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Home My WebLink About1918-09-03 71. City Hall, Huntington Beach , Cal . September 3 , 1918 . V6 Regular Regular meeting of the Board of Trustees of the City - `� ` r7 • l g C/ meeting . of Huntington Reach was called to order at 8 oclock P.M. b - by President French . gents Roll call , Trustees present , Decker, Vavra, Chapin,Drew and Fre h - - Absent , None • 1 sae of the prop- r and. equalized ' Minutes Minutes of August meet-inge read and approved. ual izat icon, is approved . i to be n06'bssary , - Reports of Reports; Chairman Vavra of Street Coirmittee reported Roaxd of Truss- Committees that the earth was found to be too hard for the grading of te Of t3k t ion and officers • QuJ'ncy Street to be done at the present time and advised Vent year,., that nothing further be attempted until after some rain had .upon each fallen . - perty 'in' said Regular monthly reports of Treasurer, Clerk , Recorder � toms;it E Ruilding & Plumbing .Inspector were read and on motion by - •40 I Trustee Vavra seconded by Trustee Chapin were accepted and .25 ordered placed on file.. -- .09 7 •15 Max Sehenfeld , Request was presented from Max Schenfeld asking for y •lb granted License to buy Junk and it was moved by Trustee Vavra sec- •235 Junk License . onded by Trustee Chapin that request be granted and License .15 _ be issued on payment of proper fee . Carried . •088 1 .50 4 Foresters Request of City Forester was presented asking for an 1913• I request for increase in salary and it was moved by T rust ee Vavra. secondd raise referredby Trustee Draw that the matter be referred to the City Man- - to Manager . , ager .. Trustee Vavra was called to the chair and Trustee French ti Cl- . . - spoke on the motion, Motion was put , Tristee French voted - "No" Motion Carried. Ord J Trustee i In; ton .Reach, Officers to Notice of regular meeting of League of Cal . Municipal• �- at3tend ities at Riverside Oct . 16th to 19th, 1918, was read and it --- meeti lag of was moved by Trustee Drew secDnded by Trustee Vavra that any League at of the Officials of the city who expressed a desire to go Riverside • might put their bill for expenses into the city . Carried. _ Report of City Manager presented report of Lot Cleaning and on Lot cleaning . motion by Trustee Chapin seconded by Trastee Vavra the - accepted . • report was accepted. - Paving alley . There was some discussion in regard to paving alleys - - � S` in Block No .104 but no action. Fall Fair to In the name of the second annual Fall Fair, Trustee Vavra use streets asked authority to use the Streets and Alleys of the city - 141erk of the and alleys . for that occasion. Motion was made by Trustee Drew seconded by Trustee Chapin that permission be granted to the Second - do hereby Annual Fall Fair Management to use the Streets and Alleys of the city at their own discretion during the last week in. ,ead to the September and the first week in October, 1918, with permi6sion to sell concessions thereon. Carried. 1918, and - - Committee to Question of allowing, the Chamber of Commerce to have the 1918 , passed act with com • spending of the Music & Promotion Fund was brought up and it Chambet of was moved by Trustee Vavra seconded by Trustee SMI41K Decker _ Commerce • that the Chairman appoint a special committee to act in con- junction .with the Finance Committee of the Chamber of Com� merce . Motion was put and carried y President French appointed Trustees Chapin and Drew as such Committee • — = Demands The Demands having been approved by the Finance Committee - • allowed . it was moved by Trustee Di?,Iw seconded by Trustee Chapin that they be allowed, MXXIA Carried, - Demands as follows: C1er& Jack Renfro, 27 . ; F . M. Rrunton, 75 .00' ' tees of the -- Joe Washburn , 4a •00 J. Tinsley ,4101 .35, Chas . R. Nutt i each, Calif . 129 .3 6, Grace 14. .arose , 675 .00 C . W o Varner, $15.00 C o E. Lavering , $25 .00, G. A. Shank, 615 .00, John Johnson, 75 .00 • A . P. Nelson, $50 .00, Geo, W. Spencer, 200 .00 -- September 2 , 1918 , -2 . i i - _- Demands Mrs . E. G. Black , $15 .00 , F . L. Snyder, $125.00, Benny allowed. Page , $70..00 , C. H. Endicott , $50.00, Hugh Criley , $11 ,25, - - Francis McElf resh , $22 .00, So . Co.Jnt iris Gas Co . $462 .90,� -- -- - Regular S. Cal Edison Co . $50 .82, San Pedro Lbr.. Co . $6 .37 , Earl _ - - Farrar , $19 .50, C . A. Creamer $19 .90, H. B. Sheet Metal Wk --- $148 .00 , E.K.Wood Lumber Co . 3 6.00, H. B. Hardware Co . $10. -- 15 , H. B. Co . $196 .61 , J. J. Conrad, $10 .25 J. M. Hudson ' Roll ca _ $54.46, H. B. Co .j$9.60, Reliance Mf Co . 662 .50, Standard Oil Co . $49 ,10, East Side. dater Co . Ji5 00 , So . Coast Imp . -, Assn. $25.00G. S. Berge , $17 .65 , E. W.; 3eeson, $2 .00, --- , Minutei ,Mills Land & Water Co . 61 .54, C . R. Hadley & Co . $8 .61 , _. State Comp. Ins , .Fund ,$40.40, T . C. De Lapp, $5.00 , H. B. C6. ----- - -- - Reports 16.39 , League of Cal .Municipalities ,$10.00, Cora V. Shank , ' Off is 40.00, Pac . Pipe & Supply Co'. $2 82 .12 , H . B. Sheet Metal -- - - -- as Works , $157 .25. $500 . t - -- - --- - ---- of C . f Adjourned . Nb further business appearing it was moved by Trustee Fall FG - -- Drew, seconded by Trustee Chapin that the Board adjourn. --- - Motion was put and carried . - - Approved . ---- ) --- IT.A.Wat j wish tc - -- "�� \{ -----I - - --- water 1 City Clerk . -- Hearinc g President of the Board of Trustees of the city of Huntington Beach, -__-- California. (Ma4 7U \ - Citizen _-- Attest , . . . . --- - protect -City Clerk and ex®officio Clark Rath( of the Board of Trustees of the - City of Huntington Benwh , Cal . - - -- - Alleys 91oc1 --- - - to gradec i - — ---- Demandf - -- -- alloi i , Ad:jour _ A*nr, Pro } - -- of