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HomeMy WebLinkAbout1959-06-17W MINUTES Council Chamber, City Hall Huntington Beach, California Wednesday, June 17, 1959. Pursuant to adjournment of the City Council on June 15, 1959, Mayor Irby called the regular adjourned meeting to order at 6s00 o'clock P.M. Councilmen Presents Lambert, Bryant, Waite, Terry, Irby. Councilmen Absents None. Demands On motion by Bryant seconded by Waite the demands as approved by the finance Committee be ordered paid. Motion carried. Business License On motion by Bryant seconded by Waite George Arnold the business license application of George E. Arnold to permit vending ice cream (packaged) on a veteran license and as approved by the Health Officer, be granted. Lotion carried. Term. Drlg. & On motion by Waite seconded by Bryant Cleanup bonds Wm. Wolfson the request of William Wolfson for termination of the St. Paul -. Mercury Indemnity Company Drilling Bond No. 991507 and Cleanup Bond No. 991506, for well Wright No. 1 located on Lot 15, Block 313, Huntington Beach Tract, having complied with sections 2427.3 and 2448.1 of the City Ordinance Code, and the bonding company and operator be notified of bond terminations, be approved. Motion carried. Delinquent Derrick On motion by Waite seconded by Bryant License Fees the City Attorney be instructed to proceed with legal action to collect the delinquent derrick license fees as reported by the City Clerk, be approved. Motion carried. Land Appraisal -- The Clerk presented the report and Garfield & Huntington Avenues. appraisal of the 4.33 acre parcel of land located near the Southwest Corner of Garfield and Huntington Avenues. The appraisal showing a value of $23*500.00 or approximately $5,400.00 per acre, for which 1. 291 Page #2 - Minutes, June 17, 1959 parcel of land the City.entered into an agreement with the Huntington Beach Company with the option to Bell or trade the City's 1.18 acre plot located at the Northwest Corner of Hunt- ington.Avenue and State Highway 101., Appraisal - Goode On motion by Bryant seconded by Lambert & Goode the City Council accepts the appraisal made by Goode & Goode on the 4.33 acre parcel.of land in accord- ance with the legal description in the report and the City to exercise the option to purchase subj-ect to eaeiements of record and without Mineral rights, was approved by the following roll call vote AYES: Councilmen.s Lambert, Bryant, Terry, Waite# Irby. [DES: Councilmen: None. ABSENT.: Councilmens None. Escrow instructions On motion by Bryant seaconded by Lambert Purchase of Property from H.B. Co. the Mayor and City Clerk be authorized to execute on behalf of the City the escrow instructions at the Security Yi.rst National.Bank - Huntington Beach Branch for the purchase of the 4.33 acre parcel from the Huntington Beach Company and the sale of °the 1.18 acre parcel owned by the City as per agreement with the Huntington Beach Company. motion carried. L.T. Davis - Bait On motion by Bryant seconded by Lambert stand on Pier the City Attorney be instructed to drawup a lease agreement with L.T. Davis to permit the opera- tion of the bait stand concession on the Municipal Pier and the terms of the -lease to.provide for payment to the City of 5% of the gross receipts and said lease to expire on the same date as provided for in leases of the other,conceassions operating on the Municipal Pier and subject to adequate insurance cover- age being provided naming the City as an additional assured. Motion carried. Catwalk on -Pier _On motion -by Lambert seconded by Bryant to be reinstalled the City Engineer be instructed to re- install the Catwalk at the Bait Stand location on the Municipal Pier that was destroyed by a storm and said work be done as 2. 292 Page #3 - Minutes, June 17, 1959 expedious as possible. Motion carried. Settlement - The Clerk presented to the City Condemnation Pro- ceedings - State Council; the proposal of settlement, Highway Division & P.E.R.R, received from the Pacific Electric Railway Company covering the proposed settlement of law- suit on the condemnation proceedings by the State Highway Division to acquire. the _P.E.R.R. right-of-way between "A" Street to the Santa. Ana River., and -the schedule submitted showing the basis.for the division of distribution. City Attorney Bauer reported on the lawsuit and outlined the basis for the City interest in the right-of-way to. he -purchased by the State. A full and complete discussion on the proposed offer of settlement by the P.E.R.R. Company was held by members of the City Council. Budgets ; 1959-1950 The. City-C©uncil held discussions and reviewed part.of the 1959-1960 budget requests submit- ted by department heads. On -motion by Bryan- seconded by Terry the regular adjourned meeting of the City Council adjourn to 5130 P.M. = Wednesday, dune 24, 1959. "Notion carried. ATTEST: City Clerk Clerk anN ex-officio ClerT of the City Council of the City. of Huntington Beach, California. 3.