HomeMy WebLinkAbout1954-10-110
445
MINU TES.
Council Chamber, City Hall
Huntington Beach, California
Monday, October 11, 1954
Pursuant to adjournment of the meeting of October 4, 1954,
Mayor Seabridge called the adjourned meeting to order at. 5:00,
o'clock P. M.
Councilmen Present:' Lockett, Bartlett, LeBard, Seabridge
Councilmen Absent: None
Councilmen Vacancy: One
Victor Terry, On motion by-LeBard seconded by Lockett the appointment of
app't'd
councilman Victor Terry to fill the unexpired term of the deceased, Council-
man Herbert A. Wood, was approved by the following'roll call vote:
AYES: Councilmen: Lockett, Bartlett, LeBard, Seabridge
NOES: Councilmen: None
VACANCY: Councilmen: One
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Councilman Victor Terry took the Oath of Allegiance for Public
Officers and Employees administered by the City Clerk.
Cbmmittee- Mayor Seabridge recommended the following committee appoint-
app'tmtts,
Councilman ments:
Terry
Victor Terry to be Chairman of the Water Committee
Police & Fire Committee
tt It if if t► it It
member _ Streets & Parks
_ a a► ;n n n n
_ Chairman Oil Committee
II rl tl 11 • it i} fI , member Building & Ins.
On motion by LeBard seconded by .Bartlett the Mayor t s appoint-
ment of Councilman. Terry to committees as designated be confirmed,,.
was approved.
Bartlett, Mayor Seabridge recommended the appointment of Councilman
• Dr.& Sanit,
Committee Bartlett as a member of the Drainage and Sanitation Committee.
Motion by Lockett seconded by LeBard, the Mayor's appointment
of Councilman Bartlett as a member of the Drainage and Sanitation
Committee be confirmed, was approved.
• Business Motion by Bartlett seconded b y Terry, the applications for
Licenses
license to conduct business in the City of Huntington Beach were
granted as follows:
Herman Schaa.ck, Garden Grove, business of Floor and Window Cleaning,
David J. McConnell, Pomona, business of Building Contractor.
• Geo.Faulkner, Motion by Bartlett seconded by Terry, the request of George
cut curb
Faulkner, 201 Indianapolis Street, for permission to cut curb on
Alabama Street at Indianapolis for a twenty'foot driveway and said
work to be done under the supervision of the City Engineer, was
granted.
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Minutes - Monday, October 11, 1954
M.E.Lester, Motion by Lockett seconded by LeBard, the application for
move elec.
sign building permit of Merle E. Lester to move the electric sign
from 305 Main Street to 215 Main Street as approved by the
City Engineer, .was granted.
Pacific Drlg. Motion by Bartlett seconded by. LeBard, the request of Pacific''.
Co. -term.
drlg.bond Drilling 'Company.for termination of Glens Falls Indemnity Company
Drilling Bond No. 665375 on Well Marg No. 12- located on Lots 7
and"' 8, • Block -113, and having submitted a sub -surface survey of the
well in accordance' with requirements of Section 2427.3 of the •
Huntington Beach Ordinance Code and the surety company and operator,
be no.tifLed of bond termination, was approved.
Mr.Niccoli Mr. Niccoli appeared before the City Council -and stated he and
his associates were interested in making an offer to purchase from
the City the one acre parcel located at the Northeast corner of
Huntington and Ocean Avenues and presented an architect's sketch of
the proposed development.
Members of the City Council informed Mr. Niccoli that should
he and his associates be successful in acquiring the parcel, the
City would require the posting of a satisfactory faithful performance
bond and the City to retain the mineral rights.
No action was taken by the Council on the request of Mr. Niccoli.
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Garrish Bros., Mayor Seabridge referred to the Building Committee for study
lease re-
newal request and report the request of Garrish Bros. for a five year lease agree-
ment renewal with a five year option.
Ord #614, The Clerk gave Ordinance No. 614 its second and -final reading
2nd reading,
sewer con- by title, an ordinance of the City of Huntington Beach setting the. •
netting fee
fee for connecting -with sewer in Block 907, Vista Del Mar Tract,,
and providing penalty for violations
On motion by Bartlett seconded by LeBard, 'Ordinance No. 614,
was passed adopted by the following roll call vote:..
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AYES: Councilmen: Terry, Lockett, Bartlett, LeBard, Se -abridge
NOES: Councilmen: None
ABSENT: Councilmen: None
Purchase On motion by Bartlett seconded by LeBard, in accordance
Load Packer -
from with recommendations of the Streets and Parks Committee, the City
Bryant
Motor.Co. Purchasing Agent be authorized to issue a purchase order to the
Roy D. Bryant Motor Company as per their bid and proposal to deliver
to the City of Huntington Beach one 16 cubic yard capacity Gar :Wood
Load Packer for the amount of $4,908.06 and one Dodge ( cab, chassis
and motor) for $4, 638.56 to include all State and federal taxes
and installation of the Load Packer on the truek'ehassis, and said
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RJO
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Demands
Stop signs,
17 th &
Olive
Calif .League
of cities
convention
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Minutes - Monday, October 11, 1954
expenditure to be charged to the Capital Outlay Fund, was approved
by the following roll call vote:
AYES: Councilmen: Terry, Bartlett, LeBard, Seabridge
NOES: Councilmen: Lockett
ABSENT: Councilmen: None
On motion by LeBard seconded by Lockett, the demands as
approved by the Finance Committee be ordered paid, was approved.
Chief of Police Ben Dulaney rega ested that stop signs be
placed at Seventeenth Street and Olive Avenue due to the number of
accidents occurring at the intersection.
Mayor Beabridge referred the request of the Chief of Police
for stop signs at 17th.Street and Olive Avenue to the Police and
Fire Committee for study and report.
On motion by LeBard seconded by Bartlett the members of the
City Council and department heads be authorized to attend the
annual California League of Cities Convention to be held in Los
Angeles October 17th through October 20th and expenses incurned
be allowed, was approved.
On motion by LeBard seconded by Lockett the adjourned meeting
of the City Council adjourned.
Clerk and ex-officio Clerk.
o the City Council of the City
of Huntington Beach, California .
ATTEST:
mayor
L°
City Clerk
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