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HomeMy WebLinkAbout1949-08-15Is Wood - Finance Committee Business licenses. Term.of drlg. bond - M6rton & Dolley. Foster & Kleiser ad. signs. Council Ohamber,_ City Hall Huntington Beach, California Monday, -Augus-t 15, 1949 Mayor Greer called the regular meeting of the City Council to order at 7:30 P.M. Councilmen present: LeBard, Wood, Seabridge, Greer. Councilmen absent: Larigenbeck. Mayor Greer appointed Councilman Wood to act on the Finance Committee in.the absence of Councilman Langenbeck. On motion by Seabridge seconded by Wood the applications for business licenses were granted as ' follows: Paul M. Sivas, 326J Main Street, H. B., to con- duct the business of bicycle repair shop at 326* Main Street, Huntington Beach. E. A. Ingersoll and G. E. Wallace to conduct the business of Sport Fishing Boats at the and of the Mun- icipal Pier. Alameda Re -refining Company, 8440 S. Alameda Street, Los Angeles 1, California, to conduct the business of wheel -tax. Robert F. Bryant,,308 Walnut Avenue, H. B. to con- duct the business of barber shop at 308 Walnut Avenue, Hunt ingt.on ..Beach.. Winear Welders, 3249 Cherry Avenue, Long Beach, to conduct the business of welding contractor. Paul H... Bolton., 10.07. Alabama . Avenue, Huntington . Beach to conduct the business of peddling ice cream, veteran license. On motion.by LeBard seconded by Seabrige that the request of Morton-& Dolley, for'termination of drilling bond No.,467855 covering Texaco No. 3,.well located on Lots 14 & 16, Block 619, in accordance with the reco- mmendation of the City Engineer, was granted. On motion by Seabridge seconded by LeBard that the Mayor -and the City Clerk be authorized to execute the letter of permission to Foster & Kleiser Company of Long Beach for the right to use highway frontage on the City owned 52 acres adjacent to Highway 101 for cosideration of $24.00 per advertising panel per year and said per- mission to commence on August 1, 1949, was approved. �1 1 i 7 1 Page #2 987. Minutes - August 15, 1949 County of Orange On motion by LeBard seconded by Wood that the Mayor and the Lifeguard Service' City Clerk be authorized to execute the agreement between the County of Orange and the -City of Huntington Beach for lifeguard service for the period commencing July 1, 1949 and ending June 30, 1950, was approved. Lamp standards On motion by LeBard seconded by Seabridge that the installation* accepted, of the lamp standards purchased and installed by the.Pacific Union Metal Company, on Ocean Avenue be accepted in accordance with the recommendation of the City Engineer, was approved. Reso..1088'Memo. On motion by Seabridge seconded by LeBard Resolution No. 1088, of agreement Gas Tax. a resolution of the City Council of the City of Huntington Beach adopting budget and approving memorandum of agreement.for expenditure of gas tax allocation for major streets for the fiscal year 1950, was passed and adopted by the following roll call: AYES: LeBard, Wood, Seabridge, Greer. NOES: None i ABSENT: Langenbeck Exhibit at Orange On motion by Seabridge seconded by Wood that the request of the County Fair Chamber of Cprmmerce 'of the City of Huntington Beach to set aside the budget amount of $150,00 to exhibit a display at the Orange County Fair for the City of Huntington.Beach was granted. Resdatlon 1089- On motion by Seabridge seconded*by mood Resolution No. 1089, Tax rate. a resolution of the City Council of the City of Huntington Beach �. fixing the tax rate of said City of Huntington Beach for the fiscal year 1949-1950, was passed and adopted by the following roll calls AYES: LeBard, Wood, Seabridge, Greer, NOES: None ABSENT: Langenbeck H.B.City Employees The City Clerk read a resolution of the Huntington Beach City Assoc. request for Hospitalization Ins. Employees' Association requesting'that the City Council'of the City 1 1 1 Contract agrmt. C.P.S & Hopp. Serv. of So.Calif. City to participate in payment of prem. of Huntington Beach authorize to enter into a contract agreement with the California Physicians' Service and Hospital Service of Southern California, representing the Blue Shield Plan and the Blue Cross, respectively, for all City employees and further requests the City to participate in the payment of one half of the employees monthly rate, exclusive bf dependents. On motion by LeBard seconded by Wood -that the.City of Huntington Beach enter into a contract agreement with the California Physicians' Service and Hospital Service of Southern California as requested by the Huntington Beach City Employees$ Association, was approved. On motion by Seabridge seconded by LeBard that the City of Huntington Beach participate in the California Physicians' Service and Hospital Service ��g' Page 03 minutes = August 15, 1949 of Southern California to the extent of paying one- half of the City employees' premium, was approved. Hobart Turn -or. On motion by wood seconded by LeBard that the re - Custodian at RecreoBldgo quest of the.Recreation Commission to release Hobart Turner from the City payroll in order to take the assignment as custodian of the Huntington Beach Comm- unity Center Building, was granted. Street lights The Clerk read a letter received from the Teen - along Orange Avenue agora Group of the City of Huntington Beach requesting the City Council to put street lights along Orange Avenue out to the Community Center Building. Standards to be On motion by Seabridge seconded by LeBard that put in ordero the City Engineer be authorized to proceed with the in- stallation of globes in the present standards along Orange Avenue to 18th Street and to put the standards in order that are not now in operation, was approved. V.P.W.-Veterans The Clerk read a letter received from the Hunting - License ton Beach Post #7360 Veterans' of Foreigh Wars, re- questing the City of Huntington Beach to refuse to grant a license to veterans for the sale of a particular em- blem and that applicants for such emhlems be referred to the post for permission to sell, the communication was ordered filed. Annexation The City Clerk read a communication from Ray H. Overacker, City Attorney, outlining the procedure cover- ing annexation as previoulsy requested in a communication received.from the Sunset Beach Improvement Association. Beach Sanitizer The Clerk read two communications received from the Sanitized Beaches Incorporated, offering to sell a beach sanitizer to the City and alternate offer for the cleaning of the beaches on a square foot basis, the letters were ordered filed. Petition - for The City Clerk presented a petition received from the do -control Chamber of Commerce and signed by 675 residents requesting the City Council to pass a resolution asking the Governor for de -control of rents in the City of Huntington' Beach. The Clerk was instructed to return the petition to the Chainber of Commerce and request the Secretary to advise the petitioners that it is necessary to qualif* the petition in 0 Page #4 Minutes - August 15a 1949 0 0 [- 1 1 1 r 1 11 accordance with the recommendations:sof the Rent Advisory Committee of the California League of Cities which.was approved by the Governor of California. Police Dept, On motion by LeBard seconded by Wood that the City purchase New car . Chrysler a 1949 Chrysler Royal Club Coupe with piasftmatic transmission and fluid drive and standard equipment, as recommended by the Police and Fire.Comuaittes for $2,453.10 including sales tax with an allowance of $955.00 for the City owned 1947 Plymouth Sedan or a net cost of 01,498.01, said quotation submitted by Mandie Motors, Inc., was approved. Drapes replaced On motion by Wood seconded by LeBard that the drapes in the in Memo. Hall Memprial Hall Auditorium and the Horseshoe Clubhouse be replaced as recommended by the Building Committee, was approved. Demands On motion by LeBard seconded by Wood the demands as approved by the Finance Committee were ordered paid, Dirt fill 0 52 Councilman Seabridge reported on the progress of the dirt acres, fill on the 52 acres. Trucks hired, Robinson lease transferred to Clutter. Intersection 12th & Magnolia, D-4 Caterpillar Tractor & Bulldozer, H.B. Airport- quonsat huts on lease, On motion by Seabridge seconded by Wood that the City Engineer be instructed and authorized to proceed with the dirt fill on the City's 52 acres by arrangement with hiring of trucks to haul dirt from the Santa Ana River to the locations on the 52 acres, was approved. On motion by Seabridge seconded by LeBard that the lease v agreement between the City of Huntington Beach and Sam V. Robinson for the operation of bait stand concession on the Municipal Pier be transferred to Sylvia 0. Clutter, was approved, On motion by Seabridge seconded by mood that the City Engineer be authorized to proceed with the alteratione,of the street intersection at 12th and Magnolia Streets as recommended by the Streets and Parks Committee, was approved. On motion by Seabridge seconded by Mood that the City Administrator be authorized to purchase a D-4 Caterpillar Tractor and Bulldozer with accessories or its equivilant as outlined by the City Engineer, was approved, by the following roll call: AYES: LeBard, Mood,- Seabridge, Greer. NOES: None ABSENT: Langenbeck On motion by Seabridge seconded by LeBard that the request of the City of Huntington Beach Airport lessee for permission to L 90 Page #5 Minutes Augugit 15fl 1949. allow the Civil Aeronautics Patrol to place two quonset huts on the airport lease, was granted. On motion by Wood seconded by LeBard the regular meeting of the City Council of the City of Huntington Beach was adjourned, Clerk and ex- o f c io GleFk of the City Council of the City of Huntington Beach, California ATTEST: _ 16 1 40