HomeMy WebLinkAbout1916-08-07 28,41'
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--__--- City Mall, Huntington Beach, Cal. -
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____-_ Aug 7th, 1016.
Map of
Board. of Trustees of the City of Huntington Beach Main Stree
Regular met in regular session and was called to order at 8 Assessment
meeting. oclock, P. M. by President Helme . District
i Approved.
Roll call. Trustees present Helme, Huston, Chapin, Decker and
Tarbox,
Absent, None.----•--T---- -- Demands
----_--- allowed;
Minutes
Minutes of July meetings read and approved. Manning s
f
------- -' approved° Reports of City Recorder, Electrician, Plumbing Bill-$24.�
to be
Reports Inspector and Building Inspector also that of Special deducted J
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accepted, Auditor, were presented and on motion of Trustee Tarbox the bill
- - filed. seconded by Trustee Huston were accepted and ordered filed. I'Iunti.ngtoi
Beach 1
_ Moultons Bid of R. H. Moulton for the $10,000 . of Gas Distrib-
- bid rejected, uting System Bonds was opened, -the bid was for a Premium
-- A Gas Bonds. of $26.50 and accrued interest; thAs was the only bid
Ord. to received' and it was moved by Trustee Tarbox seconded by
authorize Trustee Decker that the bid be rejected and that the City
sale of all Attorney be instructed to draw up an Ordinsnee authorizing
-__-_-- of issue. the sale of the whole issue of $20,000. or any part there-
of. Carried.
4 Communication from the Railroad Commission in re/
-- -- R. R. Com. fares to the Northern. .part of the city, this communi=
r�ekP.•E.Faii6s., -cation gives the `answer of the 'P. E. Ry. Co. showing
why the rate, cannot be changed. (
-- --- It was moved by Trustee Tarbox and seconded by Trustee" -
Atty to Chapin that the City Attorney secure data and take up with
---- take up the Railroad .Commission the need for a Crossing bell at
crossings each of the two crossings most used, to-wit., the one at
--�-' with R.R.Com. Acacia Ave and the one at Atlanta St. Carried. �
-+ J Pao. Light & Power Co. presented a request for per-
a P.L.& P.Co. mission to place poles in the park strip on Union Ave.
--a
permission 17th 'Street and Pine St. and it was moved by Trustee
to place Tarbox seconded by Trustee Decker that the request be '
C _-�-- - poles, granted.. Carried.
I Resignation of Frank IV. Parcel of the position of
------- Parcel Teams6er was presented and it was moved by Trustee Huston
resigns° and seconded by Trustee Tarbox that the resignation be
accepted,, Carried. -j
- Adjournmer
-'' There being no bids for the city team. it was moved - to Aug141
Team to be by Trustee Tarbox and seconded by Trustee Huston that the 1916.
�- -------- re-advertised.team be again advertised for sale. Carried. - -�
The Committee appointed to look up the proposition of -
-Eeport of a City Hall reported on two locations, the first being
- Committee on lots 18 & 20 Block 204, 50 'x50 ' for a rental of $40.00 --'
_ on per month, the other being on Lots 25 & 27, Bl. 105 for
City Hall, a rental of $50.00 per month, the Committee was continued.
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285
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(2)
Beach, Cal. - --
Lug 7th, 1916.
i
- Map of City Engineer presented map of Main Street Assess- -�
,ington Beach ' Main Street ment District for approval and it was moved by Trustee
order at 8 Assessment Tarbox, seconded by Trustee Huston and carried that
District assessment map be approved.
Approved.
m, Decker and _- The Finance Committee having approved of the Demnds
presented it was moved by Trustee Tarbox, seconded by
- Demands Trustee Chapin. and carried that all Demands be allowed
allowed and that the mount of Mannings bill for repair of
iroved. Mannin ° s9 Hydrants be deducted from the amount of the Huntington
Bill.$2.40 Beach Companys Water bill, it appearing that the repairs
Plumbing to be were necessitated by the damage done to the Hydrants
of Special deducted from by Contractors who were purchasing water from the H. B. Co .
'rust,, Tarbox the bill of through these Hydrants . EXX#XX9.
,nd ordered filed. Huntington A. P. Nelson, 50.00 Gertrude Dowty, 60.00
Beach Co. E. E. French, 10 .00 F. W. Parcel , 65.00 -
of Gas Distrib- F. M. Brunton, 65,00 Frank Helme, 65.00
for a Premium C. W. Warner, .00 Chas. R. Nutt, 53 .33 {
,he only bid ` J. Tinsley, 78.50 Geo. IV Spencer, 150,00
pox seconded by - Ed. Manning, 25,45 J. J. Conrad, 126.40
.d that the City Financial News; 2.50 Roy L. Ross, 16.05
isnee authorizing R. H. %Dow, 6.15 A. C. Burrows, 6 .22
any part there- _ Western Electric C 4.27 Neuner Co. 26,50
Carried. C. E. Lavering, 88 .00 D. 0. Stewart, 8.00
Rubber Stamp Co. . 3 .30 J. T. Reed, 5. : 1
.ssion in re/ Clyde Wardman, 2.50 E. C. Douglas, 20 .00
.is communi- _._ _ T. , C. DeLapp, 64.96 V: ,J. Levitt, 2.50
o. showing .State -Comp.. ' Ins.F.95.72 S.. ,L. ,Blodget9 ;,:., 93.751
'. L. ;8e c®. 80p46'I1 oIA,Roseii °g 9:.:
J. W., Carrolh; 299. J m 1Y. Carroll,' 300.
conded by Trustee_ . -- F. L. Snyder, 18. Geo. Lake, 6 .25
and take up with P. E. Palmiter, 10. Ruth Harding, 4.60
Issing bell at - Florence Asher, 15, S. P. Lumber Co. 4.39
I, the one at Chas. R. Nutt, 66 . Chas. Sailsbury, 29.00 �
Carried. - Rubber St. Co. .55 Beacon Light Co: 4.31
A. E. Pollett, 9. A. J. George, 70.
:quest for per- W. S. Jones, 22.50 0. Barba, 8.75
,n Union Ave. X. Castellano, 8.75 C. E. Carlson, 11.87 j
by Trustee E. Gonzales, 8.75 D. Espinosa, 8.75
request be _ M. Espinosa, 9 .06 Louis Duarte, 8,75
-ried. M. E. Sowles, 9.06 C. E. Carlson, 2 .50
C. F. Sowles, 9.06 J. A. Harrell, 6,25
position of F. Spanhauer, 6.25 A. P. Middleton, 40.00
Trustee Huston --- H. Baskerville, 27.10 Paul Helme, 25. -�
�signation be H. B.-Co. 130.99
'arried. -
Adjournment There being no further business it was moved by
t. it was moved - - to Aug 14th, Trustee Chapin seconded by Trustee Huston and carried ' 1
Huston that the 1916. that the Board adjourn to Monday Aug - t , 1916
arried. -- Approved, -
ie proposition of / , City Clerk. 1
first being President of the Board of Trustees
°ental of $40.00 ---' of the City of Huntington Beach,
Bl. 105 for _
�e was continued. Attes
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City Clerk and ex-officio Clerk
-- of the Board of Trustees of the
City of Huntington Beach , Cal .
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