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HomeMy WebLinkAbout1942-03-09l 3:5. MINUTES Council Chamber, City Hall, Huntington Beach, California 7:30 P.M. Monday, March 9, 1942. - Pursuant to adjournment of Tuesday, March 3, 1942, the City Council met and was called to order by Mayor,McCallen. Councilmen present Henrickson, Talbert, Morehouse, McCallen. Councilmen absent: Grable. The Mayor appointed Councilman Henrickson on the Finance Committee. 56dthier`n On motion by Henrickson seconded by Talbert, the Southern California if or E.dis'on`.. ,_Edison Company was granted permission to install a temporary conduit line rC°y approximately 250 feet long along the concrete coping at the foot of the' ~^ guard rail on the west side of the pier, it being understood that the installation will be temporary only, ~�. Public Beach The Clerk read a letter,from the Public Beach Coordinator of South - Coordinator recommends ern California recommending the following.wages to be paid life guards: wages for life Captain of Life Guards: $225.00 $240.00 $250.00 guards Lieutenants: 180.00 190,00 200.00 Yearly life guards: 150.00 155.00 160.00 $165000 170,'00 and 170.00 Seasonal life guards: 140.o0 145.00 150.00 r The above to be con, a 40 hour week and a monthly pay basis with yearly advance, to each successive grade of years .service. The letter was re- ferred to the Beach and Pier Committee for its study. Compensation The Mayor read a letter from Milton R. Foster, secretary of Local 687, Ins. for musicians A.F.of M., Santa Ana, to the effect that if the City requires contracting musicians to pay�'the State Compensation Insurance that all bands will immediately be prevented from performing for the City of Huntington Beach. A general discussion followed in which it was agreed among members of the Council that either the band management should carry the compensation Ins- urance or report to the City the number of players and have a deduction made covering the amount of insurance to be paid by'the City. It being r further understood that no deduction will be made where it would cause the musicians to work for less than the union scale, Contract - On motion by Talbert seconded by Henrickson, the Mayor and City Clerk music for Mch 7th & were authorized to sign the contract for services to be.furnished March 7th, 14th . ' 1942 and March 14th, 1942, for agreed price of $275.00 per night. On motion by Morehouse seconded by Talbert, it was ordered that no further contracts be executed for musicians unless they either carry com- pensation insurance or allow the City to deduct the necessary amount for each performance. Mr. Burley- On motion by Morehouse seconded by Talbert, the City Clerk was directed camp - Lot 22, to contact Mr. Charles Burleycamp and.endeavor to negotiate a deal whereby Blk. 711 W.P Mr. Burleyeamp would buy Lot 22, Block 711, Wesley Park tract, instead of r selling to the City Improvement Bond No. 23 of the 1911 Act on the above named lot. 1 3 6 Page 2 - Minutes Mar.9,1942 State Guard The Mayor submitted a map which had previously been pre- T to patrol oil field pared by Commander Hopkins of the State Guard outlining certain d districts in Huntington Beach to be patrolled and posted with .signs for closing in the event of an emergency and, on motion by Renrickson seconded by.Morehouse, the City Attorney was authorized to prepare an emergency ordinance as per map sub- mitted and.submit same to the City Council at its next meeting. Certain Districts On motion by Talbert seconded by Morehouse, the City Engineer to be posted and Coordinator were authorized to have prepared the proper signs and have same posted at points to be designated in the above named ordinance. Board of On motion by Henrickson seconded by Talbert, the City Clerk Supervisors was directed to write a letter to the Board of Supervisors re- questing that they cooperate with Commander Hopkins in estab- lishing a district outside and immediately adjoining the City of Huntington Beach for the protection of the water reservoir and source of supply of all industries. Application from The Clerk ,presented .application from the War Department for War .Dept. permission to use the life guard station. This request was re- ferred to the Beach and Pier Committee for its consideration. , Lake Park The Clerk presented an application from the War Department Club ho-use for permission to use the Lake Park Club house and, on motion by Henrickson seconded by Talbert, the Mayor and Clerk were authorized to execute this agreement with the provisioncthat the Army pay all utility bills. Petition - The Clerk informed the Council that he had received a Dance Hall petition signed by approximately 247 citizens of Huntington Beach in which the City Council was requested to close all dance halls between the hours of 12:00 midnight and 8:00 .o!clock A.M. the following morning or to submit the proper ordinance to the voters. No action was taken by the City Council. Salary Ord.#452 The Clerk read salary Ordinance No. 45.2. This being the second passed and final reading, on motion by Morehouse seconded by Talbert, Ord- inance No. 452 was passed and adopted by the following vote: AYES: Councilmen: Henrickson, Talbert, Morehouse, McCallen. m NOES: Councilmen: None. ABSENT: Councilmen: Grable. Agreement-' On motion by Talbert seconded by Morehouse, the Mayor and Clerk Bruce Bros. were authorized to execute an agreement with Bruce Bros. for a three year lease on the present dump ground. Reso.#897 - The Clerk read Charter amendment resolution No. 897 and after ` Charter Amendment some discussion it was agreed that the following title be added to Section 11, Article 7, "Qualification of Appointive Officers and Whose Appointed to Fill Vacancies in Elective Offices". On motion by Henrickson seconded by Talbert, Resolution No. 897 was passed.and 13 7' Page 3 - Minutes Mar.991942 M 0 adopted by the following vote: AYES: Councilmen: Henrickson, Talbert, Morehouse, McCallen. NOES: Councilmen; None. ABSENT: Councilmen: Grable. Demands On motion by Talbert seconded by Henrickson, demands approved by the Finance Committee were ordered paid. Parking Councilman Henrickson called attention to the necessity for pro - for bicycles viding parking for bicycles and the matter was referred to the Police and Fire Committee and Chief of Police for their.report. Lights at The matter of Bellowing Pav-A-Lon lights to burn during nights Pav-A-Lon when no dances are held was referred to the Beach and Pier Committee with power to act. The Mayor and City Councilmen agreed to meet at 10:00 A.M.Wednesday March 11, 1 942. On motion by Henrickson seconded by Morehouse, the Council adjourned until 4:00 P.M. Tuesday, March 10, 1942. ATTEST • City Cl-e-fkl, City Clerk and ex-officio Clerk of the City Council. Mayor MINUTES Council Chamber, City Hall, Huntington Beach, California 4:00 P. M. Tuesday, March 10, 1942. Pursuant to adjournment of March 9, 1942, the Clerk appeared at the Council Chamber at 4:00 P.M. Tuesday, March 10, 1942. There being no quorum, the Clerk adjourned the meeting until 10:00 A.M. Wednesday, March 11, 1942. Z City Clerk and ex-officio ler of the ATTEST: Ci y Clerk