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 .
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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 .
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