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Home My WebLink About1960-01-12r MINUTES Council Chamber, City Hall Huntington Beach, California Tuesday, January 12, 1960 Pursuant to the •ad joumment +of the meeting of the City Council of, January the 4th•, 1960, Mayor Irby called the regular adjourned meeting to order at 7:00 o'clock F.M. Councilmen Present: Sork, Lambert,, Waite, Irby. Councilmen Absent:-, Terry. ' Bids -Water distrib. Mayor Irby announced that the main-, Smeltzer Ave.. hour of 7:00 o'clock P.M. this date was set to open and receive bids for'the construction and installation of a water distribution main on Smeltzer Avenue and requested the Clerk to open and read the bids received. . The Clerk opened and read the 'following bids: y (See next, page.) Bids referred -to On motion by Lambert seconded by City Engr, for study Waite the bids be referred to the City Engineer for study, analysis and recommendations, be ,approved. Motion carried, Royalty Service "Coro., On motion by Waite seconded by Inc. term. drlg. bond- Well -Mitchell ;1_ Lambert the request of the Royalty Service Copporation, Ltd-. for - termination of the Hartford Indemnity Company drilling bond No. 2342561, covering well Mitchell No. 1, located on Lot 25, Block 516, Huntington Beach Tract, having complied with -the requirements of -Sec- tion 2427.3 of the Huntington Beach Ordinance Code, and the bonding company and the operator be notified of the bond termination, be approved. Motion carried. .,Rothschild Oil Co.- On motion by Waite seconded byr tem.cleanup bond - we11 DMer #lam Lambert the request of the Rothe - child Oil Company for termination of the Pacific Indemnity Company cleanup bond No: 221131, covering well, Dugger #l, I 'ITEM # 1 14,517 Lin.Ft.120 I.D. A.C. Pipe & Fittings ITEM #2 6-12"Gatevalves with Valve Box & Cover ITEM #3 45 Lin.Ft.26" I.D. Encasement ITEM #4 50 Lin.Ft.120. I,D. Cement Lined ITEM #5 1-2"Air & Vac rel Valve & Assembly ifl fl m Bejac Construction Co. 7241 4rangethorpe .43-781827.31 244.60-11347.60 19.55-879.75 31.95-11597.50 117.60 $ 829769.76 Buena Park Ca if Ernest C. Collins Co. 420 Weber Avenue .40-782391.80 232.50-1,395.00 16.47-741.15 17.08- 854.00 99.00 81,480,95 go ton Calif. Gamier Const, Co. 16326 E Maplegrove St. .04-73,165.68' ' 208.57-13,251.42 17.66-794.70 33.70-11685.,00 113.13 779009.93 La Puente Calif Graven & Company .«20-75,488.40 211.00-1,266.00 19.00-855,00 37.00-11850.00 104.00 79,563.E+0 8736 Pam Bellflower Hood Construction Co. P O Box 2167 Whittie 5 29-76 794 93 24 00-1 446 00 16 25-731 25 19 00- 950 00 110 00 80,032.18 Sam B. Pearce 13801 S. Central Ave. 5.50-791843.50 300.00-19800.00 18.00-810.00 22.50--1,125.00 125.00 839703.50 Los &Stles 59 Calif Peerless Concrete Pipe P.Q. Box 384 .24-769069.08 214.60-19287.60 16.50-742.50 20.35-1,017,50 125,00 792241.68 Santa Ana Calif Royal Pipeline Const. Co. - 11335-Thienes Av .60-81,295.20 220.00-19320.00 14.00-630.00 25.70-1,285.00 125,00 849655.20 E1 Monte Calif S.E. Pipeline Const. Co. - 13736 Mulberry Dr .44-789972.48 234.00-1,404.00 17.00-765.00 40.00-2,000.00 125.00 ' 839266.48 Whittier Calif, di r Isrj �-' (Continued) R.r. van Va.lKCiluuLn %'v• 1627 N. Chico Ave. .20-90,005.40 235.00-19410.00 20.00-900.00 21.00-1,050.b0 130.00 $ 93,495.40 E1 Monte Calif. Leo Weiler Company 10616 Stanford Ave. .20-75,488.40 260.00-•1,560.00 27.00-1.1,215.00 18.00- 900.00 110.00 799273.40 Garden Grove Ca if Young & Anderson Co. 650 N. Berry, Brea .58-811,004.86 216-677,-1230D.62 13.52-. 608.40 28.90-19445.00 118.41 842477.29 Barkley Pipe Line Const. 2059 Newport, Costa Mesa Calif .95-869376.15 205.00-1,230.00 17.75- 798.75 28.60-1$430.00 15000 890984.90 Cameo Constr. Co.Inc. P.Q. Box 2127 .40-78,391.80 235.00-11,410.00 17.50- 787.50 40.00-2,000.00 100.00 829689.30 Fullerton, Calif W.A.Robertson & Co. 5.76-83*617.92 257.00-1,542.00 23.00-1,035.00 34.00-11700.00 140.00 88,034.92 Ledford Bros. 5t77-839763.09 218.49-1,310.94 17.50- 787.50 32.30-11615.00. 108.00 87*584.53 Kennedy Pipe & Supply 5.67-8211311.39 235.00-19410.00 18,00- 810.00 38.60-19930.00 120.00 869581,39 R.H. Lichenger .16-74*907.72 273.22-11639.32 30.00-19350.00 36.15-19807.50 139.40 799843.94 ■ �7 Page Minutes, January 12,*1966 located on Lot 1, Block 409, Huntington.Beach Tract, having complied with Section 2448'.1 of the Huntington Beach Ordin- ance Code, and the owner and operator be notified of the bond termination, be.approved. -Motion carried. 2nd Reading-Crd.#748 The'Clerk gave second reading of West Annex. No • 2 Ordinance•No.- 748-by title, An Ord- inance of the City of Huntington Beach approving the annex- ation of certain uninhabited territory designated as "West Annexation No.- 2" to the City of Huntington Beach. Ord. No. 748 adopted On motion by Sork seconded by Lambert Ordinance No. 748 was passed and adopted by the follow- ing roll call yote:a AYES: Councilmen: Sark, Waite, Lambert, Irby, NOES: Councilmen: None. ABSENT:' Coundilmeri: Terry, Or.Co.Society for On motion by Waite seconded by Lambert Crippled Children & Adults, -Inc. to -the request of the Orange County sell lapel pins'- Ap,ril 8th & 9th. 1960 Society for Crippled Children and Adults,.Inc. for permission to sell paper lapel Easter Lilies on the streets of Huntington Beach on April 8th and 9th as part of the 1960 Easter Seal Compaign, be granted. Motion carried. James R. Wheeler &_ Win. Lewis to attend Hi.ghway`Conference Jan. 28,29 & 30, 1960 at U. C . L•sA. On motion by, Lambert .seconded by Waite the request of James R. Wheeler, City Engineer, and William L. Lewis, Street Superintendent to attend the Highway Conference to be held at U.C.L.A. during the days of January 28, 29, and 30, 1960, and reasonable expenses -be permitted and said funds to pay for the expense are available from Gas Tax Funds per Section 2107.5. Streets and Highways Code, be approved. Motion carried. Joyce Johnson employed On motion by Waite seconded by Sork as Park.Control Officer in accordance with the request of the Chief of police and recommended by the Personnel Officer that Joyce Johnson•be employed as -Parking -Control Officer, in the appropriate salary range and bracket, was approved by 4. 1. 7 Page #5 - Minutes, January 12, 1960 by a majority vote of the City Council, Councilman Lambert voting No. Chief of Police to On motion by Lambert seconded by attend Joint all zone mtg. at Fresno- Sork in accordance with the request Jan21st. & 22nd. .1960 of the Chief of Police to attend the joint all zone meeting of Chiefs of Police and Sheriffs, to be held at Fresno on January 21st and 22nd, 1960, in accordance with the call of the Attorney General, State of California, and reasonable expenses be permitted to attend the conference and City vehicle to be used as transportation, be approved. Motion carried. Request of Wm. Lewis Assistant City Engineer, Wm. L. Lewis, for further time to study bids -water distr. reported to the City Council on the main-Smeltzer Ave..,_____,__ bids received for the water main distribution to be constructed on Smeltzer Avenue and re- quested that further time be given to review the bids and to report to the City Council at the meeting held on January the 18th, 1960. Report by City Attly-, City Attorney Bauer made a full Re: Settlement PERR, Mills Land & Water Co. outline and report of the proposed & City_ of H.$__ -- settlement between the Pacific Electric Railway, the Mills Land and Water Company and the City of Huntington Beach, relative to the $450,000.00 pro- posed settlement offered by the State Highway Division for the 100 ft. strip of right-of-way between Huntington Avenue and State Highway #39 at Ocean Avenue, Councilman Waite was excused at $ ;15 o'clock P.M. Councilman Sark - Re: Councilman Sork reported to the C: of C. space needed for C.it Dept., City Council on the space occupied by the Chamber of Commerce and stated that the space is needed by the departments and that certain action should be taken. Councilman Lambert - Re: Councilman Lambert reported on the mtg with C. of C. to move to Mem. Hall Foyer &meeting with the Chamber of Commerce Committee Room - and their representatives have pro- 5. Page #6 - Minutes, January 12, 1960 posed use of the Foyer and the Committee room of the Memorial Hall for temporary quarters and with certain petitioning to be done and proposal of putting glass doors in the entrance in place of the present wooden doors and suggest that the matter be brought up again at the Council meeting of January the 18th, 1960. On motion by Lambert seconded by Sark the adjourned meeting of the City Council of the City of Huntington'Beach adjourn. ATTEST: ity Clerk 4 City Clerk and ex-Ofticio Cferk of the City Council of the City of Huntington Beach, California (Mayor 6.