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HomeMy WebLinkAbout1949-09-06MINUTES 991 00 2 Wood -Finance Committee r Monthly reports Business Licenses: P 1) N 1 Council Chamber, City Hall Huntington Beach, California Tuesday, September 6, 1949 Mayor Greer called the City Council of the City of Huntington Beach to order at-7:30 P.M. Councilmen present: LeHard, Wood, Seabridge, Greer. Councilmen absents Langenbeck(Councilman Langenbeck arrived at 8:05P.M. On motion by LeBard seconded by Seabridge the minutes for the Month of August, 1949 were approved,as read. Mayor Greer appointed Councilman Wood to act on the Finance Committee in absence of Langenbeck. The Clerk read the reports for the month of August, 1949 sub - matted by the following department heads - City Treasurer, City Clerk, City Judge, Manager of the Mundbipal Trailbr Park, City Engineer, Chief of Police, City Collector, and Chief Lifeguard, and on motion by Seabridge seconded by Wood the reports were accepted and ordered filed. On motion by Wood seconded by LeBard the following applications for business licenses in the City of Huntington Beach were granted: Nat C. Hunnicutt, 2221 Mains Street, to conduct the business of real estate salesman at 222* Main Street. Gilbert & Stearns, 609 E. Fourth Street, Santa Ana, to conduct the business of electrical contractor. Russell Dress, 12303 So. Fidel Avenue, Norwalk, to conduct the business of peddling novelties, veterans' license. James E. Bobbitt, 220 Ocean Avenue, H. B.,to conduct the business of service station at 220 Ocean Avenue. - Good Humor Company of California, 999 W. Washington, Los Angeles, to conduct the business of retail ice cream sales car, house to house. J. M. Leininger, 714 - 14th Street, H. B., to conduct the business of real estate broker at 30A Main Street, Allison Honer COMPILM9103 E. 3rd Street, Santa Ana, to conduct the business of general contractor. Mrs. Doris Kuchenbecker, 211 - 6th Street, H. B., to conduct the business of1food concession at 214 - 5th Street. Cq R. White, 11320 E. Bolsa, Rt. 3, Santa Ana, California, to conduct the business of plumbing contractor. Edward B. Cicero, 2124 Ocean Blvd., Balboa, to conduct the business of fountain and grill at 101 Main Street, M. F. Bowlin, P.O. Box 365, to conduct the business of service station at Highway #39 and Coast Highway, Northeast corner. Carl S. Evanson, 615 - loth Street, H. B., to conduct the busine-ss of shoe shop at 306 Walnut Avenue. 6 91 9z Page #2 - Minutes - September 6, 1949 Sowest.Expl.Co. On motion by LeBard seconded by Wood the application drill new well State 143 for oil well permit of Southwest Exploration Company to drill a new well State 143, was granted. a State C-1 On motion by Seabridge seconded by LeBard the application for oil well permit of Southwest Exploration Company to drill a new well State C-1, was granted. " State 119 On motion by LeBard seconded by Seabridge the application for oil well permit of Southwest Exploration Company to drill a new well State 119, was granted. " State J-97 On motion by LeBard seconded by Seabridge the application for oil well permit of Southwest Exploration Company to drill a new well State J-97, was granted. " State J-98 On motion by Seabridge seconded by Wood the Permit for Neon sign application for oil well permit of Southwest Exploration Company to drill a new well State J-98, was granted. On motion by LeBard seconded by Wood the application for building permit of Paul V. Sives, to erect a neon sign at 326* Main Street, was granted. License bond On motion by LeBard seconded by Wood the license approved. bond of the Anchor Casualty Company of St. Paul, Minnesota, for C. R. White, plumbing contractor, was approved. Electrician's On motion by Seabridge seconded by LeBard the bond approved. electrician's bond of the Hartford Accident and Indemnity Company for C. M. Gilbert and L. R. Stearns dba Gilbert and Stearns, of the City of Santa Ana, California,'was approved. Chris H. King On motion by LeBard seconded by Wood the request of request of re-' lease of bonds. Chris H. King for the release of Bonds No. 320936 carried by -Glens Falls Insurance Company for 0. L. Bolton wells in lieu of blanket bonds #983241 on file, was granted. . Reso.1090 - On motion by Seabridge seconded by LeBard Resolution accepting deed to certain pro- No. 1090, a resolution of the City Council of the City of per ty Huntington Beach, California accepting deed to certain property and authorizing the recording of said deed was passed and adopted by the following roll call: AYES: LeBard, Wood, Seabridge, Greer. NOES: None ABSENT: Langenbeck Clean-up bond On motion by Langenbeck seconded by Seabridge that the request of the Royalty Service Corporation for ter- mination of clean-up bond #2370662, covering well on lots 11 block 516, in accordance with the recommendation of the City Engineer, was granted. W In - [1 01 993 Page #3 - Minutes - September 6, 1949 EdwarddGillen On motion by Seabridge seconded by Wood the request of Mr. Cut Curb Edward Gillen of 215 Huntington Avenue, for permission to cut the curb for 12 foot driveway at 215 Huntington Avenue, was granted. Invitition to The Clerk read a letter from R. M. Pyles, on behalf of the R. R.M.Pyles Boys & Girls Camp- M. Pyles Boys and Girls Camp inviting the City Council and other meeting-Memo.Hall City Officials to attend a gathering of the organization at the Ltr. from Dallas Allen Ltrs.-JYA Oil,Co., Manks Oil Co., Ruchti Oil Co., Charles Black Demands Contract with R.&.M. Ambulance Service Frank Catching - requests for Recreation Center Install"heating boiler at Sewage Disp. Plant 'Huntington Beach Memorial Hall,•Thursday evening, September 8, 1949 at 7:30'P.M., to hear about the activities of the R. M. Pyles Boys 'and Girls Camp. The Clerk read a letter from Dallas Allen of Huntington Beach requesting the City Councils help in preventing the closing bf the Long Beach Naval Shipyard as there is a sizable payroll spent in the City of Huntington Beach, the letter was ordered filed. The Clerk read a letter presented by the J.Y.A. Oil Company, Manks Oil Company, Ruchti Oil Production Company, and Charles Black, ' requesting the City Council to reduce the royalty on the oil pro- duction from wells located on city lot leases from 1/6th royalty to 1/8th, to compensate for the drop in the price of low gravity crude oil. The Mayor referred the request to the Oil Committee. On motion by LeBard seconded by Seabridge that the demands as approved by the Finance*Committee be ordered paid, was approved. On motion by LeBard seconded by Wodd that the City Attorney be authorized to draw up a contract between the R. & M. Ambulance Service of 26?7 North Main Street, Santa Ana, California and the City of Huntington Beach to provided ambulance service on a 24 hour day schedule at Huntington Beach and said ambulance be equipped with oxygen and first aid equipment and to station the ambulance in the City of -Huntington Beach at a convenient location for the sum of $150.00 to help defray expenses, was approved, Frank Catching of the Recreation Commission appeared before the Council and requested that immediate action be taken to•complete the sidewalks, fencing, setting of the light posts, building of bleachers, a storage room, and provide,transportation for the Director at the Recreation Center was referred to the Council Committee. The Committee to meet with Catching, the City Engineer and the Director at the Recreation Center on the afternoon of September77,1949• On motion by Langenbeck seconded by LeBard that the heating boiler for the Sewage Disposal Plant be installed by the Oil.Fisld Construction Company of Long Beach in accordance with their quotation #827 and the installation price including the equipment, as outlined i it 994 Page #4- Minutes - September 6, 1949 in their quotation #827, for a full price of $685.00 plus California State Sales Tax, was approved. Rental in- On motion by Seabridge seconded by Wood that the creased at Pavalon - rental of the Pavalon Ballroom on Saturday night be in- Sat.night creased from 00.00 to $35.00 and to be effective imm- ediately was approved. Sargent re- Fire Chief Sargent appeared before the City Council quest for re- classification and requested that Jd=:ftUmsJCg three firemen be changed of 3 firemen from the Classification of fireman to fireman -engineer. On motion by Seabridgq seconded by Langenbeck that the request of Fire Chief Sargent for re-classification of employees be referred to the Police and Fire Committee, was approved. Sargent -Re- On motion by Langenbeck seconded by LeBard that the quest vaca. request of Fire Chief Sargent to start his vacation as of October 1, 1949, for a period of three weeks in accordance with vacation provisions of salary Ordinance No. 535, was Mayo], Mayor approved if agreeable with the Police & Fire Committee, Resolution The Clerk read a resolution of the City,of LaHabra of City of LaHabra which requested the cities of Orange County to pass a resolution deeming it for the best interest of the City of LaHabra and the territory proposed to be served, as the application by the Whittier Water Company for certification by the Public Utilities Commission to take in areas ad- jacent to LaHabra and the territory be served by annexation to the Metropolitan dater District. On motion by Langenbeck seconded by Seabridge Resolution 1091, a resolution of the City Council of the Uity of Huntington Beach endorsing the joining of the Metropolitan Water District as the means of supplying water to the County of Orange, was passed and a- dopted by the following roll call: AYES: LeBard, Wood, Seabridge, Langenbeck, Greer. NOES: None ABSENT:' None Insert ads On motion by Langenbeck seconded Iby Seabridge that the in papers on 52 acres City Administrator be directed to insert an ad in the Los Angeles Realty Journal, Santa Ana Register, the Press Tele- gram and the Huntington Beach News, offering developers, portions or all of 52 acres for sale or lease for develop- ment purposes, was approved. On motion by Langenbeck seconded by Seabridge the meeting of the City Council of the City of Huntington Beach 41 4 �' 1 995 AL Page #5 - Minutes - City Council - September 6, 1949 adjourned. Ui&V L;lerk and ex-officio Ulark of the Cit Council of the City of Hunt ton Beach, California. . f t 3 ATTEST: Mayor f 1