HomeMy WebLinkAbout1959-04-06204
i . t
MINUTES
Council Chamber, City Hall
Huntington Beach, California
Monday, April 6, 1959
Mayor Irby called the regular meeting
of the City Council of the City of Huntington Beach to order at
7:30 otclock P.M.
Councilmen present: Bryant, Lambert, Terry, Waite, and Irby.
Councilmen absent: None.
Minutes On motion by Bryant seconded by Waite
the Minutes for the meetings of March the 2nd and March the 16th,
1959 as transcribed and mailed by the Clerk be accepted and
approved without changes. Motion carried.
Monthly Reports On motion by Waite seconded by Lambert
the reports of the -Department Heads as read by, the City Clerk
for the month of March, 1959 be accepted and ordered filed.
Motion carried.
Business Licenses On motion by Terry seconded by Bryant
the applications for license to conduct business in the City of
Huntington Beach and as approved by the Health Officer, Build-
ing Inspector, Chief of Police and Fire Chief as follows were
granted:
Modern Pool Company, business of ,3wim Pool Contractor, on a
Wheel Tax, of 8702 Garden Grove Blvd., Garden Grove, California.
Johnson's Electric, of 109 So. Spadra Avenue, Fullerton, Calif-
ornia, business of Electrical Contractor on a Wheel Tax.
Donald ,C. ZcManus, business of Carpet Laying service, on a
Wheel C.
of 1010 California. Avenue, Huntington Beach,
California., 4
William H. Kunkel business of Plumbing & Heating on a Wheel
Tax of 16871 Coast Highway, Sunset Beach, California.
Kenneth L. Clark business of Plastering Contractor, on a Wheel
Tax, of 1232 Conway Avenue, Costa Mesa, California.
Garden Grove Hospital, Inc., Business of Ambulance Service on
a Wheel Tax, of 16800 Berrydale, Garden Grove, California.
Petro Marine Products Corporation, business of blending fuel
at 712 Yorktown Street, Huntington Beach, California, business
.transfer from Jerry -.A. Roberts dba Marine Development Company.
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Page #2 - Minutes. April.. 6, 1959
John E. Phllard business of General Contractor on a.Wheel
Tax, of 742 West !at Street, Tustin, California.
Horace L. Gilbert business of Sales of Soap & Detergents
at 17162 Huntington Beach Blyd., Huntington Beach, Calif-
orna.
Harry Letson business of Real Estate Salesman at 7401
Wintersburg Avenue, Huntington Beach, California.
George John Sargent business of Barber Shop at 320 Main
Street, Huntington Beach, California, transfer from
Robert,J. Bryant.
Floyd Hudnall dba Madison Builders business of Oontract-
ing on a Wheel Tax, of 1900 E. 64th Street, Los Angeles
1, California.
Mrs. Myrtle Letson, business Qf Real Estate Salesman at
7401 Wintersburg Avenue, Huntington Beach, California.
Referendum Petition The City Clerk reported on the
re: -orotesting
Ord. No. 706 Referendum Petition filed with
the City on March the 16th, 1959, and certified to have.,
examined the signatures on the petitions filed and from
the records of registration find the said petitions,pro
testing against adoption of Ordinance No. 706, had been
signed by more than 10% of the voters of the City of
Huntington Beach.
S'pecial Election- On motion by Bryaj.t seconded by
June 9th, 1959
on Referendum Lambert that'the City Council
call a Special Election on the referendum Tto be, held on
the 9th day of June, 1959, was approved by the following
roll call vote:
AYES: Councilmen: Lambert, Bryant, Terry, Waite,
Irby.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Reso._ #1370 The Clerk.read Resolution No. 1370,
A Resolution of the City of Huntington Beach calling a
Special Referendum Election to be held on the 9th day of
June, 1959.
On motion by Bryant seconded by
Waite Resolution No. 1370 was passed and adopted by the
following roll call vote:
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Page #3 - Minutes, Ajril 05, 1959
AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby,
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Manco Prod. term. On motiot by Terry seconded by
drlg. bond - Well
Sandralru #1 Lambert.the request of the Manco
Production for termination of the Fidelity and Deposit Company
of Maryland drilling bond dated November the loth, 1953, for
the well Sandralu #l, located approximately 850 feet South and
500 feet West of Highway 39 and Indianapolis Street, having
complied with Section 2427.1 of the Huntington Beach -Ordin-
ance Code and the operator and the bonding company be noti-
fied of the bond termination, be approved. Motion carried.
Red Star Oil Co. On motion by Waite seconded by
term. drlg. bond -
Well-Heaston 11 Bryant the request of the Red Star
Oil Company for termination of the Pacific Indemnity Company
drilling bond No. 229830 for well Heaston No. 1, located in
Block 3104 East Side Villa 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.
Tustin Oil Co. On motion by Lambert seconded by
term. drlg. &
cleanup bonds Bryant the request of the Tustin
1,iell- Bruce_ #4
Oil Company for termination of the
Glens Falls Insurance Company Cleanup bond No. 75-32-81 and
drilling bond No. 75-32-82for well Bruce #4, located in
Block 1903 Vista Del Mar Tract, having complied with Sections
2448.1 and 2427.3 of the Huntington Beach Ordinance Code, and
the operator and the bonding company be notified of the bond
terminations be approved. Motion carried.
1st Reading On motion by Lambert seconded by
Ord. #713
re: Card garies -- Bryant that Section 5314 ;of Ordin-
amended.
ante No. 713, An Ordinance of the
City of Huntington Beach adding new sections to the Huntington
Beach Ordinance Code relating to card games, be amended and
the Clerk be instructed to give the first reading of Ordinance
No. 713 as amended in full, be approved. Motion carried.
3.
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Page #4 -- Minutes, April 6, 1959
The Clerk gave Ordinance No. 713,
as amended, its first reading in full, An Ordinance of the
City of Huntington Beach adding new Sections to the Hunt-
ington Beach Ordinance Code relating to card games.
Hearing - Fire Mayor Irby opened the hearing con -
Prevention Code
_. tinued on the proposal to adopt by
reference a Fire Prevention Code, prescribing regulations
governing conditions hazardous to life and property from
fire or explosion, and establishing a Bureau of Fare Pre-
vention and providing officers therefor and defining their
powers and duties.
The Mayor asked if anyone present
had any statement to make for or against the proposed adopt-
ion of the Fire Prevention Code.
On motion by Lambert seconded by
Waite the amendment of Section 6, of Ordinance No. 712 as
requested by the Fire Chief be approved and the Clerk be
instructed to give the first reading of Ordinance No. 712
as amended, be approved. Motion carried.
There being no statements for or
against the adoption
of the proposed Ordinance No. 712,
adopting the Fire Prevention Code the Mayor declared the
hearing closed.
lst Heading -
The Clerk gave the first reading
Ord. #712 --
Fire Prevention
in full or Ordinance No. 712, as
Code
amended, An Ordinance adopting a
Fire Prevention Code
by reference, prescribing regulations
governing conditions
hazardous to life and property from
Fire or explosion, and establishing a Bureau of Fire Pre-
vention and providing officers therefor and defining their
pourers and duties.
Liability Ins.
On motion by Lambert seconded by
re. Explosive
per-mits
Bryant in accordance with the re-
commendation of the Fire Chief the Minimum liability policy
to be filed with the
City for permits issued for the use
of explosives be set
at the sum of $10,000.00 and said
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5 s, A)ri, 1�5aPage r;l6
liability policy to be approved for form by the City Attorney
prior to acceptance, be approved. Motion carried.
Oro.. #714 - The Clerk gave Ordinance No. 714,
Adopted - Job
Classifications An Ordinance of the City of Hunting-
ton Beach relating to job classification; amending Sections
1577.6 and 1577.8 of the Huntington Beach Ordinance Code, its
second reading by title.
On motion by Terry seconded by Waite
Ordinance No. 714 was passed and adopted by the following roll
cell vote:
AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby.
NOES: Councilmen: None.
ABSENT: Councilmen: None.
Reso. #1366 - The Clerk read Resolution No. 1366,
Accepting
Deets A Resolution of the City Council of
the City of Huntington Beach, accepting grant Deeds to certain
real property and authorizing the recording of said Deeds.
On motion by Lambert seconded by
Waite Resolution No. 1366 was passed and adopted by the follow-
ing roll call vote:
AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby.
NOES: Councilmen:
ABSENT: Councilmen.:
Oliver P. Adamson -
Parkinn; Lot
None.
None.
The Clerk read the request of Oliver
P. Adamson, of Garden Grove, making
application to lease the parcel of property, owned by the City,
located at the Northwest corner of the junction of Huntington
Avenue and Ocean Avenue and said parking area to be used for
off-street parking.
On motion by Bryant seconded by Terry
the City Attorney be instructed to draw up a lease between the
City of Huntington Beach and Oliver P. Adamson to lease the
property of the City, located at the Northwest corner of the
junction of Huntington Avenue and Ocean Avenue and Easterly of
Huntington Avenue and Northerly of the Highway #101, excluding
therefrom the area requested by the Veterans of Foreign Wars
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Page #6 - Minutes, April 6, 1959
to rerect a; temporary fire works_ stand for the se.le of fire-
works, and said lease to contain a 30 day cancellation cla-
use and the lessee to pay 20% of the gross parking receipts
collected, be approved. Motion carried.
VFW - On motion by Terry seconded by
Fireworks Stand.
Bryant the request of the Veterans
of Foreign Wars of the United States, Huntington Beach Post
No. 7368, for the use of a parcel of the City owned property,I
located at the Northeast area of the junction of Huntington
Avenue and Highway #101, for the purpose of erecting.a
temporary stand for the sale of Fireworks for period -from,
June the 15th until July the 16th, be approved. Motion
carried. A
To Cut curbs -
L. Boudreaux,
"j. Sol-zG.311
Hickory noines
On motion by Terry seconded by Waite I
tat following requests for permission]
to cut curbs for driveway,. purposes
be granted: Lawrence Boudreaux cut curb for driveway at
314 Loma Avenue, James E. Sorrell, out curb for driveway
at 1006 England Avenue, Cessna Wood, cut curb for driveway
at 1112 Palm Avenue, Hickory Homes, cut cub for driveway
at 509 - 7th Street, be approved. Motion carried.
T.C. Sale #873 On motion',by Bryant seconded by
Pub. Auctioh.
Lambert the City Council of the City
of Huntington Beach gives consent to the County Tax Collect-
or to sell at.public auction the property described in
County T.C. Sale #873, be approved. Motion carried.
Motor Grader - The Clerk read the informal bids
informal bids
received by the Purchasing Agent of
the City, to furnish the City with a diesel motor grader in
accordance with specifications prepared by the City Engineer;]
and said bids received as follows:
Pettibone Wood $ 15,401.55
Allis - Chalmers .........................: 20t759.00
Huber -- Warco ............................. 17,756.00
Catapillar................................ 200249.51
Austin - Western .......................... 19,845.00
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Page #7 — Minutes, April 6, 1959
Galion .................................. 3 18,394.0O
City Engr. re: The dity Engineer reported to the City
Motor Grader
Council that the Motor Grader of var—
ious bidders had certain characteristics, some;not meeting
standards in so far as the specifications presented are con—
cerned and request that action be deferred on the Purchase of
the grader until he.can make a performance study on the grader
of the love bidder, to determine its efficiency and its main—
tenance performance.
a
On motion by Lambert seconded by
Waite that action be deferred on the purchase of the Motor
Grader for the City until the City Engineer has had an opport—
unity to make a study and complete report. Motion carried.
Request - Chief The Clerk read a request from the
of Police —
"throuEhStreets" Chief of Police reporting that upon
the basis of a traffic investigation, that in order to facili—
tate the orderly movement of public and emergency vehicular
traffic, for the efficient use ,of the st4reets, and for public
safety; certain streets should be designated as "through
streets" and stop signs, be erected,to conform with Section
471.5•of the Vehicle Code, be erected at entrances thereto,
and further request that the following streets be designated
as "through streets" and the "through streets" to have four
ray stop signs:
Main Street, Lake Street, Frankfort Street, Palm Avenue,
Seventeenth Street and further request that stop signs be
erected along the requested "through streets; at those
intersections not presently designated as "Stop" intersections
by Ordinance Code Chapter 62, also survey reveals that stop
signs do not exist at the following intersections along the
requested "through streets", Main Street: at Walnut, Olive,
Magnolia, Palm, -loth, llth, 12th, 13th, 14th, Loma, and Union.
Lake Street.-. at-2nd, Magnolia, Acacia, Indianapolis, Crest,
loth, llth, 12th, 13th, Loma,-and-Ppringfield. Palm Avenue:
at. 7th, 8th, . 9th, - 1Oth, 11th., - 12th, . 15th, 16th, 18th, 19th,
2Oth, 21st and-22nd. Seventeenth -Street: at Walnut, Magnolia,
Acacia, Quincy, Utica, Union, Pine, IYiansion, Lake, Yorktown,
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Page #8 - Minutes, April 6, 1959
Huntington, Delaware, and Florida.
On motion by Bryant seconded by
Lambert the City Attorney be instructed to draw up amend-
ment to the Huntington Beach Ordinance Code, to effect the
designation of "through streets" and to provide for the
requested stop signs at intersections of streets as re-
quested by the Chief of Police, be approved.' Motion carried.
Andrew H. Herskin�i On motion by Terry seconded by
Maint. Man
Waite in accordance with the re-
quest of the Street Superintendent that Andrew H. Herskind
Pe placed on the regular City payroll as a Maintenance Bean
Range 26 - Bracket "A", effective April, the first, 1959,
be_approved. Motion carried.
.Additional. On motion by Terry seconded by
Classifications -
Em-yr. DeT:t. Bryant in accordance with the re-
quest of the City Engineer the City Attorney be instructed
to provide amendments to the City of Huntington Beach Ord-
inanoe Code, Section 1577.3 to provide for the additional
number of authorized classifications and that job class-
ifications not presently included in the job classifications j
be set up and added to Article 159, Schedule B Class Titles,
in the Salary Range requested, as follows:
Title
Salary Range
1
City Engineer
46
1
Design Engineer
42
1
Services Engineer
42
1
Assistant Design Engineer
40
1
Field Engineer
40
2
Sr. Civil Engineering Asset
38
1
Civil Engineering Asset
36
1
Sr. Engineering Aide
33
4
Engineering Aide
30
1
Party Chief
38
. 1
Instrumentman
36
1
Senior Construction Inspector
36
2
Gdnstruction Inspector
34
1
Oil Field Inspector '
34
1
Senior'Clerk
29
1
Intermediate Typist Clerk
26
Personnel Exams - On motion by Lambert seconded by
Police Dept.
Bryant in accordance with the re-
quest of the Chief of Police the City'Personnel Officer be
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Page #9 - Min;xtex, April C, 1959
instructed to conduct the Personnel Entrance Examination for
the purpose of establishing eligibility lists for job classi-
fications as followsi
Policewoman,�Detective, Sergeant, Clerk Dispatcher (female),
Parking Control Officer (female), be approved. Motion carried.
Personnel. increase- On motion by Bryant seconded by
Police Dept. _
Lambert the City Attorney be instr-
ucted to provide for the amendment of Section 1577.5 of the
Huntington Beach Ordinance Code to provide for number of auth
orized personnel in the Police Department as follows:
1 Equipment Mechanic and Twenty Police Reserve Officers,
be approved. Motion carried.
1st reading Ord. The Clerk gave Ordinance No. 715,
#715 - Job
Classifications its first reading in full, An Ord-
inance of the City of Huntington Beach relating to Job Class-
ification and amending Section 1577.5 of the Huntington Beach
Ordinance Code.
Job Description - On motion by Lambert seccnded by
Police Woman
Bryant in accordance with the re-
quest of the Chief of Police, that the job description for
the classification of Police Woman be changed to read from
the present requirement of 21 years to 31 years, to 25 years
to 40 years, be approved. Motion carried.
City EnsTr. to On motion by Lambert seconded by
attend Institute
at Monterey Terry the request of the City
Engineer, James Rt Wheeler, to attend the City Engineers
Tnstitute, A League of California Cities function being held
in the City of Monterey on the loth and 17th of April and to
allow reasonable expenses and transportation be approved.
Motion carried.
Fire Battallion On motion by Lambert seconded by
Chief Job
Description Bryant the Job Classification
description for Fire Battallion Chief as presented by the
Personnel,Officer, for adoption, and made a part of the
Huntington Beach Ordinance Code by reference, be approved.
Motion carried.
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Page #10 Minutes, April 6, 1959 21
Remington -Rand - On motion by Terry seconded by Waite
Proposal. for
Records Retention the City accept and approve the pro -
and Control
posal of the Remington -Rand Bus-
iness Services Division, making a survey and analysis of
the City records to establish a system for records retent-
ion and a disposal program and the mayor and the City Clerk
be authorized to execute the agreement on behalf of the City,
be approve. Motion carried.
Demands On motion by Waite aeconded by
Approved
Bryant the demands as approved by
the Finance Committee be ordered paid. Motion carried.
lst Reading The Clerk gave the first reading
Ord. No. 716 -
Fire on Beach in full of Ordinance No. 716, An
Ordinance of the City of Huntington Beach relating to Fire
Prevention and amending Section 7323 of the Huntington
Beach Ordinance Code.
r Reso. #1367 - The Clerk read Resolution No. 1367,
Major Streets
A Resolution of the City Council
of the City of Huntington Beach, California, declaring
certain Streets to be major Streets.
On motion by Lambert seconded by
Terry, Resolution No. 1367 was passed and adopted by the
following roll call vote:
AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby.
NOES: Councilmen: None.
ABSENT: Councilmen: Nora.
Harry Burton Potts - Mayor Irby referred,to the Beach
Live Bait Stand
on Pier _T and Pier Committee for study and
report the request of Harry Burton Potts, for the Ooncess-
ion to operate the Live Bait Stand on the Municipal Pier.
Petition re; On motion by Lambert seconded by
zoning violations -
Alhambra Ave. Terry the petition of Protest filed
by residents on Alhambra Avenue against the City's zoning
violations relative to an abandoned house and salvage
yard and storage yard located on Lot 26, Block B, Tract
522, Lot 2, Block C, Tract 522, and Lot 6, Block B. Tract
5220 be referred to the Planting Commission for further
study. Motion carried.
0
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Page #11 - l«inlites, April 6, 1959
Or. Co. On motion by Waite seconded by
Mental Health
Assoc. - fiui�? Terry the request of the Orange
drive _
County Association for Mental
Health, to carry on a limited campaign for funds in the City
of Huntington Beach, in conjunction with the annual fund
raising drive of the National Association for Mental Health
and the California Association for Mental Health on the days
or May the 10th and llth, 1959, be granted. Motion carried.
Country Day Mayor Irby referred the request of
School rerjuest
for Trash) Thomas Welch , Director of the
Collection
Country Day School for twice weekly
collection of trash at 6011 Wintersburg Avenue to the Streets
& Parks Committee for study and report.
Patrolman Robert On motion by Bryant seconded by
Williams to attend
Institute at Fresno Waite in -accordance with the request
of -the Chief of Police to send Officer Robert Williams to the
California Check Investigators Association 6th Annual Training
Institute to be held at Fresno on April 15th, 16th, and 17th
and authorize the necessary and reasonable registration,
travel and lodging expense, be approved. Motion carried.
Employ - 1 On motion by Lambert seconded by
Structural Inspector
1 Plumb.I_ns_pec_tor Waite in accordance with the request
of the Director of Building & Safety to authorize to employ
one Structural Inspector and -one Plumbing Inspector, and said
employment to conform to personnel appointment requirements,
be approved. Motion carried.
Red Geranium - On motion by Bryant seconded by
Official City
Flower Lambert in accordance with the
request and the action of the Huntington Beach Chamber of
Commerce Board of Directors that the Huntington Beach City
Council adopt officially the Red Geranium to become the
official City Flower, be approved. Motion carried,
Amendment of On motion by Terry seconded by
Agreement -
Local Sales & Bryant the Mayor and the City Clerk
Use Tax
be authorized to execute on behalf
of the City the amendment of the agreement for State Admin-
istration of Local Sales and Use -Taxes, be approved. Motion
carried.
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Page #12 - Minutes, April b, 1959
C. of C. On motion by Waite seconded by
re: Saline
Water Demon. Bryant the City�Council receive the
Plant
° communication and questionnaire,
from the Huntington Beach Chamber of Commerce relative to
the proposed Saline -Water Demonstration Plant authorized
by Congress to be built some place on the Pacific Coast,
and the questionnaire of the State of California Department
of Water Resources and the U.-S. Department of *the Interior,
Washington, D.C., be received and ordered filed. Motion
carried. °
•Agreement -- On motion by Waite seconded by
Herman Schaack -
Cleaning of City Terry the Mayor an-d the City Clerk
Bldgs.
be -authorized to execute on behalf
of the City the agreement between the City of Huntington
Beach and Herman Schaack, doing business as Beach Cleaning
Service, be approved. Motion carried.
Lois Kitts & Carrie On motion by Terry seconded by
Cowling - Civil
Defense Deputies__ Bryant that Lois Kitts and Carrie
Cowling employees in the City Clerk's Office be named as
alternate Deputy Civil Defense Agents and the Director of
Civil Defense, State of California, be so informed, be
approved. Motion carried.
Agreement - Recr. On motion by Lambert seconded by
Dept. & H.B. Union
High School Bryant the City Council -give con-
sent to the Public Recreation Department of the City of
Huntington Beach to enter in and execute the agreement
between the Huntington Beach Union High School and the
Public Recreation Commission of the City of Huntington
Beach to use certain Huntington Beach Union High School
Dtstrict recreation facilities, be approved. Motion
carried.
State of Calif. On motion by Lambert seconded by
Dept. of Pub.
Health re: Water Bryant the City Clerk be instructed
supply_ permit _
to forward a communication to the
State of California, Department of Public Health, Bureau
of Sanitary Engineering informing the department that the
C City can comply with the provisions of the water supply
12.
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Page #13 - Minutes, April 69 1959
permit it issued to the City of Huntington Beach dated Feb-
ruary 9th, 1959, and has the ability to carry out those pro-
visions, be approved. Motion carried.
Lifeguard On motion by Bryant seconded by
Salaries
amended Lambert the City Attorney be in -
strutted to amend the Huntington Beach Ordinance Code Sections
1591.33 amending the Lifeguard Seasonal rates to read: 1st
year - 1.83: 2nd year - 2.01, 3rd year - 2.20, and with
provisions to reach the 2nd year rating the employee must
have worked 66 working days. To reach the 3rd year rate,
employee must have worked a minimum of 132 working days.
Section 1591.36, Lifeguard Trainee, Ist year rate - 1.599
2nd year -1467, 3rd year - 1.75, and with provisions to reach
the 2nd year rate employee must have worked minimum of 66
working days. To reach the 3rd year rate employee must have
worked a minimum dof 132 working days, be approved. Motion
carried.
Amend Card. - On motion by Bryant seconded by
Create City
License Inspector Lambert the City Attorney be in -
strutted to provide amendment to the Huntington Beach Ord-
inance Code, job classification to create the job classifi-
cation of "City License Inspector", be approved. Motion
carried.
Inez I. Underhill On motion by Lambert seconded by
Co. - re:
Tax Title Lots Terry the City Council offer to
sell to Inez I. Underhill & Company, for the amount of
$500.00 tax title lots 15-17-19 and the Southwest 16 feet
of Lot 21, in Block 215, Huntington Beach Tract, and the
City Attorney be instructed to draw up quit claim deed
upon acceptance and payment of said amount by Inez I. Under-
hill & Company, be approved. Motion carried.
Plans & Suec's The City Engineer presented plans
Goldenwest Ave.
Im revement and specifications for the improve -
went of Goldenwest Avenue from Slater to Smeltzer Streets.
On motion by Bryant seconded by
Lambert the plans and specifications prepared and presented
by the City Engineer, for the improvement of Goldenwest Avenue,
be approve. Motion carried.
13.
Page #14 - Minutes, April 6, 1959
217 I
Reso. ##1369 - The Clerk read Resolution No. 1369,
Study of
Freeway Needs A Resolution of the City Council
of the City of Huntington Beach, California, providing
for endorsement of study of the freeway needs of the State
of California that is to be made by the State Division of
Highways, embodied in Senate Bill #480 and Assembly Bill
#1169, introduced before the present session of the State
Legislature. +
On motion by Terry seconded by
Waite Resolution no. 1369 was passed and adopted by the
following roll call vote:
AYES: Councilmen: Lambert, Bryant, Terry, Waite,
Irby.
NOES: Councilmen: None.
ABSENT: Councilmen: None,.
Gasoline Storage - On motion by Lambert seconded by
City Hall
Bryant the City Engineer be author-
ized to proceed with the installation of adequate gasoline
storage facilities located at the grounds of the City Hall,
be approved. Motion carried.
Provide lighting --
Speer, Liberty &
Newland Sts.
On,motion by Lambert seconded by
Bryant the City'..Engineer be instruct-i
ed to proceed with plans to provide for street lighting at
Speer, Liberty and Newland Streets, be approved. Motion
carried.
Hod Carr trsf. On motion by Terry seconded by
to Tr. Pk. -
Maint. Man Waite that employee Hod Carr be
transferred to the Trailer Park personnel in the classifi-
cation of Maintenance Man, be approved. Motion carried.
Lighting Assess. On motion by Terry seconded by
Dist. - Hunt.
Crest Area Waite the City Attorney and the
City Engineer be instructed to investigate and work out a
lighting assessment district for the Huntington Crest area,
be approved. Motion carried.
C.D. Conference On motion by Waite the Mayor be
Motion not carried
authorized to attend the Civil
Defense Conference, to bd held in Spokane, Washington on
May the 21st and 22nd, 1959 with reasonable expenses allow-
14.
218
Page
# 15
- Minutes,
April 69 1959
ed,
died
for lack of
a second.
Lifeguard Dept. On motion by Bryant seconded by
to eMPJoy
plaint. & Const. Terry in accordance with the re -
Man
quest of the Chief Lifeguard to
employee a Maintenance and Construction Man, subject to
approval of the personnel committee after oral review of
applicant, be approved. Motion carried.
keso. #1368
Weed 'Abatement
a
The Clerk read Resolution No. 1368,
A Resolution of the City Council
of the City of Huntington Beach, California declaring a
nuisance to exist and providing for the abatement tkereof.
On motion by Terry seconded by
Lambert Resolution No. 1368 was passed and adopted by the
following roll call vote:
AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby.
NOES: Councilmen: None,
ABSENT: Councilmen: None.
On motion by Bryant seconded by
Waite the regular meeting -of the City Council of the Oity
of Huntington Beach adjourn.
Cilty Clerk �anex--of icio er
of the City Council of -the City
of Huntington Beach, California
�y
Mayor
ATTEST:
City Clerk
15.