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HomeMy WebLinkAbout1944-11-20000 MINUTES Council Chamber, City Hall, Huntington Beach, California Monday, November 13, 1944 Pursuant to adjournment of November 6th, the Clerk appeared at the Council Chamber at 7:30 P.M. There being no quorum present, the Clerk adjourned the meeting. 0 ATTEST: City Clerk 4; ..- _1 1 L MINUTES C� c� City Clerk and ex-officio Clerk of the City Council. Council Chamber, City Hall, Huntington Beach, California Monday, November 20, 1944. The regular meeting of the City Council was called to order at 8:30 P.M. by Mayor Talbert. Councilmen present: Henrickson, Grable,, Hawes,, Bartlett, Talbert. Councilmen absent: None. Bldg, at Sewage Dwight Hughes addressed the Council relative to renting the city plant to be rented - building located near the sewage disposal plant to be used as a repair ~Dwight Hughes and storage shop for his airplane dusting equipment. He also asked that w he be provided with space for a landing strip approximately 100 feet wide and 1800 feet long. The Mayor was authorized to contact the present tenant and see if arrangements can be made. Councilman Hawes At this time, 8:45 P.M., Councilman Hawes asked to be excused from excused the Council. Applications On motion by Henrickson seconded by Bartlett, the application of 'Electrical shop B. R. Beard for electrical business license was approved. Application: On motion by Grable seconded by Bartlett, the application of Photo studio r Berthold F. Tiesling for license to operate photo studio at 1121 Main Street was approved. - Hearing - The Clerk informed the Council that this is the date set for hearing Huntington State #18 in the matter of Huntington State Company's application to drill State No. 18. There being no objections and Engineer Overmyer 'stating that in his opinion tb,ere would be no hazard in issuing the permit, and on motion by Bartlett seconded b Henrickson the y permit was.. granted. 60 4 Page 2 - Minutes Nov.20,1944 Bid on Lots The Clerk read bid of J. K. McDonald in the amount of $250.00 12 & 13, 202 VDM for the purchase of tax deed lots 12 and 13 in Block 202, Section 2, Vista. Del Mar Tract. A check for $25.00 accompanied the bid. The matter was referred to the City Attorney with the view of having the property cleared for sale. Life guard service - The Clerk read a letter from the Superintendent of Streets, Seal Sunset Beach Beach, to the effect that Seal Beach does not desire to enter into a contract with the County for furnishing life guard service to Sunset Beach and immediate vicinity. Delbert Higgins informed the Council that it is the desire of the Board of Supervisors that the City of Huntington Beach take over and furnish life guard service for the above beach. Whereupon, the following motion was made by Councilman Henrick- son: "That the boundary line for the City of Huntington Beach be the mouth of the Santa Ana river on the easterly side and the United States Ammunition Harbor, Seal Beach, on the westerly side. That the -City enter into a contract with the County to furnish life guard service along the above named beach for the current fiscal year for the sum of $3,825.00 plus $5140,00 allowed for the Sunset Beach area. That the Mayor..and City Clerk be authorized to execute the agreement." Motion seconded by Councilman Bartlett, put and carried unanimously. Planning Commission - A.F.Wilson The Clerk read resignation of.A. F. Wilson from the Planning Commission and, on motion by Bartlett seconded by Grable, same was accepted. Councilman Hawes At this time returns 9:25 P.M., Councilman Hawes returned to the Council Chamber. Appointment of On motion by Henrickson seconded by Grable, the appointment of Ed Shaw on Planning Com. Ed Shaw on the Planning Commission to fill the unexpired term of A.F.Wilson ending April 24, 1945, was approved. Councilmen Grable & The Mayor appointed Councilmen Grable and Bartlett to meet with the Bartlett on Planning Com. Planning Commission at its regular and special meetings. G. IA. Parks On motion by Henrickson seconded by Hawes, the Planning Commission employed was authorized to employ G. M. Parks as consulting engineer on the Planning Commission at a salary of $50.00 per month beginning November 20, 1944, and to serve at the will and pleasure of the City Council. Eteso. #954 - Cancelling weed The Clerk read Resolution No. 954 cancelling weed cleaning charges, charges and on motion by Hawes seconded by Grable, Resolution No. 954 was passed and adopted by the following vote: AYES: Councilmen: Henrickson, Grable, Hawes, Bartlett, Talbert. NOES: Councilmen: None. ABSENT: Councilmen: None. 3eso. #955 e Janeelling taxes The Clerk read Resolution No. 955 cancelling taxes on Lot 14, mot 14,B1k 602 IDM Block 602, Vista Del Mar Tract, Knoll Section, and on motion by Henrickson Page #3 - Minutes Nov.20, 1944 OJJ 6; seconded by Hawes, Resolution No. 955 was passed and adopted by the following vote: AYES: Councilmen: Henrickson, Grable, Hawes, Bartlett, Talbert. NOES: Councilmen: None. ABSENT: Councilmen: None. Demands On motion by Bartlett seconded by Grable, demands approved by the Finance Committee were ordered paid. Curbing)& The Mayor stated that contractors are now about ready to begin sidewalks construction of buildings on Blocks 1003 and 1102, Vista Del Mar Tract, but there are no sidewalks or curbing around a portion of 1003. On motion by Grable seconded by Bartlett, the City Council went on record as adopting a special policy to agree to install necessary curbing around Block 1003 provided the contractors install the sidewalks. It being understood that this procedure is to apply only to Block 1003 and then only if residence buildings are to be erected immediately on the block. Streets On motion by Bartlett seconded by Grable, the matter of repairing A:, streets around and in the vicinity of Blocks llo2 and=1003, Vista Del Mar, was referred to the City Engineer to proceed in the usual manner. Boy Scout On motion by Hawes seconded by Henrickson, the City Engineer was cabin authorized to paint the inside of the Boy Scout cabin. Recess_. At this time, 10:00 P.M., the Mayor declared a short recess. Council again called to order at 10:30 P.M. All members present. 4 On motion by Grable seconded by Hawes, the Council adjourned. r City Clerk and ex-officio Clerk of the City Council. t- s 4 ATTEST: __. Cite -Clerk. �%�=�' Mayor r