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HomeMy WebLinkAbout1942-04-21MINUTES Council Chamber, City Hall, Huntington Beach, California Tuesday, April 21, 1942 Pursuant to adjournment of April 20th, the City Council met and was called to order at 7:00 P.M. by Mayor McCallen. Councilmen present: Henrickson, Grable, Morehouse, Talbert, McCallen. Councilmen absent: None. Demands On motion by Talbert seconded by Henrickson, demands approved by the Finance Committee were ordered paid. Application The Clerk presented and read application from Southwest Exploration Soweat Zxp.Co. State #46 Company to drill oil well known as State No. 46. The application was accompanied by agreement and blue print of location and was approved by the City Engineer and, on motion by Grable seconded by Henrickson, the application was granted and ordered filed. Fullerton De Molay°s The Clerk read a letter from the Fullerton De Molays requesting dance e. Memo Hall permission to use Memorial Hall for their spring dance on the night of � May 9th. On motion by Henrickson seconded by Talbert, the clerk was authorized to notify them that the hall would be available at the , usual charge of $5.00. Memo. Hall - Aiflr Raid Warning The Clerk read a letter from P. E. Sheehan, district supervisor, Service Air Raid Warning Service, requesting use of Memorial Hall for a district meeting Friday night, May lst, 7:30 P.M. and, on motion by Morehouse seconded by Grable, request was granted, charges to be waived. Ord. # 453 The Clerk presented Ordinance No. 453, an ordinance of the City passed of Huntington Beach, California, declaring a certain portion of said City closed to public travel, and, on motion by Henrickson seconded by Talbert, Ordinance No. 453 was passed by reference with the following vote: AYES: Councilmen: Henrickson, Grable, Talbert, Morehouse, 14cCallen. NOES: Councilmen: None ABSENT: Councilmen: None. Ord. #454 m First reading The Clerk read, for the first time, Ordinance No. 454, an ordinance adding a new section to Ordinance No. 327 entitled: "AN ORDINANCE OF THE CITY OF HUNTINGTON BEACH LICENSING ALL KINDS OF BUSINESS CARRIED ON IN THE CITY OF HUNTINGTON BEACH, FIXING THE RATE OF LICENSE TAX UPON THE SAME, PROVIDING PENALTY FOR ALL VIOLATIONS THEREOF, AND REPEALING ALL ORDINANCES OR PARTS OF ORDINANCES IN CONFLICT HEREWITH. Canvass of votes Election Apro14 o The hour of 7:30 P.M. having arrived, the City Council proceeded to ` canvass the results of the general municipal election held in the City of Huntington Beach April 14, 1942. The returns from the four consolidated election precincts were canvassed; the total absentee ballots were thirtyp one (31). During the canvas the following proceedings were had, the vote ` of Mrs. Jane Parker was challenged and, on motion by Henrickson seconded by Morehouse, the ballot of Mrs. Jane Parker was rejected for the reason -# .! d Page 2 - Minutes Apr.21,1942 149 I 4f1 r h� 171 that it did not bear signature and there was no affidavit on the iden- tification envelope. The vote of Richard.M. Beeson was challenged and, on motion by Talbert seconded by Grable, the ballot of Richard M. Beeson was rejected for the reason that there was no identification on the envelope. The vote of Ira D. Critton was challenged and, on motion by Morehouse seconded by Talbert, the ballot -of Ira D Critton was.rejected for the reason that the identification envelope did not bear his signature and the affidavit was not filled out. The result of count was as follows: Arndt L. Henrickson Councilman 1�7: 20 T. B. Talbert Councilman 20 Arch H. Dixon Councilman 5 Eddy B. Stevens Councilman 7 Leland S. Chamness Councilman 15 Ralph E. Hawes Councilman 13 Charles P. Patton City Judge 15 Chris P. Pann City Judge 1 Donald M. Blossom Chief of Police 20 Ben H. Dulaney Chief of Police 9 George M. Gelzer Chief of Police 1 Ray H. Overacker Attorney 214- Total absentee votes cast: 31 Resolution Whereupon, the Clerk presented and read Resolution No. 999 entitled: No. 999 -- "A RESOLUTION OF THE/CITY OF HUNTINGTON BEACH, CALIFORNIA, CANVASSING THE RETURNS OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID•CITY ON TUESDAY, APRIL 14, 194211, and, on motion by Henrickson seconded by Grable, Resolution No. 899 was passed and adopted by the following vote: AYES: Councilmen: Henrickson, Grable, Talbert, Morehouse, McCallen. NOES: Councilmen: None. ABSENT: Councilmen: None. STATEMENT OF RESULT OF ELECTION 1. The whole number of votes cast in the City of Huntington Beach including all absentee votes is 1508. 2. The names of the persons voted for are: City Council - M. M. McCallen Arndt L. Henrickson `;'T. B. Talbert Arch H. Dixon Eddy B. Stevens Leland S. Chamness Ralph E. Hawes City Judge - Charles P. Patton Chris. P. Pann Chief of Police - Donald M. Blossom Ben H. Dulaney George M. Gelzer City Attorney - Ray H. Overacker Butch Underwood Chris P. Pann Herb Wood 4 150 Page .3 - Minutes Apr.21, 1942 The propositions voted for are as follows: Proposition No. 1: Shall the proposed charter amendment Number 1 providing for the amendment of Section 3 of Article V be adopted? .• Proposition No. 2: Shall the proposed charter amendment Number 2 providing for the amendment of Section 11 of Article VII be adopted? Proposition No. 3: Shall the proposed charter amendment Number 3 creating and adding to Article VII of said chart er a new section to be known as Section 18, providing for the filling of vacancies in elective office be adopted? Proposition No. 4: Shall the proposed charter amendment Number 4 providing for the amendment of Section 1, 2 and 3 of 6 Article X be adopted? Proposition No. 5: Shall the proposed charter amendment Number 5 providing for the amendment of Section 3 of Article XI " be adopted? Proposition No. 6: Shall the ordinance closing dance halls between midnight and 9 A.M. be adopted? 3. The offices to be filled, for which Each person named above was a candidate, were as follows: Two City Councilmen, each for a four year term. .S One City Councilman for a two year term. City Judge for a.four year term. Chief of Police for a four year term. • City Attorney for a four year term. 4. The number of votes given at each precinct to each such' person above named was as follows: Names of Persons Precincts voted for: Absentee Total _ Office A B C D Total Votes votes M. M. McCallen Councilman 1 1 3 - 5 - 5 Arndt L. Henrickson Councilman 191 218 237 209 855 20 875 • T. B. Talbert Councilman 213 235 210 201 8599 20 879 Arch H. Dixon Councilman 75 80 97 82 324 5 329 Eddy B. Stevens Councilman 157 138 127 149 570 6b1 7 577 676 Leland S. Chamness Councilman 169 168 163 161 15 •' Ralph E. Hawes Councilman 175 201 193 188 757 13 770 Charles P. Patton City Judge 246 251 252 225 974 1}I}0 15 8 4 Chris P. Pann City Judge 10� 117 99 116 11} Donald M. Blossom Chief of Police 146 195 186 175 692 20 712 Ben H. Dulaney Chief of Police 197 167 147 165 676 9 685 George M. Gelzer Chief of Police 20 30 26 17 93 1 9�+ Ray H. Overaker City Attorney 260 256 266 240 1022 24 1046 Butch Underwood City Attorney 1 - - - 1 - 1 C. P. Pann City Attorney 2 - - - 2 - 2 Herb Wood City Attorney - ' 1 - - 1 - 1 Proposition No. 1 YES 116 ill 12 108 462 No 53 73 74 63 263 3 266 Proposition No, 2 YES 107 107 121 95 430 7 437 No 55 66 71 73- 265 2 267 Proposition No. 3 YES 117 117 121 95 450 7 457 NO 51 61 79 68 259 3 262 Proposition No. 4 YES 113 lob 116 96 431 9 4399 No 46 67 80 69 262 2 26�+ Proposition No-5 YES 114 loo 115 89 418 6 424 NO 147 70 73 73 263 3 266 Proposition No.6 YES 109 126 120 105 460 14 474 NO 222 206 220 218 866 10 876 J 101 Page 4 - Minutes Apr. 21, 1942 5. The total number of votes given in the City to each of such persons, including absentee votes, was as follows; M. M. McCallen Councilman 4 year term Arndt L.Henrickson Councilman 4 year term 975 T. B. Talbert Councilman 4 year term 879- Arch H. Dixon Councilman 4 year term 329 Eddy B. Stevens Councilman 4 year term 577 !� Leland S. Chamness Councilman 2 year term 676 Ralph E. Hawes Councilman 2 year term 770 Charles P. Patton City Judge �89 Chris P. Pann City Judge 9z Donald M. Blossom Chief of Police 712 Ben H. Dulaney Chief of Police b8 George M. Gelzer Chief of Police z Ray H. Overacker City Attorney 10Z6 Butch Underwood City Attorney 1 C. P. Pann City Attorney 2 Herb Wood City Attorney 1 And the total number of votes given in said city for and against said Propositions No. 1, 21 3, 4, 5 and 6 hereinabove recited, including absentee votes, are.as follows; YES NO Proposition No. 1 467 266 Proposition No. 2 437 267 Proposition No, 3 457 262 Proposition No. 43Z 266 Proposition No. 5 Proposition No. 6 474 876 Oath of Office At this time the Clerk administered the oath of office*to the newly elected officers as follows; Arndt L. Henrickson, Councilman, 4 year term; T.B.Talbert, Councilman, 4 year_,term;Ralph E. Hawes,. Councilman, two year term; Charles P. Patton, City Judge; Donald M. Blossom, Chief of Police and Ray H. Overacker, City Attorney. The Mayor addressed the Council and the newly elected officers and expressed congratulations on their election. Councilman Henrickson expressed appreciation of the leadership • .1 given by Mayor McCallen and presented him with an honorary Mayor's badge. Mayor McCallen expressed his thanks and in turn presented Councilmen Morehouse, Talbert and Grable with gold keys to the City of Huntington Beach. Bonds The City Attorney advised the Council that the bonds of City Judge, Chief of Polia6- and City Attorney had been approved as to form and were in good standing. Supervisor Warner =Pervi.s:or'._Wlarner.--addressed :the --Council rand expressed -his '.eppredi�ai* tion for the splendid cooperation given the County by the City of Hunt- ington Beach. On motion by Henrickson seconded by Grable,'the Council adjourned. City Clerk and ex-officio Clerk of the City Council ATTEST; 0- �j�,, �lexek- _ t 'l - 152 Talbert elected mayor by unanimous vote Committees MINUTES Council Chamber., City Hall, Huntington Beach, California Tuesday, April 21, 1942 Immediately following adjournment of the old Council, the deputy city clerk called the new Council to order. Councilmen present: Henrickson,Grable,Hawes,Morehouse, Talbert. Councilmen absent: None. On motion by Henrickson seconded by Morehouse, Councilman Talbert was elected mayor of the Council by unanimous vote. Mayor Talbert addressed the Council and expressed his appre- ciation for being selected as Mayor for.the ensuing two years. Committees appointed b'y Mayor Talbert for the ensuing two years are as follows: Police and Fire: Fred T. Grable, A. L. Henrickson Finance: A. W. Morehouse Ralph E. Hawes Streets& parks: A W. ' Morehouse • Fred-T.-Grable• Beach & Pier: A.- L. Henrickson Fred T. Grable Public Health & Sewer: Ralph E. Hawes A. W. Morehouse Building & Insurance: Ralph E. Hawes A. L. Henrickson Oil & Industry: A. L. Henrickson Ralph E. Hawes There being no further business to come before the Council, on motion by Hawes seconded by Henrickson, the Council adjourned. Ts: Gi y C16rk City Clerk and ex-officio lerk of the City Council BY• Chief Deputy Cler 4V