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HomeMy WebLinkAbout1948-08-16MINUTES 9 Council Chamber, City Hall Huntington Beach, California Monday, August 16, 1949 The regular meeting of the City Council was called to order by Mayor Greer at 7:30 P.M. o'clock. Councilmen present: LeBard, Seabridge, Langenbeok, Greer Councilmen absent: Terry. Business On motion by Lebard, seconded by Seabridge the following Licenses applications for business licensee were approved: State #J-68 State #76 State #71 State #J-57 Waste -Water Permit Ruchti Prod. Fire Prevention Dept. Parked cars. Roy H. Bryant, 910 Acacia Avenue, Huntington Beach, to conduct the business of barber shop at 308 Walnut Ave, Huntington Beach. Orange Crush Bottling Co., 10902 Penn. Ave., Garden Grove, Calif., to conduct the business of wheel -tax. On motion by Seabridge seconded by LeBard the application of Southwest Exploration Co., to drill a new well State #J-68, was approved. On motion by LeBard seconded by Seabridge the application of Southwest Exploration Co., to drill a new well State #76, was approved. On motion by Seabridge seconded by LeBard the application of Southwest Exploration Co., to drill a new well State #71, was approved. On motion by LeBard eeoonded by Seabridge the application of Southwest Exploration Co., to drill a new wall State #J-57 was approved. On motion by Seabridge seconded by LeBard the application for waste water permit of the Ruchti Producing Co., for well #3, on Lot 9, Block 315, H.H. Tract, was approved. The City Clerk read a letter from J• K. Sargent, Fire Chief, requesting the City Council to consider the possibility of organizing a fire prevention department within his department to take care of all fire inspections in the business district, residences, schools, hotels and restaurants and to enforce all State Laws and City Ordinances. The request was referred to the City Administrator,, requesting that he make inquiries regarding a similar set-up in the City of Newport Beach, California. The request of L. F. Whittaker, M.D. in letter dated August 13, 1949, requesting the City to do something about the oars that are parked along the curb located at 310 and 312 Third Street, all night long, was referred to the Streets and Parks Committee for investigation and report. 1) PE 1 1 1 j f J Page #2 J Minutes - August 161 1949 Swartz- On motion by LeBard seconded by Langenbeck the request of Fird Dept. J. K. Sargent to place Fred R. Swartz on the Fire Department under Classification "B", basic salary $190.00 per month, starting the 15th day of August, 1949, was approved. Nitzkowski On motion by Seabridge seconded by LeBard the request of Lieutenant D. G. Higgins, Chief Lifeguard, to transfer Fred R. Swartz to the Fire Dept., and advancing Kenneth Nitzkowski to the position M of Lieutenant in the Lifeguard Dept., at a salary of $220.00 per month and his position to be filled by lifeguards on the expra list, was approved. Police The City Clerk read a letter from D. M. Blossom, Chief of Dept. new car. Police, requesting that the 1946 Ford Sedan, Car #452, which has been driven over 113,000 miles be replaced both for safety and efficiency. On motion by Seabridge seconded by LeBard that a new car be purchased for the City was approved. r Sale of The City Clerk read a letter from Harry A. Overmyer, City house at City Yard. Engineer, requesting the City Council to consider his recommen- dations for the sale of the house located in the City Yard, that has been used by the Street Sweeper Operator for living quarters. The area occupied by the house is required for the location of the new garage, and reports that upon investigation indicates it would not be economical to demolish this structure because 0 of the age of the building and the type of construction and recommends that the building be sold as it stands. SEaled bids On motion by Langenbeck seconded by Seabridge the City Administrator be instructed to advertise the building, calling for bids and the successful bidder to move the building from the City Yard at his own expense and that sealed bids will be re- obived and opened at the regular City Council meeting to be held on Tuesday,September p tember 7, 1948, at 7:30 P.I. o'Clock, was approved. Lively- The offer of $100.00 per month and to pay for the up -keep P avalon and utilities on the upper floor of the Pav-a-Lon, said offer by W. J. Lively of 324 - 9th Street, Huntington Beach, was referred to the Beach and Pier Committee for investigation and report. Murphy- The offer of Roberts A. Murphy to lease the Pav-a-Lon Pavalon ballroom for Friday and Saturday nights at the rate of $200.00 per month sharing the cost of utilities and if given the ex- clusive use of the ballroom will be glad to pay all the utilities and enclosed a check in the amount of $1200.00 for six (6) months rent in advance was referred to the Beach and Pier Committee for investigation and report. 857 4 Page #3 Minutes -,August 16, 1948 - - - Agreement On motion by Langenbeck seconded by LeBard that the Mayor Chamber of Commerce and City Clerk be authorized to execute the agreement between the City of Huntington Beach, a Municipal Corporation, and the Huntington Beach Chamber of Commerce, Association, designated as advertiser was approved. Demands On motion by Langenbeck seconded by LeBard the demands as approved by the Finance Committee were ordered paid, was approved. Reso.#1050 On motion by Langenbeck seconded by LeBard Resolution #1050 a resolution of the City Council of the City of Huntington Beach, California fixing the tax rate for said City of Huntington Beach, for the fiscal year 1949-1949 was passed and adopted by the following roll call: AYES: LeBard, Seabridge, Langenbeok, Greer NOES: None -- ABSENT: Terry. City On motion by Langenbeck seconded by LeBard that the request administrator vacation of City Administrator to take his vacation starting August 30, 1948 and ending September 12, 1948, was approved. King Lease Mrp King, lessee of the concession at the Pav-A-Lon appeared before the City Council and made a verbal offer of $37.50 rent per month. On motion by Langenbeck seconded by LeBard that the City Attorney be instructed to prepare a lease between the City of Huntington Beach and Mr. King, in accordance with the offer made, was approved. Pavalon On motion by Seabridge seconded by Langenbeck that the City Administrator be given charge of the Pav-A-Lon Ballroom and to receive bids and offers for use of the ballroom and to make re- commendations to the City Council, was approved. State On motion by Langenbeok seconded by Seabridge that the City Annual Streets Administrator be made responsible for the preparation and the Report filing of the State Annual Streets Report, required by the State Controller's Office, was approved. On motion by Langenbeck seconded by Seabridge the meeting adjourned until Monday, August 23, 19482at 7:00 P.D. o'clock. ATTEST: 5�L )e My Clerk and Ex-officio ler o t e City Council of the City of Huntington Beach, California 1 1 1 1 M r M A 41 Nk LL��� city clera