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HomeMy WebLinkAbout1948-04-05790 MINUTES Council Chamber, City Hall, Huntington Beach, California Monday, April 5, 1949 The regular meeting of the City Council met and was called to order at 7:30 P. M. by Mayor,Bartlett. Z Councilmen present: Greer, Terry, Langenbeck, Bartlett. Councilmen absent: Hawes (Councilman Hawes arrived at 7:40 P.M.) Minutes On motion by Langenbeek seconded by Grable, minutes for the month of March were read and approved. Mayor Bartlett appointed Councilman Greer to the Finance Committee. Councilman Hawes At this time, 7: arrived 40 P.M., Councilman Hawes arrived. Monthly On motion by Langenbeek seconded by Hawes, the monthly reports reports of the City Treasurer, City Clerk, City Engineer, City Judge, City 40 Collector and Chief of Police, were approved. Business On motion by Terry seconded by Langenbeok, the following Licenses applications for business license,were approved: Elmer C. Eiehelberger, 567 Pacific Coast Highway, Long Beach, veteran's license to sell popcorn, peanuts and ice cream from truck. Gilberta Sommer, Jig - 9th Street, Huntington Beach, to conduct the business of Beauty Shop at the same address. Edward T. Greene, Box 417, Huntington Beach, to operate concession on the lower floor of Pav-A-Lon, selling ice- cream, popcorn, etc. W. J. Nietert, 3429 E. Colorado Pasadena 9, California, to operate concessions 25 and 29 - hamburgers etc. Grace E. Kenney, 231 First Street, Huntington Beach, to conduct the business of renting tourist rooms at same address. I. H. Sparks, 2231 Whittier Blvd., Los Angeles, California, to operate boats for sport fishing off Municipal Pier. Valley Home Improvement Company, 5921 Sunset Blvd., Los Angeles 29, California, to conduct the business of building contractor. I. W. MacFarlane, 2115 No. Main Street, Santa Ana, to conduct the business of electrical contractor. George J. Segner, 306 E. Washington, Orange, California, free license on account physical infirmities, to peddle blind made products from house to house. Luer Packing Company, 3026 East Vernon Avenue, Los Angeles 11, California, wheel -tax license to deliver meat. Acme Mattress Factory, 3415 E. Anaheim Street, Long Beach, wheel -tax license to deliver mattresses and box springs. American Food Products Corporation, 1912 So. �-I p , Main Street, � Santa Ana, wheel -tax license to deliver sandwiches. Arnold & Small, Box 26, Cypress, California, license for vacuum pump truck. 791 Page #2'-rMinutes April 5, 1949 Waste On motion by Langenbeek seconded by Terry, the following Water applications for waste water permits were approved: Operators Well No. Location Lots Block Atlantic Oil Company, - 22 & 24 320 910 Pacific Mutual Bldg., 26 & 2E� 320 Los Angeles 14, Calif. _ C. K. Baldwin, Box 611, Atwood, Calif. Schroeter #1 9 & 11 419 B. & D. Oil Corp., 1 17 & 19 522 1098 E. Wardlow, Long Beach, Calif. Marian Dev, Co., 1 21 & 23 517 1098 E. Wardlow Rd., Long Beach 7, Calif. 2 22-24-26 & 2� 615 3 25 & 27 615 4 14-16-18-2o 517 Diana Oil Co. c/o Carlton Beal, 5659 Wilshire Blvd., L.A.36 Bryant #1 2 & 4 413 * E. E. Faltbanks, 528 - 16th St.,H.B. W.K.#4 14-16-1�-20 320 W.K. #3 10-12-14-16 319 Pacific Western Oil Corp., gross #1 18 319 219 417 So. Hill St., L.A. Superior #1 19 21 CofSuperifin #1 29 2 f in21 Colestook #1 1j Montgomery #3 642A Drew Fee #1 2-4-6-8 419 Austin #1 23 319 J.M.J.P.#1 29 619 Turner Fee #1 20 620 jurner Fee #2 21 619 Lewis #1 5 319 Bonsall #1 5 521 Revo 011 Co., l 17 & 19 615 R#1, Box 167, H.B. Diana Oil Co., Shaefer- 5659 Wilshire Blvd., L.A. Heavilin #1 10 & 12 414 Royalty Service Corp. Ltd. Mitchell #1 125 2 z16 20 962 C. of C. B1dg.,L.A. S.R.H. Go., l3 & 15 421 523 - 17th St., H.B. -- Tax Title Mr. Carlton Beal, oil operator, appeared before the City Council and lots - requested a community lease for gas and oil well drilling on certain city tax title lots. Mr. Bartlett referred the request to the Oil Committee and for Mr. Beal to meet with that committee -and the city attorney for a review of his of his request on Thursday, 2:00 P.M. in the office of the City Attorney. Mr. Van Dyke, local taxicab operator, appeared before the Council and Mr. Van �r Dyke pointed out discrepancies in house numbering, especially on Lake Avenue and Tenth Street, and requested that some action be taken for a more uniform system of house numbering. He also pointed out that there was inadequate street marking for identification on Ocean Avenue. He also suggested elininating one meter on each side of the downtown streets -from Main Street to provide for a cross walk and that meters be changed to a two hour set-up. Mayor Bartlett informed Mr. Van Dne that the house numbering procedure is now under review by the City Planning Commission. 792 Page #3 - 'Minutes April 5, 1949 Application On motion by Langenbeck seconded by Hawes, the application of approved John J. Cusolito, 914 Main Street, Huntington Beach, to conduct the business of selling tobacco, soft drinks and magazines at 102 Fifth Street, Huntington Beach, was approved. Blanket Bond - On motion by Hawes seconded by Greer, the blanket clean-up bond, Standard oil Co. #133632 of the Pacific Indemnity Company, filed by the Standard Oil Company of California, after approval for form by the City Attorney, was approved. Drilling Bonds Applications for drilling permit Lots 1 19, 21 23, lk 514 Lots 18 & 20, Blk 514 Lots 1 & 3, Blk 515 Lots 13 & 15, Blk 415 Lots 13 & 15, 414 Lots 25 & 27, Blk 222 Lots 10 & 12, Blk 320 11 Lots 1-3-5-7- 418 Lot 9, Blk 315 On motion by Terry seconded by Langenbeck, the drilling bonds M 57996 and 579g7 by Firemen's Indemnity Company, submitted by W. E. Nieolai in lieu of bond now being held by the Calumet Gold Mines Company on Lots 1 - 3 - 2 and 4, Block 319, after being approved by the City Attorney for form, was approved. On motion by Hawes seconded by Greer, the application of Henry Duque Associates to drill new well on Lots 17, 19, 21 and 23, Block 5149 Seventeenth Street Section, was approved. On motion by Hawes seconded by Langenbeck, the application of Morton and Dolley, to drill new well on Lots 19 and 20, Block 5149 H. B. Seventeenth Street'Section, was approved. On motion by Hawes seconded by Langenbeck, the application of Morton and Dolley to drill new well on Lots 1 and 3. Block 515, H.B. Seventeenth Street Section, was approved. On motion by Hawes seconded by Langenbeck, the application of the Cadillac Oil Company to drill new well on Lots 13 and 15, Block 415, H.B. Seventeenth Street Section, was approved. On motion by Hawes seconded by Langenbeck, the application of the Cadillac Oil Company to drill new well on Lots 13 and 15, Block 414, H.B. Seventeenth Street Section, was approved. On motion by Langenbeck seconded by Hawes, the application of 0. L. Bolton to drill now well on Lots 25 and 27, Bloek,222, H. B. Seventeenth Street Section, was approved. On motion by Hawes seconded by Greer, the application of 0. L. Bolton to drill new well on Lots 10 and 12, Block 320, H. B. Seventeenth Street Section, was approved. On cation by Hawes seconded by Langenbeck, the application of 0. L. Bolton to drill new well on Lots 1, 39 5 and 7. Block 415, H.H. Seventeenth Street Section, was approved. On motion by Hawes seconded by Langenbeck, the application of Ruchti Oil Producing Company to drill new well on Lot 9, Block 315, Huntington Beach Tract, was approved subject to filing of satisfact- ory map. 1 1 1 ,4 7 793 Page #4 - Minutes April 5, 1948 Lot 17, Blk 516 On motion by Hawes seconded by Terry, the application of Royalty .f Service Corporation, Ltd., to drill row well on Lot 17, Block 516, H.B. Seventeenth Street Section, was approved. On motion by Terry seconded by Greer, the application of the Orin Petroleum Company, 233 So. Broadway, Whittier, California, to drill new Lots 13-15, 3i9 well on Lots 13 and 15, Block 319, H.B. Seventeenth Street Section, was approved subject to the filing of satisfactory drilling and clean-up bond. Lots 17-19 , On motion by Terry seconded by Greer, the application of Orin-Pet- "'� 320 roleum Company, to drill new well on Lots 17 and 19, Block 320, H.B. Seventeenth Street Section, was approved, subject to filing satisfactory drilling and clean -tip bond. Lots 6 & 8, On motion by Langenbeck seconded by Greer, the application of Orin Blk 520 Petroleum Company to drill new well on Lots 6 and 8. Block 520, H.B.Seven- teenth Street Section, was approved, subject to filing of satisfactory drilling and clean-up bond. Cadillac Oil On motion by Langenbeck seconded by Hawes, the request of the Co. Cadillac Oil Company for a gas and oil lease on City tax title lobs 2 and 4, Block 414, H.B. Seventeenth Street Section, was referred to the Oil Committee. Chas.E.Black, On motion by Langenbeck seconded by Hawes, the request of Charles E. Black, 814 Fourteenth Street, Huntington Beach, for a gas and oil lease on City tax title Lots 2, 49 21 and 23, Block 414, H.H. Seventeenth Street Section, providing for 1/6th royalty, thirty days drilling clause and, if w pipe is not available within the period of drilling clause,to pay $50.00 monthly rental until pipe does become available, was referred to the Oil Committee. Pump for sewage On motion by Hawes seconded by Langenbeck, the City Administrative Officer was instructed to purchase a'Typhoon pump, with motor, vertical tank, 315 gallon capacity, foot valve and strainer, in accordance with reeommenda- ' tion of the City Engineer as per quotations of the Fairbanks -Morse Company i of Los Angeles, was approved. 52 acres The Clerk read letter from C. A. Bauer, Jr., Attorney -at -Law, repre- senting the Boe Tunstall Company requesting permission to lease all or part of the City's 52 acres along Ocean Avenue for the purpose of dumping rotary mud and sand, and on motion by Langenbeck seconded by Greer, the request was rejected. Application On motion by Langenbeck seconded by Greer, the request of the Whitman ` denied Trailer Saes of Anaheim, California, to solicit business in the Municipal Trailer Park, was rejected. Remove trees On motion by Hawes seconded by Langenbeck, the request of Mrs, Anna Grable, 1092 South Cyi5ress, La Habra, to remove two Eucalyptus trees in front of Lots 40 and 41, Block 805, Wesley Park Tract, was approved. 0 794 Page #5 - Minutes April 5, 1948 Tree On motion by Hawes seconded by Langenbeek, the request of Mrs. T. L. Banhart, 1105 Orange Avenue, Huntington Beach, requesting the City to remove a tree fnom in front of stated address, was approved. Sportfishirg The Clerk read letter from Mr. I. H. Sparks of Sportfishing for permission to erect sign on the 52 acre site for the purpose of advertising sport fishing was tabled until next meeting. Remove trees On motion by Hawes seconded by Langenbeck, the request of Charles S. Mashburn, 503 Thirteenth Street, to remove an Acacia tree from the parking at 13th and Magnolia streets, was approved, subject to the supervision of the City Engineer. Clean-up bonds The Clerk read letter from City Engineer Harry A. Overmyer cancelled advising the Council that he has inspected the oil wells drilled by 0. L. Bolton on the following property: Mize #1,Lots 1 and 30 Block 420; Mize #2, Lots 9 and 11, Block 420; Mize #3, Lots 10 and 12, Block 320; Machris #1, Lots 1, 3, 5 and 7, Block 419; Huston No. 1, Lots 22, 24, 26 and 29, Block 317; Lambert #1, Lots 26 and 29, Block 321; and that said olean-up bonds, as required by Ordinance No. 5150 have been w fully complied with, and on motion by Langenbeek seconded by Greer, the report of the City Engineer on the 0. L. Bolton leases be accepted and authorized cancellation of the clean-up bonds on described property, was approved. Amend Ord.515 On motion by Langenbeek seconded by Terry, that amendment of Section 6 of Ordinance No. 521 amending Ordinance No. 515, be referred to the Oil Committee and the City Attorney, was approved. On motion by Langenbeck seconded by #awes, that the City Engi- Mills Bros. Const.Co. neer's report recommending that the work of Mills Bros. Construction Company for moving and reconstruction of a Community Center building be accepted and that the City Clerk be instructed to file Notice of Completion, was approved. Girl Scouts On motion by Hawes seconded by Greer, that the request of Mrs. Ardenella Killian, Girl Scout General Chairman, for the use of Memo- rial Hall on April 5th from 3:30 P.M. to 4i30 P.M. and on April 6th from 4:30 P.M. to 5:30 P.M. for Girl Scout practice and that charges for the use of the Hall be waived, was approved. Girl Scouts On motion by Langenbeok seconded by Hawes, that the request of Andrea L. Gorman, 506 - llth Street, Huntington Beach, for the use of Memorial Hall on the evening of April 12th for Girl Scouts family night - 3 and the use of Lake Park Clubhouse April 14th from 9:30 A. M. to 3:00 P.M. for Girl Scout Council meeting and pot lunch, and charges for use of Memorial Hall and Lake Park Clubhouse to be waived, was approved. Refund on On motion by Langenbeck seconded by Greer, that a trailer park trailer space refund be made to G. C. Shetter, 502 California Avenue, Huntington Beach, for the unused portion of the rental paid, was approved. s 0 Page ##6- Minutes April 5, 1,}8 795 Application referred to Beach & Pier Com. 0 Resol #1032 2 10 1 71 Reso. 1033 Orange Co. Planning The Clerk read letter received from Jane Miller, 9531 Croydon Avenue, Los Angeles 45, California, requesting the City for a concession for erecting and maintaining facilities for changing clothes and taking showers east of the municipal pier. Mayor Bartlett referred the request to the Beach and Pier Committee. On motion by Langenbeek seconded by Hawes, Resolution No. 1032, a resolution of the City Council of the City of Huntington Beach approving first supplemental Memorandum of Agreement for Expenditure of V gas tax allocation for State Highways, was passed and adopted by the following roll call: AYES: Councilmen: Greer, NOES: Councilmen: None. ABSENT: Councilmen: None. Terry, Hawes, Langenbeck, Bartlett. On motion by Langenbeck seconded by Hawes, Resolution No. 1033, a resolution of the City Council of the City of Huntington Beach entering Into an agreement with the State Oersonnel Board and authorizing execution thereof, was passed and adopted by the following roll call: AYES: Councilmen: Greer, Terry, Hawes, Langenbeck, Bartlett. NOES: Councilmen: None. ABSENT: Councilmen: None. The Clerk read a letter received from Charles H. Diggs, Orange County Planning Director, requesting that the City Council take formal action approving the recommendation of the Orange County Planning Commission in regards to the proposed acquisition of shoreline within the City be in- cluded in the acquisition program and eligible for consideration by the State Parks Commission. On motion by. Langenbeck seconded by Hawes, that the City Clerk be instructed to forward a communication to the Orange County Planning Director to the effect that the City of Huntington Beach approves of the proposed program for the acquisition of shoreline within the City and eligible for consideration by the State #ark Commission, was approved. Reso. 1034 On motion by Hawes seconded by Langenbeck, Resolution No. 1034, a resolution of the City Council of the City of Huntington Beach, California, selling certain real property and authorizing a dried therefor, was passed and adopted by the following roll call: AYES: Councilmen: Greer, Terry, Hawes, Langenbeck, Bartlett. NOES: Councilmen: None. - ABSENT: Councilmen: None. On motion by Langenbeck seconded by Greer, that the Administrative Officer of the City of Huntington Beach be authorized to execute a letter addressed to Mr. Charles L. Black, 914 Fourteenth Street, Huntington Beach, California, stating that the City is perfecting the title to Lots 9, 11, 16 and 19 in Block 619, Huntington Beach Seventeenth Street Tract, and agrees to complete said title until a reputable title company will write a policy thereon, was approved. _ I i i rmr,V 7r( - 796 April 5, 1949 • Change Minutes On motion by Langenbeck seconded by Greer, that the Minutes of Aug.7,1947 August 7, 1947, covering oil and gas lease to Charles E. Black be amended to read as follows: Easterly 75 feet of Lots 1 and 3, all of Lots 9,:Il 17 and 19, Block 315, Huntington Beach Tract, and Lots 9, 10, il, 16 and 19, Block 618, H.B. Seventeenth Street Section, was approved. 1st reeading Qrd. ad - The Clerk gave Ordinance No. 529, an ordinance of the City Council of the City of Huntington Beach, creating a disaster Council, its first reading. Retaining wall On motion by Langenbeck seconded by Hawes, that the City Engineer be instructed to start work on the retaining wall under the pier adjacent to the Pavalon building, was approved. Vacation - On motion by Langenbeck seconded by Greer, that the request of City C.P.Patton Judge C. P. Patton for a vacation starting April 7, 1949, was approved. On motion by Langenbeck seconded by Hawes, that the City Administra- 11r. Brashears for be instructed to write J. W. Brasheare and Zora B. Brashears requesting a written proposal for a gas and oil lease on Lot 6 and southwesterly 15 feet of 9 in Block 314, Huntington Beach Tract, was approved. 14 Demands On motion by Hawes seconded by Langenbeck, demands approved by the Finance Committee, were ordered paid. On motion by Langenbeck seconded by Terry, the meeting was adjourned until 7:00 P.M. Monday, April 19, 1949. Cit Clerk and ex -off icio Clerk w of the City Council. ATTEST: ayor City Clerk