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Home My WebLink About1957-01-21M MINUTES Council Chamber, City Hall Huntington Beach, California Monday, January 21, 1957 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 Business On motion by Irby seconded by Bryant the applications for Licenses license as approved by the Health Officer, Building Inspector, Chief of Police, and Fire Chief, to conduct business in the City of Huntington Beach were granted as follows: Al -Ray Plumbing Corporation, plumbing contractor. Casper Construction Company, cement work. Jay Luster, electrical contractor. Pacific Outdoor Advertising Company, outdoor advertising. QRS Neon Corporation, Ltd., installation of neon signs. Allan Chartrand, brick Laying, stone work and block work. Irwin F.- McEachern, selling Fortnight Magazine, veteran's license. Wallace I. Hunter, selling Fortnight Magazine, veteraft's license. Melvin Francis, selling Fortnight Magazine, veterah's license. Jay Luster- On motion by Lockett seconded by Irby the United States Bond Fidelity and Guaranty Company surety bond,as approved for form by the City Attorney, for Jay Luster, be accepted and ordered filed. Motion carried. Al -Ray On motion by Bryant seconded by Lockett the Great American Plumbing - Bond Indemnity Company Plumber's License Bond, as approved for form by the City Attorney, for Al -Ray Plumbing Corporation , be accepted and ordered filed. Motion carried. Sec.First On motion by Lockett seconded by Irby the application fot Nat. Bank erect neon building permit of the Security First National Bank of Los Angeles, sign for permission to erect a neon sign at 202 Main Street, and as approved by the Building Inspector, be granted. Motion carried. Term.Clean- On motion by Lockett seconded by Bartlett the request of up bond - Talbert #1 the Pacific Supply Cooperative for termination of the American well Surety Company of New York clean-up bond No. 18-522-519, for the Talbert #1 well, located 600 feet South and 1075 feet West from the � • 638 Page #2 Minutes - Monday, January 21, 1957 center ,line_. of Hampshire and Atlanta, and having complied with the requirements of Section 2448.1 of the Huntington Beach Ordinance Code, and the owner and the bonding company be notified of the termination. Motion carried. Term. clean- On motion by Bartlett seconded by Lockett the request of up & drlg. bond - Donald M. Smith for termination of the Fireman's Fund Indemnity well Newland #1 Company drilling bond No. L-7013246 and clean-up bond No. L-7013245, f for the S. and V..Oil Company -well Newland #1, located 525 feet North and 350 feet East of center line of Adams and Hampshire, and having complied with the requirements of Section' 2427.3 and 2448.1 of the Huntington Beach Ordinance Code, and the operator and the bonding company be notified of the termination of the bonds. Motion carried. Term.; drlg. On motion by Lockett seconded by Bartlett the request of & clean-up bond - Hamilton and Sherman, Operators, for termination of the Fidelity and State B-3 Deposit Company of Maryland drilling bond No. 7208271.and clean-up bond No. 720.$270 for well State B-3, located 128 feet southwesterly and 80 fee_t. southeasterly at right angles from the center lines of 12th Street and Ocean Avenue, having complied with Section 2427.3 and 2448.1 of the Huntington Beach Ordinance Code, and the operator and the bonding company be notified of the termination of the bonds. Motion carried. • Term. drlg. On motion by Bartlett seconded by Bryant the request of the & clean-up bond - Pacific Drilling Company for termination of the Glens Falls Insurance Berry #1 Company drilling.bond No. 500381 and cleanup bond No. 500380 for the Warren L. Meeker well. Berry #1, located on Lot 17, Block 106; Huntington Beach Tract, having complied with Section 2427.3 and 2448.1 of the Hunt- ington Beach Ordinance Code, and the operator and the bonding company be notified of the termination of the bonds. Motion carried. Term. drlg. On motion by Lockett seconded by Bartlett the request of A. & clean-up bonds - H. Trester for termination of Glens Falls Insurance Company drilling City' 9-11, Mann #1 & bonds No. 596228; 72-08-63 and 72-08-53 and Cleanup bonds No. 596227; Parker k1 72-0$-6z and 72708-52, for well City 9-11, located on Lots.9-11-13 and 15, Block 515; well Mann #1, located on Lots 21 and 23,'Block 615; and well Parker #1, located on Lots.2-4-6, and 8, Block 615, having complied with the requirements of Section 2427.3 and 2448.1 of the Huntington Beach Ordinance Code, -and the operator and the bonding company be notified of the termination of the bonds. Motion carried. On motion by Bryant seconded by Lockett the request of E. E. Fairbanks for termination of the Glens Falls Insurance Company drilling 688 • Page #3 Minutes - Monday, January 21, 1957 Term. drlg. - bond No. 596203 and clean-up bond No. 596202, for well Bolsa Chica & cleanup bonds - No. 1, located on Lots 21-23-25 and 27, Block 415, Huntington Beach Bolsa Chica #1. Tract,.having complied with the requirements of Section 2427.3 and Section 2448.1 of the Huntington Beach Ordinance Code and bonding company and the operator be notified of the termination of the bonds. Motion carried. Term. drlg. On motion by Bartlett seconded by Lockett the request of the bond - Ablantic Atlantic Oil Company - Miller and Ford for termination of Fidelity and Oil Co. Deposit -Co,mpany.'' of ::Maryland drilling bond No. 7212706, for well No. 11, located in Block 2005 East Side Villa Tract, having complied with Section 2427.3 of the Huntington Beach Ordinance Code, and the operator and the bonding company be notified of the termination of the bond. Motion carried. Term. Clean- On motion by Bryant seconded by Lockett the request of up bonds - wells Donna E. A. Shamlin for termination of the St. Paul Mercury Imdemnity A, Greer#5 Talhuf #6, Company clean-up bonds No. 991379, 991378, 9913$19 991314, 9910571 Murphy -Goetz #3,LeeHi #2, 991007, for wells Donna A, located on Lots 2 and 4, Block 306., Keegan #1 Greer #5, located on Lots 9 and 11, Block 307, Tal-huf #6, located. on Lots 17, 19, and 21, Block 308, Murphy -Goetz #3, located on Lots 5 and 7, Block 306, LeeHi #2, located on Lots 20 and SWZ of Lot 22, Block 206, Keegan #1, located on Lots 5 and.7, Block 302, having c omplie.d with the Section 2448.1 of the Huntington Beach Ordinance' Code, and the operator and the bonding company be notified of the termination of the bonds. Motion. carried. Public The Clerk reported to the City Council that the Planning Hearing - Superior Oil Commission at their regular meeting held on Tuesday, January 15, Co. Cond. excep. 1957, held a public hearing on a petition for conditional exception filed'by'the Superior Oil Company for permission to use an addit- ional 1.98 acres of their property located in a portion of the South one-half of the southeast 2 of Section 11, Township 6 South-, Range 11 West, said property being located adjacent to Atlanta Avenue,. • • and the prolongation of Delaware Avenue South, for the purpose of using the property for an ultra modern trailer park. There were no verbal or' written protests filed with the Planning Commission for or against the request of the Superior Oil Company for use of the property for trailer park purposes. The Commission by a un- animous vote of the members present recommended to the City Council the petition for conditional exception filed by the Superior Oil. Company for permission to use an additional 1.98 acres located • '�, Page #4 Minutes - Monday, January 21, 1957 westerly of the prolongation of Delaware Avenue and north of Atlanta Avenue for an ultra modern trailer park, be granted, subject to the Superior Oil Company deeding to the City, when required by the City, the necessary right of way for street purposes. On motion by Bryant seconded by Lockett, in accordance with the recommendations of the Planning Commission of. the City of Hiint- ington Beach, the petition for conditional exception of the Superior Oil Company for permission to use an additional 1.98 acres located westerly of the prolongation of Delaware Avenue and north of Atlanta Avenue, and said variance be subject to the property owner deeding to the City, when required by the City, the necessary right of way for street purposes, be granted. Motion carried. Public The Clerk informed the City Council that on Tuesday, January Hearing - Pet.cond. 159 1957, at a regular meeting of the Planning Commission of the City exception, So. Calif. of Huntington Beach, a public hearing was held on the petition for Edison Co. conditional exception filed by the Southern California Edison Company requesting permission to erect an eight foot chain -link type fencing with three strands of barbed wire affixed to posts and brackets, to an overall height of approximately nine feet, around the entire peri- phery of the property constituting the applicants.Huntington Beach Steam Electric Generating Station, and.that the present height limit established for fences by Section 9296 of the City of Huntington Beach Ordinance Code is six feet. The Clerk reported that there were no verbal or written protests for or -against the petition for conditional exception filed by Southern California Edison Company relative to erecting an eight foot chain -link type fencing, filed with the Planning Commission. The Planning Comm- ission by a unanimous vote of those present recommended to the City Council that the petition for conditional exception filed by the Southern. California Edison Company for permission to'erect an eight foot chain-. link type fencing, with three strands of barbed wire afixed to posts and brackets to an overall height of approximately nine feet around the entire periphery of t he.property constituting the applicants Etintington Beach Steam Electric Generating Station, be granted. . - On motion by Lockett seconded by Bryant that in accordance with the recommendations of the Planning Commission of the City of Huntington Beach the petition for conditional exception requested by the Southern California Edison Company to erect an eight foot chain - link type fencing with three strands of barbed wire afixed to posts []I Page #5 Minute`s - Monday, January 21, 1957 and brackets to an overall height of approximately nine feet around the entire periphery of the property constituting the applicants Huntington Beach Steam Electric Generating Station, be granted. Motion carried. Carl & Ella On motion by Irby seconded by Bartlett the request of Carl Christensen - lease re- and Ella Christensen for renewal of their lease agreement with the newal City to utilize the facilities on the pier for bait and tackle concession, be granted, for one year ending December 31, 1957, and the City Attorney be instructed to draw up an extension agreement for a one year term upon the same terms as in the present lease. Motion carried. John W. & -On motion by Bartlett seconded by Irby the Mayor and the Mary Fer- guson - City Clerk be authorized to execute the extension agreement pre - extension agr'm't pared by t he_City Attorney between the City of Huntington Beach and John W. and Mary Ferguson, husband and wife, and said extension extended to the 31st .day of December, 1957. Motion carried. Dwight K. On motion by Irby seconded by Bartlett the Mayor and City Clapp - amended Clerk be authorized to execute the amendment to agreement between agr'm't the City of ,Huntington Beach and Dwight K. Clapp extending the operation of concession on the beach front for a period of one year terminating on December •31, 1957. Motion carried. City Att'y On motion by Bryant seconded by Irby that in accordance to prepare Ord. Re: with the request of the Chief of Police the City Attorney be in - Speed limit on Main St. structed to prepare an' -ordinance providing for the prima facie speed limit on Main Street between llth Street and 17th Street*be changed from the existing 35 miles per hour limit to 25 miles per hour limit.. Motion carried. Multiple On motion by Bartlett seconded by Bryant the request of the Sclerosis Society Southern California Chapter of the Multiple Sclerosis Society for permission to conduct its door to door fund soliciting campaign on the night of August 13th in the City of.Huntington Beach, be granted. - Motion carried. Or. Co. Soc- iety for Crippled Children & Adult s , Inc. Rollan C. Armer- employed' as maintenance man On motion by Bryant seconded by Bartlett the request of the Orange°County Society for Crippled Children and Adults, Inc., for permission to sell paper lilies on the streets of Huntington Beach on the days of April 12th and 13th, 1957,.be granted. Motion carried. On motion by Irby seconded by Lockett, in accordance with the request of Wm. S. Lewis, Street Superintendent, Rollan C.' Armer be employed as a maintenance man in the classification Maintenance • 690 Page #6 Minutes - Monday, January 21,. 1957 Man, salary range 24, bracket "C", of the Huntington Beach Salary Ordinance Code, to be effective January 14, 1957, was approved by the following roll call vote: AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry. NOES: Councilmen: None. ABSENT: Councilmen: None. 1st reading The Clerk gave Ordinance No. 655, an ordinance of the City Ord. #655 of Huntington Beach relating to swimming pools; the fencing thereof, adding a new article to the Huntington Beach Ordinance Code, and adding Sections 8141, 8142, $143, 8144, 8145, and 8146, its first 0. reading. Resolution The Clerk read Resolution No. 1300, a resolution of the City = #1300 Council of the City of Huntington Beach accepting easement deed to certain real property and authorizing the recording of said deed. On motion by Bryant seconded by Lockett Resolution No. 1300 was passed and adopted by the following roll call vote: AYES: Councilmen: Bryant, Irby, Lockett, Bartlett, Terry. NOES: Councilmen: None. ABSENT: Councilmen: None. H.B.-Seal On motion by Lockett seconded by Bryant, that in accordance Beach Jud. Dist. Court with the report of the City Engineer that the Huntington Beach -Seal completed, Beach Judicial District Court facilities had been completed in accord- ance with plans and specifications, and that the work be accepted and the City Clerk be instructed -to record the notice of completion. Motion carried. Ord. No. 656 The Clerk gave Ordinance. No. 656, an ordinance of the City.. 1st reading of Huntington Beach relating to registration of persons convicted of certain crimes; adding a new article to the Huntington Beach Code and adding Sections 4041, 4042, 4043, 4044, 4045, 404.6--and 4047, its first reading. Resolution The'Clerk read Resolution No. 1301, a resolution approving #1301 the Orange County Master Plan.of arterial highways and recommending study by 'State Highway authorities of.a proposed routing of a coastal highway .serving the City of Huntington Beach and,other coastal comm- unities. On motion by Bartlett seconded by Bryant Resolution No. 1301 was passed and adopted by the following roll call vote: AYES: Councilmen: Bryant, Irby, Lockett, Bartlett, Terry. NOES: Councilmen: None. ABSENT:: Councilmen: None.. 10 DNA G Page #7 Minutes.- Monday, January 21, 1957 Demands On motion by Bartlett seconded by Lockett the demands as approved by the Finance Committee be ordered paid. Motion carried Clean-up On motion by Bartlett seconded by Lockett the City Engineer sump on City I tax title be instructed to_ clean up the sump hole on the City tax title lot lot located at 16th and Walnut Street. Motion carried. City Engr. On motion by Lockett seconded by Bryant the City Engineer to continue studies- be instructed to continue studies and make report on Municipal services. Motion carried. Mem.Hall- On motion by'Lockett seconded by Bryant the City Engineer tile men' s restroom be authorized to proceed with thb wainscoat tiling of the men's restroom in the Memorial Hall. Motion carried. Purchasing On motion by Bryant seconded by Lockett that'in accordance agent to purchase with the request of the Fire Chief the Purchasing Agent be authorized items for Fire Dept. to purchase the following items, was approved by the following roll call vote: AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry. NOES: Councilmen: None. ABSENT: Councilmen: None. Hose - 900 ft of 22" & 400 ft of 11" .......... 1,750.00 Explosion meter ................................. 80.00 Springs for overhead doors ...................... 180.00 2811 Explosion proof smoke ejector ............... 350.00 Cutting torch, cart, tanks, hose ................ 175.00 Air operated grease gun ......................... 220.00 Purchasing On motion by Irby seconded by Bartlett that in accordance agent to • purchase with the request of the Lifeguard Chief the Purchasing Agent be items for Lifeguard authorized to purchase the following items, was approved by the -Dept, following roll call vote: AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.. NOES: Councilmen: None. ABSENT: Councilmen: None. 20 ft platform for pier lifeguard station ......$ 800.00 Glassed in portable stations .................... 400.00 6 spun -aluminum rescue buoys ..:................ 138.00 2 - 1250 ft. bales of 3/16 nylon line........... 120.00 Re -roof On motion by Lockett seconded by Irby the City Engineer Lake Park Clubhouse be instructed to proceed with the re -roofing of the Lake Park Clubhouse. Motion carried. Re -surface On motion by Bartlett seconded by Irby the Purchasing Agent Mun . Pier e xtens. b.e requested to invite informal bids for the resurfacing of the Municipal Pier extension. Motion carried. On motion by ;Bryant seconded by Lockett the regular meeting of the City Council of the City of Huntington Beach adjourned. F-1 • 691 Page #8 Minutes - Monday, January 21, 1957 ATTEST: City Clerk J C Clerk and ex-officio Clerk o M he City Council of the City of Huntington Beach, California