Loading...
HomeMy WebLinkAbout1941-06-02CAS, 31 MINUTES Council Chamber, City Hall, r Huntington Beach, California Monday, June 2, 1941 The regular meeting of the City Council was called to order at z 7:30 P. M. by the City Clerk. Councilmen present: Grable, Morehouse, Talbert. Councilmen absent: McCallen, Chamness. Talbert - On motion by Grable seconded by Morehouse, Councilman Talbert was mayor pro-tem appointed mayor pro-tem. 001 Minutes On motion by Morehouse seconded by Grable, minutes for the month of May were approved as read by the Clerk. Application - On motion by Grable seconded by Morehouse, the application of D. D. D.D.Dunlap Oil Co. Dunlap Oil Company to drill well on Lots 1, 2, 3 and 4, Block 119, 17th Street Section, was approved providing a corrected bond is submitted which is satisfactory to the city attorney and that the applicant file map showing location of the well. Institute of Mr. H..C: Mead of the Institute of Government, University of Southern Govt. Univ. of s. Calif. California, addressed the Council relative to membership in their summer school beginning June 9th and closing June 13th and, on motion by Grable seconded by Morehouse, the City appropriated the sum of $25.00 to purchase a forty admission membership book. Relief driver -On motion by Morehouse seconded by Grable, the request of J. K. Fire Dept. Sargent, fire chief, to employ Gordon Talbert for a period of two and one- half months as relief driver under the "A" classification at $135.00 per month was' approved. K So.west Exp. On motion by Grable seconded by Morehouse, the application of South - Coo - Well #40 west Exploration Company to drill well known as State No. 40 was approved. Application The Application of Frank T. Calvin, 214 - 5th Street, operator of taken under advise" bowling alley, to erect Neon sign on south side of Ocean Boulevard was taken went under advisement until next meeting of the City Council, on motion by More-­4; house seconded by Grable. do On motion by Grable seconded by Morehouse, the application of Henry Lee Coleman for position as wharfinger was ordered taken under advisement until next meeting of the City Council, Monthly On motion by Grable seconded by Morehouse, monthly reports of the reports City Treasurer, City Clerk, City Collector, City Judge, City Engineer and Chief of Police were approved and ordered filed. Marquise sign -On motion by Morehouse seconded by Grable, the application of Surf Surf Theater Theater to construct marquise sign at 121 - 5th Street was approved® 0 3 Page 2 -Minutes June 2, 19�1 Life guards for The Clerk read a letter from Delbert Higgins, chief life guard, summer months recommending the employment of life guards at salaries in accordance with city ordinance, namely: Donald Winters as lieutenant Arthur Bermudez Nolan Hasson Robert Tucker -- ing at $4.00 per day: Raleigh Musolf Robert Ross Robert Hoyt Marvin Renfro Chas. Lawson $135.00 125.00 125.00 115.00, and the follow - Jack Gray Donald Nutt Bucky Wells Harry Hibler And on motion by Grable seconded by Morehouse, the appointments were confirmed, term of service to be at the will and pleasure of the City Council. Fire works - On motion by Morehouse seconded by Grable, the application of ,red Bartlett Ted Bartlett to sell fireworks in accordance with City ordinance at 7th and Ocean was approved. Seal Beach Post The Clerk read a letter from the Seal Beach Post and Wave solici- & Wave - Adv. ting advertising from the City on account of their celebration to be held June 27th, 29th and 29th. The matter was carried over until next meeting of the City Council. C.A.Double - On motion by Grable seconded'by Morehouse, the Council approved relief patrolman the appointment of Clarence A. Double as relief patrolman for the summer vacation period at a salary of $145.00 per month. Special officers On motion by Grable seconded by Morehouse, the Council approved the bppoi_ntmcnt of Delbert Higgins and W. S. Ebert as special officers starting as of May 27, 1941 at no ,,salary from the City. Demands On motion by Morehouse seconded by Grable, demands approved by the Finance Committee were ordered paid. Talbert'Drainage Mayor pro-tem Talbert informed the Council that he would meet with Dst"riet• officials of the Talbert Drainage District Tuesday evening, June 3rd, and that he would be accompanied by Engineer Overmyer. Camp sites The Clerk read a letter from E. Raymond Cato, chief, California for Army Highway Patrol, to the effect that he had received instructions from headquarters to locate spots that might be used for over -night camp sites for the United States Army when the occasion arises for it to move through this county. That upon making a survey, he had located a very suitable site at 38th Street and Ocean Avenue in Huntington Beach. Chief Cato asked that the City Council of Huntington Beach contact the land owners for permission to use the property for the purpose of a Military Camp site if and when it becomes necessary and, on motion by Grable seconded by Morehouse, the City Clerk was 1 r V Page 3 - Minutes June 2, 1941 33 1 r E directed to write the Huntington Beach Company in care of James S. Lawshe, Los Angeles and the Standard Oil Company in care of A. F. .Wilson, Huntington Beach, asking permission to use the named sites for the purpose recommended by Chief Cato. Copy of Chief Cato°s letter to be mailed both the Huntington Beach Company and the Standard Oil Company and copies of the letters written to the above named companies to be sent to Chief Cato, C. of C. The Clerk read a letter from the Chamber of Commerce by R. Y. 4th of July Jackson, chairman, asking that.the City appropriate the sum of $1,000.00 for the Fourth -of July celebration and, on motion by Morehouse seconded by Grable, the City Council allocated the sum of $500.00 and in addition assumed responsibility for staging fireworks display. Planning The Mayor instructed the Clerk to notify members of the Planning Commission Commission to meet with the City Council at its meeting $:00 P.M. June 9th. On motion by Grable seconded by Morehouse, the Council adjourned until 7:30 P.M. Monday, June 9, 1941. ATTEST. --- City Cle City Clerk and ex-officio Clerk -r LL.- PIA d--- _4'1