The URL can be used to link to this page

Home My WebLink About1959-04-20219 MINUTES Council Chamber, City Sall Huntington Beach,,California ` Mondak,.,April 209 1959 Mayor Irby called the regular meeting of the City Council of the City of Huntington Beach to order at 7:30 o*olock P.M. Councilmen Present: Lambert, Bryant, Waite, Irby, Councilmen Absent: Terryw i a-t "Li c ens e s On action by Bryant seconded by Lambert the applications for license to conduct business in the City of Huntington Beach as approved by the Health Officer, Build- ing Inspector, Chief of Police and Fire Chief were granted as follows: John E. Backman, business of General Contractor, Wheel Tax, of 309 Linwood, Santa Ana, California. Ivan Leonard Electric Company, business of Electrical Con- tractor, Wheel Tax, of 12602 Volkwood Street, Garden Grove, - California. W.T. Mclnturf, business of Landscape Gxxdenerf Wheel Tax, of 7946 Azalea Drive, Buena Park,,California. Granny Goose Foods of Fresno, Inc., business of delivering of products, Wheel Tax, of 1733 S. Zeyn, Anaheim, California. Coast Heating & Air Conditioning Company, business of Heat- ing & Air Conditioning, Wheel Tag, of 3143 So. La Cienega, `Los Angeles, California, James H. Russell & Son, business of Plumbing Contractor, 'Wheel Tag, of 2139 So. Main Street, Santa Ana, California. Sheetmetal Engineering, business of Sub -Contracting Heat- ing & Sheetmetal, Wheel Tax, of 1441 So. Los Angeles Street, Anaheim, California. Louis A. Trevino, business of General Building Contractor, Wheel Tax, of 16760 Coast Highway, Sunset Beach, California. Walter Washburn, business of Parking Lot at lot & Walnut Avenues of 207 - 1st Street, Huntington Beach, California. Don W. Schmid dba Ecoo, business of Contracting, Wheel Tax, of 9761 Beverly Dane, Garden Grove, California. Ed & Johnny's Main Street Market, business of grocery shore and market at 606 Main Street, Huntington Beach, California, a transfer from Murray R. & Camille M. Gregg. Robert E. Gesterling dba Aladdin Electric, business of Elect- rioal Contractor, Wheel Tax, of 4752 Faculty Avenue, Long Beach, California. 1. 220 Page #2 .. Minutes, April 20,• 1959 Vincent Co Raciti, business of Jewelry Store at 320* Main Street, Huntington Beach,, California. Leon Poudnier, 'business of Food Concession at Stand #220 of 1000 Shore Avenue, Corona Del Mar, California. Robert L. Houston dba Ployd's Save -On Lumber, at 2123 Hampshire Avenue, Huntington Beach, California. Simmons Oilwell Service, business of Oilfield Service, Wheel Tax, of 2432 Lemon Avenue, Sig=l Hill 69 California. Crown -Huntington On motion by Lambert seconded by Oils Ltd. term. cleanup'bond - Bryant the request of Crown -Hunt - well Crown -Butcher #1 ington Oils, Ltd., for *ermination of the Michigan Surety Company cleanup bond No. 196380 for well Crown -Butcher No. 1, located in Block 2008, Vista Del Mar Tract, having complied with requirements of Sections ftt8.1 of the Huntington Beach Ordinance Code, and the owner and the bonding company be notified of the bond termination, be approved. Notion carried. DV #124 The Clerk read transmittal from the Leo Farwell Planning Commission relative to Division of Land: DV #124, petitioner being Leo Farwell y . of 708 Main -Street,.Huntington Beach, California, to permit a conditional exceptions to 60 foot lot frontage requirements and conditional exception to 6000 sq. ft. lot area require- ments of the Subdivision Dodo. Location 708 Main Street, Huntington Beach, California. Legal description: Division I, Lot 8 and the S'ly 15 feet of Lot 10, Block-705, Wesley Park Tract. Division Its Lots 12, 14, and N'ly 10 feet. of Lot 10, Block 705, Wesley Park Tract. After public hearing was held on April 7th, 1959 by the City Planning Commission to consider the petitioner's request and the " required legal public notice -which was properly given prior to hearing, the Planning Commission after due consideration given to the petitioner and the general public, recommended to the City Council the request be denied. Motion carried by the following roll call votes AYESs Liles, Davis, Schryer, Stang, Presson, Sork, Chairman Basil. NOES: None. ABSENT: None. 2• Mt Page #3 - Minutes $ April 20,` 1959 .,On motion by Waite seconded by Bryant ,l. in accordance with the recommendations of the Planning Com- mission, Division of band DV #124 be denied: Motion carried. DV #125' The Clerk read transmittal from the Clark Williams Planning Commission relative to Div- ision of Land,"DV #125. Petitioner being Clark Williams, -of 7842 Glencoe Street, City. To allow a conditional exception I to 60 foot frontage requirements of Subdivision Code. Loca- tion being 700 feet west of Highway #39 on South side of' Glencoe. Legal descriptions Division I, the test 54 feet of Lot'5, Block B, Tract 522. Division II, the Bast 61 feet : ! of Lot 5, Block B,'Tract 522. Pursuant to the Conservation and Planning Laws of the State Government Code, a public hearing'was held on April 'nth, 19599 by the City Planning Commission to`consider above petitioner's request. Required legal public notice was properly given prior'to the hearing, and due consideration given to the petitioner and the general public, the following recommendation was made by the Planning Commissions A motion was made by Schryer and seconded by Davis to recommend approval with the following conditions: CURBS AND GUTTERS: The installation of curbs and gutters shall be assured by the posting of a $230.00 surety bond with the City Clerk on the basis of $2.00 per running foot. The surety bond shall be redeemed if the applicant constructs burbs and gutters along the frontage of his lot according to City standards within the specified period. The surety bond shall be forfeited and the City Engineer shall order the required construction accom- plished at no additional expense to the applicant, in the event the curbs and gutters are not constv*oted within 120 days after the City Engineer has officially notified the applicant of established grades and elevations. Said motion was approved by the foll-awing roll call vote: AYES: Liles, Davis, Schryer, Stang, Presson, Sork, Chairman Bazil. NOBS: Hone. ABSENTS bone. 3. Page ##4 - Minutes, April 20, 1959 On motion by Lambert seconded by Bryant after hearing Gene Clingman and Robert Roes in re- gards to Division of Land #125, requesting waiving of the curb conditions since it is an unimproved street, and in accordance with the recommendations of the Planning Com- mission the Division of Land request #125, be approved with the conditions requested imposed by the Planning Commission. Motion carried. UV #348 The Clerk read transmittal from JohnI. Thompson the Planning Commission relative to Use Variance UP #148. Petitioner being John F. Thompson, by Homer J. May, Pacific Trailer Park, Space $13, City. To allow light manufacturing of ceramic figurines and art objects in building located at 411 - 15th Streetp Legal `description being Lots 9 and 11, Block 415, Huntington Beach Tract. Pursuant to the Conservation and Planning Law of the State:Government Code, a public hearing was held on April 7th, 1959, by the City Planning Commission to consider above petitioner's request. The required legal public up tice was properly given prior to the hear- ing, and with due consideration given to the petitioner and the general public, the following recommendation was made by the Planning Commission. A motion was made by Stang; and seconded by Presson to recommend approval without conditions. Motion carried by the following roll call vote: AYES Liles, Davis, Schryer, Stang, Presson, Bork, Chairman Bazil. NOES: None. ABSENT: Nine. Fred Hermann Fred Hermann appeared before the City Council and strenuously objected to occupancy of the building until it had been made to comply with the City Building Code requirements. UV #148 On motion by Waite seconded by Granted Bryant in accordance with the re- commendations of the Planning Commission, Use Variance #148 be granted subject to conditions that it be brought up to meet the City Building Code requirements, be approved. Motion carried. 4. Page #5 - Minutes, April 20p 1959 223 UV #149 The Clerk read transmittal from the Samuel -Sa,2parow Huntington Beach Planning Commission relative to Use Variance, UV #'149, petitioner being Samuel Sapparow, of 2734 test 9th Street, Los Angeles 6, California,,-.' to allow a triplex to be built by the addition of one resid- ential to an existing duplex in an existing A-1 General Agri- cultural District, location 200 feet west of Highway#39 on the south side of Holt Street, legal description Lot 123: Tract 417, pursuant to the Conservation and Planning Law of the State Government Code, a public hearing was held on April 7th, 1959 by the City Planning Commission to consider above. petitioner's request. The required legal public notice was properly given prior to the hearing, and due consideration given to the petitioner and the general public= the following recommendation was made by the Planning Commission; A motion was made by Liles and seconded by -Davis to reeommeAd approval without conditions, and approved by the following roll call votes AYES: Liles, Dayis, Sehryer, Stang, Presson, Bork, Chairman Bazil. DOES: Hone, ABSENT: Hone. On motion by Bryant seconded by Waite Use Variance UV #149 as recommended by the Planning Commission j for approval be granted without conditions. motion carried. Agreement - 01iver P. Adamson - Parking Lot - Held over, On motion by Bryant secondedQby Waite I the ageement, be-twoon the City of Huntington Beach and Oliver P. Adam- son to provide for off-street parking use of City one acre parcel, located at the junction -of Highway #39 and #101 be held over for 30 days, Motion carried. John F. Drake On motion by,Waite seconded by Bryant to cut curls the request of John P. Drake for per- mission to out the curb for driveway purposes at 402 Spring- I field Street, and said work to be done under the supervision and to the satisfaction of the Street Superintendent be approved. Motion carried. 5e. 224 .Page #6 - Minutes, April 20, 1959 Ord.. #712 The Clerk gave the second reading of Adopted- Fine Prevention Cade Ordinance No. 712 by title, An Ord- inance adopting a Fire Prevention Code, by Reference, prescrb-•- .ing regulations governing conditions hazardous to life and property from fire or explosion, and establishing a Bureau of Fire Prevention and providing officers therefor, and defin- ing their powers and duties. On motion by Bryant seconded by Waite Ordinance No. 712 was passed and adopted by the follow- ing roll call vote: AYES: Councilmen: Lambert, Bryant, Waite, Irby. NOES: Councilmen: None. ABSENTt Councilmen: ferry, Ord. #713 The Clerk gave Ordinance No. 713 its Adopted - Card games seoond.zeading by title, An Ordin- ance of the City of Huntington Beach adding new Sections to the Huntington Beach Ordinance Code relating to Card Games. On motion by Bryant seconded by. Lambert Ordinance No. 713 was passed and adopted by the follow- ing roll call vote: AYES: Councilmen.t Lambert, Bryyant, Waite, Irby. NOES: Councilmens None. ABSENT: Councilmen: Terry. Ord. #715. The Clerk gave Ordinance No. 715 Adopted -- Job Classifications its second reading by title, An Ordinance of the City of Huntington Beach relating to job classification and amending Section 1577.5 of the Hunting- ton Beach Ordinance Code. On motion by Waite seconded by Bryant Ordinance No. 715 was passed and adopted by the following roll call vote: AYES; Councilmen: Lambert* Bryant, Waite, Irby. NOES: Councilmen: Done. ABSENT: Councilmens Terry. Ord. #716 - The Clerk gave Ordinance No. 716 Adopted its second reading by title, An Ordinance of the City of Huntington Beach relating to Fire 6.• Page #7 - Minutes, April 20, 1959 - Prevention and amending Section 7523 of the Huntington Beach Ordinance Code. On motion by Iryant seconded by Lambert Ordinance No. 716 was passed and adopted by the foll ing roll call votes AYES, Councilmen, Lambert, Bryant, Waite, Irby. . NOES: Council.mens None. _ ' ABSENT: Councilmens Terry. Reso. #1371 - The Clerk read Resolution No. 1371, Improvement of Goldenwest A,Rpsolution of the City of Huntington Beach establishing the general prevailing rate of hourly wages for each craft orrtype of workman or mechanic needed for the reconstruction, resurfacing, and improvement of Goldenwest Street from Slater Avenue to Smeltzer Avenue$, in the City of Huntington Beach,.California. Public Hearing Mayor Irby opened the public hearing Reso. #1371 on Resolution No. 1371, and asked if anyone present wished to make any statements relative to the general prevailing rate of hourly wages shown in Resolution No. 1371 read by the City Clerk. City Engineer The City Engineer reported to the City Council the general prevailing rates as shown in Resol- ution No. 1371 are the prevailing rates in this general area. of Orange County. There being no further statements relative.to prevailing rates of hourly wages for each craft as shown in Resolution No. 1371 the Mayor declared the hear- ing closed. Reso. #1371 adopted On motion by Waite -seconded by Lambert Resolution No. 1371 was passed and adopted by the following roll call votes AYES: Councilmen: Lambert, Bryant, Waite, Irby. NOES: Councilmen: none. ABSENTS Councilmen: Terry. Invite Sealed On motion by Bryant seconded by Bids - Re: Goldenwest Lambert the City Clerk be instructed Improvement to publish in the Huntington Beach 7. 226 Page #8 -- Minutes, April 20, 1959 News, a local newspaper, inviting sealed bids for the re- construction, resurfacing, and improvement of Goldenwest Street from Slater Avenue to Smeltzer Avenue, in accord- ance With plane, specifications and special provisions filed by the City Engineer and adopted and approved by the City Council on April the 6th, 1959 and said bids to be opened at 8:30 otclock P.N., on May the 4th, 1959, be approved. Notion carried. Police Chief -- On motion by Bryant seconded by Meeting at Indio Lambert in accordance with the request of Chief of Police, Clinton H. Wright, that he be given permission to attend the Chief s of Police meeting called by the Attorney General in Zone 6 to be held on April the,22nd and 23rd, at Indio, California, and reason- able and necessary travel.and lodging -,expense be allowed. Notion carried. Proclamation. - On motion by Bryant seconded by Burglary Prevention Week. Lambert in accordance with the request of the Chief of Police that a proclamation, pro- claiming Burglary Prevention 'leek of California, as.being May the 3rd, 1959, and the City Council authorize the printing of the proclamation in the Huntington Beach mews, in the issue of Thursday, April 30, 1959, be approved. Notion carried. Orange County On motion by Lambert seconded by TC Sale #876 Bryant the City Council give con- sent to the Orange County Tag Collector permission to sell at public auction the property described in•T.C. Sale #876, be approved. Notion carried. Demands On motion by Bryant seconded by Waite the demands as approved by the Finance Committee be ordered paid. Notion carried, Motor Grader The -Streets and Parks Committee of the city Council reported on the bids previously re- ceived by the City Purchasing Agent and reviewed by the City Council at the previous meeting. It was the recom- mendation of the Streets and Parks Committee to accept the 8. 227 1 Page #9 -- Minutes, April .20, 1959 low bid of Pettibone -Wood Company in the amount of $15,401.55 plus applicable taxes, as being the lowest responsible bid and for the best interests of the City of Huntington Beach, Purchase Motor On motion by Waite seconded by Bryant Grader from Pettibone -Wood Co. the City Purchasing Agent be author- ized to issue a purchase order to Pettibone -Wood Company for one Diesel driven Motor Grader at the price of $159401,55 in accordance with firm bid received, be approved. Motion carried by the following roll call votes AYES: Councilmens Lambert, Bryant, Waite, Irby. !: WOES: Councilmen: None. ABSENTS Councilmn: terry. Additional Punds On motion by Lambert seconded by re: Motor Grader from Capital Outlay Bryant the additional funds neces- fund. nary to complete the purchase of the Diesel -driven Motor Grader to be purchased from Pettibone - Mood, be paid from the Special Fund for Capital Outlay Reserve, be approved. Motion carried by the following roll call votes AYES: Counailmen: Lambert, Bryant, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. Request of - The Clerk read a request received Fred W. & Maude W. Cleland to from Fred W. Cleland and Maude W. purchase tax title lots Cleland offering the amount of $39250.00 for City Tax Title Lots 31 and 32, located tA Block 911 of Wesley Park Tract, and said purchase subject to sale by City without *arranty of title. City accepts On motion by Bryant seconded by offer of Fred W. & Maude W. Cleland Lambert the City accept the offer Purchase Tax Title Lots of Maude W. Cleland and Fred W. Cleland in the amount of $3,250,00 for City Tax Title Lots 31 and 32, located in Block 911 of Wesley Park Tract, and said sale to be without warranty of title and the City Attor- ney be instructed to draw up a quit claim deed for the pro- perty to Maude W. Cleland and Fred W. Cleland, husband and wife, as joing tenants, and the Mayor and the City Clerk be authorized to execute the quit claim deed on behalf of the 9. 228 Page #10 - Minutes, April 200 1959 City, motion carried by the foll9wing roll call vote: AYES: Councilmen: Lambert, Bryant, Waite, Irby. NOES: Councilmen: Hone. ABSENT: Coucnilmen: Terry. Ord. #717 The Clerk gave Ordinance No. 717 1st ReadingA Through Streets its first reading in full, An Ord- 'inaaee of the City of Huntington Beach amending the Hunt- ington Beach Ordinance Code by adding Article No. 525, and adding new Sections to said Article, relating to "Through Streets". Ord. #718 The Clerk gave Ordinance No. 718 1st Reading - Job Classifications its first reading in full, An,Ord- inance of the City of Huntington Beach relating to job classification and amending Section 1577.3 of the Hunting- ton Beach Ordinance Code. Ord. #719 The Clerk gave Ordinance No. 719 lst Reading - Salary Classifications its first reading in fulli An Ord - inane of the City of Huntington Beach relating to Salary classification; adding Sections and amending Sections of the Huntington Beach Ordinance Code. Request - The Clerk presented a Purchase Floodlites at Reor. Dept. Order, for approval, by the Purchasing Agent covering the request of the Recreation Department for the purchase of 12 Widelite floodlites, 12 Mercury Vapor lamps, 12 art Brackets, with the nota- tion that the Recreation Department has approxiAateiy $1,500.00 to apply against this purchase, which runs approximately $2,900,00. The $ecreation Department requested that the balance be on a deferred payment until it could be included in the text fiscal year budget. The Clerk suggested that the CouAcil should not bind the City for an expenditure to be included in next years budget, and suggested that the difference should be paid from the Special Fund for Capital Outlay Reserve and the Recreation Department fund could reimburse the S&cial Capital Outlay Reserve, provided that it was put in the next fiscal year's budget. 10. Page #11 - Minutes, April 200 1959 229 Recr. Dept. - Floodlites denied. On motion by Lambert secohded by Waite the Purchasing -Agent be in-- strutted to purchase the flexodlites, vapor lamps, and bracketa l in accordance with the request of the Recreation Department and the balance of the amount neceseary.to make the purchase over and above the budgeted amount available to bO paid from the Special Fund for Capital Outlay Reserve,. was defeated' by the following roll call votes AYESt Councilmen: Lambert, Waite, Irby. NOES: Councilmen: Bryant. ABSENT: Councilmen= ftrr OrAhgh County The Clerk read the Resolution rec- Re s o . Re: communication eived from the Board of Supervisors system of Orange County parried by the Board of Supervisors on Match the 18th, 1959, relati.ve th changes that are necessary in the County's present communication system in order to comply with the Federal Communications System requirements and to expand and improve said systems for all users thereof, including the informing and advising of each County Department as well as Cities and other en- tities using the :systems of increased budget requirements and costs incident to equipment to'be converted and pur- chased and other expenses in connection therewith; and out- lined the method to correct the deficiencies. The Clerk read the report filed by the Chief Lifeguard, the Fire Chief and Chief of Police relative to the method in which the proposed County Commun- ications System changes will affect their departments, Reso. #1372-- The Clerk read Resolution No. 1372, Special Referendum Election giving notice of Election of Officers and Polling Places for the purpose of holding the Special Referendum Election on Tuesday, June the 9th, 1959. On motion by Lambert seconded by Waite Resolution No. 1372 was passed and adopted by the following roll call votes AYES: Councilmen: Lambert, Bryant, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. • lie 230 Page #12 - Minutes, April 201. 1959 Reso. #137.3 - The Clerk read Resolution No, 1373, Accepting Grant Deed A Resolution of the City Council of the City of Huntington Beach, accepting grant deed and quitclaim deed to certain real property and authorizing the recording of said deeds. On motion by Bryant seconded by Waite Resolution No. 1373 was passed and adopted by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Waite, LrJW. NOES: Councilmen: None. ABSENT: Councilment Terry* city to On motion by Bryant seconded by execute right-of-way Lambert the Mayor and the City Clerk agreements - Hamilton Street be authorized to execute on behalf Bridge Approach_ of the City the right of way agree- ments, covering Parcel No. I, executed by W.R. Faires and D.Q. Faires, and the Edward Lustgarten Foundation, a non- profit corporation, as to an undivided one-third interest, of each party in connection with the acquisition of the necessary rights -of --way for the Hgmilton Street Bridge approach right-of-way necessary for the bridge approach project and to order the payment of $ 220.00 to the Edward Lustgarten Foundation and to W.R. Faires and D.Q. Faires, as payment for their interest therein, be approved. Notion carried. Mutual Fire On motion by Bryant seconded by Aid Agreement - Ce. of Orange - Waite the City Clerk be requested extension to write a letter to the Orange County Board of Supervisors to request consideration for extension of the present Mutual Fire Aid Service agree- ment relative to the Oceanview Dire Station for another year to end June the 3Oth, 196O, be approved. Motion carried. Art Webb - The Clerk read a letter received Re: Fire .Protection from Art Webb, boats and motors, of 18575 Huntington Beach Blvd. for proper fire protection and to provide an adequate supply of water. 12. 231 Page #13 - Minutes, April 20, 19�9 On motiaa by Bryant seconded by Lambert the communication reoeived from Art Webb be ordered received and filed. Motion carried. Or. Co. Fair On motion by Bryant seconded by request to hang flags _ Lambert the request of the Orange County Fair fok permission to hang overhead flag lines on Main Street, at Orange in the City of Huntington Beach and one on Main Street at Ocaan Avenue, and to be installed be*ween July the lot and the 3rd and to be removed not later than July 22nd, and said installatiob to be under the super- vision of the Street Superintendent, be approved. Motion carried. Joint Vet. & Service Comm. Re: Loyalty Day On motion by Waite seconded by Bryant the request of the Joint Veterans and Service Committee of Midway City, requesting the City Council to adopt May let as Loyalty Day and adopt the Resolution presented, be received and filed. Motion carried. Reso. W The Clerk read a Resolution, sub - City of Long Beach mitted by the City of Long Beach, Re: Docket ? 84 California, setting forth the pos- ition of the City of Huntington Beach with regard to the Southern Transcontinental Service case, Docket No. 7984 et al., before the Civil Aeronautics Booard. On motion by Waite seconded by Bryant the Mayor and the City Clerk be authorized to exe- cute the Resolution submitted.by the City of Long Beach on behalf of the City of Huntington Beach was approved by the following roll call votes AYES: Councilmens Lambert, Bryant, Waite, Irby. NOES* Councilmen: None* ABSENTs Councilmen: Terry. Plann. Comm, The Clerk read transmittal received re: Master Plan of Sts. from the Planning Commission relative to recommendation for adoption of "The Master Plan of Streets and Highways, 1957-1958 Amended", and pursuant to the Conservation and Planning Lay of the 13. 232 Page #14 - Minutes, April 20, 1959 S k State Government Code, A public hearing was held on April 7th, 1959, by the Planning Commission to consider the amend- ment of the "The Master Plan of Streets and Highways 1957- 19589 and the required public notice was properly given prior to the hearing. A motion was made by Presson and seconded by Stang adopting Resolution No. 60, amending the Master Plan of Streets and Highways, 1557-1958. Motion carried. Plana. Comm. The Clerk read Resolution No. 60 Reso. #60 - Amend Master adopted by the Planning Commission, Plan of Sts. & Hwys 1957-58 A Resolution of the Planning Com- mission of the City of Huntington Beach to amend the Master Plan of Streets and Highways 1957-1958. On motion by Waite seconded by Bryant the City Clerk be authorized to publish in the Hunt- ington Beach News, a Notice of Public Hearing calling for a public hearing oil the adoption of The Master Plarx_of Streets and Highways 1957-1958 amendment, and said hearing to be held at 8315 o*clock P.M., on May the 4th, 1959, and the City Clerk be authorized to publish the legal notice in the Huntington Beach News, be approved. Motion carried., Tract 2558 Tract No. 2558 was presented to the City Council for approval. Dedication of Planning Director Tripp and the Streets offered City Engineer pointed out to the City Council that the subdividers made an offer of dedict- tion of Lisa Street, Taylor Avenue, Roberta Circle, Thomas Circle and Huntington Beach Boulevard. The Tract has re- ceived the approval of the Planning Commission, the Plan- ning Director and the City Engineer. Tract May On motion by Lambert seconded by J25.58 -approved Waite the City Council approve Tract Map #2558 in accordance with.the recommendation of the Huntington Beach Planning Commission, be approved. Motion carried. 1 I. 14. 233 Page #15 - Minutes, April 20, 1959 Agreement - The Clerk read the agreement bet" - Anaheim Realty Inc. weep the City of Huntington Beach and the Anaheim Realty-, Inc., a corporation covering the Tract known as Tract No. 2558• On motion by Waite seconded by. Bryant the Mayor and the City Clerk be authorized to exe- cute on behalf of the City the agreement between the City pf Huntington Beach and the Anaheim Realty, Inc., a cor- poration, covering tract of land known as Tract 2558, be approved. Motion carried. The Planning Director and the City Engineer made a report on Tract 2558 and find that terms of the agreement relative to Tract No. 2558 had been com- plied with by the subdivider and the posting of sufficient bonds as required and offer of dedication .of streets _as shown on Tract So 2558. Dedication of On motion by Bryant seconded by Lisa St., Taylor Ave., Roberta Waite the Tract Map of land known Circle, Thomas Circle & H.B. Blvd. as Tract No. 2558, be approved and the City accepts the dedication on behalf of the public the offer of dedication of Lisa Street, Taylor Avenue, Roberta Circle, Thomas Circle and Huntington Beach Boulevard. Motion carried. H.B. Oil Co. Mayor Irby referred to the Streets request - removal of and Parks Committee the request of trees. the H.B. Oil Company for the removal of the row of Eucalyptus trees along Huntington Avenue ad- jaoent to the property situated at Huntington Avenue and Main Street, which is in Block E. of Tract 7. Home Service- On motion by Bryant seconded by Lease renewal Lambert in accordance with the re- quest of Vincent Ross and the Home Service Company for re- newal of their franchise for rental laundry equipment in • Huntington Beach Municipal Trailer Park, the City Attorney be instructed to drekw up a lease renewal between the City of Huntington Beach and Vincent Ross for franchise for rental laundry equipment at the H-O tington Beach Municipal 15. -234 Page #15 - Minutes, April. 20, 1959 Trailer Park with a provision for 6 30 day cancellation clause and the Mayor and the City Clerk be authorized to execute on behalf of the City, the agreement. Motion carried. City to _On motion by Waite seonded by Bryant reimburse W.Or.Co. in aceordance.with the request of Wtr.Bd. Mai nt. &y the Best Orange County Water Board, spar. Fit• the City reimburse the West Orange County Water Board Maintenance and Operation Fund for expend- itures made by the board in behalf of the City as follows: From Water Bond Sale Fund to the West Orange County Water Board Maintenance and Operation Fund the amount of 3,266.98. From the General Fund to the West Orange County Water Board Maintenance and Operation Pund the amount of S 193.69. Motion carried. St. Comp. Ins. The Clerk read communication received Fund - Refund to City from the State Compensation Insur- ance Fund relative to a refund in the amount of $_5,705.24 to the City of Huntington Beach covering a dividend.on the Workmen's Compensation insurance policy of the City for the year ending July 11 1958 and also advising the City that the City of Huntington Beach earned the first place award for 1958 in the goveental agencies division of the National Safety Council's greater Los Angeles Chapter Business and Industry Safety Contest, Angle Parking On motion by Lambert seconded by Talbert Ave. Waite. the City Attorney be instru- oted to draw up the necessary Ordinance to provide for angle parking on Talbert Street as outlined by the Streets and Parka Committee, be approved, Motion carried. Erect sign On motion by Bryant seconded by Entrance Mun. Tr. Pk. Lambert the City Engineer be in- structed to erect a sign at the entrance to the iunicipal Trailer Park to advise that pedestrians are welcome to that area of the Munic1pol beach, be approved. Motion carried. Purchase On motion by Waite seconded by Recorder & Transcriber Bryant in accordance with the re - for Fire Dept. quest of the Police and Fire Com- 26. ti Page #17 - Minutes, April 20, 1959 mittee the Purchasing Agent be authorized to purchase for the Fire Department a recorder and transcriber, be approved. Motion carried. Twice weekly trash The Streets and Parks Committee re - Collection - annexed area ported on the request for twice weekly trash service in the newly annexed areas. Mayor Irby referred to the City Attorney and the Streets and Parka Committee for further study and report the necessary contract changes in the Rain- bow Disposal Company's agreement With the City to provide for twice weekly trash pickup in the annexed areas. Agreement- On motion by Waite seconded by Lambert- H.B. Co. & City re; the Mayor and the City Clerk be auth- Pistol Range prized to execute on behalf of the City the agreement between the Huntington Beach Company the use of a certain parcel of land for a police pistol range. Motion carried. Condemnation - On motion by Lambert seconded by Waite re s Right--of- way Hamilton St, in accordance with report of the City Bridge approach Attorney,the City Attorney be auth- orized to drawup the necessary actions to acquire by con- demnation the necessary parcels required to complete the right-of-way acquisition for the Hamilton Bridge approach. Motion carried. Chief Lifeguard - On motion by Lambert seconded by to purchasew film__ Bryant in accordance with the re- quest of the Chief Lifeguard the Purchasing Agent be auth- orized to purchase the film known as Rescue Breathing for the Lifeguard Department to be used for instruction purposes for lifeguard personnel and various departments of the City and for showing to other interested groups, be approved. Motion carried. On motion by Bryant seconded by Lambert the regular meeting of the City Council of the City of Huntington Beach adjourn. 17. Page #18 — Mihutes, April 20, 1959 n: xld Z il. E u. G" 0 n'ty Clerk and ex-officio Clerk of the: City Council of the City of Huntington Beach, California. Mayor ATTEST: City Clerk 6 180