HomeMy WebLinkAbout1956-07-02we
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Council Chamber, City Hall
Huntington Beach, California
Monday, July 2, 1956
Mayor Terry 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: Bryant, Lockett, Irby, Bartlett, Terry
Councilmen Absent: None
The Clerk read a petition filed with the City Clerk and
Petition
re: signed by 212 residents of the City of Huntington Beach, reading
legalized
gambling as follows:
"We, the undersigned citizens of the City of Huntington
Beach, are definitely opposed to legalized gambling in
any form. We further want to go on record as opposed any
.and all effort to get our City Councilmen, and the Council,
to rescind the ordinance now held in the statute laws of
our City."
On motion by Bartlett seconded by Lockett the petition
filed with the City Clerk as read be ordered filed. Motion carried.
Minutes On motion by Lockett seconded by Bryant the minutes of the
City Council for the meetings of Monday, June 4th, and Monday, June
18th , 1956, as transcribed and mailed by the City Clerk be accepted
without changes and ordered filed. Motion carried.
Monthly The Clerk read the reports of the department heads filed
Reports
for the month of June, 1956, of the City Treasurer, City Clerk, City
Collector, Fire Chief, City Engineer, Chief Lifeguard, Manager of
the Municipal Trailer Park, Chief of Police, and Superintendent of
Recreation.
On motion by Bartlett seconded by Bryant the reports for the
month of June, 1956, as filed by the department heads and read by the
City Clerk be accepted and ordered filed. Motion carried.
Business On .motion by Irby seconded by Bryant the applications for
Licenses
license to conduct business in the City of Huntington Beach were
granted as follows:
James M. Barr, Garden Grove, dba Scotch Construction Company of
Garden Grove, Inc., general contractor.
Con's Weighing Machine Company, San Diego, wheel -tax, servicing
weighing machines.
Cook Testing Company'; Long Beach, wheel -tax, oil tools.
Pacific Motor Trucking Company, Los Angeles, wheel -tax.
Ver Plank Outdoor Advertising, outdoor advertising.
Kirkhart and Adler, Anaheim, general contractor.
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Page #2.
Minutes - July 2, 1956
Allen Kunnel dba Hickory Homes, General Contractor.
Orville S. Butler, Taxicab stand at 3032 Main Street.
Mary G. Wigginton dba The Fabric Fair, yardage shop at 110
Main Street.
Star House On motion by Bryant seconded by Lockett the Hartford
Mover, Inc. -
bond Accident -and Indemnity Company, housemover's bond for princi-
pal Star House Mover, Inc., and as appro ved for form by the
City Attorney, be accepted and ordered filed. Motion carried.
Sun No. 1-
On motion by Bartlett seconded by Lockett the request
term. drlg. of Robert C. Davis for termination of the Fidelity and Deposit
bond
Company of Maryland drilling bond No. 71-36-564 for well Sun
No. 1, located in Block 2104, East Side Villa Tract', having
• filed a sub -surface survey of the well, and the operator and
the bonding company be notified of the termination. Motion
• carried.
Mayhew #1- , On motion by Bryant seconded by Bartlett the request
term.drlg.&
clean-up of the Zephyr Oil Company for termination of the American
bonds
Automobile Insurance Company drilling --and clean-up bonds dated
February 21, 1955, for' well Mayhew #1, located on Le s 25 and
27, Block 210, Huntington Beach Tract, as new bonds were fi-led
by Klassman-Jacobs on May 21, 1956, to replace the bonds, and
the operator and the bonding company be notified of the terms -
nation. Motion carried.
H.B..Oil Co.- On motion by Bartlett seconded by Lockett the request
oil well
• permit can- of the Huntington Beach Oil Company, formerly' Hedges Oil 'Com-
celled
pany, for cancellation of oil well permit #124, in accordance
with Section 2427.2 of the Huntington Beach Ordinance Code,
Failure to Drill. Motion carried.
H.B.Oil Co.- On mat ion by Lockett seconded by Bryant, the request
term.drlg.
& clean-up of the Huntington Beach Oil Company, formerly Hedges Oil Com-
bo nd s
pany, for termination of the Travelers Indemnity Company -
drilling and clean-up bonds, Nos. .523517 and'523516, covering
the Fowler-Denslow Community No. 1, located on Lot 13, Block
310, Huntington Beach Tract, in accordance with Section 2427.2
of the Huntington Beach Ordinance Code, FailuneL t4'_Urill.; And
the operator and the bonding company be notified of the termi-
nation of the bonds. Motion carried.
Hamilton & On motion by Bartlett seconded'by Lockett the request
Sherman -
term'.drlg.& of Hamilton and Sherman Operators, for' termination of the
clean-up bds.
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Page #3.
Minutes - July 2, 1956
Fidelity and Deposit Company of Maryland drilling bond No. 7177814,
having complied with Section 2427.3 of the Huntington Beach Ordi-
nance Code, filing a sub -surface survey of the well, and the Fidelity
and Deposit Company of Maryland clean-up bond No. 7177815, having
complied with Section 2448.1 of the Huntington Beach Ordinance Code,
covering well State B-2 located 128, southwesterly and 85' south-
easterly at right angles, from intersection of center lines of 12th
'Street and Ocean Avenue, and the bonding company and the operator
be notified of the termination. Motion carried.
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Hunter #1-
On motion by Lockett seconded by Bartlett the request of '
term.drlg.
bond.
.
C. D. Howe, for termination of the Glens Falls Insurance 'Company
drilling bond No. 506833, covering the B.W.F.Oil Company well
Hunter #1, located -on Lots 1-3-5-7, Block 517, Huntington Beach Tract,
having complied with Section 2427.3 of the- Huntington Beach Ordinance
Code, filing a sub -surface survey of the well, and the bonding com-
pany and the operator be notified of the termination. Motion carried.
Re-classify
On motion by Lockett seconded by Bartlett the request of Harry
H. L. Robert-
son
A. Overmyer, City Engineer, to re-classify Homer L. Robertson, Maint-
enance Man, to Park Caretaker, Range 25, Bracket "E" of the salary
compensation plan, effective July 1, 1956. Motion carried.
Reso.#1281,
The Clerk read Resolution No. 1281, a resolution of the City
deed to
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property
Council of -the City of Huntington Beach accepting right-of-way deed
to certain real property and authorizing the recording of said deed.
On motion by Lockett seconded by Bryant the Mayor and the
City Clerk be instructed to execute Resolution No. 1281 on behalf of
the City of Huntington Beach, and the City Clerk be authorized and
directed to cause the deed to be recorded in the office of the County
Recorder of Orange County, California. Motion carried.
The Clerk read the recommendation to the City Council re -
Sully -Miller
Contracting
ceived from the City Engineer for the acceptance of the work done
Co. - notice
of
by the Sully -Miller Contracting Company for the re -surfacing of
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completion
Walnut Avenue from First Street to Fifth Street, Olive Avenue from
First Street to Seventeenth Street, Orange Avenue from Lake Avenue
to Seventeenth Street, Second Street from Ocean Avenue to Lake Ave-
:n;ue., Sixth Street from Walnut .Avenue to Orange Avenue, and Eighth.
Street from Walnut Avenue to Orange Avenue, and that all the mate-
rial has been furnished and all the work has been completed in ac-
cordance with plans and specifications and special provisions.
On motion by Irby seconded by Bartlett the recommendation
of the City Engineer to accept the work clone by Sully -Miller
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Minutes - July 2, 1956
Contracting Company on the re -surfacing of various streets
as contained in the recommendation of the City Engineer be
accepted and the Clerk be instructed to file notice of com-
pletion with the County Recorder. Motion carried.
City Engr, The Clerk read a report from City Engineer Harry
reports on
areas re: Overmyer, covering the most feasible and economical manner
sanitary
sewers of -serving certain areas in the northeast portion of the
City with sanitary sewers, a study which had been requested
by the City Council previously, and reported that several
conferences were held with the general manager of the Orange
County Sanitation District, together with the ' Engineer of
District. No. 3, and was not in a position, at this time, to
file a preliminary report on the subje ct , but is sure that
he will be able to work out something with the adjoining san-
itation.district whereby the City can serve not only that area
which lies whithin the northeast area of the City but also
that general area which lies to the north and to the east of
Clay 'Street and Hampshire Avenue, which program appears now
to be the most beneficial and economical approach, and he
hopes to have more to report on this subject at the next
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regular Council meeting.
Public Hrg.
The Mayor opened the annual public hearing on the
re: Budget
1956-572
City of Huntington Beach budget as advertised in the Hunt -
accepted
ington Beach News calling for a public hearing at 8:00 o'clock
P.M., on Monday, July 2, 1956, and asked if anyone present
wished to make any statements regarding the budget.
The Clerk passed out copies of the budget to all
those present at the meeting.
The Mayor asked the Administrative Officer to give a
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review of the budget.
The Administrative Officer referred to the letter en-
closed .with the copies of the budget and pointed out certain
'
financial" procedures that were adopted by the City Council in
order to hold the tax rate at last year's rate.
Mayor Terry asked if anyone present wished to make
any statements for or against the budget presented.
There being no statements made verbal or written re-
garding the 1956-1957 budget as presented the Mayor declared
the hearing closed.
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Page #5.
Minutes - July 2, 1956
On motion by Bartlett seconded by Irby the City of Huntington
Beach 1956-1957 budget be accepted as presented with no additions
or deletions. Motion carried.
Purchase T
On motion by Irby seconded by Bryant the City Purchasing
pick-up for
Oil Field
Agent be authorized, in accordance with the regiB st of Harry A. Overmyer,
Inspe ctor
to purchase one J Ton pick-up to be used by the Oil Field Inspector
and to trade in the 195.1 Chevrolet Sedan. Motion carried.
Chamber of C .
On motion by Bartlett seconded by Lockett the Mayor and the
agreement —
promotion promotion and.
City Clerk be authorized to execute on be of the City the agree -
advertising
ment between the City of Huntington Beach and the Huntington Beach
Chamber of Commerce covering the promotion and advertising work to
be done and performed for the City of Huntington Beach during the
fiscal year 1956-1957, and the City to pay certain sums for maint-
enance of the Chamber of Commerce operations. Motion carried..
Dual Parking
On motion by Bryant seconded by Bartlett that in accordance
Meters -
Ocean Avenue
with the request of the Chief of Police Ben Dulaney, the parking
meters on the north side of Ocean Avenue between Third and Fifth Street,
numbering eighteen in all, be replaced with Dual Parking Meters -and
the Mayor and the City Clerk be authorized to execute an agreement
on a lease basis from the Dual Parking Meter Company for the replace-
ment of the eighteen meters by Dual Parking Meters, on the north side
of Ocean Avenue. Motion carried.
Grant Deeds- On motion by Bryant seconded by Lockett, the Mayor and City
Tax title lots
sold at public Clerk be authorized and directed to execute, on behalf of the City,
auction described
grant deeds conveying the following/property to the purchasers as
follows:
Lots 29 and 31 in Block 813 of'Wesley Park t6 Earl C. Gray and
Section, Huntington Beach, as shown on
a map recorded in Book.4, Page 17 of Mis-
cellaneous Maps, Records of Orange
County, California
Lots 12, 13, 14 and 15, Block 913-, -of
Wesley Park Section, recorded on a map
recorded in Book 4, Page 17, Miscellane-
ous Maps, Records of Orange County,
California
Lot 12, Block 1203, Vista Del Mar Tract,
as per map recorded in Miscellaneous Maps,
i Book 4-, Page 17, Records of Orange Bounty,
Calif ornia
Elizabeth Gray,
husband and wife, as
tenants in common
to Madena Y. Anderson
and Edwin W. Anderson
Joint tenants with
right of survivorship
to Everett E. Durkee and
Mabel F. Durkee,
husband and wife
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Page #6.
Minutes - July 2, 1956
Lots 2 and 4, Block 313, Huntington Beach
tract, as per map thereof recorded in
Miscellaneous. Maps in Book 3, Page 36,
Records of Orange County, California
Lot 25, Block 813, Wesley Park Tract, as
per map thereof recorded in Miscel-
laneous Maps, Book 4_, Page 17, Records
of Orange County, California
to Don A. Nasby and
Edna M. Nasby,
husband and wife
to Orville R. Hanson
and Nadine Hanson,
husband and wife
and upon full payment of the purchase price by the purchaser,
in accordance with the Notice of Sale, the City Clerk is directed
to transmit the deeds to the Title Company for recording upon
issuance of title policy to the respective purchasers. Motion
c arrie d..
John C. The offer of John C. Renfro, real estate broker, as read -
Renfro
by the City Clerk, offering to the City 231 acres of land located
between Garfield and Yorktown Streets and one quarter mile east
of Highway #39, and located thereon a subterranean storage tank
lined with.concrete and having a capacity of forty-two million
gallons, or one million barrels of liquid, and stating that the
present owners are offering the property for sale with the ex-
• clusion '6f mineral rights and without right of entry, at a price
of $150, 000.00 , and that' the City of Huntington Beach might be
interested in acquiring the property to use. as a water storage
reservoir since the City has recently run the Metropolitan
Water distribution lines to the City limits.
The communication of John C. Renfro, real estate broker,
was ordered filed.
Demands On motion by Bartlett seconded by Lockett the demands as
approved by the Finance Committee be ordered paid. Motion
.carried.
Agreement re: Councilman Lockett reported on the arrangements made
Golf Course
between the Huntington Beach Company and the present operator
of the Golf Course, Mr. & Mrs. Robert M. Marshall, to modify
and change existing pole lines and power- .limes on the golf
course, and that the Huntington Beach.Company had presented
the agreement between the Huntington Beach Company, the City
of Huntington Beach and Robert M. Marshall and Agnes A. Marshall,
that requires the signature on behalf of the City of Huntington
Beach.
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Ray H.
Overacker re:
Client, Mr.
Mann
Bill Hengoed
re-classified
Page #7.
Minutes - July 2, 1956
On motion by Lockett seconded by Bartlett the Mayor and
the City Clerk be authorized to execute on behalf of the City
the agreement between the Huntington Beach Company, the City
of Huntington Beach, and Robert M. Marshall and Agnes.A. Mar-
shall. Motion carried.
Councilman Lockett presented a request received from Ray
H. Overacker, attorney -at -law, stating a .client, Mr. Melvin H.
Mann, has purchased some property from the Dabney Estate in-
cluding Lots 21 and 22, Block 518, and in an attempt to clear
title to the property finds there has been a previous sale of
mineral rights for non-payment of taxes. Since Mr. Mann owns
the surface of these , two lots and owns other lots in the vicinity
including Lots 24, 25 and 26, in the same block,- and feels he
should own the mineral rights under these two lots as well, and
is therefore offering the City $150.00 cash for the mineral rights
under the two lots.
Mayor Terry referred the request of Ray H. Overacker, on
behalf of his client Mr. Melvin H. Mann, to the Oil Committee
for study and report.
On motion by Bryant seconded by Lockett in accordance with
Fire Chief Bud Higgins, Wm. Hengoed be re-classified from Engi-
neer to Fire Captain in the appropriate range and bracket effective
July 1, 1956. Motion carried. Councilman Irby voting "No't.
City Engineer Overmyer reported on the congested condition
of the sewage flow in the area of Main Street an-d Utica Avenue,
and the trouble occasioned by the sewerflow backing up in the homes
in that area due to the small diameter flow line installed some -
years ago, and happens when the fresh water plunge.at the Huntington
Beach Union High School is emptied and the flow cannot be contained,
and stated that the Union High School has offered to pay for the
construction of a line to meet the ten inch sewer line available
in the vicinity.
Mayor Terry referred the matter as reported by the City
Engineer to the Sanitation Committee for study and report.
On motion by Bartlett seconded by Bryant the regular meeting
of the City Council of the City of Huntington Beach adjourned.
ATTEST:
C" y Clerk a d ex-officio Clerk
the City Council of the City
of Hunting on Beach, California
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