HomeMy WebLinkAbout1948-10-04872
MINUTES
Minutes
Monthly
Report's
Council Chamber, City Hall
Huntington Beach CalSbrnia
Monday, October , 1949
The regular meeting of the City Council was called to order by
Mayor Greer at 7:30 P.M.
Councilmen present: LeBard, SeabrAdge, Langenbeok, Greer.
Councilmen absent: Terry
The Clerk read the minutes of the meetings for the month of
September, 1948. On motion by Langenbeok seconded by Seabridge the
minutes for the month of September, 1945 were approved as read.
The Clerk read the monthly reports of the City Clerk, City
Treasurer, Chief of Police, City Engineer, City Judge, and City Collector.
. On motion by Langenbeok seconded by LeBard the reports were approved
as read and ordered filed.
Business On motion by LeBard seconded by Seabridge the application of
�pplications
Grapette Bottling Co., Inc. to conduct the business of wheel -tax was
granted.
On motion by LeBard seconded by`Seabridge the application of
Dan J. Terry, 614 - 14th St., Huntington Beach to conduct the business
of oontraotor oil well production and service was granted.
New well On motion by LeBard seconded by Seabridge the application of the
iuntington
lignal Oil Huntington Signal Oil Company to drill a new well on Lot 2401, Tract 77,
�o.
north side of 17th Street was approved subject to filing satisfaotory
map.
'wo new wells On motion by Seabridge seconded by LeBard the application of
Itand.Oil Co.
Standad Oil Co. of California to drill a new well to be known as Hunt-B.
No. 130, was approved. Conoilman Langenbeok not voting. The application
of the Standard Oil Co. of California to drill a new well to be known
as Hunt-B. No. 131, was approved. Councilman Langenbeok not voting.
Waste Water On motion by Seabridge seconded by LeBard the application of
Permit
the Petro Corp. for waste water permit for royal Haymes No. 2 and Towers
No. 1 located on lots 6 & S. Block 215, H. B. Tract was approved.
Electrical On motion by Langenbeok seconded by LeBard the electrical
Bond- R.A.
Russell contractor's bond as written by the Flounders Fire & Marine Ins.
Company in behalf of R. A. Russell of Westminister, California was
approved.
Acoeptance On motion by Langenbeok seconded by Seabridge that the recommendation
of Frankfort
St. constr.of the City Engineer for acceptance of the improvement work on Frank-
fort Street as oonstructed by the Sully -Miller Contracting Company be
aooepted was approved.
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Minutbe - City Council - October 4, 1949
Page # 2
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Resol.to
include
"►esley &
Quincy Aves.
Dept. of Public
Health
Pence Bros.
Service
Twelvesigners
Memphis St.
Cub Scout Pack
Memorial Hall
Waived
Mandic Motors
quotation
Culbertson
Chev. quotation
Pearl E. Larsen
bid on lots 30,
31020B1k. 202
On motion by Langenbeck seconded by Seabridge the City Attorney
be instructed to prepare a resolution to include Wesley and Quincy Ave-
nues in the City of Huntington Beach major city street system, was approved.
The City Clerk read a letter received from the Department of Public
Health, State of California calling to the attention of the City Engineer
the unsanitary conditions of the toilet facilities of the Huntington Beach
pier which operation at present is in violation of the Health & Safety
Code, Sections 5410 to 5464. The letter was referred to the sanitation
committee for study and report.
On motion by Langenbeck seconded by Seabridge the request of Pence
Bros. Service to out the curb for service station to be located on Lot 22,
Block 404 on 5th Street was granted subject to a restricted opening of
twenty five (25) feet for the curb purposes.
The Clerk read a letter received by twelve signers living adjacent
to Memphis Street calling the attention to the City of of condition of the
pavement and poor water drainage facilities in that area and asked that the
City correct the condition by resurfacing and curbing the street. The City
Clerk was instructed to write a letter to the signers advising them of the
present Wight -of -way problems and that certain sections of the present
street area has not been dedicated to the City.
On motion by LeBard seconded by Seabridge that the request of the
Cub Scout Pack No. 101 of Huntington Beach, Calif. be permitted the use of
Memorial Hall on October 28, 1949 for their PotLuok Dinner and that the
charges be waived, Was approved.
The City Clerk advised the Council that the quotation of Mandio Motors
on the Plymouth Taxi Cab package auto was withdrawn by Mandio Motors, Inc.
due to an error which brought their bid up to $1,507.00. On motion by
LeBard seconded by Langenbeck that the bid of Mandio Motors, Inc. be re-
considered was approved.
On motion by LeBard seconded by Langenbeck that the low bid of
$1,667.16 received from Culbertson Chevrolet Co., Inc. be accepted for a
four door sedan with heater and that the City Purchasing Agent be instructed
to purchase the oar from Culbertson Chevrolet Co., Inc. in accordance with the
quotation received, was approved.
The City Clerk reported receiving a check in the amount of $1500.00 as
a bid price for losts 30, 31, 32, in Block 202, from Pearl E. Larsen, 290
Venetia Dr., Long Beach 3, Calif. On motion by Langenbeck seconded by
Seabridge that the City Clerk be instructed to return the check and inform
the bidder that the lots have not been eleard at this date and that she will
be notified when they are put up for saler was approved.
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874
Minutes - City Council - October 4, 1948
Page # 3`
City Engr. On motion by Langenbeck seconded by Seabridge that the .
Vacation
request of Harry A. Overmyer, City Engineer, to take his
annual vacation beginning October 16, 1949 and to continue for-
a period of three weeks was approved.
Res.#1054
The City Clerk read Resolution No. 1054, a resolution of
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the City Council of the City of Huntington Beach, Calif. oanovIling
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taxes upon certain property within said City, and on motion by
Seabridge seconded by Langenbeok resolution No. 1054 was passed
and adopted by the following roll call:
Councilmen Ayes: LeBard, Langenbeck, Greer, Seabridge
Councilmen Noes: None
CounoilmenAbsent: Terry
Res.#1055
The City Clerk read resolution No. 1055, a resolution of the
City Council of the City of Huntington Beach, Calif. selling
certain real property and authorizing deed therefore and on motion
by LeBard seconded by Seabridge resolution No, 1055 was passed and
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adopted by the following roll call:
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Councilmen Ayes: LeBard, Seabridge, Langenbeck, Greer.
Councilmen Noes: None
Councilmen Absent: Terry
Res.#1056
The City Clerk read resolution No. 1056, a resolution of
the City Council of the City of Huntington Beach, Calif. selling
certain real property and authorizing deed therefore, and on
motion by LeBard seconded by Seabridge resolution No. 1056 was
passed and adopted by the following roll call:
Councilmen Ayes: LeBard, Seabridge, Langenbeck, Greer
Councilmen Noes: None
Councilmen Absent: Terry
Res.#1057 The City Clerk read resolution No. 1057, a resolution of
the City Council of the City of Huntington Beach, Calif. selling
certain real property and authorizing deed therefore, and on
motion by Seabridge seconded by Langenbeck resolution No. 1057
was passed and adopted by the following roll call:
Councilmen Ayes' LeBard, Seabridge, Langenbeck, Greer
Councilmen Noes: None
Councilmen Absent: Terry
John Marion On motion by Seabridge seconded by LeBard that the City
MVM Oil Co.
Clerk be instructed to write a letter to John H. Marion and
MVM Oil Co. in the case the people vs. MVM Oil Company advising
them that the City of Huntington Beach releases. them from any
further obligations in the cleaning of the oil from the beach
as stipulated in the case of the people vs. the MVM Oil Company
as the beach has been cleaned to the satisfaction of the City
of Huntington Beach was approved.
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875
Minutes --City Council - October 4, 1949
Page # 4
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So.Cal.Water Mayor Greer appointed himself and all members of the City Council,
Co.agreement
City Engineer, and the City Attorney to make a study of the proposed refund
agreement presented by the Southern California Water Company in connection
with the, installation of an eight (9) inch cast iron water line on the north
side of Pacific Coast Highway from Main Street to Highway 39.
Election The Clerk read a copy of the resolution of the board of supervisors of
Orange County, California ordering that certain special election called by
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the City Council of the City of Huntington Beach to be held on November 2, 1948
at Mich election there will be submitted to the voters of the City of
Huntington Beach the following measurers: Charter Amendment No. 1, Charter
Amendment No. 2, and Proposition No. 1, be in the same: is hereby consolidated
with the general state and county elections to be held on the such 2nd day of
November, 1948. Said resolution being approved by the board of supervisors
on September 14, 1949.
Wm.Bray & On motion by Seabridge seconded by LeBard that the request of William
Edward Bray
Trailer Park C. Bray and Edward F. Bray for transfer of the balance of lease permitting
Store
the operation of the trailer Park store from Mrs. Beulah Westmoreland to
William C. Bray and Edward F. Bray was approved.
Variance '
Sam F. Rhoades On motion by Langenbeck seconded by LeBard that the petition for
conditional exception riled by Sam F. Rhoades for redrilling of an oil well in
accordance with the oondittons of the exception, be rejected as recommended by
the Planning Commission of the City of Huntington Beach was approved.
On motion by Langenbeck seconded by LeBard'th3t the demands as apnro7byth:flbe
the
Demands On motion by Langenbeck seconded by Seabridge that the personnFinance
mmittee
the disaster council of the City of Huntington Beach has recommended
Diaster Paid
Council Mayor be accepted, was approved. Iwas approved.
Sealed bids On motion by Langenbeck seconded by Seabridge that the 1941 Case -Die
Tractor Hough dirt loader, 1935 Elgin Street Sweeper, 1954 Dodge - 1* ton
truck, 1934 Ford Coupe, 1937 Chevrolet coupe be advertised to the highest
bidder and that sealed bids be received and opened on November 1, 9:00 o'clock
p.m., 1949 in the Council Chambers of the City Hall and oral bids of ten per
cent (10%) in excess of highest sealed bids be accepted and each sealed bid to
be accompanied by a certified check or cashiers check in the amount of ten
per cent (10%) of the bid was approved.
Fire Chief On motion by Langenbeck seconded by LeBard that the request of Fire
� Vacation
Chief J. K, Sargent to take his vacation starting October 5th and extending
for a period of three weeks was granted.
New On motion by Langenbeck seconded by Seabridge that the Parkway width
Curbing
between Acacia and Palm on 12th Street be changed from 12} feet to 15 feet
to provide more area for tree roots, and new curbing be constructed as re-
commended by the Streets & Parks committee was approved.
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876 _ __
Minutes - City Council - October 4-1948
Page # 5
Georgiana W. On motion by Langenbeck seconded by LeBard that the City
Garrish
Clerk be instructed to write a letter to Mrs. Georgiana W.
Garrish, John Garrish, Henry Garrish, Humbert Cupo, and copies
of letters to all City Councilmen,that their propositon to pay
the City of Huntington Beach to cover the arrears of their
lease with the City of Huntington Beach and paying $500.00
on January 15, 1949, and $500.00 on July 15, 1949 is acceptable
and also to inform them that there shall be no more dumping of
any kind on the property until they receive positive instructions
from the City Counell through the City Clerk, and that they
shall draw no inference from statements made by any member of
the City Council, was approved.
On motion by Langenbeck seconded by LeBard the meeting
adjourned.
ql�y Clerk and Ex -Of icio Uler o
t1de City Council of the City of
Huntington Beach, California
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