HomeMy WebLinkAbout1947-11-24Council Chamber, City Hall,
Huntington Beach, California
Monday, November 24, 1947
Pursuant to adjournment of November 17, 1947, the City Council met
and was ,called to order at 7:10 P.M. by Mayor, Bartlett.
Councilmen present: Hawes, Langenbeck, Bartlett.
Councilmen absent:: Greer, Terry (Councilman Greer arrived at 7:20 P.M.
Councilmen Terry arrived at 7:30 P.M.)
On motion by Langenbeck seconded by Hawes, the following
Business
licenses applications for business licenses were approved:
approved.
Security Engineering Company, 10g W. Whittier Blvd., Whittier, California,
wheel -tax license to deliver oil tool equipment.
J.A. Turner, 601 - llth Street, Huntington Beach,' toeonduct the business
of.grocery store at same address.
Alice Ingersoll and Ava Hinkle, 3671 Main Street, Huntington Beach,
California, to conduct the business of cafe at 2132 . Main Street.
D. H. Poppa, 804 Main Street, Huntington Beach, to conduct the business
of 16 M.M. Talking Picture Service (Agent for DeVry Corporation, at
804 Main Street.
All bids The Clerk read a letter submitted by Harry A. Overmyer City
rejected on
2 toilet bldgs.Engineer, reporting to the Council that he had examined the bids sub -
at MunoTroPark.
witted for the construction of two toilet buildings at the municipal
trailer park. As all bids exceeded the estimate, he recommended that
action should be deferred until a later date.
On motion by Langenbeck seconded by Hawes, that all bids that were
submitted for the construction of two toilet buildings be rejected and
checks deposited by bidders be returned was approved.
Salary e
J.E. C-elvin 'On motion by Langenbeck seconded by Hawes, that the request of J.K.
Sargent, Fire Chief, to place J.E. Gelvin in payroll classification "C"
starting December 1, 1947, was approved.
The Clerk read letter submitted by Harry A. Overmyer City Engineer
Plans &
specifications submitting -plans and specifications for the moving and reconstruction
bldg. to be
moved. of the building to be moved from the Santa Ana Army Air Base;to a site
located in the 17th Street park. ;
Councilman Greer At .this time, 7:20 P.M., Councilman Greer arrived.
arrives.
On motion by Langenbeck seconded by Hawes, that the plans and
Bldg. from
S.A. Army Air specifications submitted for the moving and reconstruction of the building
Base.
to be moved from the Santa Ana Army Air Base to a site located in the
17th Street Park,, was approvedo
Councilmen Terry At this time, 7:30 B.M. Councilman Terry arrived.
arrives.
The City Clerk read Resolution No. 1026, ;a resolution of the City of
Huntington Beach, establishing the general prevailing rate of per diem
Resoa#1026
wages,for each °craft or type of workman or mechanic needed in the moving
and reconstruction of the building to be moved from the Santa Ana Army
.Page #2,
Minutes, November 24, 1947
Reso.#1026
Wage rate.
Air Base to a site located in the 17th Street Park, and on motion by,
Hawes seconded by Langenbeck, Resolution No. 1026 was passed and
adopted by the following vote:
AYES: Councilmen: Greer, Hawes, Terry, Langenbeck, Bartlett.
NOES: Councilmen: None.
ABSENT: Councilmen: Nonee
Adv. for- bids Motion made by Langenbeck seconded by Hawes, that the City Clerk
for moving &
reconstructionbe instructed to advertise for bids for the moving and reconstruction
of bldg. ,
of the building to be moved from the Sa.ntaAna Arty Air Base to a site
located in the 17th Street Park and bids to be opened December 8th,
1947, at 5:30 P.M. was approved.
Ord. #519 The City Clerk gave OrdinancetNo. 519, an'ordinance of the,City
passed.
of Huntington Beach, California, amending Ordinance No. 322 of said
city entitled.. "An ordinance of the City Council of the City of'
Huntington Beach, relating to and regulating traffic upon the public streets
_.of..th_e.City of Huntington Beach and repealing all ordinances inconsistent
herewith" as amended, its second reading, and on motion by Hawes seconded
by Langenbeck, Ordinance No- 519 was passed and adopted by the
following roll call:
i -Ord. $521
Passed.
AYES: Councilmen: Greer, Hawes; Terry, Langenbeck, Bartlett.
NOES: Councilmen:, None.
ABSENT: Councilmen: None.
The City Clerk gave Ordinance No. 521, an ordinance of the City of
Huntington Beach amending Ordinance No- 515 entitled "An Ordinance of
the City of Huntington Beach, California, providing certain regulations
governing the drilling"of oil wells within said city" its second
reading, and on motion by•Hawes seconded by Terry, Ordinance No. 521
was passed and adopted by the following roll call:
AYES: Councilmen: Greer, Hawes, Terry, Langenbeck, Bartlett.
NOES: Councilmen: None.
ABSENT: Councilman: None.
Ord. #520 The City Clerk gave Ordinance No: 520, an ordinance of the City of
passed.
Huntington Beach, amending Ordinance No. 434 entitled, "An ordinance
fixing and regulating the compensation of city officers, deputies,
assistants and employees of the City of Huntington Beach" its second
reading, and on motion by Langenbeck seconded by,Terry, Ordinance No. 520
was passed and adopted by the following •roll , call : .
AYES: Councilman: Greer, Hawes, Terry, Langenbeck, Bartlett:
NOES: Councilmen: None.
ABSENT: Councilmen: None.
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Page #3,
Minutes, November 24, 1947
El
-On motion by Hawes seconded by Greer, that the plans for a con -
Plans I ,
cession building presented by Victor Nitzkowski,to the City Council be
Bldg.
referred to the City Engineer was approved.
On motion by Greer seconded by Langenbeck, that.the City Clerk be
Equipment
for golf authorized to -purchase a jeep,and a power mover to replace obsolete
courseo
equipment at the golf course was approved.
On motion by Hawes seconded by Langenbeck,that the City Clerk be
Public
address authorized to purchase and have installed by Buss Radio Shop the public
systemo
address system with two additional speakers as outlined in the proposal
presented by Buss Lauer at the regularly held meeting of the City Council
on November 17, 1947, was approved.
Demands. On motion by Lang enbeck seconded by Hawes, the demands approved
by the Finance Committee were ordered paid.
On motion by Langenbeck seconded by Greer, the Council adjourned,
ty�Cler and ex officio Clerk
of the City Council.
ATTEST:
(Y:-e, -Z� %A:I:t �-
City Clerk
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Mayor