HomeMy WebLinkAbout1947-12-15I, 0
743
MINUTES
Applications -
Business
License
I G.
Applications:
`New well4 C-"
Rdv®� _Oi1 Co.
Applicationso
Waste Water.
I01
st
Council Chamber, City Hall,
Huntington Beach, California
Monday, December 15, 1947
The regular meeting of the City Council was called to order at
7:30 P.M. by Mayor Bartlett.
Councilmen present: Greer, Hawes, Langenbeck, Bartlett.
Councilman absent: Terry (Councilman Terry arrived at 7:35 P.M.)
On motion by Langenbeck seconded by.Greer, the following applications
for business license were approved:
Reader Truck Lines, 2425 Porter St., Los Angeles 21, Calif. for wheel -tax
license.
Brinks Inc., 916 So. Hope St., Los Angeles 15, Calif., for wheel -tax
license.
Donald C. Wiseman, 1410 Oregon, Long Beach, Calif. for wheel -tax license.
Milton Owens, 367 No. Cambridge, Orange, California, to conduct the
business of electrical contractor.
On motion by Langenbeck seconded by Greer, the surety bond of
Milton Owens, electrical contractor, was accepted and ordered filed.
On motion by Langenbeck seconded by'Greer, the application of the
Revo Oil Company, 523 - 17th Street, Huntington Beach, to drill new well
on Lots 17 and 19, Block 615, 17th Street Section, was approved.
On motion by Langenbeck seconded by Hawes, the following applications
for waste water permits were approved:
Harry Hunter and Associates, Lots 13 and 15, Block 616, 17th Street Section
Well No. PT#1.
Harry Hunter and Associates, Lots 1 & 3, Block 517, 17th StreegSection,
Well No . Byrd_ #2.
Harry Hunter and Associates, Lots 19 and 20, Block 614, 17th Street Section,
Well No. P.T.#2.
John W. Brashears, Lots 1-3-5-7-9-11, Block 6.15, 17th Street Section,
Well No. 1
Berryhill & Newenham, Lots 9 and 11, Block 217, 17th Street Section, Well
No. Behr. #1
O.R. Howard, Lots 9 and 11, Block 222, 17th Street Section,
Fullerton 011.Company, East j of Block 620, 17th Street Section.
M.M. McCallen, Lots 6. and 7,. Block 108,. H.B. Tract, Well #1.
Quartette Oil Company, Lots 16, 18 and 20, Block 615, 17th Street Section,
Well No. 1.
E. H. Mathis, Lots 2, 4,1, 3, 7, 9,11, Block 210, H.B. Tract.
Coast Supply Co., Ltd., Lot 2, Block 112,.H.B. Tract.
Well No. Fee 2.
Coast Supply ,o., Ltd., Lot 15, Block 112, H.B. Tract.
Well No. Fee 1.
Coast Supply Co., Ltd., Lot 21, Block 112, H.B. Tract.
Well No. Pira.
744 Page #2,
Minutes, December 15, 1947-
Councilman I
Terr Councilman Terry arrived at this time, 7:35 Pali.
arrived.,
On motion by Langenbeck seconded by Terry, that the application
C.K. Baldwin
for waste water permit of C.K. Baldwin be referred to the Oil
Committee was approved.
Mr. talker Motion made by Terry seconded by.Greer, that the request of
Hiram D. Walker to have a wall built at the bait stand concession at
the end of the pier to protect his live bait tank:be referred to the
Beach and Pier Committee, subject to receipt of sketch showing
proposed wall, was approved.
Mr. - Cupp Mr. Humbert Cupo appeared -before the Council and presented an
Airport
informal bid of C.E. Stewart Construction Company of Long Beach,
California, for the construction of proposed building at the airport
and also presented an estimated cost.of hangar on.Huntington Beach
airport submitted by Garrish Bros.'and again requested -the Council for
City help in financing the project. On motion by Langenbeck seconded
by Greer, that the request be tabled, was approved.
Contract The Clerk read contracts submitted by L.A. Butcher Company,
Chlorine, gas
Luippold Engineering Sales Company and Steyens,on.Chemical Company for
Stevenson
Chemical Co. furnishing chlorine gas for the year 1948, and on motion by Hawes
seconded by Langenbeck, that the Stevenson Chemical Company be awarded
the contract and that the Mayor and City Clerk be authorized to execute
the contract was approved.
On motion by Langenbeck seconded.by Greer, the plans and specifie
Curbs & Gutters ,
east side cations for the c.onstruetion and installation of concrete curbs and gutters
Atlanta • Magnolia
on Alabama, Huntington,/Baltimore, Chicago, Detroit, Elbiir:a..and/within
the. City of Huntington Beach as submitted by City Engineer Harry A.
Overmyer, was approved.
Resoo 1027 On motion by Hawes seconded by Langenbeck that Resolution No. 1027
wage rate.
a resolution of the City of Huntington Beach establishing the general
prevailing rate of per diem wages for each craft or type -of workman or ..
mechanic needed in the construction of concrete curbs and gutters on
Alabama,. Huntington, Atlanta, Baltimore, Chicago, Detroit, Elmira and
Magnolia, in the City of Huntington Beach, was•'passed and adopted by the
following roll call:
AYES: Councilmen: Greer, Terry, Hawes, Langenbeck, Bartlett
NOES: Councilmen: None..
ABSENT: Councilmen: None.
Advo for bids, On motion by Langenbeck seconded by Hawes, the City Clerk was
const.curbs &
gutters. instructed to advertise for bids covering the construction and install-
ation of concrete curbs.and gutters as per plans and•specifications
approved and bids to be opened and examined at 8:00 P.M., January 5, 1948,
was approved.
Q
Page #3 745
Minutes, December 15, 1947
WAVV recording
On motion by Langenbeck seconded by Hawes, that the request
of
apparatus
the War Department Corps of Engineers to use a truck mounted crane
on the
end of the pier, a crane weighing fifteen tons, for thepurpose of
installing
a wave recording apparatus be denied and instructed the City Clerk
to
advise the War Department that any equipment to be used for the
purpose of installing shall -not exceed five tons, was approved.
Mr. Hain,
Cubmaster
On motion by Hawes seconded by Langenbeck, that the request
of.
�
Memo. Hall
Richard H. Hain, Cubmaster, Pack 101, for.the use of Memorial Hall
for
the yearly Christ mas party on the evening of December 22nd, was
approved.
The City Clerk read letter from Harry A. Overmyer, City Engineer,
Bldg. T-1099
stating that he had examined the two bids suhmitted for the moving of the
building from the Santa Ana Army Air Base, and in his opinion that both
bids were far in excess for the amount involved and recommended that
` both bids be rejected and the matter be given further study with the
thought in mind that work be done on cost plus basis and the work to be
done at a later date. The Clerk read authorization received from the
War Assets Administration granting removal of structure T-1099 from the
i
Santa Ana Army Air Base, Santa Ana, Calif. and said that the removal must
be made withinforty-five days from December 10,,1947, and on motion by
Langenbeck seconded by Greer, that the recommendations of the City
Engineer in regards to the bids for the removal of the building and the
granting of the removal of structure by the War Assets Administration be'
tabled and discussed at the next meeting of the City Council, was
approved.
i -
t H.B. Casting The City Clerk read letter received from the Huntington Beach
� Club
p Casting Club, Clyde C. Musgrave, president, requesting the future use of
j the. Scout Cabin in Lake Park. The Mayor ordered the letter filed.
I
H.B. News - The City Clerk read the solicitation of the Huntington Beach News
New Year's requesting the City to participate,.in the annual New Year's edition,
edition.
suggesting the preparation of a page of institutional material. On
motion by Hawes seconded by Langenbeck, that a committee be appointed to
draw up and outline material for this publication was approved. Mayor
�i Bartlett appointed as a committee the City Clerk, Councilmen Langenbeck,
Terry, Mayor Bartlett and Wm. H. Gallienne of the Chamber of Commerce
for the purpose of organizing the material to be used in the New Year's
�_ edition of the Huntington Beach News.
Mr. Chamness The Clerk read letter from L.S. Chamness requesting that he be
concession.
given an oppoortunity to submit a bid for a beach concession before any
1 0
other applications are considered. The Mayor ordered the letter filed.
Agreement - On motion by Hawes seconded by Greer, that the recommendation of the
NitzkowskIP
Beach and Pier Committee to renew the beach concession agreement of
Victor Nitzkowski as per terms of present agreement was approved.
17)
Page +3
Minutes, December 15, 1947
0
Demands
On motion by Hawes_seconded by Terry, the demands approved by the
Finance Committee were ordered paid.
Or. #522 The City Clerk gave Ordinance No. 522, an ordinance of the City
1st reading. of Huntington Beach, California, amending Ordinance No. 199, its first
-reading.
Lot..22,B1ko711 On motion by Langenbeck seconded by Hawes, that the Mayor and City
V1. P .
Clerk be authorized to execute the escrow instructions coveri.ftg_; the sale
of City tax title lot No. 22 in Block 711, Wesley Park Section of Huntington
Beach,'to J.K. McDonald, was approved.
On motion by Hawes seconded by Terry, the mayor and City Clerk be
as
authorized to execute a Grant Deed to J.K. McDonald;/,it appears to the
City Council that Lot 22,' Block 711, Wesley Park Tract, in City of
Huntington Beach, had been sold. at public auction on the 15th day of
November, 1943, to J.K. McDonald. Xow; therefore, it is hereby movedthat
the Mayor,and City Clerk be and they are hereby ordered to
execute and deliver a Grant Deed, subject to covenants, conditions, re®
strLetions, rights of way records, if any, and further subject to oil leases
of record, if any, to said J.K. McDonald, was passed and adopted by the
following roll call:
AYES:
NOES;
ABSENT:
Public Address
system.
Sweeper.
Councilmen:' Greer, Terry, Hawes, Langenbeck, Bartlett.
Councilmen: None.
Councilmen: None.
The Mayor referred the matter of supervision of the new public
address system in the Memorial Hall to the Building Committee for further
study.
On motion by Langenbeck seconded by Terry, that the City Clerk be
authorized to purchase from the Wilshire Power Sweeper Company of Pasadena,
power sweeper No. 201, full power drivet with over sizo catcher, price
$305.00, plus California Sales Tax, was approved.
Mr. Henricksen, On motion by Langenbeck seconded by Hawes, that the City
vacation. :Clerkls request to take his week0s vacation, previously granted by the
Council, starting December 26, 1947, was approved.
On motion by Langenbeck seconded by Hawes, that the meeting adjourn.
until 5:30 P.M. Friday, December 19, 1947.
ATTEST:
t'�
C y Clerk and ex-officio Clerk
of the City Councils
Mayor
t�
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