HomeMy WebLinkAbout1916-10-02 295
i by Trustee
i
05 in case i
gton Beach
ying the City Hall ,, Huntington Beech , Cal .
delivered to Oct 2nd, 1916.
d. -- -
� I
d by Trustee ; Regular Board of Trustees . of 'the city of Huntington Beach _ .----1
e N. W. half Meetin met in regular session at 7 .30 P. M.
in escrow - g -- - -j
city can Trustees present Tarbox, Chapin, Decker , Helme .z��.
ments , then Roll Call .
_ w:..and , Huston. . ----- j
carried.
Minut es Minutes of September meetings read and approved . --- -1
aiiproved . .----_-___1
- Reports of Reports of Building Inspector , E1e9trician, and
Officers . City Recorder presented and read and on motion by Trustee _
- Chapin seccn ded by Trustee Decker were placed on file . t
Protest on Protest from Mr. F . W. Paace 1 .against a charge of
Weed cleaning ., 500 for cleaning weeds from 2 lot in Vista Del Mar was
rtAd and referred to City Manager.
St at e Board Communication from State Board of Health in regard
of Health to convention of Health Officers at Visalia Oct 9th to ----
Convention . 14th was read and on motion by Trustee Tarbox seconded by
Trustee Chapin was ordered placed on file.
a H 9 . Coos Map of new tract of the Huntington Beech Co . North -New Tract . of 17th Street and East of S. P. Ry . R/W was presented
Map ' for approval and it was moved by Trustee Tarbox, secdd - -
approved . by Trustee Chapin and carried that the -map be approved .
City Recorder Zrustee Tarbox announced that. City Recorder was
to have expecting to go on a ten days vacation and would have
i vacation . another Justice of the Peace to fill his place .
Holland Mr. Harris of San Diego representing the Holland
Construction Construction Co. was present and talked with the Board
Co . in regard to the natter of balance due on the Contract ---d by Trustee -
representative for construction of the Outfall Dewer.
irried . Water System. Mr. Spencer made a verbal report on the Water
Plant , said that the H. B. Co . would undoubtedl'y want -- -
100 ,000.00 for their plant and that a new and adequate
system at present prices would cost in the neighborhood
it y�Cle rk , of 150 ,000 .00 . -
J/ The Demands having been approved by the Finance _
Demands Committee it was moved by Trustee Huston seconded by -
allowed .
d . Trustee Tarbox that they be allowed Carried.
Demands as follows:
The Neuner Company, 63 .21 H. B. Company , 170.96 -
Inter Co . Gas Cos , 127 .30 C. W. Warner, 15.
J. Tinsley, ,/0'79 .70 Chas . Sailsbury, 29'.E. E. French, 10. Chas . R. Nutt , 70 .92
Alex P. Nelson , 50. H. Baskerville , 27 .00 - -
E.S.Water Co . 3 .50 H. Gibbs, 43 .55
Sheet Metal Wks . 2 .50 J. J. Conrad, 155.75 ---- -
Pao. L. & P. Co. 82 .25 Roy L. Rose, 6.80 '
G. W. Spencer, 150. T . J. Jordan, 48 .60 ------
Guy Preston, 10. Frank Helme, 13 .75.
F. L. Snyder , 75. A. J. George , 75. ----
D. Rittenhouse , 20. S. C . Gas Co . 435.
Mrs . E. Miller , 15. Gertrude Dowty, 60.
W. E. Elliott , 24. Rel . Gas Reg . Co . 157..45
G. W. Spencer , 25. Paul Helme, 4.17
Frank Helme . . 10.83 F. M. Brunton, 65.
D. 0 . Stewart ., 8 . Malchow Bros . 1 .60
Murry Sowleg., 21 .25 City Garage , 13 .40
Guy Preston , 5. Chet Sowles, 15.
Chas . R. Nutt , '75. Roy Blodgett ., 10. ---------
Earl Miller, 42 .50
r
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I Page 2 .- Oct 2nd, 1916.
Regular Meet it
Adjourned to There being no further business it was moved by
------ Oct 16th . Trustee Tarbox, seconded by Trustee Chapin that the
- 1916 . Board adjourn to 7 .30 P. m. Oct 16th, . 1916 . Carried . Ralf call .
l C
_'---- S . P. Ry .. Co
Approved . City Clerk and exmoffieio Clrke/ 17th & Zai3
Ass-
of the B=.o.ard of Trustees of t1a ess Streets Ass-
-4
City of Huntington Beach , Calif ssme .
President of the Board of Trustees
of the city of Huntington Reach , J . F . Kinley ,,
California .
-.�-- - - — Attes protests eharg
�/ for cleaning
- lots .
City Clerk and ex-officio C1 rk
—_ — of the Board of Trustees of, the
City of Huntington Beach, Calif .
Reso . #302
` naming streets
Deeded b
Ho 17 Q 00.
I
Ord . J176
Grades , Ocean
------ Ave & Coast
!. - --- Bvde
Ord . f177,,
Specification
i No 15
Ord . No. 178 ,
Fixing Standa
�— -- weight of bre
i
_�- ----- -� Ord . No . 17
; j requiring sca
{------ to be
tested .
Demands allot
Adjourned
�Jl - - - - - � Lt0
f I{ Oct . 23 , 191 E
ji Approved, .
i
-- - , - President o:
It
of the city
— --- - Call-
Attest ,
City Cle
f — Trustees
ti,