HomeMy WebLinkAbout1923-12-03 F
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City Hall, December 3, 1923.
Regular The regular meeting was called to order at &:30 P. 11.
by President Drew.
Roll Call Trustees present, Onson, Obarr, Andrews and Drew.
Trustees absent, Macklin.
Minutes read and The minutes for the month of November were read and
approved on motion by Trustee Obarr seconded by Trustee Onson
approved.
Trustee Aacklin arrives Trustee Macklin arrived at 8:30 P. 14.
Reports for November of the recorder, Clerk, `treasurer,
Building Inspector, Chief of :Police , and a statement of
Reports read and royalty on pipe line permit on the Southern Counties Gas
placed an file Company were read and on motion by' Trustee Macklin sec-
onded by Trustee Onson, ordered accepted and placed on
file.
Communication Re : A communication signed by Major Ed. Ardery, Government
National Oil Export Engineer, notified interested parties of the application
Corporation of the National Oil Export Corporation for a permit to con-
struct a loading station at the easterly end of Sunset Beach
was read. No action taken at this time.,
2 dvertise for On motion by Trustee Obarr seconded by Trustee Onson
stage equipment the Clerk was .instructed to advertise for bids for stage
equipment for the Auditorium.
Request for type- A request for a typewriter for the use of the City Re-
writers for recorder-corder was read and on motion by Trustee Obarr seconded by
Granted. Trustee::Andrews the Clerk was authorized to .purchase a
typewriter and stand as requested.
Gas employees on A request for authority to place certain employees of
' regular pay roll. the Gas Department on the regular pay roll, signed by the
Gas Superintendent was read, a copy of which is on files
Same was approved on motion by Trustee Onson seconded by
Trustee Iuiacklin.
This being the time for receiving bids for supplying
Bids for Ford Tour- the city with an automobile for the use of the Police Dep-
ing Car for Police artment, in accordance with notices duly published in the
Department. Huntington Beach News. The only sealed proposal presented
was that of 'Young for a Ford Touring car at 'a price
of $479.20.
W. D. Young's Other bids submitted were as follows:
proposal accepted'. J. Jurkovich, Star louring car $630.00
Reid Motor Company, four cylinder Buick $1160.00
On motion by Trustee Obarr seconded by Trustee Onso4,
the bid of W. D. Young for a Ford Touring car at �479. 20
was accepted and all others rejected.
Ten minute recess. President Drew declared a recess of ten minutes at this
time.
Meeting was again called to order and second reading of
Ordinance #268 read, Ordinance #268 was taken up. There being some discussion
Y ordered held over as to the area included in this Ordinance., it ws ordered
held over until the next meeting.
In order to close out the overdraft on the City Hall and
Transfer of funds, Auditorium funds, the Clerk was authorized , on motion by
to cover overdraft Trustee Macklin seconded by Trustee Andrews to transfer
(� from the General Fund to the City Hall fund §9141.79, and
i from the General fund to the Auditorium fund 41180.30.
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Resolution #402 adopting plans and specifications for the
Resolution #402 paving work necessary to widen Fifth Street was read, a copy
Passed and of which is on file in the office of the Clerk, passed and
Adopted. adopted on motion by Trustee Obarr, seconded by Trustee Macklin,
by the following votes:
AYES Trustees, Onson, Macklin, Obarr, Andrews, and Drew.
NOES Trustees, None
ABSENT Trustees , None .
Resolution #403, declaring the intention of the Board to
improve Fifth Street, a copy of which is on file in the office
Resolution #403 of the Clerk was read, passed and adopted on motion by Trustee
Passed and Macklin, seconded by Onson, by the> following votes: I
adopted. AYES, Trustees, Onson, Macklin, Obarr, Andrews, and Drew
Noes , Trustees, None.
Absent, Trustees, None :
Resolution#404 ordering the City Engineer to prepare plans and
specifications cross sections and profiles for the paving and 71
Resolution #404 lighting of Fifteenth Street, a copy of which is on file in the
Passed and office of the Clerk was read passed and adopted on motion by
adopted. Trustee Obarr seconded by Trustee Macklin by the following votes:
Ayes , Trustees, Onson, Dlachlin, Obarr, Andrews , and Drew
Noes , Trustees, None
Absent, Trustees, None .
Resolution #405 adopting plans and specifications, cross-sections
and profiles for the improvement of Fifteenth Street, a copy of
Resolution #405 which is on file in the office of the Clerk was read, passed and
passed and adopted on motion by Trustee Obarr seconded by Trustee Macklin, Y
adopted. by the following votes:
Ayes, "Trustees , Onson, Macklin, Obarr, Andrews, and Drew.
Noes, Trustees, None !
Absent, Trustees, None -�
Resolution #406 declaring the intention of the Board to improve
Resolution #406 Fifteenth Street from Ocean Avenue to Palm Avenue , a copy of which
passed and is on file in the office of the Clerk was read passed and adopted
adopted. on motion by Trustee Onson, seconded by Trustee Andrews, by the
following votes :
Ayes, Trustees, Onson, Macklin, Obarr, Andrews, and Drew.
Noes, Trustees , None +
Absent, Trustees , None.
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Re ; Grade of On motion by Trustee Obarr seconded by Trustee Macklin the City
crossing at Engineer was instructed to advise the Pacifi Railway Company that
P. E. Tracks the City would lay a Willite top over their crossing at Main and
at Main & Ocean-Ocean on condition that they would bring their tracks to grade at ,
that point at once.
Verbal report Contractor G. M. Souter made a verbal report to the Board of
regarding pavingthe progress being made in paving Ocean Avenue.
Lease , Lot 7 , City Engineer Gates presented a lease executed by the Pacific �
Block 301. Electric Railroad covering Lot 7 Block 301 which is adjacent to
R. E. Railway the City property.
On motion by Trustee Obarr seconded by Trustee Macklin the
President of the Board was authorized to sign this lease , which
provides for the payment of $1.00 per year.
On motion by Trustee Onson seconded by Trustee Macklin, bills
Bills allowed allowed by the finance committee were as follows: t
by finance
Committee. Richard Drew $25.00 C. W. Warner 75.00 k
A Onson 25.00 W. R. Wright 125.00
J. H. Macklin 25.00 V. E. Fixsen 175.00
R. L. Obarr 25.00 Louis F. Gates 125.00 J
C. J. Andrews 25.00 Louis F. Gates 125.00
Joseph Vavra 25.00 Grace M. Brose 140.00
L. W. -:�lodget 125.00 C• v• Hooper 115.00
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Marie Vandruff 25.00 George 1d. Souter 8122.60
Marie Vandruff 75.00 Lois LeBaron Avery 2.64
Helen N. Newland 115.00 Bent Concrete Pipe Company 110.60
W. R. Wright 175.00 F. A.- Burkett 1.00
Cal W. Smith 110.00 Calif. Hat'l Supply Co 21.82
Helen Rardin 75.00 California Typewriter Co. 1.25
Clint Creamer 165.00 Chamberlin Metal Weather Strip Co 62.00
L. E. Hill 135.00 n n it rr fe " 137.00
Sam Isom 115.00 rr r, " it r. it rr 295.00
Ed. Winchell 125.00. n rr rr rr rr rr 123.25
<` J. Tinsley 250.00 W. I. Clapp 2.00
J. L. Stanton 175.00 Ethelyn IA. Colley 2.24
R. Cj}oat 165.00 County of Orange 95.89
W. H. Stanton 150.00 crane Co. 13.30
A. E. Bannister 150.00 T. 0. DeLapp 20.12
C. D. Steward 75.00 T. C. DeLapp 10.03
Geo W. Coleman 150.00 Eastside Water Co. 18.75
D. H. Westmoreland 150.00 Exide Battery Station 9. 75
0. J. Brown 150.00 Exide Battery Station 15.65
Roy Ballard 175.00 Arthur L. Ferry 48.25-
Ray Bradfield 165.00 Fowlers 1.20
J. K. Sargent 175 .00 Franklin machinery & Supply Co. 21.40
L. E. Hill 40.00 Fuller & Creamer 72.35
Mrs. E. G. Black 50.001Grimes Stassforth Stationery Co. 9. 55
F. B. Miles 100.00 Grimes-Stassforth Stationery Co. 19. 66
V. U. Brown 180.00 Herb's Waffle Inn 39.20
Frank Parcel 125.00 E. G. Hoff 73.00
J. S. Thatcher 200.00 H. B. Auto Electric Wore-s 9.05
C. J. Yost 175.00 H. b. Auto Top Shop 2.75
Jack Colvin 175.00 H. B. Electric Shop 3.75
J. O. Mcgruder 150.00 H. B. Hdwe Co 28 .59
Lawrence Klentz 125.00 H. B. Municipal BanJj 125.00
H. A. Knight 90.00 H. B. Service Station 20.40
B. F. Windham 72.00 H. B. Service Station 26.85
Sam Isom 10.00 H. B. Telephone Co 46.94
B. F. Allen 98.50 H. B. Volunteer Fire Dept. 28.00
Wm Barker 100.00 W. H. Jones 240.00
�-- Sam Bergey 192.00 W. H. Jones 260.00
Tony Brackdorff 12.00 Kierulff & Ravenscroft 26.93
0. S. Campbell 101.50 Henry Levinson 1.12
E. LiI Driver 100.00 Ed. Manning 41.70
G. Y. Duffy 96.00 Meridith D. Spencer 16.00
J. d4 . Elkin 96.00 Mitekells ;service Station 7.70
J. W, Epperson 1.2.00 Mutual iiefining Company 32.00
Chas Harpold 119.25 Ray McCormick 1.00
J. C. Handley 96.00 R. L. .McIntosh 3.00
Ben Handley 98.50 J. E. O 'Donnell 290:00
G. W. Handley 204.00 " if 290.00
E. R. Hensley 97.00 " 290.00
Chas Huff 98.00 " " 290.00
I Joe Hughes 97.50 Orange County 2ipe & Supply 82.42
j Joe Hughes 96.00 Orange County Pipe & Supply 58.26
Frank Ingersol 100.00 Pacific Auto & Supply Go .50
Sherman Isom 97.00 paramount Enamel Products Co" 136.16
Millard Loftis 100.00 V. B. Peirson 155.00
Joe Palidilo 108.00 C. tid. Powell 123.15
Glen Sherwood 96.00 R. J. Prescott 25.88
S.� Id. Stewart 36.00 Ben Schwartz 150.00
Asa 2aylor 96.00 Ben Schwartz 150.00
C. C. Wilton 97.50 Shell Company .60
S. Wilton 99.50 Southern Calif Edison Co 496.24
E. Thornton 25.00 Southern Counties Gas Co 2478.66
r- W. A. Blackmore 82.50 Standard Machine Company 66.47
L. W. Cady 60.00 Standard Oil Go 20.00
M. S. Simms 68.75 Sam Stein 8.40
E. F. Carney 163.12 J. P. Terry 2.00
E. Thronton 65.00 J. Tinsley 45.40
Floyd, F. Hume 16.00The Seagrave Co 2360.00
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��. L. Thompson 7.75 Welsbach Co 125.75
Union Oil Company 100.00 E. Y. Wood Lumber Co. 89.20
Union Oil Company 20.81 t. I.. . Food Lumber -Co 1.67
John E. Wagner 60.88 C. N. Whittam 5.00 r
Gertrude Ward 2.50 W. ii. Wright 39.13
Geo W, Wardwell 54.17 Yaeger Rock Company 32.00
Geo W. Wardwell 6.00 W. D. Young 1.25
if.. B. Water Go 274.88 W. L. Young 18.84
Emma h . Weberg 19.20 W. Young 136.25
Western Union Tel. Co ' 1.00 W. . .). .Young 58.58
W. Young 479.20
On motion by Trustee Obarr seconded by Trustee Andrews
the Board .adjourned to December 17th, 1923, at 7 :30 -,P• H.
City Cl rk
President of BoepZ of Trustees. }-
ATTEST
City Clerk and x-officio Clerk
of the Board of Trustees.
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