HomeMy WebLinkAbout1927-01-24 284
M I NZ T E -3
City Hall, January 24th,1927
Pursuant to adjournment of January 10th21927, the meeting was
called to order at 7:00 o'clock P M.
Trustees present: Mitchell,Shank,Harris
Trustees absent : .Boster,Wharton.
On motion by Trustee Harris-,seconded by Trustee Shank,put and
Trustee Mitchel arried, Trustee Mitchell was appointed Chairman pro—tem of the Board
chairman I act in the absence Of President Boster.
On motion byp Trustee Harris,seconded by Trustee Shank,permission
Cut curb.
was. granted L H Benning to cut curb for driveway at 719,Delaware Ave,
The Clerk read application of R D Brown_ for renewal of .pool—hall
R' D1Brown pool license at 203 Main Street, same having been approved by the Chief of
hal permit Police; on motion by Trustee Shank,seconded by Trustee Harris the Clerk'
was authorized to renew permit for one year. Y
This being the date set for hearing protests or objections against
Protests the installation of a sanitary sewer system in and near the Vista Del
sewer V D M Mar Section of the City of Huntington Beach, the Clerk read a petition
signed by a number 6f interested property owners in the district to be
assessed and protesting against the use of cement pipe. On motion by
Trustee Harris,seconded by Trustee Shank,put and carried,action on
the above named- petition was deferred until 7:00 o'clock PM Monday
January 31st:1927•
Clay Pipe This was followed by arguments by Ed Manning, W B Phillips of the
fopioo Cley Products Company and Mr- Wagner of the Pacific Clay y
Products Company in favor of using Vitrified Clay pipe for sanitary
sewer construction.
Cement Pipe The Chai3i• asked the Clerk to read a letter from Wm B Harper, Supt
of Sewers of San Diego California recommending the use of .cement pipe
for sewers#'
The Clerk read an appiication of Foster & Kleiser Company for
Foster & Kleise ermission to erect one 10 x 25 foot sign on lots 24,26.29 B1 104
n wall of building, also for permission to erect 3 signs 10 x 25
feet each .on Bldg lot 28 B1 605; and on motion by Trustee Harris
seconded by Trustee Shank the Building Inspect6v was authorized
to issue permit in accordance with Ordinances in effect,
This being the time for opening and examining bids for furnishing
Bids on police the City Police Department w&th a new roadster, the Clerk opened and
roadster read the following bids, all of which are on file and open for public
inspection in the office of the City Clerk:
0 A Haley Inc, 415 Bush St,Santa Ana, Nash Roadster. . . . . . . . . . . .$1520.00
Groover�aBoos, n117 e�3rd St,Huntington Beach, Chrysler 60. . . . . . . . 1380.00
70. . . . . . . . '735.00
J C Mabee Motor Co, 933.75
519 N Broadway Santa Ana,Oldsmobile . . . . . . . .
1t 0 ift° 4 wheel breaks. 1009.75
Paige 1520.00.
L D Coffing Co,Santa Ana Dodge Roadster. . . . . . . . . . . . . . . . . . . . . . . . 975.00
Touring, . . . . . . . . . . . . . . . . . . . . . . . . . 975.00
Reid Motor Company,Santa Ana, Buick. . . . . . . . . . . . . . . . . . . . . . . . . . . . .1400.00 -
Harry D Riley,Santa Ana,. Studebaker. . . . . . . . . . . . . . . . . . . . . . . . . . . • .1395.00
Hancock Motors CO,Santa Ana, Hupmobile. . . . . . . . . . . . . . . . . . . . . . . . . .1318.00
Willys Knight—Overland Sales Co,Santa Ana, Willeys—Knight. . . . . .1300.00
On motion by Trustee Shank,seconded by Trustee Harris the Board
voted unanimously to defer action on the foregoing bids until 7:00 , .
o'clock PM, January 31st,1927.
Bids on 'Fire This being the time for opening and examining bids for furnishing
Dept Truck the City Fire Department wa.ith a new 6 cylinder truck chassis, the Clerk
opened and read the following bids, all of which are on file in the
office of the City Clerk and openfor public inspection:
N5
(Minutes Jan 24th,1927)
L D Coffing Co,Santa Ana, Graham Brothers Truck ehassis. . . . . .$1610.00
Bids on (No mention of allowance on City's Ford Truek0
Fire Truck
Wm W Ross, Santa Ana, Moreland Truck chassis. . . . . . . . . . . . . . . . $1780.00
Allowance on City°s Ford truck $600.00)
Harry D Riley,Santa Ana, Studebaker Chassis. . . . . . . . . . . . . . . . . $1985.00
Allowance on .City's Ford truck $500.00
M Eltistie Co,Santa Ana, International Truck Chassis. . . . . . . . $1925.00
Allowance on City 's Ford truck $750.00
General Motors Truck Co,Los Angeles, CMC Truch chassis. . . . . $1650.00
(No allowance on Oity's Ford Truck
Pacific Fire Extinguishers Co,Los Angeles, Reo Tripple li ton combination firefighting equipment complete. . . . . $4 400.00
game, but with 1 ton,-truck. . . . . . . . . . . . . . . . . . . . . . . _ . . . . . . . . 5,100.00
On motion by Trustee Harris seconded by Trustee Shank,put
and carried,action on the above bids was deferred until
7:00 o'clock PM, Monday January 31st,1927,
Chairman Mitchell invitied those. in the audiance having matters
to bring before the Board to do so at this time.
Mrs C Frances Clarke invited the Board to attend a W C T U
meeting to be at the Christian Church Feb let, .
Roy Callahan called. She attention of the Board to an absorption
Objections to plant being erected on Block 514, and objected to it being so close
Gas- Plant Bl to the Grammar School and residences. Professor Brooks of the High
514 School objected for the same reasons.
The Clerk read application of the Julian Petroleum Corporation
to erect and operate a gasoline absorption plant on lots 22,24
Miefi Oil Co 26 and 28,,B1 514. On motion by Trustee Harris seconded by Trustee
Appl for Gas Shank, action on this application was deferred until Monday
Jan 31st, 7 o'clock PM.
plant Bl 514
At this time Trustee Mitchell announced that an open meeting
would be held in the City Auditorium Friday evening,7:30 Pm
Mass Meeting Feb 4th for the purpose of an informan discussion on the sale of
t
Gas Sale the gas distributing -system.
On motion by Trustee Shank,seconded by Trustee Harris the
following permits were authorized to out curb and install driveways;
Cut curbs Olympic Refining Cc Lot 15 B1 116, U S loyalties Co,Lot 16
Bl 215, Ahlburg Gasoline Co Lot S B1 215,Ed Woods near Main and
Cress, E H Cookingham 9th & Acacia.
`- Application of Foster & Kleiser to erect 10 x 25 ft sign on
Signs -lots i2 and 14 B1- 303 ikas laid over to next meeting.
On motion by Trustee Shank,seconded by Trustee Harris, the
a Standard Oil Co was given permission under supervision of the
S 0 Co Gas-'& Buildin Inspector to erect a
- oil Station g p gas and oil service station near
23rd & Ocean
junction of 23rd and Ocean Ave.
Application of the Superion Oil Co to construct pole line and
string electric lines on and across certain streets in the new oil
Superior .Oii 04field was on motion by TrILstee -Shanks seconded by Trustee Harris
ranted under the supervision of the . City Engineer;i and in
Elect pole linccordance with ordinances in effect,
On motion by Trustee Harris seconded by Trustee Shank demands
7057 to 7076 were approved and ordered paid.
At this time 'the Clerk gave Ordinances numbered 298 and 299 their
Ord 298 first reading.
Ord ,299 Thie being the time set for hearing objections to the improvement
of Huntington Avenue by the installattLon of an- ornamental lighting
system, the Clerk informed the Board that no written protests or
Lighting objections had been received and filed. On motion by b Trustee Harris
Huntington Aveseconded by Trustee Shank action was deferred on the above nerved
improvement until 7:30 #M Monday Jan 31st,1927
On motion by Trustee Harris se nd d by Trustee Shank the Board
adjourned until 7:00 o'clock PM,M nuary 31st,1927.
City Clerk and ex-officio clerk of the Board
y... At t e,� d
-City Clerk—,, Pr ident a d Chatt pro-tem of the Board
of Trustees
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