HomeMy WebLinkAbout1919-03-04 1
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City Hall , Huntington Reach, Cal . Mar.3 ,
1919 .
,
. Regular Board of Trustees of the C.i.,,+ v , of Huntington Reach met
meeting in regular session.'-
Roll call . Trustees present .Grew , banning and Decker ,
Absent , Vavra and Chapin.
Drew in chair , Trustee Drew was elected Chairman pro-tem.
Manning on Chairman Drew 'appointed Trustee Manning to act with
Fin . Con,, pt .him on Finance Committee and investigated all the Demands . .
Adjourned to Because of the absence of two of the members of the
Tuesday. Board it was decided to defer all business until all could
be present and it was regularly moved and carried to ad-
journ to Tuesday evening Mar. 4th, at 7 .30 P.M.
1 1 l"f
z�-, Clerk .
Approved . . .
President of h
?�o d of �Trustees
( f
of the Ci f Hu ington Reach, (/
C iforn a. Attest . . . . . ! . .
City Clerk and ex-officio Clerk
of the Roard of Trustees of the
City of Huntington Reach, Cal .
City Hall ,, Huntington Reach, Cal . Mar. 4, 1919 .
Regular, Pursuant to ad jourment .of March 3rd , 191.9 , the
Roard of Trustees met in regular session, President Vavra
presiding .
Roll call , Trustees present , Drew , Chapin, Vavra, Manning .
Demands Demands having been approved it was moved by Trustee
allowed . Chapin seconded by Trustee Drew that they be allowed .
Motion put and carried .
Demands as follows:
Worthy L. E. $100.00; , Nutt , Chas . R. $129 .J0; Lavering ,
C. E. 25.00; Lindsley-, R. F . $50 .00; French, E. E. 410 .00;
Snyder, F. L. $125.00; French , E. E. 0100.00; Warner, C. W.
$1.5.00; Brose , Grace M. $75;00; Black , Mrf3 , \E. G . $15.00 i
Johnson, John $75 .00; Ringville,, R. $46.1? R.l-odget , L. W. ,
$50.00' Washburn, Jow 0"45.00; Tinsley, J. 28 .00; Harrell ,
J. A. 9 .00; Robi rt son, R. R. $6.00; Reed , J. T . ,$34.50;
Bergey, G. S. 25 .50; Seely , C. E. 19 .00 I
Parcel , F, W. r�42 .00; Tully, T H. 33 .00
Carroll, N. C...41 . 63; Carroll ; W. C. 45.00 �
Grate , M. E. 75 .75; H. B. Water Co . 197 .33
So. Cal. Edison Co. $75.06, East Side Water Co . $15.00 I
De Lapp, T . C. _ " 6.00; Zellerbach Paper Co 15. 50; !�
Andersons Motorcyclery 6.87; State Comp.Ins .Fd . 9386;
City Garage , 3 .85; Creamer, C. A. 19:9.5;
First Nat 1 Rank , 5.00; H. B. Co . 5.050
Cannady , T . R. 5.50; Conrad , J. J. 16.25
Manning , Ed. 2 .65; H. B. Hdw . Co . 1.1 .75;
So .Counties Gas Co . 1 .62; Reliance Mfg .Q . 22 .50;
Pac,Pipe & Sup.Co . 39 .90; Union Oil Co . 49 .90;
Pao . Meter Co . 2 55.73; League of Cal .Muni . 10 .00;
H. R. Muhi .Rand , 130.00; So .Coast Imp.Assn. 62 .50;
So .Counties Gas Co. 753 .70; Shank , G. A. 15.00;
Shank , Cora V. 40.00; Wood, E. K. Lbr.Co , 23 .01;
Reports of Reports of City Clerk , Treasurer, Recorder, Building
Officers . Inspector, Forester , St . Supt . and So .Coast Imp. Assn.
I were presented and on motion regularly put and carried
were accepted and ordered placed on file .
I -
Ip1
-2 .Mar .4,
;a
Manning excused. Trustee Manning was excused ,
I�
Engineer makes. Engineer Sumner presented rough sketch and report of I"
report on) cost of Municipal Camping Ground which was approved with
Municipal slight modifications and was instructed to draw up reg-
Camping ular plans and .specif icat ions so that bids could be advertised
Ground . for.
C .C.Harris , Clerk presented letter received from C. C. Harris in
Road Oil . regard to a load of Road, Oil which had been sent to H. R. !
and unloaded hot into a tank partly filled with rain water �1
which caused the oil to boil out of Tank, copy of letter i
from Mr. Spencer in regard to this was also read , the
wat'ttr was referred to the Street Supt , for report ,
Glenn Edger- Clerk also presented correspondence with Glenn Ed-
ton , Gas gerton in regard to a Gas Range which Mr. Edgerton had
Range . charged against the city . No action.
1001 Fire Hose.. Matter of box coot ain ing 100 ft . Fire Hose from the
C.C.C.F ,H.Co . C . Ce C. Fi.re Hose Co , of 'Canton Jet . Mass . was also {
Canton Jot ,Massdiscussed . No action .
Tree planting . Subject of Tree Planting was again brought up and the
Clerk write Clerk was instructed to communicate with Park Coiiwiission 11
letters . or City Forester at each of Long Beach, San Diego, Santo,
Monica and Redondo , for inforwation as to trees most suit-
able , method and plan of planting , etc . Carried .
Atty.advises City Attorne ywas questioned in regard to matter of �
rel Park Com.. Park Commission and advised that such could not be created
and T rees under the charter of a sixth class city, but that in the
under Imp . matter of planting trees under the Vrooman Act he advised
L. Act . that the proceedure , passing Resolution or Ordinance of j
Intention, hearing protests was much the same as for - other e I
improvements but that action could be started by the Board
but could be protested out by a majority of the frontage ,
i
the charge would be made for five years care for trees and
would be added to Tax Rill and collected as but in addition
to other Taxes , ln_ ; .th.ersame manner as charges for cleaning
lots ,
Car service . Matter of car for workers in Ship-yards was brought up
Clerk to write .and Clerk was instructed to take up with P. E. Ry.Co .,�,
Harbor Ponds Newport Harbor Pond Election was brought up and Clerk
Clerk to write .was instructed to write to the Supervisors in relation
,3 thereto , advising them as to the favorable attitude of
this Board.
Adjourned to There beingWr further' business the Board adjourned to,
liar. 10, Monday March .10th, 1919 , 7 .30 P.M.
G 11
Approved , .; Clerk .
President of e 7? d of Trustees ,
Cit y of Hu ngt o Peach , Cal . /
Attest .
City Clerk and e - o Clerk
of the Ro Trustees of the
Cit of hunt ington Reach , Cal .
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