HomeMy WebLinkAbout1948-07-07MINUTES
•
Minutes
Quinton
EngrIs.
Reso.#1043
Transfer of
Funds
Council Chamber, City Hall,
Huntington Beach, California
Tuesday, July 6, 1948
Pursuant to adjournment of June 21, 1949 the City Clerk appeared
at the Council Chamber at 7:30 P.M. There being no quorum present the
Clerk adjourned the meeting until 7:30 P.M., Wednesday, July 79 194s.
-,Sn4, �O_ gjw�
Cleric and Ex-orricip
C rk of the City Council
ATTEST:
fffuty Cle—rt
MINUTES
Council Chamber, City Hall
Huntington Beach, California
Wednesday, July 79 1949
Pursuant to adjournment of July 6, 1949 the City Council met
and was called to order at 7:30 P.M. by Mayor Greer.
Councilmen present: LeBard, Terry, Seabridge, Greer.
Councilmen Absent: Langenbeck.
On motion by LeBard seconded by Terry minutes for the month of June,
1948 were approved as read.
Don Hull MoCrerry of the Quinton Engineers, Ltd., reporting as
consultant for the sewage plant digester repairs, made a complete report
and filed copies with the City of Huntington Beach.
On motion by LeBard seconded by Terry Resolution #1043 a
Resolution of the City of Huntington Beach applying to the Director
of Finance and/or the Post -War Public Works Review Board for an
allotment of the State's share of the estimated cost of preparing the
completed plans for the repairs and installation of the equipment at
the sewage plant digester was passed and adopted by the following
roll call:
AYES: LeBard, Terry, Seabridge, Greer.
I
r
i
NOES: None
ABSENT: Langenbeck.
On Motion by LeBard
seconded by Seabridge that
the
City Clerk
request the City Treasurer
to transfer $9,997.50 from
the
Street
Improvement Fund to the General Fund, $24,469.93 from
the
Special Gas Tax
for Highways to the General
Fund, and $3, W3.62 from the
InLieu of
Motor Vehicle License Fees
to the General Fund, as of
the
close of
business June 30, 1948, was
approved.
a
Page #2
Minutes - July 7, 1949
837
i
1
Reso.#1044
r-i
Monthly
reports.
Business
Licenses
1
Standard Oil
to Drill New
Wells
1
1
On motion by Seabridge seconded by LeBard Resolution #1044
a Resolution declaring an emergency exists warranting the ex-
penditure of funds without advertising for bids on the sewage di-
gester repairs was passed and adopted by the following roll call:
AYES: LE Bard, Terry, Seabridge, Greer.
NOES: None
ABSENT: Langenbeek
The City Clerk read monthly reports of the City Treasurer,
City Clerk, City Collector, City Enginner, Chief of Police, City
Judge and Chief Lifeguard, and on motion by LeBard seconded by
Seabridge the reports were approved as read and ordered filed.
On motion by LeBard seconded by Seabridge the following
Applications for business licenses were approved:
James C. Cooper, 112 l8th+Street, Huntington Beach to conduct
the business of cafe.
Floyd E. Griffin, 752 So. Main Street, Los Angeles to conduct the
business of peddling toy balloons for the Fourth of July oelebra-
tion, veteran's license (one day only).
Lee J. Cartwright to conduct the business of lawn mower repair shop
4t 515 California Avenue, Huntington Beach
Joe T. Mead, 700 W. let Street, Los Angeles 12, California, to eon-
cunduot the business of peddling peanuts, Veteran's license.
H. P. Knight, 1927 Orange Avenue, Santa Ana, to conduct the business
of vending machines (Almonds), at various locations.
Harold M. Grimes, 1241 So. Main Street, Santa Ana, California, to
conduct the business of electrical contracting.
J. Daleny to conduct the business of wholesale produce at 311 6th
Street, Huntington Beach, (office only). -
r. D. McGurk Co., 2330 So. Main Street, Santa Ana, California to
conduct the business of general contractor.
On motion by Terry seconded by Seabridge the application of
the Standard Oil Co., of California to drill new well Hunt.B-#120
was approved.
On motion by Seabridge seconded by LeBard the application of
the Standard Oil Co:, of California to drill new well Hunt.B#126 was
approved.
On motion by Seabridge seconded by LeBard the application of
the Standard Oil Co., of California to drill new well Hunt.B-#119
was approved.
On motion by Seabridge seconded by LeBard the application of
the Standard Oil Co., of California to drill new well Hunt.B-#121
was approved.
On motion by LeBard seconded by Seabridge the application of
the Standard 011 Co., of California to drill a new well Hunt.H-#37
838
_ Page #3
Minutes - July 7, 1949
was ap$noxedlo
On motion by Seabridge seconded by LeBard the application
of the Standard Oil Co., of California to drill new well Hunt.B-
#124 was approved.
Pac.Western On motion by Seabridge seconded by LeBard the application
New Well
of Pacific( Western Oil Corp. to drill a new well on Lots 10 & 12,
Block 613, Huntington Beach tract, was approved, subject to the
approval of the drilling and clean up bonds for form by the City
Attorney.
Waste -Water
On motion by Seabridge seconded by Terror the following
Applications
applications for waste water
permits were approved:
NAME
WELL
LOCATION
Oil Field Equipment & Supply
Co. McKee 1
25 & 27
H.B.
Oil Field Equipment & Supply
Co. Eaton #2
26 & 28
614 H.B.
_ Oil Field Equipment & Supply
Co.-- Moore #3
2 & 4
614 H.B.
W. E. Nicolai
#14
2 & 4
318 H.B.
W. E. Nioolai
#15
1 & 3
318 H.B.
Howard F. O'Brien
#1
1 & 3
219 H.B.
0. L. Bolton
Huston #9 22-24-26-28
317 H.B.
Pacific Western Oil Corp.
Harpster #1
26 & 28
613 H.B.
Royalty Service Corp., Ltd.
Weir #1
17
516 17th
St.9ection
Royalty Service Corp., Ltd.
Draper #1
11
516 17th
St.Seotion
Agreement
On motion by Seabridge seconded by LeBard
that the
Mayor and
H.B. Co.
City Clerk be authorized to execute the agreement
between
the Hunt-
ington Beach Company and the
City of Huntington Beach to use certain
parcels of land located between 17th Street and 23rd Street for the
Uae of the present golf course and adjacent land for additional golf
course improvements, said agreement to commence as of July 1, 1949 for
a ten year period was approved.
Lake Avenue On motion by Seabridge seconded by LeBard that the plans
Sewer Line and specifications for the Lake Avenue Interceptor Sewer line as
prepared by the Quinton Engineers, Ltd., and presented by Harry A.
Overmyer, City Engineer, were approved.
Mrs. Kettler On motion by LeBard seconded by Seabridge that the recommend-
ation of the Streets and Parks Committee to grant the request of
Mrs. Gussie Kettler, owner, and Frank R. Hinshaw, contractor, to
remove the Eucalyptus tree on the parking in front of Lots 16 & 17,
Block 710, Wesley Park Tract, and to break the -curb in front of
said location, was approved, subject to the supervision of the City
Engineer,
1
1
1
4
4
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Page # 4 _
Minutes - July 7, 1949
Mrs. Harbison
On motion by Seabridge seconded by LeBard that the recommend-
ation of the Streets and Parks Committee to grant the request of
Mrs. Vesta M. Harbison, 412 llth Street, Huntington Beach, to re-
move a Eucalyptus tree in front of her house, subject to the pro-
visions of the City of Huntington Beach for the removal of such
trees, was approved.
sWm. Hilsinger The complaint of William g. Hilsinger of 1410 Orange Avenue,
Huntington Beach regarding the noises created by the oil trucks
loading in the vicinity of his home was referred to the Chief of
Police.
Reso.#1045 On motion by Seabridge seconded by Terry, Resolution #1045
a Resolution of the City of Huntington Beach applying to the
Director of Finance and/or the Post -War Public Works Review Board
for an allotment of the State's share for the estimkted cost of
preparing the completed plans for the Lake Avenue Intereeptior
N' Sewer Project, was passed and adopted by the following roll call:
AYES: LeBard, Terry, Seabridge, Greer.
NOES: None
ABSENT: Langenbeck.
Reso.#1046 On motion by LeBard seconded by Terry Resolution #1046 a
Resolution of the City of Huntington Beach applying for an allot-
ment for State aid for the construction of the Lake Avenue Inter-
ceptor Sewer, said allotment being in the amount of $29,950.00,
was passed and adopted by the following roll call;
AYES: LeBard, Terry, Seabridge, Greer.
NOES' None.
ABSENT: Langenbeok.
Architects
On motion by LeBard seconded by Terry that the City of
Huntington Beach employ the services of H. C. Wildman and W. L.
Faulkner, Associated Architects, 425 Spurgeon Building, Santa Ana,
California, to prepare the necessary architectural work involved
In creating a suitable recreation building now located at the
17th Street Park site, in accordance with the fees outlined in
their letter dated June 30, 1948, was approved.
Agreement
On motion by LeBard, seconded by Terry that the Mayor and
County of
Orange
City Clerk be authorized to execute the agreement between the
County of Orange and the City of Huntington Beach, said agreement
covering the remuneration to be paid to the City of Huntington -
Beach by the County of Orange for lifeguard service rendered during
the period from June 1, 1948 to June 30, 1949, was approved.
P.E.R.Co.
On motion by LeBard seconded by Seabridge that the City
Rental
_
Administrator be instructed to notify the Pacifica Electric Rail-
way Company accepting their proposal for a rental of $380.00 per
annum covering the leased area at the Municipal Trailer Park, was
• approved.
Page #5
Minutes - July 7, 1948
Darden & On motion by LeBard seconded by Seabridge that the recommen-
Ross Salary
dation of D. M. Blossom, Chief of Police, to change the olassi-
fication of officers Paul F. Darden and Lewis E. Ross from salary
bracket "D" $215.00, to salary bracket "E" $225.00 per month,
effective as of July 1, 1948, was approved.
Blossom On motion by LeBard seconded by Seabridge that the request of
Vacation ,!
D. M. Blossom, Chief,of Police, requesting his vacation as of July
15, 1948, was approved.
Selvin & On Motion by LeBard seconded by Seabridge that the recommen-
Brown Salary
dation of J. K. Sargent, Fire Chief, to place Joshua Gelvin and
R. A. Brown in salary classification "C" $215.00'effeotive as of
July 1, 1948, was approved.
Gas Tax Users On motion by Terry seconded by Seabridge that the City
Fund
Attorney be instructed to prepare a resolution making application
to the County Board of Supervisors for the Gas Tax Users Fund
Allocation, approved by the Board of Supervisors, to the City of
Huntington Beach, was approved.
Derigo On motion by Seabridge seconded by LeBard that Charles A.
Shower rooms
Derigo, lessee of the lower Pav-A-Lon area be granted the request
to out a door and construct shower rooms in the lower area of
the Pav-A-Lon in accordance with sketches filed with the City
Engineer, was- approved.
Sewer ejector On motion by Seabridge seconded by LeBard that the City
PUMP '
Engineer be authorized to purchase an auxiliary sewer ejector
pump was approved.
R.M. Henry On motion by Seabridge seconded by LeBard that the City
Clerk be instructed to notify Russell M. Henry, lessee of the
Pav-A-Lon that the original terms in the lease agreement stands
and to take effect immediately and he shall be expeote4 to com-
ply with the terms of the original agreement, was approved.
Demands On motion by LeBard seconded by Terry that the demands as
approved by the Finance Committee be paid, was approved.
On motion by Terry, seconded by LeBard the meeting ad-
journed until 7:00 P.M. Monday, July 12, 1949.
ty Clerk and Ex-Orflold
Clerk f the Ci y Council
ATTEST:
4'4� 'p- g� � A�
City Clerk
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