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Home My WebLink About1916-09-05 f [ Y Sept ember 5 --�-� Pac Coast City Hall, Assooiat i ( Huntington Beach, Calif. Sept 5th To take _— 1916. membe rsh j_ -___ _ _____ Regular meeting . Regular meeting of the Board of Trusteed of the city of Huntington Beach called to order by Pros . Resolution Helen. No . 301 . Qoll call . Trustees present , Chapin, Tarbox, Huston, Helms Fixing Tax --- 1916-17 Minutes approved . Minutes of August meetings read and approved. Couardttee on The Committee appointed to look u o os t �_--, pP p Pr ons P i i City Hall for the construction or procuring of a City Hall j discharged, made their final report , that building on 5th Street C would be in course of ''construction in a few days , _ and it was moved by Trustee Tarbox and seconded 'by Trustee Chapin that the committee bg discharged. _ Carried. Officers Report of .Recorder , Plumbing Inspector and reports , . Electrician were presented and on motion by Trustee -- --- - Huston seconded by Trustee Tarbox were accepted and ordered placed on file . Bids opened Bids for the Improvement of 17th Street were f— portion of then opened and read, they were as follows; 17th Street , Bidder.Paving . Culverts .Basins .Posts , Gas pipe . a - sq.ft . lin.ft . ' each . each . complete . Garnsey . .1286 1 .25 25. 60. 4945, ----- Cal-Ariz . ,13 1.40 20. 55. 6010. Curt is . .13 2 1 .50 50. 60. 4000. after the .City Engr , had figured out,•.the approximate totals of .the bids it', was moved by, .TrusteeI Huston e[m Ball Club seconded by Trustee', hap a bid of_C in �th'at,'th Leigh: _ receive Garnsey be accepted . Carried. from M. Fund. &Contract Resolution of Award was then presented, reject- awarded to ing all bids except that of Leigh Garnsey and award- Leigh Garnsey . ing the contract to Garnsey at price named in bid, - -- the Resolution was passed and adopted by the followin Fire vote; Appa'rat us --- -- Ayes, Trustees Chapin, Huston, Tarbox, Helms . to Noes, None . Chamber of 9 - --- Absent , Decker, Comme Bids opened for Bids for the purchase of the City Team were '4 Sale of Team . opened and read as follows : - --� All rejected . Geo. Gunn, Horses , Wagon and. harness, 250.00 A. W. Griffith , Wagon, 40.00 and it was moved by Trustee Tarbox seconded by Trustee Demands a. - -- Chapin that all bids be rejected , Carried. I " Petition for Petition containing the names of three property Sewer Lateral owners for a Lateral sewer in the alley between 19th --- No . 19 , and 20th Sts was presented, the three signers have ; but two pieces of property affected , a protest to -- - this work was also presented from one owner, as there are but five or six residences on this lateral E------ it was on motion by Trustee Tarbox seconded by Trustee Huston, laid over for further consideration. City Marshall Request of City Marshall for a gas fight at requests lights x entrance to pier and one under pier was presented at and under and on motion by Trustee Tarbox seconded by Trustee Wharf . Huston referred to City Manager. Communication Communication from Mrs. Frances Barlow, in re- re/ Assessment gard to Assessment for the improvement of 17th and for Main & 17th Main Street was presented and on motion by Trustee ---- - Streets . Tarbox seconded by Trustee Huston the City Clerk was instructed to write the lady and advise her that all -- notices of improvements contemplated were published ~ in the H. B. News and advise her to subscribe . . ; September 5th , 1916 Sheet NO Pac Coast Gas Communication from thef'Pacff ic, - 'oa:$t'•6a6 Ad soaI at.i•bn Association, to City Manager, Mr. Spencer , suggest`ii-&' member;ship Sept 5th To take in the same -was presented and it was moved by Trustee _4 1916. membership in. Chapin , seconded by Trustee Tarbox, that city become a member of the same . Carried . steed of the by Pres . Resolution Resolution No .301 , Fixing the tax rate for the No . 301 . Fiscal year , 1916-17 was prea-efited as follows: Huston, Helms Fixing Tax Rate 1 General Fund, 12 ,175972 1916-17 2 Salary Fund; 6,087 .86 d approved. 3 Street Fund , 61087 .86 -- 4 Music & Pro . Fund. 852 .30 propositions 5 Library Fund, 3 ,287 .45 - it y Hall 6 Wharf Bond ., I.& S.F.4.,271..50 S 0'.o--' n 5th Street 7 Sewer Bond, I.&' S.F.2,922 .17 -_-- few days , 8 Gas Bond , I.& S.F. 2 ,069.871 econded 'by The rate necessary to raise this amount is one hun- charged. �dred and fifty five cents on each $100.00 Of property - _ rried. z the rate to be divid.d as follows : 1 General fund , .50 for and 2 Salary fund , .25 by Trustee 3 Street Fund ., .25 ,ccepted and 4 Music & Promotion, .03 5 Library Fund , ,13 _ 6 Whard Bond Fond., .17 rest were 7 Sewer Bond Fund .12 - ws: 8 Gas Bond Fund , ,081 -as pipe . ttaa and on motion by Trust ee Tarbox seconded by True- complete . tee Huston was. passed and adopted by the following vote 4945. Ayes ., Trustees Chapin, Huston, Tarbox, Helms . ---- - 6010. Noes , None . 4000. Absent , Decker , _ - approximate ee, Hus'ton aam Ball Club to Mr. C. E. Kutzner appeared and asked for assist- of leigh _ receive 025.00 ante for the Base Ball Club from the Music and Pro- 4 tarried. _ from M. & P . motion Fund , and a motion by Trustee Huston seconded by ,nt ed, reject- Fund. Trustee Chapin that- the Base Ball Club be allowed �y and award- : $25.00 from the M. &:.,.- '. -Fund, prevail.ed. , red in bid., the followin Fire Representatives of, the Seagrave Company , Manufaot- Appaa' atus refdr�ced urers of Fire Fighting apparatus was present and made )ox, Helms . -- to a talk in favor of the purchase by the city of truck Chamber of exhibited here , price $6,000.00on partial payments , Commerce . $1 ,000.00 per annum, and it was moved by Trustee Chapin i seconded by Trustee Tarbox that the matter of purchas® - 'eam were i ing Fire apparatus be referred to Chamber of Commerce to secure the wishes of the people , Carried . -- I 250.00 _ The following demands having been approved by the --- Finance Com. it was moved by. Trustee Chapin, seconded 40.00 i _ by Trustee Tarbox that they be allowed: carried. Lded by Trustee Demands allowed . S. C. Gas Co. 155,76, D. 0. Stewart ., 8.00 Carried. __ Chas. R. Nutt ., 75. City Gaage , 15.70 Western Electric Co, 5.26 J. W. Carroll , 85. see - W. E. Elliott ., 60. S. P. Lbr. Co. 1.44 . property i G. W. Wardwell 45.50 Roy L. Ross 2,.50. between 19th � Y � - .gners have - Lillian Fleming , 15.00 Obarr Drug Sto . 9 ,90 .' Prot est t o H. Gibbs , 10.15 S. C. Blue Print 6.Oi - - ,ner, as - T . J. Jordan, 10,40 J. T. Reed , 18.10 this lateral A.P.Middleton, 11.70 C. Sailsbury , 29.00 - - -- tded by Trustee J. J. Gonrad , 134.35 LaBolsa Tile Rio 34.36 ion, F. L. Snyder , 75: L. Tarbox, 37 .18 Standard Oil Co. 1.95 Thos Anderson, 15,94 f ight at G. W. Spencer , 390.30 A. J. George ; 81 . --- present ed Std.Aut o.Bdy Wks . 44, Chet Sowles , 32.50 by Trustee Earl Miller , 2 .50 Ed. Manning , 27 .70 M. J. Porter , 19,37 R. H. Dow , 20. _ H. B. Co. 156.84 J. Tinsley . 75.95 glow, in re- F. M. Brunton, .65. C. W. Warner , 15. )f 17th and ti Frank He line , 65. A. P. Nelson , 50. by Trustee Chas . R. Nutt , . 59.40 E. E. French, 10. ty Clerk was 4 - her that all - ,e published - I t -_- September 5th , 1916 . 3 rd sheet , - Ruth Harding , 5.00 ,Ruth Harding , 60.00 T- _�_ _ H. Baeke of , 2G. O,S,Cos Gas Co . 459.50 _ League o Cal Mun .l OO,Paul Helme , 25.00 Life Guard Service Motion was made by Trustee Tarbox, seconded Regular meet -- discontinued . -by Trustee Huston that Life Guard be discontinued. _- Carried. --- __ Roll. call . iNight Watchman Motion was made by Trustee Tarbox, seconded by -�--- discontinued Trustee Chapin that Night watchman be discontinued ,. — 7 ,Carried. �t Bids on Gas ------ �.' - r. • . — - Systerr, bond I Moultons Bic 4 accepted . i Mrs. Moore , to use old. Fire Dept . shed Adjourned to No fur her business appearing it was moved by League of ,r Sept 25th , Trustee Chapin seconded by Trustee Tarbox that the -' Cal Munici- Board adjourn\to Monday Sept 25th , 1916. -Carried. palities . _ 1917 Convention. Approved, , p ' ` City Cl.erk, . — bliss. Smile3 0_�'. protests . -- President of the Board of Trustees - ` -- of the city of Huntington Beach ,' Weeds California . Cleaning . - -- Attest , - -. . Team to be ---1 - — sold by ► City Mgr. - C ty Clerk and ex of ici � er - of the Board of Tr us s of the Demands City of Huntingto each., Calif o approved. --- -- Huston e.xcus( St orm Drain --- 0. - J P. T.. A. asks for Street light . I t Ord. 175 . - - Fixing Gas Rate . f -- --- Adopted . , 4 I -Mr. Hef fnef -- -- - , for O.f HO B. Co . ...E �r&