HomeMy WebLinkAbout1943-02-15217
1
e,
Orange Co,
League of
y Cities
.41
MINUTES
Council Chamber, City Hall,
Huntington Beach, California
Monday, February 15, 19r3.
Pursuant to adjournment of February 1st, the City Council met and was
called to oar,Jer at 7:30 P. M. by Mayor Talbert.
Councilmen present: Henrickson, Grable, Morehouse, Talbert;
(Councilman Hawes arrived at 8:10 P.M.
Councilmen absent: None.
The Clerk called attention to the meeting of the Orange County League
of Cities to be held Wednesday, February 24th, 6:45 P.M.'in Tustin. The
following officials stated that they expected to attend: Henrickson, Talbert,
Overacker, Grable, Purr.
Janitor- The Clerk read a letter from the Joseph Rodman Post of the American Legion
Legion Hall
asking that the Council increase the amount allowed for janitor service to the
sum of $30.00 per month because extra work was required of the janitor in look-
ing after the tower now being used as an Air Raid Warning post and, on motion
by Aenrickson seconded by Grable, the Council agreed to pay the sum of $20.00
per month for the duration of the Air Raid Service Department in the tower.
.. Stop sign The Clerk read a letter from Chief of Police Blossom recommending the•re-
moval of boulevard stop on Frankfort Street at Delaware Avenue. Action on
the matter was deferred until next meeting of the City Council.
Mitchell to The Clerk read a letter from Chief of Police Blossom stating that he had
be on Police
force appointed Geroge M. Mitchell to fill the vacancy created by the resignation of
A. J. Parker on February 13th and, on motion by Henrickson seconded by Grable,
the appointment was approved, salary to be Class "B", $175.00 per month begin -
ring February 16, 1943.
Increase in The Clerk read a letter from Chief of Police Blossom recommending a $15.00
pay for
policemen increase in salary for all police officers as follows:
Assistant Chief of Police $205.00
Patrolmen 190.00
Police Clerk' 175.00
Relief patrolmen 165.00
And on motion by Grable seconded by Henrickson, the attorney was authorized to
amend the salary ordinance in accordance with these recommendations.
Janitor for Engineer Overmyer stated that the removal of George M. Mitchell as manager
Pav-A-Lon-
r Barrows of the Pav-A-Lon would necessitate some arrangements for janitor service and
recommended that Grover Barrows take over the work but that in doing so he should
be allowed compensation for overtime and, on motion by Henrickson seconded by
.r
Morehouse, the
recommendation was approved
and the engineer
authorized to make
the necessary
change and allow Barrows 50¢
per.hour for all
overtime over eight
hours, five and
one-half days per week, it
being understood
that a complete
record on the
overtime be kept and filed in
the office of the City Clerk. This
AL
arrangement to
continue subject to the will
and pleasure of
the City Council.
218
Page 2 -- Minutes Feb. 15, 1943
Wages - Engineer Overmyer stated that there are some inequities in wages
laborers
among the laborers who are receiving less than $165.00 per month. He
stated that unless an increase be made in the near future, the men
might leave the employee of the City and they would be hard to replace 4
at this time. The matter was deferred until the meeting of March lat.
Shannahan Bros. The Chair appointed Councilman Henrickson on the Finance Committee.
contractors
The Clerk read a letter from shannahan Bros.,. contractors at the
Santa Ana Air Base, asking permission to use the caterpillar motor
patrol belonging to the City together with its operator for a -period of .,.:
three days beginning February 11, 1943, and on motion by Grable seconded
by Morehouse, the request was granted.
Calif.Tree
The Clerk read a letter from the California Tree Service asking per-
r
•
Service
mission to trim trees while clearing the lines of the SouthermCalifornia
Edison Company. They stated that the work would be done artistically
and along established lines for tree trimming and, on motion by Henrick-
son seconded by Morehouse, the request was granted with the provisions
that the work be done under the supervision of the City Engineer.
Councilman Hawes
arrives At this time, 8:10 P.M., Councilman Hawes arrived.
State Well#50-
On motion by Morehouse seconded by Grable, the application of South -
Sowest Exp.
west Exploration Company to drill well known as State No. 50 was approved.
Co.
This being the time set for opening and examining bids for furnish -
Bids -
Gasoline
ing the City with gasoline for the period February 16th, 1943 i.nd ending,
February 15th, 1944, the Clerk opened and examined the following bids:
Shell Oil Company, Shell Bldg., Los Angeles, California,
Premium Grade Gasoline 1
First Grade Nonpremium Gasoline 1
Third structure Gasoline 11
Kerosene 9 ¢
Union Oil Company,of California, 600 Union Oil Bldg.,' Los Angeles, California,
A3 s--' Union Ethyl Gasoline -Tank truck delivery .135 per gallon,F.O.B.
Huntington Beach,
76 Gasoline -Tank truck delivery .115 per gallon F.O.B.
Hunt irg ton Beach.
,
Wilshire Oil Company, 1206 Maple Ave., Los Angeles, California
Premium Grade Ethyl $9,1174
Regular Grade .09
Third Grade .09z
Standard ail Company, Standard Oil Bldg., Los Angeles, California.
Standardl. Ethyl Gasoline 0.135
Standard Gasoline .115.'
Flight Gasoline .105
Bid of
And, on motion by Grable seconded by Henrickson, all bids were rejected
Wilshire Oil
Co. accepted
except the bid of the Wilshire Oil Company and their bid for Premium Grade
Ethel ® .1174 per gallon, Regular Grade ® .099 per gallon and Third Grade
0 .094 per gallon was accepted, theirs being the lowest responsible bid
received.
219
..0
Page 3 - Minutes Feb 15,1943
The Clerk gave Ordinance No. 467 its second and final reading and, on
motion by Henrickson seconded by Hawes, Ordinance No. 467 creating a Citi-
zen's Service Corps was passed and adopted by the following vote:
AYES: Councilmen: Henrickson, Grable, Hawes, Morehouse, Talbert.
NOES: Councilmen:,None.
ABSENT: Councilmen: None,
Ord.#4.68 The Clerk gave Ordinance No. 469 its second And final reading and, on
motion by Hawes..seconded by Henrickson, Ordinance No. 469 fixing compensation
of city officers and employees, was passed and adopted by the following vote:
• AYES: Councilmen: Henrickson, Grable, Hawes, Morehouse, Talbert..
` NOES: Councilmen: None.
• ABSENT: Councilmen: None.
Ex.Director On motion by Henrickson seconded by Grable, William H. Gallienne was
Citizens
Service appointed executive director of the Huntington -Beach Citizen's Service Corps
Corps
at a salary of $50.00 per month effective February 16,"1943, to serve at the
' will and pleasure,of the City Council.
Quitclaim The Clerk presented and read quitclaim deed of the City of Huntington
deed on Lots
51 & 52,Beach to George A. Green and Lottie M. Green on Lots 51 and 52, Block 910,
B1k.910
W.P. Wesley Park tract, Huntington Beach, and on motion by Henrickson seconded by
�. Hawes, the Mayor and Clerk were authorized to execute same on behalf of the CJVy.
Demands On motion by Henrickson. seconded by Hawes, demands approved by the Finance
Committee were ordered paid.
Repair On motion by Hawes seconded by Henrickson, the City Engineer was authori-
doors of City
Clerk's zed to proceed to repair outside doors in the City Clerk's office in accord -
office
ante with the plans agreed upon by the Building Committee and the City Engineer.
On motion by Grable seconded by Henrickson, the Council adjourned.
I.,
ATTEST:
City Clerk
.1
t
0 /� , - - kA,-"'
City CTe--rk and ex-officio Clerk
of the City Council.