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Home My WebLink About1917-05-07 . I t H. B. Co. City Hall , City of Huntington Reach , r - ,. --, Ocean Ave May 7th, 191V , Improve Regular Board of Trust e.es of the city of hunt ingt on Beach meeting , met in regular se,edion and was called to order .at 8 oclock - ` p/m/- by President Helene . - J H. B. Col Roll call . Trustees, present Helme , Huston , Decker , Chapin and propos9 '�- - Tarbox. `Trustees absent None . re je< ---' Minutes inutes of meetings of April read and approved . � T- Notice of approved , hearing '----"--' Reports of Reports of Committees , Committee on Fire and Police aril: committees said they would require another week before making report for cross and officers , on matter of Fire Tru.ek . ' S. P. - Indianap, Reports of the following officers were presented: Memphi, Recorder , Building Inspector , City Treasurer , and .City -- - Acacia A Clerk , and it was moved by Trustee Chapin seconded by Trustee Magnol ---------� Decker that the report b be accepted _ and placed on file , Carrd May 15 , ----� . Rids for Following bids having been received persuant to Reso . -- -� - light system of Intention No. 310 and Reso . No . 312 Ordering the work ---- on Main St , of Installing lights on .Main St . they were opened and publieg -� t declared by the Clerka,,.€ ?-----� American Cement Products Co . 14:500 .00 Leigh G. Garnsey , 13 :497 . 50 ------ Municipal Improvement Co . 12 437.79 Laid over and it was moved by Trustee Chapin, seconded by Trustee - until Tarbox, put and carried that the bids be laid over until i Ordinanc May 14th . next Monday , May 14th , 1917 . _ I -_-- City Mar. Salary ' Demands allowed . The following Demands having been, approved by the Finance Committee it was moved by Trustee Decker , seconded Chamber by Trustee Tarbox that they be allowed , motion was put and - Commei carried-, T�., ; re/ Pies -- -- Ringville , P. 5.00; Kingsley-M.& C.Co . 2 .39 - Approf Nelson, A. P. 50. ; Sailsbury , C. 29 .00 -� Main St - Warner , C. W. 15.00; Probert , E. 6.10 East Side Water Co . 15.00; Patterson , R. A. 40 .00 - - Nutt , Chas . R. 75.00; Tinsleyy J. 76.65 Coast R( Tinsley , J. 5000; Nutt , Chas . R. 58. 75 1mpasI -- Brunton, F. M. 65:00; Shank, Dr . G.A. 15.00 ~ '� in Seal _ Shank , Cora V.. 40,00; City Garage , 9 . 65 Warner & Catching , 29 .50; Flint oft , G . A. 225 .00 Hoegee , Wm. H. 9 .08; Wood , E. K. Lbr .. Co . .54 So . Co . Gas Co. 88.77; So. Co . Gas Co . 4.92 Hall , Mrs. G. A. 15.00; Anderson, W. R. 1 .25 - ---, So . Co . Gas Co, > .611.86; Sheehan Dan 626 S` Preside Lindner, A. F. 4.55; Diller , Earl' 75.00 - 1 - --- Helme Turner , M. A. & Co. 1 .60;, Snyder , F. L. 85000 ! res -------- News , the H. B. 132 .97; Jordan , T . J. Est , 27 .00 Spencer , G. W. 80 .58; Spencer ; G. W. 150 .00 ------ H. B. Co. 17 .20; H. B. Water Co .. 148.01 - Pac . L. & P. Co. 94.45; Arrow Garage , 1 .50 --------~ S. A. Iron Works , 9 .90; Baskerville , H. 21 .00 - Dowty , Gertrude 60,00; Standard Oil Co . 9 .26 ------ French , E. E. 10 .00 . -�� Adjourr `-' Gas Rill It was moved. by Trustee Tarbox , seconded by Trustee ~ May 7 paid . Huston, put and carried that $8.80 be transferred from the ! General Fund to the Gas Department in payment of Gas bill Approve at City Hall for month of April. ---- Pres' City Communicat ions Letter from H. B. Co . withdrawing the proposition to - --- - from sell Water System and part of Ocean front to city , the Water -_ H. B. Co . System having been transferred to the H. B. Water Co . also and letter from H. B. Water Co , offering the Water System to the H.R.Water Co, city for $105.000.00 the offer to stand for ninety days , the --- cost of any additions in that time to be added to price , were ; Placed' before the Board , no action taken. r i May 7th, 1917 . No. 2 , Beach , H. B. Co, re/ Another cornrnunication from the H. R. Cc in regard to Ocean Ave . the improvement of Ocean Avenue , the H. B. Co, offering a { Improvement , to secure for the city a Deed to all of the holdings of the a.ton Beach _ Pacific Electric Ry . Co. between First and Twenty-third St y( er :at 8 oclock _ if the city would pay one-half of the total cost of improving Ocean Avenue from First to Twenty-third Sts . and it was moved by Trustee Tarbox, seconded by Trustee Decker , put Chapin and - _ H. R. Coos and carried that the proposition of the H. B. Cc be re- a proposition ject ed and that the City Clerk be instructed to so ad- rejected . vise the Huntington Reach Co• proved. — Notice of The following notices were received from the Rail- and Police hearing road Commission: application of the raking report application' Application No . 2850 . In the matter of theACit y of F for crossings Huntington. Reach for the establishment of crossings at S. P. Ry .. Indianapolis and Memphis Streets and Acacia and Magnolia presented: -- Indianapolis , Avenues over the lines of the Southern Pacific Company, nd pre asente Memphis . Ordering that the Southern Pacific Co be directed Acacia Ave . to appear before Commissioner Gordon on Tuesday May 15th Bonded by Trustee Magnolia Ave , at 10 a,m,in the City Hall at Huntington Reach , to show sd on file , Carry May 15 , 1917 . cause why above application should not be granted,, also 3uant to Reso , - Application No . 2809 . In the matter of the 9pplicatfon ing the work of the County of Orange and the city of Huntington Beach . ?ened and publicg for an order authorizing; it to construct a crossing over the tracks of the Southern Pacific Company , and ordering 500 .00 - that the S. P. Co . be directed to appear and show cause , �, and the City Clerk was instructed to notify parties int er- �97 , 50 197.79 t. _—_ ested as to date of hearing . on motion by Trustee Tarbox , seconded by Trustee Chapin. )nded by Trustee _ i over until Ordinance 184 Ordinance No . 184, being an Ordinance fixing the - City Manager salary of the City Manager was read for the first time . N Salary . red by the r Mr. Ed. Manning Chairman of the Street Committee of ;ker , seconded Chaniber of the Ch��ber of Commerce appeared before the board to call >n was `put' and i- !- -- Commerce the Trustees attention to the condition of the approach � C.Co , 2 .59 re/ Pier to the Pier and the condition of Main St at the corner of Approach & Ocean Avenue , the matter was placed in the hands of the 26..00 10 Main St . City Manager on motion by Trustee Tarbox seconded by Trus- tee Huston. As 40 ,00 76. 65 � E -- t. 58 75 Coast Road Trustee Chapin brought up the matter of the Coast Roads A. �__ lmpassab e which would soon be completed to the city limits of Seal 15. in Seal Reach , Reach but was impassable just inside of Seal Reach and he A. 225 . 9. 65 0 _ made a motion that the City Clerk be instructed to take up I' 54 the matter with the Trustees of Seal Reach advising that �br, Co . . people from this side sometimes desired to visit their city ° ' 4.92 the motion was seconded by Trustee Tarbox, put and carried. R. 1 .25 _--- i 6 .25 President Resignation of President Helme was presented to the 75.00 - - Helme . Roard; Trustee Tarbox expressed the sentiments of the Board 85,00 resigns , and their deep regret at Mr. Helmes decision in a few hearty Est . 50 .00 - - words to which Mr . Helme replied thanking the Board for its . i o.. 148.01 - kindness , it was then moved by Trustee Tarbox seconded by 1 ,50 ,' Trustee Chapin put and carried that Trustee Huston act as H. 21 .00 r } - -- Temporary Chairman. , Trustee Tarbox then:=moved the accept- Co. ance of Mr Helmes resignation, this was seconded by Trustee 9 .26 j f Chapin, put and carried . Adjourned to The Board adjourned to Monday May 14th at 8 oclock p.m. by Trustee May l4th ,1 70n motion by Trustee Tarbox seconded by Trustee Chapin. ! rred f rorn the of Gas bill Approved . City Clerk . I- --- President Board of Truste s ; City of Huntington Reach , Dposit ion to - -- California . Attest , city, the hater City Clerk and ex-off icio Cale Ater Co, also ----� of the Roard of Trustees of t e r System to the City of .Huntington Beach , Ca 1 . L net y days , the - -----� i to price , were I E - i