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HomeMy WebLinkAbout1955-10-03555 MINUTES 1 I L7 0 1 Council Chamber, City Hall Huntington Beach, California Monday, October 3, 1955 Mayor Seabridgecoalled the regular meeting of the City Council of the City of Huntington Beach to order at 7:30 o'clock P.M. Councilmen present: Terry, Lockett, Bartlett, LeBard, Seabridge Councilmen absent: None On motion by LeBard seconded by Bartlett the minutes of the meetings of the City Council of Tuesday, September 6, 1955, and Minutes Monday, September 19, 1955, as transcribed and ffiailed by the City Clerk be accepted and ordered filed, was approved. Fred Hermann appeared before the City Council and presented Fred a petition signed by property owners residliag. on the west side of Hermann Florida Street, between Utica and Yorktown Streets,:requesting the Jim Sayer Council to give consideration to installing curbs and gutters on Florida Street, as the City is now in the process of grading the street for surfacing. Mayor Seabridge referred the request of Fred Hermann and the petitioners to the Streets and Parks Committee for study and report. Jim Sayer, Chairman of the Civic Affairs Committee of the Chamber of Commerce of the City of Huntington Beach, appeared before Civic Af- the City Council and presented a plot plan and a letter evutlining fairs Com- mittee, C. a program of illuminating the Civic Center and that the Southern of C . California Edison Company had made a study for the installation of the proposed lighting, estimate, of cost of material, which will be in the neighborhood of $1,220.50, less labor costs, which they pointed out could be done by the City,Electrician. Mayor Seabridge referred the request of the Civic Affairs Committee of the Chamber of Commerce of the City of Huntington Beach to the Building Committee and the City Engineer for study and report. Edward Ashodian, proprietor of the Pacific Trailer Park, Pacific Tr.Park & appeared before the City Council and reported that they and Tom Talbert Tom Talbert - deed prop. are now ready to deed the thirty feet south of Pacific Park, and east of the park that would be the projection of Delaware Street, respectively, for street purposes. On motion by Terry seconded by Bartlett the City Engineer be instructed to furnish the required descriptions of the right-of-way offered to be deeded for street purposes by the Pacific Park and Thomas Talbert, and the City Attorney be authorized to order title search and Fred Vogel, reports covering the proposed easements, was approved. request for Fred Vogel, owner of property in the northeast section of ext . s-ewer 1b0 system Huntington Beach, appeared before the City Council and stated that he and a group are going to spend $200,000.00 adjacent to Yorktown and 555 Page #2 Minutes _ October 3, 1955 Huntington Beach Blvd., for a motel and other improvements and requested the City to give consideration to extend the City se- Wer-r system to serve that area. The Clerk read the reports for the month of September Monthly 1955, of the department heads as follows: - City Treasurer, City Clerl,City Reports Collector, City Engineer, Chief of Police, Manager of Municipal Trailer Park, Chief Lifeguard, Fire Chief, and the Superintendent of Recreation. On motion by Bartlett seconded by LeBard the reports for the month of September 1955, as filed by the department heads and read by the City Clerk be accepted and ordered filed was ap- proved. Mayor Seabridge announced that a hearing had been set for 8:00 P.M, this date, relative to a special permit and re - Signal Oil quested the Clerk to read the application and the legal notioe. & Gas Co. - Special The Clerk read the application of the Signal.Oil and Permit Gas Company for special permit under -Sections 2423 to 2425.8 in- clusive, of Article 242 of the Huntington Beach Ordinance Code for permission to drill and oil well, center of said hole to be within 100 feet of the nearest rail of the. -railroad adjoining the property and said property being that portion of the Municipal Trailer Park, lying 1610 feet westerly of the projection of High- way #39, oceanward. from the'Pacific Electric railroad tracks. The Clerk read the notice of public hearing of petition for special permit published in the.Huntington Beach News Septem- ber 22, 1955, setting a public hearing for Monday, October 3, 1955 at 9:00•o'clock P.M., for the purpose of hearing the petition of the Signal Oil and Gas Company as read by the Clerk. The Clerk reported that there had been no oral or writ- ten statements made for or against the petition for special permit_ of the Signal Oil and Gas Company. Mayor Seabridge asked if anyone present wished to make a statement for or against the petition of the Signal Oil and Gas Company. Attorney Paul Ottoson, of the Signal Oil and Gas Com- pany, appeared before the Council and stated he would be very happy to answer any questions relative to the application for special permit and further stated that the entire operation of the oil development on the property will be shielded. There being no oral or written statements made for or against the application for special permit of the Signal Oil and 1 1 1 i Gas Company the Mayor declared the hearing closed. Page #3 Minutes - October 3, 1955 1 1 1 1 Business Licenses Love joy Electric- Lic:Bond H.B. Well #1 term.clean- up bond Bolman #1 & B.olman #2 Wells - term.cleanup bond On motion by Lockett seconded by LeBard the petition for special permit of Signal Oil and Gas Company to drill an,. oil well within 100 feet of the nearest rail of the railroad adjoining the'' property as described in -the petition was granted by the following roll call vote: AYES: Councilmen: Terry, Lockett, Bartlett, LeBard, Seabridge NOES: Councilmen: None ABSENT: Councilmen: None On motion by LeBard seconded by Terry the applications for license to conduct business in the City of Huntington Beach were wranted as follows: Earl L. Tuttle, do -nut shop at 6262 Main Street James P. Howell, used car lot at 120 Ocean Avenue C..C. Slater, peddling produce. Sun Battery Company, delivery service wheel -tax. C. E. Sperry, 882 Geneva Street, gardening. Hubert L. Barker, plastering contractor. Norman Durston, plastering contractor, W. 0. Breman, contractor building and fencing. Filmad Corporation, operating two searchlites. B. B. Bishop, home furniture at 328 Main Street. Leonard Walker, Sea Breeze Cafe at 304 Ocean Avenue. Glenna Lang, used furniture and miscellaneous items at 2222 Main Street Robert F. Emsiek, delivery Mirror -News, wheel -tax. On motion by Bartlett seconded by Terry the United States Fidelity and Guaranty Company license bond for G. B. Lovejoy dba Lovejoy Electric, and approved for form by the City Attorney be accepted and ordered filed,was approved. On motion by Terry seconded by Bartlett the request of Midnorthern Oil Company for termination of the Glens Falls Indem- nity Company Cleanup Bond No. 665430 covering Huntington Beach Well #1 located in Section 13, Township 6 South, Range 11 West,.S.B.B.& M., 1120 feet east and 860 feet south of center lines of Hamilton and Newland Streets, and in accordance with compliance of the cleanup requirements as reported by the City Engineer, and the operator and. the bonding.company be notified of the termi-nation of bond, was approved. On motion by Bartlett seconded by LeBard the request of Grable and Irvin for termination of the Continental Casualty Com- pany cleanup bonds No. 1517000 and No. 1517507, for wells Bolman #1 and Bolman #2, located on Lot 6, Block 309, Huntington Beach Tract, and in compliance with cleanup ordinance as reported by 55t) a Page '#4 Minutes - Monday, October 3, 1955 the City Engineer, and the operator and the bonding company be notified of the termination, was approved. On motion by Terry seconded by Lockett the request of Douglas Oil the Douglas Oil Company for termination of the Aetna Casualty and Well #1 ter•m.drlg. Surety Company drilling bond No. 33S35655, Douglas Oil Well #1, bond located on State Tidelands Lease No. PRC1524.1, Huntington Beach, and in compliance with Section 2427.3 of the Ordinance Code, and submitting a copy of the sub -surface survey of the well, and the operator and the bonding company be notified of the termination, was approved. • On motion by Bartlett seconded by Terry the request of Signal Oil and Gas Company, for termination of.the Pacific Indem- Signal- nity Company drilling bond No. 220622, for Signal -Huntington Beach Huntington Beach Well Well #1, located 60 feet south and 95 feet east of the northwest #1 - term. drlg.bond corner of the drilling area, Huntington Beach, in compliance with Section 2427.3 of the Huntington Beach Ordinance Code, submitting a copy of the sub -surface survey of the well and the operator and the bonding company be notified of the termination,.was approved. . On motion by LeBard seconded by Lockett the request of Signal --Hunt- the Signal Oil and Gas Company for termination of Pacific Indemnity ington Beach Well #2 Company drilling bond No. 221193, for well Signal -Huntington Beach term.driz. bond V City #2, located 82.5 feet south and 95 feet east of the northwest corner of the drilling area, Huntington Beach, in compliance with Section 2427.3 of the Huntington Beach Ordinance Code, submitting a copy of the sub -surface survey of the well and the operator and the bonding company be notified of the termination, was approved. On motion by Lockett seconded by Bartlett the request Well.Mill of Clark C. Peterson, for termination of Glens Falls Indemnity term.drlg. bond Company drilling bond No. 665528, for well Mill #2, located in Sec- tion 13, Township 6 South, Range 11 West, S.B.B. & M., in compliance with Section 2427.3 of the Huntington Beach Ordinance Code, submit - tang a copy of the sub -surface survey of the well, and the operator and the bonding company be notified of the termination was approved. On motion by Bartlett seconded by LeBard the request of Signal Signal Oil and Gas Company for termination of Pacific Indemnity 'Com- McCallen #1 term.d.rlg. pang Drilling Bond No. 221711, on well Signal-McCallen No. 1, located bond „ near the intersection of.:.'Highway ff39, and Highway #101, and in comp- liance with Section 2427.3 of the Huntington Beach Ordinance Code, sub- mitting a copy of the sub -surface survey of the well, and the oper&tmr Page #5 Minutes - Monday, October 3, 1955 1 Surf Well #1 term.drlg. & cleanup bonds. Wilson Peterson Well #8- term.drlq. permit. Wilson - Peterson Well #8 term.drlg. & cleanup bonds Warren L. Meeker- term.drlg. permits Warren L. Meeker- term.drlg. bonds 1 and the bonding company be notified of the termination was approved. On'motion by LeBard seconded by Lockett the request of Paci- fic Drilling Company for termination of Glens Falls Indemnity Company drilling bond No. 693388 and cleanup bond No. 693387, for Surf Well #1 located 435 feet south, and 985 east from center lines of Hamilton and Newland Streets, and in compliance with filing a sub -surface survey in accordance with Section 2427.3 of the Huntington Beach Ordinance Code, and confirming the cleanup requirements of the Huntington Beach Ordinance Code, by the City Engineer, and the operator and the owner be notified of the termination of the bonds was approved. On motion by LeBard seconded by Bartlett the drilling per- mit of Clark C. Peterson covering a proposed Wilson -Peterson Well #8 located on Lots 12 and 14, Block 208, be terminated for reason that well was not drilled, was approved. On motion by LeBard seconded by Bartlett the request of Clark C. Peterson for termination of Glens Falls Insurance Company cleanup bond No. 551655 and drilling bond No. 551656, covering pro- posed Wilson -Peterson Well No. 8, to be 1'ocated on Lots 12 and 14, Block 208, for reason that the well was not drilled, and in com- pliance with Section 2427.2 of the Huntington Beach Ordinance Code, permitting termination for failure to d rill,was approved. On motion by Bartlett seconded by LeBard the drilling per- mits of Warren L. Meeker for proposed wells and locations as follows be terminated for reason that the wells were never drilled, and in accordance with Section 2427.2 of the Huntington Beach Ordinance Code, permitting termination for failure to•drill, was approved: T. N. #1, located at Lots 17, 19 and 21, Block 106 Huntington Beach Tract. Frazier #2, located at Lots 20,22, 24, Block 106, Huntington Beach Tract. Davis #2, located at Lot 12, Block 205, Huntington Beach Tract. Sarrabere #2, located. at Lots 21 and 23, Block 206, Huntington Beach Tract. On motion by Bartlett seconded by Lockett the request of Warren L. Meeker for termination of the following bonds of the Glens Falls Indemnity Company for reason wells were never drilled, and in com- pliance with Section 2427.2 of the Huntington Beach Ordinance Code, permitting termination for failure to drill, was approved, and the operator and the bonding company be notified of the termination: T.N. #1; Lots 17, 19 and 21, Block 10.6, Glens Falls Indemnity Company, drilling bond No. 505504, clean-up bond No. 505503. Frazier #2, Lots 20, 22, and 24, Block 106, Glens Falls Indemnity - Company, drilling Bond No. 505528, Clean-up bond No. 505527. Page #6 • Minutes - Monday, October 3, 1955 Davis #2, Lot 12, Block 205, Glens Falls Indeminty Company drill - bond No. 505537, clean-up bond No. 505536. Sarrabere #2, Lots 21 and 23, Block 206, Glens Fall Indemnity Company drilling bond No. 505531, cleanup bond No. 505530. The Clerk gave Ordinance No. 632, an' ordinance of the Or,d. #632, City of Huntington Beach prohibiting parking upon the streets and Parking Ord. 1st. reading. highways in,the City for more than one hundred twenty (120)conse- cutive hours and adding two (2) new sections -'_- to the Huntington Beach Ordinance Code designated as Sections 6304 and 6304.1 its f irst reading. The Clerk read resolution No. 1255, a resolution of the Reso.#1255 Parking City Council of the City of Huntington Beach, California,designating Limit-5th Street. a two-hour parking limit between the hours of 9 A.M and 6 P.M. on a portion of Fifth Street and designating said portion of Fifth Street subject to limited parking between 2 A;M. and 5 A.M. On motion by Bartlett seconded by LeBard Resolution No. 1255 was passed and adopted by the following roll call vote: AYES: Councilmen: Lockett, Terry, LeBard, Bartlett, Seabridge NOES: Councilmen: None ABSENT: Councilmen: None. On motion by Bartlett seconded by Terry the City Engineer Install be instructed to proceed with the installation of 23 new concrete St. ltg. stds.- pendant type street lighting standards together with 23 line mater- 8th St. ial spherolite luminaires in -accordance with the proposal on file by the Pacific Union Metal Company at an estimated cost for completed project including delivery and erection of standards inthe amount of $4,867.2.6, said standards to replace existing obsolete concrete up- right standards on 8th Street between Ocean Avenue and Palm Avenue, and the Purchasing Agent of the City be authorized to issue a pur- chase order in accordance with the proposal was approved. On motion by Terry seconded by Bartlett the request of R.M.Henry R. M. Henry of 216 Baltimore Street, for permission to cut the curb pe.rm.cut curb at Lot 1, Block 1703, Tract No. 12, on Quincy Street, and on Lot 23, Block 1703, Tract No. 12, on Springfield Street, for driveway, pur- poses and said.vmrk to be done under the supervision of the City Engineer was granted. On motion by Bartlett seconded by Lockett the City Engi- neer be instructed to proceed with the construction of approximately 660 lineal feet of 8 inch sewer line together with the necessary manholes, in Block 1801, Tract No. 12, and the estimated cost of the project to be in the.amount of $2,330.00, be charged to the Special Fund for Capital Outlay, was approved by the following roll call vote: AYES: Councilmen: Terry, Lockett, Bartlett, LeBard, Seabridge. • 55' b Page #7 Minutes - Monday October 3, 1955 NOES: Councilmen: None ABSENT: Councilmen: None On motion by LeBard seconded by Terry the request of Donald the'City Engineer, Harry A. Overmyer,.to employ Donald Kiser as Kiser- new Engr. Aid Engineer Aid, to be effective September 28, 1955, and to be started In the Salary range 24 bracket "C", and to be paid in accordance with the equivalent hourly rate for the first 6 months probationary period, was approved. On motion by LeBard seconded by Lockett the request of Fire Chief D. G. Higgins, Fire Chief, to est6blish a temporary sub -station tem.sub- station- at the location of the Oil Exposition during the week of October Oil Exposi- tion. 9th to 16th, showing the new Crown pumper and to put on demonstrations in the extinguishment of oil and gas fires about three or four times a day and to be allowed the use of mechanical foam, not to exceed $100.00 worth, for the demonstration, was approved. The Clerk read the agreement between the Huntington Beach Agreement- Union High School District and the Public Recreation Commission of Hi -School & Recr.Comm., the City of Huntington Beach whereby the School grants to the Com- Use of Gym. mission the right to use the School's gymnasium for the purpose of conducting men's niteball basketball league on certain days and hours, from the lst day of November, 1955, to and including the 26th day of April 1956, and said form having been approved for form by the City Attorney. {1 On motion by Lockett seconded by LeBard the City Council of the City.of Huntington Beach consent to the execution of the a- greement between the Huntington Beach Union High School District and the Public Recreation Commission of the City of Huntington Beach by the Recreation Commission, was approved. The Clerk read the agreement between the Huntington Beach Agreement- Elementary School District and Public Recreation Commission of the Elem.School & Recr.Comm., City of Huntington Beach whereby the School grants to the Com- use of Gym. mission the right to use the School's gymnasium for the purpose of conducting basketball and volleyball leagues on certain days and hours, from the 4th day of January 1956, to and including the 14th day of March 1956, and from the 20th day of March 1956 to and Including the 29th day of May 1956, and said agreement having been approved for form by the City Attorney. On motion by Lockett seconded by LeBard. the City Council of the City of Huntington Beach consent to the execution of the a- greement between the Huntington Beach Elementary School District and the Public Recreation Commission of the City of Huntington Beach was approved. 558 Page #8 Minutes - Monday, October 3, 1955 On motion by Lockett seconded by Terry the following mo- tion was adopted by the following roll call vote: "The Board of Directors of the West Orange County Water Board invited bids for the furnishing and installation of metering equipment in connection with the water sup- ply system for West Orange. County whereas said Board did accept the 13id of Santa Ana Electric Company, dated August 31, 1955, as the lowest and best bid for said work, and,therefore be it resolved that the City Council acting as the governing board for the City of Huntington Beach hereby ratify the action taken by the West Orange County Water in awarding the aforesaid contract to Santa Ana Electric Company." AYES: Councilmen: Terry, Lockett, Bartlett, LeBard, Seabridge NOES: Councilmen: None ABSENT: Councilmen: None The Clerk read the agreement with the City of Huntington Beach and Orange County Water Works Districts No. 3 and No. 5, c04 vering an agreement for delivery of water from the Metropolitan District with Orange County Water Works District No. 3 to act as fiscal agent. On motion by LeBard seconded by Lockett the Mayor and Azr'm't with W.O.C. Wtr. City Clerk be authorized to sign the agreement dated September Bd. & 0. C. Mun, Wtr. 7, 1955, with the West Orange County Water Board and Orange Dist, re- delivery County Municipal Water District covering the delivery of water water. from the ;'Metropolitan Water District with Orange County Water Works District No. 3 to act as fiscal agent, was approved by the following roll call vote: AYES: Councilmen: Terry, Lockett, Bartlett, LeBard,Seabridge NOES: Councilmen: None ABSENT: Councilmen: None On motion by LeBard seconded by Lockett the City Attorney New Lease be instructed to prepare a new lease between the City of Huntington' Wm. C. Wantz Beach and Wm. C. Wantz, providing an extension of the present agree- ment terminating on December 31, 1955, permitting a sportfishing concession on the Huntington Beach Municipal Pier, was approved. On motion by.LeBard seconded by Bartlett the request of Mun.Tr.Pk. Cushman Lem Berry, Manager of Municipal Trailer Park declarin.g-the Cushman Scooter y declared scooter, 1951 model, currently used at the Municipal Trailer Park Surnlus be declared surplus if not needed by other departments, was approved.' . On motion by Bartlett seconded by Terry the request of L. H. Berry, vacation L. H. Berry, Manager of Municipal Trailer Park, to take his vacation starting October 4th, and Copeland to be left in charge of the office, and Lew Wills in charge of maintenance, was approved.. Mayor Seabridge referred to the Finance Committee the , request of.the Huntington Beach City Employees Association of September 22, 1955, requesting the City Council give consideration to advancing all salary classification under their control, one P* • 559 1 40 E / • 1 1 Fire Chief to attend Civil Def. . conference Garrish BroG . offer for pumper rejected. Demands Coffee Urn for Lake Park Club. Surplus Dirt 14th & Main Circle Park area -Master plan (cost) Purchase cab for new st. sweeper Purchase 1 Plymouth Suburban Page #9 Minutes - Monday, October 3, 1955 range, and. if any action is to be taken to revlfkw the status of each classification with the Administractive Officer. On motion by LeBard seconded by Bartlett the Mayor and the Fire Chief be instructed to attend the conference of Civil Defense and Disaster Council to be held at Sacramento on October 13 and 14, 1955, in accordance with the called conference by Good- win J. Knight, Governor of the state of California, and expenses attending the conference be allowed, was approved. On motion by Terry seconded by Lockett the bid received from Garrish Bros., Inc., in the amount of.$225.00, for the 1922 Seagrave Fire Pumper be rejected, and the offer to sell the 1922 Seagrave Fire Pumper be withdrawn, was approved. On motion by LeB§rd seconded by Lockett the demands as approved by the Finance Committee be ordered paid, was approved. On motion by Bartlett seconded by Terry the purchasing agent of the City of Huntington Beach be instructed to purchase a coffee urn for the Lake Park Clubhouse, and sAid purchase not to exceed the sum of $300.00, was approved. On motion by Bartlett seconded by Lockett the cost of transporting the surplus dirt from the area being cleaned up at the corner of 14th Street and Main Street be placed on the City property at Highway #101 be charged to the Special Fund for Capital Outlay was approved by the following roll call vote: AYES: Councilmen: Terry, Lockett, Bartlett, LeBard, Seabridge NOES: Councilmen: None ABSENT: Councilmen: None On motion by LeBard seconded by Bartlett the City Zngi- veer be instructed to contact a landscape architect or firm in the business to ascertain the cost of a master plan for the Circle Park area and submit to the City Council, was approved. On motion by LeBftrd seconded by Terry the Purchasing Agent be authorized to issue a purchase order to purchase a cab for the new street sweeper, was approved. On motion by Terry seconded by Bartlett the Purchasing Agent be instructed to issue a purchase order to Roy D? Bryant motor Company for one (1) Plymouth Suburban to include the trade- in of the 1938 pickup at a net cost of $2,16*6*.uu, and the purchase to be charged to the Special Fund for Captial Outlay, was approved by the following roll call vote: AYES: Councilmen: Terry, Lockett, Bartlett, LeBard, Seabridge. NOES: Councilmen: None ABSENT: Councilmen: None . On motion by Bartlett seconded by Terry the regular meet- ing of the pity Council of the City of Huntington Beach adjourned 559 Page #10 Minutes - Monday, October 3, 1955 ATTEST.: City Clerk qity Clerk and ex-officio Jerk f the City Council of the City of Huntington Beach, California Mayor