HomeMy WebLinkAbout1958-02-03267
Council Chamber, City Hall
Huntington Beach, California
Monday, February 3, 1958
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.
Minutes On motion by Bartlett seconded by Lockett the
minutes of the meetings of the City Council held on Monday,
January 6th, Monday, January 20th, and a Special Meeting at
7:30 o'clock A.M., Wednesday, January 29th, and a regular
adjourned meeting at 7:30 P.M. on Wednesday, January 29th,
as transcribed by the Clerk and mailed to the members of the
City Council, Boards, Commissions and Department Heads, be
accepted and ordered filed. Motion carried.
Monthly The Clerk read the monthly reports for the month
Reports
of January filed by the City Treasurer, City Clerk,
Chief of Police, City Engineer, Manager of the Municipal
Trailer Park, Fire Chief, Chief Lifeguard, Building In --
Spector, and the Superintendent of Recreation.
On motion by Bartlett seconded by Bryant the reports
for the month of January, 1958 filed by the Department Heads
and read by the Clerk be accepted and ordered filed, be
approved. Motion carried.
Business On motion by Irby seconded by Bryant the applications
TA nn--
for licenses to conduct business in the City of
Huntington Beach as approved by the Health Officer, Building
Inspector, Chief of Police, Fire Chief and the Planning
Technician for zoning were granted as follows:
Harvey Davis & Robert H. Thompson Co. business of Drilling
Contractor - 1731 - 28th St. Bakersfield.
Imperial Gas Company, business of Gas Distribution, location
Garfield and Edwards, 3673 - 9th Ave, L.A. 18, California.
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Minutes - Monday, February 3, 1958
Fulton's Antiques business of Antique Shop at 123 - 8th Street.
Jose L. Nieto dba Joe's Shoe Service business of shoe repair
shop at 119-1 brain Street.
Thomas M. Turner business of Patio Supply at 18421 Huntington
Beach Blvd.
Norman Ruoff business of Landscape Gardener, 5960 E. Winters -
burg Ave.
0. C. Suppliers, Inc. business of Oilfield & Industrial Supply
at 1980 Lake Avenue,
Morrill Chase Pulsifer business of Masonry & Building Con-
tractor, 14322 Magnolia Ave. Midway City.
Bill Collins Company business of Plumbing & Heating 3249 - E.-
llth Street, Long. Beach,. California.
Plumbing On motion by Bartlett seconded by Bryant the
License Bond -
Bill Collins plumbing license bond of The Travelers Indemnity
Company for Bill Collins Company sole Proprietor
as Principal and as approved for form by the City Attorney
be accepted and ordered filed. Motion carried.
Term. Clean-- On motion by Bryant seconded by Bartlett the
up bond -So.
West Expl.Co. request of the Southwest Exploration Company
Viler -Keck"
#20 for termination of the Pacific Indemnity Company
cleanup Bond No. 227028 for well Miley -Keck
#20, located in Block.2301, ZSV Tract, 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 be approved. Motion carried.
Term.Clean- On motion by Bartlett seconded by Bryant the
up bona -Red
Star Oil Co. request of Red Star Oil Company for termination
well Red Star
Heaston #1 of the Pacific Indemnity Company cleanup bond
No. 229831 for well Red Star-Heaston #1, located
in Block 3104 ESV Tract and having complied with the requirements
of Section 2448.1 of the Huntington Beach Ordinance Code, and
the operator and the bonding company be notified of the term-
ination be approved. Motion carried.
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Minutes - Monday, February 3, 1958
Term.Clean- On motion by Bryant seconded by Lockett
up bond-
Macrate Oil the request of Macrate Oil Company for term -
Co. - well
Lansdale ##1 ination of the Fireman's Fund Indemnity . Com-
pany cleanup bond No. L-7014449 covering
well Lansdale #1, located on Lot 24, Block 515, H. B. Tract
and 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 bond termination
be approved. Lotion carried.
Term.Cleanup On motion by Bartlett seconded by Lockett
bond - Ernie
Combs - well the request of Ernie Combs for termination
3-B-1
of the Fidelity and Deposit Company of Mary-
land cleanup bond No. 7238266 for well 3-B-1, located in
Block 2106 ESV Tract 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 bond termination be approved. Motion carried.
Term.drlg. On motion by Bryant seconded by Lockett the
bond Ernie
Combs - well request of Ernie Combs for termination of
3-B-1
the Fidelity and Deposit Company of Maryland,
drilling bond No. 7238267 for well 3-B-1, located in Block
2106 ESP Tract having complied with Section 2427.1 of the
Huntington Beach Ordinance Code, and the operator and the
bonding company be notified of the bond termination be approved.
Motion carried.
Term.drlg.& On motion by Bartlett seconded by Lockett
cleanup bonds
E.E.Fairbanks the request of E. E. Fairbanks for term -
well "Fee"#1
ination of the Glens Falls insurance Company
drilling bond No. 73-74-41 and cleanup bond No. 73--74-40
for Fee #1 well located on Lots 1 and 3, Block 614 Huntington
Beach Tract, having complied with Section 2427.3 and Section
2448.1 of the Huntington Beach Ordinance Cade and the bonding
company and the operator be notified of the bond terminations
be=.approved. Motion carried.
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Page #4-
Minutes - Monday, February 3, 1Q158
lst rc=aJing The Clerk gave Ordinance No. 682 its first
Ord. #682
reading, an Ordinance of the City of Huntington
Beach relating to Yield Right of Way intersections and adding
Sections 6241.61, 6241.719 6243.61 and 6243.71 to the Hunt-
ington Beach Ordinance Code.
Gasoline Bids Mayor Terry announced that 8:00 otelock P.M.
opened
was the time set for opening of bids to supply
the City with gasoline requirements for the period beginning
February 6th, 1958 and asked the Clerk to open the bids.
The Following Bids Were Opened By The Clerk:
Regular Ethyl
Home Oil Company of Anaheim .1930 .2094
Socal Oil & Refining Company 19.95 20.95
Shell Oil Company .1889 .2189
Home Oil Co. On motion by Bartlett seconded by Irby in
awarded Gas
contract accordance with the findings and to the best
interest of the City, the Home Oil Company
of Anaheim be awarded the contract for furnishing the City
with gasoline requirements for the period February 16th, 1958
for one year in accordance with bid received, be approved.
Motion carried.
Pet.for Cond. The Clerk reported the Planning Commission
ExCe-0
Louisa Agu.iar of the City of Huntington Beach held a meeting
re: Health
Studio on January 21st, 1958, and a Public Hearing
was held on the petition for conditional ex-
ception filed by Louisa Aguiar of 801 Walnut Avenue, requesting
permission to use a unit of a duplex premises for use as a
Health Studio, and that the Planning Commission passed a
motion and duly carried and made the following recommendations
for approval of the variance subject to the following con-
ditions:
1. All displays and merchandise shall be maintained
within the dwelling.
2. One doubled faced sign with a maximum of 6 sq.
ft. shall be allowed.
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Minutes - Monday, February 3, 1958
3. This variance shall expire after a period of
3 years.
4. No employee's other than the applicant's self
employment shall be permitted.
Variance granted On motion by Lockett seconded by Irby
Louisa A_guiar
in accordance with the findings and re-
commendations of the Planning Commission the request of
Louisa Aguiar for permission to use a unit of a duplex
premises for use as a Health Studio at 801 Walnut Avenue
be granted subject to the conditions recommended by the
Planning Commission, be approved. Motion carried.
Pet.for Cond. The Clerk reported that at the meeting of
Excep. -
Mrs. James the Planning Commission held on January
Daily re:
divide land 21st, 1958, a public hearing was held on
the petition for conditional exception filed
by Mrs. James Daily, of 694 W. Alegria Street, Sierra
Madre, California, requesting permission for a Division
of Land by dividing a 50 ft. frontage lot to give the two
adjoining 50 ft. lots a 75 ft. frontage, location of said
lots being midway between Yorktown and Williams Street on
the south side of Florida Avenue and that the Planning
Commission on a motion made and duly carried recommended
to the City Council the approval of the conditional except-
ion.
Pet.for Cond. On motion by Irby seconded by Lockett
Excep. Tars.
James Daily according to the recommendation of the
granted
Planning Commission the request of Mrs. James
Daily for permission to make the division of land by divi-
ding a 50 ft. frontage lot to give the two adjoining 50
ft. lots a 75 ft. of frontage said location being midway
between Yorktown and Williams Street on the south side of
Florida Avenue be granted. Motion carried.
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Minutes - Monday, February 3, 1958
Agreement- On motion by Bryant seconded by Lockett in
re: City of
Garden Grove accordance with the request of the Fire Chief,
Mut,aal Fire
Aid the City of Huntington Beach enter into an agree-
ment with the City of Garden Grove for Mutual
Fire protection, and the Mayor and the City Clerk be authorized
to execute the agreement, be approved. Motion carried.
Agreement On motion by Bartlett seconded by Irby the agree -
Carl A.
Christensen ment between the City of Huntington Beach and
Bait
Ccn. ession Carl A. Christensen giving permission to conduct
and operate the business of selling and renting
fishing tackle and sell fish bait in the building located on
Tee No. 3 of the Municipal Pier, said agreement for a term of
three years from January 1st, 1958, to and including December
31, 1960, and the Mayor and the City Clerk be authorized to
execute the agreement in behalf of the City be approved. Motion
carried.
Agreement On motion by Irby seconded by Bryant the Mayor
Sylvia, 0.
Clutter -- and the City Clerk be authorized to execute the
Bait Conc.
agreement between the City of Huntington Beach and
Sylvia 0. Clutter giving permission to operate the business of
selling and renting fishing tackle and sell fish bait in the building
located on the westerly side of the Municipal Pier at Tee
No. 1, for a term of three years from January 1, 1958, to and
including December 31, 1960, be approved. Motion carried.
Agreement- On motion by Bartlett seconded by Lockett the
Gus D. Allen
Cafe end of Mayor and the City Clerk be authorized to
Pier
execute the agreement between the City of
Huntington Beach and Gus D. Allen for permission to operate
the business of cafe and restaurant and business incidental
thereto, in the building located upon the end of the Huntington
Beach Municipal Pier, for a period of three years, from January
1, 1958, to December 31, 1960, inclusive, unless sooner term-
inated, as provided in the agreement, be approved. Motion carried.
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Minutes - Monday, February 3, 1958
Purchase from On motion by Bartlett seconded by Lockett
Win Ward Co.
1 ,Special low in accordance with the request of the Street
Dump Body Unit
Superintendent and recommendations of the
Streets and Parks Committee the Purchasing Agent be instructed
to issue a purchase order to the Win Ward Company of Pomona
for one Special Low Bed Dump Body Unit to be installed on
the new two -ton Dodge truck, at an estimated cost of $29063.64
plus State and local Sales Tax and said cost to be charged to
the Special 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.
Fund On motion by Lockett seconded by Irby the City
Transfers
Clerk be authorized to reimburse the General Fund
for expenditures made for the Music & Promotion Fund, Special
Recreation Fund and Special Capital Outlay Fund during the
months of October, November, and December, 1957, be approved -
as follows:
Music and Promotion Fund _ $14,732.66
Special Recreation Fund - 99777.C7
Special Capital Outlay Fund - 199007.29
Motion carried.
Amend Agree- On motion by Lockett seconded by Irby the City
ment H.B.
Ambulance Attorney be instructed to amend the agreement
Service
between the City of Huntington Beach and the
Huntington Beach Ambulance Service, located at 311 Walnut Ave.
to make an additional contribution of $300.00 in addition to
the $200.00 per month as per the present agreement, said
additional amount to be paid for the period through March
31st, 1958, was approved by the following roll call vote:
AYES: Councilmen: Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
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Page #8
Minutes - Monday, February 3, 1958
Councilman Bryant declined to vote for reasons stated
that he sub -leases the facilities occupied by the Huntington
Beach Ambulance Service at 311 Walnut Avenue.
Quotations
for Front
End Loader
William Lewis, Assistant City Engineer and Street
Superintendent presented quotations from vendors
for a front end loader as per specifications
mailed to prospective bidders and quotations were received
as follows:
Brown -Bevis -Industrial Equipment Co. on a Hough "HII" Payloader,
gasoline driven, Price F.O.B. Huntington Beach, - $119387.00
plus State and Local Sales Tax.
Calavar Corporation quoting on a 125A Speedall Tractor Shovel,
Price F.O.B. Huntington Beach $15002.80 plus State and Local
Sales Tax.
Buran Equipment Company of Los Angeles quoting on a Michigan
Model 75A Tractor Shovel - Price F.O.B. Huntington Beach
$14,393.60 including State and Local Sales Tax subject to cash
discount of 2% if paid within 25 days after date of delivery.
Smith Booth Usher Company - quoting on a Scoopmobile Model
LD5P Loader - Price F.O.B. Huntington Beach - $110187.00 plus
State and Local Sales Tax.
City Purchase On motion by Lockett seconded by Irby in accordance
Hough "HU"
Payloader with recommendations of the Street Superintendent
and the Streets and Parks Committee the City
purchase the Hough "HU" Payloader in Accordance with quotations
submitted by the Brown -Bevis -Industrial Equipment Company of
Los Angeles at a delivered price of $11087.00 plus State and
Local Sales Tax and said cost 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.
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Page #9
Minutes - Monday, February 3, 1958
Report of City The Clerk read the reports submitted by the
Engineer re:
Sanitary City Engineer, Sidney L. Lowry, submitting
Sewers
Plans and Specifications, Special Provisions
for the construction and installation of Sanitary Sewers on
Quincy Street between Lake Avenue and Alabama Avenue, on
Alabama Avenue between Quincy and Utica Street, and on Spring-
field Street between Alabama Avenue and Delaware Avenue, at
an estimated cost of $12,921.00.
Quincy St. On motion by Lockett seconded by Bartlett
Sewer plans
& Specifications the Plans and Specification and Special
approved.
Provisions for the construction and in-
stallation of Sanitary Sewers on Quincy Street between Lake
Avenue and Alabama Avenue, on Alabama Avenue between Quincy
and Utica Streit, and on Springfield Street between Alabama
Avenue and Delaware Avenue be approved. Motion carried.
The Clerk read Resolution No. 1334, a Resolution of the
City of Huntington Beach establishing the General prevailing
hourly wages for each craft or type of workman or mechanic
needed for the construction and installation of Sanitary
sewers on Quincy Street between Lake Avenue and Alabama
Avenue, on Alabama Avenue between Quincy Street and Utica
Street, and on Springfield Street between Alabama Avenue and
Delaware Avenue in the City of Huntington Beach, California.
Wm.Lewis William Lewis, Assistant City Engineer and Street
Superintendent, reported to the City Council that the prevailing
wages as included in the Resolution as read by the Clerk are
the rates presently in effect in the general area and in the
City of Huntington Beach for the crafts outlined therein.
Reso.#1334 On motion by Lockett seconded by Bartlett the
adopted
Council finds and determines the prevailing rates
in the Huntington Beach area are substantially the prevailing
rates as shown in Resolution No. 1334 and as confirmed by the
Assistant City Engineer and Street Superintendent and said
Resolution was passed and adopted by the following roll call vote:
AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
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Minutes - Monday, February 3, 1958
Easement-- On motion by Bartlett seconded by Irby the
Pacific Electric
Railway Compare. City Engineer be instructed to expedite the
easement necessary from the Pacific Electric
Railway Company in order to facilitate Sanitary Sewer con-
struction under the tracks on Quincy Street be approved. Motion
carried.
Publish On motion by Bartlett seconded by Lockett the
Notice re:
Bids Sanitary City Clerk be instructed to publish a legal
Sewers
notice for bids on the Sanitary Sewers to be
constructed in the Quincy Street are as outlined in Resolution
No. 1334 and said bids to be opened at 8:00 o'clock P.M., at
the meeting on March 3rd, 1958, be approved. Motion carried.
J.W.& Mary On motion by Lockett seconded by Bartlett the
Ferguson TRF
lease to Jack request of John W. Ferguson and Mrs. J. A.
Cla�)p _
Ferguson for permission to transfer their beach
concession lease agreement, to be located in front of the Munici-
pal Trailer Park on the beach to Jack Clapp was approved by
the following roll call vote:
.AYES: Councilmen: Bryant, Lockett, Irby, Bartlett, Terry.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Plann.Comm. On motion by Lockett seconded by Bryant in
representative
re:expenoes to accordance with the request of the Planning
Or.Co.Reg.Pks.
Meeting Commission of Huntington Beach that the City
pay the Auto and Dinner expense for the representative of this
City to the Orange County Regional Parks and Plan Study Commi-
ttee meetings be approved. Motion carried.
Request of
Allan 0.
Broshear &
J.F.Kernodle,
Jr. referred
to Bch & Pier.
uomm.
Mayor Terry referred to the Beach and Pier
Committee for further study and report the
request of Allan 0. Broshear and J. F. Kernodle
Jr. requesting an agreement from the City for
permission to operate an all day sports fishing boat and fish-
ing barge and live bait stand from the Huntington
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Page #11
Minutes - Monday, February 3, 1958
Beach Municipal Pier along with the privileges of using one
of the small offices on said pier to expedite the vending
and selling of tickets.
City Admin. On motion by Lockett seconded by Bartlett
to attend the City Administrator be permitted to attend
m. eting Feb.
12th to 14th sessions of the Spring meeting of the City
1958
Manager's Department to be held in Long
Beach on February 12th to 14th, 1958 with nominal expenses
allowed, be approved. Motion carried.
Notice posted The City Clerk informed the City Council that
to Electors at
City Hall re: a notice has been posted on the bulletin
arguments for
or against board at the City Hall, a notice to Electors
measures
of Date after which no arguments for or
against City measures may be submitted to the City Clerk and
that the said date has been fixed as March 11, 1958, after
which no arguments for or, -against the City measures may be
submitted to the City Clerk for printing and distribution
to the voters as provided in Article 4, Chapter 3, Division
4, Sections 1820 to 1824, inclusive, of the Elections Code
of the State of California.
City Engr. On motion by Irby seconded by Lockett in
to prepare
plans, specs. accordance with the recommendation of the
re: Pub, rest -
room blda. Beach and Park Committee the City Engineer
be instructed to prepare plans and speci-
fications and estimated cost for the construction of a
Public Restroom building to be located on the beach in front
of the Municipal Trailer Park be approved. Motion carried.
Report- Harry Overmyer Associate Engineer with the
Harry Over -
Myer re: Lowry, Overmyer Associates, reported to the
plans for
trunk seer City Council the plans for trunk sewer lines
lines - North
& East Annex, to serve the North and East Annexations and
the north-east area of the City which is
presently without sanitary sewer systems have been filed with
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Page h�12
Minutes - Monday, February 3, 1958
the Sanitation District and recommend that a study and engineering
be done on plans to be incorporated in the Master Plan of Sani-
tary Sewer lines for lateral sewer lines so designed to serve
the areas in order to reach the trunk system.
City Engr. to On motion by Bartlett seconded by Irby the
prepare plans
for Sanitary City Engineer be instructed to prepare plans
Sewer feeder
lines for Sanitary Sewer feeder lines to serve the
annexed areas in order the areas may have
access by lateral lines to the trunk sanitary sewer lines, be
approved. Motion carried.
Report re: Harry Overmyer also explained to the City
Flood Control
Engineer's Council the present status of the Flood Con -
program for
D-1 Channel trol Engineer's program for the D-1 Channel
which would serve the south-east portion of
the City and he pointed out that there was an area located
south of Atlanta Street and adjacent to the Coast Highway which
topography would not benefit from the D-1 Channel and it is
necessary to construct a channel or continue an off -shoot
from the D-1 channel to serve this area in order to carry the
flood waters to the main channel and this was an approximate
area of one-half mile and the major problem and cost would be
crossing the State Highway #39, more commonly known as the
Huntington Beach Blvd.
City Engr. On motion by Bryant seconded by Lockett the
to draw up
Plans & City Engineer be instructed to draw up and pre -
estimate of
cost re: sent preliminary plans to the City with estimate
lateral Channel
of cost for the lateral channel to serve
the area outlined in order for flood waters to reach the D-1
channel, be approved. Motion carried.
On motion by Irby seconded by Bartlett the regular meeting
of the City Council of the City of Huntington Beach adjourned.
ATTEST:
C y er an ex -of icia er
o the City Council of the City
of Huntington Beach, California
City Clerk
12.