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Home My WebLink About1921-08-01 1 - 11 City Hall, Huntington Beach, Cal. Aug. l, '21,. Regulir. Board of Trustees of the City of Huntington Beach met in regular session and was called to order by President Manning. P I Roll cell.I Trustees present Obarr, Orison, Andrews and Manning. Absent Drew. Minutes. approved. Minutes' of Previous meeting read and approved. Reports of OfficersReports of City Clerk, Recorder, Chief of Police, accepted. Building, Plumbing and Wiring Inspector, Gas Department & i City Engineer presented and on motion accepted and ordered placed on file. Funds Moved by Trustee Obarr, seconded by Trustee Onson that transferred. $1,127. 08 be transferred from the General Fund to Street Fund, $2,418. 69 be transferred from the General to the I Salary Fund and $1, 005. 74 be transferred from the Gas Depart- ment Fund to Gas System 119 to cover over, drafts .Carried.- , Trustee Drew arrived. ✓ �. Agreement of City Clerk advised that License Agreement of the Wi.11ite Co. Willite Company had been filed with him. filed. Resolution Resolution No: 361 approving map of Assessment District approving to pay for the improvement of Second and Third Streets, Assessment portion of Lake Avenue and the Alleys in Blocks 104, 203 & leap. 204 was read and on motion by Trustee Obarr seconded by Trus- tee Onson was passed and adopted by the following vote : Ayes, Trustees Obarr, Onson, Andrews, Drew & Manning. Noes, None. 1,,bsent -None . Heso.#363. Resolution No. 363 , adopting Specifications No. 21 for adopting the construction of Ornamental Lighting System was read and specifications motion by Trustee Onson seconded by Trustee Obarr was I passed and adppted by the following vote : Ayes, Obarr, Onson, Andrews, Drew _& Manning. Noes , None. Absent None. Reso.04 364 Resolution No. 364, adopting Specifications No. 22 for Specificationsgrading and oiling Second Street was read and on motion by adopted. Trustee Orison seconded by Trustee Andrews was passed and adop- - o- ted by the following vote : Ayes , Trustees Obarr, Onson, Andrews, Drew & Manning: Noes, None. Absent None. Reso. #362. Resolution_ No. #362 adopting plans for Second and Third u adopting Streets , portion of Lake Avenue. and Alleys in Blocks 104, • plans. 203 & 204 was read and on motion by Trustee Andrews seconded by Trustee Onson was passed and adopted by the following vote: Ayes, Trustees Obarr, Onson, Andrews , Drew and 1flanning. Noes None. Absent None. Reso. 365 Resolution No. 365, being a resolution of intention to Intention improve Second Street, Third Street, a portion of Lake Avenue and the Alleys in Blocks 104, 203 & 204 was presented and read and on motion by Trustee Obarr sedonded by Trustee Drew was passed and adopted by the following vote : Ayes, Trustees Obarr, Onson, Andrews , Drew & Manning. Noes, None. Absent None. Agreement Agreement with the Southern Pacific Company for laying Gas Line a Gas Line under the tracks of the said company at Atlanta Atlanta St. Street was presented and on motion by Trustee Onson seconded Trustee Andrews the President of the Board was authorized to sign the same. Pac. Tel & Tel To the request of the Pacific Telephone & Telegraph Co Pole Line, for ,permission to erect a pole line in and along certain alley and, streets of the City, the President was authorized to sign " agreement granting such privilege on motion by Trustee Onson seconded by Trustee Obarr. Huntington Permit to the Huntington Midway Crude Gil Co. to run August 1st, 1921 v 2. Midway Crude Pipe Line, pipe line in alley connecting! for the President to sign same was leases also authority Permission. Trustee Onson seconded b granted on motion by Y Trustee Obarr. Republic Supply Request of the Republic Co- want spur cross Atlanta Street with a s Supplyfor track across Main Line was c spur from permission to Atlanta, - seconded b presented and it was moved b y Trustee Andrews that Y Trustee Obarr Carried.- Western Union permit be granted. Carried.- Oil Co, ask to run watexelinaffrom the Union Gil Co. for permission run tauter 7 r e •une n to line, Utica .street, west or_ Utica -to�Alabama and gSouth ton von Alabama to the south side of Springfield. to Block 1802 was area on motion by Trsutee Obarr seconded b granted City Attorney Y Trustee Onson. , writes Gas Co. The City Attorney reported that acting under instructions Optomfrom Engineer Berkley he had written to the So. Counties Gas reel stic Co, asking about the ottlook of Gas situation • reply as to winter and winter Gas. Presented letter giving optomistic viewthe receivedg in answer from the Gas Company, Mr. Wright asks -�- for light 6th Request f1 gh1tLbeWright of Bun alet Court was preferred asking that a g and Magnolia. it was moved b p at corner of 6th and Magnolia and - and y Trustee Drew seconded by Trustee Obarr that Mr. Wright be granted permission quested, to place the light as re - Third Street Carried. very rough. Third Street reported to be in very rough condition and it was suggested that it be repaired, temporarily with -oil LTO j2ke . sand from the Pantages or Sun Oil Co' s well -J,L.Stanton new s' Patrolman. Communication from the Chief of Police asking the a ment of J. L. Stanton as Patrolman in PPoin � deceased, and it was moved b place of J. H, Iman Andrews that appointment Y Trsutee Obarr seconded by Trusts be made, . Carried, N, C, Carroll to sell N. C.Gasoline, llth in the parkwayratl -askedEleventhesi andsAcacito put aXf Gasoline Pump Acacia, Trustee Drew seconded b Y Trsutee a and it was moved by granted. ee Andrews that permission be R.V!. Colyer asks Carried, Communication from R. W. Carried, asking appointment as appointment City Electrician was read and or motion by Truat Electrician, seconded by Trustee Andrews was ordered Placed on file.ee Obarr � C. P. wants Communication from Chief a incc rease, salary to• ��135, 00 Of Police asking J. Per month was ordered placed on file on in motion by Trtastee_ Drew seconded by Trsutee Andrews. . Ord. 223. Ordinance No, 223, Prohibitionn was read first j a Prohibition, time, enforcemet utos & Trucks Moved by Trustee Drew second Liability Ins, the Clerk be instructed to ed by Trustee Onson that on City Autos , get full Auto Liability Insurance . Taratter of Carried, Cit Hall Committee appointed to interview Mr. Schwartz in regard Y to lease of City Hall reported that they had seen him and Lease, the best they could with the 'privilege ofet was a 6 monthslease renewalr .22 years at150m Demands Moved b y .Trustee Drew seconded by Trsutee Obarr that allowed. Demands a Pproved by Finance Committee be allowed: Carried. Demands as follows : Chas, R. Nutt, 125. 00; Chas. Grace hL. Bross, R. Nutt, 125. 00 Helen N. 100, 00; Gertrude Catching, Warner ✓' 54.20• L. W. Blodget, 85..00 C. W. � 7J, GG F. L. Snyder, 134. 00; Frank Parcel, ! 150. 00; Clint Creamer, 104. 00 Roy Garrett, 80. 00; B. '� 125, 00 Bob Clark, 110,25; Bennie Page, 96• 00 Forest C, Dowty, 105. 00 20, 00; Kemmeth D.Pat Conville, Snyder, 65. 13 J. Tinsley. �° 46. 00; Mrs. E. G. Black. 30. 00 Geo. Coleman,, 150. 00; Fred Ott,179.20; J. H. Iman, 100. 00 J. L. Stanton, 3000; 125. 00 Carl LIalchow, LT. Hines, 150. 00 175. 00; L. P. Cortner, 15. 00 august lst, 1921 3. Dr.E.E.Hetheock, 17.00; C. R. Sumner, 289.10 J. W. McMinn, 950" 60; F. G. Heywood, 24.25 V. U. Brown, 120.00; Chas. R. Nutt, 49.36 ' Thos Van Talbert, 6. 00; H. Underwood, 36. 00 Hugh Page, 5. 63; E. H. Smith, 43. 00 V. U. Brown, 60.00; G. F. Fowler, 3. 95 B. Schwartz, 40. 00; Florence Dickey, 30.00, G. W. Wardwell , 46. 60; East Side Water Co. , 18. 75 J. C. Teter, 16. 50; H. E. Proctor, 1. 00 H. B. Telephone Co. 9. 15 ; Pioneer Transfer, 1. 00 So. Cal. Edison Co. 114. 66; So. Cal. Edison Co. 111. 03 T. C. DeLapp, 10.00; E. E. Murphy, 2/30 E. P. DeLapp, 170.65; H. B. Water Co. 263.26 Talbert & Uo. 1701.25; E. K. Wood Lbr, Co. 10.84 So. Counties Gas Co. 689. 18; Union Oil Co. 47. 01 L.A.Rubber Stamp Co. 38.50; Standard Oil Co. 23. 98 C. A. Creamer, 19. 95; L. W. Tozier, 120.00 H. Mueller MTfg. Co. 37. 50; Sprague Meter Co. 532. 50 F. A. Butters, 55. 00; Reliance Mfg. Co. 181.30 Crane Co, 276. 09 ; State . Comp, Ins .Fund. 100.00 Genl Gas Light Co. 227. 01; James Jones Co. 36.00 Adj. to 8/8/21 There being no further business it was moved by Trustee 8 ocla_ck p.m. Drew seconded by Trustee Onson to adjourn to Monday August 8, 1921 at 8 oclock P. M. Carried. r Approved. . City Clerk. Presidnet� of the Board of� r stees of the City of Huntington each, , California, Attest, , . City Clerk and ex-off' lerk of the Hoard of stees of the XXX3, M City of Hun gton Beach, Calif. .r r • F • j P T y I t t