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HomeMy WebLinkAbout1939-07-10 (5)• MINUTES City Hall, Huntington Beach, Calif. Monday, July 10, 1939 Pursuant to adjournment of July 5th, the City Council met and was called to order at 8:00 o'clock P.M. by the City Clerk. Councilmen present: Morehouse, Chamness, Talbert, Henrickson. Councilmen absent: McCallen. ' On motion by Henrickson seconded by Talbert, Councilman Chamness was elected mayor pro-tem. Boands On motion by Henrickson seconded by Talbert, demands approved by ` the finance committee were ordered paid. Petition - The Clerk read a petition signed by a number of property owners renaming of along Frankfort Street asking that the renaming of Frankfort Street be Frankfort St. deferred and referred to the Planning Commission for their study and advice and, on motion by Henrickson seconded by Talbert, the request was granted. ' Mr. Wardwell On motion by Talbert seconded by Morehouse, the City Engineer and City Attorney were authorized to prepare a description of the property proposed to be purchased by George W. Wardwell at the intersection of Main Street and Frankfort Street extension, also prepare deed and submit to the City Council at its next meeting. Application - On motion by Morehouse seconded by Talbert, the application of hotel Elizabeth H Wright to conduct hotel at 3071 Main Street was approved. Reso. #846 The Clerk read Resolution No. 846, determining and declaring that Surety bond accepted 91 the public interest and necessity demand the acquisition and completion by the city of Huntington Beach, California, of a certain municipal improvement and, on motion by Henrickson seconded by Talbert, Resolution No. 846 was passed and adopted by the following vote: AYES: Councilmen: Morehouse, Talbert, Henrickson, Chamness. NOES: Councilmen: None. ABSENT: Councilmen: McCallen. On motion by Morehouse seconded by Talbert, the surety bond of H C. Sanderson and H. M Mylar, doing business as Electric Motor Repair Shop, was accepted and ordered f sled. On motion by Henrickson seconded by Talbert, the Council adjourned until 7:30 P.M. Monday, July 24th, 1939. City Clerk and ex -of icio Clerk of the City Council. �; Mayor pro-tem