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HomeMy WebLinkAbout1947-12-01Q MINUTES Council Chamber, City Hall, Huntington Beach, California - Monday, December 1, 1947 The regular meeting of the City Council was called to order at 7:30 P.B.. by Mayor Bartlett. Councilmen present: Grable, Terry, Langenbeck, Bartlett. Councilmen absent: Hawes. Minutes On motion by Langenbeck seconded by Terry, the minutes for the month of November were approved as read. Mayor Bartlett appointed Councilman Greer on the Finance Committee in lieu of Councilman Hawes who was absent. Monthly reports The Clerk read monthly reports of the City Treasurer, City Clerk, City Collector, City Judge and Chief of Police, and on motion by Langenbeck seconded by Greer, same were accepted and ordered filed. Application Sam Crooks On motion by Langenbeck seconded by Greer, application for business license by Sam Crooks for commercial photography at 713 Main Street was approved. Applications On motion by Langenbeck secorided-by Terry, the application Oil wells Southwest ExpoCo. for oil well permit of Southwest Exploration Company to drill Jg38 well J-39 was approved. On motion by Terry seconded'by Langenbeck, the application j=49 of Southwest Exploration Company for permit to drill new well, J®49, was approved. I] .0 On motion by Langenbeck seconded by Greer, the application J 44 of Southwest Exploration Company to drill new well, J-44, was approved. Timor Oil Co. On motion by Langenbeck seconded by Greer, the application-� 21-239 521 'l of Timor Oil Company, 2852 Cherry Avenue, Long Beach, to drill new well on Lots 21 and 23, Block 521, 17th Street Section, was approved subject to filing of drilling and clean-up bonds. Bond Southwest ExpoCoo The Clerk read blanket clean-up bond for $5,000.00 pre- sented by the Pacific Indemnity Company for,the Southwest Exp- loration Company. On motion by Langenbeck seconded by Terry, the bond was approved and ordered filed. Special Permit The Clerk read application for special pp p permit under Ordinance � Standard Oil Co, No. 419 as amended by Ordinance No. 479, of Standard Oil Company of California, to drill new well located: From the intersection of center lines of 23rd Street, 990 feet northwesterly along the center feet line of Ocean Avenue, thence 126/southwesterly at right angles." The Clerk informed the Council that this was the date set for hearing Page'0 _e 739 Minutes 12-1-47 R0 for special permit, that notice of hearing had been published in Special permit the Huntington Beach News and notice of hearing set for Monday, December 1, 1947, at 7:30 P.M. in the Council Chamber of the City Hall. The Mayor asked if there was anyofte.in the audience that had any objections to the application for special permit. There being no protests, the permit was granted by the following roll call: AYES: Councilmen: Greer, Terry, Bartlett. NOES: Councilmen: None. ABSENT: Councilmen: Hawes. Councilman Langenbeck not voting. Palm trees The Clerk read request of Reginald Pate requesting the City to remove palm trees that are breaking up the curbing and sidewalk at 527' Fourteenth Street® The matter was, referred to the Streets and Parks Committee. APPLICATIONS On motion by Langenbeck seconded by Greer, the application of oil wel Killingsworth and Smith, 409 Rowan Building, Los'Angeles, to drill 13-159 320 a new well on Lots 13 and 15, Block 320, 17th Street Section, was approved. Killingsworth&On motion by Terry seconded by Greer, the application of Smith" W, Agi Killingsworth and Smith, 409 Rowan Building, Los ingeles, to drill 2 do 4, 421 new -well on Lots 2 and 4, Block 421, 17th Street Section, was _approved. same On motion by Langenbeck seconded by Greer, the application of Killingsworth and Smith, to drill new well on Lots 14 and 16, Block 14 & 16, 321 3219 17th Street Section, was approved, Oil Field Equip, On motion by Terry seconded by Greer, the application of Oil & Supo Co. 25 & 27D 614 Field Equipment and Supply Company, 3291 Cherry Avenue, Long Beach, California,.to drill new well on Lots 25 and 27, Block 614, 17th _ Street Section, was approved. Mr. Cupo Humbert Cupo and T. B. Talbert appeared before the Council and requested that the city arrange to finance or complete the construct- ion of a building covered by plans presented by Mr. Cupo. On motion by Langenbeck seconded by Terry, that complete plans and specifications, bids of sub -contractors on hand if any, list of construction materials on hand to be used in construction of said building be submitted to the city engineer for review and to be taken up at the next meeting of the City Council was approved. Christmas On motion by Langenbeck seconded by Greer, the request of Raymond Musicale Elliott, chairman of music and arts committee of the Chamber of Commerce, for the City to set aside,the budgeted amount of $150.00 to defray_the expense of the Christmas Musicale was approved. Vacation - On motion by Langenbeck seconded by Greer, the request of.Harry A. Overmyer Overmyer to start his vacation December 15, 1947, was approved. 740 Agreement Chas.D.Shaw Demands Page #3 - Minutes 12-1-47 Girl Scouts Christmas party Decision of L,A. Court Dogs On motion by Langenbeck seconded by Terry, that the Mayor and City Clerk be authorized to execute the agreement, between Chas. D. Shaw and the City of Huntington Beach, after the ins urance clause has been inserted, was approved. On,motion by Terry seconded by Greer, the demands as approved by the Finance Committee were ordered paid. On motion by Terry.seconded by Langenbeck, that the request of Adah Kirkpatrick for the waiver of ;charges for use ;of Memo- rial Hall on W64nesday, December 17th, was approved. The Clerk read a letter from City Attorney Ray H. Overacker which cites the decision made by the Appellate Department of the Superior Court of Los Angeles County in the case of Mrs. Barnsdall vs City of Los Angeles, which case was over the question of whether requiring a dog to be on a leash was unconstitutional. Sanitation Dist. On motion by Langenbeck seconded by Greer, that the Mayor woo_ 5. and City Clerk be authorized to sign the letter directed to the County Board of Supervisors regarding the desires of the City of Huntington Beach in the division of Sanitation District No. 5 was approved. Vacation On motion by Langenbeck seconded by Terry, that chief lifeguard Higgins Bud Higgins start his vacation•on December 15th and ending January 2d, was approved. On motion by Langenbeck seconded by Greer, the meeting was adjourned until 5:30 P.M. Monday, December 9, 19470' City%Clerk and ex-officio Clerk V of the City Council. ATTEST: ' - 22% X il 0. Im