HomeMy WebLinkAbout1927-11-07 338
M I N U T E S
City Hall, Monday Nov 7th, 1927
The regular meeting of the Board was called to order at
7:30 PM by Mayor Boster.
Roll call Trustee present: Boster, Andrews, Mitchell, Shank, Harris
The Clerk read the minutes of the Board for the month of
October, and on motion by Trustee Harris seconded by Trustee
Minutes ap-,roved Mitchell, same were approved as read.
At this time, 8:00 PM the Chairman declared a short recess,
Recess and the meeting was again called to order .at 8:30 PM by Mayor
Boster, all members present.
Mack G Jones, Supt of the Huntington Beach High School
addressed the Board relative to parking space on Main Street
Parking in front of in front of the High school, and suggested that the parking strip
High School discussed in the center of Main Street be surfaced and put in shape so
that care could be parked during the rainy season. The Board
asked that he take the matter up with the High School board at f
an early date with a view of working out a plan agreeable to
both the City and High School and report back;,,-at next meeting.
Bids on truck for This being the time set by the Board for opening and
trash hauling examining bids for furnishing the City with a truck for trash
hauling, the following bids were opened and read by the Clerk:
M. Eltiste & Co , Inc, Santa Ana, Calif:
Model SL34, International motor Truck chassis, 4cyl motor
16010 wheel base, 1� tons 32 x 6 pneumatic heavy -cord ti,res. 41,872.00 ,
Model SL36, 6 cyl 1j tons. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 2,033.00
Cab and body, consisting of 3/4 cab with enclosed curtains,
wind shield,,; hardwood -stakes and slats, 1 1/8" vertical ggrain
pine flbbr for tither of above models. . . . . . . . . . . . . . . .$ 360.00
Allowance on used Reo. . . . . . . . . . . . . . . . . . . . . . . . .$200.00
L D COFFING CO, Santa Ana, Calif.
1 ton Graham Bros Truck, chassis only. . . . . . . . . . . . . . .$1,040.00
withcab. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .1:195.00
with cab and stake body complete. . . . . . . . . . . . . . . .1,315.00
1� ton chassis only. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .$1,550.00
with cab. . . . 12705.00
with cab and.• stake body complete. . . . . . . . . . . . . . . 12885.00
11 ton Chassis ( LDX) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .$1,500.00
with cab. . . . . . . . . . . . . . . . . 1,655.00
with cab and stake body complete. . . . . . . . . . . . . . . 1,835.00
2 ton chassis (TD) or (TRH) . . . . . . . . . . . . . . . . . . . . . . . . .$1,865.00
with cab. . . . . . . . 2,015.00
with cab and stake body complete. . . . . . . . . . . . . . . 2,200.00
2 ton Chassis (TDX) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . o . .$21055.00
with cab only. . . . . 2,210.00
with cab and stake body complete. . . . . . . . . . . . . . . 2,390.00
allowance on used Reo truck. . . . . . . . . . . .$ 50.00
THE- WHITE COMPANY, Los Angeles. y
11 Ton model 20, white chassis, 34 x 5 cord tires $ 2,690.00
allowance on used Reo truck. . . . . . . . . -$175.00
RINARD & EBERT, Chevrolet Dealers, Huntington Beach ~
a,
1i to 2 ton Chevrolet ehassis and steel can. . .
. .$ 790.00
with body No 848 installed. . . . . . . . . . . . . . . . . 905.00
with body NO.873 installed. . . . . . . . . . . . . . . . . 928.00
allowance on used Reo. . . . . . . . . . . . . . . . . .$75.00
339
(Minutes Nov 7th, 1927)
Bids referred to On .motion by Trustee Harris, seconded by Trustee Mitchell
City Engineer all bids were referred to the City Engineer to analyze and
report back at meeting of Nov. 14th.
Bids for cleaning The Clerk opened and read the following bids for cleaning
& painting metal and painting ornamental metal lamp posts;
lamp posts
W 'A Marker, Huntington Beach, clean posts and }apply two
coats paint (paint to be furnished by City) . . . .$ 1.25 per post.
Robertson Electric Co, Santa Ana;
Remove rust, clean globes and paint 'standards, two coats
City furnish paint at : . . . . . . . . . . . . 4.40 per post
John R Davies Co, Los Angeles:
Y
Furnish all necessary labor, tools and :do complete 50b of
cleaning and painting (City fmrinsh paint) at 1.65 per post.
George W Jacobs, Huntington Beach:
T Clean globes, clean lamp posts of loose rust and to paint
two coats at. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .$1.00 per post.
Harry A Carr, Huntington Beach
Steel brush clean posts and clean with gasolinei and _
clean globes as specified by City Engineer and paint two coats
( City to furnish paint) all metal light poles at a total price
of. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .$200.00
Bids referred to On motion by Trustee Mitchell seconded by Trustee Harris
City' Engine Vr all bidawere referred to the City Engineer to analyze and
report back at meeting of November 14th.
Application of Application 6f the California Eastern Oil Company to con-
Calif . Eastern Oilstruct dry gas lines along certain streets and -alleys wad laid
Co . laid over over until November 14th meeting for action.
Gas lighting on City Engineer Rosson submitted detailed report covering
Main St continued conditions- oLf the Main St gas lighting system and recommending
that;gas lightIngfbe continued for the present. Also report
Condition of storrcotrering condition of storm drains on Ocean Ave, Main Street,
drains on certain 13th and other streets in which recommendations for Letter
Sts . drainage was made.
t
On motion by Trustee Shank seconded by Trustee Andrews
To prepare pland the City Engineer was directed to prepare plans and specifications
& spec. for draingor repairing and installing drains and submit at next meeting
`Nov 14th.
Application df
W E McCaslin On motion by Trustee Mitchell seconded by Trustee Shank-.. the
laid over application of W `E McCa`slin of Los Angeles to drill on 17th St.
Park property was laid over for investigation and the .City Clerk
directed to so advise the applicant.
On motion by Trustee Mitchell, seconded by Trustee Shank
Assessment Ma the City Engineeros assessment map 24B covering sewer in Brick
24B approved p 810 and other Wesley Park Tract was approved by the following
vote
Ayes Trustees Andrews, Mitchell , Shank, Harris, Boster.
Noes. . Trustees None
To install gas- The City Controller was authorized to purchase and the
oline tank & pmmpCity Engineer to install gasoline tank and pump at the City.
at City yard yard. Cost of the tank and pump to be $80.00, onimotion by
Trustee Harris seconded by Trustee Shank.
Application to On motion by Trustee Shank seconded by `trustee Mitchell
operate lunch the application of Pearl Sain to install and operate lunch
wagon granted wagon on lots 1 and 3 _Block 213 was . granted.
On motion by Trustee Harris seconded by Trustee Mitchell
To purchase , the City Controller was authorized to purchase new Henderson
Motorcycle 4 eyl Motorcycle price $465 less $215 allowance on used one.
The Clerk read Resolution No 602 authorizing City
Attorney to demand three additional 6" standard fire hydrants
on Main St side of HightSchool and on motion by Trustee Shank
Resolution #602 seconded by Trustee Mitchell Resolution No 6.02 was passed and
adopted adopted by the following vote:
i
Ayes Trustees Andrews, Mitchell, Shank, Harris, Boster
Noes Trustees None
i
340
The Clerk presented and read Resolution No 603 of the
Resolution 4603 Board of Trustees- accepting certain deeds for certain streets
passed & adopted to be opened in the Vista Del Mar Section, and on motion by
Trustee Mitchell seconded by Trustee Andrews Resolution No 603
was passed and adopted by the following vote:
Ayes Trustees Andrews, Mitchell — Shank Harris, Boster
Noes Trustees None
Calif Mun. Traffic _Mayor Boster called attention Of the Board to the meeting of
Leaou� to meet the California Municipal Traffic League to be held at the
Alexander Hotel November 18th, 19th and 20th�and urged that
members of the Board, Attorney and Chief of Police,i-�attend if
. . . .possible.
Deniands paid On motion by Trustee Andrews seconded by Trustee Harris
demands numbered 8544 to 8773. were approved. and ordered paid.
On motion by Trustee. Harris seconded by 'trustee Shank
Additions and the City Controller ways authorized to have certain additions
alterations in and alterations made in the court room under ditection of the
court room Police Judge.
On motion .by Trustee Mitchell seconded by Trustee Shank f
Orange County Police the City Clerk was directed to send written invitations to
Officers to meet all City councilmen and City Clerks in the County (5f Orange
'to attend -the dinner and meeting of the Orange County Police
Officers association to be held December 7th at 6:30 PM in
the City Auditorium.
Mr Ma.rzof. to install Motion by Trustee Shank seconded by Trustee Andrews the
putting green City Controller was authorised to employ Mr `Marzof gardener
Orange County Country Club, to install putting green on the
north side of the City Auditorium as per sketch on file.
. On motion by Trustee Harris seconded by Trustee Andrews
Reduction of rent the chair appointed a committee composed of TrusteesShank and
for pier con. to be Andrews to investigate the pier concession and make recommend—
investigated. ations relative to reduction in rental-�at next meeting.
On. motion by Trustee Shank seconded by Trustee Andrews
Adjourned.. the Board adj.ourned until 7*00 o°clock ,PM, Monday November �
14th) 1927.
City Clerk and ex—officio Clerk .of
the Board of Trustees.
President of the Board of Trustees
S
City .ClerV.,