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HomeMy WebLinkAbout1931-05-0549 11 M I N U T E S City Hall, Tuesday May 5th, 1931 Pursuant to adjournment of May 4thl; the Council was called to order at 7:30 PIf by Mayor Conrad. Councilmen present: Butcher, Huston, Stevens, King, Conrad. • Councilmen absent : None Minutes On.motion by Stevens, seconded by King minutes for the month of April were approved as read. Mayor Conrad announced the following appointments of committeemen on the City Council: Committees FINANCE ................... ..Butcher and King. OF COUNCIL POLICE AND FIRE....................Conrad, King, Butcher. GAS AND SEWERS .....................Huston, Stevens, King. HEALTH AND SANITATION ..............Stevens, Huston and Butcher MUSIC AND PROMOTION ................. King, Butcher, Conrad. BUILDINGS AND IMPROVEMENTS.........Huston, King and Stevens. STREETS AND PARKS............. ....King, Butcher and Conrad. WATER..............................Butcher, Stevens, Huston BEACH AND PIER.....................Stevens, Butcher, King. - The Clerk read Resolution No 642 relative to construction of five structures on the Municipal pier, and on motion by Butcher seconded by Reso -42 King, Resolution No 642 was passed and adopted by the following vote: Ayes Councilmen Butcher, Huston, Stevens, King, Conrad Noes Councilmen None On.motion by Butcher seconded by Huston the Council accepted deed from Everett G Ford, a single mar, and Alta I Ford Reed, formerly Alta --- Deed Joliet 1 St. I Ford to the City of Huntington Beach covering the north 30 feet of.lots "A" and "B" in Block 908, Vista Del Mar. Tract Section 7, same to be used for street purposes. -T Recess The Chair at this time declared a 30 minute recess. Council again called to order at 8:20 Pm by Mayor Conrad, all Councilmen present. The Clerk read a proposal from Ed Manning to install toilets in Toilet fixtures the Memorial Hall, on motion by Butcher seconded by King, same was Memorial Hall referred to the Buildings and Improvements Committee with power to<.act.. The application of T F and A B Crawford to permit to demonstrate Auto-Accessoryautomobile accessories at 408 Ocean Ave was approved on motion by King license seconded by Stevens. On motion by Huston seconded by'King the same were given permission to erect sign, same to be in accordance. with City Ordinances. y .50 Furniture On motion by King, seconded by Butcher the City Controller Horseshoe Club was authorized to purchase furniture and drapes for the Horse- shoe Club House, in amount not to exceed $200.00. The application of the Huntington Beach Realty Board for H B Realty $60.00 to defray advertising expense for the City in the Real- Adv $60. estate Journal, was referred to,the Music & Promotion Committee. Pier_Bldgs. The estimate of Catching Bros for erecting structures on ' the pier was referred to the Beach and Pier Committee. Pump house Councilman Stevens reported no reply from Huntington Beach Co. l re- pier pump house remodeling. Fishing Barge No action by the Council on application for permission to use Appl. pier landing by D M Campbell. The petition of various business houses -for a two-hour parking Parking limit limit was referred to Streets and Parks Committee with power to act in accordance with-ordinances•and•resolutions:governing. Rifle Club The application of the H B• Rifle• Club for funds was referred to the Police and Fire -Committee. Supt. of Streets -Wirth reported bursted water main on Wesley Water mains bursted Ave, that damage was being done to the -newly paved streets, and that the leak was caused by - old wooden mains giving away. On motion by King seconded by Butcher the Street Supt. was directed to order the Water Company to make immediate repairs. Councilman Butcher said no report relative to new drinking Water water supply. City Clerk stated that no reply had been received from the American States Water Service Co concerning date set for turning in water from the new well. Bond Mayor Conrad informed the Council that former Mayor Bowen r City Clerk's had delivered Surety Bond of the City Clerk for safe keeping. The Clerk was directed to write the County Board of Auto dump Supervisors relative to a public dumping ground for old auto r bodies and ask their support in securing a site. Street Supt. Wirth reported that Joliet Street was ready for Joliet St oil and would be completed by May 16th. Assistant Ingineer Overmyer presented plans and specifications Ocean Ave. for the improvement of Ocean Avenue consisting of a 20 foot widening strip from the east to west city limits, except that portion b stween 23rd Street and lst Street. On motion by Butcher seconded by Stevens same were approved and adopted by the following vote. Ayes -.Councilmen Butcher, Huston, Stevens, King, Conrad Noes Councilmen None �1 n r 3 _ l3'1�Nvr�s may - 51 -4 On motion by Butcher seconded by King, the City Clerk was directed to advertise for sealed bids for furnishing labor and material for the Bids Ocean improvement of Ocean Avenue from the easterly to westerly city limits, Ave. widenyng except that portion lying between lst street and 23rd street. Motion put and carried unanimously. Bids to be. opened and examined, at 7:30 PM, Monday May 25th, 1931. Demands approved by the Finance Committee this date were Demands ordered paid on motion by Stevens, seconded by Huston. On motion by Huston seconded by Butcher the recommendation of Councilman Stevens that T C Vincent be appointed bVnarfinger ata Wharf inger appointed. monthly salary of $150.00 commencing May 6th, 1931 and continuing during the pleasure of the Council, was accepted and approved. On motion by King seconded by Stevens the Council adjourned until Monday May llth, 7;30 PIJ- City Cle Ex—Officio Clerk of the Council.' ATT 'City Clerk.