HomeMy WebLinkAbout1920-11-01 i I � 1 City hall, Huntington Beach, cal . ' November 11 1920. Ii Board of Trustees of the City of Huntington Beach, ! ! RegulEaltmet in regular session and was called to order at 7.30. Roll Call. Trustees present Manning, Drew, Obarr, Onson. Absent, Andrews, Obarr on Fir. a 1 C&mmittee. In the absence of rn Trustee Andrews of' the Finance Com. 1! Trustee Obarr was appointed to act in his place temporarily. Engineer j . M. Berkley made a verbal report of progress _ �;r° Berkley on the construction of the° Gas Sjgstem and requested the 1 verbal rept Board to meet weekly to help the Contractor. Gas Systern. Mi Minutes of previous meeting read and approved./ .I-�rotes° � , Reports from Recorder, Treasurer, Clerk, Building and Reports, Plumbing Inspector any». Gas Department were presented and on , motion were accepted and placed on file. , Petition for Petition from owners of property on Third Street and 3 Ird &dements portion of Lake Avenue that 3rd St and portion of Lake Ave . rd fake. from Third St to Magnolia Ave. be paved, ' was presented; ✓ i . City Engineer suggested that petition be' held until owners on Second Street be asked if they would come in; no action was 1 taken. ✓ M ordinance No. 210 being an ordinance providing for the License Ord. licensing and regulating bNe carrying on of certain businesses 210 within the city was read for the second time and on motion aadgpted0 was passed and adopted by the following vote: Ayes, Trustees 0nson, Obarr, Drew, Manning. Noes, None. Absent Andrews . Communication from the Coast Construction Co. asking; Af'ml stt_ce Day that9heybe allowed until Dec. 15, to proceed with the + Celebration. paving of alleys in Blocks 104, 203 & 204- was read and the H. B. g3and° Engineers advised that the alleys would be ready for him by that date. ! Kilmer to Mr. McDonald of the Jos. Rodman Post of the Americans j t. proceed on Legion appeared before the Board to ask assistance for the alleys proper recognition of Armistice Day, Nov .11th and it was 12/15/20° moved by Trustee Drew, seconded by Trustee obarr that the Huntington Beach Band be employed for the parade bill to be , j turned inX to the city to be paid out of the Music & Promo- tion kLind. Carried. v Demands Moved by Trustee Obarr seconded by Trustee Drew that the allowed. Demands approved by the .Finance Com. be allowed, Carried., � Demands as follows: ! C . W. earner, 5.00; L. W. Blodget, 75.00 Snyder, 150,00; U. A. Shank, 15,00 I Chas. R. Nutt, 125.00; C . E. Lavering, 25.00 Geo. NI. Taylor, 217.00; Grace ill. Brose, 100.00 C . E.* Lavering, 31.00; 11. D. Snyder, 62.55 Mrs. E. G. Black, 30,00; irrank Kerr, 120.00 Frank Parcel, . 72.00; P. Ringville, 43.80 , C . Creamer, 125,00; Bennie Page, 100.00 i S. Si Lavering, 60.20; Chas, R. Nutt, 32.82 { Roy Labadie, - 203.24; 1I. E. Grate, 10.75 Ralph Meserve, 12.80; J. C. Blair, 4.00 C . R. Sumner,, 309.65; J. Al. Berkley, 350.00 IV. II. Adair, 2,00; G. M. Taylor, 13.00 ' Julia A. Mitchell, 2,40; C . A. Luckfield, 2.40 Emma Young, .95; Flora Scott, 3.20 Cora V. Shank, 40,00; M. A. Turner Co. 1.33 E. K. Wood Lbr Co. 5.45; T. C. DeLapp, P. ''A° 10.10 Standard Oil Co. 46.38; East Side Water Co. 18.75 Earl DeLapp, 123..45; So. Cal . Edison Co. 83 .43 So. Counties Gas Co. 925@10; 11. B. Hardware Co. 14.15 i I I Demands.. H,, B Hardware Co. 14.10; Ii. �I.iueller Mfg.Co. 16.42 Pac.,'ipe « Supply 61,03; Pac.Pipe & Supply Co . 112.75 Sprague Meter Co. 163,50; Gent Sales Corpn. 19.29 Twin Cities Gas Co, 32.30; R. k'. Ware, 504.01 i, innie D. Burress, 5.90; AA-1 to 11/8. moved by Trustee Drew seconded by Taus tee Onson to adjourn to Monday Nov 8, 7.30 P. iU. C arri ed. 1 Approved . . . . .` o . o . . a Ci tF_ Clerk0 President of th- Board of Trustees of the City of Huntington Beach, l California. / Attest City Clerk and ex-offs Clerk of the Board of Tru ees of the City of Hurtingt Beach, Cal. Ifunti ton Beach, Cal . Nov 8, 1920. Regular. Pursuant to adjournment of Nov 1st, 1920, the Board of Trustees met in regular session and was called to order at 7.30 P. M. Trustees present iiianni.ng,Obarr,Onson,Andrews,`Orew. Foal Call.. Moved by Trustee Drew seconded by Trustee Andrews 3r'. & portion that the City Engineer be instructed to corunence proceed- Lake to be ings to Grade and Pave Third St and a portion of Lake Ave . pavedr 2nd and Grade, Oil and Curb Second Street. Carried. graded,oiled. H. L. Doss desiring to resign as City Electrician it Electrici-an. was moved by Trustee Drew seconded by Trustee Unson that his resignation be accepted and Frank Iluskinson be appointed to the position. Carried. Spur track Petition from the Standard '0il Co- for franchise to across cross Ocean Ave beyond 23rd St: with a spur track from the Ocean Ave. Pao. El: Ry. was. referred to the City Attorney. Damard Moved by Trustee .Obarr seconded by Trustee Dreg that allowed. R. F. Wares Demand for $733,00 be allowed. Carried. Adj . 11/15 On motion the Board adjourned to Monday Nov.15, 1920. , 7.30 P. M. Clerk. Approved, . . . . ]President- of the Board of. TruG s of the City of Huntingtcr B .ac , CalIforria. Attest, . . . . . . . . . . . City Clerk aid ex-off- ci o ClAr of the Board of Trustees o-' - e City of Huntington a9 Cal. ' I G f G k 1 F e t s f i 4 M t