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HomeMy WebLinkAbout1918-06-03 SEIM, 301 -- City Hall, Huntington Beach, Calif . June 3 , 1918. iiscussed, the _ _ �- Regular Board. of. Trustees met in regular session and was called to put in a better meeting . order at 8 oclock pecially some �- -- p.m. by President French . Lt was moved by �- Roll Call . Trustees present , Decker , Vavra, Chapin, Drew and French . -- tt the City Absent , None . Main to 23 rd _ gain to 17th Sts . i -- Minut es Mi nut es of May meetings read and approved. _ approved . - - Reports of Reports . Mr. Nelson reported on the Building Ordinance that id of Pier was Committees he and Mr. French had not been able to- get together so could istee Vavra, and Officers .not submit the ordinance at this tirtie . L that the Board _ Zrust ee Vavra reported on street work as follows : The County i go on record had done no work as yet West of the river on the Newland road ion of a Boat r II so it was not necessary to do anything at present on Quincy 3�r Financing j Street' . Third, Street should be chiseled up and crowned , also 1 for construct- - __ reported two bad storm drains across Palm Ave . that should be culve rt ed. i Reports of City Clerk , Treasurer and Recorder were read and loved by the ordered placed on file . _ Chapin, seconded -Tied , i Bills Two bills that were oaring by the School Community day Com- �� - allowed mittee were presented to the Board for action, after some die- 45.50r for School cussi n as to the advisibility of paying bills that were run � - 100.00 ! - Community with: jr6hnsulting the Board it was moved by Trustee Vavra, 29 .0017- Day . secondA by Trustee Chapin, put and carried that the bills • 52 .94 be allowed as follows: Princess Theatre , $7.00 and the H. B. 17 .50, - News , $13:00 . s , 5 .4.1 ion 2 .00 j-- _ Band makes The Municipal Band made an annu&& report showin all money - 7 .80 report ,and received to have been $528.50 and expenditures 508.81 uck17.55 asks .for Balance in Bank $,19.69 , Equipment on hand $409.93 and In® .45.00 Donation.. debtedness $89 .54 and asked for a donation of $250.00 and 7.04 �- it was moved by Trustee Drew , seconded by Trustee Vavra, put .7.97 and carried that an allowance of $125.00 be made with the Trk .3 .60 understanding that Statement of Expenditures be made to the 6.05 Board . ---- 15.00 119 .56, - Salary of President Branch brought up the matter of the ' salary of the •156.42 Asst .As,sessAsst . Assessor and Tax Collector and asked that t.heoincr.ease 75.00 fixed in be rmaagel.in regular manner so that it would appear on the re® - 74.00 '� regular cords and it was moved by Trustee Drew seconded by Trustee 36.56 -- , manner. Chapin that the salary of the Asst Assessor and Tax Collector -- .20 .23 i be raised to $75.00 per month beginning with May let , 1918 , 40 .00 - on account of extra work the motion was - .15 .70 � put and carried. 4.70 - -- Marshal and Request of City Marshal Tinsley for two weeks leave of ab- - - .15.00 Clerk to sense and the appointment of Gale Bergy as Deputy was present- • 50 .00 ~--- have ed and was granted by mot ion. by Trustee Vavra seconded by . . .15.00 vacation. Trustee Drew. . . 15 .00 - - Request of City Clerk for two weeks leave of absence was pre- .97.67 sented and was granted on motion by Trustee Vavra seconded by 200.00 / Trustee Drew. .75.00✓ _ __ . 56 .98 Hoe.gees Bill Bill of The Wm. H. Hoegee Company for 6 inch Gold Deaf Ball .21 .00 for Ball and Pulley for Flag Pole amounting to $3 . 55 was presented - - • 9.62 I._ and pulley for consideration and was allowed on motion by Trustee Chapin 5.50 allowed . seconded by Trustee Vavra. -- 8 .011 Opinion On motion by Trustee V�avp&n,. seconded by Trustee Drew the City . • 100.00 -- desired on Attorney was requested to give a written opinion as to the 85. Flag Pole , liability of the city for Flag Pole in center of Street . 62 .40 _ It was moved by Trustee Drew seconded by JaRstee Chapin that 50 .00 the City Manager be instructed to put four electric lights 3 7.05 --- on Flag Pole . Put and Carried • . 504.04 L by Trustee - Pipe Jack Communication from Leigh Garnsey offering Pipe Jack to the I to ad journ. to be Gas Dept . for $30 .00 and as the City Manager reported the - purchased . Jack to be in good condition it was moved by Trustee Vavra s ty Clerk. seconded by Trustee Decker that the Jack be purchased . Carried . cio C•Ork - es of lee ,ch. Ca if . I J j , ,7T 3 S 2 ' . June 3 rd, 1918 . -2 . Guards for Communication froni the Trese�ler Oraamental Iron works Globes on making a price for one Globe Guard $10 .00 with future -� Pier . price on quantity was read and it was moved by Trustee Vavra seconded by Trustee Chapin that City Manager be authorized to purchase one Guard as offered. Carried . Regular Report of Report of Building and Plumbing Inspector was presented adjourned Building & showing a deposit of $7 .50 , on motion the report was from Jun 4tl Plumbing accepted and ordered placed on file . Inspector . Roll call . It was moved by Trustee Vavra seconded by Trustee Drew I Garbage that the City Manager be instructed to advertise the Cont Tact . Garbage Contract . Put and Carried Trophy Cu . -- T. -- � p Y p Weeds to be It was moved by Trustee Chapin seconded to be , by Trustee Vavra Contested fc Cleaned .* that a resolution be drawn up to Clean Needs from Lots I by Yacht t within certain district . Put and Carried . 1 -- Reso . 322 Resolution No , 322 declating weeds growing upon certain j Weed property , streets and sidewalks in the City of Huntington cleaning . Reach to be a Public Nuisance . was . read for the first time . Play Ground It was moved by Trustee Vavra seconded by Trustee- Decker Aparatus on that the City Manager be %uthorized to spend, not to exceed ; Reach . $550.00 on Play Ground Aparatus for the beach . Carried. Reso . 322 . Demands The following Demands having been approved by the Finance Weeds . allowed . Committee it was moved by Trustee Vavra seconded by Trustee i Drew that they be allowed. Carried. Decker , H. C. 50,00 Turner, M.A.Co, 51 .14 Pac , Meter Co . 283 ,60 Warner, C. W. ' 15. Nutt ,, Chas . R. 139 .34 Brunton, F. M. 75 . Brose , G. M. 75. Tinsley , J. V' 102 . Adair , W.. M. 2.02 Lavering , C. E. 25. Garbage , Nat l Bank . 15. Shank , G. A. 15. Shank , Cora V. 40. Turner , M . A. & Co. 33 .28 Finley, S. H. 15. Spencer, G. W. 200. Pac ,Pipe & Supply Co . 9.30 Parcel , F. 74.50 City Garage , 12 .25 San Pedro Lbr .Co, 3 ,35 H. B. Co, 5.50 H. B. Water Co . 156.92 Black , Mrs . E. G. , ' 15. Creamer , C. A. 13 .60 - S. C. Gas Co . 435.85 S. C . Gas Co . 4.34 Wright , E. C. 10. So.Cal .Edison Co, 54.11 - Snyder , F. L. 100. Miller , Earl 85, Ringvil le , P. 21 .25 .Washburn , J. 29 . Adj . to Manning , Ed . 15 .60 Bergey , G. S. 10.87 June 17th S.C.Imp. Assn, 75. Union Oil Co . 24.38 Ebdicott , C., H. 50 , Grate , M. E. 7 .50 Obarrs Drug Store , 2 .90 Brunt on, J. E. 4.00 Approved. . Conrad , J. J. 38.55 S. C . Edison 91 .35 - President Nelson, A. ?. 50. Anderson, W. R. 7 .00 of the c H. R. Sheet Metal 'Wks . .3 .75, Vavra, Jos . 50. Chapin , R. H. 30. - - Moved by Trustee Vavra seconded by Trustee Chapin put .and Approved . carried to adjourn to Monday June loth, 1918 President of •the Board of Trustees City Clerk. - - -1 "-- of. the City of Huntington Peach California , Attest . . . City Clerk: and ex-off icio Clerk --__ of the Board of Trustees of the ' City of Huntington Reach ., Cal . f ,O I I