HomeMy WebLinkAbout1958-06-09433
M I N U T E S
Council Chamber, City Hall
Huntington Beach, California
Monday, June 9, 1958
Pursuant to adjournment of the regular meeting of
the City Council, on June the 2nd, 1958, Mayor Irby called
the regular adjourned meeting to order at 7:30 o'clock P.M.
Councilmen present: Lambert, Bryant, Terry, Waite, Irby.
Councilmen absent None.
Elect.Bcnd.- On motion by Terry seconded by Bryant
Seaboard Electric
the American Automobile Insurance Company
license bond for Patterson Electric, a California corpor-
ation, dba Seaboard Electric, as approved for form by the
City Attorney, be accepted and ordered filed.Motion carried.
Remove tree- On motion by Bryant seconded by Waite,
Mr. Mrs. Clarence
Hanson_ the request of Mr. and Mrs. Clarence
Hanson, of 1202 England Avenue, for re-
moval of a dead tree, next to the curb and driveway and re-
moval necessary to construct a drive -way, be approved, and
said work to be under the supervision of the City Engineer.
Motion carried.
H.B. Library Bd. The request of the Huntington Beach
re: appointment
Mrs.E.S.Tayloe Library Board of Trustees recommending
the appointment of Mrs. E. S. Tayloe of
7902 Newman Street, Liberty Park, to fill the unexpired
term of Mrs. Edith Vavra, was referred to the Mayor for
study and report.
Ass't.Fire Chief On motion by Bryant seconded by Lambert
re: Seminar at U.C.
at Berkeley 6/16 to the request of D. G. Higgins, Fire Chief,
6 20 58 —__
for permission to send the Assistant
Fire Chief, V1. E. Rardin to the 5th Arson and Fire In-
vestigation Seminar at University of California, Berkeley,
during the period June 16th to June the 20th and minimum
expenses be allowed, be approved. Motion carried.
1.
434,
Page 2, Minutes
Monday, June 9, 1958
Vincent G.Moorhouse
re: Seasonal
Perrvoi ��el
The Clerk read a request of Vincent G.
Moorhouse, Chief Lifeguard requesting
the following number of personnel
which will work 8 hours a day, 40 hours a week, for the summer
season all of whom are qualified for the various classed of
employment,
1 - Lifeguard Captain
5- Lifeguard Lieutenants
1 - Typist Clerk
35 - Lifeguards
4 - Lifeguard Trainees
and attached to the request the names, classifications, and
appropriate salary range.
Vincent Moorhouse On motion by Bryant seconded by Lambert
retest a -,,)-)roved
the request of Vincent G. Moorhouse,
Chief Lifeguard, to employ the Number of personnel for the
summer season of the Lifeguard Department, as read by the
City Clerk be approved. Motion carried.
Reso. #1347 The Clerk read Resolution #1347, a Resolution
of Intention of the City Council of the City
of Huntington Beach to vacate a portion of Crest Avenue adja-
cent to Circle Park, and giving Notice of a hearing on such
vacation.
Reso.#1347 On motion by Terry seconded by Waite, Resolution
do ated
#1347 was passed and adopted by the following
roll call vote:
AYES: Councilmen: Lambert, Bryant, 'Terry, Waite, Irby.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Petition of The Clerk presented to the City Council a ■
Annexation
petition requesting consent for Annexation
of certain uninhabited territory to the City of Huntington
Beach, located north of Wintersburg Road and west of Graham
Street, and informed the City Council that the petitioners
whose signatures are affixed to the petition represent a
very small percentage of the property owners of record.
2.
Page #3
Minutes - Monday, June 9, 1958
435
Return Pet. of On motion by Bryant seconded. by Lambert
Annexation
the City Clerk be instructed to return the
petition to circulators as'it is the City Council's desire
that the signatures of property owners of record represent
at least two-thirds of the assessed valuation of the area
requested for annexation. Motion carried.
Councilman Br;,rant On motion by Terry seconded by Waite
3 weeks leave of
absence_yy the request of Councilman Bryant that
he be given leave of absence for a
period of three weeks commencing June 12th, 1958, be approved.
Motion carried.
Hahn,Wise,Barb^r On motion by Terry seconded by Bryant
& Assoc.re: exten.
of a,-,ree -e: t the firm of Hahn, Wise, Barber and Asso-
ciates be requested to submit a formal
agreement for the extension of the Planning Consultant agree-
ment, for one year, to be effective September lst, 1958,
in accordance with the proposal cn file , be approved.
Motion carried.
On motion by Terry seconded by Waite the regular
adjourned meeting of the City Council of the City of
Huntington Beach adjourn.
ATTEST:
City Clerk
C'iJy Clerk and ex-officio Clerk
of- the City Council of the City
of Huntington Beach, California
Mayor
3.