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Home My WebLink About1916-07-03 _ __-• Closing City Hall, Huntington Beach, Calif. portions tei - -- — July 3rd, 1916. of Yorktown St. al, and We - '------ Regular Regular meeting of the Board of Trustees of the City Wesley Avenue . Ma; Meeting. of Huntington Beach, called to order at 8 oclock. -- -- --- Ordinance,ll-lJ� An Roll Call. Trustees present Helmv Huston, Decker, Chapin and Tarbox, Specif ications fo: — No. 14 Or: _ Minutes . Minutes of June meetings read and approved. " Lamp Posts. P9S Ordinance Reports of Reports of City Recorder, and Forester read and on Officers. motion by Trustee Tarbox seconded by Chapin were ordered Regulating co: - - - - --, placed on file. Gas System. sy th — Report of Trustee Tarbox made verbal report of Committee that fo Committee. was appointed to see about purchase of School Building, as - -- -- follows; Committee made a bid of 456;06 on the build Demands it ing, the Womans Club put in a bid of �457.00 . --- ---- Committee On motion the report was accepted and committee dis- Allowed. an discharged. charged. Offer 6f Offers on Meters Regulators and Pipe were read as __. GaiDuIN16<t.ers . follows : Rdkmlatoks Pacific Meter Co. Cast Iron Gas Meters, per doz. $72. -- -- - Pipe. and for 10 light size. "' /1 96 . _ F.O.B. Huntington Beach. Reliance Gas Regulator and Mach.Co. . No.1 E. Reliance, (2.35) " " 28,20 Reliance Special, (2.00) " " 24,00 -__ F.O.B.Pasadena, Aqueduct •PiperC.o'. 2"Standar°d Black Iron, per.ft. 12, 1/2� - - - ---- _ %On motion .by. Trustee Tarbox seconded by Trustee .Deckeri, W bids were laid over until necessary to take up. Applications Applications of I . A. Miller and F. L. Snyder for the -- -- for position of Gas man were presented and on motion by Trustee Position. Tarbox seconded by Trustee Decker were placed on file. . Bid for Bid of Malchow Bros. of $22.50 for putting drain and - ------ Plumbing. trap in floor of Mens toilet at Pier was presented and the clerk reported telephone bid of Ed. Manning of $18.50 _ Petition of property owners in N. E. art of city in re Appointing Petition p p y p y City Mr re/ R. R. fares within city limits, was on ,motion by Trustee Tarbox seconded b 'trustee Huston refer °ed to City Att to Manager, '�-- ---- R.R,Fares . y y y FE take up with R. R. Com;3,ission. A. W. Griffith, be Proposals Proposition of W. J. Althaver to build a City Hall on H. L. Heffner, ha - -- to build Lot 1, B1.206, to be 25 x 70 of wood which he would rent Library nc F' City Hall . to the city for $25.00 per month, or he would build a brick Trustees, A. --- - building on Lot 27, B1.2042 25 x 70 which he would rent for v c ' i $30.00 per month. ~� -- - -- Committee It was moved by Trustee Chapin, seconded by Trustee el appointed. Tarbox and carried that a committee be appointed to look - --- into the various offers and report . President Helme appointed Trustees Tarbox, Decker & Chapin Clerk to It was moved by Trustee Tarbox, seconded by Trustee Chapin f advertise and carried that the City Clerk be authorized to advertise fur Cl BONDS bids on $10,000 .00 of Gas Distribution System Bonds. lic for sale _. Resolution #298 entitled "A resolution declaring the Al Resolution intention to order certain portions of certain streets of closed up, and providing that the same be done under the Intention provisions of an act of the Legislature sntiti-ed # approved P3 to. close March 6th, 1899, and acts amendatory thereto. was read and of certain on motion by Trustee Chapin se onded by Trustee Tarbox was HI - Streets. passed and adopted by the following vote: Al Ayes, Trustees Declter,Huston,Chapin,Tarbox and Helme. - Noes None, -Absent None. C. ?, C. i 1 1 1 27-9 i (2) July 3rd 1916. - - Closing Resolution No.298 referrs to Yorktown St. from Seven- each, Calif. portions teenth St. to the S'. P. Right of way, and Wesley Ave . July 3rd, 1916. of Yorktown St. along the N.Wly side of Block 1014 as shown on the map of - - -j and Wesley Park Tract recorded on page 16 of Book 4 of Misc. s of the City -- Wesley Avenue. Maps, records of Orange County. - clock. Ordinance, 1� An Ordinance, entitled " An ordinance adopting specifications -- Specifications ications for the installation. of Conduits g Posta and Lights for Chapin and Tarbox, No. 14 Ornamental Street Lighting and designating the same as i a Lamp Posts. P9Specifications No. 14." was read for the first time ° �ved. --- Ordinance .�� An Ordinance entitled, "An ordinance for the regulation read and on _ Regulating conduct and operation of the Municipal Gas Distributing were ordered Gas System° system and to provide for the collection of the revenues thereof and the extension and maintenance thereof." was read �mmittee that for the first time . Il Building, as Demands having been approved by the Finanee Committee i on the build- Demands it was moved by Trustee Chapin, seconded by Trustee Decker � ';ommittee dis- Allowed. and carried that they be allowed. Carried. --- . i --- Chas. Sailsbur_y, 29.00 A. C. Burrows, .98 , H. B. Co. 152,18 P. L. & P. Co. 99 .01 . ---- t ,re read as J. J. Conrad, 14.75 C. E. Lavering 1 .50 F. M. Brunton, 65. C. W. Warner, 21.50. Vernon Levitt, 3.25 T. C. DeLapp, 10.62 per doz. 96o C. E. Carlson, 2,50 D. 0. Stewart, 8 . M. E. Helme, 35.25 A. J. Gemrge, 5, Lch° E. C. Douglas, 98.33 Jim Phillips, 2.50 _ ; " " 28.20 S. F. Keener, 15.75 G. W. Spencer, 154.35 )0) " " 24.00 E. L. French, 10.00 L.A.Rubber stamp CO 1.95 J. H. Winn, 3.00 AM.Suret y Co. 151,00 - -_-{ i, per.ft.. 12, 1/2� Florence Asher, 15.00 G. IV. Spencer, 35. y Trustee .Decreer,, Frank IV. Parcel,, 65e J. Tinsley, 4080i/ - R. Creamer; 2.50 A. _P. Nelson, 50:00 t_ up. A. P. Middleton, . 40.25 G. A. Shank, 15. Gertrude Dowty, 64'.00 C. -E. Carlson, 3.75 ; Snyder for the Steve Bisco, 5 .50 . Waso .Marusick, 2050 f �tion by Trustee _ Ed. Manning, . 15.20 H. Baske.rville, 21. ad on file. Roy Blodgett,- 6.75 Chamber of Commerce,5.66 - --, J. W. Carroll,, 400 . it1P " 10. ting drain and " if " esented and the 400.00 Chas. R. Nutt, 5w2.10 - Chas. R. Nutt 50 °25 Western Electric Co.20.19 of $18.50 ' - t of city in ref `Appointing Moved by Trustee Tarbox seconded by Trustee Chapin That art by Trustee City Mr. G. IV. Spencer be appdinted City Manager. Carried. to City Atty to Manager9 ---} The election of two Trustees for the Public Library A. W. Griffith, being in order, the terms of W. S. Hill and Mrs. Newland Heffner, having expired, the following candidates were placed in a City Hall on H. L. ' he would rent Library nomination:W. S. Hill , M. J. Newland, H. L. Heffner, ld build a brick Trustees, A. W. Griffith, Mrs. Breckenridge, and it was moved by Trustee e would rent for Chapin, seconded by Trustee Tarbox that the Trustees be voted for by ballot. On the third ballot A. IV. Griffith was C elected and on the fifth ballot H. L. Heffner was elected, ed by Trustee � � - inted to look box, Decker & Chapin ed by Trustee Chapin 1 ed to advertise fur i -- There being no further business it was moved by Trustee Chapin seconded by Trustee Decker that the Board adjourn to em Bonds. Monday, July loth, 1916. Carried. - declaring the �O � �ain streets App�°o®ed,.one under the _ % - ` �� C tIf y"7-C :i led approved PresMe--Me of the Boar° of Trustees ,o ."was read and -- stee Tarbox was of the city of ,! Huntington Beach, Calif. .rbox and Helme. Attes City -blerk and ex-officio 1 Clerk of tie Board of Taut tees �'