HomeMy WebLinkAbout1955-12-120
574
MI NUT ES
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Council Chamber,. City Hall
Huntington Beach, California
-Monday, December 12, 1955
Pursuant to adjournment of the regular meeting of December
5, 1955, Mayor Seabridge called the adjourned meeting of the City
Council to order at 7:30 o!clock P.M.
Councilmen Present: Terry, Lockett, Bartlett, Seabridge
Councilmen Absent: LeBard
Mayor Seabridge appointed Councilman Lockett to serve
on the Finance Committee in the absence of Councilman LeBard.-
On motion by Bartlett seconded by Lockett the applications
Business for license to conduct business in the City of Huntington Beach were
Licenses
granted as follows:
Paul C. Jones, hardware store at 112 Main Street.
Herbert Farrington, peddling novelties, veteran's license.
Ora Gross, peddling novelties, veteran's.license.
Paul B. Scroggins, peddling novelties, veteran's license.
Norman Johnstone, peddling novelties, veteran's license.
The Clerk gave the second and final reading to Ordinance
Ord.#637, No. 637, an ordinance of the City of Huntington Beach prohibiting the
final •
reading transferring of oil from oil storage or prodlxctt6h tah4s tm trucks and
adding Section 2428.1 to the Huntington Beach Ordinance Code.
On motion by Bartlett seconded by Lockett Ordinance No. 637
was passed and adopted by the following roll call vote:
AYES: Councilmen: Terry, Lockett, Bartlett, S®abridge
NOES: Councilmen: None
ABSENT: Councilmen: LeBard
The Clerk gave the second and final reading to Ordinance
Ord.#638, No. 638, an ordinance of the City of Huntington Beach relating to the
final
reading prima facie speed limit on 17th Street between Ocean Avenue and Main
Street, and adding Section 6172 and 6172.1 to the Huntington Beach
Ordinance Code.
On motion by Lockett seconded by Terry Ordinance No. 638,
was passed and adopted by the following roll call vote:
AYES: Councilmen: Terry, Lockett,.Bartlett, Seabridge
NOES: Councilmen: None
ABSENT: Councilmen: LeBard
The Clerk gave the second and final reading to Ordinance No,
Ord.#639, 639, aniordinance of the City of Huntington Beach relating to the making
final
reading of false reports and adding Section 1318 to the Huntington Beach Ordi-
nance Code.
On motion by Bartlett seconded by Lockett Ordinance No. 639
was passed and adopted by the following roll call vote:
AYES: Councilmen: Terry, Lockett, Bartlett, Seabridge
NOES: Councilmen: None
ABSENT: Councilmen: LeBard
574
Page #2
..Minutes —Monday, December 12, 1955
On motion by Bartlett seconded by Lockett the request of
Lawrence
#1 Well
T. R.. Lawrence for termination -of the Fireman's Fund Indemnity Com-
term.clean-
up bond
pany cleanup bond No. 133754 for well Lawrence #1, located on Lots
5 and 7, Block 307, Huntington Beach Tract, in accordance with the
findings of the City Engineer, and the bonding company and the opera -
for be notified of the termination, was approved.
On motionly Bartlett seconded by Terry the request of Martin.
Postmaster-
G. Murray, Postmaster, United States Post Office, Huntington Beach,
request re-
moval 2
California, for the removal of two parking meters on the northeast
park.mtrs."
for install.
corner of Main .5hde.011ve Streets, for the purpose of installation
mail box
appr'v'd.
of a mail box with a protruding spout allowing mail to be deposited
directly from a car and from the sidewalk, and that the curbing be marked
to allow the momentary parking, was approved.
On notion by Terry seconded by Bartlett that permission be
Harrison- granted to Harrison and Woolley, Consulting Engineers, to use the
Woolley --
offshore Huntington Beach Municipal Pier to facilitate the conducting of an
marine
survey offshore marine survey for the Wilshire Oil Company, upon the filing
of insurance coverage with the City named as additional insured in the
2
amounts of $25,000.00 public liability for any one person and not less
than $50,000.00 for any one accident, and property damage in the sum
of not less than $10,000.00, was approved.
On motion by Terry seconded by Bartlett the request of Ben
Herb G.
Oldenburg H. Dulaney, thief of Police, to reclassify Herbert G. Oldenburg from
promoted to
Police Sgt. Police Officer to Police Sergeant in Range 28; Bracket "D", and to be
effective December'12, 1955,' was approved.
The Clerk read Resolution"No. 1257, a resolution of the
Reso.#1257
gas tax City Council of the City of Huntington Beach adopting budget and
allocation
approving memorandum of agreement for expenditure of'gas tax allo-
cation for major city streets.
On motion by Lockett seconded by Bartlett Resolution No.
1257 was passed and adopted by the following roll call vote:
AYES: Councilmen: Terry, Lockett, Bartlett, Seabridge
NOES: Councilmen: None
ABSENT: Councilmen: LeBard
On motion by Bartlett seconded by Lockett the demands
Demands
as approved by t-he Finance Committee be ordered paid, was approved,
On motion by Bartlett seconded by Terry the request of
Nitshowski- V. H. Nitzkowski for permission to add a 12' x 20' addition.to his
add addi-
tion to beach concession building, subject to all work being done under the super -
concession
vision and to the satisfaction of the City tngineer, was -approved.
On motion by Lockett seconded by Bartlett the City Attorney
Atty. to be instructed to file an appeal from the judgment of the trial court
file appeal
file
in quo-warranto proceeding in iuhich.the court has declared void an
annexation annexation to the City of Huntington Beach of certain submerged tidelands
know as the Northwest Extension, was approved.
575
y
Reso.#1258
passed
Pac.Tr.Pk.-
i
directional
sign, mo,
rental
$1.00
City -owned
equip.,etc.
at Golp
Course
declared
surplus
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1•
1
10
Page #3
Minutes - Monday, December 12,71955
The Clerkxead Resolution No..1258, a resolution of the
City Council of the City of Huntington.Beach, State of California,
approving annexation of territory to County Sanitation District No.
11.
On motion-by.Lockett seconded by Terry Resolution No. 1258
was passed and adopted by the following roll call vote:
AYES: Councilmen: Terry, Lockett, Bartlett, Seabridge
NOES: Councilmen: None
ABSENT: Councilmen: LeBard
On motion by.Bartlett seconded by Terry the City Attorney
be instructed to draw up a lease agreement between the City of Hunt-
ington Beach and Mr. and Mrs. Cleveland, owners of the Pacific Trailer
Park, to allow the installation of a directional sign 8' x 4' on the
City -owned property located at the northeast corner of Huntington
Avenue and Highway #101, and lease to be on a 30-day basis and to pay
the City rental of $1.00 per month, was approved.
On motion by Lockett seconded by Terry the following described
City -owned equipment and supplies located at the Huntington Beach Golf
Course be declared surplus, was approved,
1 - Dudley Wood Stove (12x28x2211) (Old)
1 - Glass Show Case 231ff"x69"x42" (Old)
1 - Arm Chair - Upholstered
1 - Metal Locker - 4-Section
1 - Metal Locket - 6-Section
1 - Wood Table 26" x 42" (Old)
1 - Metal Medicine Cabinet with mirror 14"x22"x6_I"
1 - Reed Table - Round 35" (Old)
1 - Wood Table 23"ff" x 28" (Old)
1 - Wood Cabi et 4-Drawer 231Ix49"x32" (Old)
1 - Sessions wood Clock 16-I"xl62"x42"
1 - 53" Round Table (Old)
1 - 5-cushioned Davenport, Upholstered, 70" long (Old)
1 - Wood Medicine Cabinet 142"x20"x5"
1 - Wood Table 32" x 42"
1 - 4-Prong Pitch Fork
2 - hovels, rd. point
1 - garden Rake
1 - Pick
2 - Weed Hoes
1 - 350' 3/4" Water Hose
2 - Leaf Rakes
1 - Spade
1 - All metal Crosscut 322"
1 - Saw 26"
1 - Axe
1 - Scoop Shovel
1 - Table Pipe Wrench Vise
1 - Rigid Pipe -Threader
1 - Lube Gun 8"
3 - Padlocks
1 - 4-point Pitchfork
1 - Weed Hoe (Old)
1 - Reed Push Broom
1 - Axe (Old)
1 - Ii ound Point Shovel (Old)
1 - Square " it "
1 - Devil Grass Rake (Old)
1 - Crow Bar 5'
1 - Metal Wheelbarrow (Rubber -Tired)
1 - Post Digger 34"
1 - Lawn Mower 34" with Gas Engine (Old)
1 - 5.gauge Fairway Mower with 10 rubber tires 4.00x12
1 - Hand Lawn Mower 22"
1 - Greene Mower #2754-26" Jacobsen 2-stroke gas Engine
1 - Fertilizer Spreader
10- Lawn Benches 15"x71"x36"
1 - Picnic Table 3411x617"
9 - Padlocks
8 - Wood Horses 25"x60"x31"
4 - Table Tops (Old) 3/4"x29"x12'
575
Atty.
secure info.
re:
easements
for water
line •
Or.Co.
Bahlia
Society
Page #4
Minutes - Monday, December 12, 1955 •
8 - Wood Planks (painted green) 9""x12'x2"
1 - Brick Barbeque Pit 44"x73"x20"
3 - Curtain Rods, metal, 65"
12-Curtains - Monk's Cloth 23" x 42" (Old)
4 - Curtain Rods - Metal y►
1 - Paper Towel Dispenser (Old)
1 - Wall Mirror 14": x 16"
6 - Metal Foldin 'hairs (Brown)
1 _ 1930 Ford 4 goupe, Engine No. A-1751618
1 1947 illys JPCJ2A, Engine #J-151073 ,
On motion by Terry seconded by Bartlett the City
Attorney be instructed to contact the Orange County Board of
Supervisors and secure information concerning the use of the County's
right-of-way Agents for securing the easements for the Huntington
Beach,mection of the water line of the West Orange County Water
Board, was approved.
On motion by Lockett seconded by Bartlett the request
of the Orange County Dahlia Society for permission to use the Memorial
Hall on August 18th and August 19th, 1956, was approved.
On motion by Bartlett seconded by Terry the regularly
adjourned meeting of the City Council adjourned.
ity Clerk and ex-officio Clerk
of the City Council of the City
of Huntington Beach, California
- 1
B'
D tyaglty leiW
ATTEST:
Wry �-�� ^���, J Mayor
City Jerk
v By
Depu City Clerk
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