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HomeMy WebLinkAbout1957-04-0123 M I N U T E S Council Chamber, City Hall Huntington Beach, California Monday, April 1, 1957 Mayor Terry called the regular meeting of the City Council to order at 7:30 o'clock P. M. Councilmen present: Bryant, Lockett, Irby, Bartlett, Terry. Councilmen absent : None. Minutes On motion by Bartlett seconded by Lockett the minutes of the meetings of the City Council for the month of March, 1957 for Monday, March 4th regular meeting; called meeting Wednesday March 13th; regular meeting March 18th; regular adjourned meeting Monday March 25th; regular adjourned meeting March 27th, be approved as transcribed and mailed by the Clerk. Motion carried. Monthly The Clerk read the reports of the department Reports heads for the month of March, 1957, as filed by the City Clerk and City Treasurer, City Collector, City Engineer, Manager of Municipal Trailer Park, Fire Chief, Police Chief, and the Superintendent of Recreation. On motion by Bartlett seconded by Lockett the reports for the month of March, 1957, as filed by the department heads and read by the City Clerk be accepted and ordered filed. Motion carried. Licenses On motion by Lockett seconded by Irby the applications for license to conduct business in the City of Huntington Beach were granted as follows: Sam A. Magill, auto sales and service, 401 Main Street, transfer from Roy D. Bryant. Helen and Mary's Taco Palace, food concession at #22 on the beach. 24. Page #2 Minutes -- ,rlonday, April 1, 10/57 Clarence W. Sprenger, peddling at various locations, veteran's license. Herbert Paul Case, peddling fruit, etc., at various locations,veteran's license. Douglas Oil Company, Paramount, trucking, two large trucks. Carl E. Mulheim, sales and servieeing home appliances at 464 Ocean Avenue. J. A. Stinson, Anaheim, general contractor. Western Sprinkler Company also known as Weatherstrip Specialties Company, Santa Ana, install sprinklers, weatherstrip and insulation. S. E. Eaton, Costa Mesa, cesspools and sewer installation. Bond - On motion by Bartlett seconded by Lockett Bucey House Moving Co. the Surety Bond of the United States Fide- lity and Guaranty Company for Walter D. Schoenberger and Edward D. Schoenberger, dba Bucey House Moving Company, and approved for form by the City Attorney, be accepted and ordered filed. Motion carried. TheLr. A. On motion by Bartlett seconded bv Lockett, Turner - install sign the application for building permit of Thelma A. Turner, 113 Main Street, for permission to install a flourescent sign at 113 Main Street, the west side of the building in alley off of Main Street and approved by The Building Inspector be granted. Motion carried. Term. Clean- On motion by Bartlett seconded by Bryant up bonds - the request of the Atlantic Oil Company - Atlantic 0:1 Co. Miller and Ford for termination of the Fidelity and Deposit Company of Maryland cleanup bonds #72127059 #7236977, and #7237609, covering wells No. 11, 12, 13, located in Block 2005, Block 1906, and Pago #3 Minutes - Mol-day, April 1, 1957 Block 2C.06, East Side Villa Tract, respectively, having complied with the requirements of Section 2448.1 of the Huntington Beach Ordinance Code, and the bonding company and the operator be notified of the termination. Motion carried. Pac.'Drlg. Co. On motion by Irby seconded by Lockett tern.!. bond - cleanup the request of the Pacific Drilling Deke #1 Company for termination of the Glens Falls Insurance Company cleanup bond No. 578505 covering Deke #1 well, located on Lots 61 8, 10, and 12, Block 516, Huntington Beach Tract, having complied with requirements of Section 2448.1 of the Huntington Beach Ordinance Code, and the bonding Company and the operator be notified of the termination. Motion darried. Term. drlg. On motion by Bartlett seconded by Irby bond - Atlantic Oil the request of the Atlantic Oil Company - Co. Well #13 Miller and Ford for termination of the Fidelity and Deposit Company of Maryland drilling bond No. 72376079 for well No. 13, located in Block'2006, East Side Villa Tract, having complied with requirements of Section 2427.3 of the Huntington Beach Ordinance Code, and the bonding company and the operator be notified of the termination of the drilling bond. Motion carried. Final reading The Clerk gave Ordinance No. 659, its Ord. #659 second and final reading, by title, an Ordinance of the City of Huntington Beach relating to Secretary - Planning -Technician, adding Sedtion 1591.465 to the Huntington Beach Ordinance Code. 97 Page #4 Minutes - 'D onday, April 1, 1957 On motion by Lockett seconded by Bryant Ordinance No. 659 was passed and adopted by the following roll call vote: AYES: Councilmen: Lockett, Irby, Bartlett, Bryant, Terry. NOES: Councilmen: None. ABSENT -,Councilmen; None. Petition - The Clerk read a petition signed by sixty re: all -day boat from residents of the City of Huntington Beach re - pier questing the City Council to permit an all -day boat service from the Huntington Beach Municipal Pier. Mayor Terry referred the request of the petitioners for all -day boat service from the Huntington Beach Mun- icipal Pier to the Beach and Pier Committee for study and report. F.E. & L.L. Mayor Terry referred to the Streets and Parks Mitschler request re- Committee for study and report the request of fe-_rred to Comm. F. E. Mitschler and L. L. Mitschler for corr- ection of the alley condition that is causing considerable flooding during wet weather in Block 808, Valley View Tract. Don A. Nasby On motion by Irby seconded by Lockett the break curb request of Don A. Nasby, for permission to break the curbing at 1314-1318 Olive Street, and 308-11th Street, in order to make entry for a driveway and said work to be done under the supervision and ta:the satis- faction of the City Engineer, be granted. Motion carried. So. Cal The Clerk read a communication received from Edison Co. r�iTe per- Southern California Edison Company, Right of mission to install seer Way and Land Department, giving permission line. to the City of Huntington Beach to install a sewer line in accordance with the plan and profile submitted by the City and subject to certain conditions. S;z 27 Page #5 Minutes - blonda; , Agri]. 1, 1957 On motion by Lockett seconded by Bartlett the Mayor and City Clerk be authorized to execute the permit for construction of a sewer line by the Southern California Edison Company accepting the terms convenants and conditions upon which the sewer line may be constructed. Motion carried. Bechtel Corp. On motion by Irby seconded by Lockett we: remove apprcx. %0 the Bechtel Corporation in accordance 1J s,.ft. lurb so. side with their request be permitted to re-- ZticaEo Ave. move approximately twenty (20) linial feet of curb on the south side of Chicago Avenue to afford entrance into the Pacific Electric Railroad Company's property adjacent to its Huntington Beach depot, and to extend the existing six foot high fence to the set back line of Chicago Avenue, and said changes to be replaced after the temporary use of the facilities are no further needed, be granted. Motion carried. Request- of The request of Charles A. Derigo for Charles Derigo for permission to lease a space directly Kiddie rides held for parallel with the concrete bleachers further study easterly of the Pavalon and to black top an area approximately 30 feet b-, 90 feet in order to place from three to five small kiddie rides thereon, was held over for further study. A reement On motion by Lockett seconded by Btyant II.B. Elem. School & the City Council give consent to the ReUr. Comm. Recreation Commission to execute the agreement between the Huntington Beach Elementary School District and the Public Recreation Commission of the City of Huntington Beach, permitting the use of certain elementary school facilities for recreation purposes during the month of June, July and August, 1957. Motion carried. F28 Page #'6 Ii__ ates - Monday, April 1, 1957 Request -- The Clerk read the request of H. Lee Norris, H.Lee Noris to give consideration to resurfacing of the part of Acacia Avenue between llth Street and 14th Street. The Streets and Parks Committee made mention that Acacia Avenue is included in the fiscal year improvements and a part of budgeted work. Request of lst On motion by Bartlett seconded by Irby Baptist Church to roll soft the request of the Crusader Adult Bible drinks, :etc. July 4th Class of the First Baptist Church of Huntington Beach for Permission to have a stand to sell soft drinks and homemade candy on the Church property at Sixth and Orange on the Fourth of July, and the proceeds to be put in their building fund, be granted. Motion carried. David Wm. On motion by Lockett seconded by Bartlett the Hoak - Business application for license of David Wm. Hook, License to conduct the business of tavern and dancing at 210 - 5th Street, be granted, subject to the approval of the Health Officer, and that the Health Officers permit be in effect prior to the opening of the establishment. Motion carried. R.B. Watkins The Clerk announced that the Planning Operations re: pet. Uond.except. Commission of the City of Huntington Beach at their regular meeting held on Tuesday, March 19th 1957, held a public hearing on the petition for conditional exception.:.filed by the R. B. Watkins Operations, requesting permission to drill a well in the R-1 District, located on the property described as the East - of the SE4 of Section 13, Township 6 South, Range 11 West, located 2175 feet South and 1420 feet East from the center line of Section 13. 29 1 Parse #7 Minutes - Monday, April 10 1957 There were no verbal or written protests filed for or against the petition for conditional except- ion filed by R. B. Watkins Operations. After the Planning Commission declared the hearing closed the Planning Commission took the following action on the petition for conditinal exception filed by the R. B. Watkins Operations: "On motion by Stang seconded by Davis the Commission recommend to the City Council that the petition for conditional exception filed by R. B. Watkins Operations be granted subject to the foll- owing conditions; . 1. Applicant at the time of filing for a drilling permit, shall file with the City Engineer, the designation of an agent, who shall main- tain his place of residence within Orange County, California, upon whom orders, notices and processes provided for, or permitted under Chapter 24 of the Huntington Beach Ordinance Code may be served. Said appointment shall be duly executed and acknowledged by the agent. 2. File with the City a Permanent cleanup bond in the amount of 1,000.00. 3. Operations and construction shall be in conformity with the Huntington Beach Ordinance Code provisions. 4. Uses permitted shall not be construed as permitting rotary mud dumps, sumps or dis- posal of petroleum refining or processing or storage of oil, gas in tanks exceeding a 1000 barrel capacity or storage in any tank exceeding 16 feet in height from ground on surrounding land. 5. All service equipment such as top of well, pumps, tanks, and like, shall be at least 100 feet from the nearest portion of any public road, street or State Highway, and shall also be at least 25 feet from any lot line which is not common with a public road, street or State Highway line. 6. Signs shall be limited to two in number and each have an area of not over twelve (12) square feet. 30 Page #8 Minutes - Yonday, April 11 1957 7. That the granting of the conditional exception together with the terms and conditions is an offer which is accepted and said terms and con- ditions agreed to if any of the privileges authorized are used. Motion carried." On motion by Bartlett seconded by Irby in acc- ordance with the recommendation of the Huntington Beach Planning Commission the petition for conditional exception filed by R. B. Watkins Operations for per- mission to drill a well in the R-1 District on pro- perty described as the East 2 of the SEJ of Section 13, Township 6 South, Range 11 West, located 2175 feet South and 1420 feet East from the center line of Section 13, and subject to the conditions recom- mended by the Planning Commission be granted, was approved. Reso.#1304 The Clerk read Resolution No. 1304, a resolution of the City Council of the City of Hunt- ington Beach, California declaring a nuisance to exist and providing for the abatement thereof, On motion by Bryant seconded by Irby Resolution No. 1304 was passed and adopted by the following roll call vote: AYES: Councilmen: Lockett, Bryant, Irby, Bartlett, Terry. NOES: Councilmen: None. ABSENT:Councilmen: None. Demands On motion by Bartlett seconded by Irby the demands as approved by the Finance Committee be ordered paid. City Engr. On motion by Irby seconded by Bartlett to post signs on beach re: The City Engineer be instructed to trash, etc. &c install flood post signs on the beach giving notice lig .ts at fire rings that it is in violation of City Ordinance to throw trash and rubbish on the beach and show the penalties therefor, and to post signs to show 31 Page #9 Minutes - Monday, April 1, 1957 that all ball playing shall be conducted between the bluff and the service road on the beach, and that adequate flood lights be installed on poles at the fire rings and signs posted noting a curfew for use of fire rings expires at 12:30 A. M. of each and every day. Motion carried. Bids - The Clerk read the informal bids received 2 ton truck from Sam Magill Motors, Mandic Motors, and Williams Chevrolet, for a two -ton truck to be mounted with a D66 Garwood low mount twin hoists and special 6j- yard low trash body, as follows: Sam Magill Motors Total Net bid.....$ 5,782.40 Mandic Motors to If If ..... 59553.64 Williams Chevrolet It 't " ..... 59830.24 On motion by Lockett seconded by Bartlett the City Purchasing Agent be authorized to issue a purchase order to Sam Magill Motors to furnish a Dodge two -ton D500 Truck with cab and chassis with a D66 Low mount twin hoists and special 6j yard low trash body, in acc- ordance with specifications furnished by the City for a total net price of $5,782.40 and said cost to be charged to the Special Fund for Ca]pital Outlay Fund, was approved by the following roll call vote: AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry. NOES: Councilmen: None. ABSENT:Councilmen: None. Edison Co. to On motion by Lockett seconded by remove trees at own expense. Bartlett that in accordance with the recommendation of the Streets and Parks Committee the request of the Edison Company to move at their own expense trees between 12th and 13th Street at the corner of the Palm Street alley be granted. Motion carried. 32 Pale # 10 tr `_rates - l'f,.nday, April 1, 1957 uit;y Engr. Wm. Lewis, Assistant City Engineer, presents r: ap s �oEain-; right presented to the City Council a top- n f vOA7 ..ro- hle '1s; etc. ographical map showing the right of way problems and obstructions thereon for the pro- posed 60 foot easement required to construct extension of England Street North of Utica to Clay Street. Rerove trees On motion by Bartlett seconded by Joliet St. � Florida. St. Irby in accordance with the request of the Street Superintendant for permission to re- move five trees located on Joliet Street and Florida Street for the purpose of re -curbing, be granted. Motion carried. Plans & Spec's On motion by Bartlett seconded by re: St. I >_-It standards - Irby the City Engineer be in - Crest strutted to draw up plans and specifications for street lighting standards proposed to be in:7talled on Crest Avenue. Lotion tarried. On motion by Irby seconded by Bartlett the adjourned meeting the City Council of the City of Huntington Beach adjourned until 7:30 o'clock P. K. Monday, April 8, 1957. ATTEST: "y r71 pry -and ex-officio C+r►r# rthe City Council of the City of Huntington Beach, California 0 Mayor City Clerk