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HomeMy WebLinkAbout1922-04-03 1 , - i I I I � II City ball, Huntington Beach, Cal . f April 2, 1022 . Regular. Board of Trustoes iaet in regular ses'sion'. Roll. call, Trustees present Pianning, Obarr, Onson, 1ndr,,i, c% Drew. Absent lone. 0 " lAinutes approved. . !1inute.s of 1_1arch I_Iect:ajggs real aiia approvedd. Reports ac- Repolots of Recorder, Inspectoi?, Bass Dcpza,ta cunt, Treasurer I cepted. L Oiled. aiif Clerk i7cro read aaft it zras i, lived by Trustee Obarr 1 i seconded by Trustee Onson, put anft carried the reports i be accepted and placed. ;I file . S Ferguson's $500. Plumbers bone of J. V. . Ferguson was preso"nteft for approval Plumbers bond and it was moved by Trustee Obarr seconded by Trustee Ands-aws approved. put and carried t1i t the bond be approved.. i Hines resignation.11esi;nation of 17. "J. 1Iincs as Patr ol.ua i was presented and ivws accepted on motion by Trustee 'Drew `ec`tided by Trustee �I1dre-, s. Coii iiunicat:i on from Chief of Police reco Ihmendin- the appoint.- ; Choats appointment. ment of H. Ghost to fill place of W. ?U. Hilles,res-ifined, approved. was presented, t'he appointment was approved on motion by Trustee dbarr seconded by Trustee Onson. 1 Tracts 265 & 273 Chris Nelson presented tracings of Tracts 265 and 273 for j approved. the approval of the Board which Erere approved on motion by Trustee ©bars secon.ded'by Trustee Drew. Building Contract-Coimmunication from Building Contractors Schwartz, I . C". ors recommend aI_iend-Warner, R. Catching and HoisJ ngton in regard to changes ment to building in specifications of Class :'B" structures in Building; Orclinance . Ordinance -and offering; assistance in the revision of same was read and on motion by Trustee Drew seconded by Trustee Obarr the Contractors were given a vote of thanks and ti e assurance that they would be called upon. I i Westfall wants to halter }Yestfall requested the Board to all w Mr. Whitney of I -install one of old the E. Tr. 17ood Lumber Co and himself 'to place one of the 'I Lamp Posts Lake G discardod. Concrete 1,i-ht ?osts at the corner of Lame and Acacia. Acacia Aves at their oz7n expense, the City to pay for li�hting Care", this Inattor was referred r LEI to trio Supt of I streets oil motion by Trustee Obarr Seconded by Trustee Drew. Census Resol#375 Resolution No. 375 being a resoluUon a'zit'ior-.7,ing -the i adopted. taIsing of a census of the City was read, passed and adop- ted on motion by TPustoa Obarr seconded by Trustee Drew �1 by the folloi:=ink; vote II Ayer, Trustees Obarr,0nson,Androv7s,`)reir and Mann_lig: I. Noes none, Absent none. . Secy. C.of C . Secretary `:icCrery of the Chamber of Commerce reportocl l)ro- progresses on gross in the matter of securing information iIi rel Life Life Boat info. Boat; he also brouglit up -the matter of a shelter at P. E. Station at 17th Sti°eet . P. E. to pave be- Street Superinteaident reported that the Pao. Electi�:€c officiAa tween rails at agreed to pave between their rails at their Ifain Street j depot . Station and across Main Street . I _ i Demands allowed. Moved by Trustee Obarr ,seconded by Trustee Onson that demands � approved by the F+'inxice Co,.mittee be alloi7ed; Carried. Demand i s as follows: L. IV. Blodget, 75,00; C . E. Lavering, *25.00 Chas . R. Nutt, 125.00 j Grace T.r. Dross, / 100000 Gertrude Catching , 35.00; Helen N. Fountai:l, ./ 90.00 Clint Creamer, 125.00j Bennie Page, 1 10=5.00 F. L. Snyder, 150.00; R. E. Clam:, 125.00 R. VT. Garrett, 105.00 j K. D. Snyder, 134.00 I a I i ,I April 3, 1922. J. Tinsley $ 170 35 C: E. Worthy °170 . 00 W. M. Hines 150 ' 00 Geo. Coleman 150: 00 J. L. Stanton 150. 00 C.W.Warner 75000 L.F. Gates 150. 00 V.U.Brown 180 , 00 Chas. R. Nutt 60 , 04 C.R.Sumner 120, 30 J.IiI.Hodges 202. 50 J.W.McVinn 88. 80 Cortner, L. P. 15. 00 Mrs . E. . G. Black 30. 00 i . Jack �'olvin 9 . 00 Frank Parcel 88.00 , John Handley 88. 00 Dick Barton 84. 00 Gertrude Whi tnc y' 3. 00 Omega Gregory 3. 00 Thelma King 3. 00 Chia s. R . Nutt 40 . 00 B.F.Windham 8. 00, Bob Nutt 58.00 C.M.Harpold 82.' 00 L; J.Walkinshaw 18. 00 , J.W.Rush 100. 25 ,A-D.Benton 44. 00 A.D. Benton 24 ' 75 D.'O.Stewart 1 ' 65 Chas. G. Bost�er 1. 65 S.E.Andrews 1. 65 F.H..Sehbrn 1. 65 Blake C. Metzgar 1: 65 R.H.Boyer 1. 65 W. O.Day 1. 65 G. G.Schnei,ier 1. 65 C.L.L,yons 1. 65 I Geo. H. Clapp 1. 65 J.M. Johnson 1: 65 ] S.E.Hearn 1. 65 F.H.Hisom 1:65 G.A.Corbett 1. 65 H.S.Tubach 1. 65 H. S. J.Smith 1. 65 W.M.Ada.ir 1. 65 ' E.F.Lindslpy 1. 65 D.D.Walker 1. 65 R. C. Turner 1. 65 Jack Jordan 1 ' 65 Roy K. Smith 1. 65 L.E.Hill 1.'65 Steele Finley 297. 50 Steele Finley 297. 50 it 297. 50 " " 164. 69 297. 50 it " 297. 50 " to 297. 50 to ro -97. 50 it It 297. 50 " it 289.91 22 7. 50 It " 187. 77 " to 297. 50 It It 297. 50 to " 258.19 If Is 297. 50 " " 29 7. 50 " " 26 5. 65 " to 29 7. 50 " " 290. 44 to It 297. 50 It to 297. 50 It If 297.. 50 n to 87. 50 of 11 29 7. 50 " to 299 .89 n n 175. 00 ro n, 227.50 n to 47. 27 W.H. Jones 268.00 Val.H. Jone s 260. 00 to to 248. 00 66. 00 it to 176. 00 or It 264. 00 " " 240. 00 272. 00 " 276;00 252 .' 00 G.ate.Dun tley 171. 06 G.M.Duntley 152. 95 It of 154. 96 It , . " 277. 72 to 283. 76 t� rr 48. 30 " It 213. 32 �:..! It n 4. 02 to to 134.83 to to 203.25 S.E. Talbert 156. 00 S.E. Talbert 232. 00 " " 246. 00 155.00 to " 232. 00 t° 174. 00 " it 198.00 W.D.Lamb 128. 00 W.D.Lamb 172; 00 Orange County Fair 250. 00 Ben Schwartz 150.00 Sou. Co. Gas. Co 745. 96 East Side Water Co. 18. 75 Earl DeLapp 43. 50 Talbert &- Co. 37. 75 E.E.Murphy 5. 50 " " 86. 61 H.B.Hdwe Co. 30. 74 " " 148. 73 T.C.DeLapp 15. 00 If " 22. 53 Harlow Service Sta. 1. 00 H.B.Water Co 195. 11 H.B.Telephone Co. 7 . 90 Union Oil �;o. 101. 05 Standard Oil Co. 50. 40 M.A. Turner- •Co. 2. 05 R.E.McIntosh 42. 70 Harlow Service Sta. 1. 00 " 98.34 H.B.Maehine & Forge 22 . 00 E.K.Wood Lbr. Co. 6. 95 San Pedro Lbr. CO. 25. 00 q Teter, J. C. 6. 00 H.B.Laundry, 3. 95 Geo. F. Fowler 2.20 C.A. Creamer 6. 60 La Bolsa Tile Co. 56.00 Sam Stein 7. 35 So. Cal. Rubber Stamp 4. 80 H.S.Crocker Co. 120 . 00 ' 6 ' R April 3 , 1922. Cal . Cor. Cul. Co. $238.44 Welsbach Co . $27. 45 Gen. Gas Light Co. 216. 57 Sprague Meter Co. s:;6 4 ,,40 Crane Co. 298. 95 Ray Overacker 110. 00 W.D.'Peters 118.25 E.H.Smith 224;00 Geo. Handley 132.03 C.D.Newton 52.00 Adj 4/17J22. There being no further business it ras regularly moved, seconded and carried to adjourn to -Honday April 17,, 1922 5i,,tht oclock P. I.I. 1 erk. Approved President of tlae Board of "'rustees MI of the City of Iluiatingtoa? :-:,eac:i, California,. Attest e e . . . . . . o . . . Cite Clerk- andl ex-of ' io Clerk of tl.e Board of T steel of the City of Hunti.1 on Beach, Calif. City Hall, Huntington Beach, Cale April 17, 1022. Regular, Eoard of Trustees met pursuant to adjournment of April C, 1922. Roll call. Trustees present ",`aauiing, Obarr, Onson, Drew Andrcur -0 Absent none. Tract 281 Tracing; of Tract No. 281 near° Winter sberg, t.Tas presented. Approved. for approval,moved by Trustee Obarr seconded by TruEltee 1. Andrews put and carried that map be alp roved. 1,7a.p of Assessi:aent City Engineer presented Assessrent map of 2nd & 3rd Streets District 2nd t' Lake Avenue and Alleys in Blocks 104, 203 & 204. and it � Ord Sts was approved oil i:aott_on by Trustee Drew seconded by Trus— Approved by tee Obarr by the following vote. Reso . ff 376- Reso . 376. Ayes, Trustees Obarr, Onson,Andrews,Drew & :.Iaanaing. Noes Ycne, Absent None. Funds transferred. City Clerk presented a sta,terr:ent of conditionx of Funds ' aw.d it was move(! by Trustee Obarr seconded by Trustee Onson that the following funds be transferred from the Gas Bepartiaent, *19720. to the Gas iys. Ll,Int.4'. Redemp- tion Fund, to the Gas Sys ' 1.9, Int.& Red.al ind, 65,000. to the Salary Fund anal y.5,000 . to he Street Fund. i Carried. Adjourned. Moved by Trustee Obarrl seconded by Trustee Onson to � adj ourn• i Approved o . . . . . . 0 0 o e o o . o o e o v or- * President of the .Board of Trustees of the City of Huntington Beach, California. Attest . . . . e e e e e e . . o G City Clerk and ex-offici o Clerk of the _73-oard of 'Trustees of the City of Huntington Dead(, Cali i'