HomeMy WebLinkAbout1924-02-04 City Hall , February 4, 1924.
Regular Regular meeting of the Board of Trusteec, was called to
order at 7 :30 _'. ,_.i. by President Drew.
Roll Call . Trustees present, Unson, fTacklin, Obarr, Andrews, Drew.
Trustees absent , None.
I.Tinutes for January The minutes for the month of January were read and approved
approved . on motion by Trustee 1dacklin, seconded by Trustee Onson.
Monthly reports Monthly reports of the Treasurer, Clerk, City Recorder,
approved and Inspector and Chief of Police were read , accepted and ordered
placed on file placed on file on motion by Trustee Obarr seconded by Trustee
14a,cklin.
Co!lmlunication. A communication from the Chamber of Commerce was read calling
regarding condition attention to the dangerous condition of the northern entrance to
of Sub-way, the sub-way- on Seventeenth Street at the Southern Pacific
iailway.
4 City En:-r,i neer to On motion by Trustee Macklin seconded by Trustee _Andrews the
install✓danger City Engineer was instructed to install an electric danger sig-
signal nal displaying a red light at such position as would protect the
Y traveling public. °
esolution REy A communication from the Chamber of Commerce transmitting a
I:iethodist Camp resolution with reference to the Methodist Camp Grounds .was
Ground . submitted .
A motion was offered by Trustee Obarr seconded by Trustee
placed on file Macklin that the communication be accepted and placed on file
and Chamber of and the Clerk instructed to so advise the Chamber of Commerce .
Commerce,.--,advised.
A communication signed by com�ittees from v omans Organi-
Petition regarding zation of this city was read , calling attention to alleged
violation of violations of the ,Ordinances regulating dance., halls in this
Nance hall,.ordinance City.
Rei'erred to Police On motion by Trustee Macklin, seconded by Trustee Onson this
Committee communication was referred to. the Police Committee for investi-
gation.
Clerh to instruct On motion by Trustee Obarr, seconded by Trustee I:Tacklin the
various organizations Clerk was instructed to write the vario;-tis organizations Whose
that Committee is signatures appeared upon the communication with reference to
ready to cooperate dance halls that the Police Committee is ready and grilling to
with them in adjust- cooperate with any of their members in investigation of the
ing gin- violations. violation of an Ordinance of the City.
J y y y
At this time 17dr. 1A Haynes was presented to the Board by
Iir. Haynes demonstra- -City Engineer Gates , r--nd proceeded to show the Board �a model of
t e d Road ldTachine. a combined.'Road i.lachine which he manufactures �..nd effers for
sale.
Census of H. B . The census of the City of Huntington Beach turned in by the
turnedcin, L..nd Clerk committee appointed' to tame the same and on motion by 'Trustee
instructed to arrange Idacklin seconded by Trustee Andrews , the Clerk was instructed
verified resolution to arrange verified of the residents of Huntington
of sa:ae . Beach in alphabetical order to comply with legal requirements
for taking a census of the City and to certify to same as being
the official census of Huntington Beach.
The attention of the Board was called to an old house on Lot
House in Vista Del 12 Block 404 Vista. Del ::Tar that was stated to be in very bad
IJTax referred to condition.
Police Committee On motion by Trustee IvTacklin seconded by Trustee Andrews the
matter was referred to the Police Committee for investigation.
Secretary Armitage of the Chamber of Commerce asked the Board
Secretary Armitage if there Wettany City funds available for the aid of destitute
regarding aid for families. He was referred to the County Aid Committee or the
destitute i i,.Ililies. Red Cross Society in view of the fact that. no funds are provided
this purpose .
Joe °Anderson ecuested Joe Anderson requested permission to make alterations of the
permission to make building at the corner of Main and Iagnolia. He was informed
. , alterations on build- bar .the Board that any alterations must conform to the requirements
ing.
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for Fire District Number 1.
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This being the time for opening bids on a Dodge Automobile
Bids for -machine or its equivalent in accordance with notice duly published in
the Huntington Beach News, the Clerk opened and declared the
following bids.
Bidder Car Amount
Taken under Reid 1A6tor Company Buick 1160.00
advisement 0 H Haley Company Dodge 1060.00
On motion by Trustee Obarr, seconded by Trustee lvlacklin
the bids were taken under advisement.
This being the time for opening bids for Acoustical Correc-
Bids for acoustical tion in accordance with notice duly published in the Hunting-
Correction ton Beach News , for the Public Hall the following bids were
opened and declared by the Clerk.
Bidder Amount
John .1dansville Company $2380.00
L :lark Brintnall 1791 .00
On motion by Trustee Onson seconded by Trustee Andrews
the bids were taken under advisement.
On motion by Trustee Onson seconded by Trustee Macklin
Space for advertise- the expenditure of $25. 00 by ' the Gas Department for. space in
went in 8ublic the Public Directory gotten up for the Oil Workers Benefit
Directory for Gas DeptFund was approved.
On motion by Trustee Macklin seconded by Trustee Onson
'0ooden seF.ts for the City Engineer wasinstructed to place one dozen wooden
pier seats on the pier and provide for having them chained to the
rail. ,
On motion by Trustee Onson seconded by Trustee Macklin a
Fee for special fee of $300. 00 was allowed the City Attorney for special services
services allowed on the widening of 5th Street.
City Attorney
Resolution 11416 adopting plans and specifications for the
paving and lighting of 16th Street, from Ocean%to Palm Avenue ,
esolution ,�416 a copy of which is on file in tiae office of the City Clerk
passed and adopted was read, passed and adopted , on motion by Trustee Obarr, sec-
onded by 'Trustee I;Iacklin by the following votes :
AYES: Onson, Macklin, Obarr, ,Andrews , and Drew.
NOES : None
Absent: None.
Resolution 7r417 declaring the intention of the Board to
improve 16th Street , with paving and lighting from Ocean to :.
resolution #417 Palm Avenue , .a copy of which is or_ file in the office of' the
Passed and G.dopted Clerk, on motion by Trustee Macklin seconded by Onson was
passed and adopted by the following votes.
AYES: ;trustees , Onson, :Jacklin, Obarr, Andrews , and Drew.
NOES : Trustees , None
ABSENT : Trustees , None.
Resolution #416 providing for the -repair of Delaware
Avenue , a copy of which is included and made a part of these r
Resolution 418 minutes , was read and on motion by' Trustee l.�iackli.n seconded
passed and adopted by Trustee Onson was passed and adopted by the following votes.
AYES : Trustees , Unson, IIa.cklin, Obarr, Andrews , and Drew.
NOES: Trustees , None
ABSENT : Trustees , None
RESOLUTION No 418
The Board of Trustees of the City of Huntington Beach do
resolve as follows:
Copy of resolution Wheras, the Board of Trustees of the City of Huntington
Beach have heretofore advertised for bids for doing the follow- ,
ing described work, as required by law; and whereas , pursuant
to such advertising, the said Board of Trustees of said City
duly received , opezled , and examined said bids for doing the
following work, and whereas the said Board duly and regularly ^�
rejected all bids received for said work;
NOW THEREFO.�E, the said Board of Trustees , by -more than �
a four fifths vote of all its member does hereby determine and
delcare that in its opinion the work of excavating, grading
and repairing the pavement of Delaware Avenue in said City,
from the South line of Seventeenth Street to the South line
of Frankfort Street, whereever the same is broken, with asphaltic
concrete patches , maybe performed more economically by day
oa
labor, and the materials or supplies furnished at a lower
price in the open market,
- , And the said Board does hereby further declare that tjrey
lwill.'.pfoceed to have the said work done in the manner stated.
Copy of Resolution PASSED A10 ADOP�T''ED BY _EE BOARD OF ` RUST_'ES OF THE City
of Huntington Beach , this 4th day of February 1924, by the
following vote :
AYES: Trustees , Onson Macklin, .Obarr, Andrews Drew
I. NOES : Trustees , None
Absent; :Trustees , None .
RI CI��RD..°URE�I
President of the - Board of Trustees
of the City of Huntington Beach, California
ATTEST:
W R WRIGHT
City Clerk and ex-offieio Clerk
of the Board of Trusteee of the City
of Huntington Beach, California.
(SEAL )
On motion by Trustee Obarr seconded by Trus L,ee Macklin
Comfort Stations the City Engineer was instrticted to draw plans and specifi-
for 17th St. Park cations conforming the sketch submitted forp public comfort
station%,, to be erected in 17th Street park.
On motion by Trustee Onson seconded by Trustee Macklin the
r bills allowed by the finance committee and the President of
Bills to lowed• the Board of Trustees were as follows :
El Richard Drew 25. 00 H A Knight 20.00
A Onson 25.00 B F Windham 12.00
J H Macklin 25.00 C M Fry 14. 00 q
R L Obarr 25.00 Sam Isom 15.00
C J Andrews 25.00 Geo Handley 2.00
Joseph Vavra 25.00 VVm Barker 104.00
L W Blodgett 125.00 Sam Bergey 216 .00
C W Warner 75.00 t!V A Blackmore 110.50
W r, Wright 125.00 L W Cady 108. 00
.V E Fixsen 175.00 0 S Campbell 135. 50
Louis r' Gates 250.00 E r' Carney 60.00
.rase 111, Brose 140.00 E idI Driver 108.00
C D Hooper 115.00 J 14 Elkin 1O8.00
Helen Rardin 75.00 Ben Handley 112.00
Marie Vandruff 50.00 G VV Handley 220.00
Marie Vandruff 50.00 J C Han di ey 108.00
Helen N Newland 115.00 Chas Harpold 137.81
ICI H, �Iright 175.00 E R Hensley 108.00
Cal W Smith 110.00 Joe Hughes 216.00
Clint Cfeamer 165.00 T J Hughes 48.00
L E Hill 135.00 Shermon Isom 108.00
Sam Isom 115.00 A F Lintner 9.00
Ed Winchell 125.00 Joe Pallindino 143. 50
J Tinsley 250.00 T D Porter 105.00
J L Stanton 175 .00 Glen Sherwood 108.00
R Choat 165.00 M L Simms 166. 87
W H Stanton 150.00 Asa 'Taylor 92.00
A E B�Innister 150.00 E Thornton 108.00
Geo aid Coleman 150.00 C u Wilton 107 .25
Roy Ballard 190.00 E F Carney 14" 5.62
Ray Bradfieald 175.00 G F. Duffy 10. 50
J L Sargent 175.00 G k Duffy 4. 50
L E Hill 40.00 Hume , Floyd. F 100.00
Mrs . -P- G Black 50.00 � V'4 A Corcoran Jr. 75.00
F B Miles 100. 00 W A Corcoran Jr 125.00v/
V U Brown 180.00 Adair & Son 4.05
Frank Parcel 125.00 Archer & Vavra 145.25
J �; Thatcher 200.00 hrmy & Navy Store 47 .40
C J Yost 175.00 Arrow Garage & Machine 5. 75
Jack Colvin 175.00 H F Berry 7.00
J C Magruder 36.00 L tV Blodgett 300.00
C R Purr 126.00 The Bristol Company 16.40
Lawrence Llentz 125.00 Buck & Buck 4.65
D H Weetmoreland 150.00 Burrough Adding I.Iachine 12.00
�4 �
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Catching Brothers Company 31.59rfooma.w Furniture Co 8. 20
Catching Brothers Company 5.25IAutual refining Co 35.70
J H Combs 5.00 G C Niebuhr 5.00
E G Conrad p M 10.00 J E O'Donnell 220.40
E G Conrad 20.12�J E O'Donnell 266.80
H S Crocker Company 87 .50 J E O'Donnell 232.00
Ea.stsice Water Co 18. 750il Workers Benefit Fund 25.00
Arthur L Ferry, 28.300range Co. Pipe & Supply ' 60.38
The Fertilore Co` 97,:50':prai?ge Co. Pipe Supply 9.46
Fuller &4 Creamer 39.80paramount Enamel Products Co 7 .50
Fuller & Creamer 113.35 V E Peirson 280.50
Louis F Gates 41.27R J Prescott 22. 28
General Sales Corp 71 .40SUn Pedro Lumber Co 2. 75
Mat E Grate 42.00Shields Harper Co 697. 50
Grimes Stassforth Stationery Co 1.20So Calif Disinfecting Co 8. 50
Grimes Stassforth Stationery Co 14.67Southern Calif Edison Co 387.50
Ralph E Hawes , 1r7 D 42.00So Counties Gas Company 3055. 05
Huntington Beach Auto Electric Works 7 .00So Cos Gas Co 70 . 63
H B Auto Top Shop �0.00 Sprague Meter Co 241 .25
H B Boy Scouts Com 800;00 Sprague rrleter Co 27 .50
H b Electric Shop 25S,tendard Oil Co 75
H B Gravel Co 146.25 Standard Oil Co 20.00
H B Hdi-<<e. Co 11 .78Sam Stiens 8:.00 I
H B Machine Co 16.71 S E Talbert 83.00
H B News 269.00
J 'Tinsley 15. 75
H B News 63. 231inion Oil .Co 100.00
H B News 365.5OUnion Oil Co 40. 00
H B Service Station 14. 65Geo W Wardwell 2.50
H B Service Station_ 5.0OWelsbach Company 6.52
H B Service Station 9. 50Western Directory Co 25. 00
H B 'Telephone Co 46.00G',estern Union 13.62
H B Volunteer Fire Dept 56.00W it Wharton 5.49
Ii B Water Company 279.94W ri Wharton 8.72
Industrial Testing Laboratory 137.8OWheeler Construction Co 297.50
Jack & Phil Service Station 11 .05Wheeler Construction Co 268.40
Sam Jernigan, Sheriff 173.00Wheeler Construction Co 221 .20
W H Jones 68.00Wheeler Core truction Co 224.00
W H Jones 52.0OWheeler Construction Co 224.( 0
Kierulff & Ravenscroft 2•49Wheeler Construction Co 224.00
Ed Manning 62.2OJustine Whitney, Go Rec. 1.50
Ed Manning 152.50L K Wood Lumber Co 186.54
Ed IJlanning 1.49 .00E K Gµood Lumber Co 252.39 .
Ed Manning 238.3OViR Wright, Trustee 53.41 .
Ed 11anning 231 .25�`�l D Y )ung 50.06
Robert Marshall 6.05W D young 41 . 92
J K McDonald 115 55 r
Ed Manning sl,t,,,. 22:40 R hi am 25.00
Security Trust & Savings Bank aq� 1965. 95C N Whittam 10.00 :
Standard Oil Co ,Y- "' S~ - 4707.42Security VTR. & Says Bank'15 501.00
Southern Pacific Co Yc '� � 2105.59Security 1'r. & Says. Bank , 35.41
On motion by Trustee Obarr, seconded by Trustee dacklin the
Board adjourned to 7 :30 P i:i, February 18 , 1924.
City Clerk
f
Y
•i
Presi(dent of the oard of Trustees
ATTEST
City Clerk and ex-off ci o C1 erk
of Board ;lof Trtbte6s;! Bity .of Hunting-
ton Beach, Califom ia.
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