HomeMy WebLinkAbout1957-11-18206
K I N U T E S
Council Chamber, City Hall,
Huntington Beach, California
Monday, November 18, 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 : done.
Business On motion by Bartlett seconded by Irby,
Licenses
the application for license to conduct
business in the City of Huntington Beach as approved
by the Health Officer, Building Inspector, Chief of
Police, Fire Chief, and for zoning by the Planning
Technician were granted as follows:
Kartron, business of Manufacturing electronic instruments
at 7882 Kartron.
Russell W. Bangert, business of Heating & Air Condition-
ing.
Donald Alberts, business of Selling Watkins Products.
Meadowlark Country Club, business of Golf Course &
Country Club at 16782 Graham Ave.
Neal Clark, business of lathing & plastering.
Haiarpi Tsitriam and Jacob Tsitrian dba Happy Jack's
Cafe at 123 Main Street.
T. W. Myers, business of plastering.
John J. Latalien, business of hardwood floors &
carpet cleaning.
Socal: Oil and Refining Company, business of petroleum
refining at 18971 Main Street.
Humbert Auto Service, business of auto repair at 120
Ocean Avenue.
207
Monday - November 18, 1957
Term. On motion by Bryant seconded by Lockett
?rilling
Bond - the request of M. E. Frazier for term -
Frazier
Louise #2 ination of drilling bond and clean -
up bond on well Louise #2, located in Block 1404 T. J.
Watson Re-subdivi:sion,, being said bonds of the Central
Surety and Insurance Corp. drilling bond No. 302626,
cleanup bond No. 302625 and 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 bond termination, be approved. Motion carried.
Term On motion by Lockett seconded by Bryant the
clean-up
bond -Dorn request of Recknagle and Mangold Oil Company
#2
for termination of the Indemnity Insurance
Company of North America clean-up bond No. 972433 for
Dorn No. 2 well located in Block 412 Huntington Beach
Tract having complied with Section 2448.1 of the
Huntington Beach Ordinance Code, and the operator and
bonding company be notified of the termination of the
bonds, be approved. Motion carried.
Term. On motion by Bartlett seconded by Lockett
clean -'up
bonds-- the request of Mitchell and Terry for term -
Mitchell
& Terryy._ ination of the Hartford Accident and
Indemnity Company clean-up bonds No.
2892273, No. 2891775, No. 2891882, No. 2892274 and No.
2919820 for the Harpster #1 well located on Lots
9-11 Block 2079
Connell -Dowd #1 well located on Lots 16-18 Block 201
Sheffield #1 It to to " 12-14 i+ 201
Sheffield #2 S' of of it 12-14 " 201
Abandonato #1 It It " it 9-11 " 306
having complied with Section 2448.1 of the Huntington
Beach Ordinance Code, and the bonding company and the
operator be notified of the termination of the bonds,
be approved. Motion carried.
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208
Minutes - Monday, November 18, 1957
Ingram- mayor Terry referred the request of Floyd E.
ambulance
service Ingram for an exclusive franchise to operate
an ambulance service within the City of
Huntington Beach, to the Police and Fire Committee, the
City Attorney and the Administrative Officer, for study
and report.
Leo Farwell On motion by Irby seconded by Lockett the
on permanent
payroll request of D. G. Higgins, Fire Chief to
place Leo W. Farwell on permanent status in
classification of Fire Engineer and the salary range and
bracket to remain the same as at present, be approved. Motion
carried.
Farley to On motion by Lockett seconded by Irby the
break curb
request of J. G. Farley of 1118 England Ave.
for permission to cut the curb for driveway purposes, and work
subject to the supervision of the City Engineer, be approved.
Motion carried.
Mrs. Gomes On motion by Irby seconded by Bartlett the
to break curb
request of Mrs. Julius Gomes, 209 Lincoln
Street, for permission to out the curb for a driveway at 209
Memphis Street, and said work to be done under the supervision
of the City Engineer, be approved. Motion carried.
Hibbert On motion by Bartlett seconded by Irby the re -
to break
curb quest of J. Fred Hibbert of 18152 Lisa Street
for permission to cut the curb for driveway
purposes and said work to be done under the supervision of
the City Engineer be approved. Motion carried.
Jack C1a_1-p Mayor Terry referred the request of Jack K.
request for
beach conc._ Clapp of 1112 Olive Street for a concession
lease to be located on the Municipal Beach,
to the Beach and Pier Committee for study and report.
Request for Mayor Terry referred to the Police and Fire
P..1]leMd2:1G'nt to
SERS contract Committee for study and report the request
of the Huntington Beach City Employees'
Association to amend the City's contract with the State
Retirement 3oard to include Section 20952.5 which provides
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209
Minutes - Monday, November 18, 1957
safety members may be retired at the age of 50, providing
they have 20 years of continuous service, and the allowance
payable would be on a discounted basis.
4rmt. with The Clerk read the agreement between the
County of
Orange - County of Orange and the City of Huntington
Ocean View
Fire Dept. Beach, said agreement providing the utili-
zation of the services of the Ocean View Fire Department
to render fire protection to the territory included in the
"North and East Annexation."
On motion by Bryant seconded by Lockett the Mayor and
the City Clerk be authorized to execute the agreement between
the County of Orange and the City of Huntington Beach for the
Ocean View Fire Department to render fire protection to the
territory included in the North and East Annexation to the
City of Huntington Beach, was approved by the following
roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Realignment of The Clerk informed the City Council that
Main Street
the City had received a communication
from the Iuntington Beach Company advising the City that
the Standard Oil Company consent to the City's proposed
realignment of a certain portion of Main Street be con-
ditioned upon the City's reimbursement for the relocation
of five pipelines in said area at a cost estimated to be
$6,500.00 and when the City had entered into and authorized
the reimbursement agreement authorizing the actual cost to
be incurred by the relocation of the pipelines the Highway
Easement Deed covering the realignment of the street and the
agreement covering changes in the parkway area may then be
executed.
Pipelire a,rmt- On motion by Lockett seconded by
Stand Oil Co.
Bartlett the City agrees to enter into
a reimbursement agreement to provide for the relocation of
the pipelines as indicated by the Standard Oil Company
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210
Minutes — 'Monday, November 18, 1957
and the City Attorney be authorized to prepare the necessary
reimbursement agreement authorizing the cost for the re—
location of the pipelines was approved by the following roll
call vote:
AYES: Councilmen: Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: Bryant.
ABSENT: Councilmen: None.
Demando On motion by Bartlett seconded by Irby the demands
as approved by the Finance Committee be ordered
paid. -Motion carried.
Wm.Veybright Wm. Weybright, member of the Association of
Hahn, Vise, & Barber, appeared before the City
Council and made a general report on the progress of planning
being done under the contract with the City of Huntington Beach.
Reso.13'4 The Clerk read resolution No. 1324, a resolution
of the City Council of the City of Huntington Beach,
State of California, approving modification of the boundaries
of the proposed annexation to Sanitation District No. 11.
On motion by Bartlett seconded by Bryant Resolution No.
1324 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 Lockett seconded by Irby in accordance with
the plans submitted and estimated cost of $920.00, the City
Engineer be instructed to proceed with the c^nstruction of
the extension of the beachfront service road easterly and
said cost be charged to the Special Fund for Capital Out—
lay was approved by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
(51)
211
Minutes - Monday, November 18, 1957
R.Harris Mayor Terry referred the request of Mrs. R.
request
removal of Harris, 705 Main Street for removal of a
Pine Tree
pine tree in front of her house to the Streets
and Parks Committee for study and report.
Recr.Dept. On motion by Irby seconded by Bryant in
to install
basketball accordance with the recommendation of the
concrete slab
Recreation Committee the Recreation Depart-
ment be allowed an additional $400.00 to install a concrete
slab to use primarily for basketball play, and said re--
creation costs be charged to the Capital Outlay Reserve
Fund, was approved by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Offer of On motion by Bryant seconded by Bartlett the
T.B.Talbert
rejected offer of T. B. Talbert in the amount of one
thousand dollars for the purchase of Lot No. 11 in Block
314, Huntington Beach Tract without warranty of title be
rejected and the City Clerk be instructed to return the
deposit of $100.00 be approved. ]lotion carried.
Beach conc. On motion by Irby seconded by Bartlett the
to be renewed
City Attorney be instructed to draw up
concession lease agreement renewals for Dwight and Jack
Clapp, William Poore, Victor Nitzkowski, whose leases expire
on December 31st, 1957, and terms in said leases be the
same as the current leases with the exception of equipment
rental be raised to 20% and conditions added that all the
utilities -to be provided by Leasee, be approved. Motion
carried.
Plans & Specs. On motion by Irby seconded by Bartlett that
on Ferguson
Concession John and Mary Ferguson be instructed to
present plans and specifications for the proposed beach
concession building, be approved. Motion carried.
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212
Minutes -- Nlonda;, , November 18, 1957
Pier Conc. On motion by Irby seconded by Bartlett in
to be renewed.
accordance with the recommendations of the
Beach and Pier Committee the lease agreements of Gus Allen,
Carl Christensen and Vern and Sylvia Clutter be renewed for
a three year period on the same terms as their present
agreement, and that an additional condition be added to the
contract providing that all utilities be paid by the conc-
essioneer with the exception of water and the City Attorney
be instructed to draw up the agreements in accordance with
terms outlined, be approved. Motion carried.
Derigo lease On motion by Irby seconded by Bartlett in
renewed
accordance with the recommendation of the
Beach and Pier Committee the lease agreement between the City
and Charles Derigo be renewed for a three year period on the
same term as the present agreement except the equipment
rental be raised to 20% and an additional condition be added
that all utilities be paid by concessioneer except water,be
approved. Motion carried.
On motion by Bryant seconded by Bartlett the regular
meeting of the City Council of the City of Huntington Beach
adjourned.
ATTEST:
r
City'ClerR
i y Clerk and ex-officio CTer1k
of the City Council of the City
of Huntington Beach, California
(7 )
Mayor