HomeMy WebLinkAbout1953-07-27Ralph Welch -
sub -division
map
MINUTES
TES
Council Chamber, City Hall
Huntington Beach, California
Monday, July 27, 1953
Pursuant to adjournment of the regular meeting of the
City Council of July 20, 1953, Mayor Seabridge called the
adjourned meeting of the City Council of the City of
Huntington Beach to order at 7:30 o'clock P.M.
Councilmen present:
Councilmen absent:
Councilmen vacancy:
Seabridge, Wood, LeBard
Talbert
-One-
The Clerk reported to the City Council that at the
regular meeting of the Huntington Beach Planning Commission
held on July 21, 1953,.Mr. Ralph Welch presented a tentative
map of Tract No. 1916, a sub -division, covering portions of
Blocks 1907 and 1908, East Side Villa Tract, in the City of
Huntington Beach, for review and recommendation, and stated
that filed with his subdivision map were letters from the
Southern California Water Company, the Southern Counties Gas
Company, and the Southern California Edison Company, that
utilities were available. The Planning Commission after study-
ing the sub -division tract map presented by owner Ralph Welch,
a motion was duly made, seconded, and carried, that the
Planning .Commission of the City of Huntington Beach recommend
to the City Council that the tentative sub -division map of
Tract #1916 filed by owner Ralph Welch be disapproved'as the
width of the Culdesac street does not meet with the require-
ments of the sub -division ordinance and the alley width does
not meet with the requirements of the sub -division ordinance,
but in lieu of these deficiencies the Planning Commission,
feels that the proposed sub -division is good planning and
especially for that area along Highway #39 and asked that the
City Council give serious consideration to its approval.
The Clerk presented to the City Council for the
Planning Commission the tentative map of Tract No, 1916 filed
by Ralph Welch, owner.
City Attorney Bauer informed the City Council that it
will be necessary for the City Council to hold a public hear-
ing on the proposed sub -division tentative map Tract No. 1916,
filed by Ralph Welch, owner.
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Public Hear-
ing Scheduled
Page #2.
Minutes, Monday, July.27, 1953
On motion by Wood seconded by LeBard that the City
Clerk be instructed to have inserted in the Huntington Beach
News a legal notice, notice of public hearing, on the sub-
division tentative map Tract No. 1916 filed by owner Ralph
Welch and said hearing to be set for 6:00 o'clock P.M., August
4th, 1953,e
Mr. Bell, representing Ralph Welch, owner of the
property upon v�h ich the proposed sub -division tract is to be
constructed, asked in behalf of I1fir. Welch what plans the City
Council has for the development of Florida Street as Mr. Welch
is now building a ready -mix plant on Florida Street just south
of the proposed sub -division location.
Wright St. The Clerk reported to the City Council that the Planning
Ext.
Commission of the City of Huntington Beach at a regular meet-
ing held on Tuesday, July 21, 1953, reviewed the proposed
Wright Street extension vvL thin the City of Huntington Beach
city limits and after a review and discussion made a motion,
duly seconded and carried, that the Planning Commission of
the City of Huntington Beach approves the location and char-
acter and extent of the proposed Wright Street extension as
per right-of-way map referred to the Commission by the City,
• Council, as it complies with the general character of the
Master Plan of Streets and Highways for the City of Huntington
Beach,
County Sanit. The Clerk read a communication delivered by Harry Ashton,
Dist. #11
• Purchases Legal Counsel for the County Sanitation District No, 11,
land from City
advising that the Board of Directors of the County Sanita-
tion District No. 11 had authorized the payment of $365.00 for
the 0.21 acre in fee, covering that parcel of land upon which
the building housing the chlorination.unit for the City Sewage
• plant is located and $510.00 for the 0.68 acre, to be taken by
easement, which offers were in accordance with the action of
the City Council at a prior meeting, and further informed the
City Council that as soon as the easement and deed has been
accepted, by the City Council and executed by its Mayor and City
• Clerk that a warrant will be made payable to the City of
Huntington Beach and -transmitted forthwith by the Board of
Directors of the County Sanitation District Nom 11,
On motion by LeBard seconded by Wood that the City of
Huntington Beach sell to.the County Sanitation District No, 11
the O,a acre for $365.00 and said sale subject to reservation
0 of mineral rights by the City of Huntington Beach, was approved.
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Page #3
Minutes - Monday, July 27 , 1953
On motion by Wood seconded by LeBard that the Mayor and
the City Clerk be authorized to execute the Grant Deed for the
0.21 acre, was approved.
On motion by LeBard seconded by Wood that the City,
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accept the offer and convey the easement for the 0.68 acre
for the sum of .$510.00, was approved.
On motion by Wood seconded by LeBard that the Mayor and
the City Clerk be authorized to execute the easement for the
0.68 acre, was approved.
Geo.C.Atha oil
The Clerk read the modification extension of oil and
& gas lease as-
signed to
gas lease between the City of Huntington Beach and George-C.
Pacific Sup,
Cooperative
Atha, and whereas the lesseels interest under said lease -has
been assigned to the Pacific Supply Cooperative, an- Oregon
Corporation,and said lease and all rights thereunder or inci-
dent thereto are now owned by Pacific Supply Cooperative, and
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that said lease shall be and is hereby extended to January 15,
�9540
On motion by LeBard seconded by Wood that the Mayor and
City Clerk be authorized to execute the modification extension
of the Oil and Gas lease between the City of Huntington Beach
and the Pacific Supply Cooperative, was approved. • .
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Reso.#1197- The Clerk r ead Reso lution No. 1197, a resolution of the
Accepting prop-
erty for alley City Council of the City of Huntington Beach accepting
purposes
grant deed to certain real property�Y for alley purposes and
authorizing recording of same.
On motion by Wood seconded by LeBard Resolution No. •
1197 was massed and adopted by the following roll call vote:
AYES: Councilmen: Wood, LeBard, Seabridge
NOES: Councilmen: None
ABSENT: Councilmen: Talbert
VACANCY: Councilmen: -One-o
Resol.#1198- The Clerk read Resolution• No. 1198, a resolution of •
Accepting prop-
erty for alley the City Council of the City of Huntington Beach aceE�pting
purposes
grant deedto certain r eal property for alley purposes and
authorizing recording of same.
On motion by LeBard seconded by Wood Resolution No.
1198 was passed and adopted by the following roll call vote: •
AYES: Councilmen: Wood, LeBard, Seabridge
NOES: Councilmen: None
ABSENT: Councilmen: Talbert
VACANCY: Councilmen: -One-
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Page #4
Minutes - Monday, July 27, 1953_
Resol.#1199 The Clerk read Resolution No. 119% a resolution of
Accepting
property for the City Council of the City of Huntington Beach accepting
alley pur-
poses, grant deed to certain real property for alley purposes and
authorizing recording of same.
On motion by Wood seconded by LeBard Resolution No;
Reso.#1200
Accept.prop.
for alley
purposes
Reso:#1201-
Accept.prop.
for alley
purposes
"Paddock" -
neon sign
Beloil Corp. -
new well
1199 was passed and adopted by the following roll call vote:
AYES: Councilmen: Wood, LeBard, Seabridge
NOES: Councilm.enl,. None
ABSENT: Councilmen: Talbert
VACANCY: Councilmen: -One
The Clerk read Resolution No. 120U, a resolution of
the City Council of the City of Hurt ington Beach accepting
grant deed to certain real property for alley purposes and
authorizing recording of same.
On motion by LeBard seconded by 'Hood Resolution No.
1200 was. passed and adopted by the following roll call voter
AYES: Councilmen: Wood, LeBard, Seabridge
NOES;: Councilmen: None
ABSENT: Councilmen: Talbert
VACANCY: Councilmen: -One-
The Clerk read Resolution No. 1201, a resolution of
the City Council of the City of Huntington Beach accepting
grant deed to certain real property for alley purposes and
authorizing recording of same.
On motion by Wood seconded by LeBard Resolution No.
1201 was passed and adopted by the following roll call vote:
AYES: Councilmen: Wood, LeBard, Seabridge
NOES: Councilmen: None
ABSENT: Councilmen: Talbert
VACANCY: Councilmen: -One-
On motion by LeBard seconded by Wood that the application
for building permit of !'The Paddock", 113 Main Street,
Huntington Beach, for permission to erect a neon sign at 113
Main Street, Huntington Beach, as approved by the Building
Ihspector, Harry A. Overmyer, was granted.
On motion by LeBard seconded by Wood that the appli-
cation for oil well permit of Beloil Corporation, Ltd., to
drill a new well on Lot 11, Watson's Addition, at the west
side of Delaware, Well Trane-Hood No. 1, was granted, subject
to appr oval 'f or form of the drilling and clean-up bonds by the
City Attorney0'
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Page #5 -
Minutes - Monday, July 27,.1953
Thelma Mayor Seabridge referred to the Streets and Parks
Hinshaw
Committee the request of Thelma Hinshaw for permission to
concrete in the parkway strip between. 7th Street and the
alley on Orange. •
Wilson Oil The Clerk read the communication received from the
Co. -
regzest for Wilson Oil Company of Stillwater, Minnesota, requesting the
lease of
acreage City ,Council to lease the 47 acres owned by the City north
rejected
of Highway ##101 and adjacent to Huntington Avenue for oil
and gas production purposes. •
On motion by LeBard seconded by Wood that the request °
of the Wilson Oil "Company to lease from the City the City -
owned 47 acres for oil production be rejected and the City
Clerk be instructed to send a communication to, the Wilson
'Oil Company to that effect, was approved.
17th St. On motion by LeBard seconded by "Nood that the City •
Underpass
Attorney be instructed to prepare a resolution of intention,
for abandonment of 17th Street Underpass and that the City
Engineer. -be instructed to prepare a plat of the parcel cover-
ing the right-of-way of the 17th Street Underpass, was appr'ovedm
Prop.acquired City Attorney Bauer informed the City Council that the
by County ' for '
Wright St.ext. County of Orange had acquired the easement for the property
for the Wright Street extension wLthin the City limits of the
City of Huntington Beach.
Reduce On motion by LeBard seconded by Wood that the City
welders'
license fee Attorney be instructed to prepare an amendment to the Hunting-
ton Beach Ordinance Code to reduce the license fee of a welder's •
license from $25.00 annually to $12.00 annually, was approved.
On motion by Wood seconded by LeBard the regularly
adjourned meeting of the City Council of the City of Huntington
Beach adjourned®
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Ci Clerk and ex-officio Clerk
019he City Council of the City •
of Huntington Beach, California
ATTEST:
e
y or
City Clerk