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HomeMy WebLinkAbout1959-12-28rm MINUTES Council Chamber, City Hall Huntington Beach, California Monday, December 28, 1959 Pursuant to adjournment of the City Council meeting held on December 21, 1959, kayoor Irby called the regular adjourned meeting to order at 6:00 o'clock P.,M. Councilmen Present: Lambert, 5ork, Waite, Irby. Councilmen Absent: Terry. Public Hearing Mayor.lrby_.opened the public hearing Reso l40l._�_ at 6:02 P.M. on the intention to vacate a portion of a street in accordance with Resolution No. 1401 and requested the Clerk to read the notice of Public Hearing. The Clerk read the legal notice published in the Huntington Beach News on December 10, 1959 setting a hearing for 6:00 o'clock P.M., giving.notice that a public hearing will be held at 6:00 o'clock P.M. on December 28th, 1959 on the proposed vacation of a portion of the street lying adjacent to and along.the northerly portion of the street componly known by the names of Coast Boulevard, Pacific.Coast Highway and Ocean Avenue. The Clerk read the affidavit of Posting notice of Vacation of portion of street as filed with the City Clerk. The Clerk reported that no verbal or written statements had been filed with the City Clerk for or against the proposed vacation. Mayor Irby asked if anyone present wished to make any protest. There -being no response Mayor Irby declared the hearing closed. Reso, No..._I404 The Clerk read Resolution No. 14049 An order of the City Council, of the City of Huntington Beach vacating a portion of a street within chid City. 493 Page #2 - Minutes, December 28, 1959 Reso No. 1404 On motion by Lambert seconded by Adopted _ Waite Resolution No. 1404 was passed . and adopted by the following roll call vote: AYES: Councilmen: Sork, Lambert, Waite, Irby. NOES: Cduncilmen: None. ABSENT: Councilmen: Terry. Tract Man No.�..1813 The Clerk read'the transmittal from the Planning Commission presenting the final Tract -map No. 1813 and having been certified by the City Engineer and the Planning Director to be true and correct in accordance with the approved tentative tract map and in accordance with all provisions of the City Subdivision Code. 'Tract Map No. 1813 - On motion by Waite seconded by Sork final tract map No.-1813, be approved subject to the filing of the required agreement,bonds and fees and approval of same by the City Council, prior to the City Clerk placing his signature on the certificate for said final tract map. Motion carried. Tract Mao No. 3573 The Clerk read the transmittal from the Planning Commission presenting the final tract map Ne. 3573 and having been -certified by the City Engineer and the Planning Director to be true and correct in accord- ance with the approved tentative -tract map and in accordance with all provisions of the City Subdivision Code. Tract M.ap No. 3573 - On motion by Sork seconded by AUproyd Lambert final tract map No. 3573, be approved -subject to the filing of the required agreement, bonds and fees and approval of same by the CityCouncil prior to the City,Clerk placing his signature on the certi- ficate for said final tract map. Motion carried. Purchasing Agent to on motion by Waite seconded by purchase 3 Dodge Dart Police Cars � . �.— Lambert the City Purchasing Agent be instructed to purchase the three Dodge Dart -Police Special Automobiles in accordance with the lowest and best bid submitted by bidders in accordance with specification 2. 494 Page #3 - Minutes, December 28, 1959 requirements of the City and said bid in the amount of $6,427.55 excluding State and Local Sales Taxes, be approved. Motion carried by the following roll call vote: AYES: Councilmen: Sork, Lambert, Waite, Irby. NOES: Councilmen: None. ABSENT: Councilmen: Terry. Bus. Lic. Autoette On motion by Waite seconded by Sa e & Service Lambert the application for business license applied for by Autoette Saxes and Service located at 301 - 5th Street be granted subject to immediate compliance with all City Ordinance Codes with exception of the struct- ural improvement that must be complied with within one year. Motion carried. City reimburse On motion by Lambert seconded by W. Or. Co. Wtr. Bd. Re: Water Main_Svs.tem Waite in accordance with the request of the West Orange County Water Board the.City Clerk be instructed to reimburse the West Orange County Water Board Fund from the General Fund the amount of $654.05 that was spent for the City in the operation of the.Water Main System during the Months of October and November, 1959. Motion carried. On motion by Waite seconded by Sork the meeting adjourned. ATTEST: CityClerk r S' City Clerk and ex -of ficio Clerk of the City Council of the City of Huntington Beach, California ra Mayor 3.