HomeMy WebLinkAbout1937-10-25c
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MINUTES
City Hall, Monday, October 25th, 1937
Pursuant to adjournment of October 18th,•the City Council met and
was called to order at 7:30 P.M. by Mayor Warner.
Councilmen present: Morehouse, Talbert, Henrickson, Warner.
Councilmen absent: - Chamness (Councilman Chamness arrived at 7:45 P.M.)
Linoleum for Engineer Overmyer submitted an estimate of $73.60 for linoleum
Eng.off ice
laid down in the engineer's office. On motion by Henrickson seconded by
Morehouse, the Engineer was authorized to order the work done at the price
offered.
Renewal.lease - The Clerk read a renewal lease between the Pacific Electric Company
P E
and the City of Huntington Beach covering 22 foot strip of right of way
between Main and First Streets, Huntington Beach and, on motion by Henrick-
son seconded by Talbert, the Mayor and Clerk were authorized to execute
same on,behalf of the City.
Claim against The Clerk read -a verified claim of Robert B. Dockstater and William
City
Ellis on account of injuries alleged to have been sustained on Ocean Avenue
during the construction of the 13th Street storm drain and, on motion by
Henrickson seconded by Talbert, same was referred to the City Attorney for
his investigation and report at next meeting of the"City Council.
Councilman Chamness Councilman Chariness arrr.ived at this time, 7:45_P:M.
Arrives
Mrs. Went- The Clerk read a letter from Beulah Westmoreland asking the Council
moreland to execute lease for a period of three years on ground covered by building
owned by her and located near the municipal auto camp. On motion by
Talbert seconded by Henrickson, the matter was referred back to Mrs.
Westmoreland with request that she submit plans for the proposed im-
provements to her building.
WPA
BeachlP7-DS The Clerk presented and read applicant's report covering progress
of Public Works Administration Docket - California 1167-DS, Beach Pavi-
lion and Civic Auditorium, also form to be used in advertising for bids
for the construction of said building and, on motion by Councilman
Talbert seconded by Councilman Henrickson, the City Clerk was directed
to advertise for sealed bids for the construction of a beach pavilion
and civic auditorium in accordance with plans and specifications now on `
file in the office of the City Clerk, City Engineer and Architects
Walker and Eisen; bids to be received in the office of the City Clerk
on or before 8:00 o"clock P.M., Monday, November 15th, 1937; bids to be
opened and examined by the City Council at said time. Motion put and
carried unanimously.
Page 2 - Minutes Oct. 25, 1937.
13th Street
Storm drain
E Errington
Painting
Offices
The written request of A.L. Gabrielson for a thirty day
extension of time for the completion of 13th Street storm
drain was read and, on motion by Henrickson seconded by
Talbert, Mr. Gabrielson was given an extension of fifteen days
without penalty.
The matter of transferring E. Errington from the Police
Department to the Street Department was laid over until the
November lst meeting.
On motion by Talbert seconded by Henrickson, G W. Wardwell
was awarded the contract for painting the City Engineer's office,
the Police Department offices, Fire Department and the City
Clerk's office.
On motion by G�hamness seconded by Talbert, the Council
adjourned.
City Clerk and ex-officio Clerk
of the City Council.
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Mayor
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City Clerk `
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