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HomeMy WebLinkAbout1942-02-02-0 MINUTES J • 1 r COUNCIL CHAMBER, City Hall, Huntington Beach, California 4:00 P.M. Friday, January 30,1942 Pursuant to adjournment of 10:30 A.M. this date, the.Clerk appeared at the Council Chamber at 4:00 P.M. Friday, January 30, 1942. There being no quorum, the Clerk adjourned the meeting until 10:30 A. Saturday, January 31, 19420 City Clerk and ex-o ficio Clerk ATTEST: - .City Clerk MINUTES Council Chamber, City Hall, Huntington Beach, California 10:30 'A.M. Saturday, January 31, 1942. Pursuant to adjournment of V014&y:;.January 30, 1942, the Clerk appeared at the Council Chamber at 10:30 A.M. Saturday, January 31, 1942. There being no quorum, the Clerk adjourned the meeting until 10:30 .M. Monday, February 2, 1942. C AIL City Clerk and ex-officio Clerk of t City Council. ATTEST: *. vor City Cleft MINUTES Council Chamber, City Hall, Huntington Beach, California 10:30 A. M. Monday, Feb. 2, 1942. Pursuant to adjournment of 10:30 A.M. Saturday, January 31, 1942, the Clerk appeared at the Council Chamber at 10:30 A.M. Monday, February 2, 1942. There being no quorum,the Clerk adjourned the meeting until 4:00 P. M. Monday, February 2, 1942. ity Clerk and L-officler 120 MINUTES Council Chamber, City Hall, Huntington Beach, California 4:00 P. M. Monday, February 2, 1942. Pursuant to adjournment of this date, the Clerk appeared at the h Council Chamber at 4:00 P. M. Monday, February 2, 1942. There being no quorum, the Clerk adjourned the meeting. :a City Clerk an ex-officio Clerk of the City ouhcil. • A T T-Yi i, 0 City 01k Mayor 121 4 "j. MINUTES Council'Chamber, City Hall, Huntington Beach, California Monday, February 2, 1942. The regular meeting of the City Council was called to .-order at 7:30 P.M. by the City Clerk. Councilmen present: Henrickson, Grable, Talbert, Vorehouse. ` Councilmen absent: McCallen. Mayor pro-tem On motion by Grable seconded by Talbert, Councilman Morehouse was appointed mayor pro-tem. Minutes On motion by Grable seconded by Talbert, minutes for the month of Jan- uar.'y were approved as read. ' Monthly The Clerk read monthly reports of the City Treasurer, City Clerk, reports City Collector, City Engineer, City Judge and Chief of Police and, on motion by Grable seconded by Talbert, same were accepted and ordered filed. w Claim - Claim of Denio, Hart, Taubman and Simpson was presented by the Denio et al Clerk and ordered filed by the mayor pro-tem. State Compen- The matter of paying premium to the State Compensation Insurance sation Ins. Fund Fund for musicians employed by the City was referred to the City Attorney for his opinion and report at next meeting of the City Council. License- The Clerk read a letter from the Signal Trucking Service, Ltd., Signal Trucking Co.Ltd. relative to the payment of license:to the City. The letter objected to payment on the grounds that the trucking company was under the super- vision of the State Railway Commission. The letter was referred to the City Attorney with instructions to advise the Signal Trucking Service, Ltd. in accordance with his opinion in the matter. Bids on This being the date set for opening and examining bids for fur - Gasoline nishing the City with gasoline, the Clerk opened and read the following bids: Signal Oil Company, Los Angeles: Signal Ethyl .1173 Signal .0973 Peerless .0973 Pathfinder Petroleum Company, Los Angeles: Courier Gasoline .o894 Pioneer Gasoline .0919 • Ethyl Gasoline .1019 Union Oil Company of California: Union Ethyl Gasoline .1248 "76" Gasoline White Magic Gasoline .lo48 No bid Shell Oil Company, Los Angeles: t Shell Premium .1085 First Grade non premium •0935 Green Streak .0985 Standard Oil Company of California: ~ Standard Supreme .11 Standard Gasoline .o947 Standard Flight Gasoline .09 1-2 2 Page 2 -Minutes Feb.201942 Standard Oil - The above prices represent the charge per gallon delivered gasoline contract to the City of Huntington Beach and, on motion by Talbert seconded by Henrickson, the bid of the Standard Oil Company for Standard • gasoline at the rate of $.0947 per gallon was accepted and all other bids rejected. Sewer line The Clerk read a letter from Fletcher Dart asking that the City Council make provisions for a main sewer line in the rear of Lots .10 and 123, Block 301, Huntington Beach Tract and, on motion by Hen- rickson seconded by Grable, the city engineer was authorized to proceed to install an S inch line in the alley of Block 301, Ord. -City Att°y On motion by Talbert seconded by Henrickson, the City Attor- authorized to ' prepard ney was authorized to prepare an ordinance making a charge of $15.00 for each connection to the new sewer line being installed N in the alley of Block 301, Sewer Rods Engineer Overmyer recommended that the City purchase suffi- cient sewer rods for the city's use at a cost of approximately $392.00 and, on motion by Talbert seconded by Grable, the city controller was authorized to order same. ' Applications The Clerk read application for employment by lucille Lewis, Anne C. Berry and Evelyn M. Overton, same were ordered filed. • S � r Application - On motion by Henrickson seconded by Talbert. the application Armstrong of William A. Armstrong to operate the business of selling used tires at retail at 439 Main Street was approved. Application - On motion by Grable seconded by Ienrickson, the application Thomas of Jack Thomas to operate service station at 102 Ocean Avenue was approved. Water heater On motion by Henrickson seconded by Talbert, the application of H. T. Terry and J. P. Terry to install and operate a water heater on Lots 19 and 21, Block 111, was approved. Union Oil Co* - The application of the Union Oil Company to relocate Neon sign Relocate -Neon slam at 310 Ocean Avenue was presented and read and, on motion by Henrick- �+ son seconded by Talbert, the permit was granted subject to removal immediately upon request of the City Council. Windsor Club ,.(,On motion by Grable seconded by Henrickson, the Council gave its permission for the Windsor Club to use Memorial Hall to stage a show on the evefttMg of Thursday, February 19, 1942 at the usual charge o f - $5.00. ` Utilities The Clerk informed the Council that the cost of electricity, Army telephone and gas furnished the U.S.Army at 17th Street Park, Lake Park and on the municipal pier for the month of January was approxi- mately $129.64. The matter was referred to the coordinator and the City Clerk with instructions to endeavor to have future accounts taken care of by the Army instead of the City, this on motion by Talbert seconded by Grable. Demands 123 Page 3 - Minutes Feb.2,1942 On motion by Talbert seconded by Xenrickson, demands approved by the Finance Committee were ordered paid. Infantile. Councilman Talbert informed the Council that money was needed paralysis quota to finish the quota of Huntington Beach for the treatment of infantile paralysis and, on motion by Henrickson.seconded by Talbert, the sum of $100.00 was allocated to be deducted from the Saturday night dance., February 7th, 1942. +Classifica- Councilman Grable stated that it was the desire of the Police Com- ` tion of motor patrol mission to discontinue the classification known as "motor patrol" and that the officers now doing motor patrol duty be classified as patrolmen. No action was taken and the matter of decision postponed until next • meeting of the Council. On motion by Henrickson seconded by Talbert, the Council adjourned until 4:00 P. M. Tuesday, February 3, 1942. a s r� s. a ATTEST: City Jerk City Clerk and ex-officio Clerk of the City Council. Mayor pro-tem Council Chamber, City Mali, Huntington Beach, California 4:00 P. M. Tuesday, February 3, 1942 Pursuant to adjournment of February 2,-1942, the Clerk appeared at the Council Chamber at 4:00 P.M. Tuesday, February 32 1942. There being no quorum, the Clerk adjourned the meeting until 4:00 P. M. Wednesday, February 4, 1942. ATTES City Clerk ple �c ity Cl6rk and ex -of ficio ler _ . of the City Council.