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HomeMy WebLinkAbout1924-03-03 58 T�. CITY HALL , March 3, 1924. n i I Regular The regular meeting was called to order at 7 :30 by President Drew. `I r I Trustees present, Onson, _';'iacklin, Obarr, Andrews , Drew. ! Poll Call Trustees absent , None. � I riinutes for 11iinutes of the meeting for the month of February was read February and approved on motion by Trustee Onson seconded by Trustee Obarr. } reports of the Clerk, treasurer , City Recorder, Building f Reports for Inspector, Librarian were read , approved and ordered placed � February on file , on motion by Trustee Obarr seconded by Trustee � Ida ckIin � rl Communication A communication from the iianager of the Santa Ana Band Santa Ana B.6nd' wi th reference to summer concerts was read and ordered placed on file . Communication A communication from..the . commander of the local post of _ American Legion the American Legion was read , requesting the appointment of President Drew t.o President Drew to act on their Armistice Day Committee . act on Armistice Lay Trustee acklin seconded by `trustee Obarr moved that President Committee Drew be appointed which was carried. iecess . President Drew declared a short recess . t Order. The Board was again celled to order and a communication Communication from the Huntington Beach Municipal Band was read , signed H E launicipal Band by William Galliene as, I,lanager and Gus' .Hus�an as director, oaken under advisement which provider, for Sunday afternoon concerts for the months � of "day, June , July, August, and September, including two night concerts during the month of July, also one concert on Decoration Day, July 4th, Labor Day and Armistice Dgy, for ?4900.00 On motion by Trustee Obarr sec_)i)ded by Trustee Onson the communication was taken under advisement. This being the ti:ie for .hearing protests against paving an,L lighting Sixteenth Street , in accordance vail.h notices duly Resolution #424 published in the Huntington Beach News , the President inquired passed and if any one present desired to make objections. The Clerk I adopted. not having received written protests and there being no verb- j al objections offered , Resolution #424: ordering the work I on Sixteenth Street from Ocean Avenue to Palm Avenue was reed , I a copy of which is on. file in the office of 'the Clerk, passed i and adopted on motion by Trustee Macklin seconded by trustee Onson by the following votes : f Ayes, Trustees , Ondon, 11dacklin, Obarr, Andrews , Drew. Voes , Trustees , None Absent, trustees , None . t Dale 1.8 Peters Dale 1.1. Peters , District Manager of the Southern California addressed the Edison Company addressed the Board at this time with reference Board tn,;ith reference to power reduction, stating that the lack of snow fall in the to Power reduction. mountian had made it necessary for the Edison Company to run all the steam plants available and that his company was appealing to the various cities in Southern California to curtail the use of electric energy where ever possible and regirested that the City cut out as much street light as could be spared. President Drew informed i1Tr. Peters thz-.t it was the wish of the Board to cooperate , but pointed out that the City was very poorly lighted at best. On motion by Trustee i:laol,�.-i_ gconded by 'trustee Onson the City to cut out Street Superintendent was wed to cooperate with the such lights pis can Southern_ California Edison Company in the matter of light: be spared . rI i Reduction of reduction_ and that for the present the Board would approve lights. of the cutting out of half of the pier lights, one-half of Third Street lights and the reduction of the voltage in the goose neck lamps about town to 75 watts. Census cormiittee Chris Strang addressed the Board with reference to com- to receive pensation for the committee appointed to take the census 642.50 each. recently arid on motion by Trustee Oba"rr seconded by Trustee 11ac .lin the Clerk was i nstri�cted to draw warrants in favor of each member of the committee for 42.50. resolution #425 tesolution #425 designating the poling places and appointing. pa sed and adopted . election officers for the General 1unicipal Election to behheld 9 in the city on 1.1onday April 14th 1924 , was read , a copy of which is included and: made a part of these minutes , and on motion by Trustee Obarr seconded by Trustee i1:Iacklin it was passed and adopted by the votes as shown on the copy of the resolution. RESOLUTION No 425 Be it resolved by the Board of 'Trustees of the City of esolution. Huntington Beach: Section I : That the general municipal election to be held in the City of Huntington Beach on the 14th day of April 1924 shall be held and conducted pursuant to the following provisions therefor ; which provisions are hereby determined and adopted by the Board of Trustees of said City for hold ing said election. 1- That at said election there will be four voting precincts consisting of a consolidation of the. regular election precincts last established for holding general State or County elections as follows : Consolidated voting precinct: ."A" comprising State and County precincts Numbers one , two and three , and the polling place thereof ' a shall be at the 1.1unicipal Auditorium, near the westerly corner of the intersection of 1:1ain Street and Fifth Str,.et in said City; Consolidated voting precinct "B" comprising State and County erection precincts Numbers four, five and six and the p polling, place thereof shall be at the 11ethodist Church Bungalow Sunday School Zoom, on the northerly corner of the intersection .of Eleventh Street and Orarige Avenue in said City; Consolidated voting pre- cinctz"C" comprising State and County election precincts Numbers seven and eight, and the polling place thereof shall be at the Grammar School building located near the intersection of Fifteenth and Palm Avenue , on the northeasterly side of Palm Avenue in said City; Consolidated voting precinct "D" comprising State and County precincts Numbers nine and ter_, and the polling place —� thereof shall be at Hallicy' s store , located on the south- ,e,a;stet'7 corner of Frankfort Street and Alabama Avenue in said City. 2- That the polls will be open between the hours of 7 :00 17 o ' clock _:1. and 6: 00 o 'clock .P? 1;1-9 3- That the election Board for consolidated voting precinct "A" shall be as follows : Inspector, J. W. hfitbhell Judge , Vim J. Cameron Judge , &lv. L . A. Arthur Clerk, Adah King Clerk; Minnie Higgins. That the Election Board for consolidated voting precinct "B" shall be as follows : Inspector S. E. Hearn Judge , C. 161. Palmer Judge , Mary Quinn Clerk, lairs , Eva 3.1 Boi�-man Clerk, Gertrude Catching I That the Election Board for consolidated voting precinct "C" shall be as follows: 60 I Inspector J L McDonald Judge Helen Berney Judge F H 1cElfresh Resolution #425 Clerk Gertrude King Clerk Mary Tietze s '. That the '_'le ction hoard for consolidated voting precinct I'D" shall be as follows: Inspector, S. h. Allen Judge , H L J Smith Judge , Ada 1Aoore ' Clerk, nrs. Ella, Labadie. Clerk, 4- That each of said officers above mentioned is an b ector and a resident of the consolidated voting precinct .for which he or she is appointed , I 5- Said election officers shall each receive as com- pensation for their services in serving upon said election Board the sum of Ten (10.00) dollars. 6- Said election shall in all other respects be con- ducted as provided by lair. Passed and adopted by the Board of Trustees of the City of Huntington Beach at their regular meeting held on the 3rd day of I.1a.rch, 1924, by the following votes : Ayes , Trustees , Or-son, Idiackl.in, Obarr , Andrews , Dreg,,,. Noes , - `i'ructees , None Absent, Trustees , None. v i Richard Drew � President of the Board of Trustees. A`i„i'ES`I' : W. R. livIright. City Clerk and ex-officio Clerk of the Board of Trustees of the City of Huntington Beach. St. Superintendent On motion by Trustee Onson seconded by Trustee I`.iacklin to secure data on the Street Superintendent was instructed to secure data on the Street signs. Street Signs. On motion by 'Trustee Onson seconded by Trustee I.2acklin the Lamp bases to be Street Superintendent was instructed to have the concrete lamp pain'-ed white . bases at street intersections on Ocean Avenue painted white . FolLce Coilimitee reported Chairm�:n Obarr of the police Committee reported that the on Sylvester & Bannister hearing concerning -,Ir. Sylvester and Officer Bannister men- Case. timed in the minutes of the previous meeting had been held, all interested parties hear, and the matter adjusted to the entire satisfaction of all concerned. On motion by_:�Trustee Oba-rr seconded by Trustee Macklin f Franchise of Thomas W the franchise granted by Ordinance71263 to Thomas W. Simmons declared for- Simmons was declared forfieted for failure to commence work 4' fieted. and the City Attorney was instructed to draw an ordinance � repelaing same . i Jnion Oil Company to On motion by 'Trustee Onson seconded by Trustee Andrews the cut curb. Union Oil Company was granted permission to cut the curb on lots 2 & 4 Block 605. l Ordinance 1#269 regulating the installation of Radio Aerial i Ordinance #269 was given first reading. ' given first reading. i ,. I 61 v� On motion by Trustee IJlacklin seconded by Trustee Onson bills Bills ,allowed . approved by the finance committee and signed by the President of the Board were allowed as follows : Richard Drew 25.00 Barker Wm 100.50 A Onson 25.00 Blakemore , W A 117.00 J ?1 1dacklin 25.00 Campbell , O S 115. 50 R L . Obarr.t.- 25.00 Carney, E F 1,66.87 C J Andrews. 25. 00 Driver, E, 1.1. 100. 00 Joseph Vavra 25.00 Elkin, J W 100.50 L 14 Blodget 125.00 Ellis , C H 78.00 C W Warner 75.00 Halterman, :rerald 18.00 V1 R. Wright 125.00 Handley, Ben 102.00 V E Fixsen 175.00 Handley, G W 200. 00 Louis F Gates 125.00 Handley, J C •100. 00 Louis F Gates 125.00 Harpold , Chas 132.75" Grace ld Brose 140.00 Hensley, E R 1100.00 ! � C D Hooper 115.00 Hughes , Joe 204.00 Helen Rardin 75.00 Hughes , T. J 96.50 Marie Vandruff 100.00 Hume , Floyd 100. 00 Helen N Newland 115. 00 Isom, Sherman 109. 50 ti R Wright 175.00 Lindner, A r' 9.00 Cal VV Smith 110.00 Pallidino , Joe 119.00 ~� Clint Creamer 165. 00 Phoenix, Lawrence 66.00 L E Hill 135.00 Porter, T D 100.00 Sam,-Itom 115.00 Sherwood , Glen 100.50 ! Ed Winchell 65.00 Simms , lill L 142. 50 Ed 'Winchell 60.00 Taylor, Asa 99.00 J Tinsle y 250.00 Thornton, E 16.00 r J"L St6nton 175.00 Wilton, C C 106 .00 it Choat l' .00 Corcoran, Vv A 200.00 TV' H Stanton 150.00 San Isom 10.00 A E Bannister 150.00 V Zanetti 10. 65 Geo ' . Coleman 150.00 S. Wilton 18.00 D H Westmoreland 150.00 William Butler 13.00 Roy Ballard 190.00 B F Childs 10. 65 Ray Bradfield 175.00 J DeRos 12.45 J i Sargent 175.00 K Mazza 10. 65 L E Hill 40.00 J 1,dodola 10.65 Ers . E G Black 50.00• R 1doney 11. 70 F B l:Ii1es 100. 00 M 1duratovich 10.65 V U Brown 160.00 George Rogers '11.70 Frank Parcel 125.00 A R. Shira 13.30 J S Thatcher 200.00 L Bargero 10.65 C J Yost 175.00 YArcher & Vavra 13.05 Jack Colvin 175.00 Automatic Signal & Sign 54.00 C n Furr 150.00 G C Besser 161 .40 Lawrence Hlentz 125.00 Braum Corporation L. 63 Law Book Co 5.00 VV H Jones - 156.00 Reuben Catching,',, ' .50.00 W H Jones 144.00 Chamberlin i:letal Co-! 55.00 Kierulff;,& Ravenscroft 71 .95 E. G. Conrad `L 25.15 Ed Manning 13 .40 Co of Orange 55.40 Ed Manning 5.30 H S. Crocker 30. 25 Robt Llarsha.11 1.00 Arthur L' Ferry 35.04 Bessie ;stokes I,I :.rte11 20.00 Fertilore Co 9.75 Mitbhell Service Sta 84. 66 Fuller & Creamer 18. 25 A 11lor eh5use 3.40 l.drs. C . R. Furr 48.00 Jurors - 19.80 Globe Mfg Co 102.00 McElfresh Lercantile Co 1.00 Griz-.es Stassforth Co 12.05 Huener Corp 26.00 It it " . 55 G C Niebuhr 6 .91 C J Hendry Co 23.60 Nosler Service Sta. 1 .15 Herbs Waffle Inn 26.85 Oil Well Supply Co 1.45 ap h B Auto Electric 37 .00 Orange Co Pipe & Supply Co 210.85 S L Hoke 18. 75 Paramount Enamel P ro 118.70 H B Elect Shop 15.35 Ben S Patton 125.00 H B Service Sta 6.00 V 1- Peirson 160.00 H B News 497. 95 U VV Powell 136.00 H B News 100.60 P J Prescott 23.60 H B News 201.50 It J Prescott 3. 33 H B Service Station 21 .19 A E Prink 22.30 H B Telephone CO 57 .30 Reid I;dot or Co 1160.00 h B Water �;o 301 .56 _ieliance I!Ifg Co 40.00 H B Volunteer Fire 151.00 Reliance Mfg Co 81 .25 Industrial 'Pest. Lab. 101 .0 Robb & Galliene 10.00 Sherwood 1 .65 E B Stevens I .6 J `i' Reed 1 .65 1 ldciiillan 1 . 6r J ld Guyer 1 . 65 Luther Badger 1. 65 Thos. Berry 1 .65 C C Barrick i . 65 J V,1 Kitchell 1 .65 E C Ada,ris 1. 65 I f+' lAi Bruggeman 1 .65. �,� J n I:Ieyers 1 . 65 �r I 62. Security Trust & Savings Bank, a/crfV'23 3.16 Security 'Trust & Savin;-s Bank, a/0' 588. 25 California T'illite Road Construction GAmpah r, a/c G;A 'Souter::I- 477.33 1ROtary Sweet Shop 1 .30 Union Oil Co 10.00 Shields , harper &C Co 25.45 Uni.)n Oil Co 20.00 Sprague Meter Go 241 .25 Union Ojl Go of Calif 100.©O Ac Southern Calif Edison Go 496. 51 Union Oil Co 20.00 Southern Calif Disinfecting Co 82. 25 V,'elsbach Co 158.25 Southern Counties Gas Co 3435. 59 Western Union Standard Machine Co 19. 70 C N Vlhittam,Agent 130. 00 � Standard Oil Co 3.25 uu' R 'Nright, 41 .04 ✓ R A Tiernan Type Go 7.50 E K 1,7ood Lumber Go 4: . 73 r� J Tinsley 25.70 Trustee Onson seconded by Trustee Andrews offered a motion that City cl--rs , except the Police Department, should bear the name of the City and the department for which it was used , which City cars to have was carried . name of City and City Engineer Gates suggested the use of the City Seal as City Se&l a design which met with the approval of the Board. However, it was agreed that the name of the City would be o�ifficient for the ; Gas Department. Adjournment On motion by Trustee Obarr seconded by 'Trustee Andrews the Board adjourned to i:londay March 10th, 1923 at 7 :30 P. M. City Clerk. .. President of the B rd of Trustees ' � I A`i'T-"...ST City Clerk and x-officio Clerk of the Board of 'Trustees of the City of Huntington Beach. " 1 i I , I i I I t f I� t d � � 1