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HomeMy WebLinkAbout1959-09-08358 MINUTES Council Chamber, City Hall Huntington Beach, California Tuesday, September 8, 1959 Mayor Irby called the regular meeting of the City Council to order at 7s30 o*clock P.M. Councilmen Presents Lambert, Bryant, gaits, Irby. Councilmen Absent: Terry. (Councilman Terry arrived at 7:43 P.M.) Mi" utc�a On -motion by Bryant seconded by Waite the minutes for the Council Meeting of August 3rd and August 17th-as transcribed and mailed by the City Clark be.aecepted and ordered filed, be approved. Motion carried. Monthly Reports- The Clerk read the reports of the Department Heads Department Heads filed for the month of August, 1959. On motion, by Waite seconded by Lambent the reports of the Department Heads for the month of Au&ust, 1959 as read by the City Clark be ordered received and filed,, Motion carried. Councilman Terry Arr jXee . Councilmen Terry arrived at 7945 o*clock P.M. On motion by Lambert seconded by Terry - the applications for licenses to conduct business in the City - of Huntington Beach as approved by ,the Chief of Police, Fires Chief, the Building Inspector, the Planning Director and the, Health Officer, were granted as follows: Joseph Amen, Veteran, business of selling clothing, of 2778 Lakewood Avenue, Long Beach, California. Whitcomb' goofing Corp., business of roofing, wheel tax, of 18730 So. Pioneer Blvd., Artesia, California. Jose Allen, Wheel Tax, business of Tom Huston Peanut Co., of 221 So. Vine, Fullerton, California. Melvin D. grave, business of Steam Cleaning, Wheel Tax.. of 369 E, 19th Street, Costa Mesa, California. Breakfast Club Coffee Inc., Coffee Distribution, Wheel Tax, of 1220 N. Spring Street, Los Angeles, California. Gardena Valley Milling -Co., Wholesale Delivery of Feed, etc., Wheel Tax, of 1€S32 S. Normandie Avenue, Gardena, California. 1. 359 Page #2 _ Minutes, September 8, 1959 Hotpoint Company, business of product service, on Home Appli- ance, Wheel Tax, of 608 Turner Street, Los Angeles, California. -Chas. W. & Violet A. Denny, Distribution of Sundries, Wheel Tax, of 394 Rochester Street, Costa Mesa, California. William R. Smith, dba.Compton Glass & Mirror, business of Glass & Glazing, Wheel Tax, of 2501 N. Santa ire, Compton, Calif. M &.S Maintenance Co., business of Service Station Maintenance & Construction, Wheel Tax, of 1061 E. Sixth Street, Santa Ana, California. Allison Honer Company, business of Contractor, Wheel Tax, of 321 No. Main Street, Santa Ana, California. Red Star Yeast & Products Co., business of Wholesale Yeast delivery, Wheel.Tax, of 3634 E. Washington Blvd.., Los Angeles, California. William Cammack, business of Painting Contractor, Wheel Tax, of 10328 Tropics, Whittier, California. Consolidated Lumber Co., business of delivery of lumber, Wheel Tax, of P.O. Box 368, Wilmington, California. Home Improvement Co., business of General Contractor, Wheel Tax, of 252 Ximeno Avenue, Long Beach, California. - Boeck Paving Company, business of General Contractor, Wheel Tax, of 1035 N. Batavia Street, Orange, California. Barkley Pipeline Construction Inc.., business of pipeline con- struction, Wheel Tax, of 2059 Newport Avenue, Costa Mesa, Calif. Signal Oil & Gas Co., business of Petroleum Products Delivery, Wheel Tax, of 2828 Junipero Ave**, Long Beach 1, California. M Graham Bros, Inc., dba Stanton He dy Kin, business of Ready Mix Concrete, Wheel Tax, of 5500 Peak Rd., E1 Monte, Calif. Star Electric Co., Inc., business of Electrical Contractor, Wheel Tax, of 5141 E. Florence Ave., Bell, California. A. W. Ayers, business of Plastering Contractor, Wheel Tax, of 2479 Elden Ave., Costa Mesa, California. Lido Petroleum Company, business of trucking, Wheel Tax, of 3700 Newport Blvd., Nemport,Beaoh, California.. Johnny Gillette Tire Co., business of selling„& Delivery of tires, Wheel Tax, of 3910 Cherry Avenue, Long.Beach, Calif. W. G. Done, dba Custom Stairway & Magnesite Flooring Co., business of Contracting, Wheel Tag, of 11837 So. Burgess Ave., Whittier, California. Apex Steol Corp., Ltd., business of Delivery, Wheel Tax, of P.O. Box 6767 E. L.A..Branoh, Los Angeles 22, California. Baker Rendering Company, business of picking up waste materials, Wheel'Tax, of020,Bandini Blvd., Los Angeles 23, ,California. Chanslor & Lyon Co., business of Delivery Service, Wheel Tag, of 1423 So..Grand. Ave., Los Angeles 15, California. Bari E. Cockrell, business of Wholesale Delivery Service, Wheel Tax, of 10592 Stanford St., Garden Grove, California. 2. - Page #3 - Minutes, Sertember 8, 1959 Beach Electric Inc, business of Electrical Contractor, Wheel Tax, of 14232 Paularino, Santa Ana, California. Douglas F. Milburn, dba "A" Plumbing Service, Plumbing Con- tractor, Wheel Tax, of 12807 Melody Dr., -Garden Grove, Calif. C.A. & Bees L. Conrad, business of picking, up waste material, Wheel Tax, of 2712 N. Alameda, Compton, California., H.B. Self -Service Laundry, business of Laundry self service, change of location to 220 _ 5th Street,.Huntington Beach. Clifford E. Johnson, business of Service Station,.at 321 Main Street, Huntington Beach, California. Veteran's Industries of Or. Co., Inc., business of door to door solicitation of secondhand or cast-off merchandise, Veterans, of 402 East 4th Street, Santa Ana, California. Stansbury Dairy Supply, businese of Sales do Delive)7y► of Dairy Supplies, Wheel Tax, of 18835 Pioneer Blvd., Artesia, Calif. Termination Drilling; _ On motion by Terry ,seconded by Waite Bond _ KexajZ 0i1 the request of the Kenmar 011- Company for termination of the Glens Falls Insurance Company Drilling Bond No. 75714-81 for Worth C. Potts well+ Jacober #2, °located on the S* of the Wj of Block 1807 having complied with Section 2427.3 of the Huntington Beach Ordinanoe Code, and the bonding company and the operator be notified of bond termination, be approved. Motion carried. Termination Cleanup On motion by Waite seconded by Terry Bob, -f�ww_�Red Star Oil Co. _ the request of the Red Star Oil Company for termination of the Pacific. Indemnity Company Cleanup Bond No. 234491 for B. P. & S. #l, located 680 ft. north of Atlanta and 330 ft. west.of Cannery Street, having complied with Section 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. Termination Drilling On motion by Lambert seconded by & Cleanup Bonds - :918=1 ail &_Cas Co. Bryant the request of Signal Oil and Gays Company for termination of the Pacl.ftq Indemnity Company Drilling bond No. 222773 and Cleanup bond No. 222774 for well No. 1551-1 which was located at the easterly;;snd.of the Municipal Trailer Park and now abandoned, having complied with Section 2427.3 and Section 2448.1 of the Huntington Beach Ordinanoe_Code and the operator and .the bonding company be. 3• 361 Page #4 - Minutes, September 8, 1959 notified of bond termination, be approved. Motion carried. UV#151- The Clerk read letter of transmittal warren CMrton from.the Huntington Beach Planning Commission relative to amendment to Use Variande # 151# Peti- tioner being Warren Crafton of 12691 Dale Street, Garden Grove, California, to allow a 28 unit apartment to be'oonstrueted in an R_4 Suburban ]Residential Zone. Location 18092 Huntington Beach Boulevard., Huntington Beach. -California,, and after public bearing was held by the Planning Commission on September 1st, 1939 following the required legal public notice the following recommendation was made by the Planning Commission, A motion was made by Sehryer and seconded by Davis to recommend approval with the following Condit -ions: $E9U=D fig""„ ING There - shall be required garages or carports provided for 28 unite to be located in a convenient manner according to city specifications as approved by the Building_Inspeotor. 2. §n=„P IC TION There shall be required the offer for dedication of front- age Eight -of -way to a width of 42 feet for future service road purposes. The recommendation for approval was approved by the following roll call vote: Ayes: Schryer, Davis, Sork, Liles, Presson, Stang,. Chairman Bazil. Noes: None. Absent: None. On motion by Bryant seconded by Lambert an amendment to UV #151 as recommended for approval by -the Planning Commission subject to the conditions requested be Imposed by the Planning.Commission, be granted. Motion carried. UV#16Q - The Clerk read letter of transmittal A1111 ElgInj to the Honorable City Counoil from the Huntington Beach Planning Commission relative to Use Variance #160, petitioner being.Allie Pasini, 16071 Huntington Beach Boulevard, Huntington Beach, California, to allow Beer and Wine to be sold in conjunction with restaurant food service. Location a Cafe -located at the northwest corner of Aldrich Street, and Huntington Beach Boulevard. A public hearing was 4. . Page #5 - Minutes, September 8, 1959 held on September let, 1959, by the City-Planning.Commission L to consider the petitioner's request after the required legal public notice was properly given, and after due consideration given to the petitioner and the general public the following recommendation was made by the Planning Commission. A dotion was dude by Davis and seconded by Stang to recommend approval with the following conditions.: 1. 1 C�3AB�, s G , tSa - Curbs or ramps and gutters shall be required along all property frontage of Highway #39 and Aldrich Street. Curbs shall be required for at least 40% of the lental footage required. 2. Six (6) spaces in accordance to, --City specification shall be required for customer parking. The recommendation was approved by the following..roll call votes Ayes; Davis, Stang, Liles, Presson, Sork, Sbhryer, Chairman Baeil. Noes: Dion. Absents None. On motion by Terry seconded by Bryant in accordance with the recommendation of the Planning Commission UV#164 be granted subject to the conditions re- quested be imposed by the Planning,Commission, Motion carried. UV#161- The Clerk read letter of transmittal Chas. W. McCandless from the Huntington Beach Planning Commission relative to Use Variance #161, petitioner being Chas, W. McCandlese, 14?76 Huntington Beach Boulevard, Hunt- ington Beach, Colifornia, to allow a nursery operation to- gether with a general landscaping merchandise business within the C-1 Local Business District. Location being the SS corner of Wintersburg Avenue, and Huntington Beach Boulevard, Huntington Beach, California and after public hearing was held September let, 1959 by the City Planning Commission to consider the petitioner's request after a required legal public notice was properly given and with due'oonsideration given to the petitioner and the general public, the following 5• 3641 Page 16 - Minutes, September 8, 1959 recommendation was made.by the Plami3ng Commission, A motion was made by Davis and seconded by Schryer to recommend denial. The recommendation for denial was approved by the following roll call vote: Ayes:. Davis, Schryer, Sork, Liles, Presson, Stang, Chairman Bazil, Noes: None. Absent: None. On motion by Lambert seoonded. by Bryant in accordanoe with the recommiazidations of the Planning Commission UV#161, be denied. Motion carried. Publics Hearing - At 8t00 o'olook P.M. the Mayor opened proposed additions to Cityonixt¢ Ord. -495 , the hearing on the proposed additions to the City Zoning Ordinance No 495, by adding'.Claseifications of C-1, C_2, Mil, and by adding_ a residential offstreet park.. ing requirement and requested the Clerk to read the legal Ubtloo, The Clerk read the legal notice, a notice of Public Hearing published in the Huntington Beach News Office on August the 20th, 19590 setting a public hearing for 8;00 o'clock P.M. on Tuesday, September 8th, 19591, to consider the proposed additions to the City Zoniang_Ordlnance No, 495, The Mayor asked if anyone present wished to make any statement for or against the proposed additions to the City Zoning Ordinance No. 495 as recommended by the Huntington Beach Planning Commission. Wolf r�d j2_. Q+mien Wolford D. O'Brien appeared before the City Council and asked if the offstreet parking.require®eats was retroactive. The City Attorney informed Mr.. O+Brien that it was not retroactive. There being no further statements for or against the proposed additions to the City Zoning Ordinance No. 4959 adding Classifications of C-19, C-21,. M-11, the Mayor declared the Hearing closed. Ord. No. 731 - The Clerk gave the first reading in Zoning full of Ordinance No. 731, An 4rdin. ante of the City of Huntington Beach amending the Huntington 6. 364 Page #7 r Minutes, September 8, 1959 Beach Ordinance Code relating to Zoning; amending and re- pealing sections thereto and adding new Articles and Sections thereto. Public Hearing- The Public Hearing on the proposed vacation of Nashville StrgSt_-Dremaj=j vacation of a pcvtion of Nashville Street was held prematurely. It was placed on -the Agenda in error. Legal Notice set date and time for September 21st, 1959 at 8:00 otelock P,M, Continuation of The Mayor opened the hearing on the. Public Hearing = - West &M Xjtlon continuation of the hearing.on the proposed unincorporated territory referred to as the West Annexation and asked if any property owners of record were present to protest the proposed West Annexation. No protests were filed. The Clerk reported that there were no protests received orally or written for the unincorporated proposed West Annexation. The City Clerk certified to the City Council that the written consent of the owners of more than trio -thirds of the value of the territory included in the West Annexation has heretofore been filed with the City - Clerk, consenting to the taxation of the property in said annexation equally with the property within the City of Huntington Beach, to pay the entire bonded indebtedness of the City of Huntington Beach, outstanding or authorized at the date of the filing of the Petition for Annexation for the acquisition, construction or completion of municipal improve..; ments. There being no protests from property owners of record in the proposed unincorporated West Annexa- tion the Mayor deelar6d the hearing closed. Ord. No. 732 _ The Clerk gave the first reading to Weed ��on Ordinance No, 732, in full, An Ord- inance of the City of Huntington Beach approving the Annexa- tion of Certain Uninhabited Territory designated as FWest 7. 365 Page '#8 -. Minutes,. September 89 1959 Annexation" to the City of Huntington Beach. 9.C..`]Jabert.son 0. C. - Robertson of 334 Catalina Drive, Newport Beach, California, appeared before the City,Council and stated that he represented Inez I,,.Underhill & Company who offered to purchase Lots 151, 1?9 19 & Southwest 16 feet of Lot 21, Block 215, Huntington Beach Tract, for.the amount of #500.00 which the Council accepted pending,report by Underhill that they would accept the offer and Blear.the lots up, and stated Inez I. Underhill & Company had checked -into the title and stated that it can be cleared at a considerable expense and requested the City Council to out the price down to $250.00. The Council informed Mr. Robertson that if Inez I. Underhill and Company still wanted the lots the price was 50Q."00 Mr. Robertson said that Inez I. Underhill and Cos- -a•pany would accept that. On motion by Bryant seconded by Lambert that the City Attorney be instructed to prepare a dried convey.. ing tax title lots 15, 179, 19 and Southwest 16 feet of Lot 21, Block 215, Huntington Beach Tract, excepting mineral rights.- therdfrom and without right of surface entry, to Inez I. Underhill and Company, a partnership composed of Otis C. Robertson and Inez I. Robertson, and the Mayor and. City Clerk be authorized to execute the deed on behalf of the City, be approved. Motion carried, T.B. Talbert - On motion by Waite seconded by Terry purchase tax title lots 2 & 49 in accordance with the offer of-T,B. Blo k . Z15 ,....�.� Talbert to purchase tax title lots 2 and 4 in Block 215, exeepting mineral rights therefrom and without right of surface entry, of $1700.00 and the Mayor and the City Clerk be authorized to execute the deed to Thomas B. Talbert or his nominee, be approved. Motion carried. t}V#163- The Clerk read letter of transmittal C.L. Core-== - from the Huntington Beach planning Commission to the Honorable City Council relative ta`Use Variance #163, petitioner being (Henry George) for C.L.. 36 Page #9 -- Minutes, September 8, 1959 Corcoran, 17441 Huntington Beach Boulevard, Huntington Beach, California, to allow manufacturing. operation 8f small bo►it" assembly, not painting or finishing to be done, in the C-1 Local Business District in variance to Land Use Ordinance 351. Location 17441 Huntington Beach Boulevard, Huntington Beach, California. After public hearing was held on September let, 1939 by the City Planning Commission to consider the"petitionerts request, after the required legal public notice was properly given, the following recommendations were made by the Planning Commission. A motion was made by Sork and seconded by Stang to recommend approval with the following conditions: 1. UV163 shall expire within three years of the'date of approval. 2. Curbs and gutters shall be installed the 132 ft -'-length of the property frontage in accordance with city -specifi- cations. There may be allowed two curb break approaches of 32 ft. each. This condition may be waived on recom- mendation of the City Engineer that such construction would not be practical in view of existing drainage ditch, 3. UV 10 shall allow boat assembly only and such activity shall be conducted only between the hours of dawn and dusk and shall be conducted on the rear 160 ft, of the property. 4. UV 163 shall not permit -outdoor boat display in 'the front yard area of the property. Recommendation of the Planning Commission was approved .by the following roll call vote: Ayes: Sork, Stang, Presson, Sehryer, Liles, Davis, Chairman Bazil. Noes: None. Absent: None. On motion by Terry seconded by Waite in accordance with the recommendation of the Planning Commission Use Variance 163 was approved subject to the conditions requested be imposed by the Planning Commission, be approved. Motion carried. Master Plan of The Clerk read letter of transmittal Streets & Highways from the Huntington Beach Planning Commission recommending adoption of the luster Plan of Streets and Highways Revised at the request of the Orange County Road Commission and read Resolution No. 68 passed by the Huntington Beach Plying Commission, A Resolution of the Planning_Commis- GM 367 Page #10 - Minutes, September 8, 1959 Sion of the City of Huntington Beach to amend the Master Plait of Street and Highways 1957-19589 that the Planning Commission of the City of Huntington Beach, as a result of study and .consideration has adopted "The luster plan of Streets and High- ways 1957-1958, Amended September 19590, to include the- ori- ginal. study and report together with a now map indicating revision of street widths and their looation. Public Hearing - On motion by Iambert seconded by Waite set for 8:00 P.M. Oct ;jjh r195,599._ s public hearing be set for 8:00 o'clock P.M,, Monday, October 5th, 1959 on the proposed adoption of the Master Plan of the Streets and Highways revised as recom- mended by the Huntington Beach Planning Commission, be approved. Votion carried. Piaster. land The Clerk read letter of transmittal Us F1AA. from the Huntington Beach Planning Commission recommending the adoption of the Master Land Use Plan Revised September, 1959. The Clerk read Resolution -No. 69, A Resolution of the Plamming Commission of the City of Huntington Beach adopting the Master Land Use Plan Revised September, 1959 and that said Master Plan revised is recommended for adoption by the City Council of the City of Huntington Beach as the Official Piaster Plan of said City. Public Hearing On motion by Bryant seconded by Waite set for 8:15 P,M, ge" 5th,954_ a public hearing be set for 8:15 o'clock P.M., on Monday, October 5th, 1959 on the adoption of the Master band Use Plan. revised September, 1959 as recommended for adoption by the Planning Commission of:,the City of Huntington Beach, be approved. Motion carried. Planning Commission The Clerk read a letter of transmittal recommends reappoint - an of, I Commis io„�ners from the Huntington Beach Planning Commission to,the Honorable City Council to inform the City Council that a letter of commendation has been addressed to the fallowing members of the City Planning,Commission whose - terms will soon expire as follows: 10. 368 Page #11 Minutes, September-S. 1959 Vernon Liles, September 18th, 1959 W.L, Sehryer, October 16th, 1959 Paul Davis, October 16th, 1959 A motion was made by Presson::And seconded by Sork recommending. the reappointment of Commissioners Liles, Schryer, and Davis to serve another term. abstaining members. The motion was carried by non - No action was taken on the recom- mendation of the Planning Commission for reappointment of, Commissioner Liles, Commissioner Schryer, and Commissioner Davis. Ord. No. 730 The Clerk gave the second reading relating to Job.Clagaifj2atjon of Ordinance No. 730 by title, An Ordinance of the City of Huntington Beach relating to Job Classification; Repealing Section 1591.28, 1591.19 and 1591, 382 and adding Sections 1591.281, 1591.3839 1591.384 and 1591.385 to the Huntington Beach.Ordinance Code. On motion by Terry seconded by Waite Ordinance No. �30 was passed and adopted by'the follow- ing roll call vote: AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby, NOES% Councilmen% None. ABSENT: Councilmen: None, Mutual Termination of The Clerk read agreement of Mutual . Agreement -Signal Oil & C&a CQMRAnv Termination of Amendment -to Oil and Gas Lease between the City of Huntington Beach and the Signal Oil and Gas Company under date of January 24, 1955• .an motion by Terry seconded by Waite the Mayor and the City Clerk be authorized to execute the Agreement for Mutual Termination of Amendment to Oil and Gag Lease as read by the City Clerk, be approved. motion carried. Or. Co. Street Naming The Clerk read a communication from Q2Mmj, tee�.Be2Sb,. J�Ivd. the Orange County Street naming Committee requesting the City Council to consider tbe..nase 11. �. 369 Page #12 - Minutes, September 8, 1959 of Beach Boulevard for the present Hampshire Avenue and Hunt- ingtom_Beaeh Boulevard running though Huntington Beach which has already received approving action from other Cities affected. On motion by Waite seconded by Bryant the City Clerk be instruated:to send a letter to the Change County Street Naming Committee stating that the City is favorable to the renaming of State Highway 39 to Beach Boule- vard. Motion carried. Resolution No. 1390 The Clerk read Resolution No, 1390, Design changes - Executed Freeway A Resolution of the City Council of the City of Huntington Beach, California relating to proposed Design changes from the Execrated Freeway Agreement relating to the portion of the San Diego Freeway, State Highway Road VII-ORA-158-HutB, within the City of Huntington Beach between Cannery Street and 0.2 mils nest of Sugar Avenue. On motion by Lambert seconded by Bryant, Resolution No. 1390 was passed and adopted by the following roll call vote: AYESs Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: None. City Engineer - On motion by Lambert seconded by Flood Control „is rict Bryant in accordance with the recom- mendation of the City Engineer the plans and specifications of the Flood Control District filed with the City Engineer for the East Garden Grove-Wintersburg Channel, from Tidelands to Huntington Beach Boulevard and OQean View. Channel from East Orden Grove-Wintersburg Channel to Huntington Beach Boulevard, be approved. Motion carried. Ed Barkley•s Contract- The Clerk read a request from the City Engineer to authorize.msrtain changes and additions to the contract with Ed Barkley for the construction of Sanitary Sewers on Yorktown, Florida, and Williams Streets as followst 12. Page #13 - Minutes, September 8, 1959 Change order - - (Existing contract) Item No. 2 - - Add one drop manhole (Florida;;& Yorktown) Item No. 3 - - Delete one standard manhole (M.H.#2) Additional Items - - (S$ly sewer ext. on Florida from Yorktorana _: Item No. 4 - - 660 Lin. ft. 8" V.C. Pipe ® $4.40 = $2904.00 Item No. 5 - _ 2 Standard manholes 0 $247400 - 494.00 On motion by Terry seconded by Waite In accordance with the recommendations bf the City Engineer the City -Council approve change order as requested by the City Engineer and read by the City Clerk making an addition to the contract with Ed Barkley for the construction of san- itary sewers on Yorktown, Florida, and Williams Streets and the total additional amount of $2098.00 was approved by the following roll call vote: AICES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOSS: Councilmen: None. ABSENT: Couneilmena Nave. Thomas Van Talbert & The City Clerk -reported to the City Gwendolyn Reeves Talbert- rfaht of j%ay ajzreemg!Aj Council that the Land Acquisition Service handling the Hamilton Street approach right of way acquisition for the City of Huntington Beach has filed with the City a grant, deed from Thomas Van Talbert and Gwendolyn Reeves Talbert, husband and wife, to the City of Huntington Beach for a certain parcel of land for right of way for the Hamilton Street approach project and also filed with the City Clerk a right of way agreement whereby the grantors will be paid the sum of $1, 044.00 for the property or interest conveyed in the ,grant deed. On motion by Lambert seconded by Waite that the City Council accept the grant deed from Thomas Van Talbert and Gwendolyn Reeves Talbert,husband and wife, covering property described as parcel 1 and parcel 2 in the grant deed for right of way No. 2 on the Hamilton Street Bridge Approach and authorize bhe City Clerk to draw 13. 371 Page #14 - Minutes, September.8, 1959 a warrant in the, amount of $1, 044.0o for the interest so .00n- veyed and the Mayor and the City Clerk be authorized to exe- cute the right of way `streement, be .approved, ' Motion carried, Bids for two The Clerk read the truck bids fern. 1960 Model 2 ton„tru�cicsished by Brander D. Castle, Purchasing Agent, to furnish the City with two 1960 model 2 ton trucks .with a trade-in of a 1948 Chevrolet trash truck as followst Dodge $ 59940.24 Chevrolet-. 50865*36 GMC Trucks _ 59777•03 Ford 69313.86 International 5:385•.16 The dump body bids complete with hydraulic hoist installed on the trucks: Char Wood 29662.89 Truck Bodies Company 29250.56 Paramount truck body co. 2,523.04 All prices quoted include Callfornia'State Sales Tax. It is suggested that the .Purchasing Agent and.the Engineer be.authorized to bury the truck bodies after examination of the finished products to insure getting the specifications beat suited for the City's use. :-. - On motion -by Bryant seconded by Waite the Purchasing Agent be authorized to purchase the GMC Truck in accordance with the quotation filed with the Purchasing Agent was approved by the following roll call votes AYES: Councilmen: lambert, Bryant, Terry, Waite, Irby. NOESs Councilmen: None. ABSENT: Councilmen,.- None. Purchasing Agent & On motion by Bryant seconded by Lambert City Engr. to check MT,> budieg - the Purchasing. Agent and the City Engineer be instructed to check the dump bodies that were bid on by the vendors as quoted and reportttheir reeomendatign to the City Council to determine the best buy for the interest of the City, be approved. Motion carried, i4. 372 2 Page 115 Minutes, September 8, 1959 W.M. Dargan- On _motion by Terry seconded by Waite to c t62,.. In accordance with the recommendations _of the City Engineer, W.M. Dargan of 5719 Mezzanine,Way, Long Beach, California be given permission to out the curb for a single car driveway on Lot 19, Block 1105, Vista Del Pear Tract, and said work to be done under the supervision and to the satisfaction of the Street Superintendent, be approved. Motion carried. Norman L. Worthy- On motion by Bryant seconded by Waite the request of Norman L. Worthy of 515 Walnut Avenue for permission to out the curb at 801-13th Street for driveway purposes,, and as approved by the City Engineer, and said work to be done under the supervision and to the satisfaction of the Street Superintendent, be approved.. Motion carried. $377,40 transferred on motion by Bryant seconded by Terry from Special Gas Tax Fund,iQ aUeral Fund the request of the City Clerk that the amount of $377.40 be transferred from the Special Gas Tax Fund received from funds from the State of California under Section 2107.5 covering construction,enginsering, materials, research and testing, Curb and Gutter Surveys for expendi- tures made from the General Fund for Project No, 129 Ocem Avenue to Main Street to reimburse the General.'Fund was approved, by the following roll call vote: AYES: Counoilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen: None, ABSENT: Councilmen: None. Demands On motion by Bryant seconded by Waite the demands as approved by the Finance Committee be ordered paid. Lotion carried. Ross W. L&Fond- On motion by Lambert seconded by ,&2 rut curb Bryant the request of Ross W. LaFond, 1217 So, Evanwood, West Covina, California for permission to break the curb at 1118 Park Street to paur an apron for a driveway for residence purposes, as recommended for approval 15. 373 Page #16 -- Minutes, Septembers$, 1959 by the City Engineer, and said work be subject to the super- vision and to the satisfaction of the Street Superintendent, be approved. Motion carried. George Construction Co. On motion by Lambert seconded by to cut . cab Bryant the request of George Con- struction Company, 18371 Huntington Beach Blvd. to out the curb for a single car driveway at 408 Lincoln Avenue, as recommended by the City Engineer, and all work to be done, under the supervision and to the satisfaction of the Street Superintendent, be approved. Motion carried. Legal Notice - On notion by Terry seconded_by Waite Fire Chief In accordance with the request of the Fire Chief a legal notice be placed in the Huntington Beach Hears covering a warning to the Citizens of Huntington, -Beach that the City Council, Fire Committee of the City Council, Fire Department, Fire Chief, Officers, Men and Members under their title or in connection with the Fire Department of the City of Huntington Beach do not approle, authorize-;. or endorse any Fire Prevention or Fire Suppression material, merchandise, supplies or equipment being sold by anyone representing that they have the support of these heads or departments. Motion carried. Police Chief to On motion -by Bryant seconded by Waite iml-accordance with the request of the Chief of Police the City Council gives permission for the Chief of Police to attend the Governorta Traffic Safety Cog.. ference to be held in the State Capitol at Sacramento on October 7, 8 and 9th, 1959 and reasonable travel and lodging expenses, be approved. Motion carried. Clifford E. Tripp On motion by Terry seconded by Lambert to attend League of Citlas Conjention the request of the Huntington. Beach Planning Commission that Clifford E, Tripp, Secretary Planning Director, be permitted to attend the League of Cities Convention to be held in San Francisco on October 18 thru October 22nd, 1959, and necessary expenses be allowed. Motion carried. 16. �Z Page #17 , ftnutes, September S, 1959 Q City of Westminster The Clerk read Resolution No. 172 of Resolution _No..17. construction of a the City of Westminster, a Resolu- Refinery-Signal Oil & Gas Company ,� tion of the City Council of the City of Westminster, California, regarding the construction.. of a refinery or similar heavy industry, near the borders of the City of Westminster, requesting that the management of Signal Oil & Gas Company consider the placement of its new" refinery outside of the Harbor Area. Brander D. Castles- On motion by Bryant seconded by Lambert appointed Asst. Civil Defense Director that Brander D. Castle be appointed as the Assistant Civil Defense Director for the City of Huntington Beach,, be approved. Motion carried. ReeolutLon No. 1391- The Clerk read Resolution No. 1391, Civil Defense- S A Resolution of the City Council of the City of Huntington Beach ordering that Brander D. Castle who is the Assistant Civil Defense Director shall be and he is hereby authorized as the representative.of the City of Huntington Beach to sign the warehouse issue sheet of the California State Educational Agency for Surplus Property under the terms and conditions required. On motion by Lambert seconded by Bryant Resolution No. 1391 was passed and adopted by the following_roll call votes AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT Councilmen: None. Resolution No. 1392- The Clerk read Resolution No. 1392, Surp-lull Federal &gRer_t�r $ A Resolution of the City Council. of the City of Huntington Beach whereby the City Council of the City of Huntington Beach authorize Brander D. Castle,; Assistant Civil Defense Director, as representative of said City to sign for and accept surplus Federal property in accordance with the conditions imposed by the California Disaster Office and the Surplus Property Division of the State Department of Education in connection with the acquisition of such property. 17. 375 Page #18 - Minutes, September 8, 1959 On motion by. Lambert seconded by Bryant Resolution No, 1392 was passed and adopted by the following roll call vote: AYES: Councilmen: Lambert, Bryant, Terry, Waite, Irby. NOES; Councilment None. ABSM: Councilmen: Nona. Lowry.Overmyer & The Clerk read a communication received Assoc. _ Statue df Reservoir & from Lowry -Overmyer and Associates, g=pla&„IStation Inc., addressed to Mrs James Wheeler, relative to the Status of Reservbir.and Pumping Station, whereby the information derived to date indicates the complete concrete reservoir can be built for approximately $60,000.00 and the pump station for approximately $15,000.00, or_a total of $75,000,00 for the complete project, which is within the pre- liminary budget previously reported, James H, Williams.. The Clerk read a letter from James R, dIgg jarred Wheeler, City Engineer to notify the City Council that Mr. James H. Williams was discharged from the employment of the Street Department, effective 4:00 P.M,, August 20, 1959. Beach & Pier Committee Councilman Lambert, Chairman of the reports on boat re.. en . Beach and Pier ,Committee, reported to the City Council the problem of boat rescues and the dangers that were being imposed upon the Lifeguard Personnel, and serious consideration should be takeA and & study made relative to procurement of a rescue boat for the Lifeguard Department . such as the City of Newport Beach is now operating. City to replace Councilman Waite reported to the City trash cans . Council that the Lions Club had furn- fished and placed certain trash disposal cans at various corners and places in the City business district and stated that they are now in poor condition and should be replaced and recommend that the Purchasing Agent.of the City check into.a trash can suitable and presentable and one that will withstand beach weather conditions and report to the City Council, 18. Page #19 - Minutes, September 8, 1959 Deed_HWA,&ingtoa.Rjach Co. The City Attorney reported to the City Council that the deed given to the Huntington Beach Company covering a parcel of land located at the junction of Huntington Avenue and Highway 101 a parcel containing 1.18 acre of land and deeded to the Huntington Beach Company be rescinded as the description therein does not agree with that furnished by the Orange County Title Company and request that the City Attorney be authorized to draw up a new deed covering the description as furnished by the Orange County Title Company and the Mayor and the City Clerk be authorized to execute said deed. Councilman Bryant was excused from the Council Meeting at 10:00 o*clock P.M. On motion by Lambert seconded by Waite the City Council rescind the deed given to Huntington Beach Company at the Council action of June 17th, 1959-and the City Attorney be instructed to draw up a new deed in accordance with the desoriptions.furnished by the Orange County Title,GoMpany for the 1.18,aere parcel of land located at the corner of Huntington Avenue and Highway 101 and the Mayor and the City Clerk be authorized to execute the deed on behalf of the City, was approved by the following roll call vote: AYES: Councilmen: Lambert, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Bryant. P.E.E.B. to sell The Clerk read a communication proe....R2rty ... received from the Southern Pacific Company, Pacific Electric Railway Company to inform the City that they have had preliminary negotiations with the Huntington Beach Company for the sale of 11,995 square feet, more or less, of property indicated as Parcel F on the map attached to the communication and that the Huntington Beach Company is agree- able to acquiring the property for $7,800,00 which is at the rate of 65¢ per square foot which and very close to what the City is receiving for the 1 acre, more or less, being sold to 19. Page J2O - Minutes, September 8, 1959 the Huntington Beach Company and in this connection, oil, gas, and mineral rights will be reserved, but not the right of surface entry. If the City of Huntington Beach is agreeable to proceeding on this basis, to let the Southern Pacific Company, Pacific Electric Railway Company know in order to submit to management for approval as the understanding.the consideration received will be divided on a fifty-fifty basis between the City and the Pacifies Electric. The letter is signed by E. Van Dusen, manager of the Southern Real Estate Department of the Pacific Electric Railway Company. On motion by Terry seconded by Lambert the City Council accept the offer of the Southern Pacific Company, Pacific Electric Railway Company in accordance with the offer in the letter read by the City Clerk was approved by the following roll call votes AYES: Councilmen: Lambert, Terry, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Bryant. Boat'Eescues- On notion by Terry seconded by Waite Liferd Deuart�m= Chief Lifeguard Moorhouse be .instructed to continue with the boat rescues in the manner in which they have been handled in the past, be approved.- Motion carried. On motion by Terry seconded by Lambert the meeting of the City Council of the City of Huntington Beach adjourned. 'City Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California. ATTEST: Mayor City Clerk 20.