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Home My WebLink About1917-12-03 6� City Hall , � City Mgr . -� Huntington Reach , Cal . + Dec 3 , 1917 . call for X on ToiletE Regular Meeting . Board of Trustees met in regualr session. - Circle Paz l,f - Roll call . Trustees present Chapin, Huston , Vavra, Deokeir , j Adj . to 12 Absent , Pres . Tarbox . { Approved Huston Chairman Moved by Truatee Chapin seconded by Vavra, put and Pre tem. carried that Trustee Huston act i as Chairman Pro tem. Presiders f Cow. on Fire Committee on Fire truck made report by City Manager + of the - - Truck report . Spencer that it was the unanimous opinion of the Committee C that the city purchase a Model . "Ty Ford truck with wore t ,i drive and build body to. suit using present equipment as -~ far as possible . -� -~ Moved b Trustee Vavra seconded b Trustee. Chapin ,4 Report accepted. Y , Y p ,- put and carried that the report be accepted. {� Model "T" Moved by Chapin seconded by Decker that City Manager Ford truck be instructed to advertise for one Model "T" Ford Truck . r- - to be ordered. motion was put and carried. Oil Kettle Corrariittee appointed to secure kettle for heating oil Regular, • k_�_ ordered. for street repairs reported that the order had been placed Committee and it was moved by Vavra seconded by Decker that the Com® I mittee be discharged, a Roll call . discharged . �g .. Officers Reports of Recorder, City Clerk. , Building Inspector ;.� Reso . 320 . reports . and it was moved by Trustee Chapin seconded by Trustee Decker endorsing _ put and carried that reports be accepted and placed on file . Newport haE :f Application Communication was read from the R. R. Commission acknow® Ir prover�,c acknowlen ged edging receipt of application for grade crossing and giving ! by R. R. Corsi, it File No . 3331. ' -- Ord. 1 . /�`Y Ordinance N . Establishing grades on a portion of Ad ' to Gradson Ocean Avenue and a portion of Coast Boulevarde was read for # 1�/l7/17 Ocean the first time . J f Ord . Ordinance No . - Requiring the Sunday closing of l 'F- Sunda Barber Shops was read for the first time . closers Tax Collector requested authority to correct an error Approved, , g . in Assessment Book account assessment of a lot that does President Tax Collector not appear on the ma authority was ranted on motion by', 1 of the authorized to pp- p, Y g i j correct an Trustee Chapin seconded by Trustee Vavra. Amount of cor- - error, rect i.on; $5.40 (Lot 37 , Block 1:803 , Tract No . 51 . ) i Ci �y Attorney Nelson requested authority of the Board H.C.assist Head At to associate with him Mr. H. C. Head , in suit brought by � - the Holland Construction. Co . Mr. Head having been- the City 1 Nelsonn.. Attorney. at the tirr►e the dadL1&rgwas had with said company, authority was grarttyed on motion by Trustee Chapin seconded by j Trustees Decker. Demands having been approved b Finance Coaffittee it I Demands 5 pp Y allowed. was moved by Trustee Chapin seconded by Trustee Vavra, put '- and carried that they be allowed . Demamds as follows: No quorum. {€ Newland, M. J. 2 .70; E. K. Wood Lbr.. Co. 1 .12 j Bergey, G. S. 14.25; Laveririg , C. E. 2 .16 - Cannady , T. R. 5. ; Arrow Garage , 3 .25 S.C.Blue Print Co . 3 .72; Hall, Mrs . G. A. 15. ---_-� Snyder, F. L. 100. ; Claussen , Effie S. .75 Davis , L. .75; Beson, E. W. 132 .30 ' - -_- Washburn ,- Jow .. 29 . ; Nutt , Chas . R. 75. r - __ Finley , S. H. 15. ; H. R. Co . 7 .50 No quorum. Kingsley , M.& C.Co . 18.50; Nelson , A. P. 60.75 7 - Tinsley . J. 91 .45; Anderson, W. R. 38.89 Nutt , Chas . R. 60.10; H. ' 'ER.' Co. 156. 15 - Approved. J _ Brunton, F. M. 75. ; Miller, Earl . 75. Preside City Garage , 15.40; VeLapp , T. C. 10. of th -- Shank , Cora V. 40. ; Tarbox , W. E. 30. Decker , H. C. 3.0. ; Huston , D. W. 30. i Shank , Geo . A. 15. ; Spencer, G. W. 200. - Chapin, R. H. 30. ; Vavra, J. 35. ; -- French. E . E. 10. ; Warrior , C. W. 15 . __J Catchipg , G. 60. ; Gunn, Earl , 4.25 Carrpbeal, W. L. 1 .25; Ringville , P. 31 . 50 So . Cal . Edison , 66.29; Conrad , J. J. 3 .25 So. Coast Imp. Assn , 75. ; Endicott , C . H. 50. -- � _ First Natl Bank .Holbrook .52 . ; S. C. -Gas . Co . 727 .48 Polland , G. A3 4.45; Pac . Meter Co . 197 . --� Rel . Gas Reg . Co . 7 .50; Manning, Ed . 11.90 S. C. Gas Co . 7 .90; S.C.Gas Co . 12.75 - _ i 34 1 �- Dec . 31117 , City Mgr , to It was moved by Trustee Vavra seconded by Trustee Decker. -- f 3 ' 1917 . call for bids that City Manager be instructed to advertise for bids , -_ _ on Toilets for the construction of toilets in Circle Park as per Am - on. Circle Park , plans and specifications , .Put and carried. 10 Ad ' . to 12 Decker , / It was moved by Trustee Vavra seconded by Trustee Charm pin to adjourn to Monday , December loth , 1917 , at 7 .30 p.m. Approved -- - _--- �� Carried. -- vra, put .and Pro tem. _ ,• � -a President of the Roard of Trustees 7� - - of the City f � % City Manager ---, — Y o Huntington Reach , City Clerk. - - - f the Corrmiittee j Calif®(rnia. ; ck with worm equipment as Attest . . . . .16. �` ` City Clerk and ex-offici.o lerk ---I of the Roard of Trustees of the ustee Chapin ---- City of Huntington Reach ,/Cal. -- j .t City Manager _ k City Hall , Huntington Beach , Cal It Ford Truck . December 10, 1917. or heating oil Regular, Pursuant to adjournment of Dec . 3rd, Roard of Trustees i had been placed met in regular session and was called to order by President r, that the C om- Tarbox. — _ Roll call . Trustees present Tarirox, Huston and Decker. 1 in Inspector ` — Reso , 32C . Resolution No . 2211 320 being a resolution g p � endorsing o g n endorsing by Trustee DeckLpr -- T g the Improving of Newport .Harbor was read and passed and - 1 .d placed on file . r�ewport harbor adopted by the following vote: Cormi-iission acknow- Improvement . Ayes . Trustees Huston , Decker and Tarbox , - ssing and giving Noes , None . Absent , Vavra and Chapin. - - on a portion of Ad ' to rde was read for On motion the meeting adjourned to Monday , Dec 17th , 12/17/17 1917 , at 7 ,30 P.M. closing of — 1 - Approved . . %.� . . -- orrect an error President of the Roar - City Clerk . lot that does �---; � d of T stew ' of the city of Huntington Reach . d on motion by'- _ _ California. �. mount of cor- - ''o Attest ) ° .- .fit.. . s . . . ty of the Board -- — City Clerk and ex officio Cler --- .t1 brought by of the Board of Trustees of the ,g been- the City City of Huntington Beach , Cal . - h said company, Chapin seconded by -- City Hall , Huntington Beach , Cal , e Committee it Dec. 17 , 1917 _ .stee Vavra, put _ as follows: No quorum. No quorum and President adjourned the meeting to ,r, Co. 1. 12 December 24th, 1917 . 7 .30 P.M. E. 2 .16 3 .25 A. 15. City Clerk. ie S. .75 -- City Hall Huntington Reach ., Cal . _ 132 ,30 I Dec 24, 1917 . 75. IF 7 .50 No quorum. No quorum and President adjourned meeting, 60.75 A — 156. 15 - i-- Approved 75. i President of the Roard *f Trustees �� City lerk, 10. of the city of Huntington Beach , j 50. Calif orni a., 30. 200° i-- Attest 1 ---- . City Clerk and ex-off ci.o Cler 5° .--j of the Board of Trustees of the\ - 1 4.25 31 . 50 7-- City of Huntington Beach , Cal . 3 ,25 H. 50, - -� 727 .48 i 197 . -- ! 11.90 10.75 -a i