HomeMy WebLinkAbout1919-05-05 1
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City Hall, Huntington Beach, Cal . j
May 5, 1919 .
Regular Board of Trustees met in Regular session and was called
meeting . t o Order by President Vavra.
Roll call . Trustees present , Vavra, Decker , banning, Chapin, Drew.
Absent None .
Minutes Minutes of previous meetings read and approved.
approved .
Reports of Reports of Clerk ., Treasurer , Street Supt . Poundmast er ,
Officers . Gas Dept . Forester , 'Building & Plumbing Inspector & Recorder
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were read and on motion were accepted and ordered filed .
` Report of Report of South Coast Improvement Association was pre--
S,C o Imp.As . sent ed and read . Accepted and ordered placed on file .
Henry Brooks Application of Henry Brooks for position of Life Guard
employed as was presented and Bit motion by Trustee Manning seconded by
Life Guard , Trustee Chapin that Henry Brooks be employed as Life Guard
for the months of June , July, August and Sept . at a salary
of $75.00 per month was put and carried .
Trustee Decker was excused at this time .
Reso ,#324 Resolution No . 324 of Intention to close certain streets
closing part and alleys was presented and read and on motion by Trustee
Yorktown & Drew seconded by Trustee Chapin was passed and adopted by the
St s & alleys following vote:
Block 1014. Ayes , Trustees Manning , Chapin, Drew and Vavra.
Noes , None .
Absent , Decker .
(Resolution ref erjs to Yorktown St . & Block 1014. )
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Ord .-#199 Ordinance No . 199, amending paragraph "N" of Bed . 1 of
Amendment ordinance No . IT. was read for .the first' time .
l Ord.j200 . Ordinance No . 200 , amending Bection 2 of Ordinance No . 1
Amendment . was read for the first time .
Report on Engineer Sumner submitted a report on Septic Tank and
Septic Tank Outfall sewer , found that tank did not need pumping out but
and Sewer . that lower end of Sewer and the Outfall should be flushed
and it was agreed that flushing would be done Saturday and
Mr. Sumner promised to he here . - May loth .
Rest Room . Matter of seats and mirroe in Ladies Rest room was brot
Seat s & up and it was moved by T rust ee Drew seconded by Trmst ee Chapin
Mirror. put and carried that the Street Supt . be authorized to put in
some seats and a mirror .
Snyder as Motion was made by Trustee Drew seconded by Trustee Man--
Supt , of ning that F. L. Snyder be appointed Supt .' of Gas and Sewers
Gas & Sewers . with a salary of $125.00 per month. Carried.
Manning & Cha- President Vavra appointed Trustees Manning and Chapin
pin,Com.on as Committee on Gas . & Sewers .
Gas & Sewers ,
-------------- (Suggestion, change name of Wesley Ave .to Quincy.)
Reso . 325 Resolution No . 325 declaring the weeds a nuisance and
Weeds . the intention of the city to abate said nuisance and setting
adopt ad . the 2nd day of June, 1919 , as the date upon which protests
will be heard to such abatement ; was presented and read and
on motion by Trustee Chapin seconded by Trustee Manning was
passed and adopted by the following vote:
Ayes , Trustees Manning , Chapin, Drew and Vavra.
Noes , None,
Absent Decker .
Clerk to Clerk to write to S o Ralisher who is the only owner of
Write . lot in Block 903 who did not readily consent to allow the use
of property for Camping Ground.
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May 5/19 e 2 ,
Engineer to It was moved by Trustee Manning seconded by Trustee I
be employed Chapin that the Presdient of the Board be authorized to
to plot employ an Engineer to plot Camp Ground and that Supt .of Sts .
Camping Ground -be authorized to proceed at .once to clean and level the lots }
St •Supt;•.t o in proposed Camping Ground preparatory to st akeing .
Clean & Level . Carried . X
Olmsted & Gill City Clerk was instructed to write to Engineering firm
elen to be of Olmsted and Gillelen and ask what action is being taken
hurried up on East Side Water System matter and try to hurry them up .
E,S.Water matter .
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In regard to the matter of Requisitions for supplies ,
t Requisitions , it was decided to modify the action of April 7th in certain
Clerk to particulars and it was moved by Trustee Drew, seconded by
r countersign . Trustee Chapin that the motion of April 7th, 1919 , be amended
so as to provide that the Requisitions be signed by the Head
of the Department wishing the supplies and countersigned by
the City Clerk , Original to be attached to Invoice by Merchant
i and Duplicate to be left in the office of the City Clerk .
Carried .
Demands The following Demands having been approved by the Finance j
allowed . Committee it was moved by Trustee Drew seconded by Trustee
Chapin that they be allowed . Carried. j
Demands as follows-.'
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E. E. French, .$100.00t;C. W. Warner ,
John Johnson, 75.00; C. E. Lavering , . . . 25.00 1
L. W. Blodget , . . . 50.00; Grace M. Brose , . . .75.00 ; )
Chas. R. Nutt , . . .135.07; F. L. Snyder, . . . . .125.00
L. E. Worthy, . . . . 100.00; G. A. Shank .,.' . . . .15.00 11
J. T . Reed , . . • • . . 43 .50; Mrs, E. G. Black . . . 20.00
W. C. Carroll , , , , .24.00; N. C. Carroll , 2.85 II ,
N. C. Carroll. . 38.00; M. E. Grate , . . . . . 58 .97
C. R. Sumner, . . . . . .50.00; T. W. Cadd, . . . . .22.00
Ellis Carroll, . 10.50; C. H. Bickmore , , 4.05
B. F. Lindsley, . 4.50; Joe Washburn, .45.00
Peter Ringville , • 48.50; E. P. De Lapp, , .6.40
Henry Gibbs , . . . . . . 1.50; H. B. Water Co . 1.95
Bituminous Products Co. 26.25; H. B. Water Co. . .197.11 i !
H. B. Co, , . . . . . . . 4.15; L. A. Rubber Stamp Co. 5.75
East Side Water Co . • . 18.75; So . Cal. Edison Co. . . 78. 55
East Side Water Co . . . . 41/50; Municipal Band, 150.00
So.Coast Imp. Assn . ; . 50.00; Cora V. Shank, . 40-.00
T . C. De Lapp, , . . . . . 5.00; . E, K. Wood Lbr.Co . . . .34.92
H. B. Hardware Co. . . . .6.10; Standard Oil Co . . . . . . 14.00
Pac.Pipe & Supply Co. . .67 .01; So.Counties Gas Co. . 707.45 !
� McElf.resh Merc.Co . . .1.3 0, ,
Street signs • Subject of Street . Signs was brought up and it was de-
Clerk to get tided to ascertain cost of doing the work with stencils and
prices on the Clerk was instructed to get in touch with some firm do-
stencils • ing stencil cutting and get prices.
Adjourned to There being no further business it was moved .by Trustee 1
Thursday, 8th Chapin seconded by Trustee Drew to adjourn to Thursday evening
May 8th , 1919 at 8 o'clock P.M. Carried .
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Approved . . . City Clerk.
Presddent th �3oard of Trustee .
of the C t y o Huntington Beach., l
California,
Attest .
Ci y Clerk and ex-officio Clerk
of the Roard of 'Trustees of the j
City' of Huntington Bea , Cal .
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