Loading...
HomeMy WebLinkAbout1948-09-08MINUTES 9 D Plans for C.C. Bldg. presented 3arge nt Convention ,ease- 3. A. Murphy P.E.Railway '.E.Railway lhirter mend. #2 harter mend. #3 Council Chamber, City Hall Huntington Beach, California September S. 1949, Wednesday Pursuant to adjournment of September 7, 1949 the City Council was called to order at 7:00 P.M. by Mayor Greer. COUNCILMEN present: LeBard, Terry, Seabridge, Langenbeck, Greer. COUNCILMEN absent: None. City Engineer Overmyer presented plans for the Community Center Building. The plans for the Community Center Building had been presented to the Youth Council which had approved the plans with few changes. City Engineer Overmyer stated that the Youth Council was of the opinion that the furnishings of part of the building could be taken care of but that the City would have to 0 furnish equipment for kitchen and the chairs and equipment for the Main Auditorium. It was the ppinion of the Council that the grounds should be fenced for the protection of the children and that the plans with suggested changes should be finished and the City to proceed with alterations. On motion by Langenbeck second- ed by 8eabridge the plans for the Community Center Building, with suggested changes, were approved. On motion by LeBard seconded by Langenbeekr Fire Chief J. K. Sargent was authorized to attend the Fire Chief's Convention in Sacramento, October 31, 1948 to November 3, 1949, and expense account not to exceed $150.00, was approved. The Clerk read lease, with certain changes made, between the City and Robert A. Murphy covering the Pav-AA-Lon Danoe Hall, and on motion by Langenbeck seconded by LeBard the Mayor and City Clerk were authorized to execute the agreement, Councilman Terry voting no. On motion by 8eabridge seconded by Langenbeck the City Attorney was asked to wirte a letter to Pacific Eleott!to Railway Co. ahking for modification of Section 24 of lease covering certain land. A discussion of the proposed lease covering a strip of land between the Municipal Trailer Park and the Pacific Railroad Tracks was postponed pending return of City Clerk Henricksen from vacation. City Attorney Overacker submitted proposed Charter Amendment No. 2, covering method of selection of a Judge to act in the absence of the elected City Judge, and the appointment of a Court Clerk with certain duties. The proposition to repeal Ordinance No. 396 was explained by the City Attorney. Chief of Police Blossom spoke briefly on matter of enforcement of ordinances. On motion by 8eabridge seconded by Langenbeck the meeting was adjourned until 12:00 noon Friday, September 10, 1949. 1 1 1 1 I • 4 C7 4 31 4 Page #2 ' Minutes - City Council - September g, 1949 At �. L.lWnrioRsen, 6d y� le�ka d Ex-officio Clerk of the City Council of the City of Huntington Beach, California ATTEST: BY e- epuy y Fh/ City 01--e—rE Mayor , VUVVVV MINUTES Council Chamber, City Hall Huntington Beach, California Friday, September 10, 1949 Pursuant to adjournment of September S. 1949 the City Council was called to order at 12:00 noon by Mayor Greer. Councilmen present: LeBard, Seabridge, Greer. Councilmen absent: Terry, Langenbeok. Reso. Resolution No. 1053 was read by the deputy City Clerk, Helen Axton. #1053 On motion by LeBard seconded by Seabridge Resolution No. 1053 was passed and adopted by the following roll call: AYES: LeBard, Seabridge, Greer. NOES: None ABSENT: Terry, Langenbeck. Ford On motion by Seabridge seconded by LeBard the City Clerk was instructed to Pickup endorse the certificate of ownership on Ford pickup, was approved. On motion by LeBard seconded by Seabridge that the City Clerk execute bill *, of sale to Ben Sievert to purchase house located at City Yards, was approved. Copy[ of On motion by LeBard seconded by Seabridge that the City Clerk be authorized Reso.1053 and instructed to deliver a certified copy of Resolution No. 1053 to the County Clerk, County of Orange, Santa Ana, was approved. On motion by Seabridge seconded by LeBard the City Council adjourned until 7:30 P.M., Monday, September 13, 1949. i ATTEST: rwvl y- Clerk 13 � MW J. Henricksen, ty-aat Ex,&-officio Clerk of the City Council of the City of Huntington Beach, California r