HomeMy WebLinkAbout1954-03-01-MINUTES �
Council Chamber, -City Hall
Huntington Beach, California
Monde , March 1, 1954
Mayor Seabridge called the regular meeting of the City
Council of --the• City of Huntington Beach to order -at 7:30 o'clock
?. M.
Councilmen pr.es,ent: ..-.Bryant, ...Talbert, 'Wood, LeBard, Seabridge
• ....Counc ilmen:_..ab.s.ent ..._None
Atlas Fire- The Clerk -.read a ..c,ommunication received from the Atlas
Works Co.
lease reque Fireworks._ Company., .-Inc.-, of .Los Angeles, requ estirig the City to
denied
lease a portion_ of_ -the. City! s . 44..acres, said. portion : to be located
directly south of the present Garrish Bros, operations, for the
purpose of constructing a steel building to store finished fire-
• works. ,
On motion by LeBard seconded by Bryant the request of the
Atlas Fireworks Co., Inc.., to lease a portion of the City's 44
acres- for the'..purpose of constructing a building for storing
fireworks be rejected, was approved,
Minutes On motion'by LeBard seconded by Wood the minutes of the
meetings of the _ City Council of the City of Huntington Beach of
4 February 1 and February 15, 1954, as transcribed and mailed by
the City Clerk be accepted and order filed , was approved.
Monthly The Clerk. read the. monthly_ reports for the -month of February
Reports
19549, filed by the .City. Treasurer, City -Clerk, City Collector,
City Engineer, Manager of the Municipal Trailer Park, Chief of
Police, Fire Chief, Reerea.tion.-Superintendent;
motion by Wood seconded by Talbert the reports of department
heads for the month of February, 1954, as read by the Clerk be
accepted and ordered filed, was approved.
Business On motion by Wood seconded by 7Bryant the applications for
Lecenses -
license to conduct business in the City of'Huntington Beach
were granted as follows:
A.-L. Nelsen and Son,.17805 Crenshaw Blvd., Gardena, the business
of hoes emover .
�. Alfred M. Dokken, dba Al ' s Carpet and Rug Works, 293 So, msi n J
'.Street,,.Orrange, the business of -floor covering and cleaning
contractor.
Stark Housemover, 7765.E, Compton.Blvd.,.Paramount, Calif., the
business .of_housemov.er.,.
A..M. Bennett, 6758 .Lemon Avenue, . Long Beach 5, the business of -
hardwood floor contr.act.or.
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Page 42
Minutes - Monday, March 1, 1954
R . W. � Wilhite, 3202 Main Street, Huntington Beach, the bust ness
of coffee and do -nut shop*
Alvin A. Dehne and Midge Dehne, 522 Main Street, the business of
groceries and off sale beer and wine at 522 Main Street.
Orville S. Butler, 2152, Main Street; the business of hotel at •
215" Main Street.
Lee -Stark' On motion by LeBard seconded by Bryant the Pacific Employers
bond appr.
Insurance Company Surety Bond for Lee -Stark, dba Stark House -
movers, subject. to approval for form by the City Attorney be
a r —
accepted _and- orderedd . f.iled,...was ...approve o ' •
A.L.Nelso n On motion-. by Wood. seconded .by, Bryant the Pacific Employers
& Son bond
approved Insurance Company Surety. .Bond.: for_ A. L. Nelson and Son, subject
to approval for form- by. the City Attorney be accepted and ordered
filed., was approved.
So ' Calif'; " On motion by-LeBard seconded by Wood the United States;
Edison Co.-
frah.bd. Fidelity and Guaranty Company Franchise Bond -No, 12-80U-14 for the •
term.
Southern California Edison Company be terminated on and after
March 2, 1954, was approved.
Sowest On motion by Wood seconded by Bryant the application for oil
New Well
State 572 well permit of the 0,outhwest Exploration Company to drill a new
well State 572, was granted.
124 'On motion by Talbert seconded by Bryant the application for •
oil well permit. of the. Pouthwest Exploration Company to drill
A. new well State 124, .was .granted. .
E.S.Arnn- On motson..by..Wood..se:eonded.by Bryant the application for oil
redrill
well well permit of E...S.__Arnn: to. re -drill. well Ordaz No. 1, located
on Lots .11.:and 121, .Block luu6, Vista. Del Mar Tract, was granted. •
Cadillac On motion by.LeBard seconded by Wood the request of the.
Oil CO.-
term&clean Cadillac Oil Company for termination of the Travelers Indemnity
up bond
Company clean-up bonds No. 179869 and 179935, covering wells
located on Lots,26 and 28, Block 414, and Lot 13 in Block 416, •
was granted.
E.D':S.Oil= On motion by LeBard seconded by Wood the request .of the
term.dr 1g.
bond E. D. S. Oil Company Operators for termination of the Glens ' Falls,
Indemnity Company.Drilling Bond'No. 621997 and Clean-up Bond'No.
621998, covering well designated as the E., B'. S.-No. 39 Huntington .
Beach Field, was granted.
Bids for Mayor Seabridge announced that the hour of 8:UU P.M. March 1,
Constr.
sidewalks & 1954, was the time set for the opening of seated bids for the con -
curbs
Main St, struction..of sidewalks and curbs on Main Street between:Ocean Avenue
and Fifths Street in the City of Huntington Beach, and requested the f
City. Clerk to open and read the respective bids received. •
a
0
a BIDS
- CONSTRUCTION
OF SIDEWALKS
&
CURBS, OCEAN
AVE.STO FIFTH ST.
:3
$4
ITEM NO. 1
° 2
ITEM No.
°
°ITEM
NO. 3
ITEM No. 4
'ITEM
No. 5
e
i
.
ITEM No.
°
m
3302 ln. ft...
33, 254 sq. ft.°
1916 sq. ft.
°
3414 ln. ft.
e
36, g69 sq. ft.
e
2113 sq. ft.
°
0
°'
Curb Rem.
° Sidewalk
°
611 Driveway
°
Standard^
" Sidewalks
°
6" Concrete
0
q
a Removal
a
Removal
a
Curb -
e
Drlvewa
°
TOTAL
m
C & H Cement Contr.
Kauffman
e
l,3 0. o
40¢
° 3,3 5•
10¢
e
15¢
e
, 3 a
�0¢
e
11,
42¢
'
4
5812
°
e
°
32¢
,
°
Temple City . Calif .
°
2092.02
Pol
-L. J. Davis
°
°
$ 330.20
° $3,325.40
e
$297.40
e
$3,072.60
'
$11,o9o.40
°
$739.55
°
m
lo¢
e 10¢
e
15¢
e
90¢
'
30¢
,
35¢
°.
Santa Ana, Calif.
e
e
p
m
°
$19,945.55
m
0
02407
H & H Constr. Co.
'
$1,320.90
e $3,325.40
e
$297.40
'
$5,121.00
0
$16,645.6o
'
$1,267-80
°
rid
E. Artesia
,
40¢
e 10¢
e
15¢
e
$1.50
5¢
°
60¢
,
Long Beach, Calif.
°
-
$27,959.00
L A Paving Co.
e
,
$ 925.50
° $3,325.40
$393.20
$3,J55.4o
e
$14,047.84
e
$1,162.15
e
s~
3700 s. Soto St.,.
°
25¢
e 10¢
20¢
e
1.10
3�¢
°
55¢
e
o`
c,
,�
as
Los Angeles, _ Calif.
e
e
e
e
e
°
$21499. 19
o
Erick L. Peterson
i
$1,320.�0
a $3,325.40
°
$3�3.20
°
$3, 26.10
°
$12,569.12
i
$1,267.90
s
Cd
Do
in
in
2315 Curry St.
40¢
° 10¢
20¢
e
_l.•lj
e
3 ¢
60¢
0
'Long Beach, Calif.
°
°
j
a
e
°
$22,792.42
°
b
0
H. P. Wood
-317.6th St.
,
$�25.50
° $3,325.4o
e
$229.92
1
$3,414.0o
$13,123.64
e
$950,85
°
W
Huntington, Beach, Cal.
25¢
e 10¢
e
12¢
1
$1.00
e
35 ¢
0
0
x
m
i
°
R. W. McClellan & sons
°
$1,320.g0
' $2,859.84
°
$172.44
'
$3,414.00
,
$11,460.08
°
$845.20
°
�,
m
m
_p
-151 Commercial Way
,
40¢
a .0�6¢
°
0e
$1.00
°
31¢
°
40¢
e
Costa Mesa, Calif.
°
°
-
°
$20 0 2. 6
w
o
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Page #4
Minutes - Monday, March 1, 1954
On motion by Wood seconded by Talbert that the bids fcr
the construction of sidewalks and curbs on Main Street between
Ocean Avenue and Fifth Street as read by the City Clerk be re-
ferred to the City engineer for analysis and report was approved.
Bid for Mayor Seabridge. announced that the -hour lof -8:15 o I clock P.M.
•
erecting
st.Ltg. on March 1, 1954, was , the time -set for the opening of, sealed bids
standards -
Pacific ' for the furnishing and erection . of 30 centrifugally ,spun reinforced
Union Mtl. _
Co® concrete street. lighting standar..ds. on....Main Street between Ocean
Avenue and. Fifth.. Street and .r.equ•ested.-the -City Clerk to ppen and
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read the sealed.. bids..,r.e.c-eived,._.
The City-: C.ler.k .opened. -and. read, the, sealed bid received f or
the -furnishing and erection- of..30 centrifugally spun reinforced
concrete -street lighting -standards on Main Street between Ocean
Avenue and Fifth Street as follows:
Pacific Union Metal- Co. •
3246'Long Beach Avenue
Los' Angeles 54, California Amount of -Bid - $7s,110.81 .
On motion by Wood seconded by LeBard the bid of the Pacific
Union Metal -Company for furnishing and erection of 3U centrifugally
..spun reinforced. c oncrete street lighting standards on Main Street
between Ocean .Avenue and. Fifth Street be referred to. the City
hhgineer -for analysis . and report, ,was. approved.
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Pacific The Clerk read the regz_es.t. of. the Pacific Western Oil Corp-
West.Oil--
waste wtr... oration .asking-..for-.,.a..._waste..water- disposal,.. charge, refund on the
disp.chg,
refund well Turner Fee. No. 1, . covering. -the period Ifrom February, 1953,
to and including. -.January., . 1954, in._ the amount of 160.OU,, ' as the
well has not been producing since the period of January 12, 1953-
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On motion by Talbert seconded by LeBard the waste water
disposal permit of the Pacific Western Oil Corporation covering
well Turner Fee No. 1 be . terminated and that the City Clerk .noti-
fy the _Pacific Western Oil Corporation the policy of the City
regarding waste water''disposal charges, was approved.
Coast Sup.
On -motion by -Bryant seconddd by Talbert the request of Coast
Co. -term. -
waste wtr:
Supply Company for termination of waste water disposal Permit',
di sp.perm. .
No. 266 covering Well Town No.3,' located on Lots 2 and 4, Block
621, was granted.
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Graves,
On motion: by LeBard seconded by Talbert the application for
Stewart &
Ormsby-
waste water permit -of .Graves;, Stewart. and..Ormsby for well Graves,
permit
Stewart and Ormsby, located on Lots 2 and 4, Block 6213, 17th
Street Tract, was granted.
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Page #5
Minutes - Monday , March 1, 1954
BIrs. G.A. On motion by LeBard seconded by Bryant the request of Mrs.
Hoegee
Grace -A. Ji-oegee, 7U82 Ocean_ Avenue,. to cut the curb for drive-
way at 9U9 01ive__A-v-enu.e, and -all work to be done - under the
supervision .of the. City .Engineer,. was....approved.
Demands On motion_by=LeBar-d_.s.econded by Wood the demands -as approved
by the Finance Committee be ordered paid, was approved.
Air Force On .motion. by Wood.. seas nded by Bryant the request of the
Display
Stds. II, S. Air Force. Command. at. Santa. Ana, :California, to continue
• using the display standar.ds._ located_ in front of the Huntington
Beach Post Office, ..was..approved.
Pac-Elect.. 0n motion- by .LeBard .seconded_..by. Talbert the Mayor and the-
Rwy,..Co.- _
renew lease City Clerk be authorized -to execute. the letter .of acceptance
filed by the Pacific Electric Railway Company relative to the
' renewal of Lease No. 9301 in accordance with the provisions under
• the ,authority of the holdover clause Section .12 in the ' original
lease, was approved.
Extend On motion by Talbert seconded by Wood the Mayor and the City
Talbert
Dr.lease Clerk be authorized to execute the extension of. the Talbert
Drainage District lease for the use of the drainage canal for
three months commencing as of April 1,, 1954, at a monthly rental
of #325.00 per month..payable ,in. advance, was approved,
Susan L. Mayor Seabridge referred_ the._ request of Mrs. Susan L. Schmucker
Schmucker
purchase lots of 1117 Alabama Avenue .to pur..chase from the City of Huntington Beach
tax title lots 28. and. 29., Block. 1002., Vista Del Mar Tract, for the
sum of $500,00,, to the Real Estate Committee-Tdr study and report.
• Jack D, Mayor Seabridge referred the, request 6f Jack D. Bullar, 1709,
Bu.11ar-
remove tree Lake Avenue, Huntington Beach, requesting the.City of Huntington
Beach to r emove one Eucalyptus tree from the parkway in front of
his residence, to the Streets and Parks Committee for study and
report,
• 4
Prof.Womens Mayor Seabridge referred the request of the Business and
Club
Professional Women t s ..Club, Inc.., Huntington Beach, asking the
City Council to consider painting white lines on every street in
the City of Huntington Beach to the Streets and'Parks Committee
• for study and report.
Berryhill On motion= by .Tal bent- saconde.d by LeBard the mayor and the
& Newenham n
agreement City Clerk be authorized t-o execute the agreement between the
City of Huntington Beach. and.Roy J.. Berryhili and Dean Newenham
to waive the,minimum_royalty of $50.UU per month commencing with
the month of March, 1954 to and including the month of February,
• 1955, was approved.
1 Page #6
Minutes - Monday, March 1, 1954
Ord.#608- The Clerk gave Ordinance No. 6U8, an ordinance of the City
Pier, 2nd
reading of Huntington Beach relating... to. prohibited acts on the Municipal
Pier, amending Section 7629 of the Huntington Beach Ordinance Code
and adding anew Section.7629.1 thereto, its second and final 40
reading, by title_,...
On motion... by. °Wood_ seconded- by.. Talbert Ordinance. No. 6U8 was
passed and_, ado.p.t,e.d_,by..._ th.e... following.: r.,oll...-call...votes..
AYES: Councilmen.:- __ Brgant,_'..Tal.b.ert, -Wood, LeBard, Seabridge
NOES: .'Councilmen: .-hone •
ABSENT,.: Councilmen: None,
Reso.#1211- The Clerk_ read.. Resolution, No...- 1211,- a. resolution . of the City
Gen. Mun.
Election Council of_..the.: City. of- Huntington_ Beach,:- Za.lifornia,- .calling the
General Municipal... Elect.ion'. to._..be . held..in the .City of Huntington
Beach on Tuesday, April 13, 1954, and.setting up the consolidated
precincts and the election'
-.b.oards
On motion by Talbert seconded by LeBard, Resolut.lon No. 1211
was passed and adopted by ..the. following.t.-r..oll call vote:
AYES: Councilmen.:. _Bryant,- Talbert,,_ , Wood., . LeBard, Seabridge
NOES: Councilmen: .-None
ABSENT: Councilmen: -None
Reso'.#1212 The Clerk read Resolution: N.o.. 1212.,.-a_ resolution of the City
Salaries
Officers Council of the.. City. of. -Huntington- Beach- setting the salaries for
officers .el.ecte.d.. at.. th.e....mun.i.cipal-..El.eeti.on. of ..Apr.il 13,. 1954* •
On motion. by Bryant_seco,nded by Talbert..Reso3ution No. 1212
was passed. and. adopted -by.. the_ .follo.YL.ng.-roll. -call vote:
AYES.: Councilmen.:._...Bryant.,_..Tal.bert.,.. -Wood, LeBard, Seabridge
NOES: Gounc ilmen: ..:.N one
ABSENT: Councilmen.:.....hone.
Mayor Seabridge referred -the. -request of the petitioners, 73 in
' all, to provide better facilities for. draining. flood waters from the,
streets in the area of: 6th,_. 7th and....8th...Str.eets.. near Ocean Avenue,
to the Streets and. narks Committee -and the City Engineer for study
and report. G •
Shoreline On motion by Wood secs nded by. =LeBard that the letter received
Planning
Ass in-ltr:.- from the Shoreline Planning:. A.s.soci.ation-. of.. California, Inc., re-
questing the City Council. file.. a_.r-esolution asking. the TomlinaD n
Committee= to oppose. diverting -_.any.: part. of the. tidelands funds to
any other government .agencies,....b.e. received and ordered filed, was •
appr owed•..
Pacific On motion by Wood seconded by Talbert, in aecordal ce with the
Union Mtl.
Co.awarded findings of the City Engineer. that. the bid, of the Pacific Union..
bid
Metal Compaq, to furnish and erect 3U centrifugally spun reinforced
concrete street lighting standards complete in place, the lowest
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Page #? _.
Minutes - Monday, March 1, 1954
and best bid for the interest -of the City, be awarded to the
Pacific Union . Metal Company and the -Mayor and the City Clerk
be authorized -to .execute the... agreement, was approved.
• Mrs. E.Dye . On motion by Woodl.sec.ondedby'.Bryant that the request of Mrs*
request denied _-
Ernest -Dye of 618 --Walnut. Avenue for _permission to concrete the
parkway at Lots 6 and 8,.Block 2o6,-be denied, was approved.
Robidoux- On motion.by_ Wood.. seconded. by Bryant that Captain Howard
8 da.course
in Canton Robidoux be sent to Canton., Ohio,. -,.at .the expense of. the Pacific
O
Union Metal -Company for an eight. day instruction course for
maintenance of dual..me,ters,. was approved.
M:M.Tooker- On motion by LeBard seconded by Wood the -City Attorney be
new lease
instructed to draw up a new lease between the 8ity of Huntington
Beach and M. M. Tooker, to permit operation of washing machines
in the Municipal Trailer Park, was approved.
Erect sign
On motion by LeBard seconded by Talbert the City Engineer be
at entrance
to Pier
instructed to erect an appropriate sign at the entrance to the
Huntington Beach Municipal Pier and the ,wording thereon to be
Approved by the City Attorney, was approved.
Regulation
On motion_..by..Wood-.seconded- .by. LeBard the City Attorney be in-
park.mtrs.
on Ocean
structed.t: o provide in::the... parking. -meter ordinance to regulate the
front
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parking meters to be placed. -on. the Pacific Electric Railway lease
on the ocean.fr.ont, provisions_ for.. only four hours of parking .for
the first qugrt et of A dollar --and then at a rate of five cents per
hour for the remaining- time, -and -enforcement time for all meters to
be from -6:OU A.M. to 6:00 P.M. including Sundays and Holidays from
May 1st to October 1st of each year, was,'approved*
L.J.Davis-
On motion by Wood seconded by Bryant in accordance with the
awarded bid
for constr.
findings of the City Engineer that the bid of L. J. Davis was the
sidewalks,
etc.Main St.
-best in the interest of the City and lowest bid submitted for the
•
construction of sidewalks, curbs -and all work appurtenant -thereto
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on Main Street between Ocean Avenue and Fifth Street and the
contract be awarded to L. J. Davis and all other bids be. rejected
and bid deposits returned..and the mayor and the City Clerk be
authorized to execute the .contract agreement, was approved.
Pur.Agt.to On motion by Wood. seconded.: by Talbert the' City Purchasing
buy lawn
edger Agent be authorized to - purchase a lawn edger as outlined by the
City Engineer was approved.
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Page #8
Minutes - Monday, March 1, 1954 °
on motion by -Wood seconded by Bryant the regular meeting
of the City Covneil of the City of Huntington Beach adjourned,
"MY -Clerk and ex -off cio Clerk
_.o he City Council of the City
of Huntington Beach, California
ATTEST:
mayor
City . erk
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