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HomeMy WebLinkAbout1950-01-06I MI NU TES Council Chamber, City Hall Huntington Beach, California Friday, January 6, 1950 Pursuant to adjournment on January 3, 1950, Mayor Greer called the meeting of the City Council to order at 7:30 o'clock P.M. Councilmen present: LeBard, wood, Seabridge, Langenbeck, Greer Councilmen absent: None E.B.Stevens The City Clerk read a request from E. B. Stevens, 509 request trees removed 8th Street, requesting the City remove three Eucalyptus trees located in the parkway on Lake Avenue abutting the property on Lot 51 and 52, Block 910, Wesley Park Tract. Mayor Greer referred the request of E. B. Stevens to the Streets and Parks Committee. W.Mellott of The City Clerk read a request from Walter Mellott of 230 H.M.S.Inc., to build 23 Thirtieth Street, Newport Beach, California, advising the City new homes. Council that H. M. S., Inc., are going to build 23 homes for veterans in the Wesley Park tract in the City of Huntington Beach and request that the City of Huntington Beach install curbs and gutters to provide drainage for the tract covering the property legally described as follows:- Lots 12 to 17 inclusive and Lots 21 and 22, Block 1013, Lots 1 to 11 inclusive, Block 1113, Lots 1 to 6 inclusive, Block 1114, Lots 19 to 24 inclusive, Block 1114, and Lots 1 to 16 inclusive, Block 1214, all in the Wesley Park Tract, and'that curbs and gutters will therefore be needed ' as follows:- both sides of Pine Street between 13th Street and Quincy Avenue, North side of 13th Street and the South side of Quincy Avenue. Mayor Greer referred the request of Walter Mellott of the H.M.S., Inc., to the Streets and Parks Committee. $50.00 paid to On.motion by LeBard seconded by Langenbeck that the City Schwab - Atty. Beach for Mrs.Speik of Huntington/pay Fifty Dollars 350.00) to Paul E. Schwab, Attorney for Mrs. Speik as a consideration for disclaimer and quiet title proceedings in connection with the action re: City of Huntington Beach vs Farbstein No. 53261-2, was approved. Revised pro- City Attorney Ray H. Overacker read the revised pro- posed agreement with Cord Oil posed oil and gas lease agreement between the City of Huntington Co. Beach and the Cord Oil Company. Edward Neuhoff, representative of the Cord Oil Company and George Busch, Attorney, appeared before the City Council and answered questions asked by the City Council regarding the proposed Cord Oil Company oil and gas lease. The discussions were recorded on Soundscriber records #107, 107A, 108, and 108A. 0 A ;48 Resol. 1099 — annexation passed 1 1 1 Page ##2. Minutes - January 6, 1950 On motion by Langenbeck seconded by Wood that annexa- tion Resolution No. 1099 be read was approved. Attorney Ray Overacker read Resolution No. 1099, a resolution of the City Council of the City of Huntington Beach, California, propos- ing to annex certain uninhabited and contiguous territory to said City, declaring that said proceedings have been initi- ated of its own motion; giving reasons therefore; giving notice of hearing of said proposed annexation, and on motion by Seabridge seconded by LeBard Resolution No. 1099 was passed and adopted by the following roll call: AYES: Councilmen: LeBard, Wood, Seabridge, Langenbeck, Greer DOES: Councilmen: None ABSENT: Councilmen: None On motion by Wood seconded by Langenbeck that the regularly adjourned meeting of the City Council adjourn until January 9, 1950, 9:00 o'clock P.M., was approved. qity Clerk and ex-o ficc .o Cl cT— of the City Council of the City of Huntington Beach, California