HomeMy WebLinkAbout1918-08-05 19
City Hall . -
)inat ion of safe , Huntington Reach ) Cal .
the party who Aug . 5, 1918 .
ping session of
Regular Regular meeting of the Board of Trustees of the City
Meeting, of Huntington Beach was called to order at 8 oclock P.M. lgy
.he Following - - President French, --
:d by Trustee Cha- - Roll cal 1 .
Lrried. Trustees present French, Decker, Vavra, Drew and Chain
� . 32 .50 minutes . Minutes of previous Meeting read and approved .
> . 15.
Co . 31 .05 Reports of Report of Treasurer, Clerk , Plumbing Inspector and
1k . 25, r ' Officers , Recorder wereA presented and on motion were approved and
G. 15. ordered placed on file .
I'
11 .40 Opinion aft Opiniov,,of City Attorney on Flag Pole in center of Main
> . 150.03 Flag Pole . St , and Walnut Ave .. was presented and read and was ordered
200. placed on file ,
2. 75. I-- - ,�. --
Ord. 195 Ordinance No . 195 , entitled an Ordinances .repealing
40.. I- -- Adopted . ordinances 10 , 25 , -45, 52, 55 , 95 and 98 of the city of
15
15 . Huntington Beach was read for the second time and on motion
75. -- by Trustee Drew seconded by Trustee Vavra was passed and adop-
5. ted by the following vote;
126,50 Ayes , Trustees Decker, Vavra, Drew , Chapin and French ,
in, 59 .51 _ Noes, None .
700.
Absent , None
58.50
13 .12 Ord . -i- fr: ,. an Ordinance providing for the
W. _ First licensing of Itinerant Venders in the city of Huntington
85. - Reading . Reach , defining the ter-tu "Itinerant Vender" fixing the amount
Co. 25 of
C 43 .25 � �E- - � the license fee , providing the manner of collecting such
�r . Co . 32 .55 fee and the penalty for the r1jolation thereof , was read for
22 . the f i rat time . -
25.63
Opinion The City Attorney was instructed to render an opinion
eg .Co . 67 .50 asked on on the matter of sale of bonds purchased as an investment of
disposing city monies by the Treasurer acting under instructions of they
I - ^ of bonds . Roard of Trustees
.
leaning Resolu,- LA__
_-
by Decker that Chamber of
eed Cleaning . ; _ Mr . McElf resh for the Chamber of Commerce appeared be-
ied . Co�nr�erce fore the Board in regard to funds for the Fall Festival and
r _ makes raid asking; for help in the amount of Five hundeed Dollars ,
moved by Trustee ' on M. &. P. Mr. T. R. Talbert and Dr . F . E. Wilson also spoke on
Carried. _ _ __ Fund. the same subject .
Mr. C. W.. Warner presented a proposition to the Roard
for the city to pay for the lumber used in the construction -
, \ of the Rand Stand on Main St . last f all and Mr . L. A . Copeland
appeared for the H. B. Methodist Assembly requestinga ona-pp y d
Clerk, t ion. In regard to the first matter the Board wasi in uni-
- - oon in the desire to assist but because of the condition of
Y the Music & Promotion Fund was unable to make any definite
�-- — promises and the committee had to be satisfied. The second
Clerk mat rr was settled by requesting Mr . Warner to have the Lum-
of the -; _ bar Co . :pr.ecent a Demand on the city . In the third matter
Cal . it was moved by Trustee Vavra seconded by Trustee Drew that
-- - 25. be appropriated from the Music & Proiaot ion Fund to the
H. B. Methodist Assembly . Motion was put and carried .
Transfer It was moved by Trustee Vavra seconded by Trustee Chapin
of ,Funds . put and carried that $400 .00 be transferred from the General
Fund and $400.00 from the Salary Fund to the Street Fund .
Treasurer It was moved by Trustee 'Vavra seconded by Trustee Chapin
authorized put and carried that the Treasurer be authorized to dispose
to dispose of the Investment Rondo as required to honor Warrants as pro-
of Bonds . sent ed .
Demands The following Demands having been approved by the Finance
+� -- allowed . Committee it was moved by Trustee Vavra seadhded by Trustee
Chapin that they be allowed;
Glen Turner, 16 .87; ,Dan McDonald, 21 .25; Jerome Hod-
gas , 36,00; Harold Fink , 18 .00; Harold Irwin , 6 .00;
I
I 1
vim-
r-
f '
r ---- Aug . 5 , 1918 , e 2 .
Demands A1lowedAvery Rennic , 21 .26; Raymond Dike , 18.00; Geo . Rund-
schuh , 15.00; E. A. Vial l , 22 .50; S. Ogas , 27 .00;
--- - - Earl Cochran , 4 .00; C . E. Perry , 4.00; Ashley Davis , 4.00; f
Hernaldo Avilla, 4.00; Russell Cook , 4.00; ,i,Ben Fleming ,
- --� 4.00; Robert Vidal , 4.00; H. D. Andrews, 4.00; RichOd
Maher , 6 .00; Glen Moore , 4.00; Clarence Brown , 14.00; E. Meeting t
^--- Suniga , 20.25; Chester Reno , 6 .00; J. S. Spillers , 25 .50; fix Tax
_ Donald. Haves , 12 .00; Victor Creamer, '3 .00; J. M. Will- Rate fo
- iams, 19 .50; - Kenneth Snyder, 16 .25; 5ert Boyer, 39 .00; 1917-18
-__- Jas . Lake , 20 .25; M. R. Maher , 31 .50; Leonard Williams .,
20.25; Frank Parcel , 88 .50; Arrow Garage , 4 .00; :Hunting-
ton Beach ,Water Co . 152 .44; Ed Manning, 10.60; S. Cal .
Disinfecting Co . 14.75; - S. Cal . Edison Co . 64.33; H. A.
--- Co . 4 .90; Compensation Ins . Fund , 100.00; E. K. Wood Roll Call
- Lumber Co . 9 .27; E. K . Wood Lbr .. Co . 20.91; First Nat 1 .
Rank , 5.00; Joe Washburn, 45 .00; Chas . R. Nutt-, 7 .56;
L. A. Rubber Stamp Co , 11 .15;' T . C. DeLapp, 42 .36; F . Reso . 323
- - - - G. Cook , 10 .00; Pac . Sewer Pipe Co . 2 .17, East Side attached
Water Co . 15.00; Chas . R. Nutt ., 13.9 .29; C. A . -Creamer, heret o .
----- 55.95; City Garage ., 28 .20; Rennie Page , 59.00; Cit y
Garage , 23 .35; G . W. McCormick , 57 .00; E. K.' Food Lbr. t'
---- Co . 35.09; E. R . Haskell , 49 :50; C. H. Endicott , 57 .50;
Geo . W. Wardwell ., 14.25; H . R : Hardware Co . 28.05; Cora
- V. Shank , 40 .00; J. J. Conrad , 73 .25; J. TiAsley , 100 .00; v
C. E. Lavering , 25.00; C. W. Warner, 15 .00; G. . A. Shank ,
- 15 .00; Mrs. E. G. Black , 15 .00; F . M . Brunton , 75.00;
- -_---- A . P.. Nelson , 57 .00; G . W. Spencer , 200.00; Grace M.
Brose , 75.00; Peter Ringvi lle , 6.00; John Johnson, 5:P0;
Earl Farrar ,, 256.75; F . L. Snyder , 100,.00; Standard Oil
Co . 45 .95; Earl Miller , 42 .50; M. J. Porter , 9 .00; H. R.
Sheet Metal Works ,, 1 .40; W. H. Hoegee Co . 60.30; La3olsa Adjourned
Tile Co . 1 .38; S. C. Improvement Assn. 25.00; H. B. Co . _ Regular
9 .00; T . C. De Lapp, 5 .00; So . Counties Gas Co . 43 5.00; meet i
F . H. McElfresh , 1 .24; Pac . Pipe & Supply Co . 140 .00 . _-
Service Subject of Service Flag was brought up and it was
- Flag . proposed that the Chairman of the Board be delegated as a
committee of one to see that the Stars are kept up to date
and President French in accepting;- the responsibility said
that he was pleased to do so . -
______ No further business appearing it was moved by Trustee Approved .
1 Approved , Vavra seconded by Trustee Decker to adjourn. Carried . Presides
of the
( . . . . . . . . . . . ' Clerk of _9osYrd
I' ---- President of the Roard of Trustees
of the city of Huntington Beach ,
California .
. � Attest : - -- _ ® _ _ ® _ _ _ _ _ _ _ _ -
City Clerk and exmofficio Clerk
of the Board of Trustees of the
City of Huntington Beach , Cal .
2
f 4
-. 6
7
8