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HomeMy WebLinkAbout1954-05-17406 MI NUTES # Council Chamber, City Hall Aunt ington. Beach, California Monday, May 17,-1954 Mayor Seabr..idge._ called. the. regular. meeting of the City Council of the City of Huntington Beach to order at 7:30 o'clock PIRI Councilmen present: Lockett, Bartlett, Wood, LeBard, Seabridge Councilmen absent: None Business On motion by Wood seconded by Bartlett the applications Licenses ° for license to conduct business in the City of Huntington Beach were granted as follows: Harold and Eva Hathcote, 2132 Main Street, the business of cafe?. Stowe and Suttner, Santa Ana, the business of delivering butane and propane, wheel -tax, Florence E. `williams, 625 Main Street, the business of ice cream concession, lower floor Pavalon building. Walt Miller Overhead Door Company, sales and service.- overhead garage door and operating equipment. Burry Nursery, 708-B Main Street, the business of nursery at 708-B Main Street. # Coast Claning Service, floor and window cleaning service. Mrs. Max H.., Casper.,... the- business of cafe at 104 Main Street. H..& No -Transfer Company, Montebello, the business of transfer, wheel -tax. ° Delaney On motion. by Bartlett secoriddd by Wood the application for Petr.Corp.- new well oil well permit -of the Delaney Petroleum Corporation to drill a Brady #1 new well -Brady No. 1, located on Lots 2 and 4. Block 213, Huntington Beach Tract, was granted, subject to approval for form by the City Attorney, of the drilling and clean-up bonds, was approved. A.&M.Co.- On motion by Wood seconded by LeBard the application for oil � new well well permit of A. & M. Company to drill a new well located on Lots 20 and 22, Block 115, Huntington Beach Tract, subject_ to approval for form of the drilling and clean-up bonds, by the City Attorney,_ was granted. 0 T. J.Tickin- On motion by Bartlett seconded. by Lockett the application for new well oil well permit of.Th.eodore.J. Tickin to drill a new well located on Lots 17, 19, and 21; Block 113, 17th Street Section, subject to* approval -for form of the drilling and clean-up bonds, by the City Attorney, was granted. 0 Page #2 Minutes Monday, May,17, 1954 Sowest - On motion by LeBard seeonded by mood the application for oil New well well ,permit of Southwest Exploration Company to drill a new well to be located 1,055.50 feet westerly along a straight line projec- tion of center line .of.. Ocean. Avenue from its intersection with center line at 23r.d. Street thence 90.00 feet northerly at right angles, was .granted. a " On motion..by_Bartle.tt..s.econded_.by.. Lockett the application for oil well peermit._ of._ Southwest•.Expl.oration Company to drill a new well to be .located 8.7..5. f.eet... northerly and 87, - feet easterly from the northeast corner. of. Union Avenue.:.and Main Street in Huntington Beach, was granted. J.W.Fergu- On motion by Bartlett s,econded..by Wood that the request of son cut curb J. W. Ferguson, 215 Geneva Street, for permission to cut the curb for driveway at 215 Geneva --Street., was granted, subject to the work being done under the supervision -of the City. Engineer. Bernie Mayor Seabridg.e_ r.ef.err.ed...t_o_. the .Beach and Pier. Committee for Donald study and report the -request- of Bernie Donald of the Seabreeze Bar- B-Q, ' locat.ed_ on_..Ocean...Avenue.. t.o, r ent.. for parking purposes the one acre parcel. owned.. by. the- Clt-y.--located-. at. the junction. of Huntington Avenue and.. Highway .#1.01,,_.sa.id...rental...to.. be.. on...a_ rental. fee per month during., the period. May 29.th_ t.o October 3 , 1954, L.J.Bj erknes On mo.ti.o.n....by LeBar.d_.-seconded-b_y Bartlett the ' extensi`on agree- agrImIt ext, approved.- meat between_ the._ City --.of Hunt ingt.on_Beach. .and-- L..` J, Bj erknes for .sp or tfi sh- ing -bge, the purpose..of conducting. a S.portfish.ing_.Bar. ge Service from the Huntington Beach Municipal Pier, and the. Mayor. and the City Clerk" be authorized to execute- the..extension .agreement, was approved. " - bait On motion by LeBard- seconded. by.. Bartlett the extension stand. agreement between the City of..Huntington Beach and L. J. Bjerknes for the purpose of conducting, a live bait business on the Hunting- ton Beach Municipal Pier., and.. the Mayor and the City Clerk be authorized to execute the agreement., was approved. H.B.Co. Mayor Seabridge_ ref err.ed....to-.the. Sanitation. Committee. for study and report the request - of the. hunt ington. Beach_ Company for permission to hook up . to the.. .City. of..Hunt.3ngt.on__Beach_. sanitation sewer line near Park.Street and Union Avenue. 0rd #610- The Clerk gave.. -Ordinance. No.. 610, an .ordinance of the City of Fireworks- amended- Huntington_ Beach providing_..f or.. pe rmits.._and. r_.egulation of . temporary passed stands for . the display and. sale_ of. safe and. sane. f.ireworks.' amend- ing Section 4111 of the.Huntington. Beach Ordinance Code and adding Sections 4112 to 4112.18., in to said code, its seconds . reading by title. 1 • 1 • A • 1 CM • • 4017 Ord.#611- set-back lines-2nd reading • 1 • • • 1 • 1 Page #3 Minutes - Monday, May 17, 1954 On motion by Wo.od.._aeconded by Bartlett Section 4112.15 of Ordinance. No, 610. be amended...t o read the 28th day of June to the 4th of July, inclusive., ..instead.. of the 1st to the 4th of July... inclusive., was. approved*.. - The Clerk gave Ordinance No. 610, as amended, its second,...-. reading in fulle On motion by Wood seconded by LeBard Ordinance No. 610, as amended, was passed and adopted' by the following roll call vote: AYES: Councilmen: Lockett, Bartlett, Wood, LeBard, Seabridge NOES: Councilmen: None ABSENT: Councilment None The Clerk gave Ordinance No. 611, an ordinance of the City of Huntington Beach establishing set -back lines along portions of certain streets and public ways in the City, of huntington Beach its second and final reading by title. On motion -by Wood seconded by LeBard Ordinance No. 611 be adopted. Councilman- Wood- and,. Councilman_ LeBard- Yd thdrew their motion and second,. resp-ectively, for the adoption of Ordinance No. 611. On motion by Bartlett s.ec.onded_by Wood Ordinance No. 611 be held over for further study and consideration;. was approvedo Res.o.#1218- The Clerk read Resolution No, 1218, a resolution of the City `Farking Mtrs. Council of the City of Huntington Beach, California, directing' installation of parking meters upon streets or portions thereof and upon City -owned or leased. land -:avi.-.:th the parking meter zone and d6signating the days and hours- during which such parking meters shall be in operation.. On motion by Wood seconded_ by_ LeBard. Resolution No. 1218, was passed and_ adopted_ by -the_.-following_ r-oll call vote.: AYES-: - Councilmen.: Lockett, Bartlett, Wood, LeBard, Seabridge NOES,: Councilmen: None ABSENT: Councilmen.: None. Kiddie' On motion by Lockett seconded- by._.Ba,&tlett the request of the Rides in _ , front of �unt ington .B.each. Chamber. of C.ommer-ce to_ locate in front of the Pavalon,. July 1-5th Paval on Ballr o.om..and_-pier_..entr.an.ce,,. to b.e - approved. by the.. Chief of Police and the Fire Chief., during. the, period July 1, 2, 3s 4.- and -5, 1954, a merry-go-round,_- ferr.is._wheel and. four kiddy rides, and that the ravalon Ballroom be reserved f or the celebration, used from June 28th to July 5, 1954, one week,- was approved. 0 • r Page #4 Minutem - Monday, May 17, 1954 Demands On motion by LeBard..seconded by Wood the demands as approved by the Finance Committee be ordered pa id, was approved* Prelim* Mayor Seabridge announced that at thi's time a general dis- plans for, trunk lines cuss ion will be held. on. the pr el iminary plans order ed b y the City Metr.Water and prepared by Harrison and Woolley for the trunk lines to carry water from the Katella Avenue Metropolitan Valve to the City of i Huntington Beach for the purpose of Metropolitan Water Distribution. Harrison & Harrison and 'Woolley addressed those present and a xplained .Woolley the joint venture which the City had joined in the study for the distribution lines to carry Metropolitan Water from the Katella Road Valve to serve the areas of County Water District No. 3 and 5, the City of Seal_ Beach, the Los Alamitos "aval and Airport Depot Installations -and the City of Huntington Beach. On motion by Wood s.ec onded.b y LeBard the firm of Harrison and Woolley, Engineers., be instructed to proceed vk th the detailed � plans of Alternate Plan No.3 as contained in the preliminary re- port of Harrison and Woolley, Engineers, that had been prepared and filed with the City of Huntington Beach was approved by the following roll call vote: AYES: Councilmen: Lockett, Bartlett, Wood, LeBard, Seabridge NOES: Councilmen: hone ABSENT: Councilmen: None Purchase On motion by Wood seconded by LeBard the City Purchasing Agent car for Beach be authorized to issue a purchase order to Jim Briggs Ford of Patrol Huntington Beach for one Model 6M-104, new 1954 Marmon -Herrington .(4 Wheel Drive) Power King Panel, 8 cylinder Engine, for use of • the City of Huntington Beach Police Department for.sundry activities, was approved* Purchase On motion by LeBard seconded by Bartlett the City Purchasing equip.for above car, Agent be instructed to issue a purchase order for a two way trans- mitter and the necessary police equipment on the new 11'armon-Herrington • (4 Wheel Drive), was approved* Elect.Prod. On motion by Bartlett sego nde.d_by LeBard that the Mayor and Corp.'- maint.sign the City Clerk be authorized to execute.the maintenance agreement (neon) at Pavalon between the Electrical Products Corporation and the City of Hunting- ton Beach covering maintenance and repairs of the City of Huntington Beach neon sign on the Pavalon building and said agreement subject to approval for form by the City Attorney, was approved. Addition to On motion by Lockett seconded by LeBard the City Engineer Beach Stage- $850.00 be instructed t o Ir oceed with the addition to the beach stage in accordance with the estimate submitted. by the City Engineer in the amount of $850.00, as recommended by the Beach and Piar Committee., - was approved* 408 Page #5 Minutes - Monday, May 17, 1954 Lee Chamnesa Mayor Seabridge. referred_t o .the Beach and. Pier Committee for study and report the request of Lee Chamness for renewal of his beach lease agreement and certain modifications of the r fee schedule. Repair 12th On motion by LeBar d seconded by Wood the City Engineer be St.betw® Main & Lake instructed to proceed with the street work on 12th Street, Main to Lake, in accordance with budget provisions, was app oved.. On motion by Wood seconded by LeBard the regular meeting of the City Council of the City of Huntington Beach adjourned" y Clerk. . _an _. ex -of c o e r of he City Council of the City of Huntington Beach, California ATTEST: Cil ay or City Clerk 1 9