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Home My WebLink About1957-07-22123 M I N U T E S Council Chamber, City Hall Huntington Beach, California Monday, July 22, 1957 Pursuant to adjournment of the regular meeting of July 15, 1957. Mayor Terry called the adjourned meeting to order at 7:30 o'clock P. M. Councilmen present: Bryant, Lockett, Irby, Bartlett, Terry. Councilmen absent : None. Public Mayor Terry announced that 7:30 P.P. this Hearin; re: Qrd.#668 date was the time set for public hearing on the proposed interim zoning ordinance No. 668, in acc- ordance with legal notice published in the Huntington Beach News on July 4th and llth, 1957. The Clerk reported that ao written or oral statements for or against the proposed interim zoning ordinance creating an interim zoning district for the territory comprising the North Annexation to the City of Hunt- ington Beach had been received. Mayor Terry asked if anyone present wished to make any statements on the proposed interim zoning ordinance. There being no statements or comments made or filed, Mayor Terry declared the hearing closed. The Clerk gave Ordinance No. 668, an interim ordinance of the City of Huntington Beach declaring an emergency to exist; adopting an interim zoning district; providing regulations relating to the erections, construction and alteration of buildings, structures and improvements and the uses of land in said District: Prescribing penal- ties for violation of any and all the provisions hereof; and adopting, by reference, the Orange County land use ordinance as the same has been amended, said ordinance being No. 351, entitled "An Ordinance establishing land classification and districts within the unincorporated territory of Orange County and regulating the uses of 124 Page #2 'dIrlutes - 1a11onday, July 22, 1057 property therein, adopting sectional maps of said districts, defining the terms used in said Ordinance providing for the adjustment, enforcement and amendment thereof and pre- scribing penalties for its violation", and passed on Dec- ember 3, 1957; its second reading in full. Ord.#668 On motion by Lockett seconded by Bryant, Or- Paosed & adopted dinance No. 668 was passed and adopted by the following roll call vote: AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry. NOES: Councilmen: None. ABSENT: Councilmen: None. Hear�,y re; Mayor Terry opened the hearing to deter- houri.y 1-_,ht stand;-_rd.s mine and establish the general prevailing hourly wages for each craft or type of :rorkman or mechanic needed for the furnishing and erection of concrete street lighting standards on Crest Avenue between Lake Avenue and Fourteenth Street. Reso.#1314 The Clerk read Resolution No. 1314, a resolution of the City of Huntington Beach establishing the general prevailing hourly wages for each craft or type of 4rork- man or mechanic needed for the furnishing and erection of concrete street lighting standards on Crest Avenue between Lake Avenue and Fourteenth Street, in the City of Huntington Beach, California. Mayor Terry asked if anyone present wished to make any statement or comment regarda.ng the prevailing rate of hourly wages in the locality for workmen needed for the furnishing and erection of concrete street lighting standards on Crest Avenue between Lake Avenue and Four- teenth Street in the City of Huntington Beach, and as contained in the Resolution are the general prevailing rate of hourly wages in the locality for workmen needed for the erection of concrete street lighting standards 125 Page #3 Minutes - Monday, Jilly 22, 1957 on Crest Avenue between Lake Avenue and Fourteenth Street in the City of Huntington Beach, and as contained in the resolution are the prevailing rate of hourly wages in the general Santa Ana Basin. There being no further comment the Mayor declared the hearing closed. Reso.#1314 On motion by Bartlett seconded by Irby, parsed & adopted resolution No. 1314, was passed and adopted by the following roll call vote: AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry. NOES: Councilmen: None. ABSENT: Councilmen: None. Notice inviting On motion by Bartlett seconded by sealed bids re; concre�le St. Irby, the Clerk be instructed to have stands -,rids published in the Huntington Beach News, a notice in- viting sealed bids for the furnishing and erection of thirty-one (31) co-zcrete street lighting standards on Crest Avenue between bake Avenue and Fourteenth Street, in accordance withplans, special provisions and specifications and contract documents approved by the City Council of the City of Huntington Beach, and said bids to be opened at 8:00 o'clock P. M. on Monday, August 5, 1957, was approved by the following roll call vote: AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry. NOES: Councilmen: None. ABSENT:Councilmen: None. Map re: In absence of the City Engineer, the proposed nev: Clerk presented to the City Councilon June 10, 1957, upon which was shown all of the buildings, and the pro- posed new street and alley locations for the area bounded by Delaware Ave. and Highway 39, and by Utica Street and Clay Street, and it was the desire of the Streets and Parks Committee to consider the request of the 126 P'ag e #4 Minna' e,,: -- i`Ior;d y, July 22, 1"57 property owners in Block No. 2505, East Side Villa Tract, to construct an alley through their block as they are will- ing to deed to the City the necessary rights of way, for alley purposes. It was pointed out that the alley location as re- quested by the property owners ties in with their prop- erty lines, and that it is only a fifteen foot alley, and on the map there is a pink shaded area showing where the alley should fall, and the City Engineer in his letter pointed out the complications that will exist to construct the alley in the location which the property owners are requesting. Mayor Terry referred the alley problem in Block 2505, East Side Villa Tract, to the Planning Commission for study and report. Beach Front The Clerk presented a new beach front Lease - H.B.0 RE & City lease covering the area from Main Street to 12th Street in order to include the fire ring section between 9th and 12th Streets, between the Huntington Beach Company, Pacific Electric Railway Company and the City of Huntington Beach. On motion by Lockett seconded by Bartlett the Mayor and the City Clerk be authorized to execute on behalf of of the City of Huntington Beach and City Beach Front Lease between the Huntington Beach Company and the Pacific Ele- ctric Railway Company and the City of Huntington Beach, be approved. Motion carried. Near personnel On motion by Bryant seconded by Irby the Police De)t. el, request of Ben. H. Dulaney, Chief of >.n.:. 0 a t r .bo e Police, to appoint the following personnel on the Police Department, in the claosification of Patrolman, effective August 1, 1957, and salary to be in complience with Section 1584 of the Huntington Beach Ordinance Code, Be approved. Motion carried. 127 P�_:e ;�_5 Mlinutes - Mond :y, J-u1-y 22, 1`9,57 Elmer Houston Russell - 513 Delaware Avenue. Julious L. Manley - 415 - 8th Street. Sam Catrabone - 406 - 9th Street. Infor,,ial !:ids The Clerk opened the informal bids -re: Station 'V,i1 received on one 1957 Four -Door 6-passenger station wagon, in accordance with specifications pro- vided bidders. The following bids were received: Williams Chevrolet - delivered price including City & State sales Tax, ........ .$3,224.00 Mark Downing Ford Inc., Including City and State Sales Tax ........ $39310.32 `N.-lliams Chevrolet On motion by Irby seconded by gr,antec? 'bid Bryant the purchasing agent be authorized to issue purchase order to Williams Chevrolet Company, for one Station Wagon in accordance with specifications and price of their bid, and said purchase be charged to the Special Fund for Capital Outlay Reserve, was passed and adopted by the following roll c;i.11 vote: AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry. NOES: Councilmen: None. ABSENT: Councilmen: None. Infcrral bids re: The Clerk opened the informal bids 2 auto,m,, 1-41.e,. r—lieu De,,A}. received for the furnishing of two 1957 Custom 4 door automobiles for police pursuit use in the accordance with specifications and requirements presented to the bidders. The following bids were received. Williams Chevrolet, net bid of $5,740.80, in- cluding City and State Sales Tex, Magill Motors, net bid of $6,206.68, including City and State Sales Tax. Mark Downing Ford, Inc., in the amount of 5,529.61, including City and State Sales Tax. Terry's Buick, $6,140.00, including City and State Sales Tax. 128 Page 'S Yirute, -- TZ',;;nd= y, July 22, 1957 Mark Downing Ford On motion by Bryant seconded by Irby L;rantcai id the City Clerk be authorized to issue purchase order to Mark Downing Ford, Inc., for two 1957 Police Pursuit cars in accordance with specifications and requirements presented to bidders, in the amount of $5,529.61, and the disbursement be charged to the Special Fund for Capital Outlay Reserve, was approved by the following roll call. vote: AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry. NOES: Councilmen: None. ABSENT: Councilmen: None. Purchase new On motion by Bartlett seconded by Bryant t%, e':arit("r the Purchasing agent be authorized to purchase a type- writer and said expenditure be charged to the Special Fund for Capital Outlay Reserve was approved by the following roll call vote: AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.. NOES: Councilmen: None. ABSENT: Councilmen: None. Fire Station On motion by Lockett seconded by Bartlett exterior to be s�i dblaated in accordance with the fi,idings of the Building Committee the City Engineer be instructed to have the Fire Station exterior sandblasted prior to painting, which had been previously authorized, be approved. Motion carried. Gc3-' Coarse The Clerk presented the Golf Course Modi- Kodi "ica.tion agreement fication Agreement, between the Huntington Beach Company and the City of Huntington Beach. On motion by Lockett seconded by Bartlett the Mayor and City Clerk be authorized to execute the Golf Course Modification Agreement betweenthe Huntington Beach Co- mpany and the City of Huntington Beach, be approved. "lotion carried. Pa, _ e #7 Minutes — Yonday, July r229 1957 Lifeguard r:fwribers On Motion by Bartlett seconded by to attend S v1m Beet Irby, in accordance with request of Lifeguard Chief, the lifeguards be permitted to attend and compete in a lifeguard swim Pest at a swim meet to be held on August 21, 1957, in Los Angeles, and that incidental expanses be allowed. Motion carried. On motion by Bryant seconded by Irby the City Council of the City of Huntington Beach adjourned. I � � � -1-0 S ? �' C' Y Clerk and ex —of icio Clerk o the City Council of the City of Huntington Beach, California ATTEST. c� le Mayor City -Clerk OCT