HomeMy WebLinkAbout1944-05-01�i14
J
MINUTES
Council Chamber, City Hall,
Huntington Beach, California'
Monday, May 1, 1944
The regular meeting of the City Council was called to order at
7:30 P.M, by Mayor Talbert.
f
Councilmen present: Henrickson, Grable, Hawes, Bartlett, Talbert., -
Councilmen absent: None.
Finance
Mayor Talbert stated that there was an error in copying the
Committee
names of committeemen on the Finance Committee and that it should
read Councilman Henrickson, Chairman.
Minutes
On motion by Henrickson seconded by.Hawes, Minutes for the
month of April were approved as read.
Monthly
The Clerk read monthly reports of the City Treasurer and City
Reports
Clerk, City Collector, City Judge, City Engineer and Chief of Police
and, on motion by Hawes seconded by Bartlett, same were accepted and
ordered filed.
Petition m
The Clerk read a petition signed by sixty residents and property
Ball park
W
owners living in the vicinity of the Huntington Beach ball park on
Joliet Street. The petitioners asked the.City Council to remove the
ball park because it has become a nuisance..
Petition
On motion by Hawes seconded. by Henrickson, the City Clerk was
checked
directed to check the names against registered voters and property
X
owners and inform the Streets and Parks Committee who are authorized
to investigate and report back to the City"Council.
Application
On motion by Hawes seconded by Henrickson, the application of
'
approved
Ruth Ann Dolan to operate beauty shop at 104 - 5th Street,was approved.
State #10
The Clerk read application of Huntington State Company to drill
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State #10. The application was referred back to the City Engineer for
the reason that the proposed location is within 47 feet of the nearest
a
railway.
Dances - The Clerk read a letter from George M. Mitchell asking permission
to operate dances until 4 A.M. Saturday nights and, on motion by Grable
seconded by Hawes, the matter was referred to the Beach and Pier Committee
to check and report.
Surety bond On motion by Henrickson seconded by Grable, the surety bond of
C. R. Furr, City Clerk and W. M. Clegg, City Treasurer, were accepted
and ordered filed.
Att°y Drumm - Attorney F. C. Drumm addressed the Council relative to the case
Denio et al
of Denio et al vs City of Huntington Beach. He referred to action
filed during the latter part of October 1943 and gave a brief'history of
proceedings since that date including arguments of attorneys before Judge
Page #2, Minutes May 1,1944 e�
Y West on April 26th. Attorney Drumm submitted a 27 page brief and stated
that the City Council could read same after which the Clerk should re-
turn the copy to him.
Ord.#4g0 The Clerk gave Ordinance No. 480, curfew ordinance, its second and
curfew
final reading and, on motion by Henrickson seconded by Hawes, Ordinance
No. 480 was passed and adopted by the following vote:
AYES: Councilmen::Henrickson, Grable, Hawes, Bartlett, Talbert.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Reso.#938 The Clerk read Resolution No. 93.authorizing the sale of Lots 6 and
Lots 6 & 8,
Blk 312 g in Block 312, H.B. to W. K. Ballough and Marguerite Ballough, husband and
wife as joing tenants and, on motion by Henrickson seconded by Hawes, Reso-
lution No. 938 was passed and adopted by the following vote:
AYES: Councilmen: Henrickson, Grable., Hawes, Bartlett, Talbert.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Reso.#939
Cancelling The Clerk read Resolution No. 939, cancelling taxes upon certain 16ts
taxes Iwith'in.,-the City and, on motion by Grable seconded by Hawes, Resolution 939
was passed`and adopted by the following vote:
AYES Councilmen: Henrickson, Grable, Hawes, Bartlett, Talbert.
NOES; Councilmen None.
ABSENT: Councilmen:, None
Salary Ord.- On motion by Henrickson seconded by Bartlett, the City Attorney was
-i Amend
authorized to amend the salary ordinance providing for a daily pay of $4.00,
$4.50-and $5.00 under classification A, B and C for telephone operators at
the life guard station.
Recreation The Clerk informed the Council that Mr. H. M. Standish, representing
Bldg. to be
moved the.Stdndard Oil Company of California,had called with reference to the re-
moval of Standard Oil Company'.s recreation building purchased by the City.
The Clerk stated that a number.of similar inquiries had been made and that
the Standard Oil.Company is anxious to have the building removed so that
their sales files may be cleared in the matter. The Clerk stated that there is
71- a possibility that the Standard Oil Company would be willing to re -purchase
the building if necessary to clear up the sale. Mayor Talbert stated that
• he had made a number of efforts to secure housemovers and that he believed
that as soon as the emergency of moving buildings at Seal)Beach and Sunset
Beach by the Navy Department is over, we will be able to move.the recreation
building. This, he stated, should be within the next two months. The matter
- was referred to the Building Committee with instructions to use every effort
to get the building moved in the near future.
' The matter of taking into the city limits certain property east of the
City was referred to the City Attorney to look up and advise the Council.
-+ Report on The Clerk .presented a copy of the City Engineer's report on conditions
Mun pier
of the municipal pier as of April 27th,.1944 „ and informed the Council that
each councilman had been furnished_ a. copy. The report was ordered filed.
Demands On motion by ff.awes seconded by Grable, demands approved by the
Finance Committee were ordered paid.
Page #3, Minutes May 1, 1944
Pier to be posted On motion by Henrickson seconded by Bartlett, the City Engineer was
directed to post the municipal pier with "Load and Speed Limitations."
Ord.#481 - dog The. -:Clark -- tsJirst read -
license ti
ing atthis time.
Resolution #940 - The Clerk presented and read Resolution No. 940, Weed Resolution,
Weeds
and, on motion by Henrickson seconded by Bartlett, Resolution. No.940
was passed and adopted by the following vote::
AYES: Councilmen: Henrickson, Grable,.Hawes., Bartlett, Talbert.
NOEe: Tr; Councilmen: None.
ABBENT; Councilmen: None.
Mrs. Westmoreland
Mrs. Westmoreland asked permission of the City Council to enlarge
her store at the Trailer Camp. The matter was referred to the Beach and
,i
Pier.Committee. •
C. of C. redecorate Engineer Overmyer was directed to make an estimate of, cost of re -
office
decorating the Chamber of Commerce office including patching of the
plaster and repainting and submit same to the City Council at its next
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meeting.
Parking at Chief of Police Blossom stated that workers at the Consolidated
Consolidated plant
Plant on Third Street have refused to use the parking space: provided for
them and were still using Third Street .and, on motion by Henrickson
seconded by Hawes, the City Attorney was authorized to prepare -a resolution
prohibiting parking on Third Street between Orange and Walnut.
State Park Com. Mayor Talbert stated that the State Park Commission is meeting in
Los Angeles Friday, May 5th.
Sec.lst Nat'l The written application of the Security -First National Bank for
Bank
cancellation of taxes on .certain fixtures was ordered filed.
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Homer Dowty - Salary On motion by Hawes seconded by Henrickson, the salary of Homer
Dowty was increased to Class "D" ,$210.00 per month effective May 1, 1944.
Edison Company - '+
Engineer Overmyer stated that he had contacted the Edison Company and
Lights on Ocean Ave.
that they will agree to install one light over each intersection from llth
Street to 23rd Street on Ocean Avenue and maintain the light and furnish
electricity for a period of five years at the rate of $4.69 per light per
month and, on motion by Hawes seconded by Henrickson, the City Engineer was
authorized to ask the Southern California Edison Company to prepare and
present a co ntract'in accordance with the above, It being understood that
the improvement is subject to securing the necessary priority by the City.
Trees - Acacia On motion by Grable seconded by Hawes, the City Engineer was authori-
zed to remove Acacia trees on Frankfort Street in front of Mrs. Parcel's
property and on 14th Street and Magnolia in front of property owned by Mr. `• ; ;'.::;T `
Cooley.
On motion by Hawes seconded by Henrickson, the Council adjourned until r
5 : 30 P.M. Monday, May 8 , .19 44.
City Kek and ex-officio Clerk
of the City Council.
. TT �w
ty Clerk +2��� --- -- Mayor .