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Home My WebLink About1948-08-23*1 • MINUTES Council Chamber, City Hall Huntington Beach, California Monday, August 23, 194g Pursuant to adjournment of the regular meeting held on August 16th, 1948, Mayor Greer called the meeting to order at 7:30 P.M. o'clock. Councilmen present: Seabridge, Langenbeck, Greer. - - --- - Councilmen absent: LeBard, Terry. Agreement On motion by Langenbeck seconded by Seabridge that the City Attorney *,Murphy Pavalon be instructed to draw up an agreement between the City of Huntington Beach and Robert A. Murphy for the leasing of the ballroom area of the Pavalon for a period of one year dating from August 23, 1948 to August 23, 1949, at a monthly rental of $200.00 per month, payable in two installments, first installment of $1200.00 payable at the commencement date of contract and the second installment of $1200.00 payable six months later. Lessee to pay all utilities and furnish janitor services. Lessee to have possession of the, leased area on Friday and Saturday nights of each week and on the following holidays; New Years, Washington's Birthday, Independence Day, Armistice Day, Labor Day, Thanksgiving Day, and Christmas Day, was approved. Business Applications: On motion by Langenbeok seconded by Seabridge the following applications for busLness licenses were approved: Corwin R. Peterson, 201 - 12th Street, H. B., Concession #29. Mamie K. Fich, 101 Main Street, H.E., Coffee Shop James & Roger Hosmer, 520 - 6th Street, H. B., Service Station Thelma A. Turner, 112 Main St., H.E., Merchandise Twins On motion by Seabridge seconded by Langenbeck that the budgeted Convention I amount of $500.00 for the Annual Twins Convention to be held on September 5, 1949 be authorized in accordance with the request of the Chamber of Commerce and a full accounting of the expenditures be made, was approved: Harry Bakre On motion by Seabridge seconded by Langenbeck that the recommendation Variance of the City of Huntington Beach Planning Commission to grant the application of°Harry and Elsie Bakre for variance to permit decrease of required side - yard distance from four (4) feet to approximately three (3) feet four (4) inches to correct error in construction of duplex located on Lots 35, 37, 39, Block 201, Huntington Beach Tract, was approved. leso-#1051 On motion by Seabridge seconded by Langenbeck Resolution #1051, a resolution of the City Council of the City of Huntington Beach approving agreement for maintenance of State Highway in the City of Huntington Beach ift accordance with agreement for the period July 1, 1949 to June 30, 1949, was passed and adopted by the following roll call: AYES: Seabridge, Langenbeck, Greer NOES: None ABSENT: LeBard; Terry Cl 860 Page #2 Minutes - City Council - August 23, 1948 Stafford Elect ••I On motion by Langenbeck seconded by Seabridge the Surety Surety Bond Bond of the American Surety Company of New York for Nelson M. Stafford, dba Stafford Electric Company and approved for form by the City Attorney was approved and ordered filed. Construction On motion by Langenbeck seconded by Seabridge, that the approved. construction shedule of proposed construction projects for fiscal year 1949-1949 as presented by the City Engineer, was approved. Street Work On,motion by Langenbeck seconded by Seabridge that the City Engineer be authorized to proceed with the street work On the first block off Ocean Boulevard at 17th Street and on Delaware Street from Frankfort to Indianapolis, was approved. Piano On motion by Langenbeck seconded by Seabridge that the Lakepark City Administrator be authorized to have the piano located in the Lake Park Clubhouse repaired an tuned, was approved. Resolution On motion by Langenbeck seconded by Seabridge that the Charter Amendment. City Attorney be instructed to prepare a resolution calling a special election to be held November 2, 1948 and'requesting the Board of Supervisors of Orange County to consolidate said special election with the general election to be held November 2, 1948 to place the proposed Charter Amendment adding Article VIII-B entitled "Department of Public Service" on the November 2, 1948 general election ballot was approved. No parking On motion by Langenbeck seconded by Seabridge that the signs recommendations of the Streets and Parks Committee to post Third Street from Ocean Avenue to Lake Avenue and Fifth Street from Ocean Avenue to Main Street to conform with the no park- ing -requirements between the hours of 2:00 A.M. to 5:00 A.M., was approved. Resolution On motion by Langenbeck seconded by Seabridge that the Salary. City Attorney be instructed to draw up a resolution for the allocation of City Employees to the olass, range and salary bracket in accordance with Plan "C" of Salary Ordinance No. 535 and to be payable on September 15th, 1949, was approved. On motion by Langenbeck seconded by Seabridge the meet- ing adjourned until 7:00 P.M. o'clock, Monday August 30, 1948. JUL. Henricksen, My- leP sand Ex-officio Clerk of the pity Council of the City of Huntington Beach, California. ATTEST: 1 1 1 1 -0 4 Is 40 City vierk