HomeMy WebLinkAbout1919-04-07 � 1
City Hall ., Huntington Beach, Cal , �
April 71 1919.
Regular meeting e
Board of Trustees of the City T of �unt in g t on Beach met I !{
in regular session and was called -to order by President Vavra. !
Roll call .
Trustees 'present Vavra, Manning,' Cha�nin, Drew and Decker. i
Minutes. Minutes of March meeting read and approved.
Officers Reports of Health Officer , City Clerk , Treasurer ,
reports . Sewer and 1.3uilding Inspector , City Forester , Recorder , !j
South Coast Imp. Assn, were presented and on Diction by
Trustee Drew seconded by Trustee Planning were accepted and {�
ordered placed on file , 4
St reet Supt , made verbal report . I'
Coamun ions Communication frow the Cottxiiissioner of Public A.ff��.iob
re/ trees .. Long Peach and one frost: Coffmissionex of Public Works of
Sante. Iaonica in reply to Clerks letter in regard to planting
trees were presented and ordered placed on file ,
' Bonds of
Bonds of American Surety Co. E. E. French as Supt of
Supt ,of St . Streets "=0,00 and Lewis W. Plod et , City Attorney 500.00
City .Atty & and personal Pond of F. E. FrencM500.00 with D. W. Huston
Marshal and Arthur W. Morehouse as Sureties) as Marshal were present-
approved.
I
approved. ed m d on motion were approved by the Board. ,
Camping Camping Ground It was oved b Trustee Drew , seconded 1�a �
Ground
ex by Trustee Chapin, t rLhat all bids be rejected and checks re-- if
turned to bidders and that all pooceedings in regard. to Lease
suspended. be suspended. Carried. �1
Advertising Advertising ,, Mr. Copeland, Chairman. of Advertising Com-
ddorkera tt;ittee ,of Chamber of Commerce was present with a suggestion
train. Armitage or Mr. French e to San e-
I San Pedro & from that body that Mr. g � Pe-
dro and Long Peach to advertise Huntington Reach among the
Long Reach. workers , how that the -Pacific Electric Ry., had put on a 'car . I '
Mr. French spoke in favor of the suggestion ,, and it =was
Moved by Trustee Planning seconded by Trustee Chapin, put a.nd
1 j carried that the City Marshal be Given a leave of absence for 11
one week to attend to, business of the city in Long ?each and �1!!
San Pedro.
Appointment of Moved by Trustee Chapin seconded by Trustee Manning that ,1
Deputy Marshakhe appointment of C. J. Andrews and J. T . Reed as Deputy
approved . Marshals be approved . Carried .
• I `
Road 0il from Supt . of Streets tirade report on load of Road Oil received
C ,C.Harris . from C. C. Harris as being absolutely worthless for- use in
condition in which it was left by the driver and the Clerk �'..
reported having written to Harris the full particulars and
having received bo reply .
Ringlets Pingles petition, It appearing that the city had no
petition. title to the land upon which Mr. Single wished to move , so
I far as determined , the city deferred all action. until City
Attorney could give a decision on ownership of land.
S.C. Imp.Assn. I
deferred , South Coast Imp. Assn. A request for further support
was presented but action deferred .
Flush Tanks
Flush Tanks . the Surlt , of Sewers made a report on the
matter of Flush Tanks 'frow which it appeared that two were
connected up to dead lines , this shatter was referred back
with authority to take up matter of equitable refund with
the Huntington Reach Water Company .
Janitress pay. Janitress- Pay , uu:mer coi;ing on necessitating the con-'
scant attention of the Janitress at Comfort Station it was
Moved by Trustee Chapin seconded by Trustee Nanning that the
the pay be raised $5.00 to $20 ,00 per month. Carried .
I
i
i
II
I
I
tly(7/19
- 2
f
i St reet Matter of further repairing of streets was brought up
repairs . and the St rest Supt , .reported that- there a little work that
should be finished on Ocean Ave . Walnut Ave , Quincy and Ind--
ianapolis Sts , probably two days on each and it was moved by
Trustee Manning seconded by Trustee Chapin that the Street
Supt . be authorized to complete the work as outlined .
Motion put and carried.
t� Talbert Supervisor Talb6,rt was present and indicated that he
suggests had something to say and he spoke on the subject of making
systemat is a common fund for the purpose of systematic advvmt icing in
Advertising . So , Cal , cities' which are now receiving a flock of Tourists
from: the East the most of whore have never heard of Huntington
O • Beach, No action was taken.
Lights on Trustee Fanning brought up matter of lights on Delaware
.Delaware Av. Ave . and requested that a 'light be placed at each of the 4 �
corners on Delaware Ave . viz: Geneva, Hartford , Indianapolis
and Joliet and Trustee Chapin spoke of the need of one at
Hunt ington and Indianapolis and it was made a motion by Man-
ning , seconded by Trustee Chapin that the Gas . Supt . have
poles placed at the four corners mentioned on Delaware and
also , if Edison Compagp could connect with it , the one on
Huntington and Indianapolis , Motion put and carried. �
San Tank. Septic Tank: 'Moved by Trustee Drew , seconded. by Trustee
have it Manning that Mr. Sumner be employed to investigate the septic
inspect ed . tank to see if it 'needs cleaning and report .
Iulot ion put and carried.
Clerk was instructed to write to Mr. Sumner .
Deed for Quadruplicate Deed received from the So . Pac . Co. for
crossing , the Right-of-way for Coast Roulevarde across their line on
Coast S. Esly extension of Ocean Ave , and it was moved by Trustee
Boulevarde . Drew , seconded by Trustee Manning that Clerk have deed record
-ed and advise S. P. Co . Motion put and carried .
Requisitions Motion made by Trustee Drew seconded by Trustee Manning
for all that Clerk be instructed to get a- supply of requisition blanks
Merchandise , and that no merchandise be purchased except upon -requisition
signed by one of Committee of that Department and that Dealer
attach such requisition to his invoice of goods when making
Demand on city. Motion put and carried.
Camping Gdds3 Camping Ground: Moved by Trustee Drew seconded by ,
Com. to Trustee Manning that a committee be appointed to confer with
confer the Chamber of Commerce with advice that proposed site had
with C.of C. been abandoned and ask for new suggestion.
Motion put and carried .
President appointed the Board -as a coi-mrittee of the whole.
Also advised that Chamber of Comi-tierce would meet on I
Thursday of this week.
,Demands The Demands having been approved by Finance Cora. it was II
allowed . moved by Trustee Manning seconded by, Trustee Drew that they
be allowed, Demands as follows:
Mrs. E. G. Black, A-15.00; Joe Washburn, 45.0p; P. Ringville
A47 ,50; S. S. Bergey', $16 . 50; M, E. Grote , • $28 .85; V. U. Brown II
63 ,00; B. F. Lindsley , $j'.24,00; J. T . Reed, Ii40 . 50; W. C. Car--
roll ,,,63 .0O; N. C. Carroll , .427 ,00; A. W. Morehouse , P�4,00;
N. C. Carroll , $280 .50; T . H. Tully, a3 ,0O; F. Parcel , ,18 .00;
R.R.Robertson,$15.00; C.E.Seely'A5.00; Eugene Davis ,g6 .00; ,
J. Johnson,A�75.00; F.L.Snyder' $125.00; 01.I4.Brose $75.00; L.W.
Rlodget,$50.00; E.E.French, A100.00; G.A.Shank ,4415.00; CA. ,
Wa.rner ,:;p15.00; C.E.La,vsrin; ,,Y�25.00; Chas .R,Nutt ,w154.70;
L.E.Worthy,$100,00; Rennie Page ,p33 .00F; E.W.Kuster ,$4,50; •
H.B.Water Co . 193 . 10; E.P.DeLa -, Hose
Natl Rank ,035.00;
E.S.Water Co . 15,00; C.C.C.Fir Hose C0463 ,28; S.C.Edisson Co-
BY81 ,90; H.R.Co .$4.35; E.P.Rosbyshell Co .zp.3 ,57; Genl ,Ga,s Lt ,C6
,plO2 .80; Oba,rrs- Drug Store .� 11 .3;0; Cora V. Shank , $40.00 ,
C. A. Creamer , $4.20; W.R.Anderson,$9,45; Reliance Iuifg . Co,
�36.00; Pac .Pipe Sup.Co A40.02; R.Labadiei 6.40; Arrow Garage
Co , 27 ,05; Union Oil Co , 20,00; S.Cos .
G.90; Standard Oillip
'
Gas Co , 20, 52; Pac.Pil)6 Sup.Co.$Z8 ,80; S,C.Gas Co.9688 , 67;
H.B.Hdw .Co . ; 12 .40; Smith--Booth-Usher Co . 7 ,06 y
i
' f I
. I
I
' d
FAft 7/19 3 .
Santa Ana Iron rks ."4.42; J. J. Conrad,�D113 .00; H.R.Muni
Rand.p150 .00; Elizabeth Kerr ,81 .00; S.C.Imp.Assn. 62 .50;
Adjourned to ThIre being no further business it was megularly moved
f Apl . 14. and carried to adjourn to Monday, Apl . 14, 1919 ) at 8 of
1
clock P.M.
)tall,
Approved . Co President the oard of Trustees Clerk..
of the c y of unt ingt on Beach, I
C 1 forma.
Attest ,
Glark and ex-of picio Clerk
of the 'Roard of Tr .. tees of the
City of Huntington Reach ,- Cal .
i
City Hall, Huntington Beach, Calif . Apl . 14, 1919 . `
` Adjourned Pursuant to adjournment of April 7th, 1919, the Board of I
regular . Trustees met and were called to order at 8 oclock p.m, by
President Vavra. j.
Roll -all . Trustees present Vavra, Drew and Manning .
Absent , Chapin and Decker.
Agreement with Memo . of agreement proposed by. the Engineering firm of �
Olmsted and Olmsted and Gillelen in regard to investigating and submitting
Gillelen to report on Gas System was presented by their representative ,
Investigate Mr, Berkeley, and was read to the Board, and it was
Gas System
and report . Moved by Trustee Drew, seconded by Trustee Manning that
f Signed by the city enter into the proposed agreement and that the Pres►-
President ident of the Board and the City Clerk be authorized to sign
and Clerk . same for the city. Carried . !
New site for Recommendation from Committee of Chamber of Coi merce',
j Camping T . B. Talbert , H. T . Dunning and F. E. Nilson, of new site
! Ground . for Camping Ground, under the bluff from 6th to 9th St was "
Recommended presented and it was
Moved by Trustee Drew seconded by Trustee Manning that
Laid over. the recommendation be' accepted and laid on table for one
week, that the matter be given all the publicity possible
and citizens given chance to object . Carried .
Rids t o be
Trustee Drew reported that the railing of the Pier was
secured on becoming rusty in spots and it was moved by Trustee Manning,
Painting Pier Seconded by Trustee Drew that the city ask for . bids on the
Railing . labor of painting the railing and that the city furnish the
material . Put and carried .
Clerk to City Clerk was instructed to secure bids on labor and
secure . quotations on Bitumat is Paint such as is used by the Holly
p Sugar Co .
Adjourned to There being no further business it was mo*ed by. Trustee
Apl . 21 . Manning seconded by Trustee Drew, put and carried to adjourn
to Monday evening April 21st , 1919 , at 8 oclock P.M.a
Approved,
Pres ides f th Board of Trustee lerk .
of th c ty o Huntington Beach,
California. A.tt est
City Clerk and ex-of i *o Claeks
! of the Roard of T rust ee of the
City of Hunt in on Be ch , Cal .
i
i