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Home My WebLink About1949-01-17MINUTES F 1 1 1 1 P Council Chamber, City Hall Huntington Beach, California Monday, January 17, 1949 The regular meeting of the City Council.was called to order at 7:30.P.M. by Mayor Greer.' . Councilmen present: LeBard, Seabridge, Langenbeck, Greer. Councilmen absent: Terry. Ord.536- The Clerk gave Ordinance No. 536,an ordinance of the City of Huntington Prohibiting certain games Beach prohibiting the shaking of dice for money, or merchandise and prohibiting passed & adopted. the keeping or permitting to be kept places for playing certain games in the Business Applications Southwest New well/J-74 State New Well/J-52 State City of Huntington Beach, not prohibited by Section 330 or 33M of the Penal Code, and prohibiting the playing or betting at such games, its second and final reading. On motion by LeBard seconded by Langenbeck Ordinance No. 536 was passed and adopted by the following vote: AYES: Councilmen: LeBard, Seabridge, Langenbeck, Greer, NOES: Councilmen: None ABSENT: Councilmen: Terry On motion by LeBard seconded by Seabridge the follovA ng applications to conduct business in the City of Huntington Beach were grafted. Ralph Hoyle Construction Company, Inc., 1505 Coast Highway, Corona Del Mar, New Well State 84 Waste -water Permits Termination - Clean -up bonds. California, to conduct the business of general contractor. Alice Mae Ricketts, llk Ocean Avenue, Huntington Beach, to conduct the business of-children's wearing apparel at 316 Walnut Avenue. Essie Leasa, 114 Ocean Avenue, Huntington Beach, to conduct the business of ladies' wearing apparel at 316 Walnut Avenue. Dorothy Leander, 910 E. Ocean Front, Balboa, California, to conduct the business of cafe at 2132 Main Street. :n .._..On motion by Seabridge seconded by Langenbeck the application of South- west Exploration Company to drill'a new well State J-�4, was granted. On motion by Langenbeck seconded by LeBard the application of Jouthwest Exploration Company to drill a new well State J-52, was granted. On motion by LeBard seconded by Seabridge the application of Southwest Exploration Company to drill a new well State 84, was granted. On motion by Seabridge seconded by LeBard the follovdi.ng applications for waste -water permits were granted. Scott -Jackson Scott -Jackson Well Lot Block Ames #1 1 & 2 116 H.B. Donlan #1 10-12-14-16 216 H.B. On motion by Langenbeck seconded.by Seabridge that the termination of liability under clean-up bond for the following operators and well locations as recommended by the City Engineer was granted: Well Lot Block Revo Oil Company 17 & 19 1 H.B. 0. L. Bolton Mize #3 10 & 12 320 H.B. W.A. Snyder & Sons #1 7 515.H.B. Royalty Service Corp. Mitchell #1 25 516 H.B. Atlantic Oil Company Texaco #4 & 22-24-26-28 320 H.B. Bartlett"#1 Is 912 Page #2 Minutes - City Council - January 17, 1949 Hal McGrew- On motion by Seabridge seconded by LeBard that Awarded Con- the low bid of Hal McGrew of Long Beach, California, tract for bldg. at Trailer Pk. as per his proposal and bid for the construction of Co t act- Hal McGrew. Reso. #1071 Wage rate re- surface Wesley & Quincy one toilet building at the Municipal Irailer Park, be accepted as recommended by the City Engineer and contract awarded, was approved. On motion by Langenbeck seconded by LeBard that the Mayor and City Clerk be authorized to execute a contract between Hal McGrew, Contractor and the City of Huntington Beach for the construction of one toilet building at the Municipal Trailer Park in accordance with plans and specifications and bid on file in the City Rall, was approved. On motion by Seabridge seconded by LeBard Resolution #1071, a resolution of the City of Huntington Beach estab- lishing the general prevailing rate of per diem wages for each craft or type of workmen or mechanic needed in the resurfacing of Wesley Avenue from 17th Street to S.P.R.R. and Quincy Street from the S.P.R.R. to Hampshire Avenue in the City of Huntington Beach was passed and adopted by the following vote: AYES: Councilmen: LeBard, Seabridge, Langenbeck,Greer NOES: Councilmen: None ABSENT: Councilmen: Terry. Advertise for The City Clerk read a letter from the City Engineer, bids-repurfa- cing'Wesley & Harry A. Overmyer, stating that the plans and specifications Quincy. for the resurfacing of Wesley Avenue and Quincy Street as submitted to the Division of Highways, State of California, were approved and the City of Huntington Beach authorized to advertise for bids. On motion by Langenbeck seconded by Seabridge that the City Clerk be instructed to advertise for bids for the resurfacing of Wesley Avenue and Quincy Street in the Huntington Beach News January 27th, 1949 and February 3, 1949 calling for sealed bids to be opened in the Council Chamber, City Hall, Huntington Beach, California, at 8:00 P.M. on February 21, 1949. Phillips -Meter' The request of Calvin Phillips of Huntington Beach, washing machines at Mun.Tr. Park California, for permission to place metered washing machines in each washroom at the Munibipal Trailer Park on a 5% of gross receipts basis for the year 1949 was referred to the Beach and Pier Committee. 1 1 1 1 0 I 48 0 913 Page # 3 Minutes - City Council - January 17, 1949 Ord. #537- Ordinance No. 537, an Ordinance of the City of Huntington Beach, Traffic California amending Ordinance No. 322 of said City entitled"an-Ordinance of the City Council of the City of Huntington Beach relating to and reg- ulating traffic on the public streets of the City of Huntington Beach and repealing all ordinances inconsistent herewith", as amended received its second reading. On motion by Langenbeck seconded by LeBard Ordinance * No. 537 was passed and adopted by the following vote: AYES: Councilmen: LeBard, Seabridge, Langenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: Terry. Reso.No.1072 On motion by LeBard seconded by Langenbeck Resolution No. 1072, a Application for State Aid resolution amending application for State Aid for construction of the Lake Lake Ave.Sewer Avenue Intercepter Sewer to increase the allotment of previous application,_ $3];3.30.00 was passed and adopted by the following vote: AYES: Councilmen: LeBard, Seabridge, Langenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: Terry. City Attorney On motion by Langenbeck seconded by Seabridge that the City Attorney to prepare Reso, funds be instructed to prepare a resolution to submit to the State Allocation allocated to City Board requesting that any unexpended balance of funds allocated to the City of Huntington Beach under Chapter 20, Statutes of 1946 (First Extra Session) be applied to that portion of the Sanitation Work which will lie within District-11 and part of the Orange County Joint Outfall Sewer, was approved. McLennan -Sewer The request of N. D. McLennan, owner of Lot 5, Tract 1156, to hook up on Geneva to the.sewer on Geneva Street was referred to the City eEngineer for study and report. C.Of C. Inter- The City Clerk read a letter received from the Chambe'of Commerce section comple- ted commending the City Council of the City of Huntington Beach for the fine job that was completed.at the intersection of Frankfort, Indi polis and Hamshire streets. The letter was ordered filed. ` Bill of sale On motion by LeBard seconded by Langenbeck that the Mayor and City Clerk 1934 Dodge Truck. be authorized to execute the bill of sale for the 1934 Dodge truck sold to. V. T. Cowling, was approved. Light fixtures- On motion by Seabridge seconded -by LeBard that the City Administrator junk be authorized to dispose of the salvaged light fixtures from the City Hall as junk, was approved. Higgins- On motion by Seabridge seconded by LeBard that Chief Lifeguard, D. G. Convention Higgins, be authorized to attend -the first annual convention of the California Recreation Commission at Santa Barbara and expenses to be allowed, was approved. 914 Page #4 Minutes - City Council - January 17, 1949 War Assets Adm. The City Clerk read a letter received from the War request for frie prevention Assets Administration, Real Property Disposal Division, requesting the City of Huntington Beach to furnish fire protection for the government owned property at the Santa Ana Army Air Base on a fee per call basis. The request was referred to the Police and Fire Committee for study and report. V Agreement- H.B.Co. The City Clerk read a letter from the Huntington p.E.R.R. Strip Beach Company in which they submitted an agreement in quintuplicate, said agreement to grant the privilege to maintain, operate and repair a pipeline and necessary attachments for storm drain purposes in Huntington Beach, California, Pacific Electric Railway strip. The agree- ment was referred to the City Attorney for study and report. Preliminary ' On motion by Langenbeck seconded by LeBard that the budgets department heads of the City of Huntington Beach have their preliminary budgets in the hands.of the City Ad- ministrator in time for study and summarization for the Council to review by May.l, 1949, was approved. Demands On motion by Langenbeck seconded by LeBard, demands as approved by the Finance Committee were ordered P&id. On motion by Langenbeck seconded by Seabridge tine meeting adjourned. CW ulerk and Ex- fficio ler of the City Council of the City of Huntington Beach, California. ATTEST: City lark 113 1 I 1