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Home My WebLink About1955-12-190 MINUTES 7(6 1 1 • J 00 I� Council Chamber, City Hall Huntington Beach, California Monday, December 19, 1955 Mayor Seabridge called the regular meeting of the City 'Council of the City of Huntington Beach to order at 7:30 o'clock P.M. Councilmen Present: Lockett, LeBard, Seabridge Councilmen Absent: Bartlett and Terry (Councilmen Bartlett and Terry arrived at 7:38 o'clock P.M.) On motion by. LeBard seconded by Lockett the following clean-up bonds of the American Surety Company be terminated in accordance with the recommendations of the City Engineer as having complied with the provisions of Section.2448.1 of the Huntington Beach Ordinance Code, and the operator Term.clean-up and.the bonding company be notified of the termination, was approved: bonds. Taylor #1, Van Leuven Taylor #1 - Lot 32, Block 201, H. B.,Bond No. 18-550-011 #1, Wood #1, Van Leuven #1 - Lot 17, Block 202, H. B.,Bond No. 187550-040 H.B. #7 Wood #1 - Lot 17, Block 202, H. B. Bond No.,18-550-297 Cassidy #1, H. B. #7,- Lot 17, Block 202, H. B. Bond No.,18-550-300 H.B. #5-1, #6, Cassidy #1 - Lot 13, Block 106, H. B. Bond No.,18-550-117 #9, & #14. H. B. #5 - 1 - Lot 18, Block 305, H. B. Bond No.,18-550-407 H. B. #6 - Lots 20,22,24, Block 305, H. B. Bond No..,18-550-423 H. B. #9 - Lots 20,22,24,.Block 305, H. B. Bond No.,18-550-413 H. B. #14 - Lots 21, 23, Block 205, H. B. Bond No.,18-550-415 On motion by Lockett seconded by LeBard the following clean-up bonds of the Fidelity and Deposit Company be terminated in accordance Term.Clean-up with the recommendation of the City Engineer as having complied with the bonds - Freeman #1 & #2 provisions of Section 2448.•l of the Huntington Beach Ordinance Code, Appoint Ralph E. Woolard patrolman Business Licenses Agr' m't teletype writer service Co. of Or.anze and the operator and the bonding company be notified of the termination, was approved. Freeman #1 - Lots 12, 14, Block 105, H.B.,Bond No. 7110103 Freeman #2 - Lot 16, Block 105, H. B. Bond No.,7110908 On motion by LeBard seconded by Lockett the request of Ben H. Dulaney, Chief of Police, to appoint Ralph Earl Woolard to the position of Patrolman.effective December 19, 1955, in salary classifi- cation range 26, bracket "A", was approved. On motion by LeBard seconded by.Terry the applications for license to conduct business in the City of Huntington Beach were granted as follows: Richard W. and Grace E. Turbeville dba "Gracie's Cafe" business of cafe at 104 Main Street. Earle T. Huff, business of General Contractor. Lon T. Davis, business of hotel at 1172 Main Street. Bruce D. Johnstone dba Newport Auto Works, business of tow truck, wheel -tax. D. M. Smith, business of Huntington Self Service at 620 Ocean Avenue. On motion by Lockett seconded by Bartlett that the Mayor and the City Clerk be authorized to execute the joint agreement for the operation of teletypewriter service between the County of Orange and the cities of Santa Ana, Fullerton, Anaheim, Orange, Huntingting.Beach, Newport Beach, Costa Mesa and Buena Park, was approved. 00 5 7t Page #2 Minutes - Monday, December 19, 1955 On motion by LeBard seconded by Terry the request of the Recr.Dept. Recreation Department for permission to purchase and install a purchase shade trellis barbecue shade trellis, at an estimated cost of $674.00 and to pur- & Ascor speed light chase an Ascor speed light in the amount of $150.00, and said purchases to be charged to Special Reserve for Capital Outlay Fund was approved by the following roll call vote: AYES: Councilmen: Terry, Lockett, Bartlett, LeBard,Seabri4ge NOES: Councilmen: None ABSENT: Councilmen: None On motion by Bartlett seconded by LeBard the Mayor and the Gerald G. & Vivian R. City Clerk be authorized to execute the extension agreement between Lance Exten- sion approved. the City of Huntington Beach and Gerald G. Lance and Vivian R. Lance, was approved. On motion by.Bartlett seconded by LeBard the Mayor and. the Agr'm't Lew A. & City Clerk be authorized to execute the a!greeme.nt,between the City Dorothy B. Kinney of Huntington Beach and Lew A. Kinney and Dorothy B. Kinney, husband and wife; was approved. On motion by LeBard seconded by Lockett the Mayor and the Wilshire Oil Co. easement City Clerk be authorized_ to execute the easement agreement dated agr'm't December 19, 1955, between the City of Huntington Beach and the Wilshire Oil Company of California 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 request of the H.B.Vol.Fire Huntington Beach Volunteer Fire Department for the use of the Pavalon Dept.use Pay. Ballroom Ballroom for the purpose of holding their Annual Ball on Saturday night, February llth, 1956, and -,the charges for the use of the hall be waived, was approved. The Clerk read a copy of a communication from the State of California, Department of Public Health, addressed to Edward Lee Russell, Calif. Dept. M.D., Orange County Health Office, advising the political bodies in the Pub.Health PP: rabies in County of Orange that the total area of Orange County has been declared by Orange Co. the California State Department of Public Health a rabies and endemic area effective December 13, 1955 and it is expected that the local health authorities will take the necessary actions required under Sec- tions 1903 through 1915 of the California Health and Safety Code. On motion by LeBard seconded by Bartlett the City Attorney be authorized to draw up a quitclaim deed to the City of Huntington Beach from the owners of record Clark C. Peterson and Dorothy Jean Peterson covering all that certain land situated in the City of Huntington Beach, County of Orange, State of Califor--nia, described as follows: towit--that portion of the following described property 4 C 1 1 4 • • •4 1 1 404 C 1 C • r• 1 1 Page- #3 577 _ �- Minutes - Monday, December 19, 1955 lying between the northeasterly extension of the northwesterly and south - Quitclaim easterly line of parcel of land. described in the deed from S. H. Finley, deed to City from Clark Trustee, to H. E. Huntington, Trustee, recorded June 7, 1909, Book 1741 C. & Dorothy Jean Peterson Page 210 of Deeds: beginning at a point 270 feet north of the SE corner of Lot 20, in Block 103, of Vista Del Mar Tract, of Huntington Beach, Section 3, as shown on the Map Recording Book 4, Page 6, in Miscellaneous Nappy, Records of Orange County, California, thence east 40 feet thence north 40 feet thence west 40 feet thence south 30 feet along the east line of said Block 103 to the point of beginning, was approved. On motion by LeBard seconded by Bartlett the demands as ap- Demands proved by the Finance Committee be ordered paid, was approved. On motion by LeBard seconded by Bartlett the Purchasing Agent Issue Pur- be instructed to issue a purchase order to Smith Booth Usher Company chase order Smith Booth for one (1) Pitman Giraffe model VF-CGD-IG-40, in accordance with de - Usher Co. 1-Pitman tails of quotation filed at the City of Huntington Beach December 2, Giraffe 1955 at a total price of $8,705.00, and subject to,applicable taxes, and fishplating truck frame in the amount of $100.00, shipment to be made within two weeks, and said expenditure to be charged to Special Reserve for Capital Outlay Fund was approed 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 LeBard the Purchasing Agent Informal quot. on be authorized to obtain informal quotations on a two -ton truck with 2-ton truck cab to axle dimensions of at least 103.5 inches and with a wheel base of 157 inches, was approved. City Attorney Bauer reported to the City Council that he had discussed with Mr. Pape and Berest of the Right -of -Way department of the County the possibility of hiring them for the necessary right- of-way work required to obtain easements for the pipeline right-of- way needed in the City's portion of the West Orange County's Water Board Construction program and that they are available to work on the right-of-way problems in their spare time at a rate of $5.00 per hour and will pay their own car expense and only work on those right-6f-way parcels as designated by the City Attorney. On motion by Bartlett seconded by Lockett the City Purchasing Authorize Agent be authorized to issue a purchase order to Edward W. Pape and E. W. Pape & Albert Albert Berest authorizing the necessary time to work on the right-of-way Berest to work on right -of- easement problems in accordance with parcels of right-of-way to be way easement City's por- designated by the City Attorney and said work to be done a.t the rate tion of W. Orr.Co.Wtr.Bd. of $5.00 per hour per right-of-way agent and said agents to pay their Constr_ program own car expense, was approved. 00 577 Page #4 Minutes - Monday, December 19, 1955 On motion by LeBard seconded by Terry the City At - City torney prepare a list of City Tax title lots upon which titletreports Attorney pre- pare list have been received and which apparently are clear, and furnish City Tax title lots members of the City Council and the City Engineer with copies of to Council members the list and s&Id Council members and City Engineer to make a tour of the lots, was approved. On motion by LeBard seconded by Terry the regular meeting of the City Council of the City of Huntington Beach adjourned. 1 y Clerk and ex-officio Clerk the City Council of the City of Huntington Beach, California ATTEST: Mayor City Clerk 0 C i