Loading...
HomeMy WebLinkAbout1950-04-03t MINUTES G"R Council Chamber, City Hall Huntington Beach, California Monday, April 3, 1950 Mayor Greer called the meeting of the City Council of the City of Huntington Beach to order at 7:30 P.M. Councilmen present: LeBard, Wood, Seabridge, Langenbeck, Greer Councilmen absent: None Minutes On motion by Seabridge seconded by Wood the minutes for the month of March, 1950, as transcribed and mailed to the mem- bers of the City Council, was approved. - Reports On motion by Langenbeck seconded by Seabridge the month- ly reports of the City Treasurer, City Clerk, City Engineer, City Judge, Chief of Police and the Manager of the Municipal Trailer Park, for the month of March, 1950, were accepted as read by the City Clerk and ordered filed. Business On motion by Seabridge seconded by Wood the applications Licenses for license to conduct business in the City of Huntington Beach were granted as follows: Al Forgit and Kerm W. Rima, 510 Santa Ana Avenue, Newport Beach, to conduct the business of bait and tackle store at 102 Main Street. Mary Taylor, 205 Knoxville Street, to conduct the business of ice-cream stand at lower floor Pavalon. W. E. Sprague, Southcoast Materials Company, 229 W. Wilson, Costa Mesa, to conduct the business of cement contractor. V. D. Cooper Floors, 9071 Lampson, Garden Grove, to conduct the business of hardwood floors, contractor. Maude G. Anderson, 411 Indianapolis Street, to conduct the business of concession lower floor Pavalon. James E. Shaffer, 302 - 8th Street, to conduct the business of grocery at 302 - 8th Street, Radenbaugh and Olson, 1322 Lee, Long Beach, California, to conduct the business of penny arcade, lower floor Pavalon. The Top Taste Fruit Processors, 505* - 29 th Street, Newport Beach, to conduct the business of delivering fruit juices, packaged. Diamond Meat Distributors, 200 D Street, Tustin, to conduct the business of delivering wholesale meats. Sowest Exp1.Co. On motion by Wood seconded by Seabridge the application new well - for oil well permit for Southwest Exploration Company to drill State C-6 a new well State C-6, was granted. M Page #2. Minutes - April 3, 1950 Philip On motion by Langenbeck seconded by LeBard that the con - Di Carlo - contract struetion of sewers in Blocks 1013, 1113, 11114 and 1214, Wesley s ewer s Park Tract be awarded to Philip DiCarlo in accordance riith the City Engineer's report as being the lowest responsible bid sub- mitted, was approved. On motion by Langenbeck seconded by LeBard that the City Attorney be instructed to draw up the contract between the City of Huntington Beach and Philip DiCarlo for the construction of sanitary sewers in Blocks 1013, 1113, 1114 and 1214, Wesley Park Tract, and that the City Clerk and the Mayor be authorized to exe- cute the contract, was approved. Ord.#560 - The City Clerk gave Ordinance No. 560, an Ordinance of the Drlg. oil wells City of Huntington Beach, California amending Ordinance No. 418 of said City, entitled, "An Ordinance of the City of Huntington Beach, California, Declaring and Defining an Mnergency to Exist and Regulating the Application for and the Drilling of Oil Wells within said City of Huntington Beach", as amended its second and final reading, by reference, and on motion by Langenbeck seconded by Wood Ordinance No. 560 was passed and adopted by the following roll call: AYES: Councilmen: LeBard, hood, Seabridge, Longenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: None Mellott - The request of Walter B. Mellott of Walter B. Mellott, Curbs & Gutters Tr.#12, Blk. Incorporated, for the City to install curbs and gutters to provide 1701 drainage for Tract #12, Block 1701, Lots l to 12, on the east side of Pine Place, on the north side of Quincy Avenue, on the south side of Springfield and on the west side of Lake, was referred to the Streets and Parks Committee for study and report. H.B.Walker On motion by LeBard seconded by Seabridge that the agree- Agrmt.changed to Maude R. ment between the City of Huntington Beach and H. B. Walker as the Walker permittee be changed to the name of Maude R. Walker as H. B. Walker had died on March 16, 1950 and the Mayor and the City Clerk be authorized to sign the agreement between the City of Huntington Beach and Maude R. Walker, was approved. Calif.Ins.of The City Clerk received a communication from the California Soc.Welfare- Scout Club- Institute of Social Welfare, local group, requesting the use of the house Scout Clubhouse at Lake Park the 2nd Monday of each month from 1:00 P.M. -to 4:00 P.M. beginning the 2nd Monday in April, 1950, and to continue as long as it is satisfactory. On motion by Seabridge seconded by Wood that the City Clerk be instructed to inform the Page #3. z Minutes - April 3, 1950 f • California Institute of Social Welfare, local group, the policy regarding reservations for the use of the Clubhouse at Lake Park, was approved. Tony Tovatt, The City Clerk informed the City Council that the terms Jr. and Jack Pyles - of Tony Tovatt, Jr. and Jack Pyles, serving on the Planning Com- P1.Commission mission expire on April 24, 1950, and if it meets with the ap- proval of the City Council both members desire to continue to serve as City Planning Commissioners. On motion by LeBard seconded by Wood, in accordance with the recommendations of Mayor Greer that Tony Tovatt, Jr. and Jack Pyles be appointed to serve on the City Planning Commission for another term, was approved. Reso.#1113, The City Clerk read Resolution No. 1113, a resolution cancelling taxes of the City Council of the City of Huntington Beach cancelling taxes upon certain property within said City and on motion by LeBard seconded by Wood Resolution No. 1113 was passed and adopted by the following roll call: AYES: Councilmen: LeBard, Wood, Seabridge, Langenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: None Grant Deed- On motion by Langenbeck seconded by LeBard that the Mayor M.A.Pruitt and the City Clerk be authorized to execute the Grant Deed to Minnie k. Pruitt for certain real property situate lying and being in the City of Huntington Beach, County of Orange, State of California, described as follows; Lots 26 and 28, Block 3139 Huntington Beach Tract, was passed and adopted by the following roll Call: AYES: Councilmen: LeBard, Wood, Seabridge, Langenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: None Grant Deed- On motion by Seabridge seconded by LeBard that the Mayor A.B.Dinsmore and the City Clerk be authorized to execute the Grant Deed to i A. B. Dinsmore for certain real property situate lying and being in the City of Huntington Beach, County of Orange, State of California,'described as follows; Lots 6 and 7, Block 916, Vista Del Mar Tract, Section 6, was passed and adopted by the follow- ing roll call: AYES: Councilmen: LeBard, Wood, Seabridge, Langenbeck, Greer ` NOES: Councilmen: None ABSENT: Councilmen: None Grant Deed- On motion by LeBard seconded by Wood that the Mayor and O.R.Hanson & Nadine Hanson the City Clerk be authorized to execute the Grant Deed to Orville R. Hanson and Nadine Hanson, husband and wife as joint tenants M Page #4•- Minutes - April 3, 1950 with the right of survivorship, for certain real property situate lying and being in the City of Huntington Beach, County of Orange, State of California, described as follows; Lots 17 and 19, Block 813, Wesley Park Tract, was passed and adopted by the following roll call: AYES: Councilmen: LeBard, flood, Seabridge, Langenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: None Grant Deed- On motion by Wood seconded by Langenbeck that the Mayor Harpold,E.D. and the City Clerk be authorized to execute the Grant Deed to E. D. Harpold and Mary E. Harpold, husband and wife as joint tenants with the right of survivorship for certain real property situate lying and being in the City of Huntington Beach, County of Orange, State of California, described as follows; Lots 16 and 18, Block 813, and Lots 21 and 22, Block 911, Wesley Park Tract, was passed and adopted by the following roll call: AYES: Councilmen: LeBard, flood, Seabridge, Langenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: None Grant Deed- On motion by Langenbeck seconded by Wood that the Mayor C.R.Furr and the City Clerk be authorized to execute the Grant Deed to Charles R. Furr and Frances Furr, husband and wife as joint ten- ants vt th the right of survivorship for certain real property situate lying and being in the City of Huntington Beach, County of Orange, State of California, described as follows; Lots 6 and 8.. Block 312, Huntington Beach Tract, was passed and adopted by the following roll call: AYES: Councilmen: LeBard, Wood, Seabridge, Langenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: None Grant Deed- On motion by food seconded by Seabridge that the Mayor O.L.Bolton Co. and the City Clerk be authorized to execute the Grant Deed to 0. L. Bolton Company, a Limited Partnership, for certain real property situate lying and being in the City of Huntington Beach, County of Orange, State of California, described as follows; Lot 13, Block 317, Huntington Beach 17th Street Section, was passed and adopted by the following roll call: AYES: Councilmen: LeBard, Wood, Seabridge, Langenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: None Grant Deed- On motion by Seabridge seconded by Langenbeck that the Ferguson,J.W. Mayor and the City Clerk be authorized to execute the Grant Deed to John W. Ferguson and Mary Ferguson, husband and wife as joint tenants with the right of survivorship, for certain real property 4U Page #5. Minutes - April 3, 1950. situate lying and being in the City of Huntington Beach, County of Orange, State of California, described as follows; Lots 13 and 14, Lot 3, Block 1105, Vista Del Mar Tract and Lot 2 and So.* of Block 1201, Vista Del Mar Tract, was and adopted passed by the following roll call: AYES: Councilmen: LeBard, Wood, Seabridge, Len genbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: None Release- On motion by Seabridge seconded by LeBard that the Mayor Or.Co.Flood Contr.District and the City Clerk be authorized to execute the release to agree to hold the Orange County Flood Control District and/or the County of Orange free and harmless from any and all claims for damages arising out of any accident of any nature whatsoever which may occur during the loading or removal of the excavated material upon the premises of the Orange County Flood Control District at the Santa Ana River from which the City of Hunting- ton Beach has agreed to haul dirt from, was approved. Haul dirt- On motion by LeBard seconded by Wood that the City Engi- Santa Ana River to 52 acres near be authorized and instructed to make arrangements for the hauling of dirt from the river bed of the Santa Ana River by permission of the Orange County Flood Control District and haul to the northeast section of the City owned 52 acres, was approved. it Steverson Bros. On motion by Langenbeck seconded by Seabridge that in to oil Cannery St. accordance with the recommendation of the Streets and Parks Com- mittee to permit Steverson Bros, to oil and grade Cannery Street from Hamilton to the City Sewer Disposal Plant, subject to the supervision of the City Engineer, was approved. R.Lindley - On motion by LeBard seconded by Wood that Robert Lindley Concession at Mun.Tr.Park be granted the concession at the east end of the Municipal Trailer Park and the City Attorney be authorized to draw up a lease to be reoflmmended by the Beach and Pier Committee subject to the approval of the City Council, was approved. Curbs 81 Gutters On motion by Langenbeck seconded by Seabridge that the on Joliet St, Cipy Engineer be authorized to install curbs and gutters on Joliet Street, was approved. Pistol On motion by Lan genbeck seconded by LeBard that the Range Pistol Range which was removed from the 17th Street Park Sec- tion be set up on a site to be selected by the Police and Fire Committee and the work of erecting said Pistol Range be under the supervision of the City Engineer, was approved. Page #6. Minutes - April 3, 1950 Grant Deed- The City Clerk read a Grant Deed to the City of Hunting- 15 ft.alley, B1k.805, ton Beach received from and executed by the property owners Vista D.M. covering easement for a fifteen (15) foot alley running east and west in line with Lot A and B. Block 805, Vista Del Mar Tract in the City of Huntington Beach, in NWT of NE* of SEI Section 11, T6S, R11W. R'eso.#1114, On motion by Seabridge seconded by Langenbeck that Reso- accept.deed lution No. 11141, a resolution of the City Council of the Pity of Huntington Beach accepting deed to certain property and authoriz- ing recording of same was passed and adopted by the following roll call: AYES: Councilmen: LeBard, Wood, Seabridge, Langenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: None Grade alley, On motion by Langenbeck seconded by Seabridge that the B1k.805 City Engineer be authorized and instructed to move the poles and to grade the alley covering the easement given by the owners for an alley in line of Lot A and B. Block 805, Vista Del Mar Tract, Was approved. Reso.#1115, City Attorney, Ray H. Overacker, read the deed received Accept.deed to lots- from the County of Orange covering the interests in various lots fr.County that the City of Huntington Beach bought from the County and State as advertised by County Tax Collector, Don Mozley. On motion by ' LeBard seconded by Langenbeck Resolution No. 1115, authorizing the City to,accept the deeds to the lots included in the deed from the County of Orange was passed and adopted by the following roll call: AYES': Councilmen: LeBard, Wood, Seabridge, Langenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: None Cond.Except.- The City Clerk read communications from the City Planning Ted W. Bart- lett and V. Commission advising the City Council that they had held public Spaulding hearings on Conditional Exceptions filed by Ted W. Bartlett for permission to erect a service station at the southeast entrance to the Municipal Trailer Park on Pacific Electric Land and the. Conditional Exception of Verne Dwight Spaulding to erect a build- ing to house a bait and tackle enterprise at the southeast entrance to the State Beach Park on Pacific Electric Land Company property and that the conditional exceptions were recommended to be granted. Attly.Carr- Attorney Randolph Carr of the Pacific Electric Land Company appeared before the City Council and informed them the policy that has been set by the Pacific Electric Land Company for the develop- ment of their strip of land between Highway #101 and the Pacific Electric Railroad tracks. F Page . #7 Minutes - April 3, 1950 50 1 1 rk IR 1 1 C.Furr - Charles Purr appeared before the City Council and objected objected_ to the request for the erection of a bait and tackle store at the southeast entrance to the State Beach Park as such an enterprise was objectionable due to the proposed new housing development on the Cityls 52 acres and the present well-built drive-in and cafe that is on the north side of Highway #101 known as Dwight's. Referred to Mayor Greer referred the recommendations of the City Beach & Pier Committee Planning Commission of the City of Huntington Beach which recom- mended that the Conditional Exception be granted to Ted W. Bartlett and Verne Dwight Spaulding for a service station and bait and tackle store respectively, to the Beach and Pier Committee for study and report. Demands On motion by LeBard seconded by Langenbeck that the demands of the City of Huntington Beach as approved by the Finance Committee be ordered paid, was approved. Recess Mayor Greer declared a recess of the City Council at 8:45 PM. Mayor Greer called the City Council to order at 9:04 PM. H.B.Adair The City Clerk read the option agreement between the City Constr.Co. - Leasing 30 of Huntington Beach and Harvey Adair, dba H. B. Adair Construction acres Company of Gardena, California, covering conditions relative to leasing approximately 30 acres of the City owned 52 acres. On motion by flood seconded by Langenbeck that the Mayor and City Clerk be authorized to execute the agreement between the City of Huntington Beach and Harvey Adair, dba The H. B. Adair Construction Company and said agreement to exclude the 22 acres of the City owned 52 ' acres, was passed and adopted by the following roll call: AYES: Councilmen: LeBard, Wood, Seabridge, Langenbeck, Greer NOES: Councilmen: None ABSENT: Councilmen: None On motion by Langenbeck seconded by LeBard the meeting of the City Council of the City of Huntington Beach adjourned. -rc Clark an ex-o c o er o the City Council of the City of Huntington Beach, California C;_Fc i go