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HomeMy WebLinkAbout1948-11-01w• i 4b MINUTES COUNCIL Chamber, City Hall Huntington Beach, California Monday, November 1, 1948 The regular meeting of the City Council was called to order by Mayor Greer at 7:30 P.M. Councilmen present: LeBard, Seabridge, Terry, Greer Councilmen absent: Langenbeck The Clerk read the minutes of the meetings for the month of October, N 1949. On motion by LeBard seconded by Seabridge the minutes for the month of October, 1948 were approved as read. Monthly The Clerk read the monthly reports of the City Clerk, City Treasurer, Reports Chief of Police, City Judge, and City Collector. On motion by Seabridge seconded by LeBard the reports were approved as read and ordered filed. Cl Business On motion by LeBard seconded by Seabridge the following applications Applications for business licenses were granted: Luminart Neon Company of 11924 American Ave., Long Beach, Calif. to conduct the business of hanging neon signs. Pioneer Testing Company of 1073 Seabright, Long Beach, Calif. to con- duct the business of oil field testing service. George E. Glosser, 307} Main, Huntington Beach, Calif. to conduct the business of restaurant at 213* Main St., Huntington Beach, California. Jerry Lomeli, welding, of 121 E. 68th Way, Long Beach, Calif. to con - the business of welding. r Ernest J. Standing, RFD, Box 435, Beaumont, Calif. to conduct the business of wheel -tax, delivery of fruit. Rooky Mountain Drilling Company, 427 South Hill St., Los Angeles, Calif., to conduct the business of oil well drilling contractor. Sophie Hesbon, Sea Breeze Grocery, to conduct the business of grocery at 112 E. Ocean Ave., Huntington Beach, Calif. ` Corwin Robul Peterson, 201 - 12th St., to conduct the business of manufacture and retail sale of ice oream at 106 - 5th St. Southwest Exp. On motion by LeBard seconded by Terry the application of Southwest Co. -New Wells_ Company to drill a new well State 93 was granted. On motion by LeBard seconded by Seabridge the application of the Southwest Exploration Company to drill a new well State J-70 was granted. On motion by Seabridge seconded by Terry the application of The Southwest Exploration Company to drill a new well State H-6 was granted. �► Corwin R. On motion by LeBard seconded by Seabridge the application of Corwin Peterson- Bldg.permit Peterson 106 - 5th St., Huntington Beach for building permit to erect neon sign, was granted. 4 Minutes - City Council - November 1, 1949 Page #2 r Pearl Davis On motion by LeBard seconded by Terry the application Bldg.Permit of Pearl Davis, 304 Walnut St., Huntington Beach , for build- ing permit to erect a neon sign was granted. Lew W.Kibler On motion by Terry seconded by Seabridge that the peti- Variance Lion for conditional exception of Lew W. Kibler of 240 E. Philadelphia St., Huntington Beach to erect a structural steel building was granted in accordance with the recommen- dations of the City Planning Commission. Memol.Hall a, On motion by LeBard seconded by Seabridge that the re - Girl Scout Council quest of AndreA!? L. Gorman requesting that the charges for the use of Memorial Hall by the Girl Scout Council on Oot- ©ber 15, 194E be waived was approved. V.F.Rosenow On motion by Seabridge seconded by LeBard that the re- Pavalon Lease' quest of V. F. Rosenow of 61 - 14th St., to take over Clifford Kingls lease agreement for the concession in the • Pavalon for the remainder of the lease term, was granted. On motion by Terry seconded by LeBard that the City Attorney be instFuoted to draw up a lease agreement be- tween V. F. Rosenow and the City of Huntington Beach for the rental of the concession In the upper floor of the Pavalon building said term of lease to run from Januaryl, 1949 to December 31, 1949 and the monthly rental fee to be 0 $50.00 per month, was approved. Ordinance for On motion by Seabridge seconded by LeBard that the City Safety signs Attorney be inettucted to draft an ordinance to permit the erection of traffic safety signs at intersection of York- town at Delaware, on the east and west sides of Delaware St., and at the intersection of Quincy and Delaware on the east and west side of Delaware was approved. Sealed bids. The Mayor announced that at this hour of 8:00 o'clock P.M., Monday, November 1, 1949, was the time set for sealed bids to be received and opened for the purchase of the foll- owing described miscellaneous property which was advertised to be sold in accordance with the publication of notice in- viting sealed bids appearing in the Huntington Beach News on October 14, 21 & 2$, 1949. - ► One 1934 Dodge 1* ton truck, one 1934 Ford Coupe, one 1935 Elgin Street Sweeper, one 1937 Chevrolet Coupe, one 1941 Case -Di Tractor Hough Dirt Loader, one 1936 Chevrolet 1* ton stake body truck. '! 1 0 1 C-1 N 1 �R 1 Minutop - City Council - November 1, 1948 Page #' 3 The Clerk read the following sealed bids received: A.-M. Donaher for the 1935 Elgin Street Sweeper $525.00 with $55.00 enclosed as the required deposit. Bosko Construction Company ;or the purchase of the 1941 Case -Di Tractor Hough Dirt Loader for $325.00 with a cashier's check enclosed for the amount of $100.00 as a required deposit. Mayor Greer asked if there was anyone in the audienos that wished to matte an oral bid on the Elgin Street Sweeper as advertised, and said oral bid must be ten per cent (10%) above the sealed bid received of $525.00. Bosko Construction Company raised the hid on the Street Sweeper, to $590.00. A. M. Donaher bid $700.00. There being no further bids on the Elgin Street Sweeper, Mayor Greer declared it sold to A. M. Donaher In the sum of $700.000 Bill of On motion by Seabridge seconded by LeBard that the City Clerk and the Sale Mayor be authorized to execute a bill of sale without warranty to A. M. Donaher of 10847 Wilshire Blvd., Los Angeles, Calif. for one 1935 Elgin Street Sweeper, was approved. The Mayor asked if there was anyone in the audience that wished to bid on the 1941 Case -Di Tractor Hough Dirt Loader, and there being no oral bids received Mayor Greer declared the 1941 Case - Di Tractor Hough Dirt Loader sold to the Bosko Construction Co. in the amount of their sealed bid of $325•00- On motion by LeBard seconded by Terry that the City Clerk and Mayor be authorized to execute a bill of sale without warranty to the Bosko Construction Co. for 1941 C*se-D1 Tractor Hough Dirt Loader, was approved. Other equip- On motion by LeBard seconded by Seabridge that all bids on the equip- ment - to be readvertised ment advertised\except Elgin Street Sweeper and the Case -Di Tractor Hough Dirt Loader be rejeoted and that the equipment be re -advertised for sale was approved. Chamber of At the request of the Chamber of Commeroe of the City of Huntington Commerce - request Beach to expend the amount of $150.00 fen each float in the Halloween parade at Anaheim and in the Armistice Day parade at Santa Ana in accord- anoe with the budgeted amount was approved. Resol. The Clerk read resolution No. 1063, a resolution of the City Council No. 1o63 of the City of Huntington Beach, Calif. oanoelling taxes upon certain property within said city and on motion by LeBard seconded by Seabridge Resolution No.,1063 was passed and adopted by the following roll call: Ayes: LeBard, Terry, Seabridge, Greer Noes: None Absent: Langenbeck Rei,ol. a 0 Minutes - City Council - November 1, 1949 Page '44 Reso.#1064 Reso.#1065 Grant deedjto Lorella Sutton Dwight H.Clapp- request '� ' V.H.Chapman- President of Sanitized Beach Inc. Demands Ir Advertise for bidson fire engine The Clerk read resolution No. 1064, a resolution of the City Council of the City of Huntington Beach, Calif., auth oriling the opening of a bank account to be known as City of Huntington Beach City Court Funds, and on motion by Terry seconded by Seabridge, resolution No. 1064 was passed and adopted by the following roll call: Ayes: LeBard, Terry, Seabridge, Greer Noes: None Absent: Langenbeok The Clerk read- resolution No. 1065, a resolution of the City Council of the City of Huntington Beach, Calif. selling certain real property and authorizing deed therefor and on motion by Seabridge seconded by Terry resolution No. 1065 was passed and adopted by the following roll call: Ayes: LeBard, Terry, Seabridge, Greer Noes: None Absent: Langenbeek On motion by LeBard seconded by Terry that the Mayor and the City Clerk be authorized to execute the grant deed to Lorella Sutton covering the purchase of Lots 14 ot 16 in Block 215, of Huntington Beach Tract, was approved. The request of Dwight H. Clapp of 944 - llth St., Huntington Beach for the waiving of the minimum rental of $50.00 a month on his beach conoession was referred to the Beach and Pier Committee for study and report. Councilman Langenbeck arrived at 8:45 p.M. Mr. V. H. Chapman, President of Sanitized Beaches In- eorporated appeared before the City Council and outlined his proposition for the sanitizing of the Huntington Beach beach area and showed photographs of what had been done at Manhattan Beach and asked that the Council consider his proposition to clean the beach east of the pier to the city limits on the easterly border. The proposition was tabled to allow further study and investigation. On motion by Langenbeok seconded by Seabridge that the demands as approved by the finance committee be ordered paid was approvd. On motion by LeBard seconded by Seabridge that the City Clerk advertise for bids on one 1000 gallon capacity fire engine, 150 lbs. pressure, and said notice for bids be published in the Huntington Beach News on November llth and lgth, 1949, bids to be received not later than 9:00 o'clock p.m., December 6, 1948, was approved by the following roll call: 1 • H 1 1 1 • a 0 a Minutes - City Council - November 1, 1948 Page #5 Ayes: LeBard, Seabridge, Greer Noes: Terry, Langenbeck Absent: None On motion by Langenbeck seconded by Seapridge the meeting ad- journed until 7:30 P.M., Monday, November 8, 1949. '�"4 SL:,� I CIV ClerX and zx-orricio MR of the City Council of the City of Huntington Beach, California i ATTEST: j ayor J-- - 0 1 0