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Home My WebLink About1916-12-04 3 a.ch , Nov 23 , 1916. City Hall , Huntington Beach , Calif . Dec 4, 1916. - gt the gt on Regular Board of Trustees of the city of Huntington Beach Beach met gmeating . met in regular session and were called to order by - President Helme at fxi. 7 .30 P.1.1. _ cker & Chapin. I Roll Call . Trustees present Decker, Huston , Chapin , Tarbox and i Helme . Absent None . Trustee Tarbox -..._ -1 Trustee Huston Ni nut as Mihutes read and approved. Carried . - - - -- - - - -- — - — - Reports of Repots of Electrician, Building Inspector and --- iette Young asked i officers . Recorder, were read and on motion by Trustee Tarbox sec- king on 14th St onded by Trustee Chapin were accepted. and orderd.d placed rustee Tarbox an on file . that the matter Library Board Mr. Griffith , Secy of Library Trustees appeared to purchase put before the Board for approval the contemplated act- and establishing ot 20 R1 . ion of the Library Trustees , to purchase Lot 20 , block and a portion of 107 . 107 and the building thereon of an inexpensive bungalow - ale and on motion to be a mans reading room or club room; and it was coved arbox was gassed by Trustee Tarbox, seconded by Trustee Decker that a corm- - rid Huston. mittee of three be appointed by the chair to confer with the library board . Carried . j President Helme appointed Trustees Tarbox, Chapin and I Decker to serve on this corumittee . i ace requiring se H . T : Cc Communication from the F. B. Co. advising the placing second-hand in escrow b that company of Deeds to Blocks 405 505 make Bail report place Beads y p y � y � to ?3locks 417 and the Vilest half of 416city to pay all existing liens ,h whom dealt , to 405-505-417 and taxes and to drialiediately re-deed the half of block g� -he violation. i 416 to the Huntington Beach Co. z and w . of g 416 in escrow . . After some discussion it was moved by Trustee Tarbox — was moved b seconded by Trustee Chapin to refer the coiiaiunication to y the City Attorney to take up with Mr. Heffner . Carried. -- :er gnat the - rr A. E. Paine Resignation of Mr. A. E. Paine from the Board of Li- resigns from) resigns from brary Trustees was presented and on motion by Trustee Tar- City / Library box seconded by Trustee Chapin was accepted. ' Board . . Communication from the Board of Library Trustees A. M. OPBrien recommending or suggesting for appointment one of the ` appointed . following; Mr. Jos . Vavra, Mr. A . M. O'Brien, Dr. G. A. _a Shank . The Board proceeded to ballot , Clerk to act as Teller , Mr . A. M. O'Brien receiving a majority of the _ votes east was declared duly elected and appointed .to fill out the unexpired term. - • Smeltzer . Horne Phone . Communication from the Smieltzer Home Telephone Co. -- to install requesting permission to install a Telephone in the res- phone for idence of E. R. Williams within the city limits , was read; -� K.R.Williams , and it was moved by Trustee Chapin and seconded by Trustee Tarbox that the permission b-9 granted. Carried . - - T .P.Dyer Communication from T . P. Dyer requesting that sidewalk be at least graded oil Orange Ave at block 201 and it was requests g g � - .. sidewalk moved by Trustee Tarbox, seconded by Trustee Chapin to -- adjoining City Engr to beg action proceedings and for the gttyy Clerk to - his property . communicate with the owners as to of Board. Carried i i Request of W. R. Anderson for permission to . move his F.R.Ande rson , to move gasoline filling station on Main Street from Block 504 ----- filling to block 204 was read and was referred to City Manager station on motion by Trustee Tarbox seconded by Trustee Huston. Mr. Decker IVir. Deckers request for permission to place a pump - - to 'out in on curb on 17th Street near Yorktown was included in same pump. motion. - Dead to lot Copy of Deed as presented by Mr. Heffner for lot 20 - 20 , Block 1C7 block 107 was brought up and it ruoved by Trustee. Chapin approved . seconded by Trustee Tarbox , that deed be :.APPI�,dYe_d . 11 ,06 i I `----- Adj . Reg . Dec 4t h, 19161:`.,. Report of Mr. C. W. Warner presented to the Board the report C . of C . of the Chamber of Cornulerce committee on Water System Roll Gall Committee on and it was moved by Trustee Tarbox , seconded by Trustee � C. L. Whi- C"mater system! Decker , that the President of the Board, the City Attorney Granted L -- --- presented by and the City Manager be appointed a coamittee of thuee tense for C ♦ W . Aarner , to take up the matter with the Huntington Beach Company . - -- - Carried. year . i s The following Demands having been approved b the 0°Brien -- --- De►i.�nd.� Q g p._ Y I i declines allowed. . Finance Conimittee ' it was moved by Trustee Huston , seconded ; honor . ---_---- I by Trustee Chapin that they sae allowed . Carried. r j rfiatter C. E. Lavering , 551 .40 Anderson & Parks , , 52 .10 laid -i J. Tinsley , v"- 75. Chas . Sailsbury ,. 29 . . over , _ C . W. Warner , 15. T . C. De Lapp. 43 .46 Wyatt s Ylerc .Bureau, .50; Chas . R. Nutt ,. 60.45 1 Spec if ica J. J. Conrad , 149 . ;Gertrude Dowty ,, 61 .50 No. 16 . -` Chas . R. Nutt , 75. ;E. E. French , 10. adopted , G. A. Shank , 15. ; S. P. Lumber Co. 1.85 Mrs . E. Miller , 15. ;F. L. Snyder,- 80. ur. R. Higgind , 22 ;50;Earl Miller , 53 .75 Sou. Counties Gres Co. 435. ;City Garage , 15. 60 j ------ F. M. Rrunton, 65. ;R. H. Dow , 13 >50 Genl Gas Lt .Co. 185.01;Warner &. Catching , 269. 07 ------- R. Kingwell , 6,25;G. W. Spencer, 92 . 50 Cora V. Shank , 26.67;Ed. Manning , 79 .70 G. V+. Spencer , 150. G. W. V7ardwe11 , 20.15 1 Reso • 307 H. R. Sh . Yet al Wks . 9 .75; Obarrs Drug Store , 29 .50 Intention T. J. UOrdar_ , 42 . ; D. M. Rittenhouse , 5. to C. D. Hea-rtwell , 4.15; L. R. Whitney , 2 , T_ rriprove �-- J. *A." Go-xe8 , •35;J. P. Farwell , 2 . Ocean Avei T . V1. Carter , 2 . - Chas . R. Nutt , 9. 75 H. F. Gibbs-, 2 . D. Brush-, 1 .75 Spencer a/c Elliott , 44. ;H, Baskerville , 22. Spencer a/c George , * 27 . 50;Hunt ington. Beach Co,161 ,42 - - Roy L. Ross , 3 .50; D, W. Huston , 60. - -A. P. Nelson , 50. ;Peter Ringville , 1. 50 Adjourned There being no further business it was moved by Trus- Ordinance ----- to Dec 16, tee Huston , seconded by Trustee Chapin and carried that _ "To.181 . 1916 • the Roard adjourn to Monday Dec 18th , 19 6 at ��1 .a0 P.ki. ' Junk Deal ------ Approved.; , C. C i t y Clerk .---�" President of the Foard, of Trustees --- -- of the city of Huntington Beach , 1 -, California. ' �--------- Attest -, i �p DeyAnds City Clerk & ex-officio-Clerk allow of the Board of Truest ees of the i City of Euntin on Beach , Calif . Blocks 40 t-------- 05 417 & ?. -416 i