HomeMy WebLinkAbout1917-04-02 - -� - --- 32-3
City Hall ,
t No . 73 Huntington Beach ., Calif . Apl 2nd , -1917 .
he North by.
Ave . on the - ulcer
by the S. P. Regular Board of Trustees of the city of Huntington Beach met
Chapin, meeting , in regular session and was called to order by President Helme -
of the sub-diviah at 8 oclo.ok P. TA.
3.rri ed .
Roll call .- Trustees present H&(Ime , Decker , Huston, Chapin and Tarbox
n Ave . was Absent None .
was heard Reports of
Reports of Building Inspector, City Recorder , City
Officers . Treasurer and City Clerk were presented and read and it was
moved by Trustee Huston seconded by Trustee Chapin that the
reports be accepted and placed on file . Carried .
Cot mfrom ion Communication from -the R. R. Cor:mission to President
from Helme , asking that the application be made for the opening j
R . R. Comm . of other streetd crossings over the S. P. Right -Of-way so
that they could be taken up at the same time as the hearing
Application on the application of the County and City for the crossing -
for Grade on Clay Street and the City Attorney presented the applicatin
crossings . in form ready for the signature of the President of the Board
Resolution also a Resolution to be passed by the Board authorizing the
President to sign said- application for crossings air -'
No . 311 . Indianapolis and Memphis Streets , Magnolia and Acacia Avenues
Authorizing On motion by Trustee Tarbox seconded by Trustee Decker
President to the Resolution giving- the President the necessary authority
sign was passed and adopired by the following vote: j
petition. Ayes . Trustees Decker, Huston, Chapin, Tarbox and Helme . _ 1
3 moved by Noes , None .
that the Absent , None . -
ried.
Error ville Communication from the Town of Emeryville in regard to
Y a bill pending in the Assembly compelling cities employing a
� wished paid fire department and who are incorporated under the gen-
protest eral laws of the state to establish the Two Platoon system
City,'Clerk . against and asking this city to protest against the passage of the -
Assembly proposed law on the ground that it interfered with local
bill self government and further that it would work a hardship --
No. 1380 , small cities by doubling the expense of their Fire Dept .
'ic 'ark ' relating and while , at the present time it does not affect this city
ees of the to it would in the future should the town desire to improve its
;ach ,:- G 1. Fire Depts . Fire Fighting facilities and establish 'a paid department and
/ it was moved by Trustee Chapin seconded by Trustee Tarbox
that the Board of Trustees of the city of Huntington Beach
go on record as protesting against the passage of Assembly HS
Bill No . 1380. Motion was put and carried.
Gas Bill for the city hall was presented and it was
City Hall moved by Trustee Tarbox seconded by Trustee Decker that 10.05 --
Gas Hill . Ten Oad 05/100 Dollars be transferred from the General to the
10 .05 Gas Department Fund in payment of the gas bill for March. --
Carried.
Mr. darner appeared before the Board for the Tent City —
Tent City Co . Company to ask that street lights be placed at llth and
want s c it y Magnolia, 13t h and Magnolia, 12t h and Orange and 12t h and
to install Acacia to light the entrances .to the Camp Ground and it was
street moved by Trustee Tarbox , seconded by Trustee Decker that the
light s . matter be referred to the City Manager to report back at the _
next meeting . Carried.
Trustee Tarbox Trustee Tarbox asked to be excused .
excused .
The following Demands having been approved by the Finance
Demands Committee it was moved by Trustee Huston seconded by T riast ee
allowed . Cliapin that they be allowed . Carried.
Pacific Meter Co . Met exrs . 491 .00
Dow , R. ,H. Rlacksmithing , 5.40
Rothamel , J. Labor, Gas S. 5.00 -
Neel , J. A. *do- -do 2 .03
' 2
.4
April 2nd, 1917. Page 2 .
_ Demands Devine , J. H. Labor Gas Sys . 6.25
'� I------ allowed , Williams , J. M. -dO- -do- 3'.75 , --
continued . Fleming , F. -do- -do- 7.19
s"- Carroll , Jas . -do- -do- 3 .75 -
Reed , J. T. -do- -do- 4.68
-�' Boynton, R. H. Co . Pipe f it t ings , 27. 69 j
H. B. Sheet Metal Wks . Pipe . 4,
-�---- MoT ehouset; A. W: Draying , Gas Sys . . 75 I -
Spencer , Geo . W. Sala"fy , 150. Adjourned
Standard Oil Co . 01"1 & Gaso. 31 .55 regular .
Gen, Gas . Lt , Co . Lamps & mantles . 102 .81
Snyder , F. L. Labor, 85.
-__ Miller , Earl -do- 71 .40' Roll ,Call .
Mesreve , E. -K. -do- 8 .59
- Foltz , Geo . -do- 4.37
Nutt , Chas . R. Salary & Exp. 85.94 Report of
------ City .Garage , Auto Rep.& sup/ 30. City Dian:
Dowty , Gertrude . Salary: 60. on gutters
M---- Shank. Cora. V. Rental . 40. referred
Sai lsbury , C. Garbage , 29 . him.
Sanders , J. L. Work on parks . 2 .25 a Fire Bell .
Nutt , Chas , R. Clerical Wk. 75. -
-- Wardwell , G. W. Lbr . & Mt 1 . Whf .. 10. Fire Fight
The Neuner Co. Jail Register , 14. ' Apparatus
j Davis , E . Auto Hire . 2 .2 5 '
Conrad , J. J. Print g & Pub. 44.75
Probart , E. Fees Electrician.
4.55 r`ire
E. Side Water Co . Hydrants , 15. protect i(
Hall , Mrs . G. A. Matron, 15. E.K.Wood
De Lapp, T . H. Stamped Envy 45 .20 Lumber Cc
- H. B. Co. Water & Phone . 156.79
----- Pac . L. & P. Co. Street Lights . 85.75 - Steps at 2;
Brunton, F . M. Forester , 65. Street t�
�- Warner , C. W. City Recorder , 15. beach.
I Shank , Dr. G. A. Health Officer , 15. T . C. Co+ s
- --- Tinsley , J. City Marshal , 75. - - request I
Baskerville , H. Fish . 21.70 Street ligl
Municipal Rand , Donation, 39 .05
Spencer , G. W. Pipe Material , 121 .95
-�� French , E. E. Bldg Inspector , 10.
Nelson , A. P. City Atty . 50 .
_--_ Chamber of Communication from the Chamber of Commerce Ebre Com. T rust ee
Commerca asking that fire bell be put on tower or stand so it could Huston p
want Fire Bell be conveniently rang in case of fire was presented, no .,
raised . action was taken as the City Manager reported that the Manager t o
bell would. be erected this week. u - � sell old
Chemical t:
f City Mianager After some discussion of the problem of Fire` Fighting to look apparatus it was moved by Trustee Chapin seconded by Trustee
`�-----`- into cost of Huston that City Mgr. look into cost of repairing present Demands
M modernizing equipment and repott at next meeting . Carried . allowed .
present equip- a -
went . No further business appearing it was moved by Trustee
Adjourned to Chapin seconded by Trustee Huston that the Board adjourn J
April 9th > to Monday Apl .9th 1917 , at 8 oclock p.m. Carried.
Approved . r� City Clerk and ex-officio Clerk -
Prdsifient f the Roard of Trustees of the Board of Trustees of the , Executive
r of the city of Huntington Beach , City of Huntington Beach , Cal . -- session .
California,
I ----
VAd journed 1
e April 16
� Attest
~-' City Clerk and ex-officio Clerk
of the Roard of Trustees of/the Approved .
City of Huntington Beach , .Cali , President
^--- --� City of ]
Cal ii
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