HomeMy WebLinkAbout1931-02-1025
r
1
1
M I N U T E S
City Hall, Tuesday February loth, 1931
Pursuant to adjournment of Feb 2nd the Council met and was
called to order at 7:30 PM by Mayor Bowen.
Councilmen present:, Bowen, Butcher, Conrad, Stevens, King.
Councilmen absent : None
On motion by King seconded by Conrad the bid of Robertson
Auditorium Electric Company of Santa Ana for the installation of wiring and
Electric
Contract electric appliances in the city auditorium was accepted at their
bid of $2338.00 and all other bids rejected. Motion put and carried
by the following vote;
Ayes Councilmen; Butcher, Conrad, Stevens, King, Bovien,
Noes Councilmen; None
Demands On motion by Stevens seconded by King, demands approved by
the Finance Committee were ordered paid.
The Clerk read a letter from the State Highway Department in
which the Highway; Department agreed to stand 50 per cent of the
Ocean Ave. '
widening cost of widening Ocean Avenue within the city limits..
Also a resolution by the County of Orange Supervisors agreeing
to pay 25 per cent of :the expense.
Engineer Rosson stated that..plans 'a,rid specifications for the
Plans
work would be ready about the middle of March.
On motion by Conad seconded by Butcher the City Engineer and
Horseshoe Club Schilling & Schilling were directed to revise plans and specifications
plans for the erection of Huntington Beach Horseshoe Club improvements
providing for the elimination of the septic tank and providing plans
for running sewage into the city sewer system.
Whereupon Mr Schilling submitted the revised plans and
specifications and on motion by Conrad seconded by Butcher same
were accepted and approved and the Clerk directed to advertise for
bids in accordance with the revised plans. and specifications.
In the matter of approval of resubdivision tract No 454, the
Sub -division
map Tr 454
Clerk was directed to write the owner John A Murdy, R F D No 1 Box
459, Huntington Beach, and invite him to appear before the Council
and explain the necessity or advisability for the re -subdivision.
Following motion by Stevens, seconded by Conrad "That the City
Engineer be instructed to withold action in the matter of demolition
of derrick located on lots 17,14,15 Block 813 until March lst, 1931,
Derrick Bl
813
and if by that time work of reconstruction and cleaning up the
premises has not been commenced in a workmanlike manner to proceed
with the demolition of the derrick" Motion put and carried unanimously.
26
Minutes Feb 10, 1931
Crest Ave.
Engineer Rosson reported that the improvement d.f.Crest Avenue and
paving
r
others had been delayed somewhat on account of the rain, but that work had
started again.
Schilling & Schilling reported not yet ready with plans for
Pier
improvements on the pier, but that he hoped to submit them at
next meeting.
On motion by Conrad seconded by King, the report of Henry
Pier Cafe
Wirth Asst St Supt covering repairs on Ocean Ave was accepted
and ordered filed.
B H Dulaney asked that his application -for permit to operate
Pier Cafe
cafe on the pier be.withdra.wn. The request was granted.
The Clerk read a letter from the High School Board
Letter
High School
protesting against a proposed road oil plant being placed in the
re -oil plant
vicinity of the high school. The Clerk was directed to inform
the Board that the City Council had no knowledge of such a
plant being erected.
1st St.
The request of Lyndon A Wells that lst Street and Lake
�
Paving
Avenue be paved was referred to the Street Committee.
The application of W L Brewer to operate Do -Nut stand at
104 - 5th Street was approved.
The matter of additional insurance for the City Auditorium
Insurance
Wds; deferred to next meeting March 2nd.
On motion by Conrad seconded by Stevens the Council
adjourned.
Cit Clp�k a 4Ex.gqfficio Clerk
othCdMil�I'cl.
sident of the City Council.
TTE
City Clerk.
1
J