HomeMy WebLinkAbout1918-02-04 T
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aach ., City Hall , February 4th 1918 .
21 , 1918.
Huntington Beach, Calif .
,7918, the Board of Trustees of the city Of Huntington Beach
Beach met Regular meeting .met in regular session at 7 .50 P.1,1. President Tarbox
presiding .
i and Huston .
Roll, call , Trustees present , Tarbox, Decker, Vavra, Huston and
Chapin) Absent , none .
I by Trustee Vavra
Carried. Minutes approved. Minutes of January meetings read and approved .
Officers
)lishment of a Reports of Officers read and on motion b# Trustee
;h Street was reports . Vavra seconded by Trustee Chapin were accepted and ordered
3d by Trustee placed on file .
Ord . 189 , Ordinance No . 189 ., entitled An ordinance establishing
i Mateo , Cal . Poundmast er the office of Poundmaster and instituting a City Pound,
; Assn. request- Passed and making it unlawful to permit certain animals to run at large ,
,ipalitiaB in adopted ; providing for impounding fees , Dog licenses and fees therefor.
the Association was read for the second time and on motion by Trustee Chapin
rs in the dif- seconded by Trustee Decker was passed and adopted by the f ol-1.
)untry and also lowing vote: Ayes ,, Trustees Decker, Vavra, Huston, Chapin, &
.onnected with Tarbox.
�ssociation, was Noes , None .
)nded by Trustee Absent , None,.
)riate $25.00
;he annual dues Ord . 190 , Ordinance No. 190., ent it led An Ordinance providing for the
► City Marshal Junk Dealers Licensing of Junk Dealers and Junk Collectors , Providing for
License , the collection of License feeB ,, fixing a penalty for theQ
1st reading , violation thereof and repealing ordinances in conflict there-
with. " was read for the first time .
�d iy *& *cit* of y Ord. 191 .
ift of Automobiles Ordinance No. 191 , entitled "An ordinance providingfor Reg .' Muni . the holding of a general municipal election on. the 8th day
it was, moved by election.
)ut and carried n of April , 1918 , for the election. of City Officials , etc ."'t anii otd':Lnance er
as read for the -first time ,
s submitted Demands
)f this city. The following Demands having been approued b the -
allowed .' ante Committee were on motion by Trustee ChaDin sey conded.Fin by
if bread in this Trustee Decker , ordered taid:
l ordinances or First Nat 1 Bank , , 5 . 15; G. W. Wardwell
19 .20
.s read for the French , E. E. 151.50; Manning , Ed. . 150 .40
seconded by Turner , M. A. Co. . 1.05; Adair , W. M* *.
,
.52
following vote: Wood , Jack 11 .25; Nutt , Chas , R. 75.
Finley , S. H. .15.
; Washburn, Joe .29 .
Obarrs Drug Store , .2
.,20; Cal . Traffic O.Assn. 28 ,
Hall , Mrs. G. A. . .18. ; H. R. Co . . . . . . . 6. 75
Lavering , C. E. . .5 0.3 . 79; S. C. Blue Print Co. 4.92
tablishing the Nanning , Ed . . . 104, Parcel , Frank , 12 .50
S , was read for Tinsley' , J. . - - �--- 91 .55;; 9rose., Grace M. • .61�
Nelson, A. P. . .6.3 .65; Nutt ., Chas. R. 64.95
H. R. Water Co . . . 164. 19; Ringville , P. .31 ,
Brunton, F. m. . J'
'ing a great deal Conrad .76. 70; Anderson,, W., R. . 16.45
,aid also that J. J. . 40 .25; Hudson, J. M. . . 7.38
omg 18th St and Shank, Cora V. AO . ; L.A.Rubber Stamp Co. .5 .06
Spencer ,, G. W. .: 10 .60; Warner, C. W. .15.
French , E. E. 10 . ; Shank , G. A. .15,
ore the Board and ST.)encer , G. Wo .�00. ; S.C.Edison Co . . . . .69 . 72
ospital suggested Miller , E. , . . . . .85. ; Snyder, F. L. . . .100 .
the Johnson Bldg , Endicott , C. H. . . . 50. S. C. Imp. Assn. . . .25,
tter of blankets DeLapp , T . C. . . . . 5. S. C. Gas Co. . . . . 23 .89
vra seconded by S. C. Gas Co . . . . .756 .92; LaRolsa Tile Co. . . .25
y Manager be McElfresh Merc .Co . 2 .80 .
uch .things for Comf ort St a. It was moved by Trustee Chapin seconded by Trustee Huston
Shank , with on Pier . that Cit
y Manager be instructed to make plans and get estimate
trioved by Trustee Of Cost of constructing comfort station on Pier and closing
u. o formerly used for landing stairs . Carried.
arps ni n
rried to adjourn, reWi)rt at - ndxt meeting .
� P)/ Boat It was moved by Trustee Vavra seconded by Trustee Huston
� I e r��� landimg . Put and carried that
V -0 r at the City Manager be instructed to
prepare plans and get prices on a boat landing .
ter
35 4
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- - — Feb. 4, 19181-2 .
i
Salaries of It was moved by Trustee Chapin, seconded by Trustee
City Clerk & Vavra , put and carried that City Attorney be instructed `
Marshal . to-,M5.00
pare Ordinances fixing the salary of the City Clerk j
at per month, that of the City Marshal at �100 ,00
- -- -- per month and lock into the law in regard to the salary
of City Treasurer in cities of the sixth class .
` Fire Dept. . After some discussion in regard to the Fire Truck Regular ,
I - - Insurance, and the handleing and care of it , the City Clerk was i 1
f rates , instructed to take up matter of reduced Insuaance rates,
�— with Fire Underwriters, in case Fire Truck is put in J
charge of a paid and competent man, I Roll call .
Fire Dept . The matter of Fire protection for the Broom Factory
j authorized was introduced by Mr. French with permissiani of the Atty Qs opini
to answer callsRoard and it was moved by Trustee Vavra, seconded by Trus- re/ salary o'.
I outside of tee Decker put and carried that the City Fire Dept . be Treasurer .
- City Limits . authorized to go to any call outside of the city limits
where water can be obtained and that the City Clerk be
- instructed to send a copy of this resolution to the
Pacific Broom Factory .
Adjourned t o There being no further business it was moved by Trus�- Ord . ea .
� g Junk Dealers
- - Feb . 18th. tee Chapin, seconded by Trustee Vavra, put and carried to adopted .
adjourn to Monday February 18th , 192180A, at 7.30 P.M.
- Approved . i` U
- - ----- ;?�,
'_ �,"' ,-" City C l e r k .
�- President of *the ^oard of Trust ees -�
I_--_-- of the city-of Huntington Beach,
I California. Attest , f
City Clerk and ex-off icio Cler,
of, the Board of Trustee s.,of-the Ord. 191,
City of Huntington -e-ach , Cal . General Muni
! Election,
-- --- / f April 8t h.
f- •
s 6
i
II 1
i Ord. 192 .
�;---- Salary of
p j City Marshal
1 1st reading .
Ord. 193
salary of
(- -- -- City Clerk ,
1st reading .
Marshal requ
and Manager
st ruct ed to
build Pound .
Ad j0urned
Approved .
f-_v -
--- -- -- President o
of the Cit
---- - -- Ca
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