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HomeMy WebLinkAboutCity Council - 231 RESOLUTION NO. 231 . VVHEREAS: Heretofore, to-wit: on or about the month of March, 1911 , bills were presented to the City of Huntington Beach, by the Amalgamated Oil Company of the City of Los Angeles, for oil theretofore used on North Main Street in the City of Huntington Beach, and, WHEREAS, the Board of Trustees of the City of Huntington Beach at its meeting held on the 4th day of April , 1911 , approved said bills, or a portion of them, and ordered warrants drawn in part payment of the same, said warrants being numbered Nos. 466-67-68-69 and, 'riEREAS, thereafter other warrants were ordered drawn in connection with the same transaction, said warrants being numbered Nos. 588 and, WHEREAS, it appears that the payment of the said warrants by the City of Huntington Beach, would be technically illegal , and whereas, it further appears that said warrants of said City are still outstanding and unpaid, and that there is no money in the City treasury of the funds provided for said purposes for the year during which the warrants were drawn, and, WHEREAS, it appears that the books of the City Treasurer and the City Clerk cannot agree while these warrants are outstanding, NOW THEREFORE, the Board of Trustees of the City of Huntington Beach, while they deplore the niggardly conduct 1. i and unmanly spirit of those citizens of the said City of Huntington Beach, who choose to take the benefits of trans- actions carried on in good faith, and yet refuse to pay a just and honest consideration therefore, yet they find them- selves under the painful necessity of adopting the following resolution: Be it resolved by the Board of Trustees of the City of Huntington Beach: Resolved that the City Clerk and City Treasurer be and hereby ordered to cancel and recall all warrants for oil and freight now outs- tanding, for oil furnished for the im- provement of Mainstreet for the year 1909-1910, and to make their books correspond as if such warrants had never been issued. That the action of this Board in allowing said claims is hereby rescinded, and the officers of this city are hereby instructed and ordered not to pay the same. Be it further resolved that this Board of Trust- ees stands ready and willing to compensate the Amalagated Oil C-emiany for the oil furnished by them for the said work if anyblegal manner of doing so can be pointed out. Ed. Manning . President of the Board of Trustees of the City of Huntington Beach State of California. Attest: C. E. Lavering City Clerk and ex-officio Clerk of the Board of Trustees of the City of Huntington Beach, California. State of California, ) County of Orange, ss. City of Huntington Beach ) I, C. E. Lavering, City Clerk and ex-officio Clerk of the Board of Trustees of the City of Huntington Beach do hereby certify that the foregoing resolution was passed and adopted by the Board of Trustees of the City of Huntington Beach at their regular meeting held on the 4th. day of Dec. , I9II, by the following vote, AYES: Helme, Seely Stewart Manning NOES: None ABSENT: French C. E. Lavering City Clerk and ex-officio Clerk of the Board of Trustees of the City of Huntington Beach, California.