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HomeMy WebLinkAbout1917-04-09 325 . . 1 - City Hall , Huntington Reach , Calif . April Ninth , 1917 . Adjourned Persuant to adjournment of April 2nd , 1917 . the `- regular . Board of Trustees met in regular session and was called to order at 8 oclock p.ra,.by President Helme, Roll ,Call . Trustees present Helme , Decker , Chapin and Tarbox. Absent , Huston. Report of City Manager presented report on matters fief a rred City Manager to him as follows: I on Matters "Fire Bell has been placed on top of the City Hall . -- referred to Probable purchaser has been found for old Chemical Fire ' him . Engine for $475. if such sale is made recommends pur- Fire Bell . chase of "Vim" or some equally heavy truck and Chemical Engine at cost of $1555.00 . Fire Fighting If sale is not made recommend either purchase of { Apparat us . Trusk, turning in old Eng . for whatever it would bring or the purchase or "Vim" or equal truck on which to mount Chemical Tank at cost of about $850.00. F ire In regard to petition of E.K.Wood Lbr Co . advises protect ion that has arranged to move Hydrant from S.side Acacia Av: E.KQWood between Main and Lake Sts . to the N. side of Acacia Ave . -- Lumber Co . East of Lake St . - In regard to steps to beach at 21st St . advises that - Steps, at 21st there is a wagon road- at 23rd St and a good incline path - St reet to at 21st St . which path could be improved at small expense . beach. In regard to request of Tent City Co for Street i' C. Co' s lamps , does not recommend that the city install any lamps request for as it would establish a policy that the city could not Street lights . afford to follow and that a District should be formed to ` - install the lights the city to furnish the Gas and advises that there are many such applications already on file and r- some for places that are more of public use that the one referred to . " ce Ebre Com . T rust ee Trustee Huston arrives . d so it could Huston present . ent ed, no __ After some discussion it was moved by Trustee Chapin, that the Manager to seconded by Trustee Decker that the City Manager be in- sell old structed to dispose of Chemical Tank as per his report -- Chemical tank . for $475.00 if possible. to make deal . Fire' Fighting - Motion put and carried , Trustee Tarbox voting "No" . --- nded by Trustee ring present Demands The Following Demands having been approved by Finance Carried. allowed . Committee it was moved by Trustee Chapin seconded by Truste Huston that they be allowed . Carried. ---� $So. Counties Gas Co. Gas . 406.00 ed by Trustee _ card adjourn E. K. Wood Lumber Co . Lumber , 4.76 rried. Grimes , Stassforth Sta Co. Filing Env. 1.59 - M. A. Turner & Co . Sundries , 2 .39 J. L. Sanders , Plowing Parks , 50.00 .Arrow Garage ., Auto Hire ," 1 .50 j ex-offiei® Clerk Trustees of the Executive Trustee Tarbox asked that the Board go into executive ton Reach , Cal . session . session. -- - Adjourned to On motion by Trustee Tarbox seconded by Trustee Decker --�- r April 16. . the Roard adjourned to April 16th , 1917 , at 8 oclock P.M. - Carried. - -� Approved �`i t. r .'!. C? President. Roard of Trustees City Clerk. City of Huntington 'Reach . California . At City c k and oex-cf4cio' C erk _ - aoard of Trustees city Huntington •Reac4 , Cal .