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HomeMy WebLinkAbout1947-12-08741 Q IK4 ME MINUTES Council ohamber, City Hall, Huntington Beach, California' Monday, 5:30 P.M., Dec.8, '1947 Pursuant to adjournment of Monday, December 1, 19470 the City Council met and was called to order at 5:30 P.M. by Mayor Bartlett. Councilmen present: Terry, Langenbeck, Bartlett. Councilmen absent: Greer and Hawes. (Councilman Greer arrived at 5:1W P.M.) Councilman Hawes arrived at 5:45 P.M.) Mayor Bartlett appointed Councilman Terry to serve on the Finance Committee in lieu of Councilman,Hawes who was absent. Councilman Terry • At this time, 5: 40 P.M., Councilman Terry arrived. arrived The Clerk read the monthly report of the City Engineer, and on Monthly report- Eng. motion by Langenbeck seconded by Terry, the report was accepted and ordered filed as read. Applicationso On motion by Langenbeck seconded by Terry, the following appli- cations for business license were approvede John'W. Davis, 413 California Street, Huntington Beach, to conduct the business of auto repairing at 604 Ocean Avenue. Raymond John Hulbert, 934 - llth Street, Huntington Beach, to sell Christmas trees on vacant lot at 512 Ocean Avenue. Amon C. West, 2607 Central Street, Newport Beach, California, to conduct the business of plumbing contractor. Surety bond On motion by Langenbeck seconded by Terry, the surety bond of Amon C. West plumber, 2607 Central Street, Newport Beach, was accepted and ordered filed. Councilman Hawes At this time, 5:45 P.M., Councilman Hawes arrived. arrived On motion by Langenbeck seconded by Terry, the application of 011 Well permits G. S. Johnston et al to drill new well on Lots 6, 9, 10, and 12, 6-9-lo & 129 515 Block 515, Huntington Beach Tract, was approved subject to filing of agreement. On motion by Langenbeck seconded by Terry, the application of Lots 18-20-22®24- 26 do 289 513 Porter Sesnon et al to drill new well on LotsI8, 20, 22, 24, 26 and 28, Block 513, Huntington Beach Tract, was approved. Mr. Popovich - The Clerk read letter from J: E."Popovich requesting that he be Sideways _i relieved of the responsibility of replacing the sidewalk on Ocean Avenue, I:.Sixteenth;e..Sev_eiate-erith..,.-.Ninete.enth and,-,Twent-ieth: ;�Stre, t.s.,... and Main," Street-;'." ..:: , as they =were badly broken at the time construct- ion started. On motion by Langenbeck seconded by Terry, that replacing of broken sidewalks be waived as concurred in by investigation of the City Engineer and the Streets and Parks Committee, was approved. Storm'drain The Clerk read letter from the City Engineer in which he reported that J. E. Popovich had completed his contract for the construction of the storm drain and,its appurtenances on Ocean Avenue,be*wsea-Sixteenth,asd L Seventeentl;i,snd-between Nineteenth and Twentieth Streets and Main Street 742 Page 2, Minutes Dec. 9, 1947 Storm Drain Bids for moving & reconst. Bidg.T-1099 opened in accordance with the plans, profiles and specifieati On motion by Langenbeck seconded by Terry: "That the storm drain as reported completed be accepted", was approved. The Clerk was 'instructed to file notice of completion. This being the -date set for the opening of sealed bids for the moving and reconstruction of building known as War Assets building T-1099, notice inviting sealed bids was published in the Huntington Beach News on November 27, 1947. The Mayor asked the Clerk to open and _ read the bids received. The following bids were received and reads Star-Housemovers, Inc. 1325 Pico Avenue, Long Beach; California, bid m $17 400.00 and filed cashier's check in the amount of 1,740.00 to cover bidder's bond. Mills Bros. Construction Company, R#2, Box 19, Anaheim, California, bid o $14,052.00. Bid was accompanied by bidder's bond in the amount of 1,500.00. On motion by Langenbeck seconded by Greer,* "That bidWbe referred to the City Engineer for further analysis and report," was approved. Appeal On motion by Langenbeck seconded by Hawes: "That the Mayor and City Attorney be authorized to sign and file application for an appeal from the ruling of ,the U. S. Department -of Interior in the City's application for oil and gas lease heretofore filed," was approved. Curbs & utters— On motion by Langenbeck seconded by Hawes: "That the City east side Engineer.be authorized to prepare plans and estimates for the curbs and gutters on the east side as outlined by the Streets and Parks Committee," was approved. Lease for Mrs. On motion by Langenbeck seconded by Hawes: "That the City Westmoreland Attorney be instructed to prepare a new lease between Mrs. Beulah Westmoreland and the City of Huntington Beach for the concession ` building located at the municipal trailer camp, said lease to run for three years starting January 1, 1948, and the lessee to construct the addition to the building in accordance with plans submitted, and the City of Huntington Beach to paint the exterior of the building. Lease rental -to be 3%'of gross income with a $30.00 a month minimum", was approved. Demands On motion by Hawes seconded by Terry, the demands as approved by the'Finance Committee were ordered paid. - On motion by Langenbeck seconded by Terry, the meeting adjourned. J UFfy Clerk and ex®offieio lerk of the City Council. ATTEST: City Clerk. G )_ , ,do - MkLyor D 1] I