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HomeMy WebLinkAbout1952-03-10MINUTES Council Chamber, City Hall Huntington Beach, California Monday, March 10, 1952 Mayor Langenbeck called the regular adjourned meeting of the City Council to order at 7:30 o'clock P.M. Councilmen present: Greer, Talbert, Seabridge, Langenbeck Councilmen absent: LeBard Business On motion by Talbert seconded by Greer that the appli- Licenses cations for license to conduct business in the City of Hunting- ton Beach were granted as follows: W. J. Vaughn, 1629 E. lllth Street, Los Angeles, to pick up scrap from oil fields. Mrs. Stella Draper,'2151 Main Street, the business of hotel at 2151 Main Street, transfer from Mrs. R. A. Brown. Quality Col -Pak, 450 Fernando Court, Glendale 4, to deliver frozen foods. New Well-Sowest On motion by Greer seconded by Seabridge that the appli- E xploration cation for oil well permit of Southwest Exploration Company to State #551 drill a new well State #551, was granted. " State #78 On motion by Talbert seconded by Seabridge that the appli- cation for oil well permit of Southwest Exploration Company to drill a new well State #78, was granted. " State #124 On motion by Talbert seconded by Greer that the appli- cation for oil well permit of Southwest Exploration Company to drill a new well State #124, was granted. " State #511 On motion by Seabridge seconded by Talbert that the appli- cation for oil well permit of Southwest Exploration Company to drill a new well State #511, was granted. State #507 On motion by Talbert seconded by Seabridge that the ap- plication for oil well permit of Southwest Exploration Company to drill a new well State #507, was granted. Russell Ellis on On motion by Greer seconded by Seabridge that th-e re - monthly payroll quest of Harry A. Overmyer, City Engineer, to place Russell W. as laborer Ellis,.Laborer, in the Street Department, on the regular monthly payroll effective as of March 1, 1952, in the salary classifi- t cation "Laborer", Range 18, Bracket "A", salary of which is $211.00 per month, was approved. Offer of H.W. On motion by Seabridge seconded by Greer that'the offer Hill to buy D-4 Tractor of H. W. Hill of 5747 Wilson Avenue, Hollydale, California, for 196 Page #2 Minutes - March 10, 1952 . Or.Co.Soc. Cri ppled Child & Adults to sell paper Easter lilies Agrmt.Gerald Lance & Vivian .Lance, beach conc, Ord.#582 - Traffi c. the D-4 Tractor, Series 4G144 belonging to the City and not now in use, and said offer in the amount of $175.00 die rejected, fas ap- proved. On motion by Seabridge seconded by Talbert that the re- quest of the Orange County Society for Cripplgd Children and Adults for permission to sell paper 'Easter lilies in the' streets of Huntington Beach on the 29th day of March, ,1952, was granted. On motion by Talbert seconded by Seabridge that the com- mencing date of Fammuary 1, 1952, in the agreement between the City of Huntington Beach and Gerald G. Lance and Vivian R. fiance cover- ing lease of the building located on the easterly portion of the Huntington Beach Municipal Beach opposite Section "F" of the Hunt- ington Beach Municipal Trailer Park, be changed to read April if 1952, and that the Mayor and City Clerk be authorized to execute the change, was approved. The City Clerk gave Ordinance No. 582, an Ordinance of the City of Huntington Beach amending Ordinance No 4960 entitled "An Ordinance of the City of Huntington Beach,. Qalifornia, regu- lat-ing its traffic .and regul9ting the use of public streets in the City of Huntington Beach, California, defining and establishing a parking meter zone and regulating and controlling and providing for inspection of the time parking of vehicles tImrein by the use of parking meters; prescribing limits of .,time for parking in parking meter zone; and providing for enforcement of this ordinance and punishment for its violation", its second and final. reading by title reference. On motion by Seabridge seconded by Greer Ordinance No. 582, was passed and adopted by the following roll call vote: AYES: Councilmen: Greer, Talbert, Seabridge, Langenbeck. NOES: Councilmen: None, ABSENT: Councilmen: LeBard. 'eso.#1168, The City Clerk read Resolution No. 1168, a resolution of 1 hr. parking. the City Council of the City of Huntington. Beach, California, desig- nating a one -hour parking limit within the parking meter zone and ijastructing the. Chief of Police to erect signs designating the pro- visions of this resolution. On motion by Greer seconded by Seabridge Resolution No. 1168 ` was passed and adopted by the following roll call vote: M AYES. Councilmen: Greer, Talbert, Seabridge,, Langenbeck.. NOES: Councilmen: None, ABSENT: Councilmen: LeBar d. S . 0 E Page #3 Minutes - March 10, 1952 Clean-up bond term. Larsen # 1 N. L . S immon.s- purchase of old City Library On motion by Greer seconded by Talbert that the Hartford Accident and Indemnity Company, clean-up bond No. 2587246 covering the .Larsen #1 well, located on the East 60 acres of the Ni. of the NE-1-of Section 14, Township 6, Range 11 West, be terminated ,and L.Dean Gardiner "Company of 115 Pine Avenue, Long Beach, be so informed;. was approved. The Clerk read a letter received from 13M. L. Simmons of.Whittier" Cal if6rnia, enclos-ing a check in the sum -of $750.00 covering the 10% of his offer on L.ots.20, 22, 24, 26 & 28, in Block 107, corner of 8th and Walnut Streets-an4nown as the old City Library property and that said deposit.is to apply on the purchase price of $7,500.00 and the balance to be 'paid when City is ready tomake an appointment for an Escrow. Said property is o show title in me free and clear of all incumberancea .subject to usual restrictions, reservations and restrictions and in the event you do not accept my proposition you are to return my check. On motion by `Greer seconded by Seabridge that the City 'Clerk be instructed to forward a letter to Yam. L. Simmons acknowledging receipt of his offer -to purchase the old City Library building_property in the amount of $7,50q.00 and request that he give permission to hold over his offer „until thenext regular meeting of the City Council to be held .on March 17, 1.952, as a full Council was not present at the meeting of March 10, 1952, to consider his offer, was approved. Sealed bids- Mayor L'angenbeck reported that this was the hour and date set resurfacing Walnut,'et al. for the opening of sealed bids in accordance with the notice inviting sealed bids published in the Huntington Beach News February 21 and February 28, 1952, for the resurfacing of portions of Alabama Avenue,, Palm Avenue, and Walnut Avenue, in accordance with the plans and i 'specifications and special provisions oh file in the office of the City Clerk and the City Engineer of said City .and each bid to be submitted in accordance with specifications therefor. Mayor Langenbeck requested the City Clerk to proceed to open and read the sealed bids that had been received. The City Clerk opened and read the bids, received from Cox Bros. Construction Company, R. J. Noble Company, and Sully -Miller Contracting gompany as follows; Item No. 1 Item No. 2 Item.No.3 NAME 3795 tons plant 15.4 tons 13 manholes TOTAL mix surfacing prime coat to 'be' raised Cox Bros. Construction Co. n 4 $19016 .75 4 $1,078.00 $325.00 $20,567.75 R. J..Noble Company 17,457.00 385.00 325.00 18,167.00 Sully -Miller Contracting Co. w 17,191.35 308.00 260.00 17,759.35 Page #4• Minutes - March 10, 1952 19`7 1 1 D*, FL On motion by Talbert seconded by Greer that the sealed '�'bids as read by the City Clerk and submitted by Cox Bros. Con- struction Company, R. J. Noble Company and Sully -Miller Con- tracting Company be referred to the City Engineer for analysis and report, was approved. Racing Ord., #500 to be amended Dewey Callahan to refinish f loors in Memo. Hal 1 Resurfacing of Walnut et al - awarded to Sully -Miller On motion by Talbert seconded by Greer that the City Attorney be instructed to amend the Racing Ordinance No. 500 to delete the 1% percentage fee and to make it an annual license fee of $100.00 per year, was approved. On motion by Greer seconded by Seabridge that in accord- ance with the recommendations of the Building Committee that the City Clerk be authorized to issue a purchase order to Dewey Callahan of Tustin, California, to furnish all materials and labor for the refinishing of floors in Memorial Hall in accordance with details of the informal bid submitted in the amount of $485.00 was approved. City Engineer Overmyer reported that he had examined the bids of the Sully -Miller Contracting Company, R. J. Noble Company and Cox Bros. Construction Company for the resurfacing of Walnut Avenue from 14th Street to 17th Street; Olive Avenue from 17th Street to 23rd Street; Palm Avenue from Main Street to 17th Street; Alabama Avenue from Atlanta Avenue to Indianapolis Street, all in the City of Huntington Beach, California, and found that the bid of Sully -Miller Contracting Company to be the lowest and most responsible bid and recommended that the bid of- Sully -Miller Con- tracting Company be accepted and awarded, as it was to the best interests of the City of Huntington Beach. On motion by Seabridge seconded by Greer that the con- tract for the resurfacing of Walnut Avenue from 14th Street to 17th Street; Olive Avenue, from 17th Street to 23rd Street; Palm Avenue from Main Street to 17th Street; Alabama Avenue from Atlanta Avenue to Indianapolis Street all in the City of Hunt- ington Beach, as recommended by the. City Engineer to be the low- est and most responsible bid and to the best interests of the City, be awarded to the Sully -Miller Contracting Company of Long Beach and that all other bids received be rejected and bid bonds be returned, was approved. Page #5, Minutes - March 10, 1952 On motion by Greer seconded by Talbert that the City Engineer be instructed to order the Sully -Miller Contracting Company to proceed with the paving in the Trailer Park in accordance with the recommendation of the Beach and Pier Com- mittee, was approved. On motion by Greer seconded by Seabridge the regularly adjourned meeting of the City Council of the City of Huntington Beach adjourned. Cyr" Ci Clerk and ex-officio Clerk of he City Council of the City of Huntington Beach, California ATTEST: Ma o City Clerk r