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HomeMy WebLinkAbout1921-07-05 City Hall, Huntington Beach, Cal. July 5, 1921. Regular. Board of Trustees met in regatLar session. s Trustees present Onson,, Andrew , Drew and Manning, ` Roll call. � Absent Obarr. I T�i nut es approved. Minutes of June meetings read and approved. Reports Reports of City Clerk, Recorder, Building & Plumbing Inspector, Electrician, and Gas Department read and on 3 motion by Trustee Drew seconded by Trustee-'Onson were aceepd and ordered 'placed on file . Map of Tr: 175 Map of Tract No. 175 Tying north and within the three accepted. mile limit of Huntington Beach was presented for the approv&l of the Board of Trustees and it was m� � r us to reB LWYX seconded by Trustee Andrews that the Carried. Map be approved. Contract for lease of Block 505 to Robert Wright who is Contract to pad in$o the City Treasury $8, OO. per year for each tent with Robt. or house erected thereon, was presented for acceptance by Wright to the Board accompanied by sketch of proposed structures and it be signed.was moved by Trustee Drew. seconded by Trustee Andrews that the president of the Board be authorized to sign same .Carried. Bids on This being the date set for the receiving of bids to Police furnish RIX Police Department with a Dodge Car or equivalent - Auto, the following bids were opened:and read: T. B. Talbert Co. Dodge Touring Car with regular equip- ment $1190.00 0. A. Haley, Santa Ana, Same , C. G. Bostef, Studebaker 6, $1500.00 Mrs . Moore Communication from the Board of Library Trustees calling Library attention to the fact the the term of Itrs . S. A. Moore as � Trustee. Trustee ofXthe Public. Zibrary and recommending her reappoint d by ment was read and it was moved by Trustee Dret secCarried. Trustee Andrews that she be reappointed. ford. 220 Ordinance .No. 220, Brades of Walnut Avenue, was brought Adopted. up for final reading and it was moved by Trustee Drew seconded by Trustee Onson that the Ordinance be adopted. and it j was passed and adopted by the following vote : +� Ayes, Trustees Onson, Andrews, Drew & Manning. I Noes, 14one, Absent Obarr, Ordinance No. 219 providing for the enforcement 6f Adopted. Pto2ibition was read for the second time and it was moved by Ord. �219 Trustee Drew se by Ttrustee Andrews that ordwnance the fol be adopted and it as passed Andrevrsand aoDrew 8cpted byManning,lowing vote Ayes, Trustees Noes, None. Absent , Obarr. Ord. #222 Ordinance Noresented and 222 of ereadnfor fto i1rstvtime�th Street First lead. by widening was p St . Supt to Moved by Trustee Drew seconded by Trustee Onson that order C/L be of Streets be instructed to order aCarried. De. Granite. of decomposed granite for repairing streets. Dodge Car Motion made by Trustee Onson seconded by Trustee all bids fir Touring Car be rejected Carried. Police,,.Police Dept, of Talbert & that from Talbert Andrews that Co. which bid be accepted Chairman of Committee appointed to meet with the Hunting- ommmittee report. ton Beach Company in regard to the matter of restrictions on use of Parks reported that two of the Committee met ..with E. J. Gates, Henry Levinson and Sumner Vickers who said that they would take up the matter with the Board of Director. Demands Moved by Trustee Andrews seconded by Trustee Onson that. allowed. Demands be allowed as Approved by Finance Committee. Carried. fll i II i v F' July 5, 1921, m 2. I� I Demands as follow Demands allowedJ. Tinsley, r/ 177.05; J. H. Iman, C. E. Malchow, 145. 00 �• �170;00; Geo. Coleman, 45. 00 W. M. Hines, 150:00; Fred Ott, Chas. Bickmore, 3. 00; Frank Parcel; 04.00 Fred Bru 104. 00 ggeman 5. 25; Bennie Page, 124. 38 IL C. Timm, 41. 50; Pat. Conville, 16.00 i F. L. Snyder, 150.00; Clint Creamer, 125. 00 Bob Clark, 114. 75; Jake Reed, 42. 19 f B. F. Windham, 102.00; E. C. Hanks, 6 ' 00 K. D. Snyder, 18. 13; Mrs • E. G. Black, 32. 00 John Schenk, 8.00; L• P. Cortner, 15. 00 Thos. VanFleet, 3. 00; C. W. Warner, 133. 90 C. E. Lavering, 25,00; Geo, A. Shank, 15. 00 L. W. Blodget, 75.00; Gertrude Cathhing, 85. 00 Grace IA. Brose, 100.00; S. S.- Lavering, 89. 60 E. H. Smith, 50. 50; C. R. Sumner, 348. 90 Ella Labadie, 5. 00; Stella Hawkins, 5. 00 W. J. Williams, 5.00; A. W. Morehouse , 5.100 1 Zella Thomson, 5. 00; Mrs. B.. F. Lindsley, 5. 00 J. Tinsley, 20. 00; Standard Oil Co. 63. 41 Billy Woods, 10. 00; Del Mar Cafe. 5. 00 E. K. Wood Lbr . Co. 8. 60; J. R. Collins, 48 11. A. Turner Co. 1.75 . 90; Geo. F. Fowler, 1, 75 H. B. News, 144. 73; V. B. Brown, 120. 00 i 0.& B. Drug Store, 4/25; Arrow Garage, 2.80 Andersons El .Shop. 24. 80; T. C. DeLapp, 32. 32 ;. W. H. Gallienne, 50. 00; Union Oil Co.. 44. 25 City Treasurer, 79.35; So. Counties Gas Co. 849. 53 ` F. G. Hayward, 2T. 50; C. A. Creamer, 2. 75 Orange . Co .Title 7. 56; H. B. Water Co. 277. 04 H. B. Hdw. Co. 28. 90; E. S. Water Co. 18. 75 H. B. -Phone Co. 10.25; B. Schwartz, 40. 00 R. J. Prescott, 26. 73; Chas. R. Nutt, go. Cal, Disinfecting Co Crane Co; 42. 77 81; 73 9. 75; Chas, R. Hadley, 15. 53 Sprague 11'eter Co. 643. 90; Adj . 7/11/21. There being no further business it was moved by Trustee Onson seconded by Trustee Andrwws to adjour to Monday, July llth, 1921. w ; Cif approve . y President of the Board o Trustees of the City of Hunting- n �ea.ch, C' California. Attest. �- City Clem hex=officio• Clerk of oard of Trustees of the ' y of Huntington Beach, Calif. • Ali t i 1