HomeMy WebLinkAbout1956-12-21• 63
y MINUTES'
Council Chamber, City Hall
Huntington Beach, California
Friday, December 21, 1956
Pursuant to the adjournment of the regular meeting of the
City Council on December 17, 1956, Mayor Terry called the adjourned
. meeting of the City Council to order at 5:00 o'clock P. M.
Councilmen present: Bryant, Lockett, Irby, Bartlett, Terry.
• Councilmen absent: None. J
Certified The Clerk --.reported that the certified copy of the action of
Copy of
boundary the boundary Commission of Orange County, California was received on
received
from Comm. December 20, 1956, whereby the Boundary Commission finds that the
of Or. Co.
boundary as referred to the County Assessor and the,County Surveyor
for checking and based upon their reports finds that the boundaries
of the proposed North.Annexation of the City of Huntington Beach are
reasonably definite and certain, although it does cut property lines.
North Annex- The Clerk reported that at the regular meeting of the Hunt
ation studied
by H. B. ington Beach Planning Commission on Tuesday, December 18, 1956, the
Plan. Comm.
Planning Commission studied the proposed North Annexation as referred
to the Commission by the City Council at an adjourned meeting held on
• December 11, 1956, and that the Planning Commission members present
deliberated the pros and cons of annexing territory to the City and
the problems to be met by enlargement of the City, such as the normal
City's services, that must be given, Capital improvements that will
be demanded, assessed valuation in relation to cost of services req-
uired and what effect it will have on the present city's tax structure.
Resolution The Clerk reported that the Planning Commission passed by a
No. 40 pass-
ed by H. B. unanimous vote their Resolution #40, a Resolution of the Planning
Plann. Comm.
Commission of the City of Huntington Beach recommending the annex-
ation to said City of certain inhabited and contiguous territory to
be known as the North Annexation and described as northerly of the
north City limits easterly of Edwards and Graham Streets as shown
and projected, westerly of Newland Street and southerly of Smeltzer
Avenue.
Resolution The Clerk read Resolution No. 1297, a Resolution of the City
No. 1297
Council of the City of Huntington Beach consenting to the Commence-
ment of Annexation proceedings for the annexation to the City of
Huntington Beach of certain inhabited and unincorporated territory
in the County of Orange, State of California, contiguous to the City
633
7
Wayne Ham
to break
curb
Ord. #654
1st reading
Recommend
appointment
Mary C.
Goodman to
Recr.
Comm.
Construct
lateral
sewer Blk.
203 VDM
Gar Wood
Load Packer
Page #2
Minutes - Friday, December 21,. 1956
of Huntington Beach, designated as "North Annexation".
On motion by Lockett seconded by. -Bryant Resolution No. 1297
was passed and adopted 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 Irby the.request of Wayne
Ham for permission -to break out 22 feet of curbing at the corner of
Indianapolis. and Alabama Streets for the purpose of making a.drive-
way fora double garage and said work to be done under the, supervision
of the City Engineer, be granted. Motion carried.
The Clerk gave the first reading to Ordinance No. 654, an
Ordinance of the City of Huntington Beach reclassifying certain lands
within said City from an R-1 District to an M-2-0 District, amending
Section 9211.2 by amending sheet number 17 of the Districting Map of
said City.
Mayor Terry recommended the appointment of Mary C. Goodman
to the Recreation Commission of the City of Huntington Beach to fill
the unexpired term of Charles Murphy.
On motion by Bryant seconded by Irby the appointment of Mary
C. Goodman to the Recreation Commission to fill the unexpired term of
Charles Murphy be confirmed and approved. Motion carried.
On motion by Bartlett seconded by Irby the City Engineer be
instructed to proceed with the construction of lateral sewer in Block
203 Vista Del Mar Tract-. Motion carried.
On motion by Lockett seconded by Bartlett the purchasing
Agent be authorized to request quotations on a new type Gar Wood
Load Packer in accordance with specifications submitted to the City
by the Gar Wood Corporation. Motion Carried.
On motion by Bryant seconded by Bartlett the City Council
of the City of Huntington Beach meeting adjourn to 2:30 o'clock P. M.,-
Thursday,,January 3, 1957. Motion carried.
ATTEST:
City Clerk`
y Clerk and ex-officio Clerk
the City Council of the City
of Huntington Beach, California
D
Mayor