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HomeMy WebLinkAbout1924-12-01 128 CITY HALL DECEMBER 1 , 1924 The regular meeting was called to order at 7 :30 P. M. by REGULARI' President Ridenour. ROLL CALL Trustees Present: Wharton, Boster, Ridenour. Trustees Absent T:Zacklin, Drew. TrUSTEI; 47I14RTON Trustee Wharton was appointed by the Chair to act on the FINANCE COM. -TE1,41PO`112-1_cy Finance Committee in the absence of Trustee Drew. TRUSTEES DREG''? & Trustee Drew arrived at 7 :45 P. 14. TVIACKLIN ARRIVE Trustee Idacklin arrived at 7 : 50 P . 174. The minutes for the month of November were read by the MINUTES READ & Clerk and approved on motion by 'Trustee IJacklin seconded by APPROVED Trustee Drew. Reports of the Clerk, Treasurer, Recorder and Building REPORTS READ & Inspector were read and approved on motion by 'Trustee 1.1acklin .APPROVED seconded by Trustee Wharton. The Clerk asked for authority to transfer from the Gas Fund TRANSFER OF GAS .300.00 to Gas Interest and Redemption #1 and 01990.00 to Gas FUNDS APPROVED Interest and redemption #2 to cover current payments on the outstanding bonds of the Gas Department. which was approved�on/motion Trustee Wharton seconded by, Trustee 14acklin. by. CO-1,5AUNICATION FROM A letter from the Grammar School Board was read setting GR. SCHOOL BOARD READ forth their position in regard to paving Palm Avenue , which was ordered placed on file. LETTER OF CONFIDENCE A letter from the Chamber of Commerce was read conveying the IN TRUSTEES FROM C of C contents of a resolution passed by that body expressing confidence in the present Board of Trustees which was ordered placed on file. A letter from L. Sherwood in reference to the burning of oil CO;i.4UNICATIOTd FROM the beach at the foot of Thirteenth Street, was read. On L. STE�RWOOD CONCERNING motion by Trustee Boster seconded by Trustee ',Vhar.ton_ the matter BURNING OIL ON BEACH was referred to the City- Engineer with instructions to - handle AT 13th ST. the matter in the future so that there would be no cause for fur- ther complaint. PETITION FILED TO A petition_ was presented, signed by numerous property owners POSTPONE LIGHTING OF on Huntington Avenue asking; the Board to postpone action on the HUNTINGTON AVENUE. lighting system proposed to be installed. On motion_ by Trustee 1.4acklin_ seconded by Trustee Boster the matter was taken under ad visement. In accordance with recent instructions the clerk presented CLERK PRESENTS SCHEDULE a schedule of charges submitted by the Southern California Edison_ OF EDISON CO FOR ST Company applying to services rendered for street lights and the LIGHTS lighting of public buildings. MECES3 Trustee Drew asked to be excused at this time . The Chair declared a short recess. BOARD CALLED T0 ORDER The Board was again called to order. C011JE:4UNICATION FRO1 A communication from the Parent Teachers Association_ was P T A INVITING BOARD read inviting the Board to co-operate in a Father and Sons Pot TO POT LUCK DINNER Luck Dinner December 9th. The-,Clerk was instructed to acknowledge same for the Board. Resolution #477 adopting plans, specifications , cross-sections. RESOLUTION #477 and profilQs for Fourteenth Street from Palm Avenue to Main Street PASSED AND ADOPTED was read , a copy of which is on file in the office of the City Clerk and on motion by Trustee Macklin seconded by Trustee Wharton was pas:zed and adopted.by the following vote_. Ayes: 'Trustees Wharton, DATacklin, Boster , Ridenour. Noes: None Absent: Trustee Drew. Resolution of Intention #478 declaring the intention of the RESOLUTION #478 Board to improve Fourteenth Street between Palm Avenue and TvIain :PASSED AND ADOPTED Street.was read, a copy of which is on file in the office of the Clerk and on motion by Trustee Macklin seconded by Trustee Wharton was passed and adopted by the following vote : Ayes: Trustees Wharton, 1:4acklin_, Boster, .Ridenour Noes: None Absent: Trustee Drew Y 9 Minutes Continued-,.December 1 , 1924. The City Engineer presented the diagram of the district to 'bb DIAGRAM DIST. assessed for the improvement of Fourteenth Street from Ocean Avenue TO BE ASSESSED to Palm Avenue . the same being approved .on motion by Trustee Macklin ON 14th St seconded by Trustee Boster. APPROVED ' The City Engineer presented a diagram of a district to be assessed DIAGRAII DIST. for the improvement of California. Avenue from Detroit to Geneva, the TO BE ASSESSED same being approved on motion by Trustee Macklin seconded by Trustee ON CALIF. AVE Wharton. APPROVED Or_ motion by Trustee Wharton seconded by Trustee Macklin the CLERK IT,ySTRUCTED Clerk was instructed to write to the Huntington Beach Company in TO WRITE H B CO reference to the one remaining tent on the easterly end of Ocean Ave. Y CONCEI-L'NING SHACK to determine whether it is on Pacific Electric or Huntington Beach ON BEACH Company land. A request was presented for a permit to install an electric REQUEST TO INSTALL sign on the roof of the Omar Garage on 'Third Street and on motion ELF.+,C. SIGN REFER by Trustee taacklin seconded by Trustee Boster the matter was referred ED TO ENGINEI.R to the Electrical Inspector with. authority to act_. C. C. Wilson made application for a permit to move a frame PERMIT GRADATED house upon the rear of lots #9- 109 block #108. On motion by Trustee TO MOVE HOUSE Macklin seconded by Trustee Boster the Building Inspector was author- ized to issue a permit to Tdr.. Wilson. The matter of protecting the new Auto Camp until the spring DISCUSSION OF The opens was discussed and on motion by Trustee Boster seconded CARETARER FOR by Trustee Jdacklin the Engineer was instructed to report on the r NEW` CA1v1P GROUND proposal to have a City employee live in, one of the buildings until spring , acting as a watch-man. On motion by Trustee Macklin seconded by Trustee Wharton bills BILLS ALI MED . approved by the Finance Committee and signed by the President of the Board were allowed as follows. L . R. Ridenour 25.00 L. E. Mitchell 150.00 Richard Drew $25.00 C. J. Yost 161 .00 J. H. Macklin 25.00 J. A. Armitage 2,00.00 . W. R. Wharton 25.Ob 'C . B. Leetch 100.00 Chas. G. Boster 125.00 E. P. Sommers 200.00 Jos. Vavra 25.00 Wm Barker 123 . 91 L. W. Blodget 125.00 C . H. Dart 24.53 C . tiv. Warner 75.00 J. W. Elkin! 122.66 W. R. ?7right ,Clerk 125. 90 C . H. Ellis 122.66 IT " Controller 100.00 Gerald Halterman 120.31 . C . R. Furr' 200.00 Ben Handley 122.66 Grace M. Brose 140. 00 G. Iff. Handley 122. 66 C . D. Hooper 125.00 J. C. Handley 122. 66 Helen Rardin 85.00 E. R. Hensley 128.13 Margaret Tibbet 100.00 J. H. Hughes 125.31 > Helen M. Newland 125.00 Joe Paladinza 122.66 W. R. Wright, Supt.Gas 175.00 A. D. Riley 116. 25 Clint Creamer 165.00 Fred Riley 125. 63 L. E. Hill 150.00 R. R. St Clair 122. 66 Sam Isom 125.00 Asa Taylor 123. 91 S. A. Smith 125. 00 Geo Tinsley 117 .19 J. Tinsley, Chief of I'olice,165.00 A. Watkins 122. 66 " Fire Chief 50.00 C. C. Wilton_ 129. 69 IT Pound rJlaster 20.00 W. IA. Adair 5.00 it Health Off. 15.00 Auto Club of So. Calif. 201.00 J. L. Stanton 175. 00 . Beach Buick Sales Co .. 4. 25 R. Choat 175.00 L. W. Blodget 50.00 Geo. Coleman 165.00 V.. U. Broom 120.00 W. H. Stanton 165.00 Calif. Brush Co. 4.50 A . E. Bannister 165.00 Commercial Garage 6. 90 Elmer Parker 150.00 E. G. Conrad, P. M. 35. 21 Ray Bradfield 190.00 County of Orange 5.00 K_ittie E. Sager 100.00 C(I.A. Creamer 3. 50 J. K. Sargent 175.00 Du Pont De Nemours & Co. 46. 93 Id. W. Neal 40.00 Easy Mfg. Co. 10.82 IMrs. E. G. Black 50,:"00 - llth St. Pharmacy 12. 24 F. B. Miles 125.00 E. A. Elledge 25.90 V. U. Brown 60.00 Equitable T.Ieter Co. 140 .00 Frank. Parcel 125.00 Edgar E. .Ewing 3.00 E. ITT. Billings, St. Supt. 150.00 H. C. Foster 35.00 IT " Engineer 200.00 Gas Age Record 3. 00 Jack Colvin 175.00 Grimes Stassforth Co. 12.04 Lawrence Klen_tz 150 ;00 Chas R Hadley Co. 6.40 13 - , Irlinutes Continued- December 1 , 1924. G::: V+I. i.Hand1ey 102.80 R. J. Prescott 31. 91 Ralph E. Havies II. D. 29. 50 Rapid Blue Print Co. 53.68 F. S. &c W. W. Hirsch Inc . 51.00 Reliance I.2fg. Co. 81 .25 B. E. Holton Co. 25. 66 San Pedro Lumber Co. 60 . 57 J. H. Hughes 105.47 George V1. Schaefer 125.58 City Gas Dept. 811.05 Seagrave Co. 2240.00 Huntington Beach Co. 1.20 Shell Company 20.00 Huntington Beach Co. 26.64 A. J. Sibley 90.00 H. B . Runic . Band 193.00 C . Slayton 5 .00 H. B . Auto Elec . IVorks 15. 55 E. P. Sommers 35.00 H. B. News 285981 Southern Cal . Edison Co 360. 89 H. B. INews 333. 65 : So. Counties Gas Co. 2271.87 H. B. Service Sta. 87 . 86 So. Pacific Co. 119.40 H. B. Sheet 17VIetal Wks 121.10 So.Vdest Builder &e Cont. 5.00 H. B . Telephone Co 54.00 Sprague IJIeter Do. 126.00 H. B. Volunteer Fire Dept 123.00 Standard Oil Co. 20.00 H. B . Water Co 347 .67 J. Tinsley 16.70 � H. B. VIater Co 13.61 R. 17. Townsend I,Iotor Co. 22. 90 Industrial Testing Lab. 37 .50 Union Oil Co 19. 55 C. A. Johnson 9. 60 John E. Wagner 24.00 W. H. Jones 108.30 Geo . V,. VVardwell 2..50 L. A , & Newport Fr. Lire . 50 ?.crelsbach Company 107 .38 L . A. Rubber Stamp Co. . 22.15 Vvestern Union Tel. Co. 3.14 Ed I:Iar_ning 24.85 Whartons Grocery Co. 5.40 IIIcElfresh Mer. Co. 9. 60 E. Y. Wood Lumber Co. 15. 50 J. W. Mitchell 47 .94 jfi. R. Wright; Trustee 38.61 . A. W. Morehouse 2.45 W. D. Young 12.10 E. D. Morrison 3.20 Zellerbach Paper Co. 14. 70 0. B . Drug Co . 10.70 Orange Co . Pipe &; Sup. Co. 284.18 Orer_ge Co. Pipe &. Sup. Co. 216. 68 Orange Co. Rock Co. 260.46 Ferdinand Ott .25 Palace Garage 4.50 ADJ0URTFhU,-'NT On motion by 'Trustee I:Iacklin seconded by Trustee �,Vharton the Board adjourned to 1 :30 P. !d. December 15jh, 1924. Lam/ C 1 t Clerk President of Board of Trustees ATTEST City Clerk an' Fx-officio Clerk � of the Board f Trustees of the City of Huntington Beach, Calif.