HomeMy WebLinkAbout1918-12-02 f
City Hall ,, Huntington Reach , Calif .
Dec . 2nd , 1918 .
Regular meeting of the Board of Trustees called to
Regular° order at 7 .30 P. M. by President French .
Roll Call. Trustees present French , Decker , Vavra, Chapin & Drew ,
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f Minutes -approved. Minutes of November meetings read and approved .
Reports of
Officers . Reports of Treasurer and Recorder presented .
Reports of Sec . of S. C. Imp. Assn for October & Nov-
Rep, of G.G. 5mber .were presented .
Imp. Assn. It was moved by Trustee Vavra seconded by Trustee Deck-
er , put and carried that the above beports be accepted and
filed .
Communication Communication f rbaw the So . Pac Ry .. Co . in regard to
from S, P° Co „ crossing granted to the city at West extension of Ocean Av. '
2 for the Coast Roulevarde asking that the city execute the
' papers or return them and it was moved by Trustee Vavra,
Clerk in- seconded by Trustee Chapin, put and carried that the City
strutted to Clerk be instructed to write to the S. P. Co . in answer ,
reply° stating that the Trustees were ready to sign agreement '
when objectionable clauses were struck out .
Reso ° Con- It was moved by Trustee Vavra seconded by Trustee Chapin
firmed . that Resolution appropriating $62 .50 per month for six months.
to the South Coast Imp. Assn. adopted at Special meeting of
Nov. 21st , 1918 . be confirmed . Carried .
Resignation Resignation of Mr. Geo . W. Spencer from all connection
with city , to take effect Jan 1st , 1919, was presented and
°f it was moved by Trustee Drew, seconded by,Trustee Chapin,
X q Spencer . put and carried that the resignation be accepted and a vote
Accepted ° of thanks be extended to Mr. Spencer for the efficient manner
in which he has conducted the affairs of the city .
'- Mr. Vavra spoke of the confusion and errors in charges
Weed Chgs , for cleaning weeds from lots and suggested that the Board
ad just 3 t o do all in its power to adjust claims for refund where the
ad ust ° evidence justified such action.
Park . Bl ° 405 It was moved by Trustee Drew , seconded by Trustee Cha-
t o be graded ° pin, put and carried that the Committee on Streets & Parks
be instructed to look over Grammar School Park proposition
and report at next meet ing also that they be authorized to
grade and fill .
Demands all The following Demands havidgg been approved by the'Fin-
ance Committee it was moved by Trustee Vavra seconded by
s 1loveed ° Trustee Drew put and carried that they be allowed .
Chapin, R. H. $50 .00, Drew , Richd ' 35.00, Decker, H. C. 0.
( French , E. E . 35 °00, Vavra, Jos . 0.00, Nelson, A. P,[C11
0.
Lavering, C.E. 25 .00, Tinsley , 100 .00 , Warner , C. W. 5 .
Spencer , G. W.200.00 ,- Nutt , C. R. 130.50 ; Shank, G. A. 5.
Prose , G . M. $75 °00, Page ., Ben . $70,00, Brunton, F.M. 1 . 54
f Grate , M.E. 27 °50 , Wright , J.C. 68 .79 , Reed , J.T. 12 .
Manning ., E. $"4.20, Criley ,, H. 8 .12 , Washburn,J. 45 .00
Ringvil le ,P.' 46.25 , Lindsley ,B.F . 26.25 , Black , Mrs . 15.00
Johnson , J. 16 .50 , S.C.Edison, 44,45 , H.B.Water . 144.99
H.R.Co . 5.50 , Standard Oil . 30.45, De Lapp, T.0 .20.70
E.S.Water Co .15.00, Shank , C.V. 40 .00 , Seagrave Co .55 .00
Seagrave Co . 2 .25, Goodrich Rubber Co . $222 :70
r City Garage , 9 .60, S.C.Gas Co . $526 .25, H.?3.Hdw .Co , $10.45
( Creamer , C .A. 2 .20, Dunning , H.T . $1 .50, H. B. Co . 4.50
Taylor , Mrs : G. M. $1 .70 , Sands , Carrie I . 3 ,50, O'Conner ,
Libbie N. $1 .50, Deacon, Lena $1 .60, Hearn , Cora W. $3 .57
S. Coast IMP. Assn .$62 .50, S.Coast Imp. Assn, $62.50
H. R. Municipal Rand, $30.00
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Dec . 2nd, 1918 , -2 .
Adjo4rn,. There being no further business 'it was moved by Trus-
tee Vavra seconded by Txtustee Chapin, put and carried to
adjourn.
Approved ,
City Clerk. }
Prudent of the Board of Trustees ; t
of the City of Huntington Beach, ;
California. Yf
Attest , .
City Cler and ex-of�icio Clerk
of the Board of Trustees of the
City of Huntington Reach , Calif ,
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