HomeMy WebLinkAbout1918-07-01 S '
Cal . City Hall , Huntington Beach , Cal . Jul, 1 . ]°.918
'une 17th, 1918 .
- Regular , Regular meeting of the Board of Trustees of the City of
the Board of Huntington Beach , Calif .
led to order by Ad journpd to
Tuesday July There being no quorumpresent the meeting was adjourned to
2nd, 1918 • Tuesday ezvni.ng , Jul Snd , 1918 , at 8 oclock •
Pro t empore . ,
w and Yrench.
City Hall , Huntington Reach , Cal , Jul 2 , 1918
n motion the s bid of $45.00 'Regular • Pursuant to adjournment of July lst , 1918 , Board of
�-
raa'hd ssdcotded Trustees met in regular session and was called to order at
i- 8 oclock p.m . by President French .
I '
Trustees present Decker , Vavra, Chapin, Drew and French.
a Kaplan of
nk Dealers Roll call . Absent None .
'
ad by 'Decker
Minutes approved . Minutes of June meetings read and approved.
had been drafted
rJount due f o r
rigid. Report of Trustee Vavra of Street Committee reported that 15th St
Street Com, from Ocean Ave . to Palm Ave should be repaired by chiseling
3ssary for the and leveling .
7egular form in Officers Reports of Recorder , Clerk and Treasurer read and on
motion by Trustee Vavra seconded by Traatee Drew were acceptal
1 reports . - and ordered placed on file .
L by Trustee Drew —
Lbout building a Application Application from Kapl&n and Roth for Junk Dealers
)per authorities . for Junk License was presented and it was moved by Trustee Vavra.
iDealers License seconded by Trustee Drew that permit for License be granted
by Trustee Drew ,
Granted .
Motion put and carried.
nstructed to ~- Pool Roola Application from B. S. White for renewal of Pool Room
Ordinances except License License at 160 Main St . was presented and it was moved by
,s , Pool Rooms Grant ed • Trustee Vavra seconded by Trustee Chapin, put and carried
that permit for License be granted.
y Trustee Vavra Mrs . F,H.Rigdon• Communication from Trustees of the Public Library rec�om-
nst ruct ed to appointed Libra-mending that Mrs . F. x. Rigdon be appointed Library Trustee
chants , Auction +-- -- a r Trust • to fill vacancy caused by the departure of Mrs , C . H. How-
ard and it was moved by Trustee Vavra seconded by Trustee .
Drew, put and carried that it be so ordered .
Ord . 195 • Ordinance No . 195, repealing Business License ordinances
was read for the first time ,
by Trustee Vavra Street repair- r
t o adjourn . ing continues • After some discussion over the matter of repairing
streets it was decided to continue the work.
i, Chapin , Globe Guards City Manager reported the price given on Globe Guards -
3oard Pro tempore . ordered • for the Pier,:as $9 .25 each, it wa.s also reported that the
H. B. .sheet Metal Works wanted to submit figure on the
Guards and on motion by' Trustee Drew seconded by Trustee
Decker lti waz the City Manager was instructed to secure the
best price and proceed to install same •
�k
`e `— Init iat ive Petition for repeal of Ordinance No. 169 was brought
t it ion up and it was moved by Trustee Drew seconded by Trustee Chapin
- Pepresented . that the Soard go into Executive session for consideration
of the petition. Carried .
Board reopened under the same order of business .
it ion It, was moved by Trustee Vavra. seconded by Trustee Drew
Pet
�p disregarded • that the 7oard of Trust ees disregard the Pet it ion f or the a
reason that it does not comply with the provisions of the
law . Motion put and carried•
Rubbish on President French brought up matter of complaint of Mr .
-- lot rear of C. D. Heartwell of rubbish being thrown onto lot back of his
z. office and did not wish to be held responsible for the clean-
inartwel g up of same , on motion by Trustee Chapin seconded by
Trustee Drew , the matter was referred to the City Marshal .
I
If
38S '
f.
City Clerk Trustee Vavra brought up matter of combination of safe .,'
afe .,that during the vacation of the City Clerk the party who --
gives up had the combination could not be reached during session of _ ' Regular
j responsi-bility .Board and the Clerk agreed to give up same . Meeting.
Demands The Finance Committee having approved the Following --
i -_ allowed . Demands it was moved by Trustee Drew seconded by Trustee Cha- _ Roll call .
pin that they be allowed, Carried. r
- -- Demands as follows :
!�
Bergey , G. S. 13 .25 Young , Mach Co . 32 .50
Minutes .
H. B. Co , 5.25 E. S. Water Co . 15. -- Reports of
Zellerbach Paper Co . 26. San Pedro Lbr .Co . 31 .05
lEook , F. G. 100. First Nat l Bank . 25. Officers ,
Shultz , A. 18 , Black , Mrs . E. G. 15.
Tressler Iron Wks . 10. Nutt , Chas . R. 116.40 Opinion o�
Washburn , Joe . 22 . 50 H. B. Hdw . Co . 28 . 50 p
�- Nutt ., Chas • R. 138.55 H. B. Water Co . 150.03 Flag Pole .
H. B. Hdw .Co. 40.55 Spencer , G. W. 200. R
Endicott , C. H. 52 .50 'Brose , Grace M. 75• Ord . 195
Conrad, J. J. 97. Sham , Cora V 40. r Adopted ,
Nelson, A. P. 50. Shank, G. A. 15.
Lavering, C. E• 25• Warner , C. W. 15:
Tinsley , Oack ✓ 100 . Brunton, F . M. 75•
Farrar ,, Earl 260. Ri ngvi l le , P. 5.
LaBolsa Tile Co , 2 .40 City Treasurer, 126.50
Grate ., M. E. 9 . So . Cal . Edison, 59 .51 x
H. B. Sheet Metal Wks . 9 . Brunton, J. E. 700.
Creamer , C. A. 10. Parcel , F. 58.50 Ord .
Creamer, C. A. 24.95 McCormick, G. W. 13 .12 First
Standard Oil Co . .29.40 Miller , Earl 85. Reading .
Snyder, F . L. 100• S. C. Imp. Assn. 25
Bruggemann, F. 5. Hogee , Wm• H. Co• 43 ..
2 5
Haskell , E. R. 18. Wood, E. K. Lbr , Co . 32 .55
Higgins , W. R. 14. Cadd, T . W. 22 . - -
DeLapp, T • C. 5. Union Oil Co-. 25.62
449 .50 Reliance Gas RegCo 67 .50 Opinion
. •
So , Cos Gas Co, - --' -
1 - Garnsey , L. G. 50. asked on
disposing
St • Swat . No protests having been filed to Wbed• Cleaning Resole® _ of bonds .
to proceed tion it was moved by Trustee Chapin seconded by Deeper that Chamber of
with Weed Street Supt . be authorized to proceed with Weed Cleaning . Columerce
cleaning . Mot ion put and Carried . makes raid
Adjourned . There being no further business it was moved by Trustee on M. &. P.
- - -- -" Vavre seconded by Trustee Decker to adjourn., Carried • __ Fund•
Approved .
President of, the Board of Trust ees , Clerk.df the City of Hunt ingt on 'Beach,
�! California .
! Att est , . . . . . .
;l -- City Clerk and ex-off icio Clerk
of the Board of Trustees of the
�- ----- City of Huntington Beach, Cal .
Transfer
of Funds .
Treasurer
E� authorized
!f-- to dispose
of Bonds .
Demands
j -- - allowed .
' c
_ V
