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HomeMy WebLinkAbout1959-11-16433 MINUTES Council Chamber, City Hall Huntington- Beach, California Monday, November 16, 1959 Mayor Irby called the regular meeting of the City Council to order at 7:30 o'clock P.M. Councilmen Present: Sork� Lambert, Waite, Irby. Councilmen Absent: Terry. Chamber of Commerce The Clerk read a communication received .�nuest tree plant taroLram _ _ —,from the Chamber of Commerce recommending to the,City Council a tree planting program for the first three blocks of Main Street. Planting eight trees in each block, two between each street light standard, for a total -of 24 trees at an estimated cost of purchase and installa- tion of $240.00. Dr�David PPayn_e Doctor David H. Payne, President of the Chamber of Commerce appeared before the City Council and ex- plained the purpose of this proposed planting project for the first three blocks of Main Street.. Tree planting On motion by Waite seconded by Sork the program approved City Council accept and adopt the tree planting suggestion by the Chamber of Commerce for the first three blocks of Main Street, in the downtown section, be approved. Motion carried. }business Licenses On motion by Lambert seconded by Waite the applications for business license to conduct business in the City of Huntington Beach as read by the City Clerk be granted as follows: Aldana Plastering business of Plastering Contractor, Wheel Tax, of 1242 West Chestnut Street, Santa Ana, California. Dri-Wall Interiors, Inc. business of Drywall Installation, Sub -contractor, Wheel Tax, of 12881 Belfast Drive, Garden Grove,. California. General Asphalt Company, business of Wheel Tax, of 12.§31 E. Imperial Highway, Santa Fe Springs, California. Southern Food Products Company, business of wholesale bakery distributor, Wheel Tax, of 1341 E. Washington Blvd., Los Angeles 21, California. 1. 434 PagEs #2 - Minutes, November 16, 1959 Northrup Maintenance, business of building maintenance & Cleaning, Wheel Tax, 8922 Acacia, Garden Grove, California Wallace H. Mason, business of Power sweeping, Wheel Tax, of 2703 Blossom Lane, Redondo Beach, California. Guaranty Weatherstrip Company, business of weatherstripping, screens, & insblation, Wheel Tax, of 1955 W. Slauson Avenue, Los Angeles, California. Glaser Tree Service, business of Tree care,.Wheel Tax, of 5944 Lanto Street, Bell Gardens, California: Humphries Electric, business of Electrical Contractor, Wheel Tax, of 1731 Lincoln, Anaheim, California. Bernie Brownstein, business of Retain re -tread and Used Tires, Wheel Tax, of 4125 6th Street, Los Angeles, Calif. Burns Electric Company, business of Electrical Contractor, Wheel Tax, of 603 Bolsa Avenue, Sbal Beach, California. Sutton & Frost Electric Company, business of Electrical - Contractor, Wheel Tax, of 144� West Whiting, Fullerton, Calif. D. C. Cavanaugh Plumbing & Heating Inc., business of Plumbing Contractor, Wheel Tax, of 10301 So. Vermont Avenue, Los Angeles 44, California. Fillet By -Products Corp.,business of By-products, Wheel Tax, of 3380 Packers Avenue, Los Angeles 58, California. Calag Chemical Company, business of Oilfield Corrosion and Scale Control, Wheel Tax, of 941 West Shittier,Blvd., Whittier, California. Orange County Plumbing, business of Plumbing Contractor, Wheel Tax, of 4404 West Bolsa, Santa Ana, California. Dicks Carpet Service, business of Wheel Tax, 1773 B Lincoln Avenue, Anaheim, California. Snyder Transfer Company, business of Trucking, Wheel Tax, 4632 E. Sheila Street, Los Angeles 22, California. Carl W. Jones, business of Masonry, Wheel Tax, of 2331 E. arangethorpe, Fullerton, California. George Apostoloo, business of Journeyman Plumber, 7351 Palais Stanton., California. _ Harry Luis, business of grocery store at 7781 Newman Street, Huntington Beach, California. John P. Mullin dba Jiffy Lunch, business of catering truck, 12252 Magnolia Street, Garden Grove, California. Term. DrIg bond- On motion by Waite seconded by HumchreL Christenson #1 , Lambert the request of Armond Jewell, Attorney at Law, for termination of drilling bond! on the Ted Christenson Well Humphrey -Christenson #1, located on Lots 2 and 4, Block 220, Huntington Beach Tract, said bond being Employers' Liability Assurance Corporation Bond 2 � r 435 r Page #3 - Minutes, November lb, 1959 No. SY 1490871 having complied with Section 2427.3 of the Huntington Beach Ordinance Code and the bonding company and the operator be notified of bond termination, be approved. Motion carried. Police Dept.- On motion by Waite seconded by Sork°the month i _ r_ tagrt report of the activities of the Police Depdrtment for the Month of October, 1959 as filed by the Chief of Police and read by the City Clerk, be accepted and ordered filed. Motion carried. Planning Commission The Clerk read a transmittal from the Resolution No 73 Huntington Beach Planning Commission and attached thereto a Planning Commission Resolution No. 73 wherein the Planning Commission held one public hearing and following said hearing recommended the repeal of specific sections of the Huntington Beach Ordinance Code pertaining to setback requirements. Public Hearing set On motion by Lambert seconded by Sork a for setback require- ments public hearing be set to hear the proposed repeal of specific sections of the Huntington Beach Ordinance Code pertaining to setback requirements as recommended by the Planning Commission and said hearing be set for 8:00 o'clock P.M., Monday, December the 7th, 1959 and the City Clerk be instructed to insert a legal notice covering said hearing, be approved. Motion carried. Reso. #1398- The Clerk read Resolution No. 1398,..A Reso- ,Y es t Annexation #2 lotion of the City Council of the City of Huntington Beach giving notice of proposed annexation to City of Huntington Beach of Uninhabited Territory described therein and design- ated "West Annexation No. 211, and giving notice of time and place for hearing of protests thereto. 3. 436 Page ,r4 - Minutes . November 16, 1959 On motion by Lambert .seconded by, Sork Resolution No. 1398 was passed and adopted by the following roll call vote: AYES: Councilmen: Sork, Lambert, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. Public Hearin Mayor Irby announced that at 8:00 o'clock P.M. was the time set for a public hearing and requested the City Clerk to read notice.of public hearing. The Clerk read notice of public hearing published in the Huntington Beach News on November 5th, 1959, setting -the hour 8:00 o'clock P.M. on Monday the 16th day of November, 1959, for the purpose of considering the request for termination.,and cancellation of drilling bond as provided for in Section 2427.4 of the Huntington Beach Ordinance Code on producing well located on property described as follows: The Nally 45 ft. of Lots 26 and 28, Block 207, Huntington Beach Tract, as recorded in Book 3, Page 36, Miscellaneous Maps, Records of Orange County, California. No 11rotestas The Clerk reported that no protests written or oral had been filed for or against the request for termination of drilling bonds as advertised. The Mayor asked if anyone present wished to make any statement for or against the request for termination of drilling bonds. There being no protests for or against the request the Mayor declared the hearing closed. germ. DrIg. Bond On motion by Lambert seconded by Sork annroved the request for termination of the Pacific Indemnity Company drilling bond No. 220674 on well location as described in the legal notice read by the City Clerk be terminated and the bonding company and the operator be notified of said termination, was approved by the following "4. 437 4 Pa e #5 - Minutes, November 16, 1959 roll call vote: AYES: Councilmen: Sark, Lambert, Waite, -Irby, NOES: Councilmen: None. ABSENT: Councilmen: Terry. Ord. #741 - H.B. The Clerk gave the first reading of Sanitation Denart_nent I-st Readin -�_ Ordinance No. 741, in full, An Ordin- ance of the City of Huntington Beach amending the Huntington Beach Ordinance Code by adding thereto Chapter 36 entitled "Huntington Beach Sanitation Department". Wm. Creed -re: Garrish William Creed,Attorney representing Bros. offer to Purchase Pronexty_ , the Garrish Bros. stated that the title report covering the land upon which the Garrish Brothers made an offer to the City indicates the title is sufficiently clear and acceptable and requested the City Council act to accept the offer of $10,000.00. Sale of Property On motion by Waite seconded by Lambert to_ Garr_i_ sh Bross the City Council sell the property as requested by the Garrish Brothers for the offered sum of $10,000.00. and said sale to include the old building situated thereon, was approved by the'following roll call vote: AYES: Councilmen: Sork, 'Lambert, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. On motion by Lambert seconded by,Sork the Mayor and the City Clerk be authorized on behalf of the City to execute the Deed conveying all its right, title and interest in and to the real property to Henri W. Garrish and John G. Garrish, described as: Beginning at a point on a line which bears North 890 25' 54" East, 171.5 feet from a point on a line which bears South 00 341 06" East, 660.45 feet from the center of said Section for the true point of beginning of this description which true point of beginning is also the Northeast corner of land described in the deed from City of Huntington Beach to County 5. 438 Pa'e #6 - Minutes, November 16, 1959 Sanitation District, Number Eleven (11) of Orange County, recorded August 7, 1953 in Book 2552, page 616 of Official Records; thence from said true point of beginning North 890 25' 54" East 468.5 feet to the West line.of land described in parcel 2 in the deed to Southern California Edison Company, recorded March 6, 1957 in Book 3827, page 279 of Official Records; thence South along said West line 170 feet; thence South 890 25' 54" West, 468.5 feet to a point of intersection with the Southerly prolongation of the Easterly line of said land of County Sanitation District; the North 00 341 06" West along said prolongation and said Easterly line, 170 feet to the true point of beginning. Motion carried. On motion by Sork seconded by Waite the Clerk be instructed to forward the Deed covering the sale of propertyto the Garrish Brothers to the Orange County Title Company for recording after r6ceipt of the $10,000.00 from the Garrish Brothers has been received. Motion carried. .;ale of Property On motion by Lambert seconded by Waite c1epositec in caoital _.)utlay_re�erve fund. the $10,000.00 to be received for the sale of property to the Garrish Brothers be deposited in -the capital outlay reserve fund, was approved by the -following roll call vote: AYES: Councilmen: Sork, Lambert, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. y'iaal Tract Yap The final tract map No. 3616 was approved presented to the City Council for approval. The City Engineer, James Wheeler, informed the City Council that all the requirements by the developer for the approval of Final Tract Map No. 3616 had been complied with. On motion by Lambert seconded by Waite the City Council approve Final Tract Map No. 3616 sub- ject to the final dedication of the streets and alleys design- 6. I 439 Page #7 - ,Minutes, November 16, 1959 ated in the Tract, and easements of records, was approved by the following roll call vote: AYES: Councilmen: Sork, Lambert, Waite., Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. rill of sale - On motion by Lambert seconded by Waite So. Calif. Edison Co. -conduit at the Mayor and City Clerk be authorized Circle Park to execute on behalf of the City the agreement of Bill of Sale to the Southern California Edison Company for conduit installed'at Circle Park and Edison Company agrees therein to own, erect and maintain said material at its own expense, was approved by the following roll call vote: AYES: Councilmen: Sork, Lambert, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. On motion by Waite seconded by Lambert the Mayor and City Clerk be authorized to execute on behalf of the City the Bill of Sale to the General Telephone Coin- pany of California covering 334 feet of Asbestos Cement Duct, Iron Pipe Bends and Iron Pipe Nipples installed by the City in Circle Park for the convenience of the General Telephone Company and the Telephone Company to maintain at their own expense the ducts conveyed to the General Telephone Company in the bill of sale, was approved by the following roll call vote: AYES: Councilmen: Sork, Lambert, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. offer to purchase The Clerk read offer received from -Roy i tax title lots 1-92 Blk. 813, W.P. Hall, Realtor, offering the City'$13,500.00 cash .for Tax Title Lots 1 through 9, inclusive, Block 813, Wesley Park Section, without warranty of title and without mineral rights. 7. 444 Page #8 - i1inutes, November 16, 1959 City Attorney to clear On motion by Lambert seconded by title on tax title Drovert,,,_ _ Waite the City Attorney be instructed to have the title reports brought up to date on lots 1 through •9, inclusively, Block 813, Wesley Park Section of Huntington Beach, be approved. Motion carried. Reauest of Firs: On motion by Waite seconded by Sork Chief: to purchase 1 - 4 dr. sedan _ the request of the Fire Chief, the City Purchasing Agent be authorized to receive bids on one four door sedan in accordance with specifications outlined by the Fire Chief, be approved. Motion carried. :ity of Ne�,,00rt Beach The Clerk read an agreement between _0 dedicate certain rand to City of Hunt. the City of Huntington Beach and the City of Newport Beach wherein the City of Newport Beach dedicates certain land areas for street and highway easements and agrees to make certain street improvements consisting of curb and gutters and pave- ment in accordance with the standards of Huntington Beach upon request of the City Council of the City of Huntington Beach at any time within five (5) years from the date of the agreement. On motion by Lambert seconded by Sork the Mayor and City Clerk be authorized to execute on behalf of the City the agreement between the City of Hunt- ington Beach and the City of Newport Beach, relative to the dedication of certain land area for street and highway easements and the provision for the construction of the street improvements, was approved by the_ following roll call vote: AYES: Councilmen: Sark, Lambert, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. eed. from City of On motion by Waite seconded by .ewport Beach accepter": _...._. - Sork the City Council accept the deed from the City of Newport Beach granting to the City Page #9 - Minutes, November 16, 1959 of Huntington Beach an easement for street and highway .purposes over the easterly 20 ft. of the westerly 60 ft. of the northerly 350 ft. of Section 8, Township 6 South, Range 10 West, in the Rancho Las Bolsas, City of Huntington Beach, County of Orange, State of California, as per map recorded in Book 51, page 14, of Miscellaneous Maps in the office of the County Recorder of the County of Orange, subject to covenants, conditions, restrictions, rights, rights of way and easements of record, if any, and subject to the right of the grantor to maintain the present water main or a replacement main of comparable size in said ease- ment and the City Clerk be instructed to have said deed recorded by the County Recorder of the County of Orange, be. approved. Motion carried. Demands On,motion by Waite seconded by Lambert the demands as approved by the Finance Committee be ordered paid. Motion carried. Ore.. #742 - Job The Clerk gave first reading of Ordinance classifications - I.st. reading. No. 742 in full, An Ordinance of the City of Huntington Beach relating to Job Classification; - amending Section 1577.31 of the Huntington Beach Ordinance Code. .:enlacement of roof On motion by Lambert seconded by Sork can Memorial Hail in accordance with the recommendation of the City Engineer the Purchasing Agent be authorized to receive bids for the replacement of roof of the portion of Memorial Hail and Purchasing Agent award the work to the lowest and most qualified bidder, be approved. Motion carried. Engineer to make On motion by Lambert seconded by Sork study of drainage Talbert Valley area in accordance with the request of the City Engineer, that the City Engineer be authorized to hire an Engineer from Lowry and Associates at an hourly rate of $10.00 per hour not to exceed 40 hours to make a study of drainage requirements of the Talbert Valley area, be approved. Motion carried. 9. 002 Wage #10 - T-tinutes, November r1.6, 1959 :-reement. - H.B. Recrea- On motion by Waite seconded by Lambert ation Commission and :"i.B Elementary School the City Council gives consent to the District Recreation -Commission of the City of Huntington Beach to execute the agreement between the Hunting- ton Beach Elementary School District and the Public Recreation Commission of the City of Huntington Beach whereby the school district grants to the Recreation Commission of the City the right to use -the School Gymnasium for the purpose of conduct- ing Basketball, Volleyball leagues and Trampoline instruction on the hours and period indicated in the agreement,ebe approved. Motion carried. EnRineer.ing Denartment- On motion by Lambert seconded by Waite c las s_i_f_i_cat ion chan,g e s_ _ �. according to the request of the City Engineer that Walter C. Lykens, Heavy Equipment_Operator, Stanley Greenwood, Painter, Oakley W. Lauer, Maintenance Man, Bernard B. Rozas,'Maintenance Man be transfered from hourly basis to a regular monthly salary to be effective November loth, 1959 in the appropriate salary range and bracket and that Donald L. Umphenour be transfered to the classification of'Mechanic I, Arthur L. Umphenour to Mechanic III, Charles Ferguson to Mechanic III, and Everett.Diekoff to Heavy Equip- ment Operator, effective November 16, 1959 was approved by the following roll call vote: AYES: Councilmen: Sork, Lambert, Waite, Irby, NOES: Councilmen: None. ABSENT: Councilmen: Terry. R. NewbolO - .iun. On motion by Waite seconded by f Tr. Park - classifica- tion chary-ee Lambert in accordance with the request of L. H. Berry, Manager of the Municipal Trailer Park that Roland A. Newbold dlassification be changed from Intermediate Account Clerk to Maintenance Man in the appro- priate salary range and bracket be effective December 1st, 1959, be approved. Motion carried. 0 10; 443 Paac #11 - Minutes, November 1(; , 1959 A. Hamilton ; City On motion by Waite seconded by Sork in Attorney office - classification.chanY ecl accordance With the request of City Attorney Charles Bauer that Alice-M. Hamilton be reclassi- fied from Secretary -Stenographer to Legal Stenographer in the appropriate salary range and bracket to be effective as of December 1st, 1959, be approved. Lotion carried. 1 Ord. #743 -- Districting The Clerk gave the first reading of erode -' 1st -.reading ._ Ordinance No. 743 in full, An Ord- inance of the City of Huntington Beach amending the Hunting- ton Beach Ordinance Code by adding a new section to Chapter r 94. Planning Director The Clerk read a communication re - request for addi- tional space ceived from the Planning Director, Clifford Tripp, relative to the cramped quarters in which the Planning Department is working and request that consider- ation be given to provide quarters for the required space, that is now needed and for the immediate future. < City Engineer request The Clerk read a report submitted by for additional space the City Engineer, James R. Wheeler, showing the existing space of the Clerk and Administrative Offices, Engineer Department, Building Department, Planning Department, and Police Department and the necessary space that is required now and for the future and that it is essential that the City use the area now occupied by the Chamber of Commerce to help alleviate the cramped -conditions. Res. #1399 - re: The Clerk read Resolution No. 1399, Branch of University of Calif. in grange A Resolution of the City Council of the City of Huntington Beach relating to the establishment of a branch of the University of Calif- ornia in Orange County. On motion by Waite seconded by Sork Resolution No. 1399, was passed and adopted by the following roll call vote: 11. "I, Pale #12 - Minutes, November 16, 1959 AYES: Councilmen; Sark, Lambert, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen* Terry. On motion by Sork seconded by Waite the City Council of the City of Huntington Beach adjourn. ATTEST: City Clerk amity Clerk and ex-officio Clerk of the City Council of the City of Huntington Beach, California e r Mayor' 12.