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HomeMy WebLinkAbout1959-01-19129 M I N U T E S Council Chambers, City Hall Huntington Beach, California Monday, January 19, 1959 Mayor Irby called theCity Council of the City of Huntington Beach to order at 7:30 o'clock P. M. Councilmen present: Lambert, Bryant, Waite, Irby. Councilmen. absent: Terry ( Councilman Terry arrived at 8:15 o'clock P. M. ) -Business -0n motion by Lambert seconded by Bryant Licenses applications for license to conduct business in the City of Huntington Beach as approved by the Health Officer, Building Inspector, Chief of Police, and the Fire Chief, were granted as follows: John H. Gill, auto parts at 311 Walnut Avenue. Jack and Jim's Garage, garage at 710 Yorktown, Building #1. A. L. Best, P. 0. Boa 391, Corona Del Mar, produce only at the junction of Coast Highway and Highway #39., Beach Supply Oompany, storage of oil and supplies at 217 - 17th Street. Lyon's Salvage, truck storage at 2423 Florida Street. Diversified Builders, Ino., 6855 E. Rosecrans, Paramount, building construction. Helen Baxter, delicatessen and grocery store at 302 - 8th Street, transfer from Rellie M. Parker. Robert M. Schlum, 506 - 35th Street, Newport Beach, backhoe service. Colonial Inn, room and board at 421 - 8th Street. Home Plumbing Company, 9151 Garden Grove Blvd., Garden Grove, plumbing contractor. John J. Adams, retail plumbing materials at 2701 Huntington Beach Blvd. Boulevard Gardens Mutual Water Company, water distribution at 7881 Holt Street. Francis R. Disko, dba Bit -of -Swiss, tavern at 210 - 5th Street, transfer from Jack D. Croce. Miles Inc., 9156 Rose, Bellflower, electrical contracting. Richard C. Moore dba Moore Tire Co., auto accessories at 416 - 5th Street. 130 Page #2 - lilinutes, January 19, 1959 Richie's 39er, drive in cafe at 17141 Huntington Beach Boulevard;, transfer from Laura Benge and Dora I. Williams. Sextette Oil Co. On motion by Waite seconded by term. cleanup bond - Well Bott - Comm. #1 Lambert the request of Sextette Oil Company for termination of the Glens Falls Indemnity Company cleanup bond No. 603119, for well Bott Community #1, located on Lot 91 Tract 73, having complied with the requirements of Section 2448.1 of the Huntington Beach Ordinance Code and the owner .and the bonding company be notified of the termination, be approved. Motion carried. D. W. Elliott term. On motion by Lambert seconded by drlr,. Bond - Gell Ri gl,e 4 _ Waite the request of D. W. Elliott for termination of the Fidelity and Deposit Company of Maryland drilling bond No. 7268832 for well Riggle No.4, located on Lot 25, Block 1902, Vista Del Mar Tract, having complied with Section 2427.3 of the Huntington Beach Ordinance Code, and the owner and the bonding company be notified of the termination, be approved. Motion carried. Atlantic Oil Co. term. On motion by Bryant seconded by drlg. Bond - Well - Bartlett ki Lambert the request of the Atlantic Oil Company for termination of the Fidelity and Deposit Company drilling bond No. 7268539, and cleanup bond No. 7268540, for Bartlett #1 well, located on Lots 26 and 28, Block 320, Huntington Beach Tract, having complied with Section 2427.3 and 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. Petition - Parking The City Clerk presented and read District No. 1 to the City Council the petition on Parking District No. 1, together with his Certificate and that of the City Engineer to the effect that said petition had been duly signed and was sufficient. 2. 131 Page #3 - Minutes, January 19, 1959 The Petition and Certificates as presented to the City Council were ordered filed. 1dr. Ernest A.Wilson Mr. Ernest A. Wilson, of the law firm of Kirkbride, Wilson, Harzfeld, and Wallace, addressed the City Council and explained to the City Council the next steps to be taken in the form- ation of a Parking District. Reso. #1356 The Clerk read Resolution No. 1356, a resolution of approval and agreement of terms of petition for the formation of parking district No. 1 and directing the preparation of report. On motion by Lambert seconded by Waite Resolution No. 1356, was approved by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. Report on Parking The Clerk presented and read the District 11 report on Parking District No. 1 of the City of Huntington Beach prepared by the City Engineer.• Reso. #1357 The Clerk read Resolution No. 1357, a resolution of preliminary approval of Engineer's report pursuant to Ordinan.c.e No. 689, Parking District No. 1. On motion by Bryant seconded by Lambert Resolution No. 1357 was approved by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Waite, Irby. NOES: Councilmen: None. ,ABSENT: Councilmen: Terry. Reso. #1358 The clerk read Resolution No. 1358, a resolution of preliminary 3. 132 Page f#4 -- I.:inutes, JaTyuary 19, 1959 determination and of intention to form parking district to the City of Huntington Beach and to issue bonds to pay the cost and expenses thereof, and setting a hearing thereon. Following discussion of Resolution No. 1358, and on motion of Waite and seconded by Lambert, Resolution No. 1358 was approved by the following roll call vote, wherein a public hearing on the question of the formation of the parking district was set to be held in the Council Chamber in the City Hall at 8:00 o'clock P. M.-.Monday, March 2nd, 1959. AYES: Councilmen: Lambert, Bryant, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. Public Hearin; re: The Mayor announced that 8:00 o'clock Terni. ail Well dr1g. bonds P. M. was the time and date set for public hearing on request for termination of oil well drilling bonds, and requested the Clerk to read the notice of public hearing. The Clerk read the notice of public hearing published in the Huntington Beach News on January 8, 1959, setting a hearing at 6-600 o'clock P. M. on Monday the 19th day of January, 1959, for the purpose of considering the request for termination and cancellation of drilling bonds in accordance with provisions in Section 2427.4 of the Huntington Beach Ordinance Code for wells located on property described as lots 10, 12, and 14, Block 615, Huntington Beach Tract, 17th Street.Section, and that all interested persons are invit.ed to attend said hearing and express their opinions for or against the request. There being no response from the audience for or against the request for termination of drilling bonds as requested by the Bank of America, Administrator of the Estate of Henry S. Woolner, the Mayor 4. 133 Page ##5 - Minutes, Jairaary 19, 1959 declared the hearing closed. Tern. drlg. bonds On motion by Bryant seconded by Bank of America - wells H. B. Fee Waite the request of the Bank of #51 & H. B. Fee -#6. America, Administrator of the Estate of Henry S. Woolner, for termination of the Fidelity and Deposit Company of Maryland drilling bonds No. 5205670 for H.B. Fee #5 well and bond No. 5205671, for H. B. Fee #6 well, was approved by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Waite,, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. Request- of On motion by Waite seconded by H. B. Union High School to cut curb & Bryant the request of the remove tree. Huntington Beach Union High School District for permission to remove approximately 20 feet of curbing and one Eucalyptus tree along the westerly boundary of Lot 2, Block 1902, Tract 12, for driveway purposes, be granted. Motion carried. Councilman Terry arrived at 8:15 o'clock P. M. Or. Co. Society for On motion by Lambert seconded by Crippled Children to sell :aster lilies Bryant the request of Orange on Mar. 20, & 21st. County Society for Crippled Children and Adults, Inc., for permission to sell paper lapel Easter lilies on the streets in the City of Huntington Beach on March 20th and 21st, as a part of the 1959 Easter Seal Campaign, be granted. Motion carried. Appraiser's report re:The Clerk read the appraiser's re -- Lots 12--13, Block 813, +AMP Tract. port covering the undivided 2/3 interest in Lots 12 and 13, Block 813, Wesley Park Tract, wherein the value of the entire lot wasappraisedat $5,000.00 and the 2/3 undivided interest of the entire parcel to be worth approximately $3,333.00. 5. 134 Page #6 -- Mlinutes, January 19, 1959 City to sell On.motion by Bryant seconded Verne Gaunt 1/3 int. Lots12_ -_ 13, Blk_._ 813 _ by Waite that the City offer to sell to Verne Gaunt the City's undivided 1/3 interest in Lots 12 and 13, Block 8139 Wesley Park Tract, for $1,000.00, without warranty of title, be approved. Motion carried. Appraisal report re: The Clerk.read the appraisal Lot 5, Block 1006 Vista Del XTar Tract report received covering Lot 5, Block 1006, Vista Del Mar Tract, showing a value of $1,250.00. Mayor Irby referred to Councilman Terry the subject sale of Lot 5, Block 1006, Vista Del Mar Tract, for further study and report. Agreement between City & The Clerk read Memorandum of Dept. of Pub. Wks. fiscal year 1958-59 agreement to be entered into by and between the City of Huntington Beach and the Department of Public Works, State of California, covering the engineering project agreement for the fiscal year 1958 - 1959• Reso. #1359 The Clerk read Resolution No. 1359, a resolution of the City Council of the City of Huntington Beach adopting budget and approving memorandum of agreement for expenditure of funds allocated under Section 2107.5 of the streets and Highways Code. On motion by Terry seconded by Waite Resolution No. 1359, was approved by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen:. None. ABSENT: Councilmen: None. Letter from H. B. The Clerk read a letter Auto. Industry -addressed to the City Council from the members -of the automobile industry in the City 6. rr Page #7 -- Minutes, January 19, 1959 of Huntington Beach protesting the action of the City of Huntington Beach in taking the unprecedented step of going out of town for the purchase of two auto- mobiles for the Police Department, and requested the Council to go on record in favor of making all purchases commensurate with good sense and good judgement from legitimate Huntington Beach firms. Councilmen Terry & Mayor Irby appointed as a Committee, Lambert appointed to meet with auto Councilmen Terry and Lambert to agency owners. discuses with the automobile agency owners in Huntington Beach the subject of car purchases to the best interest of the City. Reso. `1360 The Clerk read Resolution No. 1360, a resolution providing for purchasing rules and regulations of the City of Huntington Beach. On motion by Terry seconded by Bryant Resolution No. 1360 was approved by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Waite, Terry, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. The Clerk gave Ordinance No. 703, an ordinance of the City of Huntington Beach relating to salary of engineering aide and amending Section 1591.18 of the Huntington Beach Ordinance Code its second and final reading by title. Ord. 1-703 adopted - On motion by Terry seconded by Salary Engr. Aide Waite Ordinance No. 703 was passed and adopted by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Waite, Terry, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. Ord. No. 704 The Clerk gave Ordinance No 704, 1st reading an ordinance of the City of 7. 136 Page #8 - Eirutes, January 19, 1959 Huntington Beach amending Huntington Beach Ordinance Code by adding Section 1469.2 relating to the Purchasing Agent and by amending Section 1271.6 relating to the Administrative Officer its first reading. Ord. �705 Is_t reading The Clerk gave Ordinance No 705, an ordinance of the City of Huntington Beach designating stop intersections by adding new sections and amending Section 6224.4 of the Huntington Beach Ordinance Code its first reading. Heso. #1361 The Clerk read Resolution Ho. 1361, a resolution of the City Council of the City of Huntington Beach requesting the County of Orange to include within the arterial highway financing program, the development of Golden West Street. On motion by Waite seconded by Terry Resolution No. 1361 was approved by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. Reso.=1362 The Clerk gave Resolution No. 1362, a resolution of the Council of the City of Huntington Beach requesting the County of Orange to include within the arterial highway financing program, the development of Newland Street. On motion by Bryant seconded by Waite Resolution No. 1362 was approved by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. Re.;uest of Wm. Poore Mayor Irby referred to the Beach for renewal of beach. oncession lease and Pier Committee for further study the request of lam. Poore for an extension of his 137 Page #9 - '°,'inute s , January 19, 1959 beach concession lease. Request of The Clerk read the request of David Davits E. Gay for renewal of lease E. Gay requesting renewal of his lease agreement for space occupancy in the Pavalon Building, lease having expired on December 31, 1958. David E. Gay On motion by Bryant seconded by to vacate premises within 60 da.s Lambert the request of David E. Gay for renewal of his lease was denied and he be notified to vacate the premises within 60 days, was approved by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Waite, Irby. NOES: Councilmen: Terry. ABSENT: Councilmen: None. Reso. #1363 The Clerk read Resolution No. 1363, a resolution of the City of Huntington Beach objecting to the sale of certain tax deeded property. On motion by Lambert seconded by Bryant Resolution No. 1363 was approved by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES; Councilmen: None. ABSENT: Councilmen: None. Change of job On motion by Lambert seconded by class. - Police Ident. Tech. to Bryant in accordance with request of Serer. Ident. Tech. the Chief of Police the City Attorney be instructed to amend Section 1519 of the Huntington Beach Ordinance Code to change the job classification of Police Identification Technician to read Sergeant Ident- ification Technician, and in the same salary range #32, provided for the classification of Police Identification Technician, be approved. Motion carried. 9• 138 y Page #10 - 'Minutes, January 19, 1959 Job class. added - On motion by Lambert seconded by Parking Control Officer; Clerk Disp.; Terry in accordance with the re- Det.• & Police -woman. - quest of the Chief of Police the City Attorney be instructed to add the following class- ifications by amending Chapter 15 of the Huntington Beach Ordinance Code, by adding the following job classifications: Parking Control Officer - Salary Range 25 ( female ) Clerk Dispatcher ( female ) - " " 25 Detective - " " 31 Policewoman ( female ) - " " 31 Notion carried. Job descriptions On motion by Bryant seconded by droved Lambert the job descriptions and requirements as read by the City Clerk for the job class- ification of Parking Control Officer (female); Clerk Dispatcher (female); Detective; and Policewoman (female), be adopted by reference and made a part of the Huntington Beach Ordinance Code, be approved. Motion carried. David E. Gay on On motion by Lambert seconded by monthly basis during 60 dam vacation. Terry that David. E. Gay, operating the concession in the northwest corner of the Pavalon Building be permitted to continue occupancy during the duration of the 60 day vacation notice, on a month .to month basis, at the present rental of 50.00-per month, be approved. Motion carried. Const. of sidewalks On motion by Bryant seconded by on Indianapolis St. between Delaware & Waite the City Council finds that _Ham dire Avenue. the notice by law has been given relative to the cost of construction of sidewalks along the south side of Indianapolis Street between Delaware Avenue and Hampshire Avenue and find that the costs are reasonable as charged and the same has not been paid, and the City of Huntington Beach does hereby claim a lien on 10. 1 3 9 Page #11 - Minutes, January 19, 1959 the real property in the amounts as certified as being unpaid by the Street Superintendent on the property described as: H' 0 0 0 o aD O N 0 H GO 0 ko .a WN n a� N 4 E-1 0 . . • r-i r-I r i r-I H U . . O M P4 a w kjD %ID 0 0 0 H EH W M M ,- r I O H r-i � U H 42) m O M Ua N OD N • • I N N G04 [{1 qt N 0 0 r4i I 1 I I • N N N N N • d- d- d- cJ- d- �,' N N N N N �d • • i� ch E O $4 • 14 W W 41 0 o w w w 0 pba o fU M r-I and the City Clerk be instructed to file said costs with the County Auditor for inclusion on the 1959-1960 secured tax roll. Motion carried by the following roll call vote: 11. 1 4 0 Pat=_e #12 - Minutes, January 19, 1959 AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. Request of Blind Industries The request of the Blind Sales Inc. referred for further study Industries Sales, Inc., of Los Angeles, for permission to sell the products of the blind on an exempt permit in the City of Huntington Beach was deferred for further investigation. AdLin. Officer to attend On motion by Bryant seconded Convention at San 1\1ateo Feb. 18th, 20th, 1959 by Terry, in accordance with the request of the Administrative Officer he be permitted to attend the City Manager's and Administrative Officer's Convention to be held in San Mateo on February 18th through the 20th, 1959, and budgeted expenses be allowed, be approved. Motion carried. Committee re: licensing mes of o"r2aY1C� �. Mayor Irby appointed as a committee Councilman Bryant, Councilman Terry and the Chief of Police to check into the subject of licensing the games of chance. Dem. nds On motion by Bryant seconded by Waite the demands as approved by the Finance Committee be ordered paid. Motion carried. Chief of Police to attend On motion by Terry seconded meeting - at E1 Centro on Feb. 26th & 29th by Bryant the request of the Chief of Police to attend the Police Chiefs Meeting at El Centro on February 28th and 29th, with expenses permitted, be approved. Motion carried. On motion by Bryant seconded by Waite the regular meeting of the City Council of the :City of Huntington Beach adjourned. 12. 241 Page #13 - 1,1inutes, January 19, 1959 ATTEST: City Clerk Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California 13.