HomeMy WebLinkAbout1956-12-10679
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MINUTES
Council Chamber, City Hall
Huntington Beach, California
Monday, December 10, 1956
Pursuant to adjournment of the City Council the meeting
of December 3, 1956, Mayor Terry called the regular adjourned
meeting to order at 5:00 o'clock P. M.
Councilmen present; Bryant, Lockett, Irby, Bartlett, Terry
Councilmen absent: None
Elect. On motion by Bartlett seconded by Lockett the Ohio
Contr.
Bond - Casualty Insurance Company License Bond for Peter A. Greenberg
Greenberg
Electric and Robert..G. Greenberg dba Greenberg Electric, and as approved for
form by the City Attorney, be accepted and ordered filed. Motion
carried.
Service
The City Engineer submitting an estimate of cost for the
Road -
East of
improvement of the service road fronting along the city owned land
Newland St.
located East of Newland Street and North of the Edison Company
Steam Electric Generator Station Plant project. The Work consists
of placing a 20 ft. wide strip of crusher run base and material
approximately 21 in. thick, at an estimated cost of $490.00.
On motion by Lockett seconded by Bryant the City Engineer
be instructed to proceed with the improvement of the service road
fronting along the City owned landyldcated East of Newland Street
and North of the Southern California Edison Company Steam Gener-
ating Station project. Motion carried.
Motor
On motion by. Bartlett seconded by Bryant in accordance with
Grader be
repaired
the report and recommendation of the Street Superintendent the Cit y's
Motor Grader be sent in to the Shepherd Machinery Company for the
necessary repairs during the period of the motor grader operator's
annual vacation and said estimate of repairs as submitted by the
Shepherd Machinery Company and the cost in the amount of $2,167.02,
be approved. Motion carried.
Vincent On motion by Bryant seconded by Bartlett in accordance
Moorhouse ,
Roy Bryant with the request of D. G. Higgins, Chief Life Guard, that the Life
Jr. placed
on Monthly Guard Captain Vincent Moorhouse and also Life Guard Roy Bryant Jr.
pay schedule
be placed on the monthly pay schedule instead of the hourly schedule
in accordance with the classification and present salary range and
to take effect the 15th day of December, 1956. Motion carried.
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Minutes - Monday, December 10, 1956
Purchase On motion by Irby seconded by Bryant in accordance with
Heater for
Fire Dept. request of D. G. Higgins, Fire Chief, the Purchasing Agent be
authorized to purchase- and have installed a vented type. Heater for
the upstairs area of the Fire Station. Motion carried.
Remove On motion by Bartlett seconded by Bryant in accordance
Huntington
Crest sign with a notice received from the Lou Laramore Construction Co., Inc.
the Huntington Crest sign located at N/W corner of Highway #101
and Highway.#39, be removed and contract terminated and the Lou
Laramore Construction Co., Inc. be advised to remove the sign and
clean the area around the structure of all debris. Motion carried.
Ralph M. -On motion by Irby seconded by Lockett the request of
Harris re-
move sect. Ralph M. Harris for permission to remove a section of curbing at,
of curb.
1009 - 13th Street for the purpose of installing approach for
drive -way for home under construction for W. J. Bristol and said
work be under the supervision of the City Engineer. Motion carried.
George W. Mayor• Terry referred to the. Streets and Parks Committee
Wardwell
requests for study and report the request -of George W. Wardwell for the
tree
trimmed trimming of Carob tree in front of his home at 719 Main Street and
tore -set the present light standard which is out of commission
before new cables are put in.
Demands
On motion by Bartlett seconded by Lockett the demands as
approved by the Finance Committee be ordered paid. Motion carried.
City offices
On motion by Bryant seconded by Irby in accordance with
etc. be
closed Mon..
the request of the City Employees' that the City offices and
Dec.24,1956
facilities be closed on Monday, December 24, 1956, the day before
Christmas Day and the department heads to arrange for personnel to
be available should service be required. Motion carried.
Mayor & City
On motion by Lockett seconded by Bryant the Mayor and City
Clerk
execute
Clerk be authorized'to execute the agreement between the City of
a gr' m' nt
re: Hahn,
Huntington Beach and Hahn, Wise and Associates, a partnership, for
Wise & Assoc.
Planning studies in accordance with their proposal dated November
26, 1956, was passed and adopted by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None
ABSENT: Councilmen: None
Petition David H. Payne appeared before the City Council and pre -
for consent
to- Commense- sented a petition for consent to commencement of annexation
ment of
Annexation proceedings for the annexation -of certain territory described in
the petition and pursuant to the Annexation Act of 1913 and in
connection therewith, petition the City Council of the City of
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Minutes - Monday, December 10, 1956
Huntington Beach to give its consent to the Commencement of such
proceedings and that said territory is inhabited and is contig-
uous to City of Huntington Beach and is gituated.generally as
follows:
"Northerly of the North City limits, easterly of Edwards
and Graham Streets as shown and projected, westerly of Newland
Street and boutherly of Smeltzer Avenue, and attached to the
petition and made a part thereof a map on which the boundaries
of said territory are shown bordered in orange."
City Attorney Bauer informed the City Council that if the
City Council consents to the petition as filed, a copy of -the
petition with a transmittal letter from the City Clerk advising
the boundary commission of the City' s consent would have to be
filed with the Boundary Commission.
On.motion by Bryant seconded.by Lockett the City of
Huntington Beach consent to the -Commencement of Annexation pro-
ceedings in accordance with petition presented by David H. Payne,
spokesman for the proponents and that the Clerk send a letter of
transmittal to the Boundary Commission of Orange County, advising
the Boundary Commission of the City Council action and to attach
a petition for consent to the Commencement of Annexation pro-
cedure as filed by the proponents and also.that the petition be
referred to the Planning Commission of the City of Huntington
Beach for study -and report. Motion carried by the following
roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
On motion by Bartlett seconded by Bryant the adjourned
meeting of the City Council of the City of Huntington Beach
adjourned.
ATTEST:
City Clerk
'ty Clerk and ex-officio Clerk
the City Council of the City
of Huntington Beach, California