HomeMy WebLinkAbout1916-05-01 '! City Hall, Huntington Beach, Calif.
May 1st, 1916 . -
`�-- Regular meeting of. the Board of trustees of the City of
— U.296 Noes,
Huntington Beach, called to order. by President Helme. weeds.
_ Abser
Trustees present, Tarbox, Huston, Chapin, Decker and Helme.
Trustees C'ang On me
present. Absent Alone* foro
bids for Clerl
Minutes of meetings of April read and approved. weedso
ings
Reports of Reports of Building Inspector, Recorder, Forester, Electric-
Officers. - prop(
ian, Treasurer and City Clerk were presented and on motion by
Atty to
_ Trustee Tarbox seconded by Trustee Decker were •accepted 'an d ordered draw up
- 'Ordinance City
placed on file. appointing
I City . a Cii
Bonds of Bonds of ,City Clork, City Treasurer and City Recorder were ' Manager.
Officers.
presented and approved on motion by Trustee Huston seconded by Mr°Spencer
S$o Supt. that
Trustee Tarbox.
Fixing
Lawtons Request of L. A. Lawton for permission to remove Pool Room City
Pool Marshalls City
Rooms° to the Johnson Building was presented and on motion by Trustee Salary
at $75. salai
Chapin seconded by Trustee Huston was granted.
'j Mont]
Yorktown R 'giies�t .from: the .Huntington Beach' Company-,that Yorktown ,S '''te '
17th Sto. Board of
to #'rom Seventeenth St. to the S. P. Ry.. R.of W. be closed., showing' Health.
---- S o P°R/W , . Dr. G. A
to be that the street has never been opened for use and never used was Shank.
closed. President-Bldg
referred to the City Attorney for proper proceedure on motion by
--- appo
Trustee. Tarbox seconded by Trustee Chapin.
Tarb
It was moved by Trustee Tarbox, seconded xndxuz by Trustee Pres
Temporary
closing Chapin and carried that Magnolia Ave° from Fifth to Sixth Sts be -
Magnolia
Ave. closed temporarily.
Demands foil
Franchise Communication from former City Attorney Head 'on the subject Allowed.
of r were
H. B. o Franchise for the H. B.. Water Co. quoting Court decisions to the
�— Water Co. Pao
_ of ect that it is not necessary for them to, ask for Franchise. z J°
A.
Gas Co. Request from the Inter-Counties Gas Co. for permission to lay , F.
asks per® 1 J.
-- mission pipes and extensions to supply patrons. A."
to Hen
,f----- extend Mr. Carthy and Mr. Burkhart for the Gas Co. were .in attendance_ Re
mains.
and presented the Company' s side of the matter. C.
Ho
{- -- On motion by Chapin seconded by Trustee Tarbox the matter was J.
M.
-- referred to the City Attorney. Cha
Ger
--- Res .#296 Resolution No. 296 entitled "A resolution declaring weeds Fra
Weeds .
growing on certain private property, streets and sidewalks to be a
// May
public nuisance." was read and on motion by Trustee Tarbox seconded ox
-- Appr
by/ Trustee Chapin was passed and adopted by the following vote:
Ayes. •:iru'ste'es`.Clia in D,ecker•', r Hus ` _ Pres
��
p;. �` 9 , q ,-� tori anca �H�lnie . ��
(.�}}- — -- - Ci
Ili ---- —------ - - ------------ -- - - --------- -- - -- -
�r
rt
26T
May 1st, {1016.
Calif. _
1st, 1016. -
City of
U-296 Noes, None,
weeds.
Absent, None. --1
r and Helme.
Calling On motion by Trustee Tarbox, seconded by Trustee Decker, the City
for
_ bids for Clerk was .instructed to advertise for bids for cleaning Lots, Park- i
weedso
i.ngs and Streets, .referring to City Attorney and City, Engineer for
er, Electric®
- proper form of advertisement, .
notion by
Atty to On motion by Trustee Tarbox seconded by ,Trustee Chapin, the
bed 'and ordered draw up
Ordinance City Attorney was instructed to draw up an Ordinance appointing
• appointing
City . a City Manager.
corder were Manager.
It was moved by Trustee Tarbox and seconded by Trustee Chapin
econded by Mr.Spencer a
Sto Supt. that Mr. .G. W. Spencer be appointed Street Superintendent. Carried.
Fixing On motion by Trustee Tarbox seconded by Trustee Huston the
Pool Room City - i
Marshalls City Attorney was instructed to draw up an Ordinance making the
by- Trustee Salary
at $75. salary of the City Marshall Seventy five Dollars, . ($75.00) per
month.
Yorktown St."' ,
Board of On motion by Trustee Chapin seconded by Trustee Tarbox, Dr.
sed, showing Health.
Dr. G. A. Shank, City Engr. G. W. Spencer, City Marshall J. Tinsley,
Ter used 'was Shank.
President-Bldg Inspr. E. E. French, and Plumbing Inspr.' Roy Blodgett. were
)n motion by
appointed members of the Board of Health, and on motion by Trustee ---
Tarbox seconded by Trustee Decker, Dr. G. A. Shank was. appointed by Trustee
President of the Board. - ----
Sixth Sts be -
On motion by Trustee Huston seconded by Trustee Decker the
- Demands following Demands having been approved by the Finance Committee
the subject Allowed. were allowed_:
xcistons to the _-
Pac. Light & P. Co. 75.78 Sta Ana Register, 36.50
+ranchise. J. 1. Walker, i5,50 C. T. Ingersoll, 26.
A. P. Middleton, 35. . Chas. R. Nutt, 22.30
.iission to lay F. A. ASHER. 15. W. S. Thomson; 7.50
J. J. Conrad, 80 .75 Joe Damron, 32 .
A.. IV. Morehouse, 5 o G. W. Wardwell, 5.
Henry Goetsch, 5. L. R. Whitney, 5.
in attendance _ I. -M. Clippinger, 5. Joe Washburn, 5. Y -;
R. L. Ross, 17.40 . .Mary A. McGee, 6.24
C. T. Ingersoll, 6 . H. B. Co. 158 .07
H. Baskerville, 21. Z F. M. Brunton, 77.
J. Tinsley.. 76.40 S. A. Moore 25.
she matter was � y9 9
M. D. Rosenberger, 25. E. E. French, 30.
- Chas. R. Nutt, 50. Geo. .W. Spencer, 15. -
Gertrude Dowty, 60 . H. C. Head, 50.00
°ing weeds Frank W. Parcel, 65. Geo. IV. Spencer, 135.
walks to be a � No further business appearing the Board adjourned to Monday
May 8th on motion by Trustee Tarbox seconded by Trustee Decker,
'arbox seconded
Approved. 440wilyi, ,C-le
owing vote:
. . . . . . C .. . .
Helin�o , President of the Board of Trustees of the G �. I
v C itY Of Hunta 4ngtu` mlmU4 tt'o1��
j