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Home My WebLink About1918-05-06 TT 1 377 City Hall , Huntington Beach , Cal . May 6, 1918 . Regular Board of Trustees of t2& City of Huntington Beach 1918. g met in regular session and was called to order at 8 of meeting . clock p.m. by President French . 7m! g was ad- Roll call . Trustees all present . Minutes approved . Minutes of April meetings read and approved . '1 Reports of Recorder presented and read and on mot 1.on Clerk . Officers by Trustee Vavra seconded by Trustee �lhapin were ordered reports . placed on file . pl . 23 , 1918 , S. C. Imp. Assn. Communication from South Coast Improvement Assn was contribut ion presented to the Board and it was jiioved by Trustee Vavra 918, the to be coot in- seconded by Trustee Drew that the City continue its dona- sident French - , ued. 6 months . t ion of $25.00 per month for six .months commencing with the first of April , 1918 . Carried. spin & Decker. Resolut ion City Engineer pointed out to the Board the teeming 7 that Chairman * necessity to apply to the State Board of Health for per- apply for per- mission to use the Sewer System of the city , a form of mit to use resolution to be adopted and a form for the application nded by Trustee Sewer having been furnished by the State Board. of Health fm ad on file . — adopted . 17te as f of loin fact that -- Resolution:- "Resolved by the Board of Trustees of the City of Huntington Beach ,, that pursuant and subject to all h.e requirements — terms , conditions and provisions of the Public Health Act of buildings of the State of California, approved March 23 , 1907, and moved by all amendments thereto , application by this city be made and carried to the State Board of Health of the State of California . up a Building for a permit to use the existing sewer system of laterals and main trunk sewer which and in a s9ptic tank the affluent of which is conducted through and discharged by an outlet 3 of the city , laid on the bed of the Pacific Ocean and extending well out _ -- -,e discussion --- beyond the breaker line , that the Chairman of said Board , astee Decker ,, of Trustees be and he is hereby authorized and directed 1 Lve session. , to cause the necessary data to be prepared and invest iga= t ions to be made and in the name of said city to sign and . ?resident -- file such application with the said State Board of Health ." and it was moved by Trustee Chapin seconded by Trustee Deck- iapin, er that the resolution be adopted and it was thereupon passed )ecker, and adopted by the following vote: Vavra., -~ Ayes , Trustees Decker, Vavra, Chapin, Drew and French . Drew . — Noes, None , Absent , None . •' 1 .he offices of — Jnk from Communication from Pacific Division of American Red X u om Health Officer City om . Cross in regard to the matVO4 of salvage was presented and _ relieved they, _— to go to it was moved by Trustee Chapin, seconded by Trustee Decker g put and carried that the City Manager Red Cross p y be instructed to turn i„-— over to the Local Red Cross all waste matter from any city by Trustee department which may be of use to them.- be appointed- -� t all fees $100.00 to Trustee Vavra called attention to the Red Cross drive o the City r Red Cross about May 26th, 1918 . and it was moved by Trustee Drew, seconded by Trustee Decker, put and carried that $100 .00 be donated from the General Fund to the Red Cross . d by Trustee d to adjourn. - Main Street The subject of paving Main St . from Oc'-an Ave to the to be paved Pier was brought up and after some discussion it was moved by Trustee Drew seconded by Trthatee Decker that the City _ Ocean Avenue Engineer be instructed to put in the catch basins for. the to Drains and to pave the entre width of Main St . without Pier . - \ Sidewalk or Curb from the S. W. Line of Ocean Ave . to the r N. E. end of the Pier . Carried . - - Quincy St . The matter of Improving Quincy St . from Delaware Ave . Cler held to to- the City Limits was brought up and the City Engr .. re- f th investigate Ported that the County is paving the Newland Road with de- ,al --- drainage , composed granite , that to make the same improvement on that -portion of Quincy would cost about $5,000.00 and to -- --- pave with Concrete would cost about $10,000.00 but the upkeep of the former would be much the greater and he could not recommend that the city put it in, the subject ! r' was dropped for investigation of the drainage by the i i ---7:S May 6t h 2 . f --• - - -�� Street Committee . - - Palm Ave & The Improvement of other streets was discussed, the !- - j -- Regular portion of desirability of having some of the streets put in a better g - j_ meeting . Orange to be condition from Main to 23rd Streets and especially some -- _ repaired . avenue of reaching the Grammar School and it was moved by j Roll Call . Trustee Vavra, seconded by Trustee Drew that the City ~ Manager be instructed to repair Palm Avenue , Main to 23rd _ Streets and the portion of Orange Avenue , Main to 17th Sts ° Minut es - --- Motion was put and carried . — ., approved . Reports of -- "Poat Landingf° The matter of a Boat Landing at the end of Pier was Committees Board goes on discussed at length and it was moved by Trustee Vavra, and Officers - --- record . seconded by Trustee Chapin, put and carried that the Board of Trustees of the City of Huntington Beach go on record -- as being strongly in favor of the construction of a Boat Landing provided, some means can be found Ur Financing - --- the proposition and a feasible method shown for eonst ruct - _ i ng same . Demands The following Demands having been approved by the allowed . Finance Committee it was moved by Trustee Chapin, seconded ` - _ by Trustee Drew that they be allowed . Carried . Bills Demands as follows : \ '— allowed --- . C. E. Lavering , Fees & Salary , ° . ° . . . 45 .50r for School Red Cross , Donation, 100.00 Corl;munity -------. Washburn, Joe ° ° Hauling Garbage . . . . . . . 29 .00 Day . Parcel , Frank, Labor in Parks , . . . . . . . 52 .94 - ---- Nutt ., Chas . R. Clerical work, . . . . . 17 .50, Kingsley Mason & Collins Co. Office Supplies , 5.41 - - Orange County, Typing Indexes of Registration 2 ,00 r--- Band makes Mood, E. K. Lumber Co . Lumber & Cement , . ° 7 .8U report anc -- Pac ° Pipe & Supply Co . Material for Fire T ruckl7 .35 asks ..f o3 French, E. E. Work oaf Fire Truck . . . . . .45°00 Donation.. - -- - Holly Sugar Co. Mach Work for Fire Truck, , 7 .04 T- _ City Garage , Material & Labor , . ' .7.97 �. H. R. Sheet Metal Wks . Material & Labor Fr °Trk .3.60 H. 'Be Co. T elephoae Rent & Tolls , . . . . 6.05 Finley, S. H. Rentals of Fire Hydrants , 15.00 Nutt , Chas . R. Salary & Expenditures ,, ° 119 °56, __ Salary of H: B. Water Co . Hydrants & Water , . . . . . .156.42 Asst .As,seE - --- Brunton, F. M. Services , ° . . . . . . . . . 75°00 =- i fixed it Conrad , J. J. Print & Pub . . . . . . . 74.00 regular ------ Ringville , P. Labor , . 36.56 manner. Anderson, W. R. Elecric Supplies , . . . . . . .20 .25 Shank, Cora V. Re nt . . . . . . . . . . . . . 40 .00 Nutt , Chas . R. a/c DeLapp, P.M. Postage . ° .15.70 r - H. B. Hdw . Co. Sundry Hardware , , ° . . . . 4.70 -� Marshal and Shank, G. A. Salary, Health Officer , . ° ° .15.00 Clerk to Nelson, Alex . P. Salary , City Attorney , 50 °00 have Warner, C. W. Salary, Recorder, . . . . . . . .15°00 vacation. Hall , Mrs. G. A. Janitor work , ° ° . . . . . . 15 .00 ^- J Tinsley , J. v,'Salary ,, Marshal , ° . . . . .97.67 _ Spencer , G. W. Salary , City Eng . . . . . . 200°OO / --___-- Brose , Grace M,_ Salary , . . . . . . . . . .75°00✓ __-- So. 'Cal . Edison Co. Electrical energy. . 56 .98 Hoe,gees Bill Grate , No E. Hauling Dirt ° . . . . . . . .21 .00 -_- for Ball Sheehan, Dan. Labor, Streets . . . . . . . . 9 .62 and pulley - Reed, J. T . 0 to ° ° . . . . . . 5.50 _-_-- allowed . H. B. Co . Sundry ape. . . . . . . ° 8 .011. Opinion - - -- Snyder , F. L. Services , . . . . . . . 100.00 --- desired on Miller , Earl . Services ° . . . . . . . . . 85. Flag Pole . Standard Oil Co . Gasoline . . . . . . . . . 62 .40 - - Endicott , C. H. Services , . 50 °00 ---- Nutt ., Chas . R. a/c Pac .Pipe & Sup°Co ° Tire . . 37.05 — So . Cos Gas Co . Gas April . . . ° . . . 504.04 i Adjourned . There being no further business it was moved by Trustee Pipe Jack Approved. Vavra seconded by Trustee Drew put & carried to adjourn. to be ° ems » r purchased !_ ty Clerk. President of the Roard of Trustees t �, of the City of Huntingtcn,,.Beach- `Attest03'a. California . City Clerk and Ex�officio °C°0rk - i of the Board of Trustees of �e --- City of Huntington Beach, Ca if .