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HomeMy WebLinkAbout1948-12-20901 MINUTES w Council Chamber, City Hall Huntington Beach, California Monday, December 20, 1948 Mayor Greer called the meeting to order at 7:30 P.M. Members present: LeBaryl,Terry, Seabridge, Langenbeck, Greer Members absent: None. Applications On motion by Langenbeck seconded by Seabridge the following applications or business icenses for business licenses were granted: Cal-Va Farms, Rt. 5, Box 627, Santa Ana, to conduct the business of retail Milk Route. Mrs. A. E. Shandrick, 228j Main Street, to conduct the business of nursery at southwest corner of Main and Olive Streets. Verl F. Rosenow, to conduct the business of hamburger stand at the Pavalon building. Dave Friedman, 1188 So. E. Street, San Bernardino, to conduct the business of 0 wheel -tax. McCrery's, 334 Pine Avenue, Long Beach, to conduct the business of wheel -tax, delivering appliances. Refund of taxes On motion by Langenbeck seconded by LeBard the following applications for refund of City Taxes illegally collected by the City of Huntington Beach for the years 1946-1947, 1947-1948, and 1948-1949 as audited and verified by the City Attorney, was granted: r Grace M. Green $ 96.00 Harry Bakre 288.00 Arthur L. Laubach 96.00 Alex Geddes 96.00 C. E. Critton 96.00 Ray Dolan 376.00 Allen Voris 96.00 rQuartette Oil Co.- On motion by Langenbeck seconded by Terry the request of the Quartette Oil Clean-up Bond Company for termination of clean-up bond for oil well located on the rear of Lots 18 & 20, Block 615, H. B., was granted. Bovey & Draper On motion by Langenbeck seconded by LeBard that the request of Bovey & lean -up Bond Draper for termination of clean-up bond for well located on Lots 1 & 3, Block 614, H. B., was granted. Huntington Signal On motion by Seabridge seconded by LeBard that the request of the Huntington Oil Co. -Clean-up kDond Signal Oil Co., for termination of clean-up bond for well located on Block 2401, Tract 77, was granted. 902 Page 2 Minutes- City Council - December 20, 1948 Diehl & Co. The City Clerk read a letter received from Diehl & Audit- 9-30-48 Company, Certified Public Accountants, dated December 9, 1948 reporting on the audit of the accounts and records of the City of Huntington Beach for the quarter ending September 309 1948, the letter was ordered filed. H.B.Public The City Clerk read a letter received from the Library -Walls Waterproof Huntington Beach Public Library requesting that the walls and tl3e foundation area of the Library building be made water proof for the future protection of books in the basement. On motion by Langenbeck seconded by LeBard that the r 9- quest of the Huntington Beach Public Library be referred to the Streets and Parks Committee for final disposition was approved. Reso. #10 The City Clerk read Resolution #10 of the City of Quincy Street Huntington Beach Planning Commission recommending that the present major through street of the City of Huntington # Beach known as Quincy Street on the easterly end and Wesley Avenue on the westerly end and that the through street be named Quincy Street throughout the thoroughfare which complies with the street naming system adopted for streets in the easterly part of the City. On motion by LeBard seconded by Langenbeck that the City Attorney be instructed to draft a resolution incorporating the request contained in Resolution #10 of the City of Huntington Beach Planning Commission, was approved. Reso. #1069 The City Clerk read Resolution #1069, a resolution of 3as Tax Allocation the City Council of the City of Huntington Beach adopting budget and approving first supplemental memorandum of agreement for expenditure of gas tax allocation for major city streets, and on motion by Langenbeck seconded by LeBard Resolution #1069 was passed and adopted by the following roll call: AYES: Councilmen: LeBard, Terry, Seabridge, Langenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen:None State Dept. On motion by Langenbeck seconded by Seabridge that the :o return teso.#1043 City Clerk request the State Department of Finance of California to return City of Huntington Beach Resolution #1043� which covered application for reimbursement of funds under provisions of Chapter #47, Statutes of 1944, for repairs of the digester at the Huntington Beach Sewage Plant, was approved. tack Fire On motion bti 3aebard seconded byI4Wgehbeok that the hgine to be purchased. City of Huntington Beach purchase from the Mack Mfg. Corporation one Mack Fire Engine., Type 95-1000 gallon triple combination 4 Page 3 Minutes - City Council - December A0, 1948 pumping engine with hose car shown with semi -cab and doors, booster reel -top or rear mounted, in accordance with their proposal and bid dated December 6, 1948 in the amount of 8139985.00 Beach, California and to reject all other bids was F.O.B. Huntington passed and adopted by the follovding roll call: AYES: Councilmen: LeBard, Seabridge, Langenbeck, Greer NOES: Councilmen: Terry ABSENT: COUNCILMEN: None. Informal bids The City Clerk read the informal bids for a two ton standard for 2 ton trucks truck with power winch reca;vad from the Culbertson Chevrolet, Inc., Roy D. Bryant Motor Compsny, and Lon Grant Motors of II MLIneton Beach and the Guaranty Chevrolet Co. of Santa Ana, California. On motion by LeBard seconded by Terry that the informal bids on the two - ton truck be referred to the Streets and Parks Committee for study a nd report, was approved. oodward- Youth The City Clerk read application for employment with the City of irector application Huntington Beach filed by Roy E. Woodward, 220 Fifth Street, Huntington Beach, for a position as youth director. The application was ordered filed. Recreation On motion by Langenbeck seconded by Seabridge that the City Commission Dept. Attorney be instructed to prepare and ordinance to provide for a Recreation Commission Department, was approved. & E. Check On motion by Seabridge seconded by LeBard that a new F. & E Writer check writer be purchased in accordance with the recommendations of the City clerk, was approved. 18" exhaust fan- On motion by Langenbeck seconded by Seabridge that the City Memo.Hall kitchen Administrator be requested to finder an eighteen inch exhaust fan completely installed for the kitchen in the Memorial Hall in accordance with the recommendations of the Building Committee, 0 was approved. Fluorescent On motion by Langenbeck seconded by LeBard that the fluorescent fixtures- City Hall fixtures be ordered for installation by the City Administrator for the departments in the �Iity Hall Building as recommended by the Building Committee, was approved. Mem. Hall hoof On motion by Langenbeck seconded by LeBard that the City Engineer and the Building Committee proceed with the repairs or the renewal of the roof on the Memorial Hall Building, was approved. Page 4 'w'inutes - City Council - December 20, 1948 LM New gasoline Pump New refrig. at Lake nark Clubhouse Agreement - State of Calif. City of H. 9. & So. Calif. Water Co. On motion by LeBard seconded by Seabridge that the City Administrator purchase completely installed a new gasoline pump to replace the present pump located at the rear of the City Police Station, was approved. On motion by Langenbeck seconded by Seabridge that the City Administrator be authorized to purchase one of three six cubic foot rerrigerators, a Frigidaire, a Hotpoint or a Norge for the Lake Park Clubhouse kitchen, was approved. On motion by Langenbeck seconded by Seabridge that the Mayor and the City Clerk be authorized to execute the agree- ment entered into and between the State of California, Dep- artment of Natural Resources, Division of Beaches and Parks, the City of Huntington Beach and the Southern California Dater Company, for the installation of an eight inch cast iron distribution pipe line adjacent to the Pacific coast Highway, Huntington Beach, California, was approved. On motion by_Langenbeck seconded by Seabridge the meeting adjourned. i ark and Ex- fficio vler of the City Council of the City of Huntington Beach, California cec ATTEST: GMayor C City Clerk LJ 1 • 1 7 4 I on 1 i