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Home My WebLink About1924-08-04 100 .r CITY HALL AUGUST 4, 1924 _ :.%..The regular meeting was called to order by President Ridenour at 8:00 REGULAR P• 1A. August 4, 1924. ROLL CALL Trustees Present: Trustees Wharton, Macklin, Boster, . Drew, Ridenour. Trustees Absent: None . TINUTES Minutes of the month of July were read and approved on motion by Trustee APPROVED Macklin seconded by Trustee Wharton. REPORTS Reports of Treasurer, Clerk, Recorder and Building Inspector were read APPROVED and approved on motion by Trustee Macklin seconded by Trustee Drew. OILING & Engineer Billings reported on the matter of grading and oiling of GRADING OF Indianapolis from Delaware to Hampshire and recommending that the work be ' INDIANAPOLIS done , which was approved on motion by Trustee Macklin seconded by Trustee Boster. G.V.DART'S The surety bond of ®. V. Dart, house-mover, was presented and approved B OND APPROVE on motion by Trustee Drew seconded by Trustee Macklin. A2PLICATIONS_ Additional applications for custodian of the auto camp were read and AUTO CAMP ordered placed on file for further references. PERMIT A permit for holding amateur boxing bouts at 214-5th Street August 8, GRANTED 1924 was granted on motion by Trustee Wharton seconded by Trustee Macklin. • A petition was presented signed by various property owners on California CALIF. S'I'. Street requesting the Board to have the specifications call for Asphaltic _ > PETITION. Concrete with Topeka type top, open specifications. The petition was laid over for-consideration later in the meeting. C0171.IUNIC;cI'ION A communication from the Huntington Beach Company was read with reference H.B. CO to execution of a lease between themselves and the City covering a parCUU of land west of the bath house to be used as a childrer_s' play ground. On Motion by Trustee Boster seconded by Trustee Wharton the chairman was instructed to appoint a committee of two to confer with Mr. Lawshe , Manager of the Huntington Beach Company, with reference to the lease . The chairman appointed Trustee Boster and Trustee Drew. ORDINANCE Ordinance #272 was given second reading providing for a new schedule of #272 gas rates for the City and on motion by Trustee Macklin seconded by Trustee Boster was passed and adopted by the following vote : Ayes: Trustees Wharton, Macklin, Boster, Drew, Ridenour. Noes: Done Absent: None. I,Z O SL A" T CH I I�TE" ORDINANCESLAC A proposed ordinance governing "slot machines" was discussed and on DISCUSSED. motion by Trustee Boster secQk d by Trustee=Drew was taken under advisement. --1 RESOLUTION Resolution of Intention #4�3 calling election on the proposed pier of OF extension was read , a copy of which is on file in the office of the Clerk, INTE&TION on motion by Trustee Drew seconded by Trustee Macklin was passed and adopted #4 by the following vote : Ayes: Trustees Wharton, Macklin, Boster, Drew, Ridenour. Noes: None Absent: None . RESOLUTION Resolution #444 Ordering the Work on Orange Avenue from Lake Avenue to ORDERING Twenty-Third Street was read , a copy of which is on file in the office of THE WORK the Clerk, and on motion by Trustee Drew seconded by Trustee Macklin was #444 passed and adopted by the following vote : Ayes : Trustees Wharton, Macklin, Boster, Drew, Ridenour. Noes: None Absent : None . SPECIFICATION The matter of specifications for California Avenue was again brought up CALIF. AVE. and after some discussion and on motion by Trustee Drew seconded by Trustee Macklin the City Engineer was instructed to prepare plans , specifications , profiles and cross-sections for the improvement of California Street from Detroit to Geneva, with Asphaltic concrete , Topeka type top, open specifications. REPORT ON President Ridenour reported on the matter of L. T. Wells' store building L. T.1,�ELLTtS being erected on 8th Street and advised that there was nothing in the S`1'ORE ON present ordinances to prevent them -Rie0carrying out their plans providing 8Th ST. that they comply with the building ordinance. 1 Communication bearing names of three members of the Library Board was COI�Ti�2.- presented recommending the appointment of two new members , and as the LIBRARY letter had not been signed in. person, Trustee Drew seconded by Trustee RETURI''JED Macklin moved that the communication be returned for signatures which was carried. BIDS REC: This being the time for receiving bids on 14th Street from Ocean 14thSTEJ7ET' Avenue to Palm Avenue in accordance with notices published in the Huntington Beach News, the Clerk opened and declared the following i$s: w; ! 3. la o ct ; moo«C, ' g') Steele F�in��2�50.00 Geo. M. Souter------$5750.00 � Resolution #445 Awarding the Contract tp..Geo. M. Souter for improv- RESOLUTION ing 14th Street as set forth in Resoluti°g��,, 434 was read , a copy of #445 which is on file in the office of the Clerk. On motion by Trustee y Drew seconded by Trustee I,dacklin ,was passed and adopted by the following tote : Ayes : Trustees Wharton, Macklin, Boster, Drew, Ridenour. Noes: None . Absent: None* LETTER TO On motion by Trustee Drew seconded by Trustee Boster the Clerk was LINDSAY PET. instructed to write to Lindsay Petroleum. Company informing them that COI;12ANY. they should place a fence around a dangerous tank located at llth Street and Palm Avenue or place a cover over it. ACOUSTICAL On motion by Trustee Drew seconded by 'rustee Boster the Clerk was CORRECTI0N- instructed to write to Wm. A. Havens in securing an estimate of (;OD1,1CIL ROOM acoustical correction for the council room. CIAM13E:R OF On motion by Trustee Macklin seconded by Trustee Drew the Clerk was CO02ROE- instructed to draw a warrant in the amount of 1$500. O &yable from the $500 .00 Music & Promotion Fund to the Chamber of Commeree for Ithe expense of the celebration in the month of August. On motion by Trustee Macklin seconded by Trustee Wharton bills BILL approved by the finance committee and signed by the President of the ALLOt°j'ED. Board were allowed as follows: L'. R.' Ridenour $25.00 William Barker $111.37 Richard Drew 25.00 W. A. Blakemore 160.12 J. H. Macklin 25.00 C. S. Champion 8.75 W. R. Wharton 25.00 W. A. Cochran, Jr. 58.05 Chas. G. Boster 25.00 J. W. Elxtq 111.37 Joseph Vavra 25.00 C . H. Ellis 112.75 L. W. Blodget 125.00 Gerald Halterman 107 .00 C . W. Warner 75.00 Ben Handley 107 .00 W. R. Wright 125.00 G. W. Handley 112.75 V'_. E. Fixsen 175.00 J. C. Handley 107 .00 Grace Id. B rose 140.00 Charles Harpold 89.30 C . D. Hooper 125.00 E. R. Hensley 109.25 Helen Rardin 85.00 J. H. Hughes 104.87 'Maizie Black 100.00 T. J. Hughes 109.75 Helen N. Newland 125.00 L. L. Lankford 16.00 1�. R. Wright 175.00 Joe Falladeno 112.25 Clint Creamer 165.00 T. D. Porter 98.12 L. E. Hill 150.00 R. R. St.Claire. 17 .50 Sam Isom 90.80 A. J. Smith 6.50 Sam Isom 31.62 Sommers , E. P. 200.00 J. Tinsley 250.00 Asa Taylor 72.12 J. L. Stanton 175.00 George Tinsley 107 .00 R. Choat 175.00 C. C. Wilton 107 .87 Geo. W. Coleman 165.00 W. M. Adair 2.00 W. H. Stanton 165.00 S. A. Allen 52.00 A. E. Bannister 165.00 Arrow Garage & Mch. Shop 90.05 D. H. Westmoreland- 150.00 Archer & Vavra 171.35 Ray Bradfield 190.00 Ed A rterberry 36:00 J. K. Sargent 175.00 A. E. Bergman 10.00 M. W. Neal 40.00 Battery Exchange 2.95 Mrs. E.G. Black 50.00 J. M. Barlow 7 .61 F. B . Miles 100.00 S. R. Bowan Co. 3.00 V. U. Brown 180.00 E. H. Boyer 1.65 Frank Parcel 125.00 J. M. Barlow 1.65 E. IM. Billings 250.00 T. Rahl 1.65 C. J. Yost 140.20 L. M. Robb 1.65 Jack Colvin 175.00 H. A. Higbee 1.65 C . R. Furr 150.00 W. I. Rudd 1.65 Lawrence Klentz 125.00 C. 11. Biddle 1.65 Harry Lee 160.00 W. M. Moomaw 1.65 B . F. Windham 76.00 D. T. Tarbox 1.65 S. A. Smith 114.00 J1 N. Guyer 1 .65 J. H. Hibbs 66.00 J. L. Robertson 1.65 W. S. Purdin 36.00 C . E. Westenhaver 1.65 Dan Sheehan 24.00 E. G. Conrad, P. M.. 80. 24 Lee Lawrence 22.00 Commercial Garage 7 .00 J. Spillers 22.00 C . A. Creamer 15.50 Fred Rowley 72.50 H. S. Crocker 2.50 W. A. Byars 74.00 Catching Bros. Co. 6.65 Robert Byars 30.00 E. G. Conrad, P.M. 80.18 102 r A. Carlisle C Co. $21.28 H. S. Crocker Co $10.66 Daley's Inc. 13.Ml D. A. Dawson 120.00 Eastside. Water Co. 18.75 Eleventh St. Pharmacy 11 .52 Eclipse Paint & Mfg. Co . 90.10 Fernando Ott 2.35 Arthur L. Ferry 20.96 General Sales Corp 49.55 Grimes Stassforth Sta. Co. 4.25 Grimes-Stassforth Sta.Co. 25.01 Hoppie Hopkins 10.00 Herb's Waffle Inn 30.00 H. B. News 201.05 H. B . News 180.45 H. B. Municipal Band 150.00 H,: :B. Municipal Band 150.00 H. B . Municipal Band 150.00 H. B. lAunicspb,l Band 150.00 H. B. Service Station 30.90 H. B. Service Station 34.50 H. B . Service Station 4.30 H. B. Sheet Metal Works 21. 25 Chamber of Commerce 100.00 H. B. Hardivare Co. 22.65 H. B . Volunteer Fire Dept 81.00 H. B. Water Co. 352. 62 H. B. .Water Co. 72.39 H. "B. Telpphone Co. 67.35 H. B. Auto Top Shop 1 .00 W. H. Jones 81.00 W. H. Jones 245.45 W. H. Jones 198. 75 :.'W-.--H. Jone s 215.00 W. H. Jones 264.21 W. Elliott Judge 11.50 VVI. Elliott Judge 11.50 L. A. Rubber Stamp Co . 3.50 Ed. Manning 8.80 Ed. Manning 1.05 Neuner Corporation 6.50 . ' Neuner Corporation 38.50 0. B . Drug Co. 56.05 Orange County Rock Co. 19.25 Orange Co. Pipe & Supply Co284.84 R. J. .Prescott 89 .69 Paramount Enamel Products 40.00 H. E. Proctor 1.00 Palace Garage 5.00 :='Robb",& Gallienr_e 1 .00 Robb & Gallienne .75 Reliable Iron Foundry 288.24 Reliable Iron Foundry 282.75 ' Reliable Iron Foundry 215.00 Reliance 1Afg. Co. 81 .25 Register Publishing Co . 290.04 George I& Souter 3946.58 Sam Stein' s 9.75 Standard Machine Co. 6.00 Standard Oil Co. 20.00 Standard Oil Co. 20.00 So. Co. Gas Company 1787 .94 So. Calif. Edison Co. 224.78 San Pedro Lumber Co. 7.61 San Pedro Lumber Co. 2.02 Shaw-Palmer-Bakewell Co. 32.18 B. Schafer 3.00 Shell Co . of California 31.41 Shell Co. of California 30.00 S. E. Talbert 114.00 S . E. Talbert 145.60 Union Mil Co. of Calif. 80.00 W. J. Vanaken 30.00 Geo. V1. l?ardwell 7 .00 Geo. Vt. �dardi*vell 4.00 Welsbach Company 69.78 C. N. Whittam, Agent 10.00 C. 11. .fihittam, Agent 5.00 W. R. Wright , Trustee 36.17 Ed. E. Woods 64. 98 E. K. Wood Lumber Co. - 72. 25 Western Union ,3.55 John_ E. IiVagner 15.75 W. D. Young 1.9.82 W. D. Young 271.70 W. D. Young 148.30 Chamber of Commerce 500.00 1�DJUllRNT +'NT On motion by Trustee •Drew seconded by Trustee Boster, the Board , adjourned to August 18, .8:00 P.LA. L2, ITY 'CLEEK PRESIDENT OF `i'HEJ BOARD OF TRUS4 EES G� AT`.PEST: v CITY CLERK AND EX-OFF IC I CL..RK OF TEE BOARD OF TRUSTEES OF ` ELL CITY OF HUNTINGTON BEACH, CALIF. r