HomeMy WebLinkAbout1959-07-27326
MINUTES
Council Chambers, City Hall
Huntington Beach. -California
Monday, July 27, 1959
Pursuant to adjournment of the meet-
ing of Monday, July 20, 1959, Mayor Irby called the regular
adjourned meeting to order at 6:00 o'clock P.M.
Councilmen Present% Lambert, Bryant, Terry, Waite, Irby.
Councilmen Absent: None. ..
City Attorney Bauer absent having been excused.
Busihess Licenses On motion by Terry seconded by
Bryant the applications for license to conduct business in
the City of Huntington Beach as read by the City Clerk and
as approved by the -Health Officer, Building Inspector, Chief
of Police, Fire'Chief and Planning Director, be granted as
follows: Motion carried.
Ernest L. Oldfield, business of West Side Market,
327 - llth Street. -
Helen and May's Produce, business of House to House Produce
Peddling, 1340 West Lake Apt. 1069 Las Angeles, California.
Consolidated Beverages, business of delivering Soft Drinks,
Wheel Tax, 1141 East Chestnut, Santa Ana, California
Los Alamitos Electric, business of Electrical Contracting,
Wheel Tax, 3619 Sausalitos, Los Alamitos, California.
A A A Electric, business of Electrical Contracting, Wheel
Tax, 8376 Katella, Stanton, California.
Norman F. Wells, business of Building Contracting,
227 Alabama Avenue, Huntington Beach, California.
Hafer and Mason, business of Heating Air Conditioning,,
Wheel Tax, 636 W. Commonwealth, Fullerton, California.
Reliable Delivery Service, business of Trucking, Wheel Tax,
2A 5901 Medford Street, L6s Angeles, California.
David C. Corson, business of Swim Pool Building, Wheel Tax,
322 Princeton Drive, Costa'Mesa, California.
A.J% Eichhorn, business of All -Weather Awning :_(_Alumintur)) Co. ,
Wheel Tax, 2366 Newport Blvd., Costa Mesa, California.
California Cartage Co., Inc., business of Deliveries, Wheel
Tax, 4366 E. 26th'Street, Los Angeles, California.
James Turner - On motion by Terry seconded by
Building Permit
Bryant the building permit appli-
cation filed by James D. Turner to erect an alumnw awning
on building located at 105 Main Street, be granted. Motion ,
carried.
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Page #2 - Minutes, July 27, 1959
Tidewater Oil Co.- On motion by Terry seconded by Waite
Building Permit
the building permit application filed
by Tidewater Oil Company to erect a sign at service station
being constructed at 321 Main Street, be granted. Motion
carried.
Term.-- Cleanup On motion by Terry seconded by Waite
bond - Atlantic
Oil Company the request of Atlantic Oil Company Miller -and Ford
Miller and Ford for termination of
the Fidelity and Deposit Company cleanup bond No. 7384596
for Well No. 18, located in Block 1706 East Side Villa Tract,
having complied with Section 2448.1 of the Huntington Beach
Ordinance Code.and the operator and -the bonding company be
notified of the termination of bond. Motion carried. -
Notice of Completion- On motion by Waite seconded by Lambert
R:"J. Noble Co.
in accordance. with the report and re-
y i
commendations of the City Engineer, final acceptance of the
40, contract work performed by R.J. Noble Company on Goldenwest
Street south of Smetlzer Avenue be accepted and approved and
the -City Clerk be instructed to file notice of completion
with the County Recorder. Motion carried.
Agreement County On motion by Terry seconded by Waite
of Orange - Soil Tests
the Mayor and the City Clerk on be-
half of the City, be authorized to execute the agreement, read
by the Clerk between the City of Huntington Beach and the
County of Orange to provide for soil tests and material control
by the County of Orange upon request by the City in writing.
"totion carried.
Virginia Johnson - On motion by Terry seconded by Bryant.
Resigns
the City Council accept the resign.a
tion of Virginia L. Johnson, Senior Clerk in the Building De-
partment to be effective August 15, 1952.
Signal Oil and Gas The -Clerk read a letter received from
Company - Municipal
Trailer Park the Signal Oil and Gas Company where-
in they advise the City Council.that they are agreeable to.
relinquish the rights to further use of the Municipal Trailer
Parka Drill site and are preparing the releasing instrument.
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Page #3 - Minutes, July 27, 1959
Frank Ciarelli - On motion by Bryant seconded.by,
Equipment.Operator &
Andrew Herskind - Lambert in accordance with request
Skilled Worker
of the City Engineer, Frank L.
Ciarelli be reclassified -to the job classification Equipment
Operator - Salary range 30 - bracket A and Andrew H. Herskind
be reclassified to the job classification of Skilled Worker
:Salary range 28- - Bracket A, and said job classification to,
become effective on August'l, 1959,- Motion carried.
James McKay - Employed On motion by Bryant seconded by
Terry in accordance with the recommendation of the City Eng=
ineer and the Personnel Committee, James Frank McKay be
employed in the -job classification of Senior Civil"Engineer
ing Assistant in the appropriate salary range and bracket
and to become effective August 1, 1959. Motion parried.
Advertise City Property On motion by Bryant seconded by
for lease
Lambert the City Attorney be in-
structed to draw up a'_Iegal notice to advertise the City
owned property of 41.44 acres located adjacent to Highways
#39 and #101 for lease to interested developers, subject to
present conditions of easement-s and instruments of record
at an annual rental of six percent of the accepted- appraisal
value and said advertisement to be approved by the City
Council. Motion carried.'
League of Cities On motion by Bryant seconded by
Conference
Lambert that the members of the
City'Councii, the City Attorney, Administrative Officer and
the Purchasing Agent be authorized t.o attend the annual
League of Cities Conference to be held in San Francisco dur_,
ing the period of October 18 through`, October 21, 1959 and
expenses be allowed not to exceed -the amount approved -in the
1959-1960 City budget. Motion carried. -
Demands - On motion by Bryant seconded by
Lambert the demands as approved -by -the Finance Committee be
ordered paid. Motion carried.
On motion by Bryant seconded by
Terry the adjourned meeting of the City Council adjourned.
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Page # - Minutes, July 27, 1959
f,l ii„Y �• s �11 CY, :P
Clby Clerk and•ex-officio Clerk
of the City Council of the City
{ of Huntington Beach, California
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Mayor
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City !Clerk
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