HomeMy WebLinkAbout1952-03-1719€3-,
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MINUTES
Council Chamber, City Hall
Huntington Beach, California.
Monday, March 17, 1952
Mayor Langenbeck called to order the regular meeting of
the City Council of the City of Huntington Beach at 7:30 o'clock
P.M.
Councilmen Present: Talbert,Seabridge, LeBard, Langenbeck
(Councilman Talbert arrived at 8;40 P.M.)
Councilmen Absent: Greer
Business On motion by LeBard seconded by Seabridge the follow -
licenses
ing applications for license to conduct business in the City
of Huntington Beach were granted:
Charles B. Moore, 104 Main Street, the business of cafe at 104
Main Street.
Eddie A. Parnell, 601 - llth Street, the business of grocery at
601 - llth Street.
L. Boudreau, R. DeBritton &Donald C. Salyer; 126 Main Street
the business of Standard Market at 126 Main Street.
Redrill- On motion by LeBard seconded by Seabridge that the appli-
Brown #4
cation for. oil well permit of the Texas Company to redrill well
Brown #4, located on the south side of Quincy Street in Section
11, Township 6 South, Range 11 West, was granted subject to the
approval for form of the cleanup bond by the City Attorney.
City Clerk presented plans and specifications together
Plans for
Delmprov
awa . - re et al.with estimate of cost for improvement of Delaware Avenue from
Delawa.
Memphis to 17th Street as submitted by the City Engineer, and
inasmuch as State Gas Tax Monies will be used to finance the
project it will be necessary to submit plans and specifica-
tions to the Division of Highways for their approval and author-
ization to advertise for bids. The estimate of cost for im-
provement.of Delaware Avenue from Memphis to 17th Street is as
follows:
;Item 1 - 5.24 tons asphalt prime coat @ $25.00 per ton ..$ 131.00
Item 2 - 1042 tons of plant mix surfacing '@ $4, 50 per
ton .................................—.:.......6,039.00
Item 3 - 8,238 square yards preparing, mixing and
- shaping surface (Bituminous surface treatment)
@ $.10 per square yard ..........0............... 823.80
Item 4 - 99 tons liquid asphalt SC-3-4-5 in place
(bituminous surface treatment) @ $18.00 per ton 1.782.00
TOTAL - $8,775.00
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Minutes - March 17, 1952
On motion by Seabridge seconded by LeBard that the
plans and specifications as submitted by the City Engineer
for the improvement of Delaware Avenue from Memphis Street
to 17th Street be accepted and approved and the City Engineer
be instructed to submit the plans and specifications to the
Division of Highways for their approval and authorization to
advertise for bids, was approved.
'Drlg.bond term.- On motion by Seabridge seconded by LeBard that drill -
Larsen #1
ing bond No. 2587247 of the Hartford Accident & Indemnity
Company covering the Larsen #1 well situated in Section 14,
Township 6 South, Range 11 West, S.B.B. & M. be terminated
and bond released in accordance with the recommendation of.
the City Engineer who. reported and submitted a photostat of
report of well abandonment issued by the State of California
on the well owned by the Royalty Service Corporation Ltd., was
approved.
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Shepard -Robert- On motion by LeBard seconded by Seabridge that in ac-
so n , bo -nd term.
cordance with the report of the City Engineer that requirements
of Ordinance No. 515 with respect to clean-up had been complied ✓
Ord. #583 , 1st
reading
with by Shepard Robertson Incorporated on.well located on Lots
13 and 15, Block 421 (Front 'J) Huntington Beach Tract and that
the bond be terminated and released, was approved.
The City Clerk gave Ordinance No. -583, .an ordinance of
the City of Huntington Beach amending Ordinance No.. 327, entitled
"An Ordinance of the City of Huntington Beach licensing all kinds
of business carried on in the City of Huntington Beach, fixing
the rate of license tax upon the same, providing penalty for all
violations thereof, and repealing all ordinances or parts of
ordinances in conflict he,rewith," as amended, its first reading.
On motion by LeBard seconded by Seabridge that the re -
Garden Club
Flower Show quest of the Huntington Beach Garden Club through its President
Mr. Charles Murphy, for the City to set aside from the City's
advertising budget in the amount of $175.00 to promote and
advertise the Annual. Huntington Beach Spring Flower Show to be
sponsored by the Huntington Beach Garden Club April 26th and
April 27, 1952, in the Memorial Hall, was granted.
The City, Clerk read the agreement between the City
Agrmt.. Frank
Bray & Wm. Bray, of Huntington Beach.and Frank Bray and William C. Bray permittee
beach concession
to permit permittee to continue the business of selling cold
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drinks, sandwiches, refreshments and sundrr:ies and of .renting
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Page _ #3 •
Minutes - March 17, 1952
G. Garrish,
sub -lease
to Krebs.
or letting beach or water equipment to be used for recreational
purposes under the terms and .conditions of agreement dated the
2nd day of March, 1942, and as amended by agreement dated 24th,
day of August, 1942, and by various extensions and renewals
thereof and by agreement dated January 1st, 1948, for an addi-
tional three year period.
On motion by Seabridge seconded by LeBard that the
Mayor and. the City Clerk be authorized to execute the agree-
ment between the City of Huntington Beach and ,Frank Bray and
William C. Bray was passed and approved by the following roll
call vote:
AYES: Councilmen: Talbert, Seabridge, LeBard, Langenbeck
NOES: Councilmen: None
ABSENT: Councilmen: Greer
On motion by LeBard seconded by Talbert that the re-
quest of Georgianna W. Garrish for permission to -sub-lease
to Walter Krebs 15,000 square feet of ground at such location
on acreage leased by the City of Huntington Beach to Georgianna
---W. Garrish for the purpose of conducting thereon a business of
metal preparation in any or all of its phases was approved.
Lease - The City Clerk presented to the City Council evidence
D. K. Clapp
,,of cost incurred _by D. K. Clapp concessionaire on the beach
-a
covering installation of!a rest room and septic tank at a cost
of $545.27 which Dwight Clapp has reque sted`be added to the
building cost schedule attached to his agreement between the
City of Huntington Beach and Dwight K. Clapp and also re-
quested that.a new lease be drawn up on the same basis as
the present lease for a period of three years.
On motion 'by LeBard seconded 'by Seabridge that the
City Attorney be instructed to draw up an agreement between
the City of Huntington Beach and Dwight K. Clapp for a period
of three years .on the same basis as the present lease and to
add to the building cost schedule the amount of $545.27 and to
reflect the depreciation applicable and that the Mayor and the
City Clerk be authorized to execute the agreement, was passed
and approved by the following roll call vote:
AYES: Councilmen: Talbert, Seabridge, LeBard, Langenbeck
NOES: Councilmenw None
ABSENT: Councilmen: Greer f
-Demands On motion by Talbert seconded by LeBard that the demands
as approved by'the Finance Committee be ordered paid was approved.
Page . A.
Minutes - March 17, 1952
Hunt.Beach- On motion by Seabridge seconded by LeBard that the
combers to use request of Mrs. J. A. Chamberlain, advisor to the Huntington
Memo. Hall
Beachcombers for the use of Memorial Hall on the night of
Friday, June 20, 1952, with charges waived and permitting
the Mathews Company searchlights of Santa Ana, California,
to operate searchlights subject to the location of search-
lights under the supervision of the Chief of Police, was.
approved.
Sale of old On motion by Talbert seconded by LeBard that the offer,
City Library
of Wm. L. Simmons of Whittier, California, in the amount of
$7,500.00 for the old City Library property described as Lots
20, 22, 24, 26 and 28, Block 107, of the Huntington Beach
Tract, located on the corner of 8th & Walnut Streets with
improvements thereon be accepted and that the City Attorney
and the City Clerk be authorized to proceed with the prepar-
ation of the necessary instruments and Excrow requirements,
was approved.
Ord.#5$3; On motion by Seabridge seconded by LeBard that the
changed amount of the insurance requirements as contained in Ordinance
No. 583, that received,its first reading by the City Clerk be
changed from $50,000.00 per one person and $100,000.00 for any
one accident and $5,000.00 for, property damage to read $25,000.00
pe-r one person $ 50 , 000.00 for any one accident and $1, 000.00 for
property damage, was approved.
Lease #9301, The City Clerk read Lease No. 9301 of the Pacific Elec-
P. E. R. R. ren ewal tric Railway Company covering renewal of lease for the parcel
of land partly occupied by the present entrance building of
the Municipal Trailer Park and said renewal of lease be January
161 1952, and ending January 15, 1953, and the rental to be
$380.00 per annum payable in advance.
On motion by Seabridge seconded by LeBard that the
Mayor and the City Clerk be authorized to execute the renewal
of Lease No. 9301 between the Pacific Electric Railway Company
and the City of Huntington.Beach, was passed and approved by
the following roll call vote:
AYES: Councilmen:,'.Talbert, Seabridge, LeBard, Langenbeck
NOES: Councilmen: None
ABSENT: Councilmen: Greer
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Minutes March 17, 1952
On motion by LeBard seconded by Seabridge the regular
meeting of the City Council of the City of Huntington Beach
adjourned.
Citf'Clerk and ex-officio Clerk
ofthe City Council of the City
of Huntington Beach, California
ATTEST:
Mayor
City Clerk
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