting was called
to order at 7:00 otclock P M by President Boster.
Trustees present: Boster,I-"narton,Mitchell,harris,Shank.
The clerk read letters from Edna A Eaton and Jennie Clippinger
_ 250 Ft of protesting against the 250 foot restriction in the vicinity of
school school buildings, which was filed without action.
On motion by Trustee Wharton seconded by Trustee Harris the
Boxing application of H Faulkner to hold boxing bou was approved
and permission given the City Clerk to issue future license
upon the recommendation of the Chief of Police until further notice.
Motion by Trustee Wharton seconded by Trustee Harris the
8-ht Curbs application of the Standard Oil Co to cut curb and install
dricevwayys in blocks 119,12o,121,118,219,220,320,�21,322,u20,
421,419,U2„519,520,521,522 also L Wibson same lot 9 Block
504 was granted.
Motion by Trustee Shank seconded by Trustee Mitchell,application
„ of E A Suter to cut curb and install driveway lot 3 block �10 was
allowed.
The application of Superior Oil Co to cut curb and install
driveway Lot- 9 Block 218 was on motion by Trustee Harris seconded
by Trustee Wharton granted.
Motion by Trustee Mitchell seconded by Trustee Wharton James
Miller and Ed ECWoods were given permission to cut curb and install
driveway in Blocks 608 and 219 respectively. .
Motion by Trustee Shank seconded by Trustee Mitchell the
" California. Petroleum Company wa.s given permission to cut curb and
install driveway in Block 317.
The Clerk read application of S G henderson for the position
Inspectorof Steam Boiler Inspector which was filed without action.
The Clerk reed the followinletter from the Huntington Beach
C of C Chamber of Commerce,and on motion by Trustee Wjarton seconded by
Recommending Trustee Harris the Clerk was instructed to spread same on the
Dr Shank minutes of the Board and forward a copy to the family of Trustee
Shank.
"Huntington Beach,Nov.13th,1926.
` Hon(brable Board. of Trustees
City of Huntington Beach
Gentlemen:
At the last regular meeting of the Directors of the
Chamber of Cohmerce,Dr G A Shank tendered his resignation as
President of this Board,for the reason that he had been
appointed a member of your Honorable Body.
A motion was duly made and seconded by a number
Letter of of the Directors,who,while regretting the loss of Dr Shank as
same President of this Board,referring to the activity and interest he had
shown during his incumbency,offered favorable comment on the
judgement which had been shown by the City Board in selecting such
an one to represent the City's interest.
4 am. responding to the wishes of the Board of Directors
of this organization in communicating to ypu their full approval
of your selection,in the assurance that Dr Shank will serve you
well and faithfully in the perfmrmance of the duties which may
devolve upon him.
Yours very truly
Huntington Beach Chamber of Commerce
By J A Armitage,Secretary"
Legion free The Clerk read a letter from the local post of the American
g Legion Auxialiary,in which the Board was asked to waive rental
use of Aud- charge of the City Auditorium on the night of November the 25th.
itorium Reason given being that the dance and banquet was baing given for the
purpose of raising funds for relief of was vetrans. On motion by
Trustee Harris seconded by Trustee Wharton the Clerk was instructd
to issue free permit.
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The monthly report of the Board of helth by Dr V G Presson
Health Dept Repiwas read and on motion by Trustee Harris seconded by Trustee
Mitchell same .was accepted and ordered filed,
This being the time set for canvassing the vote of the
Special Municipal Election which was held on the 16th day of
Special Elect- November the Clerk read Resolution No 54i0, a copy of which is ��+
on file in the office of the City Clerk and attachedchereto
ion canvass and made ,a part of these minutes, and on motion by Trustee `
e �x Wharton,seconded by Trustee Harris and carried, same was
passed and adopted bj the following vote:
Ayes Trustees Wharton,Mitchell,Shank,Harris,Boster
Noes Trustees None
• At this time the Clerk gave ordinance No 290 its first
reading.
On motion By Trustee Wharton,seconded by Trustee Harris the
Typewriter City Controller was granted permission to purchase a new L C
purchase Smith No S, 14 inch carriage typewriter: i
The president invited those present in the audiance having
matters to bring before the Board to do so at this time.
I
Wall on Ed E Woods asked that permission be granted to build the
retaining wall of a sump hole on sidewalk location on 14th J
sidewalk Street near Main Street.After some discussion the request was �
informally denied.
C
Mr Wm Berkeley of Los Angeles,representing_ the Southern
Berkely on Counties Gas Co addressed the Board relative to the purchase
purchase of Gas of the City' s gas distributing system. No definite conclusions
were reached other than an agreement by the Board to meet with the
System officials of the Southern Counties Company in executive
session at 7:00 o 'clock P M Tuesday December 14th.
H V Anderson,Ma.nager of the Huntington Beach Water Company
H B Water Co submitted a map of the proposed new water lines to take care
of new drilling activity and for relief of the present shortage
for better Svc at the same time expressing the willingness of his Company to 1
co-operate with the Board in solving the difficulty and furnishing
an adaquate supply of water for fire purposes and drinking water.
The following changes and appointments were made in the various
Cbmmitt-eae.s-libf the City Council by President Boster:
Committes Finance Committee. . . . . . . Shank and Harris
Police and Fire. . . . . . . . .Boster,Mitchell,Harris
Streets and parks. . . . . . .Shank,Mitchell,Boster -
Health & Sanitation. . . . .Shank,Wharton,Mitchell
Gas and sewers. . . . . . . . . .Harris,Wharton,Mitchell
Music and Promotion. . . . .Shank,Boster,Mitchell
Bu-ildings & Improvement.Harris,�;�he,rton,Boster
Water. . . . . . . . . . . . . . . . . . .Boster,Shank,Harris
On motion by Trustee Wharton, seconded by Trustee Shank the
Salary of City salary of the City Engineer was increased to' 275.00 per month
Engineer incre-beginning this date and to remain so until further action by
ased to $275• the Board,.
Dale M yeters manager of the Southern Califoria Edison
Com#any asked that some grading be- done along Lake Avenue
S Cal Edison CrLear Palm and was advised by the Cheir that a plan was alre9dy
Street repair being carried out to that end.
On motion by Trustee Wharton,seconded by Trustee Shank the
City Attorney was authorized to negotiate with the Sou Pao Ry
Hartford Cros.=inLfor a crossing at Hartford and the railroad and for closing g
the crossing at' Indianapolis Street.
The City Clerk was instructed to write the Bus Company I
operating in the City limits and ask for a +schedule of rates h
being charged in the City limit I
On motion by Trustee Harriss. c c a Trustee Whatton the • �
Board adjourned.
City Clerk and ex-officio cleric of
t Boa d ��
ATTEST President of the Board of Trustees
City Clerk
P
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R .E S O h U T I 0 N 1
N04 - 560
' I
RESOLUTION OF THE BOMB OF TRUSTEES
OF THE CITY OF HUNTINGTON BEACH,
STATE OF CALIFORNIA#DECLAR ING RESULT
OF ELECTION
S,VHEREAS, a Special Municipal Election was held and conducted
in the City of Huntington Beach, State of Ca3ifornia, on Tuesday
the 16th day of Rovomher.1926, as required by lair, and
WHEREAS, it appears' that notice of said election was duly and
l.ega —y given,that voting precincts were properly established, i
that election officers were appointed and election supplies furnishedo i
and that in all respects said election was held and conducted and j
1
r the votes cast thereat received and canvassed and the returns
thereof made and delivered in time,Form and manner qs 'required by �
the general laves of. the State of California governing elections
i
in cities of the fifth or sixth class; and
WHEREAS, the Board of Trustees of said City met at the Council i
Chamber of the Board. on Monday,the 22nd duy of November M6 to
I.
canvass the returns of said election,and as a reeul* of Vhidh `the
Board finds that the number of votes cast, the propcsitione. vaned
for, and other matters required by law,to be as her einai`ter ,stated, I
I now
q pa ,(�Aty�. I �
no 9tl thel.e.d�+u•.L e p
BE IT RESOLIVEB as followst
aid Special Mami.ci al Election was held and conducted' in
That � p � �
the City of Huntington Beach, State of California,oo, Tuesday tho lsth
day of 'Novem'ber,1926, in time,form and manner as required by laid:
That there were four (4) voting precincts established for'''t e j
purpose of holding said election, edneisting of a coneol:iaati.on .of
the regular election precincts established for holding general ,; n
a'
State and County elections as follows:
-- - -- �ri mo%ion by Trustee Harris e b Trustee fJhatton the • °�
Board adjourned,
City Clerk and ex-officio clerk of
TBoa
'ATTEST President of the Board of Trustees
City Cl rk 7.
2/2
0041801oixtoa voting pro ± t "^I
proei ota n=bGrO 1. 9 Wad. 34 v�
Consoliffatod YOUng' Pre,01nOt. " "' _. r'O' State °lid Count 7
Y O�u' ^" '41,d Y 1� � . 9�$'^'Sr7 Stateing and, Ckds q'
as , pv,, ��oOJnot ��R p IsIM State and County
Obn _ number of votoacast: in Baia City, woo
That the. umber Of 'rOPQ9 tione voted the invbor of voub
; . ' , !e0*0t :o po
a c Qom,.
f
: 1oh they re lVea O the
togetherl 4nt .' all y*ar,6y
PIRIC? C T-1€ S t riot. TO%IAL .
V -D . C
� On, YZ
ri tt d., .by. :��izt on.
No
Board Of Trt90.A.
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f the
NO
49 0
j TruatO
Total
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+ . ; & ; Cr .. o 0 01 id C�.t' . ���t�:t"�d � AU
� Or dindho., OfthO City tBuqt + ;;.Cat
i n and oq'id ae DJGtr.�.et "a e d City 'Ond pro tti the
� tt + t + off`. o .tain " �. .� � �. ��t����
in said D °Midi.-Oes O t' t0 tie'. P��'G'isiO Of Roo 1�ttro� N�:.
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Un motion by Trustee Harris 4 t of the Board of Trust ,
b Trustee ilVhatton the • °"
Board adjourned.
City Clerk and ex-officio clerk of
t Boa d
ATTEST President of the Board of Trustees
xyVCrk
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The Clerk shall enter on the Minutes,,records' of the Board a
statement of the result of the said el6etion, showing
(1) The' 'whole number of votes cast in said City*
9
(2) A statement of the Propositions Voted on, and
(3) The number of votes given at each precinct for anf
against easy of said propositions,and
(4) The total number of votes given in said City for and
against each of said propositions voted upon*
The Proident of the Board of Trustees shall sign the said
Ordina4pe a&opted by the people of the City of Huntington Beach,
'ATTES
Irresident 69 th6 MR of Trustees
State of California
County of Orange lau
City of Huntington Beach
It 0 IR Purr,, City Clerk and ex-offioio, Clerk of the
Board of Trustees of the 'City 'of Huntington Beachioalifoirnia
hereby certify that the above and 'foregoing Resolution No 560
was duly and regularly introduced and adopted by the Board of
Trustees of the City of Huntington Beach at a re&iaar adjourned
meeting held on the 22nd day of Novem1wr,,1926,Lby the following
votel, to-wit:
Ayes.
Noes TrAsteesi
Absent Trustees s
1,11 WITIPESS TREREOPi, 1 have her t set my band and affixed
the official seal of said Citytthi t ey of -November-,1,096
y clerIc
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On motion by Trustee Harris s&�070b Tr tee Whatton the
Board adjourned. 4 �,2,
City Clerk and ex-officio clerk of
tY�,e Boa
'ATTEST President of the Board of Trustee's
OAdVL1
Gity Cl rk