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HomeMy WebLinkAbout1946-11-21.573 SPECIAL MEETING OF THE CITY COUNCIL MINUTES Council Chamber, City Hall, Huntington Beach, California 1 P.M. Thursday, Nov 21, 1946 • Pursuant to•®ALL FOR SPECIAL MEETING OF CITY COUNCILMEN, the original CALL MEETING of which is attached hereto and made a part of these minutes, the City 1 0 1 0 0• Council met in special session and was called to order at 1:00 o'clock P.M. by Mayor Bartletto Councilmen present: Grable, Terry, Hawes, Langenbeck, Bartlett . Councilmen absent: None. City of Huntingdon Beach California November 21, 1946 CALL FOR SPECIAL MEETING OF CITY COUNCILMEN Ted W. Bartlett, Mayor Fred T. Grable, Councilman James P. Terry, Councilman Ralph E. Hawes, Councilman Vernon E. Langenbeck, Councilman Gentlemen: COUNCHam TED W. BARTLETT. Mayor FRED T. GRABLE, Councilman DR. R. E. HAWES, Councilman VERNON E.LANGENBECK, Councilman JAMES P. TERRY, Councilman O"IC LS C. R. FURR. Clerk -Controller W. M. CLEGG, Treasurer RAY H. OVERACKER, Attorney C. P. PATTON, City Judge H. A. OVERMYER, Engineer and Supt. of Streets D. M. BLOSSOM, Chief of Police J. K. SARGENT, Fire Chief You are hereby notified that a Special Meeting of the City Council of the City of Huntington Beach, California, is called for and will be held in the Council Chamber of the City Hall at the hour of 1:00 o'clock P.M., Thursday, November 2.1, 1946, for the purpose of considering and submitting a proposal for the sale of all or part of the city owned 52 acres.looated in the easterly part of the City of Huntington Beach. Dated this 21st day of November, 1946. Mayor of the City of Huntington Beach AT ' /4�c ity Clerk I hereby certify that I received the above notice, CALL FOR SPECIAL MEETING OF MM CITY COUNCILMEN, prior to 10z00 A. M.. on Thursday, November 21, 1946. ilman ilman ilman ilman 574 Page #2, Special meeting, Novo 21, 1946 The Clerk presented and read the above named CALL FCR SPECIAL 10 MEETING OF CITY COUNCILMEN. Proposal of City Attorney 0 veracker presented to each of the City Councilmen sale of and the City Clerk copies of a proposal of sale of approximately 42 42 acres Proposal of '.Marion & Rood - to purchase 10 acres. acres of the city owned 52 acres in the easterly section of the City along Ocean Boulevard. Name of the prospective buyers being Sportsmen Incorpor- ated of Los Angeles, represented -by Roy N. Brown, Harry T. Kemp, James H. Russell and David B. Sallee. A general discussion followed. Councilman Hawes stated that he believed the City Council should not make the proposal -for sale but that a proposal of purchase should come from the prospective purchasers. Councilman Hawes stated that in general the proposed plan appears good, that Huntington Beach needs industries on the 52 acres more than it does public parks but that the City Council must see to it that full and definite agreements are made before the City transfers the property. The Clerk read proposal of John H. Marion and C.M. Rood to purchase ten acres of the -City owned 52 acres at the intersection of Highway 39 and Ocean Avenue forlhe purpose of constructing and operating motel units and allied enterprises. Both of the above named proposals were referred to the Mayor and City Attorney. On motion by Hawes seconded by Grable, the.Council adjourned. ATTEST: 7, City Clerk and ex-officio Clerk of the City Council.. r o-�•I C�r•. •!T• LTio Mayor 1 y 1 .V� ,* 1