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HomeMy WebLinkAbout1939-08-28• MINUTES I f I r7� ;i 1 Monthly report Buxton Neon Sign Co. Council Chamber, City Hall, Huntington Beach, Calif. August 28, 1939 Pursuant to adjournment of August 21st, the City Council met and was called to order at 7:30 P.M. by Mayor McCallen. Councilmen present Morehouse,Chamness,Talbert,Henrickson, McCallen. Councilmen absent: None. On motion by Henrickson seconded by Talbert, the monthly report of the Superintendent of Streets for the month of July was approved as read. The Clerk read a letter from the Buxton Neon Sign Company asking the City to renew their contract for the maintenance of the sign located on the arch at the intersection of Main Street and Ocean Avenue. The letter was referred to the City Engineer with recommendation that he contact other contractors and report back at next meeting of the City Council. Application - The Clerk presented and read application of the Southwest Exploration Southwest Exp.Co.- Company to drill well known as State No. 22 and, on motion by Henrickson Well #22 seconded by Chamness, the application was approved and the city engineer was instructed to secure and submit the usual contract required. Demands On motion by Talbert seconded by Chamness,- demands approved by the Finance Committee were ordered paid. School City Attorney Overacker informed the Council that he would have informa- elec Lion tion concerning the school election and would submit same at the meeting of the Council on September 5th. Floor machine The matter of purchasing a Ponsell floor machine for the dance pavilion was deferred until a later date. City Hall & Councilman Morehouse reported on his and Councilman Talbert's inspection Audit. - repaint ;----of of the city hall and city auditorium and recommended that the front approaches fronts to the buildings and the metal work be repainted. The recommendation was referred to the building committee and to the city engineer with authority to proceed with the work. acre tract - ills :LandMr. Moore of the Mills Land and Water Company addressed the Council tract - Mills & Wate.r Co. relative to the sale of the 49 acre tract easterly from First Street to the City. There was considerable discussion relative to the advisability of the city purchasing the property and the manner in which the city should make the purchase. Councilman Talbert recommended a budget plan. Mayor McCallen suggested calling a special bond election. -Referred to On motion by Talbert seconded by Henrickson, the special committee and special com. city attorney were authorized to take the matter up with the Mills Land and Water Company and try to work out some plan whereby the purchase may be made agreeably with both buyer and seller. Motion put and carried by the following vote: AYES: Councilmen: Morehouse,Henrickson, Talbert, Chamness, McCallen. NOES: Councilmen: None. ABSENT: Councilmen: None. ;t Page 2 - Minutes Aug.28, 1939 Copy of 1939-40 budget to taxpayers directed to prepare and mail to the tax payers a, copy of the 1939-1940 On motion by Henrickson seconded by Talbert, the City Clerk was J , budget at a cost not to exceed $100.00. This was upon recommendation of Mayor McCa�len. Adv. in News- Councilman Morehouse stated that it was his opinion that the City Bond election Council should in the Huntington Beach News acquaint the voters with the facts concerning the City Council's action in calling a bond election to purchase or construct a municipally owned water system and, on motion by i Morehouse seconded by Henrickson, the committee heretofore appointed to look into the matter of the purchase of a water system were authorized to carry an advertisement in the Huntington Beach News as follows: August 31st - one-half page September 7th - one-half page September 14th - one page September 21st - one page The committee was authorized to prepare copy for the above named -advertisement. ! Musicians' Councilman Chamness stated that he had been notified by Mr. Foster, Sec - union - pavilion retary of the Orange County Musicians local to the effect that it will be necessary to employ union musicians for the Old Timers' dance or the union 1 would be compelled to discontinue the "Esquires" playing on Saturday nights. The matter was referred to the Mayor and the Music & Promotion committee to investigate and act. C. of C"e. On motion by Talbert seconded by Henrickson, the Chamber of Commerce was granted a free permit for a merry-go-round to operate September lst to j 6th with the understanding that same be removed not later than September 6th. Water bond Lyndon Wells addressed the Council relative to the water bond issue and issue asked a number of questions concerning what would happen in the event the j i city acquired a water system. No.action was.taken by the City Council. Resolution The Clerk read Resolution No. 849 establishing the salaries of the #849 passed Salaries dance floor custodian, city parks foreman and auto mechanic and, on motion by Henrickson seconded by Morehouse, Resolution No. 849 was passed and adopted by the following vote: AYES: Councilmen: Morehouse,Chamness,Talbert, Henrickson, McCallen, NOES: Councilmen: None. ABSENT: Councilmen: None. On motion by Henrickson seconded by Chamness, the Council adjourned. City Clerk ex-officio Clerk of the City Council. � a A 1 T Mayor V--- �-Ci y Cle