HomeMy WebLinkAbout1917-06-04 0
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City Hall, Huntington Beach , Cal.
- Jun. 4 , 1917 .
--"- --' Regular Meeting ., Board of Trustees of the city of Huntington Beach met
in regular session and was called to order by President
Tarbox at 8 oclock P.M.
Roll call . Trustees present Tarbox , Hunton, Chapin, Vavra- abd
Decker. Absent , None .
Agreement for g Y
Agreement desired b the Southern Pacific Co for' the Director
- -----_
2" Gas pipe 2„ pipe line of -the City Gas Dept , under the track of the Endicott
�' S. P. UO . at Clay St , was presented ad on motion b True- to receive
- ------ under a,P.at Y Y
Clay St . tee Huston seconded by Trustee Vavra the President was �;3 0. per mo
'-- authorized to sign same for the city. Mr. French
----� Trustees Letter from City Clerk of Seal Beach in regard to im- called atte
Seal Beach passable condition` of the Coast Road, stating that the to Comfort
---�- -- to repair Trustees had the matter up with the City Engr and that the Station,
I Coast Road, road would be repaired soon, was read ,
Ord . #185 , Ordinance No , 185 being an ordinance ordering the
First work of closing Yorktown St . persuant to Resolution of
reading , Intention No , 268 adopted July 3rd , 1916. was read for the
f irst t ime .
Order of Order of the R. R. Com, in regard to the ,,application
----- R. R. Com, of the city and the city and county to have certain street
crossings over the tracks of the S. P. Co . opened was pre-
-----. rented and read .
- -- Vavra a� President Tarbox appointed Trustee Vavra as Chairman
Finance and of the Finance Committee and a member of the Cornniittee on
---- -' Streets & Parks St reet;s and Parks . Adjourned t
� June 18 ,
-'� $770 , f rom A motion was made by Trustee Chapin seconded by T rust ea
Gas 'Dept ..1t o Vavra that $770.00 be transferred from the Gas Dept . Fund to
- Gas System , the Gas System Fund for material sold tharthad been pur-
chased by the Gas System, Carried . Approved.
$2 000 00 Motion was also made by Trustee Chapin to transfer 6= Presiden
from Street $2,000.00 from . Street to Salary Fund this was seconded by of the
- - - to Salary . Trustee Vavra, put and carried ,
- --- - 1 .75 from Trustee Chapin also moved that Gas bill for May, $1 .75
Genl to Gas be paid from Genl to Gas Dept Funds , seconded by Trustee
- Department . Decker , put and carried ;
- ---�� Demands Trustee Decker moved that the demands approved by Fin-
allowed , ante Committee be allowed , this motion was seconded by Truster
- -- Huston , put and carried .
-- __-- Demands as follows;
_ L. J. Bushard, 67 .50; Chas . R. Nutt , 75.00
- -- East Side Water Co. 15. ; Tent City Co , 27 .50
P. L. & P. Co . 86.73; Ara. Surety Co . 15.
T . C. De Lapp, 10 . ; R. H. Dow, 3.10
Joe Washburn,, 29 . ; City Garage , 17 .05
C. W. Warner , 15. ; F. M. Brunton, 65.
J. Tinsley , 92 .45; Gertrude Dowty, 60.
f J. J. Conrad, 118 .25; N. C. Carroll, 1 , 50
- ----- G. W. Spencer, 175. ; H. B. Co. 5.40
H. B, Water Co , 147 .13; Earl Miller, 75.
-- ---- F. L. Snyder, 85. ; J. Rothamel , 2 . 18
A , J, Hurst , .3 . ; G. A. Polland, 6.50 l
- ---- S. C. Gas Co . 460.03� S. Cal Disinfecting C012 .
Sara Bergey, _ 9 . 1 G. W. Spencer , 80 .30
-- -- - - - Gen Gas Light Co , 150 .46; mrs . G. A. Hall , 15.
Chas . R. Nutt , 68.29; P. Ringvil le , 4.50
-- - - H. Baskerville , 21 ,70; G. A. Shank , 15.
Cora V. Shank , 40 . ; Standard Oil Co . 56.13
i A. P. Nelson , 50. ; H. C . Decker, 35.
R. H. Chapin , 30 . ; D. W. Huston , 30.
W. E. Tarbox , 30 . ; E. Davis , 2 .25
E . E. French , 10 .
Mr. C. E. Kutzher , and A. W. Morehouse of the
P k
lion
333
0
,al.
4 , 1917 . --
7t on Beach met ---- --
y President
Municipal- Band appeared before the Board and requested that - -_-
the Director of the Band be allowed a small salary out of the
Vav�a= and Music and Promotion Fund , Mr. Endicott having proven his ---- -
worth as an Organizer and his ability as a Director.
Lc Co for the Director Motion was made by Trustee Vavra that Mr. Endicott be
track of the Endicott allowed J30 .00 per month for the next six months and that
jion by Trus- ( to receives the Band be allowed �'50 .00 for Music and other. necessities ,
3ident was $30. per mo , seconded by Trustee Chapin put and carried,
Mr. French Mr. French was recognized and called the attention of
regard to im- called att ent iothe Board to the condition of the mens comfort station --
that the { to Comfort under the Pier and suggested that the trough be torn out
c and that the Station , and that tiling be put in, referred to City Manager . -------
i
iering the
)lut ion of —
read for the
application
,ertain street
)ened was pre-
L as Chairman
Committee on
Adjourned to No further business appearing it was moved by Trustee --------
June 18 , Huston seconded by Trustee Decker that the Board adjourn
ended by Trust ea to Monday June 18 , at 8 oclock Po M. Carried;
s Dept . Fund to
1
,d been pu-r-d .
---
A roved . -"� Cit CClerk
pp y .
o transfer 6n President of the ??oard of T stew -------
seconded by of the city of Huntington Reach , ,
California. Attest
City Clerk and ex-officio Clerk
for May , 1 ,75 a of the Board of,Trustees, of the
by Trustee City of Huntington Reach, Calif
4
j
proved by Fin- -
conded by Truster
tt , 75 .00. - - --
� . 27 . 50
15. __—_-.-
3 , 10
17 .0 5 -----
:)n, 65 . :r
art y, 60 . ) -----
11, 1 , 50
5.40 _
75.
2 . 18
ad) 6.50
^_
zf ect ing C012 .
r , . 80 .30
fall , 15 .
- 4. 50 -- ---
15. '
C o . 56. 13
35.
30. - ---2 .25
the
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