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HomeMy WebLinkAbout1927-01-10 MINUTES City Hall, Jan l0th,1927 Pursuant to adjournment of January 3rd the meeting was called to order at 7:00 o'clock PM by President Boster, Trustees present, Mitchell,Sl;ank ., Harris, Boster Trustee absent Wharton Communication from M G Jones Supt of the High school to paint Paint Curb High curb in fromt of the High school was referred to the Street Supt, School with instructions to act. On motion by Trustee Shank,seconded by Trustee Mitchell Skating Rink permission was granted J M Barlow to erect and operate a tent and portable rotler skating rink on Block 205 fronting 5th Street. On motion by Trustee Shank, seconded by Trustee Mitchell the Wayne Y Mood appointment by Chief Tinsley of Wayne Y Wood as bolice officer policeman was confirmed and approved and the City Clerk was instructed to file oath of office for same. ,r. Tha application od Wm Adair for permit to erect store room Adair Bldg rear of lot 10 B1 204, was on motion by Trustee Harris seconded by Trustee Shank, Granted. and final The Clerk gave Ordinance No 296 its second/reading and on Ord 296 motion by Trustee Ha.rris,seconded by Trustee Shank Ordinance No 296 was passed and adopted by the following vote: Ayes, Trustees Mitchell,Shank,Harris,Boster Noes Trustees None Absent Trustee Wharton. The Clerk gave Ordinance No 297 its second and final reading and Ord 297 on motion by Trustee Harris seconde&. by Trustee Mitchell Ordinance No 297 was passed and adopted by the following vote,: Ayes Trustees Mtchell,Shank, Harris, Boster Noes Trustees None Absent Trustees Wharton - A statement was submitted by Dale M Peters local manager of the Burn St lights Southern California Edison Company in which it was shown that to discontinue lighting west of 17th Street it wolld be possible all night to burn lights East of 17th Street all night at a nominal additional cost not to exceed the present lighting cost more than one dollar per month. On motion by Trustee Mitchell, seconded by Trustee Harris the Southern California Edison Company was authorized to proceed to do disconnect lighting west of Pth Street and light the district east of 17th Street between the hours of sunset and sunrise daily, President Boster announced the following committes to serve Committes for in making preparation and entertaining the Orange County, Peace Peace Officers Officers at their meeting in the City Auditorium, on evening of Feb 2nd: Food Committee. . . . . . . . . Wharton and Mitchell meeting Music Harris and Shank Decorations Thedieck and Furr Reception Boster,Wharton,Mitchell,Shank,Harris Thedieck,Furr,Mrs sager,Mrs Brose,Mrs Newland,Mrs Mosier and Miss Rardin. There being no further business on motion by Trustee Harris ► Adjourned seconded by Trustee Mitchell anA carried the board adjourned until 7:00 o 'clock P M, Monda ry 24th,19270 Cit 1 . k and ep9offiif-'---Clerk of the Board Attest: Pres&dent-`of the Board of Trustees l � . City Clerk and ex-officio Clerk of the Board of Trustees of the City of Huntington Beach. r