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HomeMy WebLinkAbout1927-06-20 R I N U T E S City Hall , June _20th, 1927. C� Pursuant to adjournment of June 20th, the Board was called to order by President Boster at 7;30. PM. Roll Call . - Trustees present; Wharton, Mitchell , Shank, Harris , Boster. Orange - county On motion by Trustee I,;itchell , seconded by Trustee Wharton, the re- Farm Bureau, quest Of . the- Oran.,e CoFarm Bureau for the reservation of the lattice lattice-house house on the Beach for 6;00 PM, July gth, teas granted. The Clerk read a communication from Mr. Lawshe of the Huntington Park-way on Beach Company regarding the parkway on 17th Street, near Lake Street , 17th St. paving statinG that the Huntington Beach Company had no objections to removing stri}o. said park strip and paving the space in accordance with p-coposed plans. Regarding oil Communications from the City Attorney regarding Utica St. and. oil flowing into flowing into the ocean through the storm drains were read-,:-,and--or-clered<<- fi1eda: ocean. �• Communication The Clerk read a communication from the Railroad Commission regard- Railroad Com, ing the hearing on the application of the Southern Counties Gas Co' s hearing, arplication to exercise their rights under the franchise recently granted So . Co ' s Gas Co . by the City of Huntington Beach. On motion by Trustee Harris , seconded by Trustee Shank , the City Attorney was instructed to write the Railroad Commission advising that the City of Huntington Beach had no objection to the exercise of rights under their franchise by the Southern Counties Gas Co. Opening cross- The Clerk read a communication from the Railroad Commission regard- ing, Hartford. ing the opening of the Hartford Street crossing and the abandoment of the In�Tiara�olis Street crossing aild same was referred to the City E ngineer X. investigation and report at the nett tr:eeting of the Board of Trustees Apoolicat.ion The Clerk read an application from the Huntington Beach Telephone pay Telephone Company fDv permission to place a pay telephone in the Auto Park and a ' Auto Park contract prepared by them to cover same, and on motion by Trustee Mitchell , seconded by Trustee Harris the permit was granted and the President of the Board of Trustees authorized to sign the contract. Regarding The Clerk read a commvaiication from Mr. S Cott, representing the advertising Pacific Press Association regarding neispaper publicity in the Hot belt Mr. Scott. and Mr. Scott addressed the Board regarding advantages of such. publicity. The Proposition was discussed by the Board., but no action taceiz. A. surety Bond of the Massachusets Bonding and Insurance CO. . for Surety Bond, E. C. Hillard and W . G. It.cConeskey doing, business as SI" IAL HILL Mass . Bonding ELECTRIC C07,,iPANY was presented and on :rotian by Trustee Harris , seconded & Ins . Co . by Trustee Shank, the Bond was accept-ed. An application for a permit to operate live bait boat- or boats from permit, the hunicipal pier by Geo. DuBourdieu was presented and a. contract cover- live bate boat ing conditions of operating under such permit tiaras read. On motion by off Nu:iicin_ al Trustee Iffharton, seconded by Trustee Harris , the per;ait was granted and Pier. the President of the Board. of Trustees authorized to . sign a. contract Contract . for a period of five years ; as provided in the contract presented by tre following vote; Ayes Trustees , Wharton, Mitchell , Shank , Harris , Boster. Noes Trustees , None On motion by Trustee 1,1'narton, seconded by Trustee Shank, D emands Demands numbers 789a to 7911 were allowed. Cut curb, On motion by Trustee Harris , seconded. by Trustee Y,.itchell , the 41-4-2, Blk 813 Commercial Sunply Co. were granted permission to cut the curb for a., driveway at the location of their warehouse on Lots 41 and 42, Block 817 Ordinance No. 306 was (given its second reading and on motion by Ordinance #306 Trustee "Wharton, seconded by Trustee. Shank, was passed and adopted by the passed and folloTiilg vote: ado-_ ted Ayes Trustees , 1,71ha.rton, Trlitchell , Shank, Harris , Boster. .Noes Trustees , None. Appropriation A motion was made by Trustee Shank, seconded by Trustee Wharton , $900. 00 for that the appropriation of $800.00 •be turned_ over to the Chamber of 4th of July Commerce to be used in defraying expenses in connection with the Celebration celebration July 4th, and. that a receipt be taken from the Treasurer OIL the Chamber of Commerce for the $800.00 . S 31_6 Trash Contract On motion by Trustee Mharton, seconded by Trustee Harris , awarded: all bids for Trash Disposal were rejected except the bid o-f V. B. Hartunian V. B. Hartunian for $'325.00 per month and the President of the for $325.00 Board of Trustees was authorized to sign a Contract covering this matter. The result of the roll-call on this question was as follows: Ayes Trustees , Wharton, 1:Iitchell , Shank, Harris , Bost,er. Noes Trustees , None On motion by Trustee Shank, seconded by Trustee 01harton, the Regarding City Attorney was instructed to make an ap-pointment with Mr. leasing 17th Lai/she of the Huntington Beach Company for the purpose of dis- ' St . Park. cussing the question of leasing the 17th Street Park for oil , provided that an�� agreement can be made whereby the property will revert back to the City of Huntington Beach under the same terms that it is -1 ow held. The result of the roll call on this question was as follows : Ayes Trustees , Wharton, Mitchell , Shank , Harris , Boster. Noes Trustees , None. L. E. Hill On motion by Trustee Shank, seconded by Trustee �V_itchell , Engineer L. E. Hill was placed in, the Engineering De-oarument. Dept - On motion by Trustee Harris , seconded by Trustee Shank, the Pre-oare. plans City E ngineer was instructed to prepare. :;lams and soecifications to paint liCD ght for painting light standards tiRrhere nedessary ar_d report at the standards next meeting. A petition vaas presented, -requesting that a vitrified_ clay- Petition for pipe sanitary sewer be installed in Block # 810 and the ' City, Sewer in Blk . E ngineer was instructed to prepare plans and specifications # 10• for same. On motion by Trustee Harris , seconded by Trustee Shank , Adjourned the meeting was adjourned until 7: 30 PN. LMonday June 27 , 1927. City Clerk and. ex-offici;, Clsrk of the Board of Trustees. President of the Board of Trustees . ATTEST: City Clerk.