HomeMy WebLinkAbout1948-06-07i MINUTES - Council Chamber City Hall Huntington BeaoA, Calif. Monday, June 7, 1946 The regular meeting of theCity Council was called to order at 7:30P.M. by Mayor Greer. Councilmen present: LeBard, Terry, Seabridge, Langenbeok, Greer. Councilmen absent: None. Minutes On motion by Langenbeok seconded by Seabridge minutes for the month of May, 1948 weip approved as read. _ Monthly' Reports The City Clerk read monthly reports of the City Treasurer, City Clerk, City Collector, City Engineer, Chief of Police, and Chief / Lifeguard, and on motion by Langenbeok seconded by LeBard the reports were approved as read and ordered filed. Business On motion by Seabridge seconded by Terry, the following applications Licenses Applicationsfor business licenses were approved: A. L. Nelsen &a Son 17905 Crenshaw Blvd., Gardena, Calif. to conduct the business of housemover, subject to filing of satisfactory bond. a - George H. Jack 615 W. Walnut Apt.#C, Santa Ana, to conduct the business of jeweler at 114 Main Street, Huntington Beach, R. A. McNees, 10971 V.S. 101 Highway, Anaheim, Calif., to conduct the business of water filtering and purification. ` C. D. Beldon Termite Control by William H. Wilson, Mgr., 1662 Sierra Way, San Bernardino, to conduct the business of Termite Control, E. L. Burrows, 523 - 10th Street, Huntington Beach to conduct the business of taxi cab at 520 Ocean Avenue, this application subject to filing satisfactory bonds and insurance and to comply with sections 6-7-9 & 91 of the taxi cab ordinance. Standard On motion by Terry seconded by LeBard the application of Standard Oil Co. - Lot 5,B1k.52911 Company of California to drill a new well on Lot 5, Block 520, 17th Street Section , was approved. Councilman Langenbeok not voting. Standard � Sta Ca On motion by Terry, seconded by LeBard the application of the OilLot 13+-15 Standard Oil Company of California to drill a new well on Lots 13 & 15 B1k.621 Block 621, 17th Street Tract, was approved. Councilman Langenbeck not voting. Standard On motion by Terry seconded by LeBard the application of the Oil Co. Well Job Standard Oil Company of California to drill new well Well Job#B-119, #B-119 was approved. Councilman Langenbeok not voting. Southwest Exp1.Co. On motion by Langenbeck seconded by Seabridge the application of State #74 the Southwest Exploration Company to drill a new well State #74 was approved. Southwest Expl. Co. On motion by LeBard seconded by Terry, the opplication of Southwest State #70 Exploration Company to drill a new well State #70 was approved. 4 Minutes - Page 2 June 7. 1948 825 Southwest On motion by LeBard seconded by Terry, the application of the Exnl. Co. State #69 Southwest Exploration Company to d rillra new well State #68 was approved. Southwest On motion by LeBard seconded by Terry , the application of the Expl. Co. State #69 Southwest Exploration Company to drill a new well State #69 was approved. O.L. B llton On motion by LeBsr d seconded by Seabridge, the application of O.L. New well. Bolton, to drill a new well on LdU 22-24-26-29, Block 317, 17th Street Section, was approved._ * S.M.B. Oil Co. On motion by Seabridge seconded by Terry, the application of the new well. S.M.B. Oil Co., 902 Main Street, Huntington Beach, California, to drill a new well on Lots 5 & 7, Block 621, 17th Street Seotion.was approved subject to the filing of satisfactory drilling and clean-up bond. Greyhound - On motion :by Langenbeck seconded by Seabridge, the application of Bus Co. Neon sign the Greyhound Bus Company at 608 Ocean Avenue, Huntington Beach, for a building permit to install a neon sign at same address was approved. Applications On motion by Terry seconded by Seabridge, the following applications Waste -Water Permits for waste -water permits were approved: Name WU kstm Bl„ k. Atlantic Oil Co. Stookey 9-11 421-H.B. Q Morton & Dolley Texaco #1 19-20 317-H.B. Morton & Dolley Texaco #4 1-3-5-7 617-H.Be Morton & Dolley Texaco #5 21-23 322-H.Be Standard On motion by Seabridge seconded by Terry, the application of the Oil Co. Driveways Standard Oil Company of California for permits to cover construction of four commercial driveways at road approaches for Huntington H Wells' 37. 38, 39 & 41 was approved. Surety On motion by Langenbeck seconded by LeBard, the surety bond of the Bond B. Diekoff Pacific Indemnity Co., for Betty L. Diekoff to cover the position of Deputy City Treasurer, Deputy City Clerk and Office -Clerk, was approved. Carroll & On motion by LeBard seconded by Langenbeck the request of D. M. Tunstall Relief Blossom, Chief of Police to appoint John Carroll and Frank Tunstall toy Officers officiate as vacation relief officers for a fd`ur month period effective June 1, 1949, salary classification bracket "B" $190.00 per month, was approved. S.L. Berry On motion by Langenbeck seconded by Seabridge the request of Harry Regular mont.y sal. A. Overmyer that S. L. Berry Street Department employee be placed on a regular monthly salary classification "D" $195.00 per month effective Or June 16, 1949, was approved. Firemen to On motion by Langenbeok seconded by Terry, the request of Firemen work vaca. through their Chief J. 8. Sargent,asking that they be allowed to work through their vacations was tabled. , Replacing The request of J. S. Sargent Fire Chief for the Council to consider Fire truck replacing the 750 gallon capacity truck that has been on the fire department r 826 Page #3 n minutes June 7o, 1948 for 20* years, was referred to the Police and Fire Committee, Quotations The City Clerk read the quotation received from the Culbertson on fire truck - Chevrolet Co., Ina.,' Huntington Beach, California, &nd Theodore Robins of Huntington Beach, California, said quotations covering a heavy duty truck with a Gar -Wood dual hoist, 9 cubic yds. capacity with a special frame to carry low mount installation of body. The quotations were re- ferred to the Streets and Parks Committee for review and study. Jeep - On motion by Lgpgenbeok seconded by LeBard, the City Administra- Lifeguard Station tive Officer was authorized to purchase one jeep in, accordance with the request of D. G. Higgins, Chief Lifeguard. The price of the jeep 0625,00 and to be purchased from Mr. R. A. Brown of Huntington Beach,was approved. C.P. Patton On motion by Langenbeck seconded by LeBard, the request of C. P. leave of absence Patton, City Judge to take a leave of absence from his duties as City Judge of the City of Huntington Beach until such time that his health and the advise of his doctor permits him to resume his duties as City Judge, was approved. Seabridge On motionl�by Langenbeck seconded by LeBard the request of Councilman Leave of absence Seabridge, for a leave of absence for the remainder of the month of June, 1944, was approved. LeBard On motion by Langenbeok seconded by Seabridge the request of Leave of ' absence Councilmen LeBard for a leave of absence during the month of July, 1946 and permission to leave the State of California was approved. Thks being the date set for the hearing in regards to the pro - Weeds posed removal of weeds in the City of Huntington Beach, California as outlined in notice to destroy weeds made on the 3rd day of May, 1949, by resolution #1036 of the City Council of the City of HunUigton Beach. The Mayor asked if there was anyone in the audience that had any objections to the proposed removal of such weeds as posted, by the Street Superinten- dent. There being no objections and on motion by LeBled seconded by Langenbeck that the Street Superintendent be instructed to abate the weed nuisance in accordance with Resolution #1038, was approved. Enforce On motion by Langenbeck seconded by LeBard that the Chief of Police Ord.290 & 516 of the City of Huntington Beach be instructed to enforoe- Ordinance No. 290 as amended by Ordinance No. 516 was approved. Waste Water City Engineer Overmyer reported to the City Council the problem of waste water disposal along Ocean Avenue. On motion by Langenbeck seconded by LeBard that the recommendations of -the Oil Committee who had made a study of this problem of waste water disposal to the catch basin in the Brea was approved. Diehl & Co. On motion by Seabridge seconded by Terry, the request of Diehl and Company for the City of Huntington Beach Council to consider their request 0 f 1 • 1 I 1 U L7 • Page 04, Minutes 827 r June 7, 1946 for an increase in their fees for City Auditing from $90.00 per quarter to $125.00 per quarter, was approved. P.E. Rail Co. On motion by Langenbeok seconded by Seabridge the Mayor and City Lease 09000 Clerk were authorized to execute renewal of the Pacific Electric Railway Company Lease No. #9000, beginning June 1, 194ffi and ending May 31, 19539 and the rental to be 15*00 for the full 5 year term payable in advance was approved. Bristol & The City Clerk read a communication from the Huntington Beach Planning Kaufman Planning Commission notifying the City Council that the terms of Warren J. Bristol Commission and Dr. Henry S. Kaufman members of the Planning Commission of the City of Huntington Beach have expired and that it was the desire of Mr. Bristol and Dr. Kaufman to continue as members of the Commission for another term of four years, and for the City Council to give the request due consideration. Mayor Jack Greer recommended the reappointment of Warren Bristol ansl Dr. Kaufman and on motion by LeBard seconded by j'angenbeek the recommendations of Mayor Greer were approved. Leo Wo Farwell The City Clerk informed the City Council that the Planning Commission of the City of Huntington Beach at their regular meeting held on May 17, 194d recommended that the application of Leo W. Farwell to remodel the present lath house in aoeordanee with modernized construction in order to improve the looks of the property and eliminate a fire hazard and that the revised construction will conform to the non -conforming use of the zoning ordinance, and it was the recommendation of the Planning Commission to the City Council to approve the request of Leo W. Farwell. On motion by LeBard seconded by Langenbeok that Leo W. Farwell be permitted to rebuild in accordance with the recommendations of the Planning Commission of the City of Huntington Beach was approved. Katie Aehey The application of Katie Achey 615 - Bth Street, Huntington Beach Lifeguard station for the job as switch -board operaterat the lifeguard station for the current summer wgs referred to the Beach and Pier Committee. Rosenow & The application of Mrs. Blanche Rosenow 618* - 14th Street, Hunt- Sexson Concessign ington Beach and Mrs. Henry C. Sexson'622 - Elmira Street, Huntington Beach for a concession to sell hamburgers, hotdogs, and cold drinks and bathing equipment including umbrellas, surf riders, etc., upon the beach somewhere southerly of the present concession now held by Victor Nitzkowski was referred to the Beach and Pier Committee, Miller The application of A. L. Miller 2030 Court Street Pueble, Colo., for concession a beach concession preferably spaced next east to the concession held by Mr. Nit zkowski who has authorized agent Chris P. Pann to present and file this application with the City Council and to transmit to Judge Chris P. Pann the result of the action of the City Council was referred to the Beach and Pier Committee. 828 Page #5 , " Minut es June 7. 1949 Carlton The request of Carlton Beal of Los Angeles, Calif. to discuss oil Beal Leases leases on the city tax deed lots was referred to the Oil Committee who requested that the City Clerk advise Carlton Beal that they would meet with him on Wednesday Noon June 93, 1948s, at Huntington Beach. Fred Hermanir Mr. Fred Hermann of Huntington Beach appeared before the City Council and spoke at length on the policy of the City in regards to leasing and selling city tax deed lots, and asked that he be given some consideration in the leasing of lots adjacent to his courts for the pur- pose of property improvement. On motion by Langenbeck seconded by LsBard the request of Fred Hermann was referred to the Oil Committee for study and report. Westmoreland The City Clerk read the ppoposed lease between the City of Hunting - agreement ton Beach and Beulah E. Westmoreland granting permission to operate the businessof selling groceries,sandwiches, refreshments and other food supplies at the building located at the Municipal Trailer Park. The lease was referred to the Beach and Pier Committee for verification of the size of the building and value as outlined in clause 9 of the lease. E.E. Parke The City Clerk read a proposal from Everett E. Parke, Architect Architect from Santa Ana, California providing for architectural services for the remodeling of the recreation building. The services shall consist of the necessary conferences with preparation of preliminary studies, working drawings, specifications, large $vale and full size detailed drawings, and provide a maximum ten sets of plans and specifications. Serv�oes will,include the landscaping plans. The amount of fee for the service is $1,600,00 payable on installments in accordance with the progress oif thw work if accepted. On motion by Langenbeok seconded by LeBard the the city administrative officerbe instructed to contact qualified City Engineer and th%/ personnel to arrange for floor plans of the building and landscapa ing plans and play -ground arrangements for the outside area, was approved. r Demands On motion by Langenbeck seconded by Terry the demands as approved by the Finance Committee were ordered paid. Ord.#533 Ordinance No. 533, an'ordinange of the City of Huntington Beach, amending Ordinance No. 322, entitled "An Ordinance Relating to and Regulating Traffic Upon the Public Streets of the City of Huntington Beach and Repealing all Ordinances Inconsistent HerewithNkeceived its first reading. � C. of Coy, The City Clerk read a communication received from the Huntington Beach Chamber of Commerce in which they unanimously approved the action of the Huntington Beach Planning Commission in starting to rezone approximately 200 acres of land west of Highway #39, within the city limits of Huntington Beach, the letter was ordered filed. 0 r ON 0 Page 0. Niftutes June 7, 1946 1 �i Protest - Telephone line Lease Merritt Lease W.H. Jones The City Clerk read a copy of a communication forwarded to the Associated Telephone Co., of Huntington Beaoh, California. -in which property owners on Knoxville Stree5 in the City of Huntington Beach pro- test the erection of a telephone line in the parkway in front of their homes along that street. The letter was ordered filed. On motion by Langenbeok seconded by Seabridge that the City Attorney prepare a lease between the City of Huntington Beach and Mr. Be Be Merritt, in accordance with recommendations of the Streets and Parke Committee. Said agreement to permit Mr. Merritt to operate a pony ring at the extreme northwesterly section of the 52 acres owned by the City of Huntington Beach. Terms of said agreement to be a minimum of $10.00 per month or 10% of gross receipts when the percentage on gross receipts is in excess of the minimum of $10.00 per month, was approved. On motion by Langenbeokeaconded by Seabridge that the City Attorney be instructed to prepare an agreement between the City of Huntington Beach and W. H. Jones, for a lease in accordance with the recommendations of the Streets and Parks Committee to operate a parking lot on the City owned 52 acres at the northwest section of said acreage adjacent to the Pacific Coast Highway. Terms of said lease to be 10% of gross receipts. Traffic On motion by Langenbeok seconded by Seabridge that the City Attorney Ordinance be instructed to amend traffic Ordinance No. 425 as amended by Ordinance No. 532, establishing additional boulevard stop signs in accordance with the recommendations of the Streets and Parks Committee. Said boulevard stop signs to beerected at the west side of Palm at 17th Street; both sides of 5th Street at Orange Avenue; Orange at Main; Magnolia at Main and Acacia at Sixth Street, was approved. Concession The Beach and Pier Committee made the following report to the City Applications Council regarding beach concession applications. The following recommenda- tions were made: The application of the Tidy Lady Laundryette to deliver and pick - up laundry in the Municipal Trailer Park was denied. The application of Vincent J. Asmutis for a concession at the extreme south end of the City Trdler Park to operate a store and cafe was denied. The application of Lucien P. Geleeki and Roland Noeita for permission to operate one or more rolling cafeterias in the center or south end of the Municipal Trailer Park for the pfirpose of serving food waa denied. The application of S. Russ Hollander Jr. for permission to place high -power viewers on the Municipal Pier was denied., The application of Mrs. Edward Fredericks Jr. for a concession at the beach and to erect a building at her own cost was tabled for further consideration. y! 830 Page 07 Ni.mut es June 7, 1948 �r Concession The application of J. Miller for approval U make changes in the applications Pav-A-Lon building to house a clothes and looker concession to be located in the lower floor of the Pav-A-Lon building was tabled for further study. The application of C. E. Kesselman for permission to lease and operate a fresh fish concession on the Municipal Pier was tabled for further study. On motion by Langenbeck seconded by LeBard that the recommendations of the Beach and Pier Committee for concession request as outlined above was approved. Lots 3 & 9 On motion by Langenbeok seconded by Seabridge that the City Attorney Blko 1704 Tr. 51 be instructed to take the necessary action to determine the owners of wells located on Lots 3 & 9, Block 1704, Tract 51 at the west side of Main Street and the well located at the southeast corner of lath and Main and also the owner of the well at the southeasterly corner at loth and Main, was approved. M.A. Oil Coo On motion by Langenbeck seconded by Seabridge the application of Lots 21-23 Blko 616 the J.V.A. 011 Co. to drill a new well on Lots 21 & 23, Block 616, Hunt- ington Beach Tract was approved subject to the approval of the drilling and olean-up bond by the City Attorney and filing of the agreement, was approved. On motion by LeBard seconded by I:angenbeok the meeting Was adjourned. Ci Clerk and Ex-Offioio Clerk of the City Council. 1 1 rM