HomeMy WebLinkAbout1920-10-04 v ;
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City hall, Huntingtosi Beach, Cal. Oct 4, 1020. ✓
Regular., Regular meeting of the Board of Truatees was called to-
order at S oclock.
Roll Call, Trustees present, Manning, Drew, Andrews, Onson, Obarr.
Absent, None.
MI'mutes approved. Minutes of September meeting read and approved.
Represent l-li.ves Sev@ral representatives of the Huntington Beach Co.
Of' Ho B. Coo were present and regular order of business was suspended
to hear from fir. C . We Gates, who, in relation to the proposed
restricting of* oil wells from a certain district, asked that
Wesley Heights from 100 ft N. E. of Palm Ave . be left outside.
of the restricted district. x
"Mr. Gates was asked about the proposition to sell the
"Water System and a portioii of the water front to the City and -
lie explained that to the City lie would l,�ake a price of $150,
000.00 for the hater System and a portion of tiie Ocean Front .
extending from 200 ft. East of the Pier to 250 ft.I'i"est of the -
Pier; for the Water System alone p100,000. and for the Frontage.
alone $75.000.
CIt7 hingr. on City Engr. Sumner presented and read offers he had re-
Sewer Pipe. ceived from the Cal .Glazed Cement Pipe Co. and from several � I
manufacturers of Vitrified Clay Pipe on quantities of pipe
for sewer work; representatives of both kinds of Pipe makers
were present and presented their arguments and it was moved
IslannIng to by Trustee Drew seconded by Trustee Onson that President
investigated ILanning be appointed a committee of one to investigate the
claims made, by a visit of inspection to the sewers of L. A.-
Trustee Drew put the notion which Carried.
Officers Reports of Officers were presented and on motion by
reports. Trustee Obarr seconded by Trustee Andrews were accepted and
ordered placed on file.
C. Of Co suggest i, r. C. 1. Warner appeared from the Chamber of Commerce
Night Watchman. relative to the employment of a permanent Night Watchman fb r
the City and the matter was referred back for spggestions as
to how funds could be raised to pay the Watchman.
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Ij Resignation resignation of He Do Haskell of position of City Electric-
City Elpotrrion. ian was presented. j
null Club asks Communisation from the I.i. B. Base Ball Club requesting
donation for an appropriation for Uniforms eras presented and it was moved
j Uniforms. by Trustee Obarr seconded by 'Trustee Andrews ttiat a Col-mi.ttee
be appointed to confer with Ball ;Team as to responsibility,
etc. and as to what games are scheduled and to report back j
to the Board.� Carried.
GAO Reed to ,_owed by Trustee Drew seconded by 'Trustee Obarr that
rcmov, ki_tchnn ikir. Goo. Reed be instructed to remove the temporary kitchen
from the Municipal Camp Ground. Carried.
Rankell re4ig- Pfaoved by Trustee Drew seconded by Trustee Obarr that
nation aceepte&.resignation of s,ir. Haskell as Electrician be accepted and
Ross appointed, -fir. Re L. Voss be appointed to fill vacancy. Carried.
Demands allowed. Moved by Trustee Obarr seconded by "Trustee Andrei,,rs that 7
the `"30.00 charge b the City rdarshal for Auto Afire be allowed .
� g y y
and that all Demands approved by the Finance Committee be
allowed. Carried..
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Ord. 'restrintg r,loved by 'Trustee Obarr _seconded by Trustee Andreus that
Otl VIPIIR Ordinance fixing the limits of the Oil restriction district !'
P-_rgt reading. be read. Carried.
Ordinance fixing the boundaries of the district from
which oil wells are restricted was read for the first time. li
Followilig Demands were approved by the Finance Committee: !'
allowed. L. We Elodget, $75.00; C. We Warner, 5.00
Go A. Shank, 15.00; Chas. R. Nutt, 125.00
C . E. Lavering, 25,00; Grace Me Brose, 100,00
Edna Denker ,
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Al October 4, 1920 .-2
j Devnarr s Edna Denker, 67o2O; Chas. It. Nutt., `yr. 83033
Allowed. Lars.E. G. Black, 30*00; S. S. Lavering, 56*20
H. B. naskell, 29065; G. Mo Taylor, 155oOO
Chas. ho Nutt, 33.39; C. Creamer, 115oO0'
Rennie Page, 36000; r. L. Snyder, 150eO0
!, Kenneth D. Snyd.er, Qlo10; krank Kerr, 120eO0 II
P. Ringeille, 75040; B. R. Robirtson, 22o40 -
;a John Pureell, 9,60; Ralph Meserve, 12080
Frank Parcel, 104oOO; Geo. A. Narbeth, 100000
iy. C. Carroll, 7000; Ao Calloway, 118000,
C. R. Sumner, 5810 29; PSI o B. Maher, 12 0 80
H. B. Hardware Co. 8030; U. A.. Creamer, 2*60
H. B. Band, 1OOoOO; Jones & Creamer, 13050
Cora V. Shank, 40#00; McElfresh Merc.Co. 1*25
E. P. DeLapp, 360,40; T. 0. DeL" app, P. M. 57064,
Ho B. Phone Co. 5,00; ii. B. Co. 1e50
Ho B. Phone Co. 6.35; H. B. Dater Co. 217,63
H. B. Water Coo 11,80; East Dise Water Co. 18.75
So. Calo Edison Co. 83,067; So.Counties Gas Co. 777074
Union Oil Co. 96.73; Eo K. Wood Lbr. Co. 9030.
City Garage, 17 o 00; Marshall-Newell :pup.66. 9 0 78 ,
Reliance Mtg.Co. 54ov5; So. Cal. Disinfecting. 47052 ,
Pac.Pipi SupoCo. 75o92; Chaso R. niadley Co. 14*33
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'ft Adjourned. to There being no further business it was moved 'by
Oct. 18. Trustee Drew seconded by Trustee Andrews to adjouri, to
Monday October 1 , 1920. Eight oeloek P. M. Carriedo
A��*�°o�e 0 p ,� 0 0 0 0 0 �J O a City Clerk.
President of the IBo9rd of Tru'tees
of the City of Huntington IBeanh 9
California. Attest. 0 0 0 0 0 0 0 0
City Clerk and ex.do:fficio C 'erk
of the Board of Tsyis t ees of time
Cl-ty n f Runt ngfo- 7icac-h 9 Cal.
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