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Volume 21_Resolutions_951 - 1200_04.19.1949 - 03.20.1951
1 2 �� 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 RESOLUTION NO.N.S, 951 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A TEMPORARY TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMO SA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfer to be entered in the proper books and records as of April 19, 1949: 19 20 21 22 23 24 ATTEST: 25 26 27 28 29 30 31 32 CITY CLERK From the General Fund to the Park and Music Fund.. $1,000.00 APPROVED and ADOPTED this 19th day of April. 1949• PRESIDENT of the City Council and MAYOR of theCity of Hermosa Beach, Calif orni a. STATE OF' CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, ......................... Fran oas... C-•---�l.V..enAe.11.............................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing......... --.Resolution . . No...N..,,9...... 951. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................................ 1.9 day of ..... AP.ri l , 1949 by the following vote AYES: Councilmen.... Jones} Van Rekom, Wiseman and Mayor Holden ---------------------------•----- .......................••------..........-------•-----•----•-----••----•--•----•-----•-.----...----------•-----••----•----•---••--•----••......----•-----•-----------------•-... NOES: Councilmen... N.on.e ..............•-•--------------------------•--------------------------------------------------------------------------•••-- .............................••----.......--------------------------•--------------------......---------------------••----•-----•-------------•--............................. ABSENT: Councilmen ........Sheehan Dated this ------19th-----•---- day of .......................................... A.i?ril..------.....----------- 19.49... City Clerk and $x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 952 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING PROPOSAL OF GEORGE M. GREEN FOR AN EXTENSION OF CONTRACT COVERING DISPOSAL OF GARBAGE AND RUBBISH FOR ADDITIONAL PERIOD OF THREE YEARS SUBJECT TO THE CONDITIONS HEREINAFTER SET FORTH. WHEREAS, the City of Hermosa Beach has heretofore enterer into a contract with George M. Green for the collection and dispo of garbage and rubbish originating in said city, which contract expires on June 10, 1949, and WHEREAS, the said George M. Green has under said contract rendered satisfactory service with a minimum of complaints presente by residents and business interests, and WHEREAS, the City Council has made full and careful investigation as to the possibilities of improving said service or obtaining efficient service at a lower.cost, with the result that i appears reasonably certain that it would be impossible under com- petitive bids to equal the proposal made by said George M. Green as hereinafter more fully set forth, and WHEREAS, the said George M. Green has available and can give assurance to the City of proper disposal facilities during the term of the proposed contract, and WHEREAS, if other contractors submitted a bid at a lower cost than that proposed by the said George M. Green, the uncertaint of adequate dumping facilities might jeopardize its contract, arrangements with the City and interfere with the proper disposal of the material collected, and WHEREAS, the proposal made by the said George M. Green seems fair and reasonable, the increased compensation over the current contract being necessitated by the increased costs of labor and other items in the operation of said business, and WHEREAS, it appears that the public interest and con- venience would best be served by the renewal of the contract with said George M. Green; • 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 '25 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that the public interest would best be served by the acceptance of the proposal of George M. Green to collect and dispose of the rubbish and garbage of the residents of the City of Hermosa Beach under the specifications forming a part of the current contract, for the sum of $2570.00 per month, plus 50 cents per month for each new additional business or residential stop, and does further find and determine after careful consideration that it would not be in the public interest to call for bids for.said service in that it does not appear that any contractor with sufficient disposal facilities would .submit a more satisfactory proposal or can give the assurance of disposal facilities comparable to those of the said George M. Green. SECTION 2. That the proposal of George M. Green for an extension of his present contract, including the specifications attached thereto and made a part thereof, to collect and dispose of the rubbish and garbage for the City of Hermosa Beach for the sum of $2570.00 per month, plus 50 dents per month for each new additional business or residential stop, for a period of three year. beginning June 11, 1949, be and the same is hereby accepted and the City Clerk is authorized and directed to make payments to said George M. Green for said service in accordance herewith. • 26 27 28 29 30 ATTEST: 31 0 32 APPROVED and ADOPTED this 19th day of April, 1949• PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH ISS. I,xc'14.s.--C_• .... endel-1---------------------•--., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_... Re solution No._ N s.S x....9.5._2 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ........................................... 9th ............................................... day of.. AAr 1.,...1.9.4.9 .................. by the following vote: AYES: Councilmen... ones, Van Rekom, Wiseman and Mayor Holden ........................................................... ............................................................ .....................•-•...........----•-------------.....----------------------------............------------------------•-------------------------------•--•-----•--- -•--- NOES: Councilmen... Non e•................................... ---------------------------------------------------------------------------------------------------------------------------------------------------- ---------------- ABSENT: Councilmen..... -.----Sheehan ................... Dated this........ 1.9 h......... day of .................................. April.......... 19.49.. ....�. u -------- ................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 953 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMITS TO MRS. ERMA M. CARLTON, HAROLD G. PEERY AND R. J. PANGBURN FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to applications heretofore filed and recommendations made by the proper officials and commis - cions after investigation, and the Council being fully informed with reference thereto, the following permits are hereby granted: TO: HAROLD G. PEERY to construct a double loop, ornamental wire lawn fence 42 inches in height along Prospect Avenue and at the side and rear of the property at 1082 - 10th Street, and a 36 inch wood picket fence along the 10th Street front property line of said premises in accordance with the sketch on file in the office of the City Clerk. TO: MRS. ERMA M. CARLTON to construct a six foot wooden fence at the rear of the property at 406 - 28th Street in accordance with sketch on file in the office of the City Clerk. TO: ROBERT J. PANGBURN to construct a six-foot cement block wall along the north, south and west property lines at 1051 - 10th Street, pursuant to communication on file in the Office of the City Clerk. SECTION 2. That said permits are granted subject to prior compliance witl/all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of theCity Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same are granted subject to the condition that the privileges, operations activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this rd day of May, 1949. Pro tem P SIDENT of he City Council and AT ✓T: MAYOR of the<Wy of Hermosa Beach California CITY CLERK r� U 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I . ................. F.>^a?�c.�.s_..R....1�i�s�e------------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ......... Ae.solution.................... No. -N- S._.9-53..._ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the................................3. d.........................._................................. day of ....... MaY x...1949 .................. by the following vote: AYES: Councilmen ...Van ... Fie.kom,.... Wi-s-eman.... and --- J-one.s-,... May -ox ---- pro. --tem-......... ------.•---•--•.......••------•---•-•--•-•--•---------------------•.-•------•----------.---•...•---••••-••••---•-•---•----•--•--•--.....-•--•-------•-----..........--••-....... NOES: Councilmen........ .Qn e ....................... ...................................................................................................••••--....................................................................... ABSENT: Councilmen ..... Sheehan and Mayor Holden Datedthis ........ 3 -rd........... day of ...................................... a.Y...-----•---.••----..-------•-----, 19---4 9- :..�--••-.................................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 954 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIXING THE COMPENSATION OF WILLIAM F. STIDHAM, JR., AS PATROLMAN IN THE POLICE DEPARTMENT IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the recommendation of the Chief of Police and following completion of one year service in the Police Department, the compensation of William F. Stidham, Jr., be and the same is hereby refixed at Two hundred and seventy-five Dollars ($275.00) per month, payable semi-monthly, effective as of May 10, 1949. APPROVED and ADOPTED this 3 rd day of May, 1949. ATTEST: Pro tem PRESIDENT- OF THE,,2TTY OUNC ND MAYOR of the CAy o ermosa Beach, California. n U • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances___C_._._Wendell ............................ City Clerk of the City of I........................................c.. Hermosa Beach, California, do hereby certify that the foregoing ...... Re-solutian....................... No..N—a—._ 54 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ......................................... Ird................................................... day of ....... May, 1949 , by the following vote: AYES: Councilmen.... an Rekom,,. Wiseman and Jones. May_o_r__pro tem ----.......................•------...........--------------------------•------•-----.....---...-----------------------•-------------------------•---•----•-. NOES: Councilmen ........ None ............................................................ .......----------------------------------•-----•-----------------•--------------------- ----...----------------------------•-----•-------------------------•---•------•--------- ABSENT: Councilmen ... S eQ17;aa...and---Mayo.1~'.. .0.2'den-------------------- ...................................... Datedthis ....... ............. day of ...................................... May -•------•------------------•------, 19-49.... ---------�z.t-. --- .. ............................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 955 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF ANTHONY GOLDEN FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofo been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S. 8, re- questing that a conditional variance be made from certain provision in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular 11hearing on said application, has recommended that the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the exceptions and variances applied for, as set forth in the following described applications filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting therefor will not be materially dethmental to the public welfare or injurious to the property or improvements in the zone or district wherein the same is located: Application of ANTHONY GOLDEN for permission to alter, repair, remodel and construct living quarters on the rear of the lot described as Lot 25, Block 1, Hiss Second Addition to Hermosa Beach, located in Zone R-2. (1046 Loma Drive). SECTION 2. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission and the findings of the City Council,; the applicant be and he is hereby granted an exception and variance from the provisions of Ordinance No.N.S.$, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 in the manner stated in said application, as set forth in Section 1 hereof. ATTEST: CITY CLERK APPROVED and ADOPTED this 3rd day of May, 1949. Pro tem PRESIDENT of the i y Counc and MAYOR of the CiQgff Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ....................................... Fxa=.e.s... Q.___.Mandell....... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing _........ RQ-S-QlII_ti.Q-1:11.................. No..N....$...95.5... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.............................................rd-----•--------•-------......---------.......---. day of ....... MaY.,... 1949 .................. by the following vote: AYES: Councilmen—lan...RE Q.Tt1,._.![ -1. .Ttic l.... > C?...�on-e ,...Maya-x...pno...Iem......... ....................................................... --------------------------------•----..------•-•---•-------•-•-----•-•---•-----------------•------------------------ NOES: Councilmen ..Non e -----------------------------------------••-------------------------------------.......----...--------------------------------------------------- ......................------. Sheehan and Mayor Holden ABSENT: Councilmen -------- •- -- -- -------------- -- -- -•-- --- ......-------- . Datedthis ...... 3rd..•----------- day of ...................................... M$- .................................. 19.4.9 ... -.�..._.....•••.. •......................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 956 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATIONS OF MARY M. KENNEDY AND FLORENCE STUARD FOR ZONE VARIANCES AS HEREINAFTER SET FORTH. WHEREAS, applicants hereinafter named have filed with the Planning Commission of the City of Hermosa Beach petitions requesting a variance from the provisions of Ordinance No.N.S.8 to permit the use of the property described for non -conforming purposes, which petitions were heard before the Planning Commission of said city and denial thereon recommended, and . WHEREAS, at the regular meeting of the City Council held on this date, said petitions were presented for consideration and all persons interested therein given an opportunity to be heard, anc WHEREAS, the use prayed for by the applicants would not conform to the use permitted in said districts, and in the judgment of the City Council would be detrimental to the public health, safety and general welfare and would detrimentally effect adjacent property and would be in conflict with the purpose and intent of the zoning ordinance; NOW, THEREFORE. -THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That for the reasons hereinabove set forth, the following applications for zone variances be and the same are hereby denied: Application of Mary M. Kennedy to use the residential property at 131. Loma Drive, Zone R-2, in which to operate a beauty salon. Application of Florence Stuard touse the property described as Lot 11, Block 16, Hermosa Beach Tract, Zone R-4, on which to operate an auto park. SECTION 2. That the City Council does hereby find and determine that the proposed use of the properties above de scribed would be detrimental to the public health, safety and general welfare, would adversely effect adjacent properties and would be a use not conforming to the provisions of the zoning ordinance of the City of Hermosa Beach, and would be in conflict with the purpos 1 2 3 4 5 61 7' 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 land intent of said zoning ordinance and amendments thereto. APPROVED and ADOPTED this 3rd day of May, 1949. FATTEST: `i.,_,_. PKESI`DENT of the MAYOR of the Cit Cal ty vouncvnu f ermosa Beach rnia. 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I. Frances_ -_ C. Wendell _ _________ _____ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ... Ra&o1U.tick.r1......................... No.AN .S...95-6... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ....---•------------------------------------3rd................................................ day of ....... May, . 1949__________________ by the following vote: Van Rekom Wiseman and Jones Ma or pro tem AYES: Councilmen.......... 1-------- y ..................... .......................••---••--•----••------------------------------------------------.---....-------------•-•-----••-----------••----•--------------------•--•-•-----•........ NOES: Councilmen--None.................................................................. ....--.••----------•-------••------••----••.................•----------•-----------------.....-----•----------------------••----------••----•------•------------•-•---•--...... ABSENT: Councilmen ..... She_ehan__and__Mayor Holden ...-----••--... Dated this ........ 3rd .---------• day of ...................................... Kay .................................. 19.4.9.... ........... ., 1. ........................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 i 21 3 4 5 6 7 8 91 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 957 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMO SA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION'l. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of May 3, 1949: From the Beverage Control Fund to the Special "eserve Fund. . . . . . .. . . 2500.00 From the Advertising Fund to the Special Reserve Fund . . . . . . . . . $ 2500.00 From the Sewer Bond Fund to the Sales Tax Fund. . . . . . . . . . . . 4000.00. APPROVED and ADOPTED this 3rd day of May, 1949• ATTEST: 1, Z Ltl�� CITY CLERK / IV, Pro tem PRESIDENT of theXitCounlv,il and MAYOR of the Ci Hermosa Beach, California. r� u � I STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell I, ................ _............................................ , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... RQ_5.Q.1.Ut- Q11 ...................... No..N L.s. x.95.7... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ...................................... .3rd............................................. day of .... M y, 1949 by the following vote: • AYES: Councilmen .... •a,11... ......... ..................•............--------....--•--------------•------••-----•-•------•---.-••......_........---...----•----•------------•---------------------------------------•. NOES: Councilmen..Nzap.................................................................. --------•-----------•-------•---•-----...------........... .......----------------------------------------------------------------------------------•-...-----•---------•---•-•----•-------...---......................................... ABSENT: Councilmen.. Sheehan and MayorHolden ....... .............................................. Datedthis......... 3.rd--------... day of ........................... U--------------•--•---•••---.....--------•--.-, 19A9 •-- C-- d ....................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 r-1 LJ 1 2 3 4 5 6 7 8 9 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 RESOLUTION NO.N.S. 958 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO THE MARINELAND OF THE PACIFIC FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA., DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: THE MARINELAND OF THE PACIFIC to install one advertising sign on Pacific Coast Highway and 30th Street, 10 feet by 22 feet, and one advertising sign on property owned by Mr. Peter Priamos at 16th Street and Pacific Coast Highway, 2 feet by 7 feet, subject to the condition that if property owners adjacent to said locations file protests with the City Council c-gainst such signs, said protests will be sufficient to require said signs to be removed. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted wthout damage to any persons or annoyance to the public. ATTEST: APPROVED and ADOPTED this 17th day of May, 1949. 31 xLgw 32 CITY CLERK • l./ �P�-C/'�-CJS/ PRESIDENT of the City Council and MAYOR of the City of Hermosa BeacH , California. i STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS- CITY OF HERMOSA BEACH I . ....................Frances_ C.._--Wen.dell----------------------------------- , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing -Resolution ......................... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the...........................17th. day of.... May, ....1949. . . , by the following vote: ........ AYES: Councilmen..JIones,-.-_Y_an... iseman_•_and-_May_or___Holden ............................................ --------•-•-----------------------------------...----------------•--•-•--------------------------•--------•--••--•--••-•---------. NOES: Councilmen ... None........................................................................................................................... .......................................................... •.....------•----------------•--...---------------•----------•---•--------------------••--••--•-------------------- ABSENT: Councilmen ......... None ....................... -....................................................................................... Dated this... 17th ............. day of ....................................... ay-----------••-----.........•....., 19.4.9... ------------------------ ------ --------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 RESOLUTION NO.N.S. 959 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING COUNTY BOARD OF SUPERVISORS TO ALLOCATE GAS TAX FUNDS TO SAID CITY TO COVER COST OF IMPROVEMENT OF THE STREETS HEREINAFTER NAMED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Board of Supervisors of Los Angeles County be and it is hereby respectfully requested to authorize the payment to it of all Motor Vehicle Funds appropriated for its use during the fiscal year 1949-1950 to cover the cost of the improve- ment-of mprove- menuof the following city streets: • 27 28 29 ATTEST: 30 14th Street 11th Street 6th Street 10th Street 24th Street 25th Street) Park Avenue) Longfellow Ave. Loma Drive Beach Drive Beach Drive 13th Court Recreation Pier From Hermosa Avenue to Manhattan Avenue From Ardmore Avenue to Pacific Coast Hwy From Hermo sa Avenue to Loma Drive From Pacific Coast Hwy to Prospect Ave. From Park Avenue to Hermosa Avenue From Hermosa Avenue to Monterey Blvd. From Hermosa Avenue to Highland Avenue From 6th Street to Pier Avenue From Hermosa Avenue to 10th Street From Pier Avenue to 13th Street From Beach Drive to Hermosa Avenue From Strand for 150 feet. APPROVED and ADOPTED this 17th day of May, 1949. 31 • 32 CITY CLERK RESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • LJ STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ...................... Franc.e.s..G.__Mendan................................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.................Re S.o .ut. o.n.......... No.N—S....9.59... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................................... 17th........................................... day of .... May,....x.9.43..................... by the following vote: • AYES: Councilmen Agnes.,..-She-ehan,_..Van___Rekom_,,..Wiseman---and.•Mayor-.-Holden .......................•---•--•----...---•-----------------•-----•-----•--....-•---•------....-----------------------...---•----••------------•------...--------•--------...... NOES: Councilmen--- None---------------------------------•-----•----•------•------ •---...--••••-••-•--•••••-•----•-----...----•--••--------------------------•----•--------....•-•--•-------•••--••-•••-•-•--•-•-•--•-----••----•-------•---••---......•---••... ABSENT: Councilmen ........... NOne Dated this.. lath...-----...••. day of ..................................... MAY...--•-••---...........--•........, 1949.••. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. n 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 960 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE EXECUTION OF BUDGET STATEMENT FOR THE EXPENDITURE OF GASOLINE TAX AS HEREINAFTER MORE FULLY SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Mayor be and he is hereby authorized and directed to execute on behalf of the city project statement covering the expenditure of gasoline tax for the im- provement of major streets in said city as follows: Valley Drive from 6th Street to 2nd Street 8th Street from Valley Drive to Bard Street Hermosa Avenue from 10th Street to 14th Street Manhattan Avenue from 27th Street to 35th Street Gould Avenue from Ardmore to Pacific Coast Highway 2nd Street from Valley Drive to Prospect Avenue. APPROVED and ADOPTED this 17th day of May. 1949• ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I-------------------------F.l aru? e.a ...... n de l l----------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.--Re.5-01U.UQn ......................... No..N_S..-9b0--- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ..................................................... 17th............................__...... day of .......... Mayr...1.9.49............... by the following vote: AYES: Councilmen .... Jnne.a,....She8han,.....Van....Rek.o]ri�...K1.zeman.... c' nd..Xayar..holden ................. :................................. ............................................................................................................................. NOES: Councilmen.....MOIL.e............................................................... .:........................................................ --..........................................................--......................................................---------------------------....................----------... ABSENT: Councilmen ........... Rone............................................................................................................. Dated this ......... lath........ day of ...................................... May .................................. , 19....4.9. --------------- - .......... ---------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 0 32 RESOLUTION NO.N.S. 961 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING JOINT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR LIFEGUARD SERVICE ON PUBLIC BEACHES WITHIN SAID CITY, REQUESTING THE COUNTY UNDERTAKE THE FURNISHING OF SAID SERVICE, DETERMINING THE APPROXIMATE COST THEREOF, AND THE CONTRIBUTION TO BE MADE BY SAID CITY IN CONNECTION THEREWITH. WHEREAS, those certain beaches within the City ofHermo s,, Beach known as the north and south beaches are owned by said city, and are being used by large numbers of residents of the County of Los Angeles, generally not residents of the City of Herrm s a Beach, and WHEREAS, such use by such nonresidents of said city, increases the cost of maintenance of said public beaches, and WHEREAS, the City Council of said City believes that the furnishing of life guard services on said public beaches should be under one centralized control, and WHEREAS, the Department of Parks and Recreation of said County is well-equipped, both as to personnel and equipment, to provide such lifeguard service for said beaches; and WHEREAS, said City Council believes that said County of Los Angeles through its said Department of Parks and Recreation is the agency best qualified to render such service, and WHEREAS, said Council is advised that said County is willing to undertake the furnishing of such lifeguard service at said public beaches under the plan or arrangement hereinafter re- ferred to; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE AND DETERMINE AS FOLLOWS: SECTION 1. That the facts hereinabove recited and set forth are hereby found and determined to be true. SECTION 2. That in consideration of the furnishing by said County of the necessary lifeguard service and equipment at said public beaches during the ensuing fiscal year July 1, 1949 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 32 to June 30, 1950, both inclusive, said City of Hermosa Beach will pay to said County of Los Angeles the sum of $75.00 per month for each calendar month of said fiscal year during which such service is so provided and maintained by said County; payment of such month- ly amounts shall be made on or before the tenth day of the calendar month succeeding that in which sucY/service was rendered. SECTION 3. The City of Hermosa Beach shall furnish the following facilities: Necessary local telephone service, necessary electric power for lights and/or heat; necessary gas for lights and/or heat; necessary water for shower and first aid work; all available lifeguard equipment such as cans, lines, dories, dory or boat houses, first aid room and equipment, supplies, etc., shower and locker facilities, which have heretofore been delivered to the lifeguard service. SECTION 4. That said City Council hereby on behalf of said City, requests financial assistance from said County of Los Angeles in an amount sufficient in addition to the amount herein- above agreed to be paid by said City to provide for the said necessary and adequate lifeguard service for said public beaches. The estimated total cost over -and above the amount so hereinabove agreed to be paid by said City is the sum of $27,500.00 and said last mentioned item is the estimated additional maintenance cost imposed by the use of nonresidents of said City of said public beaches as aforesaid. SECTION 5. That in consideration of the assumption by said County of said lifeguard service at said public beaches as hereinabove contemplated, said City does hereby grant to said County the right and jarisdiction to enter upon said public beaches and furnish such lifeguard service thereon and thereat during the period of said fiscal year hereinabove referred to. SECTION 6. That it is not the request of the said City of Hermosa Beach in this resolution that the financial assistance r 1 should be extended and paid directly to said City, but that such 2 lifeguard service and equipment should be provided by said County 3 at said location, but said City Council believes that such assis- 4 tance should be granted and provided at the earliest possible 5 moment. 6 SECTION 7. That the City Clerk shall certify to the 7 passage and adoption of this resolution by a vote of at least 8 four-fifths of the members of the City Council of said City; shall 9 make a minute of the passage and adoption thereof in the minutes 10 of the meeting at which the same is passed and adopted, and shall 11 forthwith forward two certified copies thereof to the Board of 12 Supervisors of the County of Los Angeles, State of California. 13 14 APPROVED and ADOPTED this 17th day of May, 1949• 15 16 17 18 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, 19 California. 20 ATTEST: 21 22 �•Li C TY CLERK 23 24 25 26 27 28 29 30 31 32 STATE OF CALIFORNIA I COUNTY OF LOS ANGELES PS. CITY OF HERMOSA BEACH Frances --.__Wendell________ _____ City Clerk of the City of I Wendell Hermosa Beach, California, do hereby certify that the foregoing --- Resolution No. -11..5...441 ......... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------------------ 17th------------------ day ____________day of .... MAY.,_._1.949.................... by the following vote: AYES: Councilmen Jones_,__ Sheehan, Van Rekom,__ Wiseman_ and___Mayor- Holden NOES: Councilmen ... NQr)-e----------------------------------------- ABSENT: Councilmen ...... None Dated this ------- 17.tih---------- clay of ....ME------------------------------- 19.4.9.._.. ............................. City of :Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 962 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfer to be entered in the proper books and records as of May 24, 1949: From County Gas Tax No.2 Fund to the Street Resurfacing Fund .$14,000.00 APPROVED and ADOPTED this 24th day of May. 1949. ATTEST: ENNA - N-MR.'Lei 6 watj a �,MA/ / Pro terT PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. -- • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY CITY OF HERMOSA BEACH I_ ----------------------- Frances-__C-.-_Wende-11___-___-_-----------------_, City Clerk of the City of Hermosa Beach,. California, do hereby certify that the foregoing ----- ae aolut-ion ----------- No. N . S t9h?----------was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa. Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the --------------- 24th ------------_-------------- day of ----------- Max. ---1-449-------------- by the following vote: AYES: Councilmen Van_ Rekom Chairman Sheehan --------------------------------------------------------------------------------- NOES: Councilmen _None -------------------------------- Wiseman _ Mayor_ Holden and ----------------} ------------ --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen None ----- Dated this---------24th---------day of ---------- -------------- • ----- aY------------------------------ 19---' g--• ..------------------------------------- - -- ----- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. -1 j 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 963 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE EXECUTION OF PROJECT STATEMENT ADDRES TO THE STATE HIGHWAY DEPARTMENT COVERING ALLOCATION OF GAS TAX FUNDS FOR USE ON MAJOR CITY STREETS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Mayor be and he is hereby authorized and directed to execute Project Statement addressed to the State Highway Department calling for the budgeting of 40 per cent of the appropriated 1949-50 Gas Tax Revenue for use in maintaining Secondary streets amounting to $11,436. 21 22 ATTE ST: 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this .24th day of May, 1949. Pro tem PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. , • • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I - ---------------------------------France s___C ..... e_ndel------------------ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing______ Re so_�t --------- No.___N'S.'_963_._____-was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the -------------------?4th - ---------------------------- day of ----------- Mf.LYa..-!949------------- - by the following vote: AYES: Councilmen .__J_Qne.s..... sail.._ ___ And______ Cha irmanShe eh an -------------------------------------- ---------------------------------------------------------------------------------------------------------------------- NOES: Councilmen _XoneL_____________ ------------------------•-------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen -----None--------------- Dated this_ ......21�th.. ....... dray of ----------..-------------------May----------------------------- 19 --- .=-................................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. • • 1 0 5 6 7 8 9 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 964 'A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DETERMINING THAT THE PUBLIC INTEREST, CONVENIENCE AND NECESSITY REQUIRE THE IMPROVEMENT SUBSTANTIALLY AS SET FORTH IN THE REPORT REQUIRED BY PROVISIONS OF DIVISION 4 STREETS AND HIGHWAYS CODE; THAT THE PROJECT IS FEASIBLE AND INSTRUCTING THE CITY ATTORNEY TO PREPARE AND PRESENT A RESOLUTION OF INTENTION PURSUANT TO PRO- VISIONS OF DIVISION 7 STREETS AND HIGHWAYS CODE (IMPROVEMENT ACT OF 1911) FOR THE IMPROVEMENT OF PACIFIC COAST HIGHWAY BETWEEN FIFTEENTH STREET AND THE SOUTH CITY LIMITS OF HERMOSA BEACH, CALIFORNIA, BY TH INSTALLATION OF AN ELECTROLIER LIGHTING SYSTEM AND APPURTENANCES COMPLETE. WHEREAS, the City Council has carried out proceedingsfor the improvement of Pacific Coast Highway between Fifteenth Street land the South City Limits of Hermosa Beach by the installation of an Electrolier Lighting System and appurtenances complete, pursuant to the provisions of Division 4 of the Streets and Highways Code (Special Assessment Investigation, Limitation and Majority Protest IAct of 1931, as amended), and WHEREAS, the Assessment Engineer reports that the protest against the improvement by property owners represents 15.37% or less Athan one-half of the area of the property to be assessed for said improvement; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby determine that the public interest, convenience and necessity requires the said improvement to be made substantially as set forth in the report as required by said Division 4 of the Streets and Highways Code, and further finds and determines by a four-fifths vote that the project is feasible and that the land to be assessed will be able to carry the burden of such proposed assessment, the limitations on amounts of assessments provided for may be disregarded, both with respect to the limitation on the district as a whole and as to the limitatio on individual' specific assessments. SECTION 2. That the said City Council hereby instructs the City Attorney to prepare and present the Resolution of Intention under the provisions of Division 7 of the Streets and Highways Code, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Improvement Act of 1911, as amended. ATTEST: CITY CLERK APPROVED and ADOPTED this 7th day of June. 1919. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I___________________________Franes___C....................................................... , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.... Re SO lut 10 .nri ...................... -------------------------- NoN-S- 96L� ... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.........................................th.--....------.----------------------------------.... day of ...... June_,__ 1949________________ by the following vote: AYES: Councilmen ... JQne_s..... Sheehan,___Van Rekom, Wiseman and Mayor Holden NOES: Councilmen .... Noxi:e---------------------------------------------------------------- ---------------------------------------------------------- .............................................................................----...........----............................-----------------------------------...... ABSENT: Councilmen .......... on.e.............................................................................................................. Dated this ........ 7. b......------ day of ................. June...................................................... 19..49-- ti="'----------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 965 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE RESIGNATION OF DORIS ROCHE AS COURT CLERK AND COMMENDING HER FOR SERVICES RENDERED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Doris Roche as Court Clerk effective July 1, 1949, be and the same is hereby accepted, and her appointment and employment is hereby terminated as of said date. SECTION 2. That the members of the City Council hereby officially express to the said Doris Roche their sincere apprecia- tion of her services during her employment by said city, and extend to :her their best wishes in her new location. 21 22 23 24 ATTEST: 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 7th day of 'June. 1949. M—WmWo K"401*0 IM/ 0 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. L] STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY. OF HERMOSA BEACH I...........................Frannaa...C._.._V aaa...C....Mandell ............................. City Clerk of the City of Hermosa Beach California do hereby certify that the foregoing Re so-lut.ion-----------, NoA...e5...9.6.5.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.............................................7-th................................................. day of......June ,__ 1949 ............... by the following vote: �J AYES: Councilmen... Jana a,."-.Sheehan,....V.an.... Rekom,. Xigaman...and...May.Qs.- olden ...............................................................................................---•--.............--•---........................................................ NOES: Councilmen... None............................................................•---.......................................................... •..........--•...................................................................................----------...........-•---..................................................... ABSENT: Councilmen .... Non.a............................. Datedthis ........... 7th ......... day of ----------------- June ---------------------------------------- .............. 19 --- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 RESOLUTION NO.N.S. 966 7 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, g ALIFORNIA, APPOINTING ELAINE K. WADE AS COURT CLERK AND FIXING HER OMPENSATION. 9 10 THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: 11 12 SECTION 1. That Elaine K. Wade be and she is hereby 13 ppointed and employed as Court Clerk effective as of June 16, 19499 14 d that her compensation be and the same is hereby fixed at Two 15 undred and Twenty Dollars ($220.00) per month, payable semi-monthly. 16 17 APPROVED and ADOPTED this 7th__day of June. 1949. 18 �4 20 21 22 23 24 25 26 27 28 29 30 31 32 LTTE ST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach Cal iforni a. f • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ............................. Francaz--- C.....Mand.e_11........................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... ReSOluti-anRe.5.0.lUt-i-an ........................ NoR.3_.9.6.6.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ......................... 7th.................................................................... day of ...... JIunc... ... 19.4.9 ................. by the following vote: AYES: Councilmen..Jonas.,....Sh.e:ehan_,.._Van... Rekom,.. Wi-saman...and---Mayor- Rolden ---------------------------------------------------------------------------------------- -----------------•-----•---------•-------•-----...-----------------•----- NOES: Councilmen---N(-In-e------------------------------------------------------------------------------------------------------------------ -----------------•----...----...---......------••----------------------------.----..............---------------------•----•-----------------•---------------------------------. ABSENT: Councilmen ........None. Dated this .......... 7th ---------- day of ................ June ...................................................... 19-4.9--- = City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of 'California. 1 2 3 4 5 6 7 An M 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 967 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING ROSS REED TEMPORARILY AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY EFFECTIVE JUNE 1st, 1949. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Ross Reed be and he is hereby appointed as patrolman in the Police Department in,the City of Hermosa Beach, effective June lst, 1949, to serve for a period of three months, and that his compensation be and the same is hereby fixed at Two Hundred and Forty-seven Dollars and Fifty cents ($247.50), payable semi-monthly. 21 22 ATTEST: 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 7th day of June. 1949. SII ,A w // PRESIDENT of the City Council and MAYOR of the City of Herm sa Beach, California. 7 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ...................................Fran.................................... I City Clerk of the City of - Hermosa Beach, California, do hereby certify that the foregoing ........ Re.S.Q.Latiori.................... No.N -.S x9k?.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the......................................th---------•-------------------------•-••-•-•-......---. day of ....... June_, ---- .94.9 ................ by the following vote: • AYES: Councilmen ... J.Rne-s+...Sheehaa.,...Van.... R&Q. Wiseman..and..Mayor-_Holden -----------------------•---•-------------------------------------------------------------------------------------------------------------------------------------------------... NOES: Councilmen ----N on e-----------------------------------------------•---•-----------.......................................................... ............................................................... ---------- ..--------------------------------------------------------------------•-- ABSENT: Councilmen ....... Mone ................................................................................................................. Datedthis .........th............ day of ................. June ...................................................... 19..49.. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. rI 1 2 I -D 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 is 26 • 27 28 29 30 31 RESOLUTION NO.N.S. 968 A RESOLUTION OF THE CITY COUNCIL OF THE CITY,OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMITS TO THE RIVIERA AND FRANK CHAMPAGNE FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to applications heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permits are hereby granted: TO: THE RIVIERA to install one advertising sign on the property opposite Melton's Cafe, more particularly described as 100 feet west of Pacific Coast Highway and 75 feet north of Gould Avenue, subject to the condition that if property owners adjacent to said location file protests with the City Council against such sign , said protests will be sufficient to require said sign to be removed. TO: FRANK CHAMPAGNE to install one.advertising sign on Pacific Coast Highway on the property described as Lot 12 in Tract 15213, subject to the condition that if property ownets adjacent to said location file protests with the City Council against such sign, said protests will be sufficient to require said sign to be removed. SECTION 2. That said permits are granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same are granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. 32 ATTE CITY CLERK APPROVED and ADOPTED this 7th day of June, 1949. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMO,SA BEACH Frances C . Wendell ........, City Clerk of the City of I, ................. ........ ...e C. -- Wendell - -- Hermosa Beach, California, do hereby certify that the foregoing ..... I3.e.sGtl It,.i-on----------------------- No.N...S._.S $.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................. 2.th------------- .................................................. day of...... sWI ,...1.9..49 ................ by the following vote: AYES: Councilmen... ...... She. han-,-_-Van....Reko '..-W seman_-and-_Mayor.-Holden ....................................•--.-................................................................................................... -------------------- NOES: Councilmen .... NGn-e................................................................ -•-•----••----------••------------• ....... ------ --.................--•--.......-••----•-•------•----.--•---•--------•---••-•----••---•-.----....-••---•--•------•--------------•---------------•--•-----------... ABSENT: Councilmen .......... NOne Datedthis ........ 7.th............ day of..................Unc.••------•••-...---------------••-----.------------- 19--49-- ------------- � ' ' ' �'-e-��-------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 969 IA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMITS TO MILTON J. WERSHOW COMPANY AND HOMER F. SNOW FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to applications heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed l with reference thereto, the following permits are hereby granted: TO: MILTON J. WERSHOW COMPANY to conduct a one -day auction at 717 Pacific Coast Highway in accordance with his application dated June 4, 1949. TO: HOMER F. SNOW to keep three seals and three birds at 1538 Golden Avenue, Hermosa Beach, in accordance with his application dated May 3, 1949. SECTION 2. That said permits are granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City ,Council and in the granting thereof, the City of Hermosa Beach, or !any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same are granted subject to the condition that the privileges and operations dor work authorized hereunder shall be conducted without damage to` any persons or annoyance to the public. ATTE ST: C'rTY CLERK APPROVED and ADOPTED this 7th day of June, 1949. PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. f • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I . .......................Franc S...G a...Ke. iiCa,-l------------------------------ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... .I e.Sa1-u-tion....................... No ---- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .............................................. 7th............................................... day of ......... dune.,...].94-9............. by the following vote: AYES: Councilmen ... 4ne_s.,...Sheehan.F__Van_-.Rekom,..Wiseman.__ and Mayor._jjQ1den ..............................•--......-•----------....----------------------•-. NOES: Councilmen .....On e ...................................................... -................... ,......... ABSENT: Councilmen.Ione ............................ Dated this.......' 7th ............ day of.......... June.................................................. -------(�'-a......-< �-. --------------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 970 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF H. R. BESANT FOR A ZONE VARIANCI AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S. 8, requesting that a conditional variance be made from certain pro- visions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS; SECTION 1. That the City Council does hereby find and determine that the exception and variance applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zone or district wherein the same is located; Application of H. R. BESANT for permission to construct a two-family dwelling over present three car garage and also to construct a new three car garage to be located on rear of property in accordance with petition dated May 13, 1949, COVERING Lots 5, 6 and 7, Block 1, Montmarie Tract, located in Zone R-1. SECTION 2. That pursuant to the prayer of said petitioner the recommendations of the Planning Commission and the findings of the City Council, the applicant be and he is hereby granted an exception and variance from the provisions of Ordinance No.N.S.8 being the Zoning Ordinance of the City of Hermosa Beach, and is hf 1 2 3 41 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19. 20 21 22 23 24 25 26 27 28 29 30 31 32 hereby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof ATTEST: CI7Y CLERK APPROVED and ADOPTED this 7th day of June, 1949. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, ............... Fran.ces... C.,...Wendell......................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..Re.s-0-1 11t_j,ei;t.......................... No N'.5.: 970.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the--------- ............................ 7th ........................................................ day of ....... June ...... 191 9 ................ by the following vote: AYES: Councilmen...... anes-1....Sh.eehan, --- Van ... Re.kom,_-. tie.eman..._and--Mayor....Eolden ----------------------------------------------------------------------------------- NOES : Councilmen .... Yone ............................... ------------------------------------------------------------------------------------- ABSENT : Councilmen .......... N One_ . Dated this ----......7th......... day of........... --------------------------------------------------------------------------------------- -------------I.............................................---------------------------- June 199 ..............If...... ..................... ............................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 FN 10 11 12 13 14 15 16 17 18 RESOLUTION NO.N.S. 971 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE EXECUTION OF CONTRACT WITH THE COUNTY OF LOS ANGELES COVERING ENFORCEMENT OF HEALTH AND SANITATION REGULATIONS. THE CITY COUNCIL OF THE- CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Mayor be and he is hereby authorized and directed to execute on behalf of the City of Hermosa Beach standard contract with the County of Los Angeles for the fiscal year of 1949-50, covering the rendition of health services by the County Health Department, and the enforcement of health and sanitation laws, regulations, and_ ordinances and providing for the health inspections and services as may be required under city Ordinance No.N.S.l, at a charge of One Dollar and Sixty-eight cents ($1.68) per inspection and providing further for a minimum charge of One Dollar ($1.00) per month. 19 20 21 22 23 24 25 ATTEST: 26 27 28 29 30 31 32 APPROVED and ADOPTED this 7th day of June. 1949. PRESIDENT of the City Council and MAYOR .of the City of Hermosa Beacr California. rV • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I. ....................... k'ran.ae.a... Q.. ... Wel.dp"12................................ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..Re-S-Q1U.of?.n........................... No.N..S...971.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the----------------------------------------- 7th--------...----------------••............--•---.. day of .... JUr e.,.... 9,49 ................... by the following vote: AYES: Councilmen ...... Jane.S.,...She.e.han.,....Van.-Rekpm,.-Wiseman_._and-_Mayor... Holden .................................................................................---------•----•-----------------•-•-....---------- NOES: Councilmen .... Mone ............................... -------•--••-•----•------- •-----------•-•---- ....................................................................................... ....•----------------------------•----•----•------...-----------•-----------•-------•-- ABSENT : Councilmen .......... N on.e Dated this....... 7. h day ofJune-----------------------------•------.....----------- 19 49 = = ----•--------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. u 1 2 3 4 • 5 6 7 E:m 9 10 11 12 13 14 • 15 16 17 18 RESOLUTION NO.N.S. 972 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REAPPOINTING RICHARD G. THOMPSON AND ROY D. BURKHALTER AS MEMBERS OF THE PLANNING COMMISSION OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HE RMO SA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Richard G. Thompson and Roy D. Burkhalter be and they are hereby reappointed as members of the Planning Commission of the City of Hermosa Beach, effective as of December 4, 1948, to continue as such for a period of four years from said date, subject to the provisions of Ordinance No -480 creating a Planning Commission for'said City of Hermosa Beach. 19 20 21 22 ATTEST: 23 24 1 25 • 26 • 27 28 29 30 APPROVED and ADOPTED this 7th day of June. 1949. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, Calif orni a . 31 \ • 32 • n U STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Frances C. V+]endell.......................I City Clerk of the City of I ................................ .................._..0 .................... Hermosa Beach, California, do hereby certify that the foregoing......... NRS sQ 1,UtIol#................... No...N..A2.w.972-.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ..................................... 7.t h. day of ......... June_}...19.4.9................ by the following vote: Jones Shehan. Van Rekom, Wiseman and Mayor Holden AYES: Councilmen ........................................-- ........ ...............................................•---....---•••---•--...---•---------•---.-----------------••----•--•-------•-----.............--•-------------•------•--------. NOES: Councilmen ... Mo11e................................................................. ..................................... ............... ----------------------------------------------------------------------------------------------------------------------------•-----------------------------••---•-----•-------.. ABSENT: Councilmen..._.__- NOne.......................................... Dated this ._.......:�th.......... day of ................ Ju.ne...................................................... 19-49-.. .............lQ�t�-�--.< ............................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. n U 1 2 3 4 • 5 6 7 M 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 973 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING FREDERICK W. CROOK AS A MEMBER OF THE SAFETY COMMISSION TO REPLACE EVERETT KARR. THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Mr. Frederick W. Crook be and he is hereby appointed as a member of the Safety Commission to complete the unexpired term of Everett Karr whose resignation is hereby accepted. ATTEST: i CITY CLERK APPROVED and ADOPTED this 7th day of June, 1949. PRESIDENT of the City Council and MAYOR of the City of Herm sa Beach, California. • n U STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances. C. Wendell _ City Cjerk of the City of I, ........... ..._. Hermosa Beach, California,. do hereby certify that the foregoing.._ Re S O lut_o n ------------------------ No...N...a..9.73.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the-- ......................th---------------------------- --•--------------------- day of ...... June.,.. -19/ 9 ................. by the following vote: AYES: Councilmen ....Done..s.,...Shee.hen-,...Van...Rekom,...Wiseman.•-and --- ayor... Holden ..................................•-••--•--------------------------------------. NOES: Councilmen—N-0-n.e............................. .......................----•---............---...----------------------------------............ --......... --------------------------------------------•-----•-----•---------. ABSENT: Councilmen ......... Mone ......................... -•---................. ............................................................... Dated this .......... nth.......... day of-----------•---- .lune ....................... --............................ 19-%9-.. o C'\'Vlt-fes t.r Z'.Z/j City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4i • 5 6 7 8 9 10 11 1 12 13 14 15 16 17 18 RESOLUTION NO.N.S. 974 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FIXING THE AMOUNT OF BOND TO BE FILED BY GEORGE M. GREEN IN CONNECTION WITH HIS CONTRACT FOR THE COLLECTION AND DISPOSAL OF GARBAGE AND RUBBISH. THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS; SECTION 1. That it appearing to the City Council that under the renewal contract of George M. Green for the collection of garbage and rubbish in the City of Hermosa Beach heretofore authorized, that the surety bond required in connection with said contract be in the amount of Twenty-five Hundred Dollars ($2500.00), the reduction of said bond from Five thousand Dollars in the original contract to $2500.00, being partial consideration of the agreement of said contractor to accept the compensation set forth in said renewal contract for said services. 19 20 21 22 23 24 ATTEST; 25 • 26 • 27 28 29 30 31 32 APPROVED and ADOPTED this 7th day of June, 1949. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA , COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH' I . .................... Franc.e.;a... C.^--Weladen................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.. --Resolution ........................ NoA_ S-971..... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the......................................7.eh....................................................... day of.........June...... 1.949 ............. by the following vote: AYES: Councilmen ... Jones...... Sheehan, Van _Rekomt Wiseman and Mayor Holden ------------------------------ ...............................•-----•-•------........--•------------------------------...-....-----------------•----•----------------------------•--•------•--••----•------•--. NOES: Councilmen.... None-------------------•---...-------------------------------------•.......................................................... .............................••----••----............------•-----•-------------------------...------------------------------------------------------------------ ABSENT: Councilmen -••••••..-NQne.............................................................................................................. Dated this...... 7th .............. day of .................. une..................................................... 19 ... 49.- ..0 --- <-W ........ ............................. City Clerk and F.x-Officio Clerk of the City Council, City of Hermosa Beach, State of California. n LJ 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25. • 26 • 27 28 29 30 31 32 RESOLUTION NO.N.S. 975 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE ALLOCATION OF AN ADDITIONAL SEVEN THOUSAND DOLLARS ($,7.,000.00) AS A CONTRIBUTION TOWARD THE COST OF THE CAMINO REAL LIGHTING DISTRICT COVERING THE INSTALLATION OF MERCURY VAPOR LIGHTS ON PACIFIC COAST HIGHWAY FROM THE SOUTHERLY CITY LIMITS TO FIFTEENTH STREET. WHEREAS, the City Council has instituted proceedings under the "Improvement Act of 1911" and the "Majority Protest Act of 1931" for the installation of mercury vapor lights on Pacific Coast Highway from the southerly city limits to Fifteenth Street, and WHEREAS, an appropriation of Twenty thousand dollars ($20,000.00) toward the cost of said work has heretofore been authorized under Resolution No.N.S.910, said funds to be expended from the Motor Vehicle License Fund, and WHEREAS, it appears that it would be in the public interest to make a further allocation of Seven thousand dollars ($7,000.00) toward the cost of said installation; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that the public interest, convenience and necessity require the installation of a street lighting system on Pacific Coast Highway between Fifteenth Street and the Redondo Beach boundary, and that the public interest, convenience and necessity require that a further contribution of Seven Thousand Dollars ($7,000.00) in addition to the sum of Twenty thousand dollars heretofore authorized, be allocated and appropriated toward the cost of said improvement. SECTION 2. That said contribution is hereby authorized, and the City Clerk is hereby directed to set aside and earmark said amount from the following fund, and when said improvement has been completed to make payment of said amount to the contractor doing said work: Motor Vehicle License Fees 1949-1950. . . . . . . . . $7,000.00 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 li 22 23 24 25 26 27 28 29 30 31 32 ATTEST: LI APPROVED and ADOPTED this 21st day of June, 1949. WMAWROWN ESIDENT of the City Council and MAYOR of the City of Herm sa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I........................Exm.CQ_a:.. ....... -------•---------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_.____. e_SO3.UtIOXl..................... No .... Nti ,.S_9.7-5- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the...........................................21 st day of ....... d ulae..,...1949................ by the following vote: AYES: Councilmen..JQne.a,._..Sheiahan.,_..Van.... Retaxa,. Wa aemarn...and...Mayar...Holden NOES: Councilmen .... Rome ................................................................ ........................................... ABSENT: Councilmen .......... RQM7 .............................. Dated this ....... 21Et--------- day of ................. sjnae............................... ;..................... 7 19...x9.. . L-4# City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 i 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 0 26 0 27 28 29 30 31 32 RESOLUTION NO.N.S. 976 A RESOLUTION DECLARING THE INTENTION OF THE CITY COUNCIL OF THE CIT OF HERMOSA BEACH, CALIFORNIA, TO ORDER THE IMPROVEMENT OF PACIFIC COAST HIGHWAY,BETWEEN FIFTEENTH STREET AND THE SOUTH CITY BOUNDARY LINE OF HERMOSA BEACH, CALIFORNIA, AND A PORTION OF PIER AVENUE AND REAL AVENUE, EASTERLY OF PACIFIC COAST HIGHWAY, AND DECLARING THE WORK OR IMPROVEMENT TO BE OF MORE THAN LOCAL OR ORDINARY PUBLIC BENEFIT; DESCRIBING THE DISTRICT TO BE BENEFITED BY SAID WORK OR IMPROVEMENT AND TO BE ASSESSED TO PAY THE COSTS AND EXPENSES THEREOF; DETERMINING THAT BONDS SHALL BE ISSUED TO REPRESENT SAID COSTS AND EXPENSES; FIXING A TIME AND PLACE FOR HEARING OBJECTIONS TO SAID WORK OR IMPROVEMENT, OR TO THE EXTENT OF THE DISTRICT TO BE ASSESSED, OR BOTH, AND PROVIDING THAT TWENTY SEVEN THOUSAND DOLLARS ($27,000) OF THE COSTS AND EXPENSES SHALL BE PAID OUT OF THE TREASURY OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the public interest and convenience re- quire, and that it is the intention of the Council of the City of Hermosa Beach to order the following work to be done, to wit: That PACIFIC COAST HIGHWAY between the southerly line of Fifteenth Street and the South City Boundary Line of the City of Hermosa Beach; that PIER AVENUE between the easterly line of Pacific Coast Highway and a line drawn from the southwesterly corner of Lot 1, Tract No.6917, as per Maps: Book 83, Page 16, records of Los Angeles County, to the most northerly corner of Lot 102, Tract No.5650, as per Maps: Book 105, Pages 28 and 29, records of Los Angeles County; that REAL AVENUE between the easterly line of Pacific Coast Highway and a line drawn from the southwesterly corner of Lot 1, Tract No.6917; as per Maps Book 83, Page 16, records of Los Angeles County to the most northerly corner of Lot 102, Tract No.5650, as per Maps: Book 105, Pages 28 and 29, records of Los Angeles County, be improved by the construction and installment of an electrolier lighting system and appurtenant lighting appliances. SECTION 2. That all of the work aforesaid shall be done in accordance with plans numbered L-250-1 on file in the Office of the City Clerk, and, in further accordance with specifications 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 •19 20 21 22 23 24 25 26 27 28 29 30 31 32 numbered L-250 on file in the Office of the City Clerk. Said plans and specifications are hereby referred to for a full and detailed description of said proposed work or improvement, SECTION 3. That the said contemplated work or improvemen� in the opinion of said Council, is of more than local or ordinary public benefit, and said Council hereby makes the expenses of said (work or improvement chargeable upon a district, which district said Council hereby declares to be the district benefited by said work or improvement and to be assessed to pay the costs and expenses thereof. Said district is described by a map indicating by a boundary line the extent of the territory included in the proposed district, numbered two, which is on file in the Office of the City Clerk. Reference is hereby made to said map for a full and complete description of the said assessment district. The said map so on file shall govern for all details as to the extent of the said assessment district. All public streets or alleys, or portions thereof, are hereby excepted from said district. SECTION 4. The following parcel of land now in use in the performance of a public function: That certain triangular parcel of land bounded westerly by Pacific Coast Highway, northeasterly by Pier Avenue, and south- easterly by Real Avenue, and known as .Greenwood Park, now being usec for public park purposes, shall be omitted from the assessment to be made to cover the cost and expenses of said work or improvement and the total cost and expenses of all work done, less contribution of public funds as stated in Section 5 hereof, shall be assessed upon the remaining lots, pieces or parcels of land lying within the limits of the assessment district without regards to such omitted lots, pieces or parcels of land. SECTION 5. That the sum of Twenty seven thousand dollar; ($27,000.00) of the cost and expenses of the work described herein 2 3 4 5 6 7 8 9 10 11 12 13 • 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 32 shall be paid out of the Treasury of said City. SECTION 6. That serial bonds bearing interest at the rate of six per cent (6J) per annum shall be issued to represent each assessment of Twenty-five Dollars ($25.00) or more remaining unpaid for thirty (30) days after the date of warrant. Said serial bonds shall extend over a period ending nine (9) years from the second day of January next succeeding the next October fifteenth following their date. Payments on the principal of unpaid assess- ments and interest shall be made by property owners to the City ITreasurer and the same shall be disbursed by him, all as provided lin the "Improvement Act of 1911" hereinafter referred to. SECTION 7. That Tuesday, the 2nd day of August, 1949, lat the hour of 7:30 o'clock P.M., of said day, is the day and hour, and the Council Chamber in the City Hall in the City of Hermosa Beach is the place fixed by said Council when and where any and all persons having any objections to the proposed work or improvement, or to the extent of the district to be assessed, or both, may appear lbefore the Council and show cause why said proposed improvement should not be carried out in accordance with this resolution. SECTION 8. That the proceedings for the aforesaid im- provement shall be had and taken under and in accordance with the "Improvement Act of 1911," being Division 7 of the Streets and Highways Code. SECTION 9. That the reports required by the "Special Assessment Investigation,'Limitation and Majority Protest Act of 1931" are on file in the Office of the City Clerk, and may be examined at said office. The estimated cost of the improvement is $60,907.00. SECTION 10. That notices of the adoption of this resolution shall be mailed by the City Clerk to all persons owning real property proposed to be assessed and that the Superintendent of Streets shall cause to be conspicuously posted along the line of said contemplated work or improvement and on all the open streets 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1 26 27 28 29 30 31 32 within the district liable to be assessed, notices of the passage of this resolution, all in the manner and in the form required by law. SECTION 11. The City Clerk shall certify to the passage of this resolution and shall cause the same to be published twice by two (2) separate insertions in the Hermosa Beach Review, a weekly newspaper published and circulated in said City, the first publication of which shall be'made in not less than ten days prior to the date of the public hearing stated herein. APPROVED and ADOPTED this 21st .day of June, 1949• ATTEST: ✓ 0 CITY CLERK PRESIDENT of the City Council -and MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA': COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I Frances ... C. -__Wendell.................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ... I3e-so-j-btt-jOtj... f---Intant its - was duly and regularly adopted, Passed and aPProved. by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at `Y the regular meeting place thereof, on the ................................ 21_st................................ _........................ day of ..... June_,__A-9.C.9.................. by the following vote: lvwkti AYES: Councilmen.:TQxles ...... hehn-,---V•an--.Rekom;.•Wiseman--and--May-Qr-•HA1dein`' ..................................................................---..._........_......................__.....................-............-...................-............... • None ............................................ NOES Councilmen............................................................................... ^�. } ABSENT: Councilmen ........ None•••--- •...........................•----•-••---...-----••--•--.......................--------•--- ' Dated this ---••_Z1.91 .......... June day of ----.......................................................19 j! .................................................................. 4 .................................... City Clerk and $x -Officio Clerk of the City Council, r City of Hermosa Beach, State of California. �7 t, JCA_:' •.. - +4 ti• 1 b' a boundary line Affidavit of Publicatio - itory umbeled t, numbered Hermosa Beach HERMOSA BEACH, CALIFORN11A STATE OF CALIFORNIA, County of Los Angeles, sg• City of Hermosa Beach Inthe matter of-----------------------------------------------................... ...... PIP ......................Re solu ti.on...14P ....-N .....5.,.-...x.7..6 ................................................................................................................ ................................................................................................................ ....................................................................................................•-•---...... ............................................................................................................... .......................................................................Max i re e... puma n ............................... of said County and State being duly sworn, says: That she is a citizen of the United States; that she is over twenty-one years of age, and not a party to nor interested in the above entitled matter; that she is and was at all times herein mentioned Chief Clerk of The Hermosa Beach Review, a weekly newspaper, print- ed, published and having a general circulation in the City of Hermosa Beach, and that the ........................ ..........Resolution_.No .......................9.7.x.... of which the annexed is a printed copy, has been pub- lished for TYIQ lime s in the above-named newspaper, commencing on the ....................R.day of ................. `3L1Tle... 1949............... and ending on the..... 7...............day of............. �.tz1y 1949..... both days inclusive, and as often during said period as said newspaper was issued, to -wit: ...................Two Times June ..30,....July.�.. ��....�:9..�q.. .. .. .................... .40 ............................................................................ k .................................. •................................................................................................................ .............. ......---(Signed)--------- ----- ----------'---•- .r.�.-,......----•• -•-------•--------..........---- - 1, Subscribed ands rn to before me this.........7................ day o ....... ................. . . .. ..23�� .... • _..._......_.._... Public in an for the County of Los Angeles. my commission expires 12-10-50 n the Office )- Reference is d map for a full cription of the said ie w '.,;:' Tri• .,strict. The said map shall govern for all de- ~ to the extent of the said ent district. All public s or alleys, or portions thereof, :' hereby excepted from said dis I SECTION 4. The following parcel of land now in use in the perform- ance of a public function: That certain triangular parcel of land bounded westerly by Pacific Coast Highway, northeasterly by Pier Avenue, and southeasterly by { Real Avenue, and known as Green- wood Park, now being used for public park purposes, shall be omitted from the assessment to be .. made to cover the cost and expenses of said work or improvement and the total cost and expenses of all work,,aoro i,.,... .. . • lie her( rem lanq !asse to s celssg PaQta3s0p sr 13ra1srP plug •3oaa.aql: S1 pus slsoo aq1 .fed 01 Tw( i$21s9ssu aq o1 puu luauianoaduir ao of VtA plus 6g palT;auaq 131a1s1P aq'i be 03 saauloap dgaaaq 113unoo A110 s 3aia3srp galii� `3alalslp a uodn Cit . S�ua�auga luauianoaduil .10�laom ' bea"s ;o sasuadxa aq1 sa u�ui .f_gaaaq ��;.. u 30 1 all1 . ,. • Uia1 f * [S • � ►sod ; SSED lap - 'Da,E i .:, ::,,�..r ensWE S u inij ogo �n de�omps g►ECIA► �pCEs IgORNE MARKET -TOWN 041,, 1 {DAY+FRIDAY. & SATURDAY JULY. 79 8, 9 ONLY-. Z• G HoTtol'1S �� value) ea spice cake 40c HALF 2 Ca -- gig No. n .. .f 0 O � � (D � n .f 0 • 1 2 3 4 0 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 0 32 RESOLUTION NO.N.S. 977 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIXING SERVICE CHARGES FOR THE COLLECTION OF GARBAGt AND RUBBISH PURSUANT TO THE PROVISIONS OF ORDINANCE NO.N.S.1 AS AMENDED BY ORDINANCE NO.N.S.81. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that the public interest, health and safety require that the service charges for the collection of garbage and rubbish in the City of Hermosa Beach pursuant to the provisions of Section 33.04 of Ordinance No.N.S.l, as amended by Ordinance No.N.S.81, be and th. �. same are hereby fixed and established as follows, and the City G q is hereby authorized and directed to collect said fees and to deposit the same in the General Fund in said City:`' 1) For dwellings housing not to exceed one family: t (a) If paid monthly, Eighty-five cents ($5¢ ) per month,:. payable monthly in advance. r,,r (b) If paid quarterly, $2.10 for three months, payable quarterly in advance. (c) Ifaid annually, y, X7.35 for twelve months, payable annually in advance. ` 2) For apartment houses, bungalow courts, auto courts, tra, camps, flats and dwellings having more than one and not r�;, more than four rental or dwellin units: (a) If paid monthly, Fifty cents f500) per month, payable monthly in advance.3 (b) If paid quarterly, $1.30 for three months, payable ^,' quarterly in advance. (c) If paid annually, $4.20 for twelve months, payable annually in advance. 4� 3) For apartment houses, bungalow courts, auto courts,' trailer camps, flats and dwellings having more than ,4 four and less than twenty rental or dwelling units: Y (a) If paid monthly, Forty-five cents (45¢) per month., payable monthly in advance. (b) If paid quarterly, $1.00 for three months, payable quarterly in advance. (c) If paid annually, $3.50 for twelve months, payable" annually in advance.µ 4) For apartment houses, bungalow courts, auto courts,A trailer camps, flats and dwellings having more th an twenty rental or dwelling units: (a) If paid monthly, Thirty-five cents (35¢) per month, payable monthly in advance. (b) If paid quarterly, Eighty-five cents (85¢) for three months, payable quarterly in advance. a (c) If paid annually, $3.15 for twelve months, payable annually in advance. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 The term "Dwelling Unit" as used in this. resolution shall ,mean and include a room or rooms constructed, equipped and occupied for dwelling purposes for not to exceed one family or four single individuals. 5) For cafes, lunch rooms,restaurants, drug stores and like establishments serving food or refreshments for human consumption on the premises, and having a seating capacity of less than twenty(20): (a) If paid monthly, $2.60 per month; payable monthly in advance. (b) If paid quarterly, $5.25 for three months, payable quarterly in advance. (c) If paid annually, $17.50 for twelve months, payable annually in advance. 6) For cafes, lunch rooms, restaurants, drug stores and like establishments serving food or refreshment for human consumption on the premises and having a seating capacity of more than twenty (20) and less than fifty (50): (a)' If paid monthly, $$4.35 per month, payable monthly in advance. for (b) If paid quarterly, $$.75/three month�,payable quarterly in advance. (c) If paid annually, $26.25 for twehe months, payable annually in advance. 7) For cafes, lunch rooms, restaurants, drug stores and like establishments serving food or refreshment for human consumption on the premises, and having a seating capacity of Fifty or more: (a) If paid monthly,. $6.10 per month, payable monthly in advance. (b) If paid quarterly, $12.25 for three months, payable quarterly in advance. (c) If paid annually, $35.00 for twe le months, payable annually in advance. 8) For sanitariums, rest homes, hospitals, nurseries, day schools, maternity homes furnishing accommodations for more than five (5) and less than twenty (20): (a) If paid monthly, $1.75 per month, payable monthly in advance. (b) If paid quarterly, $4.35 for three months, payable quarterly in advance. (c) If paid annually, $13.10 for twelve months, payable annually in advance. 9) For sanitariums, rest homes, hospitals, nurseries, day schools and maternity homes furnishing accommodations for more than Twenty (20) and less than Fifty (50): (a) If paid monthly, $$2.60 per month, payable monthly in advance. (b) If paid quarterly, $5.25 for three months, payable quarterly in advance. (c) If paid annually, $17.50 for twelve months, payable annually in advance. 10) For sanitariums, rest homes, hospitals, nurseries, day schools and maternity homes furnishing accommodations for more than fifty: ( a ) If paid monthly, $4.35 per month, payable monthly in advance. (b) If paid quarterly, $$$.75 for three months, payable quarterly in advance. (c) If paid annually, $26.25 for twelve- months, payable annually in advance. 2 1-1 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 11) For department stores, warehouses, markets, or like establishments and having a floor area of less than five thousand (5000) square feet: (a) If paid monthly, $2.60 per month, payable monthly in advance. (b) If paid quarterly, 4$5.25 for three months, payable quarterly in advance. (c) If paid annually, $17.50 for twelve months, payable annually in advance. 12) For department stores, warehouses, markets or like establishments and having more than Five Thousand (5000) square feet and less than Ten thousand (10,000) square feet. (a) If paid monthly, $3.50 per month, payable monthly in advance. (b) If paid quarterly, $7.00 for three months, payable quarterly in advance. (c) If paid annually, $21.85 for twelve months, payable annually in advance. 13 ) For department stores, warehouses, markets or like establishments and having a floor area of more than ten thousand (10 000) square feet and less than fifteen thousand (15,0001 square feet: (a) If paid monthly, $4.35 per month, payable monthly in advance. (b) If paid quarterly, $8.75 for three months, payable quarterly in advance. (c) If paid annually, $26.25 for twelve months, payable annually in advance. 14) For department stores, warehouses, markets or like establishments and havin a floor area of more than fifteen thousand (15,000 square feet: (a) If paid monthly, $5.25 per month, payable monthly in advance, (b) If paid quarterly, 010.50 for three months, payable quarterly in advance. (c) If paid annually, $35.00 for twelve months, payable annually in advance. 15) For hotels having more than ten (10) and less than twenty (20) rooms for rental: (a) If paid monthly, $2.60 per month, payable monthly in advance. (b) If paid quarterly, x$5.25 for three months, payable quarterly in advance. (c) If paid annually, $17.50 for twelve months, payable annually in advance. 16) For hotels having more than twenty (20) and less than fifty ( 50 ) rooms for rental: (a) If paid monthly, $4.35 per month, payable monthly, in advance. (b) If paid quarterly, $8.75 for three months, payable quarterly in advance. (c) If paid annually, $26.25 for twelve months, payable annually in advance. -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 17) For hotels having more than fifty (50) rooms for rental: (a) If paid monthly, $5.25 per month, payable monthly in advance. (b) If paid quarterly, $10.50 for three months, payable quarterly in advance. (c) If paid annually, $35.00 for twelve months, payable annually in advance. 18) For clothing stores, shoe stores, novelty and specialty stores, hardware stores, laundry and dry cleaning establishments, off sale liquor stores and establishments similar to those herein named: (a) If paid monthly, $2.60 per month, payable monthly in advance. (b) If paid quarterly, $5.25 per quarter, payable quarterly in advance. (c) If paid annually, W,-50 for twelve months, payable annually in advance. 19) For machine shops, tire shops, garages and automobile salesroom: (a) If paid monthly, $1.30 per month, payable monthly in advance. (b) If paid quarterly, $2.60 for three months, payable quarterly in advance. (c) If paid annually, $8.75 for twelve months, payable annually in advance. 20 ) For Army posts, banks, bakeries, bait and fisherman's supplies, bath house, billiard and pool halls, bowling alleys, cigar, cigarette and confection stores, dance halls, florists, drug stores, oil refineries, oil wells, public utility offices, shooting galleries, theatres and mortuaries: (a( If paid monthly, $2.66 per month, payable monthly in advance. (b) If paid quarterly, $5.25 for three months, payable quarterly in advance. (c) If paid annually, $17.50 for twelve months, payable annually in advance. 21) For Auto parking lot, Beach equipment and supplies store,' Electric shop, express agency, glass factory and sales room, jewelry stores, beauty and barber shops, library, locksmith, lumber yard, music stores, photo shop, plumbing shop, print shop and newspaper office, professional and semi-professional offices, service stations, sewing machine shop and sales room, shoe repair shop, tailor shop, taxi service office, venetian blind factory, yarn shops: (a) If paid monthly, $1.30 per month, payable monthly in advance. (b) If paid quarterly, $2.60 for three months, payable quarterly in advance. (c) If paid annually, $8.75 for twelve months, payable annually in advance. APPROVED and ADOPTED this 21st day of June, 1949. ATTEST: CITY CLERK PRESIDENT of the City Council and MAYOR of the • City of Hermosa Beach, California. STATE OF CALIFORNIA t' COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I_ ....................... _________Frances.__...._•.Wendell _........---__.--_-...I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ------- Fie-SStlut.j-o l ..................... No.j].,,,S.,,9. 7.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the--------------------------------------•--- 21st-----•. ............................. day of ....... une_,___•1949---------------- by the following vote: AYES: Councilmen..s�4?1�.s,...Sheehan,___Vn Fcekom, Wiseman ...and MaxorHolden ....................................................................•----•---••------.............---..................---.........----••----•---••-•----........--•............ ; NOES: Councilmen.L\?am.....................................••----.................................................................................. •..............:.............•------•--........------•--•--•-•-••------------......----••--...----•---------..........................---•-•------------••----•................ ABSENT: Councilmen.......N...--•--one -•---•.............••----...........---------------•------------.....-----•----------------•----...---•--........... Dated this ----- 21St............. day of....------•----- `dune--------------------•-•-.....--•--•--................. 19..44.. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. a.. ..:A 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 978 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE SALES TAX COLLECTOR TO REQUIRE A DEPOSIT OF TWENTY-FIVE DOLLARS ($25.00) PRIOR TO THE ISSUANCE OF SALES TAX PERMIT. WHEREAS, from time to time various business establishment: fail to make proper report and remittance of sales tax collections after discontinuance of business, and WHEREAS, to overcome said practice, it seems to be desirable and in the public interest to require a deposit in a sufficient amount to protect the city against the loss of the fees to which it is entitled under the provisions of the city sales tax ordinance; NOW, THEREFORE., THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Sales Tax Collector be and he is hereby authorized and directed to require a deposit of Twenty-five Dollars ($25.00) at the time of issuance of sales tax permit to guarantee the payment of sales tax collections; said deposit to be returned to the permittee upon the discontinuance of his business subject to deductions for any amount in which he may be in arrears in payment of said tax. APPROVED and ADOPTED this 21st day of Junes 1949• PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach,i California. ATTEST: • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . .................. k'rcmce.z... C., ...uendaduendall ..................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing -------- RQ.SQlUtiOxl..................... No.N—SI___9.7.8.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ........... .............. 23..�5.t......................... ...................................... day of ...... 1949 - by the following vote AYES: Councilmen..JQnlad___Sheehan_,___Van Rekom, Wiseman and Mayor Holden NOES: Councilmen... N one' -----------------------•------------------------------------------------------.......------...------------------------------•---------------•-----------------------------..... ABSENT: Councilmen .......... one Dated this..21 st--------------- day of ................. June ..................................................... , �!/ .......... .y1. �--------•-----•--------•------------ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 979 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING USE OF LOTS 15 AND 17, BLOCK 133, SHAKESPEARE TRACT, AS A YOUTH CENTER SPONSORED BY THE ROTARY CLUB SUBJECT TO T CONDITIONS HEREINAFTER SET FORTH. WHEREAS, the City of Hermosa Beach is the owner of Lots 15 and 17, Block 133, Shakespeare Tract, which is not immediately required for any such municipal purpose but which was acquired and is being held for public purposes, and WHEREAS, the Rotary Club, in its laudable desire to aid the youth of the community, has requested the use of said property for the estpblishment of a community youth center, and WHEREAS, it appears that such use would be for a public purpose and the establishment of such youth center would be in the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that the use of Lots 15 and 17, Block 133, Shakespeare Tract, for the establishment of a youth center under the sponsorship of the Rotary Club would be for a public purpose and in the public interest and would be beneficial to the residents of said city. SECTION 2. That the Rotary Club of Hermosa Beach be and it is hereby authorized to use Lots 15 and 17, Block 133, Shakespeare Tract, as a youth center and to locate thereon such buildings and improvements as may be h.ecessary or desirable subject to the following conditions: (a) That any buildings, structures, or improvements placed thereon through the sponsorship of the Rotary Club and without any contribution or payment of funds from the Treasury of the City of Hermosa Beach, shall be and remain the property of said Rotary Club, and shall be removed by it and at its expense, whenever in the judg- ment of the City Council of said City, the land described is required for a more necessary and essential public use. (b) That the consideration for the use of said property shall be the sum of One Dollar ($1.00) per annum, payable by the Rotary Club to the City of Hermosa Beach, and the benefit which the public in general will derive from the use of said youth center. 1 2 3 4', 5 6' 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 (c) That the Rotary Club shall hold the City of Hermosa Beach harmless and free from all loss, damage or liability of any kind or nature growing out of the use of said property for the purposes hereinabove set forth. APPROVED and ADOPTED this 21st day of June, 194.9• ATTEST: BMW, - M,' - W, �'N , PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ..... ................ F.xaxlies...C..._Kende.1l.................................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........... Re.S.0111tl.Q.11................. No.N e. -.979.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the..................................21 S t day of ....... Mune.,....1.91+.9---------------- by the following vote: AYES: Councilmen.......Rekom...W seman...and._Mgnr.. Holden NOES: Councilmen.... ................•---......---••--•------•---............................................................................. ................................................................................................---.......................---•---••----•----•------•-----•-•--•-•----•-----•---. ABSENT: Councilmen .......... None Dated this------..... 1St-•---- day of..................une........ 19_.49.. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 980 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCES TO MILDRED H. SPILMAN, ERNEST J. BRANCH, AND AVIS PHILLBROOK AS HEREINAFTER SET FORTH. WHEREAS; applications hereinafter described have hereto- fore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No. N.S.$, requesting that a conditional variance be made from certain provisions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular hearing on said applications, has recommended that the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said applications will in no way detrimentally effect the public interest;. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the exceptions and variances applied for, as set forth in the following described applications filed with the City Planning Commission on the dates specified, are necessary for the preservation and enjoyment of substantial property rights of applicants and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zone or district wherein the same are located: Application of MILDRED H. SPILMAN to permit the construction of a duplex over a double garage and a small bachelor apartment located apart from the duplex on Lot 37, Tract No -1130, Zone R-2, subject to the condition that the size of said bachelor apartment be increased to conform to the requirements of the building ordinance. Application of ERNEST J. BRANCH to use Lot 10, Tract No -1074, Zpne R-2, on which to construct a two-family unit and a single family unit built over a double garage. Application of AVIS PHILBROOK to partition Lots 7 and $. Block 144, Redondo Villa Tract, to permit disposal of two houses as separate property located on said lots. 1 2 3 4 5 6 7 ME M 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 2. That pursuar}t to the prayers of said petitioners, the recommendations of the Planning Commission and the findings of the City Council, the applicants be and they are hereby granted exceptions and variances from the provisions of Ordinance No.N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and are hereby authorized to use said property for the purposes and in the manner stated in said applications, as set forth in Section 1 hereof. APPROVED and ADOPTED this 28th day of June,_ 1949. IATTEST: PRE IDENT of the City Council and MAYOR of the City of Hermosa Beach California. u 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMO,SA BEACH Frances C. Wendell City Clerk of the City of I, .... -------- Hermosa Beach, California, do hereby certify that the foregoing.......... Reaolution................. NoN.2.s •.9$0 ... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ....................................... 281h ............................................ day of ....... June -1,...-7..91 9 ................ by the following vote: AYES: Councilmen...Jaxle._5.,...S eeh n,_ --Van Wiseman and Myor__.H,,lden -_a NOES: Councilmen. Nan-e................................................................... ............. ............................................ ................................ -----------•----------•-•••-•------------------------•---_...------......•---•---•-••••-•-•---•...--•---•-----------------------. ABSENT: Councilmen_None.............. Dated this ---•-2 8th day of ----------June , 19-- 49 City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 981 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATION OF ROBERT L. REGISTER FOR ZONE EXCEPTION AS HEREINAFTER SET FORTH. WHEREAS, Robert L. Register has submitted to the Planning Commission of the City of Hermosa Beach for approval a map of Tract No.16103, being a subdivision of a portion of Lot A, Tract No. 1594, and WHEREAS, it appears that several of the lots delineated on said map do not contain an area of 5000 square feet as required by the zoning ordinance of said city, and WHEREAS, after full opportunity given to the applicant to be heard on said matter before the Planning Commission, said commission recommended that said application.be denied; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That after a hearing held and opportunity given to the applicant to be heard on said matter, the application of Robert L. Register for approval of map covering Tract No.161O3, being a subdivision of a portion of Lot A, Tract 1594, be and the same is hereby denied on the ground that several of the lots therei do not conform to the requirements of the zoning ordinance of said city, and the granting thereof would be detrimental to the public health, safety and general welfare. ATTEST: �1• APPROVED and ADOPTED this 28th day of • June, 1949• FEE—SfDENT of the City Council and MAYOR of the City of Hermosa Beac California. n LJ • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH i.....................Franc_es__C_.__Wendell.._..._._..-_----................, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..... Re.Solutio-n....................... No .... N-3._.9.81. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the........................................2th day of....June., ... 191: -9 ................... by the following vote: AYES: Councilmen ... J.QT7M ..... Sheehan, ... Van_...Rekom.. Wiseman__ and__Mayor.__Holden -•-----------------------------------------------------------------------------------------...---------------•---------------------------------------------------------------• NOES: Councilmen .... Mone ................................................................ ........................................................... ................................................................................................---••---.............................................................---........ ABSENT: Councilmen ....... NOne Datedthis -----29th------------ day of .................. June .......... -••••---------•-----••----- .............. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • f 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 982 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF HARRY L. DRAIN FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, applicant hereinafter named has filed with the Planning Commission of the City of Hermosa Beach petition requesting a variance from the provision of Ordinance No.N.S.8 to permit the use of the property described for non -conforming purposes, which petition was heard before the Planning Commission of said City and denial thereon recommended, and WHEREAS, at the regular meeting of the City Council held on this date, said petition was presented for consideration and all persons interested therein given an opportunity to be heard, and WHEREAS, the use prayed for by the applicant would not conform to the use permitted in said district, and in the judgment of the City Council would be detrimental to the public health, safety and general welfare and would detrimentally effect adjacent property and would be in conflict with the purpose and intent of the zoning ordinance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That for the reasons hereinabove set forth, the following application for zone variance be and the same is hereby denied; Application of HARRY L. DRAIN to permit the operation of a window shade and venetian blind business in the existing store building located on Lots 6, 7 and 8, Block 140, Redondo Villa Tract, Zone R-2. SECTION 2. That the City Council does hereby find and determine that the proposed use of the property above described would be detrimental to the public health, safety and general welfare, would adversely effect adjacent properties and wauld be a use non -conforming to the provisions of the zoning ordinance of the City' of Hermosa Beach, and would be in conflict with the purpo and intent of said zoning ordinance and amendments thereto. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ATTEST: APPROVED and ADOPTED this 28th day of June, 1949. via i PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I ............... Fr'an.(;-a S•--C-+---Wendeu...........------------•--------•--....., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... ReS01Ut.1-01........................ No.l A.5...9.82.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ........................................... 28th ............ -------------...................... day of... June.,-.. 1.949 ................... by the following vote: • Jones Sheehan Van Rekom Wiseman and Ma or Holden AYES; Councilmen.................t....-- ------------ -- � •--•--•• t .. ...................Y ........................................................................................-•--...---------........................................................................ NOES: Councilmen... V.Qrl.e................................................................ .......................................................... ...................•-•---•----------•---•---.....-------•--•-----•-------------------------.-.....---•--------------•---.....--•-------------•---• •---•--------•----•-•------ ABSENT: Councilmen .............None........................................... Dated this -----28th------------ day of ......... -----..Iurle.....................................................I 19..!49.. ---------------- --- W ---------••....--•-------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. i 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.NS.983 A RESOLUTION OF 7H E CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ORDERING THE TRANSFER, READJUSTMENT AND/OR RETRANSFER OF DEPARTMENTAL FUNDS AND FUND ACCOUNTS OF SAID CITY. WHEREAS, during the_past fiscal year it has been necessa to make transfers of various departmental funds to meet certain contingencies; and WHEREAS, it appears desirable at the close of the fiscal year to make an adjustment of all fund accounts to the end that each of said fund accounts shall reflect the current fund balance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make transfers, readjustments and/or retransfers from and ' to the various depart- mental accounts as of June 30, 1949, and to reimburse the funds from which transfers have been made, so that all funds will reflect their true condition ,and so that all funds temporarily transferred will be replaced in the accounts to which they belong: To cover deficit in various Departmental Funds: From: General Fund To: Music and Parks Fund. . . . . . . . . . 101000.00 (Overdrawn)1 6o6.47 Amount to transfer. . . il, 606 .47 Garbage & Refuse Fund . . . . . . . . $ 5,000.00 (Overdrawn) . . . . 1$6.0 Amount to transfer. . . . 59186.09 To replace temporary transfers: From: Music and Parks Fund To: Special Reserve Fund. . . . . . . . . . . $10,000.00 From: Garbage & Refuse Fund To: Special Reserve Fund. . . . . . . . . . . $ 5,000.00 From the Pier & Boat Landing Redemption Fund to General Fund . .15.84 Lose, ose fund) 1 2 3 4 5 6 7 ME 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 From General Fund to Pier Maintenance Fund . . . . .$3,600.00 (Council order - $300.00 per month) From Vehicle License Fund to General Fund . . . . .$6,703.75 (To cover salary of two officers and 70% of Court Clerk's and Deputy Court Clerk's salaries) From Sales Tax Fund to General Fund. . . . . . . . .$29,919.37' (Provisions of Ordinance No.N.S.35) From General Fund to Special Reserve . . . . . . . .$51,606.46 (Resolution No.N.S.168) From Gas Tax No.l to General Fund. : . . . . . . . .$ 6,477.81 From Gas Tax No.l to Street Resurfacing Fund. . . . $ 5,614.28, APPROVED and ADOPTED this 28th day of June, 1949. I ATTEST; RESIDENT of the City Council and MAYOR of the City of Hermosa Beac , California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.......- ..................... No... N t 5.,.-9$3.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ..................... 28th day of --------- Junes -r ---- 949 ............. by the following vote: • AYES: Councilmen ...... J.Qrie.a..... __and__Ma_Xgr... Bolden ........-•--•------------•---------------------•-------••------------------------------.........----...----.....-------------•---------------------------•--••--•--•------...... NOES: Councilmen...... None ...................••---------------------•------------------------------------------------....---•-------------•-----•--•---------------...------------------••--•-•••---•--•. ABSENT: Councilmen .... None.............................................................................................. ...................... Dated this ----- 2.8111.... --•---• day of ................ June , I9 49 .... r.. ------------------------- - tis- eLW................••----........... ----- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • F • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 1 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 984 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING MEMORANDUM OF AGREEMENT FOR EXPENDITURE OF GAS TAX ALLOCATION FOR MAJOR CITY STREETS. WHEREAS, the State of California, through its Department of Public Works, Division of Highways, has presented a memorandum of agreement in accordance with a project statement submitted by the City of Hermosa Beach for expenditure of the gas tax allocation to cities for the fiscal year -1950, and WHEREAS, the City Council has heard read said agreement in full and is familiar with the contents thereof, and desires to approve the same; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That said agreement for expenditure of the gas tax allocation to cities be and the same is hereby approved and the Mayor and City Clerk are directed to sign the same on behalf of said City. APPROVED and ADOPTED this 30th day of June. 1949. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac , California. I • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell ------------------------------ ____ I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_...-- ag Solution was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council.held at the regular meeting place thereof, on the .................................... 19th ....... .--------------- .------- _.................... day of ...... J.ulze....... 2.9.4.9 ................. by the following vote: AYES: Councilmen..Jones_,-__.Sheehan? Van Rekom, Wiseman and Mayor Holden -----------------------------•-----••-------------------------•------------------.----..------------------......------------------------------------------------. NOES: Councilmen ...N-cne------------------------------------------------------------------ ..------------------------------------ ------------------ ................................•---•---...........--------------•-----•-----••----...-.----... ----------•-----•------------••--------------•---•----•--------------...-------- ABSENT: Councilmen.......-. orifi Dated this........ 3.Q-th......... day of ................. June ..................... 49 -•---------------- 19---------- `. -fit -- -------------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. -i 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 985 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE RESIGNATION OF WILLIAM F. STIDH4, JR., AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of William F. Stidham, as patrolman in the .Police Department, be and the same is hereby accepted effective July I, 1949. SECTION 2. That the City Council officially expresses to the said William F. Stidham, Jr., its appreciation of his excellent services while employed in said department, and extends to him its best wishes for his success in his future activities. ATTEST: APPROVED and ADOPTED this 5th day of July, 1949. PRESIDENT of the City Council and MAYOR of the City of Herm sa Beac , California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Frances C. Wendell City Clerk of the City of I, ----••----........Fr - Hermosa Beach, California, do hereby certify that the foregoing_Re_s_o-lut.iLln--------------------------- No N.. s.x.9$5..... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .............................................. 51h............................................... day of .... J-U1y,...1949................... by the following vote: AYES: Councilmen..Zaiae a,....Sh.e elaaa,-- Wi se.ma.n....a.z1d...Mayo r ... o 1d en .................... .......-•--••••--------------•-------------------------------------------------------------...----------------••----•-----•-------------------------•-----------------•--...... NOES: Councilmen.__NCne........................... .......----------•------------•------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen..__._Van ...RR.eko---- ---m ...•------•-•----•-------------------------------------------------------------------------------- Dated this --------55th------------ day of ................. Jul -X ..................................... =.............. , 19--49.. .4 ..................................... City Clerk and $x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 9 10 11 12 13 14 • 15 16 17 18 19 20 21 I'I 22 23 1 24 25 . 26 • 27 28 29 30 31 . 32 RESOLUTION NO.N.S. 986 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TEMPORARILY APPOINTING ROSS REED AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY IN THE CLASSIFIED SERVICE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following named individual having been certified by the Civil Service Commission after examination as being qualified for appointment as patrolman in the Police Department of said city in the Classified Service thereof, be and he is hereby appointed as such for the probationary period subject to the provisions of the Civil Service ordinance and rules and regulations adopted pursuant thereto: Ross Reed, effective July 1, 1949. SECTION 2. That the appointment and employment of said officer is hereby ratified, approved and confirmed as of said date at the compensation provided in the compensation schedule adopted by the City Council covering said position. APPROVED and ADOPTED this 5th day of July, 1949. ATTEST: L-04- PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I. ....................... France_..---C_.-_Wendell-.............................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.... Re sOlut ion________________________ No....N...5...9$6.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ........................................... 5th-................................................. day of ....... July,...191x,9---------------- by •the following vote: AYES: Councilmen ... Jane.a.,...3haeh.an,-..Wise.man--- and ... May-ar ... Holden ..................... •---...---•••-••-•--•--•-••-•----------------------------------------------------------.-----.-----------------------------------------•-----•--•---•----•-----•---... NOES: Councilmen ---.L McnP . ------------................................... ABSENT: Councilmen .... Vaa... liek.a liek.am ..................................................................................................... Dated this -------- nth............ day of .................. uA Y----•--------------------------•-----........----..., 19--49•- .... . .... .. . ....... ... ................................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. ,j• 1' 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 9$7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING CHARLES F. GRAU TEMPORARILY AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY EFFECTIVE JULY 1, 1949. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Charles F. Grau be and he is hereby appointed and employed as patrolman in the Police Department in the City of Hermosa Beach, effective July lst, 1949, to serve for a period of three months, and that his compensation be and the same is hereby fixed at Two Hundred and Forty-seven Dollars and Fifty Cents ($247.50), payable semi-monthly. 22 ATTEST: '23 24 jQZ'Z11a_11 25 CITY CI 26 27 28 29. 30 31 32 APPROVED and ADOPTED this 5th day of July, 1949. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beact California. r STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. , Fra.nc..e......s C . Wendell City Clerk of the City of I ................. . Hermosa Beach, California, do hereby certify that the foregoing .... R.esalutio.nRjesalutio.n ........................ NoN..-S_.9.$.%..... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .............................................. 5th ................................... day of..... July, 1949 by the following vote: • Jones Sheehan Wiseman and Ma or Holder AYES: Councilmen .............. :......_........ •-------•---••• H.old.en .................. ............................................................. ---------------------.....----...----------------------------------••------------•---•-......•---••......--------. NOES: Councilmen... QTIR...................••.... - ........................................•-•----•-------•---------•----...-•-•--•--••-•.---------..._._..--••••---•--------.......•-----••..........-•-•-•......-•-••-.......... ABSENT: Councilmen_._ V_111_, Re ko m__ - _ Datedthis ........ 5th ............ day of----------------JU1Y.----------------.................................... 19--49.-- . . ............................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 RESOLUTION NO.N.S. 9$$ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING TENTATIVE SUBDIVISION MAP COVERING A PORTION OF LOT A. TRACT N0.1594. THE CITY COUNCIL OF THE CITY OF HERMO SA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the subdivision map on file in the Offic( of the City Clerk covering Lot A, Tract No.1594, be and the same is hereby approved and" accepted, subject to the following condition; (a) That a front yard set -back line of twenty (20) feet be established. (b) That said tract shall meet the approval of the Federal Housing Authority in all respects, including a sewer system, curbs, utilities and street improve- ments. (c) That said tract map shall meet all necessary legal requirements. 19 20 21 22 23 24 ATTEXT: 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 19th day of July, 1949. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. 3: • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances__...._...��Jendel_l__________________________________ City Clerk of the City of I, •----------•----•---- -•---- Hermosa Beach, California, do hereby certify that the foregoing ..... Resolution- -- ---------------------------- No....was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the...........................................a.9th.............................................. day of ... July_,___194-9................... by the following vote: AYES: CouncilmenJones,_. Sheehan_,---Van--Rekom,_-Wiseman__ and MaXon--H_q�.den NOES: Councilmen .None ................................................................... ........................ ................................................................................................................................................................................ ABSENT: Councilmen. Non.e....................................................... --------....--•-••-•---•-••-•-------------. -- ---------------- Dated this .... 1.9th............ day of ................. July ....................................... .............. 19--49-- ...'....................................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 989 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO WILLIAM AND GRACE HARDCASTLE FOR THE PURPOSES HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: WILLIAM AND GRACE HARDCASTLE to move a double garage on Lot 81, Block 41, First Addition to Hermosa Beach, for use of the tenants living in the houses numbered 126 A -B -C Lyndon Street, located on Lot 7, Block 41, First Addition to Hermosa Beach. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in .the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 19th day of July, 1949. ATTEST: CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C Wendell ........... City Clerk of the City of I . .................•--••-.... r e - C............................................. Hermosa Beach, California, do hereby certify that the foregoing..----....Re-sal ut i.an----------------- No....... S...9$9. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ......................................................... 19ih............................... day of ...... ju1Xa--.19.4.9................. by the following vote: AYES: Councilmen ..... Jonas.,.-..She.ehan,---flan....Reknm,--Wisaman...an l --Mayor.... Holden ................................................................•----------------------.---....----.-----................--.--......•.....--•........---.....-------------••---. NOES: Councilmen ......... NGne........................................................... .......................................................... .......................................•--•----••--•.......•--••-•--•----•-•---••----...----.....--------..--.......................................------------•---------...... ABSENT; Councilmen ... None..................................................................... Datedthis ....... 19th.......... day of ................ T Aly ........................................ --...... -----, 19AL Y� ...................................... .......... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 S 5 6 7 8 9 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 990 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF VINCENT BORDELON FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, an application has been filed with the Planning Commission of the City of Hermosa Beach by Vincent Bordelon request- ing a variance from the provisions of Ordinance No.N.S.8 to permit the conversion of,the existing three car garage into an apartment on Lot 9, Block 5, Hermosa Terrace Tract, situated in an R-2 Zone, which application the said Planning Commission recommended be denied by the City Council, and WHEREAS, at the regular meeting of the City Council held on_ this date all persons interested were given an opportunity to be heard, and WHEREAS, the use prayed for by the applicant would not conform to the use permit ted in said district and in the judgment of the City Council would be detrimental to the public welfare and to the property of other persons located in the vicinity and in conflict with the spirit and intent of the Zoning Ordinance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Vih6ent Bordelon.for an exception to the provisions of Ordinance No.N.S.8 to permit the conversion of the existing three car garage into an apartment on Lot 9, Block 5, Hermosa Terrace Tract, as set forth in said applica- tion, be and the same is hereby denied. APPROVED and ADOPTED this 19th day of July. 1949. CITY CLERK PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. a STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH a SS. I- ........................... Fzanc.e s...C..& .... ,1.end.ell.-------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---------- ................ NoR..S...440.... was duly and regularly adopted, passed, and approved by the City Council of the City of,Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............ ............................... 19th................................................ day of ....... sLtd.a.y...... 1.949 ................ by the following vote: AYES: Councilmen..Jones, Sheehan. Van Rekom. Wiseman and Mayor Holden ....................................... ...................................... ......................................................................................... ----.... NOES: Councilmen ....... N one.----------------------•.......................................................... ............................................................ ---................................................................. ------------------------------------------- ABSENT: Councilmen ..........None......................................................................................................................... Dated this..j; t h ............... day of ................. July ..................................................... 19.49.. a.c4"I't.-C-6.4J._.......-�---------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 ME M 10 11 12 13 14 15 16 17 18 19 20 21 22 23 RESOLUTION NO.N.S. 991 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING AGREEMENT FOR MAINTENANCE OF STATE HIGHWAY IN THE CITY OF HERMOSA BEACH. WHEREAS, the State of California, through its Department of Public Works, Division of Highways, has presented an Agreement for Maintenance of the State Highway in the City of Hermosa Beach for the period July 1, 1949 to June 30, 1950. WHEREAS, the City Council has heard read said agreement in full and is familiar with the contents thereof; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That said Agreement for Maintenance of the State Highway in the City is hereby approved and the Mayor and the City Clerk are directed to sign the same on behalf of said City. 24 ATTEST: 25 26 . 27 28 29 30 31 32 APPROVED and ADOPTED this 19th day of July, 1949. vii � PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. Frances.__...___Wendell........................._--._____..._., City Clerk of the City of Hermosa Beach,California, do hereby certify that the foregoing..----. R.e solution NO.N...? A.9.1.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............ ..................19th day of ...... .kJuly.,.... 194.9 ....... ........ by the following vote: AYES: Councilmen....._ ... RekQ6,- Wisemanand__Mayor--_Holden ---.......--•-•---....-•----••----••---•-----•----------------------------------------••--••••••-•••••-••••-••••••--••••-•--•--•--.........•••................•----••• NOES: Councilmen ....... Morie............................................................. ............................................................ --._------------------•------•--------•--------•--------•---....---------------------- ••--- -----------------------------------------•----•---------------------------------- ABSENT: Councilmen ------- None ------------------------------ ......•------------------•-• •--•-•----•-•-••-----.....----• •-----...------------•---- Dated this ........ l.9th......... day of ...... ---........ July-..................................................... 19-49- .. .- c, �o -- ------------------------------------ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 I 6 7 M 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 992 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING BUD M. TROTT AS DEPUTY CITY TREASURER OF SAID CITY EFFECTIVE AS OF JULY 1, 1949. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS:. SECTION 1. That Bud M. Trott be and he is hereby appointed Deputy City Treasurer of the City of Hermosa Beach effective as of July 1, 1949, and that his compensation for said position shall be and the same is hereby fixed at Twenty-five Dollars ($25.00) per month, payable semi-monthly. APPROVED and ADOPTED this 19th day of July, 1949. FATTEST: va A I Will a raw MS.- - PRESIDENT of the City Council and MAYOR of -the City of Hermosa Beach; California. 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing...........Resolution .............................................. No.N !.S -.992.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the......................................................................................... day of .......... July.,. -._1.9.4.9 ............. by the following vote: AYES: Councilmen .__..Jones.,.__Sheeh_an_..__Van... Rekom,--_Wiseman-- and_ Mayor-_ Holden ..............................•------------------------•-------------------------------........------------------.......--•--•--...----...............................•••••••••. NOES: Councilmen Non e ----•---------------•.......................................................... ......................... ----------------•-------------------------------------------------------------•----------------................................................ ABSENT: Councilmen .......... None--------------------------------- Dated this ----•------lath------ day of ----------------- lull .................................................... , 19 --- 9.. z I �.�& ................................. ......... 001VI-CA-4/ ....... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 21 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 993 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, ALIFORNIA, REFIXING THE SALARY AND COMPENSATION OF APPOINTIVE FFICERS AND EMPLOYEES OF THE CITY OF HERMOSA BEACH AND PROVIDING LLOWANCES FOR USE OF EMPLOYEES' PRIVATELY -OWNED AUTOMOBILES. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the salary and compensation of the ppointive officers and employees of the City of Hermosa Beach, ereinafter enumerated for the fiscal year 1949-1950, EXCEPT as therwise herein provided, shall be and is hemby fixed at the amounts ereinafter set forth, which salary and compensation shall be payable emi-monthly and shall be subject to change atthe pleasure of the ity Council. lassification Present Incumbent Monthly Compensation EXECUTIVE AND ADMINISTRATIVE DEPARTMENT City Attorney M. Tellefson $ 225.00 City Judge C. A. Bridge 225.00 Deputy City Clerk Mildred Dennee 50.00 City Treasurer Lillian Callas 100.00 Deputy City Treasurer Bud M. Trott 25.00 License Collector Bud M. Trott 25.00 Asst. to License Coll. Nancy Tyler 50.00 Court Clerk Elaine Wade 220.00 Asst. to Court Clerk Lillian Callas 55.00 Stenographer -Clerk Mildred Dennee 175.00 General Clerical Lillian Callas 120.00 Sales Tax Collector Bud M. Trott 250.00 Asst. to Sales Tax Coll. Nancy Tyler 90.00 GARBAGE AND REFUSE DISPOSAL DEPARTMENT Clerical Frances C. Wendell 120.00 Clerical Lillian Callas 40.00 �Glerical Mildred Dennee 40.00 11 2 3 C! WE M 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 5 Monthly Classification 6 Compensation 7 WE M 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 POLICE DEPARTMENT Director Public Health and Safety, Ex -Officio Chief of Police Frank C. Harlow Lieutenant of Police H. B. Murray Motorcycle Officer Patrolman - 1st year Patrolman - after lst year Police Matron $345.00 317.50 317.50 262.50 290.00 158.00 Monthly Classification Present Incumbent Compensation PUBLIC WORKS DEPARTMENT Street Superintendeht N. C. Funk $300.00 Building Inspector L. L. Newcomb 25.00 Asst. to Street Supt. Frances C. Wendell 25.00 Asst, to Building Insp. Nancy Tyler 50.00 Foreman $1.481 -per hour Laborer - 1st Class (Semi -drilled) 1.21 Laborer - 2nd Class (Unskilled) .1.10 Tractor Operator, while operating Tractor 1.65 rt tr Street Sweeper 1.10 Maintenance Man 1.21 " tt Truck Driver 1.21 tt tt Park Attendant 1.10 " if Caretaker 1.10 rt It Carpenter 1.10 " It Painter - 1st class 1.21 tt It Painter - 2nd class 1.10 Matron - Municipal Pier and City Hall City Electrician L. L. Newcomb $137.50 Parking Meter Repair Man L. L. Newcomb 112.50 POLICE DEPARTMENT Director Public Health and Safety, Ex -Officio Chief of Police Frank C. Harlow Lieutenant of Police H. B. Murray Motorcycle Officer Patrolman - 1st year Patrolman - after lst year Police Matron $345.00 317.50 317.50 262.50 290.00 158.00 1 2i 3' 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Street Superintendent N. C. Funk 50.00 Parks 0. Sanders 15.00 Sales Tax Bud M. Trott 50.00 Wherever, in the foregodng schedule, compensation payable to temporary or probationary employees in the classified service has been increased over that received at the date of this resolution, such increase shall not go into effect until said employees have completed their probationary period, but thereupon shall automatica become effective. 41 SECTION 2. Not to exceed eight (8) hours shall constitut a day's work for the employees of the City of Hermosa Beach, providec, however, that the City Judge and the City Attorney shall keep such office hours and devote such time to the work of their respective offices as in their judgment may be necessary to properly perform the services required of them by the City Council and to.properly conduct the business of said officers; provided, further, that for court appearances, appearances before commissions, trial work and other,extraordinary and/or special services, the City Council may allow compensation to the City Attorney in addition to the monthly salary herein provided; said additional compensation to be paid in the same manner as other claims and demands. Monthly Classification Present Incumbent Compensatior FIRE DEPARTMENT Fire Chief Ernest L. Haas $ 25.00 Fire Chief Ernest L. Haas ($2.00 for the first hour and $1.00 Per hour there- after for service on fire calls) Fireman Open 42.00 per hour for maxi- mum of two drills per month) ALLOWANCE FOR USE OF PERSONAL CARS Police F. C. Harlow $ 50.00 Mechanic (Electrician) L. L. Newcomb 50.00 Street Superintendent N. C. Funk 50.00 Parks 0. Sanders 15.00 Sales Tax Bud M. Trott 50.00 Wherever, in the foregodng schedule, compensation payable to temporary or probationary employees in the classified service has been increased over that received at the date of this resolution, such increase shall not go into effect until said employees have completed their probationary period, but thereupon shall automatica become effective. 41 SECTION 2. Not to exceed eight (8) hours shall constitut a day's work for the employees of the City of Hermosa Beach, providec, however, that the City Judge and the City Attorney shall keep such office hours and devote such time to the work of their respective offices as in their judgment may be necessary to properly perform the services required of them by the City Council and to.properly conduct the business of said officers; provided, further, that for court appearances, appearances before commissions, trial work and other,extraordinary and/or special services, the City Council may allow compensation to the City Attorney in addition to the monthly salary herein provided; said additional compensation to be paid in the same manner as other claims and demands. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ATTEST: CITY CLERK APPROVED and ADOPTED this 19th day of July, 1949. ESIDENT of the City Council and MAYOR of the City of Herm sa Beach California. .• W il STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I- ................. Exanc.e.o... S -....wend—ell.---------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..-......... R2 l- -uti so - -------on ...n...-•-•--•..... No...K...S.A.93... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .......................................... 19th............................................... day of ...... July,_. 1949 ................ by the following vote: • AYES: Councilmen .......Jones, Sheehanx Van_ Rekom,__Wiseman._ and Mayor ... Holden ....................................•----••----•---...........---------••----...------------...---------------------••-•---••----•-----•---------------------------------------- NOES: Councilmen ...... Kolle.............................................................. .......................................................... -----------•------------------------------•-------------------------------------------- ----...------...---------------------------------------------.............•------------- ABSENT: Councilmen.. -------...None . _____...__..________•__•_ Dated this...19th............. day of ...................................................... July , 19.1+9. /L c !!_/---•--.- .....•....................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 994 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A TRANSFER OF FUNDS AS HEREINAFTER SET FOR THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of July 19, 1949: ATTEST: From Special Reserve Fund to Park Fund ....... 010,000.00. APPROVED and ADOPTED this 19th day of July, 1949. PRESIDENT of the City Council an MAYOR of the City of Herrm sa Bea h, California. 0 STATE OF CALIFORNIA COUNTY. OF LOS ANGELES CITY OF HERMOSA BEACH SS. Frances _C . Wendell , City Clerk of the City of I,.............. • ---------•-.---- Hermosa Beach, California, do hereby certify that the foregoing .-------- Resolution No...N..S..994- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the-------------------------------- .......... 3-9.th............ .................................. day of ......... t7ul.Y.,... 19..4.9 .............. by the following vote: AYES: Councilmen..Jones, Sheehan?- Wisemant Van Rekom and Mayor Holden .........................................••---•---------------------------------------------...---------------------•--......----••------------........-••-............---•-•--- NOES : Councilmen..:&'ne•.......................................... -------------------•--------------...----•----------•-------------------------------•---•.....•-----------••---------------•------------------------•-•--••--•-- •--••-•---•--- ABSENT : Councilmen.-- NOng------ Dated this ------.19th---- ---- day of ----------------- duly------•-------••----••--- ..........................) 19..44.. d•� ------ ----...................................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S._925 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING AND OVERRULING ALL PROTESTS AGAINST THE PROPOSED IMPROVEMENT OF PACIFIC COAST HIGHWAY INCLUDING THOSE FILED PURSUANT TO RESOLUTION OF INTENTION NO.N.S.976. WHEREAS, protests or objections from Eric Flodine, et al,J have been filed protesting against, or objecting to the proposed improvement of Pacific Coast Highway between Fifteenth Street and the South City Boundary Line of the City of Hermosa Beach, California., as contemplated by Resolution of Intention No.N.S.976, and WHEREAS, the City Council has carefully considered said protests or objections and a report of the Assessment Engineer and has examined the diagram showing the property to be assessed within the assessment district, and WHEREAS, the total of all said protests or objections presented orally or in writing against said proposed improvement,in cluding those presented at the hearing on the report required under the provisions of Division 4, Streets and Highways Code, and in- cluding those filed subsequent to the hearing on said report, less protest withdrawals in writing; and including protests or objection against said Resolution of Intention.No.N.S.976 as provided for in Section 5220, Division 7, Streets and Highways Code, by the owners, represents less than one-half of the area of the property to be assessed for said improvement within the assessment district;) NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council finds and determines that said protests or objections are made by the owners of less than one-half of the area of the property to be assessed for said improvement within the assessment district. SECTION 2. That said protests or objections be and the same are hereby denied. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 2nd day of August, 1949. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I. .............................. rances.._..._...Wendell______--.......--____. I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.Resoluti-on...... NoN.2At.995..... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------------------------- 2nd ............................................................. day of ...... A.ugus,....194.9..... ..... , by the following vote: • AYES: Councilmen. -Jones.... Sheehan-,- Van Rekom, Wiseman and Mayor Holden -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------. NOES: CouncilmenRolae----------------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------------------------------------------------. ABSENT: Councilmen ....... RQne---------------------------------------- Dated this ..... 2nd ............... day of--------------- August------------------....---.------...----------- 19.49-- C\ ........................... ...................................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 996 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ORDERING CERTAIN WORK TO BE DONE ON PACIFIC COAST HIGHWAY BETWEEN FIFTEENTH STREET AND THE SOUTH CITY BOUNDARY LINE OF HERMOSA BEACH, CALIFORNIA, AND A PORTION OF PIER AVENUE AND REAL AVENUE, EASTERLY OF PACIFIC COAST HIGHWAY AND DECLARING THE WORK OR IMPROVEMENT TO BE OF MORE THAN LOCAL OR ORDINARY BENEFIT, AND THAT. THE COSTS AND EXPENSES THEREOF SHALL BE ASSESSED UPON A DISTRICT; AND DETERMINING THAT BONDS SHALL BE ISSUED TO REPRESENT SAID COSTS AND EXPENSES. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach deems it to be required by the public interest and convenience and hereby orders: That PACIFIC COAST HIGHWAY, between the southerly line of Fifteenth Street and the South City Bourrhry Line of the City of Hermosa Beach; that .PIER AVENUE between the easterly line of Pacific Coast Highway and a line drawn from the southwesterly corner of Lot 1, Tract No.6917, as per Maps: Book 83, Page 16, records of Los Angeles County, to the most northerly corner of Lot 102, Tract No.5650, as per Maps: Book 105, Pages 28 and 29, records of Los Angeles County; that REAL AVENUE, between the easterly line of Pacific Coast Highway and a line drawn from the southwesterly corner of Lot 1, Tract No.6917, as per.Maps: Book $3, Page 16, records of Los Angeles County to the most northerly corner of Lot 102, Tract No -5650Y as per Maps: Book 105, Pages 28 and 29, records of Los Angeles County, be improved by the construction and installment of an electrolier lighting system and appurtenant lighting appliances, as such work or improvement is described in Resolution of Intention No.N.S.976, being the Resolution of Intention for said work or improvement, in the manner and within the limits designated in said resolution, and reference is hereby made to said resolution for a further and more complete descriptio n i 1 of said work or improvement, and the description of said work or 2 improvement in said resolution contained is hereby expressly 3 adopted and made a part hereof the same as though fully set forth 4 herein. 5 SECTION 2. That the said work or improvement, in the 6 opinion of said City Council is of more than local or ordinary 7 benefit, and said City Council hereby declares that the district 8 to be benefited by said work.or improvement, and to be assessed 9 to pay the costs and expenses thereof, is described in said 10 Resolution of Intention, to which said resolution reference is. 11 hereby made for a description of said district. 12 SECTION 3. That serial bonds shall be issued to represent 13 assessments of Twenty-five Dollars ($25.00) or more for the costs 14 and expenses of said work or improvement as provided in said 15 resolution of intention. 16 SECTION 4. That the proceedings for the aforesaid im- 17 provemen t shall be had and taken under and in accordance with the 18 "Improvement Act of 1911" being Division 7 of the Streets and 19 Highways Code. 20 SECTION 5. That the sum of Twenty-seven Thousand Dollars 21 ($27,000.00) of the cost and expenses of the work or improvement 22 described in said resolution of intention shall be paid out of the 23 Treasury of said City. 24 SECTION 6. That the City Clerk shall publish notice of 25 said work or improvement, inviting sealed proposals or bids for • 26 doing said work or improvement, and referring to specifications • 27 on file, twice by two (2) separate insertions in the Hermosa Beach 28 Review, a weekly newspaper; and shall post said notice conspicuousl 29 for five (5) days on or near the chamber door of the City Council; 30 and shall require in said notice either a certified check or a 31 bond as prescribed by law, and for an amount not less than ten (10) • 32 per cent of the aggregate of the proposal; and that Tuesday, the -2- 1 2 3 4 5 6 7 ME 41 10 11 12 13 14 6th day of September, 1949, at the hour of 7:30 o'clock P.M. of said day, be fixed as the day and hour, when, and the Council Chamber in the City Hall in the City of Hermosa Beach be fixed as the place where, the said City Council will, in open session publicly open and examine any and all such proposals or bids. SECTION 7. The City Clerk shall certify to the passage of this resolution and shall cause the same to be published once by one insertion in the Hermosa Beach Review, a weekly newspaper published and circulated in said city; and thereupon and thereafter iit shall take effect and be in force. 15 16 17 18 ATTEST: 19 20 21 22 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 2nd day of August, 1949. PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. f • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C . Wendell City Clerk of the City of I . .............................. ..••--•--e C. . ------ e Hermosa Beach, California, do hereby certify that the foregoing.......... RRe s g 1Ut. o.rl................. No.R ...G.r-996.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................. 2nd .......................................................... day of .. --..August, 1949........ by the following vote: • AYES: Councilmen... Jones, Sheehan, Van Rekom, Wiseman and Mayor Holden ---------------------------------------------------------------------------------------.----...------------------------......------------------------..............------..---- NOES : Councilmen.... None _ ------------------•----------------------------•-------------------------------------..........----------------•-----------------------------------------------•-----••--------- ABSENT: Councilmen.......-- None Dated this........ 2nd.----....... day of ................. August ............................................... , 19..49-- -------- --------- -----------------------*---------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2i 3 4 5 6' 7 11 13 14 15 16 RESOLUTION NO.N.S. 997 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE RESIGNATION OF WALTER E. BENNETT AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Walter E. Bennett as patrolman in the Police Department of the City of Hermosa Beach effective August 1, 1949, be and the same is hereby accepted, and the appointment and employment of said officer is hereby terminated as of said date. 17 18 19 20 21 ATTEST: 22 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 2nd dayof August, 1949. 111 11 MAIN --� 'A -1-0// PRESIDENT of the City Council and MAYOR, of the City of Hermosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH i . .......................... Frances ... a ....Wender.._.-------------------------, City Clerk of the City of Hermosa Beach, California, db hereby certify that the foregoing_____R_e___s_olution_____........................ No—ki—S- 0.0.7-- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ... .... ........ ................ 2nd............................................................. day of ......... AuGust� 1949 ........ by the following vote: • AYES: Councilmen..Jones, Sheehan, Van Rekom, Wiseman and Mayor Holden --------------------------------------------------------------------------------------------------------------------------------------....................................... NOES: Councilmen... �1-on o-------•-•................--------------------------••------------•-------.._........-•---...-----....................---- -----------------------------------------------------------------------------•--------- .---...--------------------------------------------------------------------------------- ABSENT: Councilmen ....... Xgnje__________________________________ Dated this ....2nd--------------- day of.-------------- A.0gust---------------------------------------------- 19-A9 ... �.. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 998 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING EXECUTION OF CONTRACT WITH THE COUNTY OF LOS ANGELES COVERING COMMUNITY RECREATION PROGRAM. THE CITY COUNCIL OF THE CITY OF HERMO SA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Mayor and the City Clerk be and they are hereby authorized and directed to execute and deliver agreement with the County of Los Angeles covering community recreation program for 1949-1950 submitted by the County Counsel of said County. APPROVED and ADOPTED this 2nd day of August, 1949. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. :7 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I- ..................... F'x ac e•�_z---G A---We1.1deII...-•---•.....---•-------•-----•.., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing...._ ....................... 99$.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the..............................................2nd day of......August....... 1949 , by the following vote: AYES: Councilmen ...JQrlea,...Sheehan ...... Van....Rekom,.•Wiseman.... and ... Mayor.•i.olden ---------------------------------------------------------------------------------------.••-•---•---•-----------••••-----•••-•----•--•------------•---•-----•--•......--•----•... NOES: Councilmen .... Mone ................................................................ .......................................................... --------------------------------------------------------------------------------------- •-•-...--------•------•----••-•••••------•-----•------•--•-••-•----------------•-------- ABSENT: Councilmen.N.one....................................................................................................................... Dated this ........... 2nd ......... day of ............... August ................................................... 19 ... 4.9-- ..................................... City Clerk and Ex -Officio Clerk of -the City Council, City of Hermosa Beach, State of California. 4 5 6 7 E 0 ;:. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 999 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DESIGNATING CERTAIN INTERSECTIONS AT WHICH VEHICLES ARE REQUIRED TO STOP AND AUTHORIZING THE INSTALLATION OF MECHANICAL STOP SIGNALS AT SUCH INTERSECTIONS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the provisions of Article VI, of Section 33 of Ordinance No.N.S.14, known as the Traffic Ordinance of said City, the Chief of Police be and he is hereby authorized and directed to cause to be installed automatic stop signal devices at the following intersections, and all vehicular traffic is hereby required to stop and move in conformity with the directions indicated on said signals: 25th Street and Manhattan Avenue 2nd Street and Monterey Blvd. Pier Avenue and Prospect Avenue Pier Avenue and Valley Drive Prospect Avenue and 6th Street. SECTION 2. That failure to conform to the requirements of this resolution shall be punishable as a misdemeanor as provided in said Traffic Ordinance No.N.5,14. APPROVED and ADOPTED this 2nd day of August, 1949. ATTEST: / PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. I • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH ISS. France.s___C.-_-Wendell ............................. City Clerk of the City of I- --------------------------- - r •• Hermosa Beach, California, do hereby certify that the foregoing ........ Resolution No...R..S-..9.99- was duly and regularly adopted, passed, and. approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................. 2nd ... ---------------- •------------------------------ day of ... A:ugust-,-...d %.9 .............. by the following vote: AYES: Councilmen...bane.s-,--- Ehaahan,...Van_...Rekam, ..Wiaeman...and-_Mayox...Hold en ---------------------------------------------------------------------------------------.----...----------------------------------------------•---------------------------------. NOES: Councilmen-- N -on. e------------------------------------------------•----------------.......................................................... ------------------------•-----------•-------------------------------------------.....--.---....------------------------------------------------•--------- ---------------- None ABSENT: Councilmen--------------•---------------------------------------------------------------------------------------.......--•----------------• Dated this --------.-2nd......... day of.................-U.&U-51--------...--•------•--••----.......---------.., 19--49-- <- / ....... ----- • City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • J • :7 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 2000 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ALLOCATING COMPENSATION OF EMPLOYEES TO VARIOUS DEPART- MENTS IN WHICH THEY ARE EMPLOYED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the compensation of the following named city employees be and .the same are hereby allocated to the depart- ments in which they are employed as hereinafter indicated: Frances C. Wendell City Clerk..................$200.00 Asst. to Street Supt........ 25.00 Garbage and Refuse Fund..... 120.00 Lillian Callas CityTreasurer..............$100.00 Gen. Admr. and Exec. Expense 120.00 Court ....................... 55.00 Garbage & Refuse Fund....... 40.00 Mildred Dennee Deputy City Clerk ........... $ 50.00 Gen.Admr. & Exec. Expense... 175.00 Garbage & Refuse Fund....... 40.00 Elaine K. Wade Court Clerk (General Fund)..$ 66.00 Court Clerk (Vehicle Lic.).. 154.00 Nancy Tyler Asst. to Building Inspector.$ 50.00 Asst. to License Collector.. 50.00 Sales Tax Department........ 90.00 Bud M. Trott Deputy City Treasurer ....... $ 25.00 License Collector........... 25.00 Sales Tax Collector......... 250.00. APPROVED and ADOPTED this 2nd day of August, 1949- a��91 e��2 lvca�� PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach ATTEST: California. CITY CLERK • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I_ __________________Frances__ C . . .................. , Hermosa Beach, California, do hereby certify that the foregoing ------- ReSOlu.. _on..._________________, I No N . S .1000 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the--------------------------- 2nd ........................................ . ••-------- ------ day of ...... Augu-at-,...1.49......... , by the following vote: AYES: Councilmen..Jones, Sheehan, Van Rekomx Wiseman and Mayor _Holden NOES: Councilmen .... None ........................ . . ABSENT: Councilmen:NOn2 Dated this ........... Zxld......... day of ................. August ................... -........ ................... , 19-.49_. • ------- : City Clerk and 1~x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S.1001 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CALIFORNIA, APPOINTING CITY AUDITORS, LOGAN R. COTTON AND BRUCE BROUINE, TO PREPARE AND SUBMIT TO THE STATE CONTROLLER ANNUAL STREET REPORT PURSUANT TO THE PROVISIONS OF SECTION 2151 OF THE STREETS AND HIGHWAYS CODE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Logan R. Cotton and Bruce Browne, as City Auditors of said City, be and they are hereby appointed and employed to prepare and file with the Controller of the State of California annual street report pursuant to the provisions of Sectiox 2151 of the Streets and Highways Code as added. by the Collier -Burns Highway Act of 1947 (Ch.11, Statutes 1947 Extra Session). ATTEST: CITYICLERK APPROVED and ADOPTED this 2nd d ay of August, 1949. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY Or HERMOSA BEACH s e FrancC. Wendell .---•---, City Clerk of the City of I, - ....... c s - ................l Hermosa Beach, California, do hereby certify that the foregoing ..... Re-SOlUt-i-QE1..................... =- No.N . S .1001 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ...............................••--- 2n•d--••----------.:.------•-•--•-•--••---•--•---.:-....... day of ...... AuP- St , 1.9.4.9 by the following vote: AYES: Councilmen --- Jone-s-;---Shaeh.an-,•--Van- Rekom. _Wiseman_ and Mayor _Holden --------------------------------------------------------------------------------------.-.................----•----•----------•--------------------------- .................... NOES: Councilmen .... None................................................................ ---------------------------------------------------------------------• •-------------------....--------------------------------------------------------------------------------. ABSENT.: Councilmen ........None.............. Dated this. 2nd day of......................................................August 49 .................. , 19. ....... --- / vY_-- ---- ---------------------------- City ' Clerk and $x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 r� RESOLUTION NO.N.S. 1002 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING TO hAMSEYEx WYNN CORPORA`T'ION CONTINUED USE OF' STRUCTURE LOCATED AT 160 MANHATTAN AVENUE AS SANITARIUM AND REST HOME. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, re- questing that a conditional variance be made from certain provisions) in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and j WHEREAS, the City Planning Commission , after regular hearing on said application, has recommended that the same be granted, and the City Council being fully informed in the premises, and 'it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the exceptions and variances applied for,- as set forth in the following described applications filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting therefor will not be materially detrimental to the public welfare or injurious to the property or improvements in the zone or district wherein the same.is located: Application of RAMSEYER WYNN CORPORATION to continue the use of the structure located at 160 Manhattan Avenue, Zone R-2, as a sanitarium and rest home subject to the condition that no mental, alcoholic or similar cases be treated. SECTION 2. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission and the findings of the City Council, the applicant be and he is hereby granted an exception and variance from the provisions of Ordinance No.N.s.8. being the Zoning Ordinance of the City of Hermosa Beach, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 and is hereby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. APPROVED and ADOPTED this 16th day of August, 1949. ATTEST: ,e.�� CITY CLERK ESIDENT of the City Council and MAYOR of the City of Hermosa Beachl California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C . Wende 11 City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing...... Re -,glut QZl...................... NoN . S .1002 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the........................................6th day of..A1A9tLst,.... 949--------------- by the following vote: AYES: Councilmen....- ..-Rehm ..and. -.Mayor ---Holden..... ........-------------------------------------------------------------------------------...........-------------------•----------------------------------------......---......... NOES: Councilmen-- .... NQ?1e............ •-------------------------------------------------------------------------------------------.............. .............................................................................................. --------------------------------------------------------------------------------- ABSENT: Councilmen .....-JOneS Dated this....... 16th.......... day of-•......................August....----------•-..--•-----------•----- 19.4.9... /Xl�1�...iiv.------•-----------•-----•---------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING CORPORATION GRANT DEED W.0.490181, DATED JULY 13, 1949, IN WHICH THE PACIFIC ELECTRIC RAILWAY COMPANY IS THE GRANTOR AND SAID CITY THE GRANTEE, COVERING A PORTION OF WEST RAILROAD DRIVE HEREINAFTER MORE PARTICULARLY DESCRIBED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain corporation grant deed W.0.49018, dated July 13, 1949, executed by the Pacific Electric Railway Company, a corporation, as grantor, to the City of Hermosa Beach, a municipal corporation, as grantee, covering the following described property be and the same is hereby accepted and the City Clerk is hereby authorized and directed to cause the same to be recorded in the Office of the County Recorder of Los Angeles County: A parcel of land being a portion of that certain real property described in deed from Hermosa Glass Company to the Pacific Electric Railway Company recorded in Book 4015, Page 394 of Official Records in the office of the recorder of Los Angeles County, lying within that portion of West Railroad Drive (30 feet wide) vacated by,the Board of Trustees of the City of Hermosa Beach by Ordinance No -354; said West Railroad Drive is shown on map of Tract No.2002 recorded in Book 22, Pages 154 and 155 of Maps in the Office of the Recorder of Los Angeles County; the boundary line of said parcel of land being described as follows: Beginning at the most northerly corner of said real property; thence, along the various curves and courses of the easterly boundary of said real property, south- westerly along the arc of a curve, concave to the south- east and having a radius of 441.09 feet, a distance of 53.89 feet whence the radial line bears 5.810 321 0011 E.; thence S.80 281 00t1 W. a distance of 50 feet to the point of beginning of a curve, concave to the northwest and having a radius of 476.09 feet, whence the radial line bears N.810 321 0011 W.; thence southwesterly along the arc. of the last mentioned curve 104.15 feet to a point whence the radial lime bears N.690 001 0011 W.; thence 3.210 001 00i1 W.a distance of 54.60 feet to a point in the westerly line of said West Railroad Drive; thence, along the various curves and courses of said westerly line, northeasterly along the are of a curve, concave to the southeast and having a radius of 1512.69 feet, a distance of 72.24 feet to a point in a compound curve whence the radial line bears 5.760 201 0011 E.; thence northeasterly along the arc of the compound curve, concave to the southeast and having a radius of 2944.93 feet, a distance of 92.52 feet to a point whence the radial line bears S.740 321 oo11 E.; thence N.150 281 00f1 E. a distance of 97.05 feet to the point of beginning. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 The above described parcel of land is shown colored RED on plat C.E.K. 2541 hereto attached and made a part hereof. APPROVED and ADOPTED this 16th day of August. 1949• ATTEST: CITY CLERK E IDENZ—oflt h�eC i 4tCouncil and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances IC. Wendell . .............--•-••------••---•-•--.._....................................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing _........ Resolut.ion was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the....................................h ..................................................... day of. Au us t 19..49 by the following vote AYES: Councilmen.Sheehan_,._.Wiseman. Van Rekom. and Mayor Holden ................................................•----••-•------------------------------.----...--------------------------•-•--•----•---------••--•-............................ NOES: Councilmen.. None•••---••-•••--••••---•.............................................. .......................................................... .....................................•---.........-------------------------------------.••--...--•---•--------•-----••---•-------•---------•-----------•---------•--------•-•--- ABSENT: Councilmen ...... Jonas ................................................................................................................ Dated this-------- 16th.---••- day of ......................... August................ ......................! 19-A9--- - .. _.!--------------------------•---...... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • 1 • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 0 32 RESOLUTION NO.N.S. 1004 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING A GENERAL MUNICIPAL BUDGET FOR THE VARIOUS DEPARTMENTS OF THE CITY OF HERMOSA BEACH, FOR THE FISCAL YEAR 1949-1950, AND AUTHORIZING THE EXPENDITURES OF MUNICIPAL FUNDS IN THE AMOUNTS AND FOR THE PURPOSES THEREIN SET FORTH. WHEREAS, the City of Hermosa Beach is a City of the Sixth Class which is not required by law to adopt a budget covering Municipal Expenditures; and WHEREAS, it appears that in the public interest, for convenience and for the more efficient operation of the various departments of the City Government, it is desirable that an estimat of departmental and other gxpenditures be prepared and considered in the determination of the amount of moneys necessary to be raised by taxation, and WHEREAS, the various departments have prepared and sub- mitted to the City Council and the City Council has tentatively approved the proposed departmental and other expenditures and has caused to be prepared a general municipal budget thereof, a copy of which is hereto attached; NOV1, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION -1. That the general Municipal Budget attached hereto, and the various amount allocated therein to the various departments of the City Government of the City of Hermosa Beach, California, for the purposes therein set forth, is hereby approved, ratified and confirmed, and the same is hereby adopted as the official General Municipal Budget of the City of Hermosa Beach, California, for the fiscal year 1949-1950, subject, however, to the right of the City Council to make such transfer of items, additiona expenditure allowances, and changes in said budget as in the judg- ment of the City Council may be desirable from time to time. SECTION 2. That the City Clerk is hereby authorized and directed to prepare vouchers to cover payments of demands and claims against said budget accounts not exceeding in the aggregate 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 the amount allocated for the various departmental and other items set forth in said budget and which demands and vouchers shall be submitted to the City Council for approval. SECTION 3. That no requisition in excess of the amount allocated in said budget shall be allowed unless the same has first been approved by the City Council. ATTE ST: CITY CLERK APPROVED and ADOPTED this 16th day of August. 1949. '7RESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 MUNICIPAL BUDGET 1949-50 City of Hermosa Beach GENERAL FUND CITY COUNCIL: Salaries $1500.00 Other Expenses 100.00 $1600.00 CITY CLERK: Salary - Clerk $2400.00 Salary -.Deputy 600.00 Supplies 250.00 Other Expenses 270.00 $3520.00 CITY TREASURER: Salary - Treasurer $1200.00 Salary - Deputy 300.00 Bond Premium 515.00 Supplies 150.00 Other Expenses 100.00 $2265.00 PRINTIFG & PUBLISHING: 680.00 680.00 LICENSE BUREAU: Salary - Collector 300.00 Salary - Clerical 300.00 Supplies 150.00 Other Expenses 250.00 $1000.00 CITY ATTORNEY: Salary $2700.00 Other Expenses 25.00 $2725.00 GENERAL ADMR. & EXEC. EXPENSE Salary - Clerical $3540.00 Postage & Box Rent 135.00 Telephones 420.00 Supplies 1120.00 Mileage & Expense 445.00 Equip. - Maint. 450.00 Equip. - Additions 1000.00 Other Expenses 375.00 X74$5.00 MUNICIPAL ELECTION: $2000.00 $2000.00 CITY COURT: Salary - Judge $2700.00 Salary - Court Clerk 1452.00 Salary - Deputy Court Clerk 660.00 Supplies 600.00 Prosecuting Attorney 1200.00 Other Expenses 174.00 $6786.00 1 2 3 4 1� 6 7 RE tiJ 10 11 12 13 14 15 1 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 CITY HALL MAINTENANCE: Wages - Janitor 02100.00 Repairs - Wages 450.00 Repairs - Material 350.00 Sanitary Supplies 250.00 Sanitary - Service 45.00 Light & Power 820.00 Gas 185.00 Water 22.00 Other Expenses 500.00 $4722900 POLICE DEPARTMENT - OPERATIONS Salary - Chief $ 4140.00 Salary - Officers 23000.00 Supplies 1000.00 Gasoline & Oil 1900.00 Mileage & Expense 350.00 Auto Allowance 600.00 Telephone 500.00 Equip - Maintenance 2000.60 Equip - Additions 500.00 Radio Maintenance 600.00 Investigations 600.00 Juvenile Control: Officer's Salary 3810.00 Other Expenses 10.00 Other Expenses 100.00 $39,110.00 POLICE DEPARTMENT - TRAFFIC REGULATION: Street Paint - Wages $ 1000.00 Street Paint - Material 800.00 Equip. Maint. 100.00 Equip. Additions 400.00 Signs 850.00 Electricity 200.00 Gas & Oil 20.00 Other Expenses 300.00 $ 3,670.00 POLICE DEPARTMENT - JAIL & PRISONERS: Medical Services 200.00 Prisoner's Meals 600.00 Other Expenses 50.00 850.00 BUILDING INSPECTOR: Salary - Inspector $ 300.00 Salary - Clerical 300.00 Other Expenses 150.00 $ 750.00 (LIFE GUARDS: County Contract 900.00 Electricity 175.00 Gas 95.00 Other Expenses 300.00 / $ 1,470.00 FIRE DEPARTMENT: Salary - Chief 300.00 Salary - Firemen 3500.00 Salary - Volunteers 2500.00 Telephone 65.00 Fire Hydrants 3840.00 Gasoline & Oil 50.00 -2- 1 2 3 4 5 6 7 ME M 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 FIRE DEPARTMENT (CONT) Equip.-Maint. $300.00 Equip. -Additions -- Other Expenses 15.00 $10,570.00 SEWERS: Repairs - Wages $600.00 Repairs - Material 50.00 Additions - Wages 6000.00 Additions - Material 2000.00 Cleaning - Wages 650.00 Water 18.00 Equip. - Maint. 150.00 Gasoline & Oil 150.00 Other Expenses 10.00 $ 9,628.00 STREET DEPARTMENT - ADMINISTRATION: Salary - St. Supt. $3600.00 Salary - Clerical 300.00 Auto Allowance 600.00 Gasoline & Oil 200.00 Other Expenses 100.00 $ 4,800.00 STREET DEPARTMENT - MAINT. & CONST. Wages $5000.00 Material $00.00 Gasoline & Oil 100.00 Equip. - Maint. 275.00 Equip. - Additions 3900.00 Flashers & Fountains 20.00 Signs & Barricades 50.00 Other Expenses 100.00 $10,545.00 STREET DEPARTMENT - CLEANING: Wages $17,870.00 Gasoline & Oil 215.00 Equip. - Maint. 100.00 Equip. - Additions Prisoners Meals 15.00 Other Expenses 100.00 $18,600.00 STREET DEPARTMENT - OTHER EXPENSES: Storm Drains $ 30.00 City Yards 500.00 State Highway Maint. 1825.00 2,355.00 LIBRARY: Wages - Janitor Electricity Gas Other Expenses MUNICIPAL PIER - OPERATIONS: Wages - Matron Wages - Cleaning Sanitary Supplies Sanitary - Service Electricity Gas Water Other Expenses -3- 600.00 135-00 40.00 15.00 1400.00 480.00 150.00 277.00 196.00 50.00 92.00 25.00 0 790.00 2,670.00 1 2 Kz 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 MUNICIPAL PIER - UPKEEP: Repairs - Wages 500.00 Repairs - Material 120.00 Repairs - Plumbing 250.00 Painting 150.00 Other Expenses, 100.00 INSURANCE: $p7000.00 MISCELLANEOUS: Audit $ 900.00 Civil Service Com. 75.00 City Planning Com. 175.00 City Dues 450.00 Refunds 100.00 Humane Society 1800.00 L.A. Co. Health Dept. 100.00 Engineer's Fees 15000.00 Ambulance Service 50.00 "Clean -Up" Campaign 1500.00 Prof. Services 1000.00 Weed Control 300.00 Trash Containers 400.00 Other Expenses 500.00 Transfer to Pier Maintenance Unbudgeted Reserve TOTAL GENERAL FUND SPECIAL FUNDS MUSIC AN5PARK FUND: Parks & Playgrounds Wages - Parks $ 6500.00 Wages - Beach 4500.00 Sanitary Supplies 50.00 Sanitary Service 72.00 Telephone 50.00 Gas 60.00 Electricity 300.00 Water 450.00 Gasoline & Oil 300.00 Equip - Maint. 600.00 Equip - Additions 500.00 New Sprinklers 200.00 Other Expenses 700.00 ADVERTISING FUND: Recreation Commission 7000.00 Labor $ 250.00 Chamber of Com.Contract. 1800.00 Electric Signs 150.00 Merchants Trade Show 500.00 Other Expenses 1000.00 Unbudgeted Reserve 5943.50 -4- 1,120.00 7,000.00 22,350.00 169,061.00 3,600.00 5,245.00 $_ 177,906.00 $ 219282.00 9,643.50 1 2 3 �, 9 5 6 7 E:m ti. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 BEVERAGE CONTROL FUND: Officers Salary $7,000.00 Unbudgeted 3,993.76 $10,993.76 i VEHICLE LICENSE FUND: Salary - Court Clerk $1,$4$.00 Salary - Police 15,000.00 Salary - Crossing Guard 6,000.00 New Equipment 3,000.00 Camino Real Lt. System 27,000.00 Other Expenses 100.00 Available for Street Purposes 14,656.77 $67,604.77 GARBAGE & REFUSE FUND: Green's Contract $30,$40.00 Salaries - Clerical 2,400.00 Supplies 500.00 Extra Hauling 700.00 Other Expenses ) 150.00 $34,590.00 SALES TAX FUND: Salary - Collector 3000.00 Salary - Clerical 1080.00 Auto Allowance 600.00 Supplies 250.00 Other Expenses 300.00 Unbudgeted Balance 36,770.00 $42,000.00 PARKING METER FUND: Salary - Police Officer $ 4500.00 Salary - Maint. Man 1350.00 Gasoline & Oil 95.00 Meter Maint. 1300.00 Motorcycle Maint. 200.00 Other Expenses 1500.00 Unbudgeted Balance 19,600.67 $28,545.67 LIGHT DISTRICT NO.1 Salary - Electrician Salary - Helper Auto -Allowance Edison Co. Contract Hermosa Ave Co. Painting Repairs Assessment Expense Gasoline & Oil Other Expenses Unbudgeted Balance TRAFFIC SAFETY (M.V.A.) Available for Street Purposes WARRANT FUND: Serving Warrants -5- $ 1650.00 750.00 600.00 15,000.00 179000.00 (Bal) 500.00 2,500.00 150.00 200.00 3,344.01 $41,694.00 $34,343.47 $349343.47. $ 264.00 $ 264.00 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 • 32 PIER REPAIR PROJECT: Pier Plans $$ 4,200.00 REALTY RESERVE: Unbudgeted $24,869.59 PIER MAINTENANCE: Unbudgeted $$18,117.03 STREET RESURFACING: Street Resurfacing $19,076.85 STATE GAS TAX NO.1: Budgeted $P51,823.00 Bal. Available 14,222.61 COUNTY GAS TAX NO.2: Transfer to Street Re surf ac in g Fund SPECIAL RESERVE FUND: Transfer to Park Fund $14,049-00 Transfer to Garbage Fund 9,590.00 Reserve Balance 49,373.43 MUNICIPAL PIER BONDS: Principal Payment 1,500.00 Interest Payment 275.00 Reserve 3,127.20 1947 FIRE BONDS: Principal Payment 3,000.00 Interest Payment 573.75 Reserve 9,055.79 SEWER BONDS: Principal Payment 5,000,00 Interest Payment 3,875.00 Reserve 2,216.44 TOTAL ALL FUNDS: M $ 4,200.00 $24,869.59 $$18,117.03 $19,076.85 $$66,045.61 $ 7, 534.96. $73,012-43 4,902.20 $12,629-54 $11,091-44 9 710.346.85 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell City Clerk of the City of I, -...........................................................n Hermosa Beach, California, do hereby certify that the foregoing ----- R2SOZUtioT1 No.- . M.4. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the...............................16th day of ...... Augusta.... 191.x..9---..._ by the following vote: AYES: Councilmen ... SheehanWiseman; Van Rekom and Mayor Holden ...............•---.........................-----------------------•---•.---....-•----------------•----•--••••-----•----•--------------------------•--••---. NOES: Councilmen...... ori e ................••-----•-----••-••••--••-----••••---------•---•-•---•-•-••-------------••--...--------•-------••---------•--------•--------•----•---•-------••--•----------•--• ABSENT: Councilmen ..... JCneS -------------------------------------------•------------------------------------------------...----•----•.------ Dated this...16th.............. day of .......................... Aug.1lAuguat ...................................... I9..A .9. ...... .... V: ---- 4.�Zl ............................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S.1005 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DETERMINING THE AMOUNT OF SURPLUS ON HAND IN THE VARIOU FUNDS OF SAID CITY AT THE CLOSE OF THE FISCAL YEAR 1948-1949, AND DETERMINING THE ANTICIPATED REVENUES AND THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAXATION ON THE TAXABLE PROPERTY IN SAID CITY FOR THE FISCAL YEAR 1949-1950. WHEREAS, the City Clerk and City Treasurer and the Finance Committee have reported to the City Council the amount of surplus on hand in the various funds of the City of Hermosa Beach at the close of the fiscal year 194$-1949; and WHEREAS, the City Clerk and Finance Committee have es- timated and submitted to the Council an estimate of the anticipated revenues for the fiscal year 1949-50, exclusive of moneys to be raised by taxation on the taxable property in said City; and WHEREAS, it is incumbent on the City Council, under the provisions of law governing the fixing of the tax rate, to first determine by Ordinance the amount of money necessary to be raised by taxation; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the amount shown on the attached schedule as being the amount necessary to be raised as revenue to carry on the various department s,6f said city for the fiscal year 1949-50, is the amount required to be raised for said purpose by taxation on the taxable property in the City of Hermosa Beach for said fiscal year, after deducting from the total amount of the General City Budget the surplus and said anticipated revenues, as reported to the City Council by the City Clerk, City Treasurer, and the Finance Committee. APPROVED and ADOPTED this 16th day of August, 1949. ATTEST: Y'L2d2z& CITY CLERK v v 'PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 0 32 STATEMENT SHOWING THE BUDGET REQUIREMENTS, FUND BALANCES, ESTIMATED REVENUES, AND THE AMOUNT OF MONEYS NECESSARY TO BE RAISED BY TAXATION IN THE CITY OF HERMOSA BEACH DURING THE FISCAL YEAR 1949-1950, FOR VARIOUS CITY DEPARTMENTS, BOND REQUIREMENTS, ETC. Total Budget Requirements per Resolution No.N.S.1004 Estimated Revenues for Fiscal Year 1949-50 exclusive of current taxes: Business Licenses Dog Licenses Building Permits Electric Permits Plumbing Permits Sewer Permits Housemoving Permits Cesspool Permits Plan checks Out-of-town inspections Telephone Co. Franchise Edison Co. Franchise Gas Co. Franchise Light Cert. Redemptions State Highway Maintenance Rentals Oil Royalties Street Repairs -Utilities Coin Locks on Pier Telescope on Pier Fines & Forfeitures Damage to City Property Filing Fees Comp. Insurance Dividend Miscellaneous Delinquent Taxes Cost of collection of taxes Total Surplus, Special Fund balances and Estimated Revenues $32,000.00 1,900.00 3,000.00 700.00 1,200.00 6,000.00 50.00 2.00 1,000.00 30.00 3,300.00 1,500.00 2,200.00 225.00 2,500.00 100.00 700.00 200.00 400.00 160.00 22,000.00 170.00 300.00 600.00 7,000.00 3,100.00 Less500.00 $89,837.00 TOTAL AMOUNT NECESSARY TO BE RAISED FOR GENERAL FUND PURPOSES B Y TAXATION ON TAXABLE PROPERTY EXCLUSIVE -O'F ALLOWANCE FOR TAX DELINQUENCIES. $ 177,906.00 u '. t.• 1 2 3 4 5 6 7 ME M 10 11 12 13 j 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 MUSIC & PARK FUND: Total Budget Requirements per Resolution No.N.S.1004 Estimated Revenues for Fiscal Year 1949-50 exclusive of current taxes Delinquent Taxes $300.00 Transfer from Special Reserve 14,049.00 Y 14,349.00 Total Surplus, Special Fund Balances and Estimated Revenue Total amount to be raised by taxation ADVERTISING FUND: Total Budget Requirements per Resolution No.N.S.1004 Estimated Revenues for Fiscal Year 1949-50 exclusive of current taxes: Delinquents Taxes $ 300.00 Balance July 1, 1949 2,410.50_ 2,710.50 Total Surplus and Estimated Revenues Total amount to be raised by taxation MUNICIPAL PIER BONDS: Total Budget Requirements per Resolution No.N.S.1004 Estimated Revenues for Fiscal year 1949-50 exclusive of current taxes: Belinquent Taxes 120.00 Balance July 1,1949 2 00$.'12 2V128-72 Total Surplus and Estimated Revenues Total amount to be raised by taxation $ 21,2$2.00 $ 14,349.00 $ 6,933.00 $ 9,643.50 a 2,710.50 6,933.00 $ 4,902.20 2,12$.72 $$ 2.77L.__48 1 2 3 4 5 6 7 8 9 10 11 12 13 ,14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SEWER BONDS Total Budget Requirements 11,091.44 per Resolution No.N.S.1004 Estimated Revenues for Fiscal year 1949-50 exclusive of current taxes: Delinquent Taxes $ 400.00 Balance July 1,1949 1 46.49 1p'1, 846.49 Total Surplus and Estimated 1 Revenues ,$46.49 Total amount to be raised by Taxation $ 9,244.95 1947 FIRE BONDS Total Budget Requirements 12 629.54 per resolution No.N.S.1004v , Estimated Revenues for Fiscal year 1949-50 exclusive of current taxes: Delinquent Taxes $ 150.00 Balance July 1, 1949 7,857.06 ,007.0 $ 8,007.o6 Amount to be raised by Taxation $ 4,622.48 :7 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I. Frances C�.,,WeTldl. City Clerk of the City of ....................... ........................... Hermosa Beach, California, do hereby certify that the foregoing.._.,Rc.S_0.1 till.AXI......................... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.................................16.th day of..August-,_,--1.91k9.............. by the following vote: AYES: Councilmen ..... he-ehaD.,..-Ian... Rekoln.,...-Wi-Se.Man-... and--Mayar---- Holden ..... .................................................................•----......-----------.-----.------------.....--------------...-•-•-.......................................... NOES: Councilmen ... Nc).ne.......................... .........----•---------------------------•--...------.....-----------------------------.----.-.------------------•---------•-----•------•----•------------------------------.... ABSENT: Councilmen ......... JOrie s Dated this....... 16th.......... day of ......................... A.ugu.st........................................ 19.-x.9... City Clerk and $x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S.1606 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CREATING THE POSITION OF CITY PROSECUTOR FOR SAID CITY, APPOINTING AND EMPLOYING AUTEN F. BUSH AS CITY PROSECUTOR AND AUTHORIZING PAYMENT OF RETAINER COVERING HIS SERVICES. WHEREAS, it appears desirable and in the public interest to creatiethe position of City Prosecutor for the purpose of obtainin a person qualified to prosecute criminal action in the City Court and Justice Court, to assist the Chief of Police in the prosecution of actions in said court, and WHEREAS, Auten F. Bush is an attorney qualified to practice law in the State of California and is experienced in the prosecution of criminal actions; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS; SECTION 1. That the re.be and there is hereby establishe and created in the City Government of the City of Hermosa Beach the position of City Prosecutor, and it shall be the duty of the person appointed to said position to assist the Chief of Police in the prosecution of criminal actions in the City Court, Justice Court and appeals in the Superior Court and to generally assist the Chief of Police in matters relating to criminal complaints filed under city ordinances or state laws. SECTION 2. That Auten F. Bush, an attorney at law, be and he is hereby appointed and employed as City Prosecutor of said City of Hermosa Beach effective as of August 15, 1949, and that he be paid a monthly retainer for said services of One Hundred Dollars ($100.00) with such additional compensation as the City Council may authorize for the prosecution of appeals from the City Court to the Superior Court. SECTION 3. That all services heretofore rendered by the said Auten F. Bush and payments made to him therefor, be and the same are hereby approved, ratified and confirmed. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOBTED this 16th day of August, 1949. ATTEST; P SIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Frances C. Wendell City Clerk of the City of .................................. -....................................................... Hermosa Beach, California, do hereby certify that the foregoing ....... 8p..so-Lutinnap—so-Luti-an ..................... No.. N . S . 1006 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................. 1.61h......................................................... day of..August,_--1 q49 .............. by the following vote: AYES: CouncilmenSheehan Van RekomtWiseman.and Ma or- Holden -- •.............. '. -- ----- -•--- -- ----• ---..----- ----- .-------- ----- ay -------•--- ----- -- ........................................................... ----------- ....................................................... -................................................ NOES: Councilmen ... None .......................................................................................................•--•----............ ...............................................•----.....................----------.............------.....----•--•--------...---------------...............------------........ ABSENT: Councilmen... J011e S Dated this ------- 1.61h---------- day of---------------- ........ AUgUSt-------- --------------- --------------- 19--4-9 ... „c-QcJ • ----------------------------- City Clerk and lax -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 1 2 3 4 5 6 7 M 01 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1007 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE BID OF OSWALD BROS. FOR THE IMPROVEMENT OF VALLEY DRIVE AND OTHER STREETS DESIGNATED AS JOB L-226 AND REJECTING ALL OTHER BIDS. WHEREAS, the City Council has heretofore invited bids for the improvement of Valley Drive and other streets to be received at the regular Council meeting on August 16, 1949, and WHEREAS, it appears that the bid of Oswald Bros. covering said work is the lowest and best bid submitted by a responsible contractor; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That said City Council does hereby find and determine tht the bid of Oswald Bros. for the improvement of Valley. Drive and other streets referred to as L-226 is the lowest and best bid submitted by a responsible contractor to do said work, that said bid be and the same is hereby accepted and that all other bids be and the same are rejected and the City Clerk is hereby authorized and directed to return any cash, checks or drafts filed with her in support of said bids. 'ATTEST: APPROVED and ADOPTED this 16th day of August, 1949. RESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. U STATE OF CALIFORNIA COUNTY OF LAS ANGELES' SS. CITY OF HERMOSA BEACH Frances ... Wendell _________ ___ , City Clerk of the City of I, .. - c . Hermosa Beach, California, do hereby certify that the foregoing ........ Re.aaluti-on.................... No.N • S .1007. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ----------------------------------16th day of ... August., .... 9149......--... by the following vote: AYES: Councilmen—Shae.ha.....Vex1._Re-lam.,..Miseman--.and-Zayar....Ho-Ldan........ .......................................... ..................................... ------••-•......................................--------•-•-------------------.... NOES: Councilmen .... Mone ....................:...... ............................................................................................... ........._.-------------------------------------.............................. ------------------•----........-------••••-•••-••-•••----•••-..........---•••••••••.........•. ABSENT: Councilmen.... Jone S Dated this ........ l6th..... .... day of. August. ... I99 City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1• , 1 2 3 4 5 6 7 wo RM 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1008 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERM OSA BEACH, CALIFORNIA, ACCEPTING THE BID OF OSWALD BROS. FOR THE IMPROVEMENT OF FOURTEENTH STREET AND OTHER STREETS DESIGNATED AS JOB L-263 AND REJECTING ALL OTHER BIDS. WHEREAS, the City Council has heretofore invited bids for the improvement of Fourteenth Street and other streets to be received at the regular Council meeting on August 16, 1949, and WHEREAS, it appears that the bid of Oswald Bros. coverin said work is the lowest and best bid submitted by a responsible contractor; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That said City Council does hereby find and determine that the bid of Oswald Bros. for the improvement of Fourteenth Street and other streets referred to as Job L-263 is the lowest and best bid submitted by a responsible contractor to do said work, that said bid be and the same is hereby accepted and tha all other bids be and the same are rejected and the City Clerk is hereby authorized and directed to return any cash checks, or drafty filed with her in support of said bids. APPROVED and ADOPTED this 16th day of August, 1949. ATTEST: W , my'', F • D' RESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. E -M • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Frances C. Wendell City Clerk of the City of I, - ...................................... Hermosa Beach, California, do hereby certify that the foregoing .......... RaEO.Lut:L 1I1 .................. Noll—E-1-008.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................. 16th day of._August_,__1949.............. by the following vote: AYES: Councilmen.. Sheehan. V-an___Rekom,_.Wiseman, __and__Mayor Holden_____ •------------------------------------------------------------------------•-------------...-------------------••-•----....................---.................................... NOES: Councilmen ... rl9ne---------------------------------------------------------------- ......----•--•-----••--••--•----•-••-•----------------------------------------------------- ------------------------------------............................................ Jones ABSENT: Councilmen ................................................... --1........................................................................... Dated this .......... 1.?th....... day of ............. ------------ August ....................................... , 19-_4.9.. ........ . .................................................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 10 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1009 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF MORRY EHRLICH TO CARRY ON THE BUSINESS -OF AN AUTO WRECKING YARD AT 1239 PIER AVENUE IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Morry Ehrlich for a permit to carry on the business of an auto wrecking yard at 1239 Pier Avenue in the City of Hermosa Beach, having been duly con- sidered by the City Council after proper investigations made with respect thereto, and the applicant having been given an opportunity to be heard in support thereof in open Council meeting, and the Council being fully informed with reference thereto, said application is hereby denied on the ground that the public safety, interest and convenience does not require the services contemplated APPROVED and ADOPTED this 30th day of August, 1949. ATTEST: UZ 63-111 1 RESIDENT of the City Council and MAYOR of the City of Herm sa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... RQ_S.Q-111 a.Q.i1....................... No.rl .J00-9- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof,. on the .............................................. day of ... Au,gust_,---19._49.............. by the following vote: AYES: Councilmen...�ones_,._--Sheehan, Van.... Rekom,.-Wiseman... nd_..Mayor__Holden ....-...................................................... ----•------ ........................................ MORC • C.minrilmen Nor_ e ........................................................... .. ABSENT: Councilmen .... Orie ................. Dated this...... 3.Oth day of... ...................................................................................... August , 19--4g- c� --� a ............................ City Clerk and 1~x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3j 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 RESOLUTION NO.N.S. 1010 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF M. A. JENSEN TO KEEP RABBITS AT 456 OCEAN VIEW AVENUE IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, upon the recommendation of the County Health Department, upon the knowledge of members of the City Council of the subject matter involved, and an opportunity given to the applicant to be heard in open Council meeting, the application of M. A. Jensen to keep rabbits at 456 Ocean View Avenue, be and it is hereby denied on the ground that the granting of said application would be detrimental to the public health and safety and would adversely effect adjacent property owners. 20 21 22 23 24 1 ATTEST: 25 26 27 28 29 30 31 32 C FEY CLERK APPROVED and ADOPTED this 30th day of August, 1949. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. 0 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH tSS. I, ................... ran c e s__ -C ....... en.de l 1 ..................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... Resolution........................ NoAN S S.1.Q'1..Q. was duly and regularly adopted, passed, and approved. by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------- ------------------ ------ 30th.................................................... day ofAu9U.St....... 19..49 ................ by the following vote: AYES: Councilmen --- Van_._.kekom_,._Wsemn___and-__Mayor__Hglden .....................................•---.....----.........------....------------------•-•-...----------•------•--.....••---•••-•-•-•-•---•-••-•--••----••-•--••••-•-----•----. NOES: Councilmen.... None .......------•-----••--•..............................................................................----••---•-••-•------••---.....--------•-----••---•...---•••-•-........... ABSENT: Councilmen.._ None --•-••--.---•-•••----------•••-------•-----••------------------•--•-----••---••-••................................. Dated this .....- b ............ day of -•-••-•-------•-•-•-•.....August .......................... , 19... 49.. City Clerk and $x -Officio Clerk of the City. Council, City of Hermosa Beach, State of California. 1 2 3 4 5' 6 7 8 9 10 j 11 12 13 14 15 17 18 19 20 RESOLUTION NO.N.S. 1011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CALIFORNIA, AUTHORIZING A TEMPORARY TRANSFER OF FUNDS AS HEREIN SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a temporary transfer of funds from and to the fund account hereinafter specified, such transfer to be entered in the proper books and records as of August 30th, 1949: 21 22 23 24 25 ATTEST: 26 27 28 29 30 31 32 From Special Reserve Fund to Garbage and Refuse Fund . . ... . . . . $ 5,000.00. APPROVED and ADOPTED this 0th day of August, 1949. RESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Franc ... es C. .... Wendell , City Clerk of the City of ..... Hermosa Beach, California, do hereby certify that the foregoing ............. Re soltlt on.._........... No. . S JQU. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .............................................. 3.O.t.h...................................... day of --- Augusts 1.94.9 ------------ by the following vote: AYES: Councilmen ... ones ...... Sheehan, Wiseman, Van Rekom and_Mayor Holden .................•-----••------------•----•-----•-------------------------------------.----...-------------------•--••----•-------•-•-------.....---•-------•--------•-........ NOES: Councilmen .... NOT12-----------------------------------•------------••----•-----•-••----------------------------------------------------•-•--• y ..........................•---••----------.....-----...-------------------------------- ----..-------•--------------------------------------------------------------•---------• ABSENT: Councilmen ....... Nolle......................................... -----------------------------•--------------------- Dated this -----3.Oth............ day of-•-•---•------------------A.ugust....................................... 1949.... f f r. Q�l-c-riR/ ..................�_._........___..___....:. til. ..._ ........................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1012 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FIXING THE RATES -OF TAXES AND LEVYING TAXES FOR THE FISCAL YEAR BEGINNING JULY 1, 1949. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That for the purpose of raising the sums of money necessary to be raised by taxation upon the taxable property of the City of Hermosa Beach as a revenue to carry on the various departments of said City for the fiscal year beginning July 1, 1949 the rates of taxes for the different portions of the City of Hermos Beach are hereby fixed and taxes are hereby levied on all taxable property in the different portions of said City for the fiscal year beginning July 1, 1949, in the number of cents upon each One Hundre Dollars of the assessed value of said property.as assessed by the County Assessor and equalized by the Board of Supervisors of the County of Los Angeles, and for the several funds and purposes as set forth in the following table; the taxes levied upon property in each portion of said City hereinafter described and designated by a District Number, being at the rates set opposite the designa- tions of the respective funds in the column headed by the District Number, which is prefixed to the description of each portion of said City, as hereinafter stated. DISTRICT NO.1. All that portion of the City of Hermosa Beach included within the boundaries thereof as originally in- corporated. DISTRICT NO.1 For the General Budget Fund $ .95 For the Music, Park & Advertising Fund .15 For the Interest and Sinking Fund for Municipal Fier Bonds authorized at election held May 14, 1912 .03 For the Interest and Sinking Fund for Municipal Sewer Bonds authorized at election held January 20,1925 .10 Fire EauiAment Bonds TOTAL GENERAL TAX RATE 1.29 1 2 3 4 5 6 7, 81 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 30th day of August, 1949. I ATTEST: RESIDENT of the City Council and MAYOR of the City of Hereto sa Beacll California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, .............................. Frances__C...._Wendell...... ______________I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ He-sa.ju-t-jolq.................... No.N_2-S-- 012_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the......................................3 0th day of --------- AuguaL,....L94-9....... by the following vote: AYES: Councilmen...JQx?es_,__•Sheehan_,_._Van_...RekoM.._Wi_Ueman.._ and-.Mayor._H_0lden ....................................... •-----•----......--------------•---------------.----...-----........................................................................... NOES: Councilmen..N.One .................................................................. ------------------------------------•-••-•---------------------------------------------........--------•-------------------------------••------........--• •----......---........ ABSENT: Councilmen Nnne Dated this ........... 3.011...... day of .......................... August ....................................... 194-9 ---- -- -----------------•moo .-r�"''� ........................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. LJ • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 0 32 RESOLUTION NO.N.S. 1013 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING.APPROPRIATION FOR ADVERTISING PURPOSES PURSUANT TO THE PROVISIONS OF ACT 5196 AND ORDINANCE NO.299 AS AMENDED BY ORDINANCE N0.425• WHEREAS, under the provisions of Act 5196, Deering's General Laws, the City Council is authorized to levy and collect a tax for parks, music and advertising purposes not to exceed fifteen cents on each One Hundred dollars and to expend such tax in any manner that may be determined by such City Council, provid- ing that such levy and collection of taxes has first been approved at a special election held for that purpose; and WHEREAS, such election has heretofore been held approv Ordinance No.299 as amended by Ordinance No -425 authorizing the expenditure of fifteen cents for parks, music and advertising purposes of which said ordinance requires that seven and one-half (71) cents be expended for advertising the City of Hermosa Beach, and WHEREAS, the Hermosa Beach Chamber of Commerce is an agency organized for the purpose of promoting the business and residential values of said city and generally through favorable publicity to invite prospective residents and business interests to locate therein, and WHEREAS, it appears to the City Council that said Chamber of Commerce offers the best avenue for the preparation and dissemination of publicity favorable to said city, and WHEREAS, said Chamber has offered to act as an agent and representative of the City Council in the proper preparation of constructive advertising and publicity material within the provisions of Act 5196 and Ordinance No -599 as amended by Ordinance No.425, and has submitted a proposed advertising budget setting forth the approximate cost of such advertisement and publicity campaign, and 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 WHEREAS, it appears to the City Council that said budget is fair and reasonable and that the expenditure of funds suggested for the various items of publicity and advertising would be an expenditure for a proper public purpose and would be authorized under Act 5196 and Ordinance No.299 as amended by Ordinance No -425; NOW, THEREFORE, THE CITY COUNCIL OF THE CITYOF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that it would be in the public intere st to enable the Chamber of Commerce to assist the City Council as its representative in carrying on an advertising and publicity campaign for the purpose of promoting generally the City of Hermosa Beach as a desirable place in which to live, visit and carry on a business or industry and that the proposed budget submitted by the Chamber of Commerce for advertising purposes from July 1st, 1949 to June 30, 1950, is fair and reasonable and that the expenditures of public funds as suggested would be for a public purpose and authorized under said State Act 5196 and Ordinance No.299 as amended by Ordinance No -425. SECTION 2. That the said Chamber of Commerce in the Citi of Hermosa Beach be and it is hereby appointed to act as the advertising agent and representative of the City Council of said City and that the proposed budget submitted by said Chamber of Commerce be and the same is hereby approved subject to the follow- ing conditions: (a) That said Chamber shall enter into a contract with said City covering the expenditure of all funds appropriated and shall submit quarterly statements as to the advertising matter published or disseminated and the cost thereof. (b) That the City shall pay to said Chamber the sum of $541.66 per month from July 1st, 1949 to June 30, 1950, subject to the right of the City Council to discontinue said payments at its pleasure. 1 2 3 4 5 6 7 81 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 3. That the City Clerk be and she is hereby authorized to make necessary transfer to the said Advertising Fund to provide the appropriation as above set forth and to earmark said fund in the amount of $6500.00 for the purposes hereinabove set forth. APPROVED and ADOPTED this 30th day of August, 1949. ATTEST: RESIDENT of the City Council and MAYOR of the City of Hermosa Beacl California. • U STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, ...QwC Idall------------------------------•--, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing........ Raaolution..................... No—, S .1013_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ........................................ Mt .................................................. day of...�119.ust....... 1. 49 ............. by the following vote: AYES: Councilmen ... Jon.ea,....Sheehan,...Vam.... Rl'kam, .Wis.eman...and_-Mayor...Holden ---......-•----•--•--•----•--------------•-----------------------------------•------...........------------••----------------•---------------------------------------------•-... NOES: Councilmen_...._ None ..................... .......................................................... ----.................--•---•------.........----------------------------------•--•-•--------..----•-------••-------------------------........._..------•-------•-•---•---------. ABSENT: Councilmen ....1tIonE................................................................................................................... Dated this ........ 3.Qth......... day of .......................... A?zu_st............................. .......... 19 ... .9.. \ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1011 _ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE PROPOSAL OF THE SOUTH BAY HUMANE SOCIETY TO FURNISH SERVICES COVERING LICENSE COLLECTIONS AND DISPOSAL OF DOGS AND OTHER ANIMALS AND AUTHORIZING EXECUTION OF CONTRACT COVER- ING SAID SERVICES. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Mayor is hereby authorized and directed to enter into an agreement with the South Bay Humane Society, Inc., approved by the City Attorney as to form, to render public pound service and to perform the duties of poundmaste r in and for said City for the period beginning October lst, 1949, and ending September 30th, 1950. SECTION 2. That the compensation of said South Bay Humane Society for said service shall be in the amount equal to 90 per cent of all dog license fees and other fees collected by said society incidental to the rendition of said pound service. SECTION 3. That the City of Hermosa Beach shall supply contractor with all necessary license tags and record books necesse to properly perform saia service and account for collection of fees SECTION 4. That the said South Bay Humane Society is employed as an independent contractor hereunder and not as an employae of the City of Hermosa Beach, and said City shall not be held liable for any of the acts of said Society in any of the services contemplated hereunder, provided, however, that Bernice Davidson Blonk be and she is hereby authorized to act as pound - master for the purpose of enforcing the provisions of city ordinances covering the impounding and licensing of dogs, Ahe com- pensation for said service to be paid entirely by the South Bay Humane Society, Inc., as an employee thereof and not as an employee of the City *of Hermosa Beach. APPROVED and ADOPTED this ay of September, 1949. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. CITY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I_ ____________________________ Frances_C. Wendell ICity Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........... Re.Soluti-an................. NO.N.. S.dUL was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................... 6th............................................................. day of September, 194 -....... by the following vote: AYES: Councilmen.. -Jones,• --Sheehan,- Wiseman--_.arld...Mayo_x-_Rolston.................... ....................................•------------------------------------------------------...----------•-------......-•----••--•------------------------------.--•-- NOES : Councilmen .... 119D.P............................... ................................ ........--------...--•--------------------•------------------------------------------------.--------------------------------•-----------------------------------•----•--.-----. ABSENT: Councilmen... Van ---R R j 4—QM--------------------------------•--•-----------------•---------------------....... . .. ---•------•----- Dated this--------- fth---..._.. day of ------------------------- fepte.mhex.............................. 19-- 9-- j........... A ....... V.. � ........................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 • 1 2 3 4 • 0 U RESOLUTION NO.N.S. 1015 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AWARDING CONTRACT COVERING INSTALLATION OF AN ORNAMENTAL LIGHTING SYSTEM ON PACIFIC COAST HIGHWAY TO ETS-HOKIN & GALVAN AND AUTHORIZING EXECUTION THEREOF. 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 WHEREAS, pursuant to the provisions of the Street Improve- ment Act of 1911 and Resolution of Intention No.N.S.976, covering the installation of an ornamental lighting system on Pacific Coast Highway, the,City Council has heretofore authorized the publication of notice inviting bids for the installation of said system, which notice provided that said bids should be received at the regular meeting of the City Council on September 6, 1949, at 7:30 o'clock P.M., in the Council Chambers of the City Hall in said city; and WHEREAS, proposals were received and publicly opened and read at said time, and WHEREAS, said bids were referred to Mr. G. G. Murray of Moffatt & Nichol, Inc., special engineers for the. City of Hermosa Beach, for checking and recommendation, and WHEREAS, said engineers recommended that the contract be awarded to Ets-Hokin & Galvan who appeared to be the lowest responsible bidder submitting a proposal for said work; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that Ets-Hokin & Galvan, 218 North Avalon Boulevard, Wilmington, California, is a responsible company and has submitted the lowest and beast bid submitted by a responsible bidder for the installation of an ornamental lighting system on Pacific Coast (Highway pursuant to notice calling for bids under the provisions of the Street Improvement Act of 1911 and Resolution of Intention No.N.S.976, which resolution of intention is hereby referred to for a particular description of the work to be done and the areas benefited thereby. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 2. That the contract for the installation of said ornamental lighting system on Pacific Coast Highway be and the same is hereby awarded to Ets-Hokin & Galvan, 218 North Avalon Boulevard, Wilmington, California, for the lump sum of $35,572.00 and the City Clerk is hereby authorized and directed to publish notice of award of contract in the Hermosa Beach Review for two consecutive weeks as provided in said Improvement Act of 1911, and at the expiration of ten days from the date of the first publica- tion of said notice, if there be no objections thereto, the Superintendent of Streets is hereby authorized and directed to enter into a contract with said Ets-Hokin & Galvan to do said work, which contract shall be approved as to form by the City Attorney and shall be subject to all the provisions of the said Street Improvement Act of 1911. APPROVED and ADOPTED this ..-6th day of September, 1919. ATTEST: V \ R SIDENT of the City Council and MAYOR of the City of Hermosa Beach California.. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMO,SA BEACH I_ ______________________France_s.... _.--Wendell ................................. I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing......�P5Q.1UtIon...................... NoN-_.S._1015... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting. of said City Council held at the regular meeting place thereof, on the ........................... 6th................................................................. . day of ..... September...... 1949 , by the following vote: AYES: Councilmen .... nSheehan Wi.semanan.dMa or...Hc.l.den. ................... -- -- -- -----------....---- ------.....----...--..... .......... --............-•--•••---••-••--•-----------------------------------------•---....------.----...---------------•----......-----•------....------------------•-•------........... NOES: Councilmen..... None_____________________ ................................. ............................... -------•-------------.----...-------------------------------------------------------------------•------------- ABSENT: Councilmen ... -.Van Re-kom-- ... ----•--------------------------------------------------------------------•-----...----•-----.------ -- Dated this----- 6th----------•-. day of ......................... 19.---.p City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. r� 1 2 3 4 5 6 7 8 9 10 11 12 13 li 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1016 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE MAYOR TO ENTER INTO AN AGREEMENT WITH C. WILLIAM SMICK TO ATTACH ADVERTISING SIGNS TO PARKING METERS OWNED AND OPERATED BY SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Mayor be and he is hereby authorized and directed to enter into a contract,approved by the City Attorney as to form, with C. William Smick to furnish advertising placards to be attached to parking meter standards in said city for which privilege the said C. William Smick will pay to the City 20 per i cent of the amount realized from such advertising service. j SECTION 2. That all funds paid to the City for said advertising privilege shall be used for Recreation purposes and shall be placed at the disposal of the Recreation Commission. 21 22 ATTEST: 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 20th day of September, 1949. - . Deputy C Y CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac , California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH ISS. I . .................. ildred__.Dennee...____........-.........._--_Deputx-, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.._- Resolution No.N ..S JM0 . was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the...........................................2-9th.---................--_....................... day of_Se_Ptember, 1949______ by the following vote: AYES: Councilmen... J. rlaz....... hhaebam, --W tse.nian... .................... -------------------------------------------------------------------------------- NOES: Councilmen ......V.an__ Rekom___._I ------------------------------------------------------------------------------- ABSENT: Councilmen.... Npne......... ___......... Dated this ........... Qth...... day of....... ............ ----..... -.................................... -------------------------- Septembe. r , 19......................... 4 .. ................e�-..:.. ..................... De put CityClerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. i 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1017 A RESOLUTION OF THE CITY COICIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF GEORGE AUSTIN TO CARRY ON �THE BUSINESS OF SELLING NOVELTIES, KEY TAGS, ETC., TO BE OPERATED BY PHYSICALLY -HANDICAPPED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of George Austin for a permit to carry on the business of selling novelties, key tags, etc., by physically -handicapped employees in the City of Hermosa Beach, having been duly considered by the City Council after proper investigations made with respect thereto, and the applicant having been given an opportunity to be heard in support thereof in open Council meeting, and the Council being fully informed with reference thereto, said application is hereby denied on the ground that the public safety, interest and convenience does not require the service, contemplated. APPROVED and ADOPTED this 20th day of September, 1949. ATTEST: CIT CLERK Deputy PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. U • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Mildred Dennee DenutyCity Clerk of the City of I, - ....... ----••-• . - Hermosa Beach, California, do hereby certify that the foregoing ....... Re Solution._._________________. No N,_ S_,101 - was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof,.on the ..............:........ 20th day of ... Septembers 1949 by the following vote: AYES: Councilmen..Jone-G-,-.-Sheehan_,_ Van_-.Rekom_, Wiseman and _Mayor Holden .................................•-•-------------------•-----------------------------------.....---------------•----••----•------•----•---.... NOES: Councilmen ..• Non e .............•-----•-••-------------------------------------------------....----------- ----...--•-----------------------•-------------------------------------------•---------- ABSENT: Councilmen......... Ron -e Dated this....... 20th.---•--.. day of----------------------•- September----.......----...---- 19 4 9 ---- 7 '.I�%... ................ Deputy ity Clerk and Ex -Officio Clerk of the City Council, ity of Hermosa Beach, State of California. Ll 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1018 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF MORRY EHRLICH TO CARRY ON BUSINESS OF AN AUTO WRECKING YARD AND SALE OF USED PARTS AT 1239 PIER AVENUE IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Morry Ehrlich for a permit to carry on the business of an auto wrecking yard and sale of used parts at 1239 Pier Avenue in the City of Hermosa Beach, having been duly considered by the City Council after proper investigations made with respect thereto, and the applicant having been given an opportunity to be heard in support thereof in open Council meeting, and the Council being fully informed Frith referen thereta, said application is hereby denied on the ground that the public safety, interest and convenience does not require the services contemplated. APPROVED and ADOPTED this 20th day of September, 1949 ATTEST: CITY CLERK Deputy V PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Mildred...Dennee...___________________________De_puty, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing............. e_Solut_lon............... NoN ._S .101$-_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.............................................20th day of...S.e..pte.mbe.r.,...19 9...., by the following vote: • AYES: Councilmen -Jones. I Jones Sheehan Van R,kom and Mayor Holden ...............----------------------•-.---------------------------------•----------------. .....................................•-•--•-----•--....------------------------------..........------------------....---........--------•----•--•-------........---------....... 0 NOES: Councilmen ------------------------------------------------------------------------------- ---------------------------------------------------------- NOT VOTING: Councilman Eiseman -------------------------------------------------------------------------------------------------------....................................................................... ABSENT: Councilmen... None ................ Dated this....... 201h day of.. September ...--.., 19.49... -- --------- --- - ---- ---- rr . ,....r.......... Denut City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.NS. 1019 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TEMPORARY TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of September 20th, 1949: From Special Reserve Fund To: General Fund . . . . . . . . . . . $5,000.00 To: Music &: Parks Fund . . . . . . . . $5,000.00,C APPROVED and ADOPTED this 20th day of September, 1949. ATTE ST: CITY CLERK Deputy PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Mildred Dennee --•............................._............ SS. _--_._._.Deputy__, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... R.e_.ao-lutio-P........................ No.N_t§�.1019_ was -duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the............................2.0.th...........--............. day of....S.e Ft am%e-x.,...194.R ---, by the following vote: AYES: Councilmen...eh_Irl_,___Van.... Reoma.Xi_seman and ... May_or _Holden ..........-•-----------------------------••----.....-----------------------------------.--.....------------.........•--------•-•-•----•--•--------------------•••----••----•--•. NOES: Councilmen .... NanNane ................................................................ ........ ................................................. ................................................................................................................................................................................ ABSENT: Councilmen .... NMUe------------------------------ Dated this ...... 0tb............ day of -------------------------- Se_ptember.............................. 19 ... 49_ •�XG��et ..t.. ._.----.--..--•-- Depu City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1020 A RESOLUTION OF THE CITY COUNCIL OF THE. CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE PLANTING OF TREES ON HERMOSA AVENUE AND ACCEPTING THE PROPOSAL OF THE SOUTH BAY GARDEN CLUB TO CONTRIBUTE TO THE COST THEREOF. WHEREAS, the South Bay Garden Club in its communication dated September 15, 1949, -hereto attached and made a part hereof, has made a proposal to the City Council suggesting the planting of Cocos Plumosa trees on Hermosa Avenue and proposes the purchase of said trees at a cost of Twenty-three ($23.00) Dollars each de- livered and planted, and WHEREAS, the said Garden Club proposes to stand one-thi of the cost of said trees, the Chamber of Commerce one-third and the City one-third, and that in addition the City furnish the bracing requested and other incidental costs in connection with said program; and WHEREAS, the Chamber of Commerce has agreed to contribut in accordance with the suggestion of the Garden Club, and WHEREAS, it appears to the City Council that.it would be in the public interest to carry forward said program and that the trees suggested are the proper type to be planted on said highway and that the same may be most economically obtained by accepting the proposal made; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HETMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the proposal of the Garden Club con- tained in the letter of September 15th, 1949, addressed to the Mayo and City Council of the City of Hermosa Beach, be and the same is hereby accepted together with the proposal of the Chamber of Commerce to contribute one-third of the costs of said tree planting program. SECTION 2. That the Superintendent of Streets is hereby authorized and directed to supervise the purchase and planting of said trees in accordance with said communication and the City Clerk 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 and City Treasurer are hereby authorized and directed to draw a warrant to cover one-third of the costs of said trees, plus the cost of the necessary bracing and such other incidental expenses as may be required to carry into effect said tree planting program. APPROVED and ADOPTED this 4th day of October, 1949. ATTEST: • • • • ■ To the Mayor and City Council, Hermosa Beach, California Honorable Sirs: Hermosa Beach, California September 15, 1949 For many years the matter of a beautification program has been before the Council and before the Garden Club on the South Bay. This is one of those problems that has been long overlooked. At a recent meeting, the Garden Club of the South Bay attempted to bring the matterto a definite head and they have spent con- siderable time in studying the type of landscaping which should go into the islands on Hermosa Avenue, taking into consideration the atmospheric conditions and the type of growth that could make the greatest showing for the least amount of money spent. The result of our investigation is that the Cocos Plumosa is one of the trees that has been recormended by most of the landscape architects. Due to some good fortune, the Garden Club has located twenty-six of these trees, with an average height of fifteen feet, which can be purchased, if an immediate order is placed, at $23.00 each, delivered and planted, the city to furnish the bracing. It is our request that the city pay one-third of the cost, the Chamber of Commerce one-third and the Garden Club one-third. May we impress upon you that the above offer is open for ic-mediate acceptance and subject to prior sale as the present owner of these trees is desirous of their disposal so that he may use the sight for major building.. We are writing this letter because of the fact that this price is about 200 of what the same trees could be replaced for on the present market and to ask that it be placed on your agenda for Tuesday night and also we request that we may be heard on this ratter at that tins, Trusting that you will receive this offer and treat it as a matter which has to be accepted or rejected irn:..ediately, we are PD : F Yours truly, A91 -al. South Bay Garden ub. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Frances C . ............................................................dCity Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ....... Re.5-Q.1.0 .i.Qri-------------........ Nobl—,9-102.0.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ---------------------••--4th................................................................... day of...4 tober... 1949........-, by the following vote: 10 AYES: Councilmen.. JQzlQ.sa...Wiseman,_ Van Rekom and Sheehan, Mayor nro tem NOES: Councilmen .... Nne....---•---•------------------------------------------•-------....---- .........................................••-------------------------------------------------...----------------------••----------•-------------------------------------•-----... ABSENT: Councilmen ....... Mayo_r... olden Dated this.......... 4th........ day of. ---- ---------October-------------- ---------------------- 19.. !9. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1021 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF EVE ADAMS FOR A PERMIT TO OPERATE A QUALIFIED BABY SITTING AND NURSES' REGISTRY.. WHEREAS, the following described application has been presented to the City Council and referred to the proper city officials and departments for investigation and report, and WHEREAS, it appears from said report that the public interest requires the denial thereof and that the granting of said permit might become detrimental to the public health, safety and morals, and WHEREAS, the applicant and all persons interested in said matter were given an opportunity to be heard relative to the proposed operation, and WHEREAS, the City Council has been and is fully informed in the premises; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that the granting of the following described application, by reason of the facts disclosed to the City Council, might become detrimental to the public health, safety and morals and general welfare and thal on said grounds the same be and is hereby denied: Application of Eve Adams for permit to operate a qualified Baby Sitting and Nurses Registry. APPROVED and ADOPTED this 4th day of October, 1949. ATTEST: ro tem PRESIDENT of the City Council and MAYOR of the City of Hermosa Beacl California. ., STATE Or CALIFORNIA COUNTY Or LOS ANGELES CITY OF . HERMOSA BEACH SS. Frances . Hermosa Beach, California, do hereby certify that the foregoing ....... P-sol.i :t on. ...................... No.. N 5 ,:1021 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ..................................... 4th ........................................................ day of__Q tQ.b .x., _..19.49........... by the following vote: AYES: Councilmen....Jone.a. Van- Rekom_. Wiseman and -Sheehan l ayor... pro tem .........--........................•-------------------...--------------•------------------...---------------•----------------------•--•-------•-•--....._......--------....... NOES: Councilmen...._ Non e .....................................................•-•-----------------------------------...------•---•-----•----------------------------------------------•--•-----._....... ABSENT: Councilmen ...... V.Qr... o-lden----•--•--••------•-------•••-•--•....................................... Dated this......4 th............. day of.---------••---......October........................................ 1 19.49... ........................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S:1022 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING LLEWELYN T. HOLDEN AS A MEMBER OF THE BOARD OF DIRECTORS OF SOUTH BAY CITIES SANITATION DISTRICT OF LOS ANGELES COUNTY. WHEREAS, the County Sanitation District Act, as amended by Statutes 1949, Chapter $82, contains the following provision: THAT, the governing body of a sanitation district is a board of directors of not less than three members, A member of the governing body of each city, the whole or part of which is included in the sanitation district, is a member of the board, and WHEREAS, South Bay Cities Sanitation District of Los Angeles County does include territory of the City of Hermosa Beach; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Llewelyi T. Holden, a member of the City Council of the City of Hermosa Beach, be and he is hereby appointed to serve as a member of the Board of Directors of South Bay Cities Sanitation District of Los Angeles County. APPROVED and ADOPTED this lith day of October, 1949. ATTEST: Pro teat PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea h, California. • r] STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, France.s C_. Wende 11 , City Clerk of the City of -•-----•--- .... . Hermosa Beach, California, do hereby certify that the foregoing ...... Re solution_.__ .................. NoM.,S-1M... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .......................................... 4th................................................... day of ..... Qatober...... 1949........ by the following vote- AYES: ote- AYES: Councilmen.....Jpne.s, Van Rekom,� Wiseman and Mayor Sheehan, pro tem ..............................................•-----...-•--•-------•-•-•----•----------.--........--------•---••----..........---•-----•-•-----•--------•--••--......----....... NOES: Councilmen ......... None ---....--------------•--------------------•-------------------------------------------- --•-.- -•---------------•--------------------------------------------•--•----•--------- ABSENT: Councilmen ...... Mayor Holden Dated this .......4th............. day of .................................... O.c:tober.............------•••• 19..49.. ................. ............................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 01 1 2 3 4 5 6 7 M tim 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1023 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of October 4th, 1949: ATTEST: CITY CLERK From County Gas Tax Fund to Street Resurfacing Fund . . . . . . . . . . . . . . . . . . $7,534.96 From State Gas Tax Fund to Street Resurfacing Fund . . . . . . . . . . . . . . . . . $43 , 715.93 . APPROVED and ADOPTED this 4th day of October, 1949. Pro tem PRESIDENT of he City'Council and MAYOR of the City of Hermosa Beact California. ., A • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, ,,,,,,,,,,,,,,,,,,,,,,,,,,Frances Q. Wendell , City Clerk of the City of ........... ......... en Hermosa Beach, California, do hereby certify that the foregoing ....... Re_S-o1ut10.I1..................... No...was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the- -----------....................... 41h- ....................................................... day of ...... Oatober,..A-9.4.9-------- by the following vote: • AYES: Councilmen..... se man and Zbe:ehan=_ Mayor pro tem ...............................................••---......-•-•-----•-------------------...-•---•--------•--•-••---------...----------•-----•-------............--•-----....... NOES: Councilmen ......None............................................................. --•---•------••--•-------•---•-----•••-----•-••-•-----•--•••---------•--•-------------•---....-------------------•--••--------•...-------------------------•---------------•. ABSENT: Councilmen... Mayor_..Holden............................................. Dated this...... 4th•--•--•..... day of.---••---------•••--•--• October 19 -A2 - City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • n L-A 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 RESQLUTION NO.N.S. 1024 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO H. R. LUTZ TO CONSTRUCT A GARAGE ON THE FRONT PORTION OF HIS LOT AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: . SECTION 1. That upon the recommendation of the Buildings Inspector, the application of H. R. Lutz for a building permit to permit the construction of a garage on the front portion of his lot 11 at 1056 - 9th Street disconnected from his residence in accordance with the plans and specifications on file in the office of the Building Department, be and the same is hereby granted and the Building Inspector is hereby authorized to issue said permit. 19 20 21 22 ATTEST: 23 24 1 25 CITY CI 26 27 28 29 30 31 32 APPROVED and ADOPTED this 4th day of October, 1949• Pro tern PRESIDENT of the City Council an MAYOR of the City of Hermosa Beac California. • C7 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell_________ I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ----- R:e_Solution........................ NoR.5...1.024. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof', on the ................ -------- •-----•-------•--;,G th.......... ....................................... day of...October,... 19-49........... by the following vote: AYES: Councilmen... Qn s,___ 1_ n___Rekom,.._Wiseman and Sheehan.._ Mayor _.pro tem --=...................................................... .................................... --.................................... .... ---.................................... NOES: Councilmen .... None ................................................................ .......................................................... ........................-•----------•-••-...-------------•--------------------------...._._....---------------•----------•------•------•------•--------•---••-•-----•---•---.... ABSENT: Councilmen ....... MajTQ-r....H.Q.1-dar.......................................................................................... Dated this........ 4th------------ day of ....................... October 19 49 ------------------------------------------ - .--..... ............................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1025 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ORDERING THE DISCONTINUANCE OF THE AUTO WRECKING YARD AT 1239 PIER AVENUE AND DENYING THE APPLICATION OF MORRY EHRLICH TO OPERATE SAID BUSINESS. WHEREAS, it appears from the records in the Office of the City Clerk that an auto wrecking business had been maintained and carried on at 1239 Pier Avenue, Hermosa Beach, without a permit having been granted by the City Council so to do, and WHEREAS, no business license has been issued or fee paid for the operation of said wrecking yard, and WHEREAS, licenses issued to C. F. McClellan, operating said yard, covered only used cars sales, auto accessories and trailer sales and rentals, and WHEREAS, the City Council caused to be served on said C. F. McClellan an order to show cause, if any he had, at a regular meeting of the City Council to be held on the 4th day of October, 1949, in the Council Chambers of said city, why he should not be required to discontinue the operation of said wrecking yard on said described premises, and WHEREAS, the said C. F. McClellan appeared at the said regular meeting of the City Council on the 4th day of October, 1949, with his attorney George H. Lowerre, III, and presented a petition signed by various residents of Hermosa Beach in support of his request to continue said business, and WHEREAS, at said hearing'applicant's said attorney pre- sented evidence and arguments in support of his client's applicati and in support of the application of Morry Ehrlich, and WHEREAS, said matter was continued until the next regular meeting of the City Council to be held on the 18th day of October, 1949, for further hearing, and WHEREAS, at the meeting of the said City Council on the 18th day of October, 1949, the said C. F. McClellan again appeared with his attorney George H. Lowerre, III, as did Morry Ehrlich, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 whose application to operate a wrecking yard at said address.as a successor to the said C. F. McClellan, had also been filed and set for hearing at said time and place, and WHEREAB, a petition signed by various residents of Hermosa Beach opposing said operation was filed with the City Council, and Jall persons interested in the matter were given an opportunity to The heard either for or against the granting of said application, and WHEREAS, it appeared upon interrogation of each individual member of the City Council that each was familiar with the location lof said proposed operation and had inspected the premises, and WHEREAS, it appeared to the members of the City Council that said operation would be detrimental to the public health, safety and general welfare and should for that reason be denied; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that jthe operation of an automobile wrecking yard at 1239 Pier Avenue as proposed by C. F. McClellan and/or Morry Ehrlich would be detri- mental to the public health, safety and general welfare, and would adversely effect adjacent properties and community development generally. SECTION 2. That C. -F. McClellan be and he is hereby ordered and directed to'discontinue forthwith any auto wrecking operations or the maintenance of an auto wrecking yard at 1239 Pier Avenue for the reasons stated in Paragraph.I hereof. SECTION 3. That the application of Morry Ehrlich to operate and maintain an auto wrecking yard at 1239 Pier Avenue be and the same is hereby denied for the reasons stated in Paragraph I hereof. APPROVED and ADOPTED this 18th day of October, 19+9• ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. CITY CLERK • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I______________________Fran_ces__.C_t__Wendell..._._.__..___..._____..________.. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.. --Resolution -- ----------------- No.X-5-1.02.5. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............ ....... ................ 1.$th....................................................... day of.... by the following vote: •AYES: CounctImenJones.a---Sheehan, Van Rekom and Mayor Holden ---•------- ..-------------------------------------------------------•••--------------......................................... NOES: Councilmen .... Wiaemar....................................................... .......................................................... .......................................................................... ....-----------...--------------•----••---...-----•--------••----••-------------------•-------•---. ABSENT: Councilmen ........ NOne Dated this ........ L8.th......... day of. -----•-----------•-----..QC Db r ................................. 19 ... 4.9-- ........---- - - � .... ?✓- moo.. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 1 2 3 4 5' 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1026 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA.BEACH, CALIFORNIA, AMENDING RESOLUTION NO.N.8.918, CREATING AND ESTABLISH- ING A SAFETY COMMISSION FOR SAID CITY,BY INCREASING THE NUMBER OF MEMBERS ON SAID COMMISSION TO NINE. t THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. THAT Section I of Resolution No.N.S.918 is hereby amended to read as follows: "That there be and there is hereby created and established a Safety Commission to consist of nine members, eight of whom shall be representatives of the following clubs and organizations operating in the City of Hermosa Beach., and the ninth member to be selected by the eight individuals representing said clubs and organizations: P.T.A. - North School P.T.A. - South School P.T.A. - Pier Avenue School Kiwanis Club Rotary Club Businessman in City Member of Police Department Two appointments open." APPROVED and ADOPTED this 18th day of October, 1949. ATTEST: CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. N -.. • E STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell City Clerk of the City of I, ..---••---------------••--.F --- - -- - .........----n - Hermosa Beach, California, do hereby certify that the foregoing ........... Re SOlUt1.On________________. No..N-5...1.0.26. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................... lath ...................................................... day of .... q!.Qher...... 1949.......... by the following vote: • AYES: Councilmen...... ... Rekom.,___Wiseman.... nd._ Mayor_ Holden NOES: Councilmen....NQne............................................................... ................................................ .......... ................................................................................................................................................................................ ABSENT: Councilmen.... R91ag .......................... _________ _ Dated this ..... 18th........... day of•------------------OC1Qbe-r............................. ----- 19...49. cs-�K ........................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 RE NE 10 11 12 13 14 15 16 17 18 19 RESOLUTION NO.N.S. 1027 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE MEMBERS OF THE CITY COUNCIL AND DEPART- MENT HEADS TO ATTEND THE ANNUAL CONFERENCE OF THE LEAGUE OF CALIFORNIA CITIES AT SAN FRANCISCO PURSUANT TO THE PROVISIONS OF RESOLUTION NO.1179. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the provisions of Resolution No -1179, the members of the City Council and the heads of depart- ments of said city be and they are hereby authorized to attend the annual conference of the League of California Cities, to be held in the City of San Francisco from October 24 to the 26th, inclusive, 1949, and that the necessary expenses incurred in attendance be paid as provided in said resolution. 20 21 22 23 24 ATTEST: 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 18th day of October. 1949. 9__ - 126"� �_ � ��M - E / � 2 1 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California: • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERM OSA BEACH SS. I . ..................... FrCMCeJS ... C.- Alend-ell.................................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ Re so 1:utlQrl .................... No.M..3— Q2?. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ..................................... 1$th day of.... ..... 19.49 by the following vote: AYES: Councilmen--- ,. .---.----------------a-n-d -Ma -or-----Hclden ....................................................... NOES: Councilmen.... N.Qne.. -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen .......... MOIL.O........................................................................................ ..................... Dated this .....1$th-----•----- day of.----•--•---.....Octobe.r----------------------------------------19---49 .......... 4 ------------------------ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 21 3 4 5 6 7 9 10 11 12 13 14 15 RESOLUTION NO.N.S. 1028 A RESOLUTION OF THE CITY' COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A TEMPORARY TRANSFER OF FUNDS AS HEREINAF SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of' October 18th, 1949: 16 17 18 19 20 21 22 23 24 25 ATTEST: 26 27 28 29 30 31 32 CITY CLERK From Special Reserve Fund to General Fund ....... $10,000.0 From Special Reserve Fund to Beverage Control... 5,000.0 . APPROVED and ADOPTED this 18th day of October, 1949• SIDENT of the City Council and MAYOR of the City of Hermosa Beach California. n U STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Frances C. Wendell Fr I . .............. ...•-----•-----••-----------•----•-----------------------------------_, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ Re.S.Q.lUt.iQn.................... Nol...S...1028. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................... 3.8tb....................................................... day of ....... Q.QQbar,,-_.X949....... by the following vote: AYES: Councilmen...Jcnes, Sheehan, Van Rekom, _Wiseman and Mayor _Holden ........................................••-----------------------------••----...........----.....-------------••-----••----•------•-----------....--------------•------•---•---. NOES: Councilmen.... None -------------------•---•-----------------•---------------------------------------------.----...----------------------------------------------------------•----- •---------------. ABSENT: Councilmen ....None............................................................................................................................... Dated this ---• 18th------------ day of .......................... OC.tohex................................... 19...49. `'•=-' .�!'.vi'` ......................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. J0_ 1 2 3I 4 5 6 7 8 9 10 11 ,12 13 14 15 16 17 18 19 20- 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1029 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING AND ACCEPTING REPORT OF MOFFATT & NICHOLS INC. ENGINEERS, COVERING JOBS L-226 AND L-263 AND ORDERING ADDITIONAL RESURFACING WORK ON STREETS HEREINAFTER DESCRIBED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the reports of Moffatt & Nichol, Inc., dated October 27, 1949, covering street resurfacing Jobs L-226 and L-263 hereto attached, showing additional funds available for fur- ther street improvements be and the same are hereby accepted and approved, and the said engineers and the Superintendent of Streets are hereby authorized and directed to cause to be expended for resurfacing of the following named streets the balance of funds available as indicated by their report or as many of said streets as can be completed with the funds so available: 8th Street from Hermosa Avenue to Bard Street; All or a portion of the remaining unsurfaced sections of Manhattan Avenue; Beach Drive from 13th Street to Monterey Blvd. SECTION 2. That pursuant to their contract with the City of Hermosa Beach, Oswald Brothers be instructed by the Superintendent of Streets and the Engineers, Moffatt & Nichol, Inc., to proceed with said work under their existing contract under the same con- ditions and terms as apply to said Jobs L-226 and L-263. 1ATTEST: CITY CLERK APPROVED and ADOPTED this 1st day of November, 1949• PRESIDENT of the City.Council and MAYOR of the City of Hermosa Beach California. JOHN G. MOFFATT MEMBER ASCE MOFFATT & NICHOL, INC. ENGINEERS REPLY TO BOO KRESS BUILDING 122 WEST STH STREET LONG BEACH 12, CALIF. L. B. 70-2531 October 27, 1949 Hon. Mayor & Members of City Council, Hermosa Beach, Calif. Gentlemen: Re: Job No. L-226 Street Resurfacing Oswald Bros. FRANK E. NICHOL MEMBER ASCE 600 CONCORD BUILDING PORTLAND 4, OREGON ATWATER 5357 Our preliminary estimate indicates that the expenditures for this contract will reach a total amount of $25,800.00. This compares with our estimated cost of $34,059.00. The difference in these amounts is accounted for princi- pally in the unit prices which were received, and a substantial reduction in the amount of plant mix surfacing which it was necessary to use. If it is the wish of the Council, we suggest that the contract be extended to resurface 8th Street from Hermosa Avenue to Bard Street, which will cost approximately $2,800.00 and all, or a portion of the remaining unsurfaced sections of Manhattan Avenue, which will cost approximately $7,500.00• We recommend that this additional work be done at this time because of the very attractive unit prices received for the work. We should have your decision regarding this matter not later than Tuesday, November 1. GGM: EJD Yours very truly, MOFFATT & NICH OL, INC. G. G. Murray. 0 JOHN G. MOFFATT MEMBER ASCE REPLY TO BOO KRESS BUILDING 122 WEST 5TH STREET LONG BEACH 12, CALIF. L. B. 70-2531 MOFFATT & NICHOL, INC. ENGINEERS October 27, 1949 Hon. Mayor & Members of City Council, Hermosa Beach,Calif. FRANK E. NICHOL MEMBER ASCE 600 CONCORD BUILDING PORTLAND 4, OREGON ATWATER 5357 Gentlemen: Re: Job No. L-263 Street Resurfacing Oswald Bros. The expenditure for street resurfacing under this contract will total approximately $17,800.00. This is considerably under our original estimate of $22,900 for this construction. This difference is accounted for by the omission of the dust cover for the seal coat, the lower unit prices received for the work and the fact that we had included items for crushed rock base and rebuilding the base as contingency items. SIf it is the wish of the council, the contract can be extended to cover the resurfacing of additional streets. We suggest Beach Drive from 13th Street to Monterey, which will cost approximately $2,700, with the additional available monies expended in resurfacing Monterey. "We recommend that additional work, to the limit of avail- able funds, be done at this time, since the contract prices are as low as can be expected. We should have your decision not later than Tuesday, November 1. Yours very truly, MOFFATT & NICHOL, INC. GGM:EJD G.G. Murray. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, ................................ rance.S .�......W lid�.� City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... Resolution -- No.N.r.S., 1Q24 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the---------------------------------- 1st... --------------...-------------------------------------- day of .... Novembe :... 19-4.9....-, by the following vote: AYES: Councilmen ... Jone.s.,...Sheehan-,...-.YIan-.Rekam,.-.W:Lseman...arch...MayQr...-Holden .................................. -..................................................................................................................... NOES: Councilmen ....... NOne .....................................................................•------•..............--•---•................................................ ABSENT: Councilmen.... N 0 n e Dated this ........ .St............ day of.............................November 19 ��._ .•--............................... .... .......... . . .----------------------------- - City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1030 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF WILLIAM BAHNER FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, re- questing that a conditional variance be made from certain provision in said ordinance and .setting forth the specific reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally.effect the public interest; NOW, THEREFORE, THE CITY COICIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the exception and variances applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substantial property rights of appli- cant and that the granting therefor will not be materially detri- mental to the public welfare or injurious to the property or im- provements in the zone or district wherein the same is located: Application of WILLIAM BAHNER to use the property at the northeast corner of 2nd Street and Monterey Boulevard between 2nd Street and 4th Street, Lots 40 and 41, Block K, Tract No.1686, Zone R-2, on which to construct six residential units of one bedroom each in accordance with plan on file in the Office of the Building Department, subject to the condition that there is provided for each dwelling unit sufficient arage space accommodating one automobile. Application dated October 13th, 1949) SECTION 2. That pursuant to the prayer of said petitione the recommendations of the Planning Commission and the findings of the City Council, the applicant be and he is hereby granted an 1 2 3 Ga 5 6 7 E:m N, 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 exception and variance from the provisions of Ordinance No.N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. APPROVED and ADOPTED this ;1st day of November, 1949• ATTEST: 'e CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I. .......................... F'r n_geWende-ll............................. I City Clerk of the City of Hermosa Beach, California, do herebycertify that the foregoing Re c o ution...................... y g g•------•-- - -- - No ... N -.-a ._ 0 0 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.-----•----....--•----------�-St-----•-----•---------------•----•--------•--•------------•...... day of --- la?cave.mb-ex-,.... 1.94.9_....... by the following vote: AYES: Councilmen__Jones, Sheehan, Van Rekom, Wiseman and Mayor Holden .......-•--••-•-•-•-•-•--------------------•-----.---------•----...--------•---•----------....-------•------------------------------------.................................... NOES: Councilmen ...... None .................... • .........................................----•.•---•-----....----•-•--------------------•--...•---•-------------•---------•-------------.---•-------------••--............... ABSENT: Councilmen .... Ivone Dated this ........ 1St------------ day of-•-----•--•-----••--- November19. 49 ..........................................................••-•••-- ,,)L: & ............................. City Clerk and Fx-Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 8 9 to 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1031 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF GRANGE S. THATCHER FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, re- questing that a conditional variance be made from certain provision; in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the exceptions and variances applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting therefor will not be materially detrimental to the public welfare or injurious to the property or improvements in the zone or district wherein the same is located: Application of GRANGE S. THATCHER for waiver of side yard requirements to permit the erection of the northerly wall of proposed building to be located on Lot 24, Block 35, First Addition to Hermosa Beach, Zone R-3, on the side lot line subject to the condition that said wall be of concrete block construction. (Application dated October 20, 1949)• SECTION 2. That pursuant to the prayer of said petitioner,"the recommendations of the Planning Commission and the findings of the.City Council, the applicant be and he is hereby granted an exception and variance from the provisions of Ordinance No.N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, 1 2 3111 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 and is hereby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. ATTEST: CLE APPROVED and ADOPTED this 1st day of November, 1949• RESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. . a STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH h................................ Frarnee S__C .._--Wendell-_----__,----_---------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing--..,ReeQ.�.Ut-lO11........................ No.N.._S-...Q31-- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ..----•-------•••---•------1st- -------------------------..----•----------------....---...------. day of ... NOvem.beX...... 19.4.9........ by the following vote: • AYES: Councilmen ....-dQnes...... Sheehan_,_ Van.__Rekom,._•Wiseman__and--- ay_or... Holden --.......---••----------------------•---•---------------•--------------------------------.-...------- -------------•---•--•--•--••---•------•---------------••-------•-------- NOES: Councilmen --- N-onja ...............................•----..-..-----•---------....--- -------------------------------------- -------------------- .............................................................................................................................................•---........-•••-•-•-•••...-..-.... ABSENT: Councilmen .... one ................................................ --•-- Dated this........st..---------- day of ........ .................... November ................. .------------ 19--49•- . ze? -----------------•------ .......................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1032 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REGULATING PARKING ON PALM DRIVE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the authority granted under Ordinance No.N.S.14, being the Traffic Ordinance of the City of Hermosa Beach, parking of vehicles is hereby prohibited on both sides of Palm Drive between Tenth Street and Fourteenth Street, except as to commercial vehicles for loading and unloading purposes, and the Chief of Police is hereby authorized and directed to cause the curbs on both sides of said street to be appropriately painted and proper signs to be erected to carry into effect the purposes of this resolution. SECTION 2. That any violation of this order shall be punishable as provided in said Ordinance No.N.S.14. ATTEST: CITY CLERK APPROVED and ADOPTED this 1st day of November, 1949. ESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ................ Fxa n.0 e s.. . ....................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... ae.solut•iox ....................... No..N..� ] Q3.2 was duly and regularly adopted, passed, and approved by the City Council /i of the City of Hermosa Beach, California, at a regular meeting of said City Council held at / the regular meeting place thereof, on the .............................. A-st ............................................................. day of.November; 1949 by the following vote: • AYES: Councilmen— Jone_s_x_. Sheehan-,. Van.. Rekom_,. Wiseman___ and_.MayQx... Holden ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen .... N.OrlO------------------------------------------------------------------------------------------------------------------------ -------------------------------------------------------------------------------------------....-------------------------------------------------------------------------------. ABSENT: Councilmen.... 11.Or.-e................................................................................................ -................... Dated this ........ 1-51............ day of ....................... N.Qvamber.------------ -----, 19-4,9- ............ 9--4-9-- .... _ _ -------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1033 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO C. B. GREEN AND ROBERT L. GREEN TO OPERATE A LUMBER YARD AT 1101 PIER AVENUE AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: C. B. GREEN and ROBERT L. GREEN to operate a lumber yard at 1101 Pier Avenue, subject to the following conditions: (�) That the delinquent business license due from the predecessor be paid before the commencement of the business. (2) That a redwood fence not less than five (5) feet in height with trellis be erected. (3 ) That final approval of the premises be ob- tained from the City Council and that any further requirements thereof be complied with. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or order! of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach o� order of the City Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 1st day of November, 1949. PRESIDENT of the City Council and MAYOR of the City of Herm sa Beach, ATTEST: California. CITY CLERK i • i 0 STATE OF CALIFORNIA COUNTY OF LCIS ANGELES SS. CITY OF HERMOSA BEACH Frances C .___Kende 11 ........................................ City Clerk of the City of I, ... -- -- ----- •. . Hermosa Beach, California, do hereby certify that the foregoing ........ Re Soluti-- -- -- --- on -- ----------••----- No.R,..' -5-9- 03was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the..............................�.St............................................................... day of..J1n_ve.mhe.r.,..--1949...... by the following vote: AYES: Counciimen_...s�S2ns•�---Sheehan, Van Rekom, Wiseman and Mayor Holden --------------------------•---••---•---•--------------------------------••-----•--..--- NOES : Councilmen.....D one••-----------------••-.........-------- --....---------------..----••------------••-------------------------------------------- •--•---••-------•-••--•--•--------•--•••---••-•----••----•---•------•••----•-----•-•••-- ABSENT: Councilmen ... N -Ma............................................ •- Dated this ......... 1sh.......... day of ........................ November , 19A9.._ -••----•----•-- ---•-- -------------•-•------•- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1034 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE IMMEDIATE REPAIR OF A PORTION OF THE MAIN SEWER LINE AT TWENTY-NINTH PLACE AND INGLESIDE DRIVE, UNDER THE EMERGENCY PROVISION OF SECTION 874 OF THE MUNICIPAL CORPORATIONS ACT. WHEREAS, the Superintendent of Streets, the City Enginee# and the County Health Officer have reported to the City Council that) a break in a portio5b f the main sewer line in said city at Twenty- ninth Place and Ingleside Drive for a distance of approximately five hundred or six hundred feet caused by movement of the earth has rendered said line useless for service, making immediate repair thereof imperative for the proper disposal of sewage and the pro- tection of the public health, and WHEREAS, said condition appears to be such a public calamity as is contemplated under Section 874 of the Municipal Corporations Act, being Act 5233,'Deeringts General Laws, authoriz the expenditure of public funds for public work without inviting bids therefor as provided in said section; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that the sewer line at Twenty-ninth Place and Ingleside Drive for a distance of approximately five hundred or six hundred feet has been rendered unfit for use,and that by reason of the overflow of sewage which will result therefrom and the lack of disposal facili- ties in said area, a serious health hazard will immediately result and that said condition is such a public calamity as is contemplated under Section 874 of the Municipal Corporations Act authorizing the City Council to expend public funds for the correction of such condition without inviting bids for the work required. SECTION 2. That the Mayor be and he is hereby authorized and directed to arrange for the work necessary to be done to correct such condition and to enter into an agreement with any responsible contractor to do said work without delay at a cost 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 which to him seems fair and reasonable under all the circumstances, and in arriving at a basis for such cost, he consult with and be advised by the special city engineer and Superintendent of Streets. I ATTEST: CITY CLERK APPROVED and ADOPTED this rd day of November, 1949. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. [J STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I� Frances C. Wendell .................................................I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ Resolu:tion------------------- No....S .-. 1034 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regu�ar meetinglo a id City Council held at the regular meeting place thereof, on the ..................... 3rd........................................................................ day of .... ROMP-MbC-17 ..... 194.9...... by the following vote: AYES: Councilmen .... one-s•,---She..-han_s tiViseman... and ... Mayor -_Holden ................... ----------------------------•---------------------•-------------------.......---...----....-------------••-----••----••---------------------------------------•-----....... NOES: Councilmen ...._..None .................... -------------------•---------•-----------------------•------------------------....---...---...------------------------------------------------................................ ABSENT: Councilmen Vn Re k om -- ---------------------------------- Dated this ... 3 rd---------------•- day of..........------... November 19 9 .. •-----•-----.......I ............. . C-\'�it- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • I • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1035 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF SHELBY CALHOUN FOR PERMIT TO .OPERATE AN AUTOMOBILE AGENCY AT 826 REAL AVENUE IN SAID CITY. THE CITY COUNCIL OF THE CITY OFHERMOSA BEACH,. CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed (with reference thereto, the following permit is hereby granted: TO: SHELBY CALHOUN to operate an automobile agenr y for Willys-Overland at $26 Real Avenue in said city, in accordance with his application dated November 15, 1949. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liabilityfbr any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 15th day of November, 1949. ATTEST: t'/' - , "o . CITY CLERK - W. - , r - P ESIDENT of the City Council and MAYOR of the City of Hermosa Beac California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ......................... Frannes... 0.--JAI.ende-n............................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing......... ............:...... No ..... N-5 103 5was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.........................................15th................................................ day of. ...November., ...... 1949 by the following vote: AYES: Councilmen---.9hep-hali,....Van... ekaa,... I.s.e an..a,nd.--May r---HQ.a„dan...---- .......................................................•------------------------------------.-----•-----••------------------•--•----•--••----....._•----...----•---••--------.. NOES : Councilmen. None ................................ ........................................................ -----------------................... ------------•-----.......••-•------•-----•-----•------•......------•••--......... ABSENT: Councilmen .....JOTle S.._ ................. Dated this..... 1.5th........... day of ................. November ...... 1949.... -- "4.._W""&a - City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1036 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATIONS OF MAE GUILIANI, HERMOSA BEACH SCHOOL DISTRICT AND PALMER JONES FOR ZONE VARIANCES AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have hereto- fore been filed in the Office of.the City Planning Commission pur- suant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, requesting that a conditional variance be made from certain pro- visions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular hearing on said applications, has recommended that the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said applications will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the exceptions and variances applied for, as set forth in the following described applications filed with the City Planning Commission on the dates specified, are necessary for the preservation and enjoyment of substantial property rights of applicants and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or !improvements in the zones or districts wherein the same are located: Application of Mae Guiliani to use the property at 2020 Strand, Lot 3, Block 21, Hermosa Beach Tract, Zone R-1, on which to construct a studio apartment to be attached to the rear of the exist- ing structure with entrance from Beach Drive in accordance with her application on file in the Office of the City C1erk.Approval subject to removal of front porch. Application of Hermosa Beach School District to use the property at 548 Monterey Blvd., Lot 12, Block K, Tract No.1686, Zone R-2, for additional playground area in connection with present school grounds. (Ten Dollar fee for filing petition waived). 1 2 3 4 5 6 7 8 9 10 11 12 13 14 Application of Palmer Jones to use the property at 10th Street and Pacific Coast Highway, Lots 60 and 61, Tract No.565O, Zone R=`1, on which to make a parking lot and driveway, subject to the condition that said premises be surfaced with black- top material and a wall constructed around the parking area. SECTION 2. That pursuant to the prayers of said petitioners, the recommendations of the Planning Commission and the findings of the City Council, the applicants be and they are hereby granted an exception and variance from the provisions of Ordinance No.N.S.8, being the 'Zoning Ordinance of the City of Hermosa Beach, and are hereby authorized to use said property for the purposes and in the manner stated in said applications, as set forth in Section 1 hereof. 15 16 17 18 19 20 ATTEST: 21 22 23 24 25 26 27 28 29 30 31 32 CITY CLERK APPROVED and ADOPTED this 15th day of November, 1949. • V • v� 'PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. LJ • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Frances Q. Vdende11 , City Clerk of the City of ........... Frances s • ....................... Hermosa Beach, California, do hereby certify that the foregoing .... Rfn: oglyt ion Nod S -103 b.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ----•----------------------------1.51h........................................................ day of..November...... 949_____•_ by the following vote: AYES: Councilmen..Sheehan....... Van Rekom, Wiseman and Mayor Holden ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen.. RQVn ------------------------.................................. .......................................................... .................................... --------------------------------------------------.•---...--•----------•-•-----•--------------------------•-----••----•--•------------••--. ABSENT: Councilmen ---- JOXI.e 5----•••-•-•------------•----•••-••-•---------------------------------------••-----•----•------------••---....---- Dated this ........ l.5th--------- day of.............................November - , 19.. 9.. ...... ..... zer�.W zw ........... I ............................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 0 32 RESOLUTION NO.N.S. 1037 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATIONS OF CARMEN B. INGHAM AND CURTIS ARMSTRONG FOR ZONE VARIANCES AS HEREINAFTER SET FORTH. WHEREAS, applicants hereinafter named have filed with the Planning Commission of the City of Hermosa Beach petitions requesting a variance from the provisions of Ordinance No.N.S.8 �o permit 'the use of the property described for non -conforming purposes, which petitions were heard before the Planning Commission of said city and denial thereon recommended, and WHEREAS, at the regular meeting of the City Council held on this date, said petitions were presented for consideration and all persons interested therein given an opportunity to be heard, and WHEREAS, the use prayed for by the applicants would not conform to th'e use permitted in said districts, and in the judgment of the City Council would be detrimental to the public health, safety and general welfare and would detrimentally effect adjacent property and would be in conflict with the purpose and intent of the zoning ordinance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That for the reasons hereinabove set forth, the following applications for zone variances be and the same are hereby denied.- Application enied: Application of Carmen B. Ingham to maintain a day nursery at 231 - 29th Street, Zone R-2. Application of Curtis Armstrong to use the property on 24th Place, between Pacific Coast Highway and Ardmore Avenue, described as Lots 26 and 27, Block 21, Hermosa View Tract No.2, Zone R-1, on which to construct an addition to the garage to be used as a two-family residential building. SECTION 2. That the City Council does hereby find and determine that the proposed use of the properties above described would be detrimental to the public health, safety.and general welfare, would adversely effect adjacent properties and would be 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 a use not conforming to the provisions of the zoning ordinance of the City of Hermosa Beach, and would be in conflict with the purpo and intent of said zoning ordinance and amendments thereto. APPROVED and ADOPTED this 15th day of November, 1949. ATTEST: , �A-��� CITY CLERK PRE61DENT of the City Councii and MAYOR of the City of Hermosa Beach, California. LJ • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Frances_ C_.. Wendell ............................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing........ P.SC?a U i0r1.................... No R. 5..1037. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ........................................... 2,51b............................................... day of ... ND.Ve.mher...... 194.9........ by the following vote: AYES: Councilmen..,5he.e.han,...Van... Rekam,-...Wis-eman..and. Ra-par....Halden........ ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen-N-ori.e ....................... ---------------------------------------------------------------------------------------------------- ----------------------------------------------------------------------------------------------------------------------------------------....---------------------...----------. ABSENT: Councilmen .... J011 e S -------------------------------------------------------------------------------------------------------------- Dated this ....... 1 5a---------- day of ......................... N.ovemher----------------....----------- 19--49-- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5' 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 103$ A RESOLUTION' OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE RESIGNATION OF ROY D. BURKHALTER AS A MEMBER OF THE PLANNING COMMISSION OF SAID CITY. WHEREAS, Roy D. Burkhalter has tendered his resignation as a member of the Planning Commission of said City effective forthwith, and WHEREAS, the said. Roy D. Burkhalter has faithfully and capably served the City of Hermosa Beach as a member of said commission, and now desires to be relieved of said duties by reason of pressure of other personal matters; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Roy D. Burkhalter as a member of the Planning Commission of the City of Hermosa Beach be and the same is hereby reluctantly accepted effective forthwith, and that there be and there is hereby officially extended to him the sincere appreciation of the members of the City Council for his faithful and excellent services on said Commission and extend to him their best wishes in his future activities. ATTEST: CITY CLERK APPROVED and ADOPTED this 15th day of November, 1949• PRESIDENT of the City Council and MAYOR of the. City of Hermosa Beach, California. 7- 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMO;SA BEACH ISS. I, ..................... Fr an.c e e.--G-a--Ke ileal--------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing----- RQ.aoltat on ........................ NoA...5..10 $. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................... 1.5th.......................................................... day of ... Nave mb.e x.,....1949---...., by the following vote: • AYES: Councilmen.. Sh_oe.han.---Van---Rekomi_-.Wiseman- and_ MaXor__Holden.....___ .......-••-••-----------------------------•----_---.--------------------------------------------------•-----...---••-------.....----•----------------•--........--••-_••_-_.... NOES: Councilmen.None ............................................. --............................................. ....................................... ------------- --............................. ABSENT: Councilmen....Jorie.S...............................•-----.................................................................----....... Dated this ..... 2,51b............ day of ....................... November ........................................................... 19... 49.. ................................................. .•_1 City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 . 26 • 27 28 29 30 31 0 32 RESOLUTION NO.N.S. 1039 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING HEARING FOR DECONTROL OF RENTS IN SAID CITY PURSUANT TO PETITION FILED WITH THE CITY CLERK AND FIXING DATE FOR SAID HEARING. WHEREAS, a petition bearing approximately two hundred and fifty (250) signatures of residents in the City of Hermosa Beach has been filed with the City Clerk requesting a hearing to consider the decontrol of rents in said city, pursuant to the Federal Housing and Rent Act of 1949, and WHEREAS, it appears that it would be in the public interest to hold such hearing without delay; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that it would be in the public interest to Ynld a public hearing to consider the question of decontrolling rents within said city pursuant to the provisions of the Housing and Rent Act of 1949. SECTION 2. That there be and there is hereby called a public meeting at the Pier Avenue School at 8:00 otclock P.M. on November 29th, 1949, in the City of Hermosa Beach for the purpose of considering the question as to whether or not the rents should be decontrolled within said city under authority granted to the City Council by the Housing and Rent Act of 1949, which hearing will be conducted by the Mayor and the City Council pursuant to the pro- visions of said act. SECTION 3. That the City Clerk be and she is hereby authorized and directed to give public notice of said hearing by advertising the same at least twice in the Hermosa Beach Review and the South Bay Daily Breeze, and that copies of said notice be forwarded to the Federal Housing Expediter, County Board of Super- visors, City Council of Manhattan Beach, City.Council of Redondo Beach, and to the Honorable Earl Warren, Governor of the State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 4. That the City Clerk be and she is hereby authorized and directed to arrange for the employment of a Court Reporter to take the testimony at said hearing. APPROVED and ADOPTED this 15th day of November, 1949. I ATTEST; �'- �' 4. � �/ /� CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C .._Wende 11 ................................ City Clerk of the City of I . ........................ ..•---n -- C. - Hermosa Beach, California, do hereby certify that the foregoing.... Re so lut.ion........................ .103 9 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................... 1.51b........................................................... da of ... y No....vember........ 1949. by the following vote: ...................... AYES: Councilmen..She.ehan_,..Van... Rekom,_ Wiseman and Mayor Holden -----------......................-----------...... ........................................................................................---....------------.........---......----••----••----------------------------------.---. NOES: Councilmen .... .crie................................................................ .......................................................... .......------------------------------------------------------------------------------------...----------•-----------•-----•-•---•-----•-----........----••----•-------......... ABSENT: Councilmen.... Ione -s ---------------•---------------------------•---•--------••----------•-----•------•---...-•--..-----•---.....---- Dated this.... l.5th............ day of------------------------ November--------•------•--.------------. 19..49.. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 0 RESOLUTION NO.N.S. 104.0 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING FRED W. CROOK, TOM MILLER, EDWARD G. MEYER, MRS. JUANITA WILHELM, MRS. PAULINE COMBS, MRS. JOSEPHINE SHELLY AND JOSEPH F. POTTS AS MEMBERS OF THE SAFETY COMMISSION OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the provisions of Resolution No.N.S.1026, there be and there are hereby appointed as members of said Safety Commission the following named individuals represent- ing the organizations indicated: Fred W. Crook 81 - 17th Street, Hermosa Beach Frontier 4-6141 South Shore Motor Company Tom Miller 837 - 7th Street, Hermosa Beach Frontier 2-8055 Rotary Club Edward G. Meyer 306 Knobhill, Redondo Beach Frontier 2-6259 Kiwani s Club Mrs. Juanita Wilhelm 104.1 Monterey Blvd., Hermosa Beac) Frontier 2-9858 South School P.T.A. Mrs. Pauline Combs 1229 - 1st Street, Hermosa Beach Frontier 4-1822 Pier Avenue School P.T.A. Mrs. Josephine Shelly 36 - 19th Street, Hermosa Beach Frontier 4-4051 North School P.T.A. Joseph F. Potts 98 Highland Ave., Manhattan Beach Frontier 2-8959 Hermosa Beach Police Department. APPROVED and ADOPTED this 15th day of November, 1949• '�/ LL «- 'l/L 04a� SIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMO-SA BEACH SS. I . ........................ F. r1 r.1. GeS... C_:...WeTldell............................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..---- 1�0-,01,Ut.i.o.n....................... No.N . S .1040 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................................ .5•th.............................................. day of.NovembP-x.,...1.94-9........., by the following vote: AYES: Councilmen ... Sheehan,.. Van Rekom, Wiseman and Mayor Holden ...................................••---........-----------------•-----------------•-•-----...----------••----••----•••----•--•-•--•--..............•-•........................ NOES: Councilmen.... No2.le----------------------------- ----...•---•-----••--••••-•--••----•---•--•-----•----------------------•-•-•-•-------•.----...•-----•---••••--•----•...----••--------•--------••--•---•--•-•••------•-•-••-•-•. ABSENT: Councilmen ..... JOne-s Dated this ........ 1-5t-........ day of .......................... XoVe.mbar................................ 19...: 4. ---------- •-•----------- ..................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 M 4 5 6 7 El 7 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1011 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING SUPERVISOR RAYMOND DARBY TO USE HIS EFFORTS TO OBTAIN ADDITIONAL LIFEGUARD SERVICE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Honorable Raymond Darby, County Supervisor serving the City of Hermosa Beach, be and he is hereby urgently requested to use his influence and his best efforts to obtain for the County Lifeguard Service operating within said City, additional facilities to provide twenty-four hour lifeguard service, particularly a rescue boat and boat operator. 21 22 23 ATTEST: 24 25 26 27 28 29 30 31 32 CITY CLERK APPROVED and ADOPTED this 29th day of November, 1949, V. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. r1 u STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Frances._...._ Wendell ....................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ Re.s -luti.on..................... No.N...S..1041. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.....................................294.................................................. day of ... November,__ 191y9_____ by the following vote: AYES: Councilmen...Jones, Shee-han,- Wiseman.,_.Van_._Retro->..&... N�ayor._.Hnllrien ............................................................. ............................ ....------------------------......----------------------------------------------.---. NOES: Councilmen .......... NMe........................................................... .......................................................... ............................................................... --------------------------....------------------...-----------------.........-------------------------- ...... ABSENT: Councilmen .... Romp..................................................................................................................... Dated this .... 2 -9th............ day of--------- ......... Naup-mhe.r....--------........................... 19..x:9.. ......................................... • ---W----------------------- CitClerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S.1042 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA FINDING AND DETERMINING THAT THERE NO LONGER EXIS+S IN THE SAIb CITY A SHORTAGE OF RENTAL HOUSING ACCOMMODATIONS SUFFICIENT TO JUSTIFY RENT CONTROL THEREIN. WHEREAS, there was filed with the City Clerk of the City of Hermosa Beach, California, and presented to the City Council on November 15, 1949, petitions bearing approximately two hundred and fifty signatures, requesting the said City Council to call a public hearing to consider the matter of decontroling rents in said City; and WHEREAS, pursuant to said petition, the City Council, at its regular meeting on November 15, 1949, by Resolution No.N.S. 103,E ordered said hearing to be held on November 29, 1949, at 8 o'clock P.M., and directed the City Clerk to publish notice of said hearing in the Hermosa Beach Review, the first publication to be at least ten days prior to the time of said hearing; and WHEREAS, the City Council directed that the said hearing be held in the Pier Avenue School in the City of Hermosa Beach, in order to more adequately accommodate the people who, it appeared, would be interested in said matter; and WHEREAS, it appears by the Affidavit of Publication on file in her office that the City Clerk has caused notice of said hearing to be published as directed by the City Council; and WHEREAS, the City Council met regularly in the Council Chambers in the City Hall of the City of Hermosa Beach at 7:30 o'clock P.M., and, after transacting routine business, recessed and reconvened at the Pier Avenue School, for the purpose of considering the matter of rent decontrol, pursuant to the order and notice calling said hearing; and WHEREAS, prior to said hearing there had been filed with the City Clerk additional petitions bearing approximately five hundred signatures, requesting that the City Council hold said hearing; and -1- • 1 2 3 4' • 5 6'' 7 8 91 10 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 WHEREAS, various affidavits, statements and documents were also filed with the City Clerk prior to said hearing, setting forth statistical data in support of the request of the proponents for decontrol; and WHEREAS, at said meeting there were approximately one hundred and forty individuals in attendance, all of whom were given an opportunity to be heard for or against decontrol; and WHEREAS, Richard Thompson, representing the Property Owners Association of said City, spoke on behalf of the petitioners who favored decontrol, and presented evidence and testimony to the effect that there were, on November 29,, 1949, one thousand four hundred and sixty-one (1,461) rental units in the City of Hermosa Beach, not including hotel and motel rooms, and that there were four hundred and twenty (420) vacancies, covering units available for rent on said date; and WHEREAS, NIr. Reginald Ullock spoke generally on the sub- ject of the necessity for low rents, for the benefit of individual: in the lower salary brackets, but presented no specific evidence as to the desirability of retaining rent control; and WHEREAS, no other persons accepted the invitation to address the Council, either for or against the proposition under consider- ation; and WHEREAS, Byron Oyler, a qualified Court Reporter, made a re- cord of all of said proceedings in shorthand, and was directed to prepare a transcript thereof, which transcript, with the exhibits attached, comprise the record upon which this finding and resolution is based, a certified copy of which record is on file in the office of the City Clerk, and by reference made a part hereof; and WHEREAS, at the conclusion of said hearing the City Council reconvened in the Council Chambers of the City Hall of the City of Hermosa Beach, for further consideration and discussion of the -2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 subject of decontrol of rents and the testimony and evidence pre- sented at said hearing; and WHEREAS, the members of the City Council have made some inde- pendent investigation of the housing situation in the City of Hermosa Beach, and are fully informed in the premises; and WHEREAS, it appears from the facts presented at said hearing and information obtained through independent investigation on the part of the members of the City Council that there no longer exists in said City of Hermosa Beach such a shortage of rental housing accommodations as to require rent control in said City; NOW THEREFORE, THE CITY COUNCIL OF THE CIH OF HERMOSA BEACH, CALIFORNIA., DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That said City Council does hereby find and deter- mine that, from the evidence received at the public hearing held at the Pier Avenue School in said City on November 29, 1949, at 8 o'clock P.M., and from independent investigation of the housing situation, there no longer exists in the City of Hermosa Beach such a shortage of rental housing accommodations as to require rent control therein. ADOPTED and APPROVED this 29th day of November, 1949. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. ATTEST: I hereby certify that the foregoing resolution was duly adopted by the City Council of the City of Hermosa Beach, Califo at a regular meeting thereof held on the 29th day of November, 1949 by the following vote of the Council: -3- I • 1 2 3 4 . 5 6 7 8 gl 10 L.I 0 11 12 13 14 15 16 17 I Q I AYES: Councilmen: Jones, Sheehan, Van Rekom, Wiseman and Mayor .Holden NOES: Councilmen: None ABSENT: Councilmen: None and that a certified copy of this resolution was filed with the Governor of the State of California on the 9th day of December - 1949. 2 City Cler The foregoing resolution, adopted by the City of Hermosa Beach, California, on November 29, 1949, and certified by the City Clerk of said City is hereby approved this day of , 1949. C."M OF SERVICE This Is a full -rate Telegram or Cable• ggrram unless its do. ferred character is in, dieted by a suitable symbol above or pre• ceding the address overnor - of the State of Califo '"' E S-� �� J P.% N t UNION SYMBOLS DL -Dar Letter NL -Night Letter LC -Deferred Cable NLT-Gb6 Night Letter W. P. MARSHALL. PRESIDENT $hip Radiogram The filing time shown in the date line on telegrams and day letters is STANDARD TIME at point of origin. Time of receipt is STANDARD TIME at point of destination ..0A27 SSDO59 1950 MAR 15 AM 10 4 0,#:SXA181 PD=SACRARMENTO CAL`T 15, 1025A= MTS S FRANC ES C V11 E . NDELL7# C i'TY CLERK= HERMOSA BEACH C AL TF= :GOVERNOR 1+1ARREN HAS TODAY APPROVED RENT DEC 0.NTROL RESOLUThON OF THE C`,I"TY OF HERMOSA BEACH` BEACH VASEY LEGrf,SLA"IVE SECTY=' 'PSE OOMPANT WILL APPRECIATE SUGGESTIONS FROM ITR PATRONS CONCERNING ITS SERVICE :7 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH ISS. Frances C . Wendell ,City Clerk of the City of I, ...---••---...---••---•-•-. Hermosa Beach, California, do hereby certify that the foregoing .......... Re.5.0lUtIon------------------ No.. N_. S_. 101} 2 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ........................................ 9th ........................... 7.--••---------------• day of ..... Nosamlaex..... 1949...... by the following vote: ,* AYES: Councilmen..Jones_,___Sheehan,___Van__.Rekom. -Wiseman_ and Mayor_ Holden ---------------------------------------------------------------------------------------------------------------------------------------------------------•---•------••--------• NOES: Councilmen..... None -----------•-------•------------------------------------------------------------------------------------------------•------------------•----------•-----------•-----•---------• ABSENT: Councilmen..... NOn e ----------------------------- Dated this....... ?.91r?.......... day of .................... November ............................ , 19..49... ................. ........................ .......... ....... .....--•----------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. GOVERNOW S CERTIFICATE OF APPROVAL OF CITY COUNCIL I S RESOLUTION FOR DECONTROL OF RIFTS UNDER FEDLRA1 MOUSING & RENT 'LAW. CITY OF HEAMOSA, DEAC�i The City of ifermosa Beach, in the County of Loa Angeles, State of California, on December 12, 1949, presented for approval a certified copy of a decontrol resolution (Resolution No. N.S. 1042) passed by its City Council on December 9, 1949, together with certified copies of transcript of proceedings before • the Council, copy of petition for decontrol and other documents, These documents establish: (1) That as public hearing was held by the city Council on November 29,19 .9, after teen days' published notice thereof; (2) No factual evidence in opposition to decentrol was presented; (3) The City Council.. after a full and fair hearing and after legal and sufficient notice, formally determined that there no longer exists in the City of Hermosa Beach such a shortage of rental housing accoaamodations as to require rental o.ontrol in such city. I 0 -1- Cl 11, In view of the foregoing consideractions$ and in accordance with the provisions of the • Housing do Rent Act of 191+7, as amended by the Housing & Rent Act of 191+9, particularly Section 204(j), par, 3, the resolution and finding of the Hermosa Beach City Council that there no longer exists such a shortage in rental housing accommodations as to require rent control in the City of Hermosa Beach is hereby approved. Dated: Marek 15, 1950 Governor of California ATTEST etre Lary orftate Ll Nput ecr a State • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 0 32 RESOLUTION NO.N.S. 1043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF THE HERMOSA BEACH SCHOOL DISTRICT FOR ZONE VARIANCES AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, requesting that a conditional variance be made from certain pro- visions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the Council being fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the exceptions and variances applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, &re necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same are located: Application of the HERMOSA BEACH SCHOOL DISTRICT to use the following described property for school purposes in- cluding school grounds, playground recreation areas, sites for school buildings and easements and right-of-ways for ingress and egress to school structures, pursuant to petition for exception on file in the Office of the City Clerk, dated November 23, 1949: Lots 5 to 11, inclusive, of the Hollowell Tract Lots 23 to 35, inclusive, of the Dillon Tract Lots 28 to 30.and Lots 32 to 3$, inclusive, of the Angela Heights Tract Lot 3, Block 88, Second Addition to Hermosa Beach Lot 19, Block 129, Shakespeare Tract. 1 2 3 4 5', 61' 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Also: to use the following described property to provide egress and ingress to and from the Valley School and for such school purposes as may be required subject to the acquisition of one or more of said parcels, and subject further that the application of this resolution covers only the parcels acquired by the Hermosa Beach School District within one year from the date hereof: A portion of Lot 40, Hiss Addition. Lot 13, Tract 2649 Lots 3, 5 and 6, Hiss Addition. SECTION 2. That pursuant to the prayer of said petitioners, the recommendations of the Planning Commission and the findings of the City Council, the applicant be and it is hereby granted an exception and variance from the provisions of Ordinance No.N.S.$, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. APPROVED and ADOPTED this 6th day of December, 1949. ATTEST: CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Frances C. Wendell .........................I City Clerk of the City of I, ---------••-•------•----------r Frances e -- - - Hermosa Beach, California, do hereby certify that the foregoing _.... Re.S0.1Uti0.n....................... No. N . 5..1043 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................................... 61h.............................................. day of .... Y.ei ce m -ex.,... -1s4.9 ...... by the following vote: AYES: Councilmen...Jones1 Sheehan, Van Rekom-, Wiseman and Mayor Holden .....................................•---•------•--------------------------------------.----...---------------------•------------•------------•----•-----------------------•---. NOES: Councilmen. NOne........................................... ......----------------••-----••----•--------------....-----------------------•-------------.------------------------------••---------------...----•------•----------------•---. ABSENT: Councilmen.......Rone Dated this ........fth........... day of ..................... D.e.c.ember...-••----••--.....-----.-----........ 19 9.... V..................•--•---•----........... City Clerk and 1~x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 RE ;:. 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 1044 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING AND EMPLOYING EUGENE 0. HOLABIHD AS INSPECTO COVERING THE PACIFIC COAST HIGHWAY LIGHTING INSTALLATION AND FIXING SALARY AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective October 10th, 1949, Eugene - 0. Holabird be and he is hereby appointed and employed as inspector of work covering the installation of mercury vapor lighting system on Pacific Coast Highway, more particularly referred to in Resolution of Intention No.N.S.976 and Resolution No.N.S.1015 awarding contract for said work, and fixing his compensation at the rate of Eighty Dollars ($$0.00) per week of forty hours. 22 23 ATTEST: 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 6th day of December, 1949. �'e' W""Aw CITY CLERK 4;19ESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. r� u STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell_______________ ......... City Clerk of the City of I. ....................... Frances C. - ._._......---...---•--- Hermosa Beach, California, do hereby certify that the foregoing ....... Rea0- Utj.ft11....:............•.. No.N....S..-1.0.44-- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................ Oth................................................................ day of ... pe.sr_ezob_.}___14.9---_.._, by the following vote: AYES: Councilmen ...... ones ...... . heehan, Van Rekom,- Wiseman and Mayor Holden ...........................................•---------------------•------•---------------•••...---•---------•••--•••---......----••-----•---••-•---•-••-•--•-••................. NOES: Councilmen.... Rome----------------------------------------------------------•-•-•. ----..................................................... .............. ..........•--•-------------•-------------------....--...----------------•-......-------•--••--•---............................................................. ABSENT: Councilmen......... Non e -----------------------------------------------------------------------------•-----------•----•-------•----•--•---- Dated this ... .... 6.tb............ day of •--•••--------•••------- lqt .... December ----....---••------CYGslr�-Cry-.......----•��--•----- --• --•-• .................. 'City City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • f 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.NS. 1045 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of December 6, 1949: ATTEST: From the Special Reserve Fund to the General Fund . . . . . . . . . .. . . . $10,000.00 From the Special Reserve Fund to the Garbage and Refuse Fund . . . . . . . $ 5,000.00 APPROVED and ADOPTED this 6th day of December, 1949. -MM PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I . ........................... rar>_ce.s...Q... ... W..elide.l............................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.......... Rasalutdnn................. No...! S. 1045 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the --•---•-----------------•---------------.6th........ ........................................... day of ... De-ce-mbe.r.,...194-R........ by the following vote: AYES: Councilmen...Jo1�e..,.... he han_,_Van ... Re om,. Wiseman___ and•_ Mayor___ Holden ............................................. -............ ................... -------.............................. -............................................................ NOES: Councilmen... Non e ............................................... ------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen---rJOne Dated this.... 6th....... December .......................................... ....... day of ..................•-•--......---- -- 194 9 --- - - - - - - - ------------------------------ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1046 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING AND EMPLOYING LAURENCE J. THOMPSON, ASSESS- MENT ENGINEER, TO PREPARE SPECIAL ASSESSMENT PROCEEDINGS FOR THE SERVICING AND MAINTENANCE OF THE STREET LIGHTING SYSTEM IN SAID CITY AND FIXING HIS COMPENSATION THEREFOR. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the offer of Laurence J. Thompson, Assessment Engineer, dated December 15th, 1949, addressed to the City Council, proposing to render certain services in connection with special assessment proceedings for the servicing and main- tenance of the street lighting system in the City of Hermosa Beach. pursuant to the Street Lighting Act of 1931, Division 14, Part 2, Streets and Highways Code, a copy of which proposal is attached hereto and made a part hereof, be and the same is hereby accepted and the City Clerk is authorized and directed to issue checks to cover the compensation of said contractor as the same becomes due on the following basis as set forth in said proposal: (1) Five Hundred Dollars ($500.00) upon the acceptance of this offer. (2) Five Hundred Dollars (4500.00) upon the filin of the report referred to above under Item f5) with the City Clerk. (3) Balance of the compensation upon the deliver of the report referred to aboveunder Item (6) with the County Tax Collector. APPROVED and ADOPTED this 20th day of December, 1949. ATTEST: tehl PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I- .................................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... Re-solutiDn....................... No...N....SA1446 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ......................................... 2Qth..... ........................................... day of.]D:e.cemhe•r,.... 1949......... by the following vote: AYES: Councilmen .... Jones,... Van Re.kom,.._W-iceman and Sheehan,___Ma_your pro tem •---....----•-------------•---------------.....-----------------------------............----...-----------•-----------------------------------------•----••-•---•----•----•--. NOES: Councilmen ..... N.Qne................................. ------------------- ..-------- ---•------------------ •......... ...------------------ -•...............•--.........---.........-•-----•--......-------------------------------••-....----------------•---------------•--------------•-•-••-----•----••---------•----• ABSENT: Councilmen ..... Mayor_ Holden Dated this ...... 2-Oth........... day of----------------- D Cember 1949 .................................... ----- ---------------------- -------------------•--------- City Clerk and Ex -Officio Clerk o the City Council, City of Hermosa Beach, State of California. Offer to Perform Certain Services in Connection with,Special Assessment Proceedings `for the Servicing' and. Maintenance of Street Lighting System in the City of Hermosa Beach, California, for Compensation, and the Amount and Method of Payment Thereof. THE HONORABLE December 15, 1949 • The City Council of Hermosa Beach Hermosa Beach, California Gentlemen: In connection with the proposed proceedings for the service and maintenance of a street lighting system in the City of Hermosa Beach, California, under the Street Lighting Act of 1931, Division 14, Part 2, Streets and Highways Code, the undersigned offers to perform for compensa- tion, certain services required by the above Act. It is understood that the City of Hermosa Beach will, at its own expense (1) Furnish binders, forms, all legal advertising, printing and posting of street improvement notices, and (2) Furnish assessment diagrams in duplicate. (3) Provide figures representing the estimated cost of • such maintenance and services, together with incidental expenses to be assessed upon the properties benefiting. services: The undersigned agrees to do and to perform the following (1) Number each parcel'of land on the duplicate assessment diagrams. (2) Check type of electroliers and location for purposes of establishing benefit zones. (3) Check records of IAS Angeles County Assessor and Tax Collector in order to add to and correct county tax code numbers. (4) Spread assessment upon each parcel of property according to benefits received from said lighting services and maintenance. (5) Prepare report (Assessment Roll) and file as per Sections 18,340 and 18,341 of said Highway Code. • (6) Prepare report to be transmitted to County Tax Collector for collection of said assessments upon the tax bills. • (7) Attend meetings of City Council; furnish consultations,' advice and information to all,public officials and property owners as may be required and.appurtenant thereto. The undersigned agrees to perform the above mentioned services for a compensation calculated at the rate of($.35) Thirty-five Cents per each and every parcel of land within the assessment district. C C� Sheet 2. The compensation is to be paid to the undersigned in the following manner, to wit: (1) Five Hundred Dollars ($500.00) upon the acceptance of this offer, • (2) Five Hundred Dollars ($500.00) upon the filing of the report referred to above under Item (5) with the City Clerk, • 0 (3) Balance of compensation upon the delivery of the report referred to above under Item (6) with the County Tax Collector. Approved as to form and legality. SEAL Yours respectfully, s- 144q Accepted: City Council City of Hermosa Beach, California (Signed ., Mayor of the City of Hermosa Beach, California I hereby certify that the foregoing offer was accepted by the City Council of the City of Hermosa Beach, California, at its meeting held December 20th , 1949. City Clerk, City of Hermosa'Beach, California. 1' 2; 3 4 5 6 7' 8 9 10 11 12 13 i 14 15 16 17 18 19 i 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 104.7 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING AND ACCEPTING PUBLIC UTILITY EASEMENTS DELINEATED ON SUBDIVISION TRACT MAP COVERING TRACT 16103. WHEREAS, the City Council of Hermosa Beach has heretofore accepted subdivision map covering Tract No.16103, and WHEREAS, there is delineated thereon certain easements granted to said City for public utility purposes, which easements are desirable for such purposes; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That those certain easements delineated on the subdivision map covering Tract No.16103 granted to the City of Hermosa Beach for public utility purposes be and the same are hereby approved and accepted, and the City Clerk is hereby authorized and directed to certify on said subdivision map the adoption of this resolution. ATTEST: CITY CLERK APPROVED and ADOPTED this 20th day of December, 1949. Prot m PRESIDENT o the City Council and MAYOR of the City of Hermosa Beac 1. California. L� • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, •---------------•-...Yxa n.U.5-... Q.... Wend.ea l....--------•---------••---•-•--- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ Me S IU-ti.Qn--------------------- NoK-S—.1Q47.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.....................................20th day of ... De aember.,...1949-------, by the following vote: AYES: Councilmen..,Ione-s.T...Van...Re.komy...W.i.Seman...and._�ke<.ehan,...MayQr---pro tem ................................................... ............................................................................................................................. NOES: Councilmen... RO.TIQ ................................................................. .......................................................... ............................................................................................................................................................................. ABSENT: Councilmen... Mayor___ Hol............... --------------------------------------------------------------------------------- Dated this.... 20th.....---.---• day of........ ----•-...December ........ . ..................... Q_�.� .y.....f----•--••----•- .- - City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1048 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMO SA BEACH, CALIFORNIA, AUTHORIZING THE CITY CLERK AND THE CITY TREASURER TO ESTABLISH TRUST FUNDS FOR THE DEPOSIT OF MONIES COLLECTED TO PAY FOR SEWER CONNECTIONS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to establish trust fund for monies collected to pay for sewer connections and to make withdrawals therefrom at the request of the Superintendent of Streets. 21 22 ATTEST: 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 20th day of December, 1949. �. . , PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. E STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, ........................ Frances__....___Wendell________________________...... I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... Resolution No.... S .104$ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ----------------------------- :-Nlh................................................. day ... 1945 by the following vote: AYES: CouncilmenJong-s,_-..Van.... 9k9m_,-_ Wiseman___and---Sheehan,___ Mayor._. pro tem .........................................................---.....-----------------------------------------------................................................................ None NOES: Councilmen................•-•------------------..................----•-------••--•---...............-----•----..................................... ......................... .......................... -........................................ ...... ------------- --............................................................. ABSENT: Councilmen..MayOr__-Holden Dated this ........ 20th. ..... -- day of --------- --- ----- DeCembar............... ..................-- 19...49. X........................ - - ----------- -- - ----- ---------- -.....-------••----- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 E:m M 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1049 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE CITY CLERK AND THE CITY TREASURER TO ESTABLISH TRUST FUNDS FOR THE DEPOSIT OF MONIES COLLECTED FOR POLIO INSURANCE AND BLUE CROSS DEDUCTIONS, AND AUTHORIZING WITHHOLDING OF EMPLOYEES? PREMIUMS TO COVER SUCH DEDUCTIONS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to :Hake deductions from compensation of city employees at their request to pay for premiums of Blue Cross and Polio Insurance and to establish a trust fund for the deposit of said premiums and to pay the same . to the respective companies carrying said business. 21 22 ATTEST: 23 24 25 26 27 28 29 30 31 32 CITY CLERK APPROVED and ADOPTED this 20th day of December, 1949. Pro em -PRESIDENT of he' City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell .................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- Re.solution................... Nol s.,.1949 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................. ---------20th.------...................................................... day of .... December, 1949.._..., by the following vote: AYES: Councilmen.J.on 5, Xan... Rekom,..WiaeIIOan...a.I d...�he.e an,..-.May.Q.>;'..-pro tem ........................................ ..................................... ---............................ -............................................................ NOES: Councilmen .....None ....................................................... -------------------------------------- -----------------------------------------------------------•---....--------------. ABSENT: Councilmen..Mayor Holden -- Dated this ...... 2011a----------- day of--------------------- aeumher ...................................... 19.4.9 ... L-c2-uc---- / ........... ----1--------•-------------------�•........ - -• ---• a---•---....------•--•-- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 M 47 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 1050 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TEMPORARY TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a temporary transfer of funds from and to the fund accounts hereinafter speci- fied, such transfers to be entered in the proper books and records as of December 2Oth,11949: 22 23 24 25 ATTEST: 26 27 28 29 30 31 32 From the Special Reserve Fund to the Sewer 'Bond Fund . . . . . . . . . . . . $5,000.00 From the Special Reserve Fund to the Light District No. Fund $2,000.00 APPROVED a n d ADOPTED this 20th day of December, 1949• Pro tei PRESIDENT of t e City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, France ......--Irlendell-------------------•-------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.......... Re.snlutian................. No Ns.a.,10.5Q. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the...............................................20th__ day of... e-Cember,...1949....... by the following vote: AYES: Councilmen ...Jones, Van Rekom}_ Wiseman_ and Sheehan,_ May_or_.pro tem .....................................•--••-----•-------•-------------------------------.............................................................. -............. -......... NOES: Councilmen -•-• None .................................................................................................................................•--- ........................................................................•-------................---........................-----•------------........--•------........--........ ABSENT: Councilmen .... May-Qr_ H -old -en ----------------------------------------------------------------- Dated this -2M ............... day of.....................e c_embe r...-•-•--........ -•---- 19...49. L' ............................................... a........ .......................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 RE 9 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 1051 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE PROPOSAL OF GENERAL PETROLEUM CORPORATI& TO SUPPLY GASOLINE REQUIREMENTS TO SAID CITY, AUTHORIZING THE EXECUTION OF CONTRACT WITH SAID COMPANY AND REJECTING ALL OTHER BI: THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the proposal of the General Petroleum Corporation to supply the City of "ermo sa Beach with its gasoline requirements for the calendar year commencing January 1st, 1950 and ending December 31, 1950, be and the same is hereby accepted and the Mayor and the City Clerk are hereby authorized and directed to accept said proposal on behalf of said City on the form submitted by the said bidder dated December 15, 1949. 22 23 ATTEST: 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 3rd day of January, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C . Wendell City Clerk of the City of I, ........................... ..... • Hermosa Beach, California, do hereby certify that the foregoing -------------- Re SOlUt 10_n.___-_______. No. N . 5. Jr 51 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................... rd ..--------- day of....... Janua ry, 1 50 by the following vote: AYES: Councilmen.... .. Sheehan Van Rekom Wiseman ..... and Mayor Holden .......... - •• ..... ..... •. •• --.J. -- -- -• ............. .. ............ .• -- .......... ----......................................................................................... ••••-•-••----•------•--•........•--•--------......---•--•-•-•-.......... NOES: Councilmen.. None--------------•--•-••----...-----...... •••....•----•-----•--•-•••--•-•----•-•-•---••...............................•-••--..............------.------- ....................................... ------------------------- ABSENT: Councilmen..Nonp. ...................................................................................................................... Dated this ...... .3 rd------------- day of.-••----•----•-•--Janua.ry........... --................------------, 19-50 D ' / City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1052 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE CALLING OF A SPECIAL ELECTION TO BE CONSOLIDATED WITH THE GENERAL MUNICIPAL ELECTION ON APRIL 11th, 195 FOR THE PURPOSE OF SUBMITTING TO THE VOTERS OF SAID CITY THE QUESTION OF INCURRING CERTAIN BONDED INDEBTEDNESS TO PAY FOR THE PROPOSED CONSTRUCTION OF A MUNICIPAL PIER, SUBMITTING CERTAIN ORDINANCES TO SAID VOTERS RELATING TO THE TRANSFER AND USE OF FUNDS IN CONNECTION WITH SAID BONDED INDEBTEDNESS AND MUNICIPAL PIER PROJECT AND EMPLOYING JAMES L. BEEBE OF OIMELVENY AND MYERS TO PREPARE ALL NECESSARY DOCUMENTS AND RECORDS RELATING TO SAID PROCEEDINGS. WHEREAS, there has been filed with the City Council petitions bearing approximately sixteen hundred (1600) signatures of proported electors of the City of Hermosa Beach requesting that the City Council submit to the electors the question of incurring bonded -indebtedness of $195,000.00 for the purpose of constructing a municipal pier in said city, and WHEREAS, in addition to said question, said petitions also request the City Council to transfer from various alleged available funds the sum of $100,000.00 to be used for the con- struction of said municipal pier in addition to the amount to be realized from said proposed bond issue, and WHEREAS, in addition to said proposals, said petition also request that the City Council submit to the electors other proposals relating to the "freezing" of certain city revenues to meet the principal and interest payments on said proposed bond issue, and WHEREAS, the City Council desires also to have submitted the question of using $100,000.00 of available city general funds now distributed in various accounts for the purpose of aiding in the construction of said municipal pier, and WHEREAS, the City Council desires to have all of said propositions submitted to the electors, of said city at the regular municipal election on April 11th, 1950, and WHEREAS, it is necessary in order to dispose of municipa bonds that attorneys be employed competent to pass on the validity • 1 of the proceedings under which said bonds are issued, and 2 WHEREAS, James L. Beebe of the firm of OTMelveny & Myers 3 is an outstanding authority in said matters and qualified to 4 handle said proceedings; • 5 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: 6 SECTION 1. That it does hereby order and direct that a 7 special municipal election be held on April 11th, 1950, to be 8 consolidated with the general municipal election to be held on said 9 date , for the purpose of submitting to the voters the question of 10 incurring a bonded indebtedness of $195,000.00 for the construction 11 of a municipal pier and of also submitting ordinances or proposition 12 calling for the following: 13 1. Requiring revenues from the operation of a municipal 14 pier to be kept in a special fund to be used only for the annual payment of principal and interest 15 due on the issue of $195,000.00 of municipal pier bonds. 16 2. Requiring that if the funds obtained from the 17 operation of the municipal pier are insufficient to pay the annual principal and interest due on 18 said municipal pier bonds, that 25 per cent of the net parking meter funds received by the City 19 of Hermosa Beach from the operation of parking meters or as much thereof as may be required be 20 added to the revenues received from the operation of said municipal pier and placed in said special 21 fund for the payment of said principal-and interest due on said municipal pier bonds. 22 3. Requiring the transfer of $100,000.00 of available 23 general funds of said city to the special municipal pier construction fund for the purpose of adding 24 said amount to the proceeds of the proposed $195,000.00 bond issue to pay for the cost of said 25 proposed municipal pier. 26 SECTION 2. That James L. Beebe of O'Melveny & Myers, 27 Attorneys at Law, be and he is hereby appointed and employed to 28 prepare all necessary documents, ordinances, records and proceeding 29 required to submit to the voters of said city the propositions and 30 ordinances above enumerated, including his opinion as to the 31 validity of the proposed issue if the same is approved at said • 32 election, and that his compensation be and the same is hereby -2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 fixed in accordance with the agreement hereto attached and made a part hereof, which agreement the Mayor and the City Clerk are hereby authorized and directed to execute on behalf of said City. APPROVED and ADOPTED this 17th day of January, 1950. (ATTEST: PFv,IqTnFNT of the City Council and MAYOR of the City of Hermosa Beach, California. -3- STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, __„__,,,,___„__,_„France-s-„C,.,__Wende-ll_________________ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing._ Ke Solut-- - for --- - ---------------------------- NK..S..2-052... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ....................................... 17th day of....... Jan uary, 19 5 0 by the following vote: AYES: Councilmen_..Jone_s,_:_Sheehan.,_Van Rekom, Wiseman__.and. Mayor -..Holden ...............................................•----......---•---------•-----•-------•-.----...---------.............--•---.........---------.....-----------------------_--•--. NOES: Councilmen..... one_______________________ ........................_..--------------••-------------------------•------------------.----...----------------------------•------------------------•--------------------------- ABSENT: Councilmen.....ROXI.e ............................................................................................... ...----------_-- Dated this 7 day of.--•-----------�-------------------_----. 5 I t January , 19_._.-_0. �. .................. .......................... 4.4-Y. ................................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30* 31 32 RESOLUTION NO.N.S. 1053 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HE RMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO BENJAMIN F. COGSWELL, JR., FOR THE PURPOSES HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: BENJAMIN F. COGSWELL, JR., to keep seven (7) rabbits at 575 - 21st Street in accordance with his application to the City Council dated January 16,1950. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations', activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. ATTEST: N CITY CLERK APPROVED and ADOPTED this 17th day of January, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. n LJ :7 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I,k'1? C.4. ... ... a?ode 11--------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ....... Re.snluti.on..................... No.hl-S..1053.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ......... ......................... 1.7th....................................................... day of .... Januar.-y,.__1.9.5Q.......... by the following vote: AYES: Councilmen...Jones, Sheehan, .Van Rpkom.,...Wiseman and Mayor .Holden ................................ ..............................---................................................................................-•--•-..............................•••••••••••••.....•••...... NOES: Councilmen.... None ..........................•------•---................................................................................-••- ............... ................................................................................................................................................................. ABSENT: Councilmen._._ None .........................•-•-•-•----...............••-•----........................................................ Dated this ..... 171.1............ day of .................. --January .......................................... 19.--5D-- -'e. &4�� ............................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 .7 8 9 111 1!5 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 '• 32 RESOLUTION NO.N.S. 1054 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING THE APPLICATION OF THE VETERANS OF FOREIGN WARS FOR ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, requesting that a conditional variance be made from certain pro- visions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the city Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the Council being fully informed in the premises and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the exception and variance applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, are necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of THEODORE ROWLAND POST No.2957, Veterans of Foreign Wars, to use the property described as Lots 1, 2 and 3 of the Knutsen Tract, Zone R-2, on which to construct a post home, subject to the provisions that a set -back of 25 feet be established both on Valley Drive and on 11th Street, in accordance with application on file in the Office of the City Clerk:, dated December 14th, 1949. SECTION 2. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission and the findings of the City Council, the applicant be and it is hereby granted an exception and variance from the provisions of Ordinance 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 '?8 29 30 31 32 No.N.S.$, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. APPROVED and ADOPTED this 17th day of January, 1950. ATTEST: n LJ U STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell __ City Clerk of the City of I, - - Hermosa Beach, California, do herebycertify that the foregoing Re sOlut lon Y g g ----- -- -• -- -- •. ---• -- No...N-x-1054 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ....................................... 17th day of._.Ianuary..,....195.0-...... _.., by the following vote: i AYES: Councilmen ..JORe,sa..... he•ehan_,--_Van-_.Rekom,. Wiseman___and_ Mayor. Holden ........-•••-••-••-••....••........•-•--------•-•-•-•--•• •-------------••--••-•-----••-.----..---!----------------....------------------------------------------•---------- NOES : Councilmen... Non e ....................•..--........._____ .......---...........•• •----•-•-•-•---• • -------------•--••---•---••-----•----••----•-••.----...-----•-----------------------•------• •-• •-•--••--•-• •-----•--------------•------. ABSENT: Councilmen ....... NOne Dated this ---17th------...... day of. ---------January 50 ............................•------- 19-------••- City Clerk and 1~x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 1.0 1.1 1.2 13 1.4 1.5 1.6 1.7 1.8 19 20 21 22 r33 24 25 26 Ri 28 r 2 30 :S 1 32 RESOLUTION NO.N.S. 1055 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AWARDING CONTRACT TO JAMES A.FOX FOR THE CONSTRUCTION OF THE SEWER LINE ON INGLESIDE DRIVE, TWENTY-EIGHTH COURT, AND TWENTY-NINTH COURT AND REJECTING ALL OTHER BIDS. WHEREAS, the City Council has heretofore invited bids for the construction of a sewer line on Ingleside Drive, 28th Court, and 29th Court in accordance with plans and specifications prepared by Moffatt & Nichol, special city engineers, and WHEREAS, the following bids were received, opened and considered at the regular Council meeting held in the Council Chambers of the City Hall on January 17th, 1950, at 7:30 o'clock P.M.,. James A. Fox, 1967 Daisy Ave., Long Beach Ivan M. Metkovich, 143 E. 81st St., Los Angeles H. J. Chutuk, 13313 Sherman Way, North Hollywood Bob Bosnyak, 3014 Worthen Ave., Los Angeles J. E. Popovich, P.O. Box 261, Torrance Martin Construction Co., 1529 Olympic Blvd. Montebello I and, $11,896.62 40 days 15,490.00 60 " 17,700.00 60 " 20,500.00 60 " 20,700.00 90 " 21,300.00 60 WHEREAS, it appears that the bid of James A. Fox was the lowest and best bid submitted by a responsible bidder, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that the bid of James A. Fox is the lowest and best bid submitted by a responsible bidder, and that said bid be and it is hereby accepted subject to the filing of a faithful performance and material work- man's bonds required by law, and the Mayor and the City Clerk are hereby authorized and directed to execute contract in form approved by the CityAttorney covering said work. SECTION 2. That all other bids -be and they are hereby rejected and the City Clerk is authorized and directed to return 1 2, 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 to said bidders all bid bonds filed with said bids. APPROVED and ADOPTED this 17th day of January, 1950. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermom Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell .._____-- I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing... e.&Qlut ion ......................... NoN.. S...105 5 ._ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ....................................... Z2.tb................................................... day of..JailUAr.,y.,...195-Q............ by the following vote: AYES:Councilmen.Jones 1 Sheehan..Van RQkom, Wiseman and _Mayor Holden ................................................ ...................................... I .......................................................... ............................. NOES: Councilmen.. None ......................••-..............................---...................------•--...........--•---...............................-•------...----------..................... ABSENT: Councilmen ...... NOXIe................................................................................................................... Dated this ------1 TO..---..... day of---------------- --January-------- ............. --- ------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 1.8 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1 RESOLUTION NO.N.S. 1056 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING PERMIT TO MED THEROUX TO RELOCATE HIS DWELLING IN ACCORDANCE WITH HIS APPLICATION TUBJECT TO THE CON- DITIONS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Med Theroux to move his dwelling located at 1732 Golden Avenue, and to relocate the same on Lots 10 and 11, Angela Heights Tract, subject to the following conditions: 1) That a proper foundation be constructed for said dwelling and that the exterior of the building be stuccoed. 2) That an additional room be added to said building approximately 10 feet in width by 14 feet in depth with fire -place. 3) That modern plumbing facilities approved by the Building Department be installed. 4) That the entire structure as remodeled meet the approval of the Building Inspector. APPROVED and ADOPTED this 7th day of February, 1950. ATTEST: �YeO4&4'� PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I,Fra?.law ..C.._�1e.ridell City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ ,R.e.saj.Ht-jars--------------------- No. N.. S J 6 was duly and regularly adopted, passed, and approved by the City Council, of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................... 7th .......................................................... day of-FP.bxuaLry.,...1.9.5.Q..---..--, by the following vote: AYES: Councilmen .... Jones-,•••$haehan.,--Van...Rekom-,.--Wseman... and_ -Mayor ... Holden ...................................•-•---••----••-----------------•------•-------------•-•-...------•----------•------------.................................................. NOES: Councilmen-None ---------- ................................•------••-•------...----•--•------------------------••-----...--------------•--•--•------......-•-----•-----•--------•-•----•------------•---- ABSENT: Councilmen..NOne_. Dated this ...... Zth.............. day of.....-----............. tX:b Aa ry..................................$ 19....5.9. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • 1 2 3 4 5 6 7 8 9 .10 .11 :12 :13 14 15 16 17 18 19 20 21 22 r f?3 r r 12 26 27 28 29 30 31 2 RESOLUTION NO.N.S. 1057 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING ISSUANCE OF PERMIT TO E. RAYFIELD WELCH TO OPERATE A USED CAR LOT AT NINTH STREET AND PACIFIC COAST HIGHWAY SUBJECT TO THE PROVISIONS AS HEREINAFTER SET FORTH. , THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of E. Rayfield Welch for a permit to operate a used car lot at Ninth Street and Pacific Coast Highway be granted and that a permit be issued covering said operation subject to the following conditions: 1) That no wrecking or dismantling be permitted on the premises. 2) That the premises be maintained in clean and neat condition at all times. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activiti or work authorized hereunder shall be -conducted without damage to any persons or annoyance to the public. y APPROVED and ADOPTED this 7th day of February, 1950. PRESIDENT of the City Council ard MAYOR of the City of Hermosa Be ch, California. ATTEST: CITY-CLERImo—" • .0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I_ _____________________________Frances._.......Wendell_--___---_-__.-_.___._._.I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoingJ.�s.Q..Iu:�io. Noli_.S-104a. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the-------- ---- ---------------------- 7th .......................................................... day of ... Febru.ar.3r.,...1 50 ....... by the following vote: 0 AYES: Councilmen...Mr.__Hplden .............................•------•----.....---....-----------------...------------------...---------------•--•-----------...-----------.........................I NOES: Councilmen.IiT f?II.C------- -------------------------------------------------------------------...................................... .......................................................... .....---------------------------------------------------------------------------.....-----------•---------------- ABSENT: Councilmen....... Nppe.............. ......__.._-_..... Dated this ........... 7. th.-------- day of--------- ---------- Feb.nue'ry..----------...............----------- 19---5Q-- .:...........•----•-----•-...................................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 2:3 24 25 26 27 28 29 30 31 2 RESOLUTION NO.N.S. 1058 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF HARRY J. MILLER FOR PERMIT TO OPERATE A USED CAR LOT AND MOTOR VEHICLE NEW AND USED PARTS BUSINESS AT 1239 PIER AVENUE SUBJECT TO THE CONDITIONS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Harry J. Miller to operate a used car lot and a new and used motor vehicle parts business at 1239 Pier Avenue be granted subject to the following conditions: 1) That applicant will immediately remove all rubbish, junk, wrecked cars, etc., and maintain the premises in a neat and clean condition at all times. 2) That no wrecking or dismantling of motor vehicles nor deposit of junk of any kind be permitted at any time. 3) That the used and new motor vehicle parts and accessories be kept in a neat and orderly manner. 4) That this permit be revocable at the pleasure of the City Council if any of the conditions above set forth are violated, or for any other reason which the Council deems sufficient, subject to the right of the applicant to be heard after reasonable notice of such proposed revocation. SECTION 2. That said permit is granted subject to -prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 7th day of February, 1950. PRESIDENT of the City Council and ATTEST: MAYOR of the City of Hermosa Beach, California. CITY CLERK STATE OF CALIFORNIA COUNTY OF LCIS ANGELES SS. CITY OF HERMOSA BEACH I.............................:x:.., ---C ,.Wendell-------------------------- I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... Ke.SS1111tiOtll....................... NoA..S...I.Q.5.$ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ......................................... _ t.11 ........... --...................................... day of .... February: 1.9.5.0 by the following vote: i AYES: CouncilmenJone_s...... She_ehan_,___Van Rekom, Wiseman and Mayor Holden ---------------------------------------------------------------------------------------------------------------------------------•--------------------------------------------- NOES: Councilmen..... Mone-------------------------------------------------------------------------------------------------------------------------- ----...----------------•----------------------------•---------------------------------- ----------------------------------------...--------------------------------------------- ABSENT : Councilmen..... on.e............. Dated this ...... 71h.............. day of .................... Fehru.:ry....................................... 19....Q- City Clerk and $x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 2;5 • 26 • 27 28 29 30 31 i 32 RESOLUTION NO.N.S.1059 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, EFFECTING FRANK J. TINNETT, DONALD DOERSCHLAG, CLIFFORD CUMMINS AND RICHARD COMBEST, NANCY TYLER AND LAWRENCE L. NEWCOMB. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignations of Donald Doerschlag and Clifford Cummins as Patrolmen in the Police Department, effec- tive as of February 1st, 1950, be and the same are hereby accepted and the appointment and employment of said officers are hereby terminated as of said date. That Frank J. Tinnett be and he is hereby appointed and employed as an inspector in connection with the installation of the street lighting standards on Pacific Coast Highway, being constructed by Ets-Hokin and Galvin, effective January 11th, 1950, and that his compensation be and the same is hereby fixed at Eighty Dollars ($80.00) per week. That Richard Combest, Patrolman in the Police Department, having completed one year of service in said position, that his compensation be and the same is hereby refixed at Two Hundred and Ninety Dollars ($290.00) per month, effective as of February 8th, 1950. That effective February 8th, 1950, the compensation of Lawrence L. Newcomb as Building Inspector and Parking Meter Maintenance Man be refixed at Three Hundred Dollars ($300.00) per month, payable semi-monthly.. That effective February 8th, 1950, the compensation of Nancy C. Tyler as Clerk and typist in the Building Department and Sales Tax and License Department be refixed at Two Hundred and Ten Dollars ($210.00) per month, payable semi-monthly. APPROVED and ADOPTED this ay of February, 1950. w4e �— P ESIDENT of the City Council and ATTEST: MAYOR of the City of Hermosa Beach, ���iLa.-•-�-aJ �, /�„L � California. City Clerk �/ • 0 • • 1 2 3 4 5 6 7 8 9 10 11 12 13 J.4 ].5 ].6 17 18 1.9 20 <;1 22 2,3 2'4 25 26 27 28 2;9 30 31 32 RESOLUTION NO.N.S. 1060 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CONSOLIDATING VOTING PRECINCTS FOR THE REGULAR GENERAL ELECTION TO BE HELD APRIL 11, 1950, IN SAID CITY AND CALLING SAID ELECTION. WHEREAS, under and by virtue of the provisions of the Election Code of the State of California, the regular general municipal election, for the election of certain officers for the City of Hermosa Beach is required to be held on April 11, 1950, and WHEREAS, in connection therewith, it appears to be in the public interest that the polling places for said election be con- solidated, and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to said election code of the State of California, a regular general municipal election is hereby called for the City of Hermosa Beach to be held therein on April 11, 1950, and the voting precincts and all of the territory within the exterior boundaries thereof as established by the Board of Supervisors of Los Angeles County, California, for State and County Elections, are hereby consolidated and named as follows: Voting Precinct A consolidating State and County Precincts Numbers l and 18. Voting Precinct B consolidating State and County Precincts Numbers 11 and 15. Voting Precinct C consolidating State and County Precincts Numbers 2 and 16. Voting Precinct D consolidating State and County Precinct Number 5. Voting Precinct E consolidating State and County Precincts Numbers 4 and 14. Voting Precinct F consolidating State and County Precincts Numbers 3 and 13. Voting Precinct G consolidating State and County Precincts Numbers 12 and 17. Voting Precinct H consolidating State and County Precincts Numbers -6 and 7. J STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I Frances C. Wendell , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ Re.s.ol-ut-Lon.................... No.N-._S_.1059 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the............................................7th--------....---------•---•----................... day of'_.-Eebruary_,___1950....... by the following vote: • AYES: Councilmen.._ ..... .ahom_,... ideman ... dad,--M.a.—ypx--_H_plden ........----------•-----••-•-------------------•--------------------------------------.----...----------------•-------------•---•---------------------------------------------. NOES: Councilmen..N.one ................................................................... -----------------------•-----•-----•-------....------------------------------------------.....--------------------------------------------------------------------------------. ABSENT: Councilmen.N.Qne...................................................................................................................... Dated this ...... 7th .............. day of ..................... February -----------------.......----------- 19-- 5.Q- �. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6' 7' 8 9 10 1 ]_ 13 14 15 16 17 18 19 20 2,1 22 23 24 25 .J6 27 28 Q 29 30 31 32 Voting Precinct I consolidating State and County Precincts Numbers 8 and 10. Voting Precinct J consolidating State and County Precincts Numbers 9 and 19. SECTION 2. That at said election the following offices are to be filled: a) One Councilman for the full term of four years. b) One Councilman for the full term of four years. c) One Councilman for the full term of four years. APPROVED and ADOPTED this 7th day of February, 1950. ATTEST: CITY CLERK 15 . J. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. AYES: -She.Iden���_� ` -----'-------'---'—'----------------'------------------'--'------------- - N.� NOES: ConocJuzeo-----'_-.--__'------__-_-_----.......................................................... __-__--'-_._----_-.--.---_.--_-___--_--_---_---_-_----_-_--_---'--- ABSENT: ConocJuzeo.N.��.�----.-_-__---'_--_-_-_._--'----.----_-__'-_'---_-- ' Dated this .... :ltg............... day of ..................... l9'.. 5.0' ' 0 A ft., 4. -, 4- ............................ ' City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. ` �-' - � NNN�� ~ ' /. STATE OF CALIFORNIA � COUNTY OF LOS ANGELES SS' CITY OF IIEBMOSA BEACH | ' � I� __-----__ - --_._-_` City Clerk of the City of IIenmoyn Dench, California, do hereby certify that the Re ....................... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Dench, California, at n regular meeting of said City Council hell at 7th the regular place thereof, oothe.-_-_--'_-_'_--..'--_-'_---..................................... ' day of -` by the' following vote: _ ` AYES: -She.Iden���_� ` -----'-------'---'—'----------------'------------------'--'------------- - N.� NOES: ConocJuzeo-----'_-.--__'------__-_-_----.......................................................... __-__--'-_._----_-.--.---_.--_-___--_--_---_---_-_----_-_--_---'--- ABSENT: ConocJuzeo.N.��.�----.-_-__---'_--_-_-_._--'----.----_-__'-_'---_-- ' Dated this .... :ltg............... day of ..................... l9'.. 5.0' ' 0 A ft., 4. -, 4- ............................ ' City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. ` Affidavit of Publication l RESOLUTION NO.N.S. 1080 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HER- MOSA BEACH, CALIFORNIA, CONSOLIDATING VOTING PRE - Hermosa Beach Review CINCTS FOR THE REGULAR HEGENERAL ELECTION TO HE RMOSA BEACH, CALIFORNIA HELD APRIL 11 1950 IN SAID STATE OF CALIFORNIA, , County of Los Angeles, as. City of Hermosa Beach Inthe matter of......................................................................... ............... Reziolutiazo... #10.G0............................................. ............................... Grove $,7CX$M� of said County and State being duly sworn, says: That Ahe is a citizen of the United States; that she is over twenty-one years of age, and not a party to nor interested in the above entitled matter; that she is and was at all times herein mentioned Chief Clerk of The Hermosa Beach Review, a weekly newspaper, print- ed, published and having a general circulation in the City of Hermosa Beach, and that the ........................ ..... 1`.e.s olutign.11060--_---_----------_-- of which the annexed is a printed copy, has been pub- lished for O. .... ne Time. ................... in the above-named newspaper, commencing on the -..16th ............. day of ... F.e.br..uM.r'Y---19.50.............. and ending on the.... 16th...... day of ... F.e.br.U0_-.ry.... 19.50... both days inclusive, and as often during said period as said newspaper was issued, to -wit: One Time FEbrue.ry 16, 1950 ................................................................ ............. ................................................... ................................................................ ................................................................ ................................................................ . (Signed) ........... -- Subscribed and sworn to before me this.......... 201h ..... day of.......��2x}?�:xY.......................................... 3EZ950 .. .. .. ............. .................. -------. of ry Public in an or the, County p1 An else. m commi sion expires 12- -,6 CITY AND CALLING SAID ELEC- TION, WHEREAS, under and by virtue of the provisions of the Election Code of the State of California, the regular general municipal election; for the election of certain officers 'for the City of Hermosa Beach is required to be held on April 11, 1950, and WHEREAS, in connection there- with, it appears to be in the pub. lic interest that the polling places for said election be consolidated, and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALI- FORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to said election code of the State of California, a regular general munic- ipal election is hereby called for the City of Hermosa Beach to be held therein on April 11, 1950, and the voting precincts and all of the territory within the exterior boun- daries thereof as established by the Board of Supervisors of Los An- geles County, California, for State and County Elections, are hereby consolidated and named as follows: Voting Precinct A consolidat- ing State and County Precincts Numbers 1 and 18. . Votinz Precinct B consolidat- ing State and County Precincts Numbers 11 and 15. Voting Precinct C consolidating State and County Precincts Numbers 2 and 16, Voting Precinct D consolidating State and County Precincts Numbers 2 and 16. Voting Precinct D consolidating State and County Precinct Number 5. Voting Precinct E consolidating State and County Precincts Numbers 4 and 14. Voting Precinct F consolidating State and County Precincts Numbers 3 and 13. Voting Precinct G consolidating State and County Precincts Numbers 12 and 17, Voting Precinct H consolidating State and County Precincts Numbers -6 and 7 . Voting Precinct I consolidating State and County Precincts Numbers 8 and 10, Voting Precinct J consolidating State and County Precincts Numbers 9 and 19. SECTION 2. That at said elec- tion the following offices are to be filled: a) One Councilman for the full term of four years, b) One Councilman for the full term of four years. 0 One Councilman for the fall term of four years. APPROVED and ADOPTED this 7th day of February, 1950. L. T. HOLDEN PRESIDENT of the City Council and MAYOR of the City of Her- vaosa Beach, California, ATTEST: Fi%ANCES C. WENDELL CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )SS. CITY OF HERMOSA BEACH) I Frances C. Wendell, City Clerk of the City of Hermosa Beach, Cali- fornia, do hereby certify that the foregoing Resolution No.N.S.1060 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 7th day of February, 1950, by the following vote: AYES: Councilmen Jones, Shee- han, Van Rekom, Wiseman and Mayor Holden NOES. Councilmen None ABSENT: Councilmen None Dated this 7th, day of February, 1950 FRANCES C. WENDELL City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California, Review Feb 16 T )�Glw noljljloaq� I 0 4 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1061 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DESIGNATING POLLING PLACES, APPOINTING ELECTION OFFICER: FOR THE REGULAR MUNICIPAL ELECTION APRIL 11, 1950, -AND FIXING THE COMPENSATION FOR SUCH OFFICERS AND RENTAL TO BE PAID FOR POLLING PLACES. WHEREAS, under and by virtue of the provisions of the Election Code of the State of California, the regular general municipal election for the election of certain officers for the City of Hermosa Beach is required to be held on April 11, 1950, and WHEREAS, it is necessary that the City Council of said city designate polling places and appoint el,ction officers as re- quired by said election code; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following polling places are hereby designated as the official polling places for said regular general election, and the following named officers are hereby appointed as election officers at said election to serve inthe various precincts in the office designation set opposite their respective names: CONSOLIDATED CITY PRECINCT NO.A POLLING PLACE 128—Longfellow Avenue OFFICERS: Residence Mrs. Sabina A. Screech Inspector Mrs. Betty Jean Graham Judge Mrs. Edna B. Shaul Clerk Mrs. Beatrice A. McConnell Clerk CONSOLIDATED CITY PRECINCT NO,B POLLING PLACE 106 30th Street OFFICERS: Residence Mrs. Ramoncita S. OTConnor Inspector Mrs. Clara Byrne Judge Mrs. Bernice M. Fettig Clerk Joseph C. Wilson Clerk CONSOLIDATED CITY PRECINCT NO.0 POLLING PLACE 2055 Circle Avenue OFFICERS• Residence Mrs. Martha F. Wick Inspector Mrs. Gla4,)4s M. Rice Judge Mrs. Emma C. Fillman Clerk Mrs. Mary 0. Wheaton Clerk 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 CONSOLIDATED CITY PRECINCT NO.D OFFICERS: Mrs. Miriam K. Thomas Inspector Mrs. Hazel F. Besant Judge Mrs. Dena S. Clark Clerk Mrs. Cleo Lindner Clerk CONSOLIDATED CITY PRECINCT NO.E OFFICERS• Mrs. Kate F. Cornbleth Inspector Mrs. Marian R. Wilmar Judge Mrs. Mary R. Friend Clerk Mrs. Myra M. Blumenstock Clerk CONSOLIDATED CITY PRECINCT NO.F OFFICERS: Mrs. Mary G. Ormondroyd Inspector Mrs. Kathleen Brubaker Judge Mrs. Gladys M. Munson Clerk Mrs. Edith S. Craig Clerk CONSOLIDATED CITY PRECINCT NO.G OFFICERS: Mrs. Margaret A. Thatcher Inspector Mrs. Katherine Howe Judge Mrs. Lina G. Mathews Clerk Mrs. Edna M. Switzer Clerk ICONSOLIDATED CITY PRECINCT NO.H OFFICERS• Mrs. Christina A. Margrave Inspector Mrs. Madeline E. Blake Judge Mrs. Opal M. Hatfield Clerk Mrs. Phoebe C. Harris Clerk CONSOLIDATED CITY PRECINCT NO.I OFFICERS: Mrs. Jean E. Stiles Inspector Mrs. Leona D. Smith Judge Mrs. Frances M. Young Clerk Mrs. Harriett M. Runyan Clerk CONSOLIDATED CITY PRECINCT NO.J. OFFICERS: Mrs. Ella Clark Inspector Mrs. Bexie Clark Judge Mrs. Mary L. Yeakel Clerk Mrs. Florence Ybarra Clerk POLLING PLACE 1947 Valley Drive Residence POLLING PLACE 960 - 15th Street Residence POLLING PLACE 9 - 16th Street Residence POLLING PLACE 1102 Monterey Blvd. Residence POLLING PLACE 117 Hermosa Avenue Store POLLING PLACE 42nd Street Residence POLLING PLACE 1011 - 10th Street Residence SECTION 2. That the polls for said election shall be open from seven o'clock A.M. to seven o'clock P.M. of the said day of said election, except as provided in Section 5734 of the Elections Code -of the State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 3.' That the compensation of said election officers is hereby fixed at Twelve Dollars (x$12.00) per day, Each, and the rental for said polling places is hereby authorized in the sum of Twelve Dollars ($12.'OO) each. SECTION 4. That the'City Clerk be and she is hereby authorized and directed to mail out notices of appointment to said election officers designated in Section 1 hereof, and to give notice of said election in accordance with the election laws govern - in a overn- ina cit --ie s of the sixth class and Uri th thA nrnvi Gi nn cz of t.hi cz resolution. ATTEST: APPROVED and ADOPTED thi STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH . ........................ Fran.c.ea-C ...... Ylend.ell ----- ......................... City Clerk of the City of Ml Hermosa Beach, California, do hereby certify that the foregoing__.. Rg,�olution .......................................... Noll...9-1061. was duly and regularly adopted, passed, and approved by the City Counci of the City of Hermosa Beach, California, at a regular meeting of said City Council held dt-15 A the regular meeting place thereof, on the-------------------------------------- th ............................................... ....... day of .... Fe-bru.arY ...... 190--_----, by the following vote: .... ........ ..... AYES: Councilmen... _m.,..Wise.m.an.... n.d..M .. y.Q HQ1 ............................................. ...................................... --------- ................................................................................. NOES: Councilmen_.. one ................................ ......................... ........ ................................................. ne ................................................................................................................................................................................. . ABSENT: Councilmen ......None....................................... ..................................................................................... Dated this ........... 71.11 ......... day of ................. FebZ19AX:.Y ......................................... 19...19.. ......... ------------ 4 ................... ......... City Clerk and Ex -Officio Clerk o the City Council, City of Hermosa Beach, State of California. C: • Affidavit of Publication Hermosa Beach Review HERMOSA BEACH, CALIFORNIA STATE OF CALIFORNIA, i County of Los Angeles, � 88. City of Hermosa Beach Inthe matter of. .................................................................. ...... ............................................................................. .................................. Resolution ##1061 ...... .......................................................................... ............................................................................................................ Irene B. Miller AXXAdV of said County and State being duly sworn, says: That she is a citizen of the United States; that she is over twenty-one years of age, and not a party 'to not interested in the above entitled matter.; that she is and was at all times herein mentioned Chief Clerk of The Hermosa Beach Review, a weekly newspaper, print- ed, published and having a general circulation in the City of Hermosa Beach, and that the ... . ................... . Resolution X1061 ................................................................................................................ of which the annexed is a printed copy, has been pub- lished for....... Two Times .................................................. .......................... s in the above-named newspaper, commencing on the 161h .............day of_.Fevruary:...... 1.9.-59.............. and ending on the ... 23-rA........ day of..F.ebTue.:ry...... 19-5.1 both days inclusive, and as often during said period as said newspaper was issued, to -wit: ......--1.�� o ---Times,------------------------------------------------------ rebruary 16, 23, 1950 •................................................................................................................ • .• ...... ................ I ............................................................................................... (�.................. vy.......1..--•--......-.-....._... w i (Signed) -...-.......- ............. Subscribed and sworn to before me this ....... �Urd ....... day • fes.Q.x ...........------- • Notary Public in and for the County of Los Angeles. my commission expires 12-10-50 COPY OF NOTICE RESOLUTION NO.N.S. 1061 }7s 4 S, it -is necessary that; A RESOLUTION . OF THE CITY,,, ",',uncil, of said city desi - COUNCIL OF THE CITY OF HER n g places ,and appoint MOSA BEACH, CALIFORNIA, el kers as required by said DESIGNATING POLLING"tC'. PLACES,1APPOINTING EL1.G MREI±ORE; THE -CITY TION OFFICERS FOR THE RPGU-` GAIL OP THE CITY LAR MUNICIPAL ELECTION 1VIOSA BEACH, CAL[ - APRIL 11, 1950, AND FIXING , A, DOES RESOLVE AS THE COMPENSATION FOR SUCH OWSt OFFICERC AND RENTAL :TO BE S OON 1. That the -following PAID FOR POLLING PLACES. pol?liij�h places are hereby designated WHEREAS, under, and by virtue .as ethevo$ficial •polling places for of the provisions of the Election said, regular general election, and Code of the State of California the the Yd owing named officers are regular general municipal election h_geby appointed as'election officers for the election of certain officer9', at.said' election ' 'to ` serve'' in," the for the City of Hermosa Beach ' is-vasious precincts in the - office required to be held on April 11, . designation set opposite . their, re - 1950, and spectiue names: CONSOLIDATED CITY PRECINCT NO..A, ' POLLrNG PLACE 128 Longfellow Avenue OFFICERS: Residence Mrs. Sabina A. Screech In '6D Mrs. Betty, Jean Graham Judge Mrs. Edna B. Shaul Clerk Mrs. Beatrice A. McConnell Cierlt CONSOLIDATED CITY PRECINCT NOB': POLLING' PLACE (CERS: Ir Store - �- 406 - 30th Street OFFICERS: Madeline K Blake Residence Mrs. Ramoncita, S.' O'Connor xn Phoebe C. Harris Mrs. Clara Byrne SOLIDATED CITY PRECINCT I NO41 POLLING PLACE . , Jrrances C. Wendell City Clerk Mrs. Bernice M. Fettig Clerk / -Residence Joseph C. Wilson ClerX Leona D. Smith CONSOLIDATED CITY PRECINCT N'O.0 POLLING'PIACE Clerk .. 2055- Circle Avenue OFFICERS: lays ($12.00) each. : Residence Mrs. Martha F. Wick Inspector Ella Clark Mrs. Gladys 14 Rice Judge ` Judge Mrs. Emma C. Fillman Clerk Florence Ybarra Mrs, Mary O. Wheaton Clerk h* .: Van- Rekom, Wiseman and CONSOLIDATED CITY PRECINCT N0.1? `�. POLLING PLACE I a. 1947 Valley Drive OFFICERS: `'j • Residence _ Mrs. Miriam K. Thomas InspeoYDr day of February, 1950. i Mrs. Hazel F. Besant Judge City Clerk and Ex -Officio Mrs. Dena S. Clark Clerk. and Mrs. Cleo Lindner Clerk ` State of California. CONSOLIDATED CITY PRECINCT NOX POLLING PLACE ,. 960 -•: l5th • Street OFFICERS:�. Residence MIS."Kate F- Cornbleth Inspeglior .,-- Mrs. Marian R. Wilmar Judge Mrs. Mary R. Friend Clerk Mrs. Myra M. Blumenstock Clerk CONSOLIDATED CITY PRECINCT NoZrr POLLING PLACE " 98 - 16th Str* - - OFFICERS: Residence Mrs. Mary G. Ormondroyd Inspecfor. Mrs. Kathleen Brubaker Judge Mrs. Gladys M. Munson Clerk Clett ,Mrs. Edith S. Craig CONSOLIDATED CITY, PRECINCT ,NO.Gj A% POLLING PIACE ,. 1102 Montefey . Blvd OFFICERS: fR. Residence Mrs. Margaret A. Thatcher In-9P"tw ,- Mrs. Katherine Howe Judge Mr&Lina G. Mathews Clerk . nit,•e mi„ M SwU7.pr Clerk SOLIDATED CITY PRECI(CT'NO.H POLIJXG PLACE , ;CYTON 2. That the pons for,, 117 Hermosa Averille` (CERS: Ir Store - �- Christina A. Margrave Inspepfor' Madeline K Blake Judge Opal M. Hatfield Clerk Phoebe C. Harris Clerk , SOLIDATED CITY PRECINCT I NO41 POLLING PLACE . , Jrrances C. Wendell City Clerk 844 - 2nd Street` et' ofithe City of Herinsa Beach, Cali - 'fornia;;do / -Residence Jean E. Stiles Inspector 'r Leona D. Smith Judge Frances M. Young Clerk Harriett M. Runyan Clerk- .Council of -the City of Hermosa lays ($12.00) each. : SOLIDATED CITY PRECINCT NO,+T -s i; : POLLING PLACE ' ICERS: `' 1011 = 10th Street Ella Clark Inspector ^ ' Residence Bexie Clark Judge Mary L. Yeakel Clerk Florence Ybarra Clerk , ;CYTON 2. That the pons for,, • T: election shall be open from` : ^, :ANCES C•' WENDELI: ' n o'clock A.M. to seven o'clock .Cjft,- CLERK of the said day of said elec TE F CALIFORNIA except as provided in Sec ZIiTTX'OF LOS ANGELES )S9.: 5734 of the Elections Code of . CM,TOF HERMOSA BEACH,) State of California. . , Jrrances C. Wendell City Clerk 'sCTION 3, That the cotnpensa- ofithe City of Herinsa Beach, Cali - 'fornia;;do of said election officers is. hereby"certify that' the :by fixed at Twelve Dollars' foregoing Resolution No.N.S.1061 .00) per day, each, and the ren'. Wad" '•duly ` and regularly adopted, for. said polling places is hereby passed, ; and aproved by the City zorized in the sum of Twelve .Council of -the City of Hermosa lays ($12.00) each. : Beach, California, at a regular ECTION 4. That the City Clerk, ;meeting of said City Council held find she is hereby authorized and ab` . the regular meeting place acted to mail out notices of ap- Jt Hereof,: on the 7th day of February, fitment to said election officers x950, ,by,the.following vote: AXES,; Councilmen Jones, Shee- ignated in Section 1 hereof; an`d give notice of said election• in h* .: Van- Rekom, Wiseman and ardance with the election laws.:Mayor'Holden erning cities of the sixth class •NOES.,.' Councilmen None with the provisions of this, re50- `;ABSENT:::. Councilmen None on. Dated this 7th. day of February, ,PPROVED and ADOPTED this, 1950 ' day of February, 1950. '' FRANCES C. WENDELL L. T. HOLDEN City Clerk and Ex -Officio 'RESIDENT of the City Council �Clerk of the City Council, and City of Hermosa' Beach. &AYOR of the City of Hermosa ` State of California. Beach, California, Review„ Feb 16, 23 3'� ..._ u._...... _.e..:...... � a .. � � , �. 1 .�.......i�. • 1 2 3 4 5 6 7 EA 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1062 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HE RMOSA BEACH, CALIFORNIA, APPOINTING RONALD E. MORAN TO FILL THE UNEXPIRED TERM OF ROY BURKHALTER AS A MEMBER OF THE PLANNING COMMISSION OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective forthwith Ronald E. Moran be and he is hereby appointed as a member of the Planning f. Commission of the City of Hermosa Beach to complete the unexp%red Y:. 4. rt term of Roy Burkhalter as a member of said Commission -Which term expires on December 4. 1952• APPROVED and ADOPTED this 7th day of February,1x.950. ATTEST: CITY CLERK 'PRESIDENT of the City Councils}hand MAYOR of theCity of Hermos aBeach, California. 4- r n STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH i, FX an s:.e.s... C...---Men-Shea.1............................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..�Q.SQa utiS CI .......................... No..K..3..106.2. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the -------------•--•---------•---.....7th......................................................... day of....February, 1950 by the following vote: AYES: Councilmen ---- Jonas-, --- .Sbeahaxi.r..XaIl....Rekom.,.--Wi,Semarl.... and ...M1j.Or...Holden ................................ ..................... -•------------------------------.•---...--•------•--•--•---------•--------------------------------•-----••-----•--------. NOES: Councilmen-Mone.................•-------....---•-•---------••-------•--------•--. .......................................................... .......--•----•••---••••-••••--••••--•---•-----•---•--------•------•--•----•-----------------•----------•-----------•--•-------------------•--------------------•-•----•--•••• ABSENT: Councilmen ..... NOne-............. -.................................................... ----........ ..... ----......... Dated this .........th----•--•--• day of .................. k'ebbuau......................................... 19-5Q---- .. ---•-- ................................... City Clerk and l~x-Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 M 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 106 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE RESIGNATION OF KENNETH S. WRIGHT AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Kenneth S. Wright as patrolman in the Police Department of the City of Hermosa Beach effective February 6, 1950, be and the same is hereby accepted, and the appointment and employment of said officer is hereby terminated as of said date. APPROVED and ADOPTED this 21st day of February, 1950. ATTEST: �Esj N � E. A��� RESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ........................ Emc-m ez....Q-...Mende.ll............--................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... 1Le so-lut Qr1........................ No.N-S.1.0 3L. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ......................... -......... 2-1.51 ....................... ........ ....................... day of.F :b !arY. 1950 , by the following vote: AYES: _ Wiseman_ and Mayor ... Holden .............-------------------------------------------------...----------------------.----...------------•-•-------•------------•------------•--•----------------•-----------. NOES: Councilmen.—Mcne ................................................................ .......................................................... ........................................................................................ --------- ABSENT: Councilmen.... !an ... Rekom.................................................................................... Dated this ...... 1at............ day of------------------- FA) rtgpx-y .............-----.._.........------ 19.-- 2 -Q - Atm............................................ .................................. City Clerk and 1~x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 0 M 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1064 A RESOLUTION OF THE CITY COUNCIL OF'THE CITY OF HERMOSA BEACH, CALIFORNIA, TEMPORARILY APPOINTING CLAUDE G. STONIER AND DAN L. WEST AS PATROLMEN IN THE POLICE DEPARTMENT OF SAID CITY IN THE CLASSIFIED SERVICE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following named individuals having been certified by the Civil Service Commission after examination as being qualified for appointment as patrolmen in the Police Department of said city in the Classified Service thereof, be and they are hereby appointed as such for the probationary period subject to the provisions of the Civil Service ordinance and rules and regulations adopted pursuant thereto: Claude G. Stonier, effective February 6th, 1950 Dan L. West, effective February 6th, 1950. SECTION 2. That the appointment and employment of said officers is hereby ratified, approved and confirmed as of said date at the compensation provided in the compensation schedule adopted by the City Council covering said position. ATTEST: CITY CLERK APPROVED and ADOPTED this 21st day of ,February, 1950.E ME10FIM gRESIDENT of the City Council and MAYOR of the City of Hermosa Beac , California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I_ ......................... Frances_.-C.___Wendell_----......................... City Clerk of the City of Hermosa Beach; California, do hereby certify that the foregoing........ eso-Lutdon...................... No..DI.. S -1Q64 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................. 21;at------------------------- ------------------------------- day of_--- Februarys 1950_-_. by the following vote: AYES: Councilmen .... Jones_,___.Sheehan.,,__Wiseman_,_and__May_or_ Holden.________________ ------------------------•----••------------------------------------------------ ------------...---------------•----•-----------------------------------------•-•---•-------•---- NOES: Councilmen ------..IIs. ne-----------------------------------------•----------------- ........................................................... ................................................................................................................................................................................ ABSENT: Councilmen. -Van ... Bekom Dated this-- 21st--------•----- day of .................. ................ ---------•--------- 19.50 ------------------------------------- r ................................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 1065 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF HAROLDINE MACDONNEIL FOR ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance,No.N.S.8, requesting that a conditional variance be made from certain pro- visions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular Ihearirig on said application, has recommended that the same be granted, and the Council being fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS SECTION 1. That the City Council does hereby find and determine that the exception and variance applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, are necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of HAROLDINE MacDONNEIL TO use the property at 701 - 9th Street, described as Lot 213, Tract No.223, Zone R-2, on which to construct a duplex on the rear of the lot in addition to the single residence now existing on the front of the property in accordance with plan on file in the Office of the Building Inspector. Application dated February 6, 1950. SECTION 2. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission and the findings of the City Council, the applicant be and she is hereby granted an exception and variance from the provisions of Ordinance lb 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 No.N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said.application, as set forth in Section 1 hereof. APPROVED and ADOPTED this 21st day of February, 1950. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. 5� • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I- ................... Fr.a11r.ez...Ca...Were.del]-------------------- -............... , City Clerk of the City of Hermosa Beach California do hereby certify that the foregoing ........R@ .SO .ZUt.io.n .................................. No..m...S-.100.5 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................. 21_St.....----•------........................................... day of.February.i... 1.50......... by the following vote: AYES: Councilmen.Jane.-,q ...... ahe_ehana___Wiseman___and__ Mayor Holden ....--------•----------------•---------.--------------------------------------------...------------------.............................................................. NOES: Councilmen ........ NQ1'le........................................................ ----.......................................................... .......--------------------------------------.--------------...----------------------------....--.-------------------......................................................... ABSENT: Councilmen ..... Kan ... ekgm . Fe.bruarX................. -•---------- 19.5.9 ---- Dated this------��-.5�.---------- day of -------------------- -- --- ---- �:.., - 4, q .......................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • r Ll • 1 2. 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S.1O66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DETERMINING THAT THE PUBLIC INTEREST.AND NECESSITY DEMAND THE ACQUISITION AND CONSTRUCTION OF A CERTAIN MUNICIPAL IMPROVEMENT, AND MAKING FINDINGS RELATING THERETO. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AND DETERMINE AS FOLLOWS: SECTION 1. That the public interest and necessity (demand the acquisition and construction by the City of Hermosa Beach of a certain municipal improvement, to -wit: a municipal pier for recreational purposes and the parking of automobiles, said improvement to include the construction of facilities for loading and unloading fishing and pleasure boats, and the construction on said pier of buildings, structures, booths and stands for the sale of bait, fish, fishing tackle, and for seafood restaurants. SECTION 2. That the estimated cost of said municipal improvement is the sum of $295,000.00; that the portion of the estimated cost to be paid from bonds of the City of Hermosa Beach is the sum of $195,000.00 and bonds in that amount are proposed to be issued to pay part of the cost of said municipal improvement. That said municipal improvement requires an expenditure greater than the amount allowed for it by the annual tax levy. SECTION 3. That said municipal improvement is necessary and convenient to carry out the objects, purposes and powers of the City of Hermosa Beach. APPROVED and ADOPTED this 21st day of February. 1950• ATTEST: 'PRESIDENT of the City Council ana MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, ......................... ran ... s_..0 ....Wende 11 ...............................I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.....Reso-1ution----------------------- No.N..-S-10.6.6- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................. 21.at---------------------------- -------------------------------- day of ---- Februarys.. -1950....... by the following vote: AYES: Councilmen --- done.s.,...Shf~ehan.,_..Wisezn, ... and..May_or--- Holden.................... .......... --------------------- ------------------------------------------------------.----....---------------------------...---........-----.....--------.....---------------- NOES: Councilmen --------Nabil e...................................................................................................................... ------------------------------------------------------------------------ ABSENT: Councilmen.lari--- Rfihom Dated this ..... 21at........... day of ..................... February....................................... 19-5-0. (t =- 1'"z ......................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • r 0 . . 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1067 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF ARTHUR LASKY FOR PERMIT TO OPERATE ASA PHYSIO -THERAPIST AT THE HERMOSA BILTMORE HOTEL IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after invettigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: ARTHUR LASKY to operate as a physio- therapist, including massage, electronics, steam baths, gymnastics and solarium, at the Hermosa Biltmore Hotel, 1402 Strand, to be operated under the name of Hermosa Biltmore Athletic Club, in accordance with his application dated February 21, 1950. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders' of the City Council, the payment of license fees required by'any ordinance of the City of Hermosa Beach or -order of the City Council and in.the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities) or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. ATTEST: E!Y; C WIL IER K APPROVED and ADOPTED this 21st day of February, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I- .................. awme.-5 --- C....wena------------------------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ Re&}j{ t—j.0-n.................... NO.N--S.-1.0.67. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ........................................... 21Bt----..........-------------------------------. day of ...... Ze-bruar-Y.. .... 1-%S O-.-, by the following vote: AYES: Councilmen ...... Jggj s, Sheehan,_ W senan and .Mayor Holden -------------------------------------------------------------------------------------------------•••-•-•-----•---••---••-•••-•------------•---------------------------. NOES: Councilmen .... None.................... -•---------------------•----------------------------------------------------•--------• ----...-----------------•-----••----•••--••••--•---•-••---•••-----•----•---------------- ABSENT: Councilmen .... Van--Rekom..................................................................................................... Dated this..21.st........•. --• day of ------------------- February. , 295Q.... .-••--•----••--•---------•----- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1068 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF THE CHURCH OF CHRIST FOR A VARIANCE TO THE ZONING ORDINANCE AS HEREINAFTER 'SET FORTH. WHEREAS, application hereinafter described has heretofo been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, requesting that a conditional variance be made from certain pro- visions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular hearing on said application, has recomiended that the same be granted, and the City Council fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally affect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the exception and variance applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, are necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of THE CHURCH OF CHRIST to use the property at Pier Avenue and Corona Street, Lots 3 and 4, Hermosa Heights Tract, Zone R-2, on which to construct a church edifice, subject to the condition that as much of said property ,be utilized for off-street parking purposes as possible consistent with the requirements for the structures placed on the properties owned or controlled by applicant. SECTION 2. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission and the findings of the City Council, the applicant be and it is hereby 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 granted an exception and variance from the provisions of Ordinance N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. APPROVED and ADOPTED this 28th day of February, 1950. ATTEST: M n - I W".. 00 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. -2- STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . .................... Frarl ce.s._ - �. -Wen dell.....................---....--...., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ....... Re solut lon--------------------- NoU.Z.-1,06-8-- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .............................. 28.th-------------- day of ..... FebznarX.,....195Q..... by the following vote: i AYES: Councilmen ..... JSJYI�.s.,.....��le��i3X1-,.--Van....�.E.kQm,--- Wiseman. -.and ... Mayor ... Holden -------------------------------------------------------------------------------------------------------•---------------------------------------------------------------------. NOES: Councilmen ......Loxla.............................................................. ......................................... .---------------- ---------------------------------------------------------------------------------------.---....------------------------------------------------------•--------••---------------. ABSENT: Councilmen ------ None................................................................................................................... Dated this--------- 81h...---- day of ................... February ---------------------------------------- 19-5a--- City Clerk and ?fix -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 EM ti� 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 1069 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REAPPOINTING H. C. BERGER AS A MEMBER OF THE PLANNING COMMISSION OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That H. C. Berger be and he is hereby reappointed as a member of the Planning Commission of the City of Hermosa Beach, effective as of November 4, 1949, to continue as such for a period of four years from said date, subject to the provisions of Ordinance No -480 creating a Planning Commission for said City of Hermosa Beach. 22 23 ATTEST: 24 25 26 27 28 29 30 31 32 CITY CLERK APPROVED and ADOPTED this 28th day of February, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I - ---------------------r all.cea----.0- Wende.11.------------------------------. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ Reao.lution.................... NoM.---10.69. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ----------------------------------- Z8tla... ----------...-------------------------------------- day of .... February.,.. -a.9-50------- by the following vote: • AYES: Councilmen...s�o]Cle s_r_._$�_than_,___V_an_...Reko�n,--Wseman___and---Mayor.. Holden .................................... ,-.................................. -........ ...... I ........ -----.............................. ---- NOES: Councilmen .... NOrie --------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen .... NOl?e........................................................... Dated thi28th --------- ------- day of. ....................ebruary..---------------•----... 19...5 .. --- ------------------------------ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 ME WE 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1070 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DESIGNATING MONTEREY BOULEVARD LOCATED WITHIN SAID CITY AS A MAJOR CITY STREET. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it appearing that Monterey Boulevard, from the northerly to the southerly limits of the City of Hermosa Beach, is heavily traversed by motor vehicle traffic, said boulevard be and the same is hereby designated as a Major City Street and as such included in the Major City Street plan of said city. SECTION 2. That the City Clerk be and she is hereby authorized and directed to mail a certified copy of this resolution to the Division of Highways of the State of California with request for approval of the designation of said highway as a Major City Street. 21 22 23 24 25 ATTEST: 26 27 28 29 30 31 32 APPROVED and ADOPTED this 28th day of February. 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I_ __________________________Frances C tWende 11 -__._______.__.______-_._...--___., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ------------- RasQ.lution............... No...N...E....1Q70vas duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the------------------------------ ------ 2. tb------- ----...-------------------------------------- day of ... ]'.Qh:r. U11::y-,... !9.59.._--._, by the following vote: • AYES: Councilmen -_Jones, Sheehan, Van Rekom, Wiseman and Mayor Holden ........---•-----•--...------•------------•------------------------------------------------------•-•----------•----••••-•---•--•------•-•------------•-----------•-•----------. NOES: Councilmen ....Non e ......... .......................................................... .......................................... ------------------------------------------•----...---•----------------••------•-----•••---••-------------•--•----.........-•-•----• ABSENT: Councilmen --------.N,one............................................................................................................... Dated this ....... 28th--------- day of ................. February .......................................... 195Q ----- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. C , 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1071 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PROVIDING FOR THE HOLDING OF A REGULAR MUNICIPAL ELECTION ON TUESDAY, THE 11TH DAY OF APRIL, 1950, IN SAID CITY, ESTABLISHING PRECINCTS, DESIGNATING POLLING PLACES, APPOINTING ELECTION OFFICERS AND FIXING THEIR COMPENSATION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the general municipal election be held and the same is hereby called and ordered to be held in the City of Hermosa Beach on the 11th day of April, 1950, for the filling of the following elective offices, to wit: 1. Councilman, full term of four years 2. Councilman, full term of four years 3. Councilman, full term of four years, and for the purpose of voting upon any proposition or propositions ordered by this City Council to be submitted at said election. SECTION 2. That for the purpose of holding said general municipal election there shall be and are hereby established ten consolidated voting precincts, designated as hereinafter stated That the polling places for the respective precincts shall be the places hereinafter designated, and that the persons hereinafter named, being competent and qualified electors and residents of said city and of their respective voting precincts, are hereby appointed officers of election for their respective precincts, and they shall hold said election and make return thereof in the manner provided by law. Each voting precinct shall consist of a con- solidation of the regular election precincts established in said city by the Board of Supervisors of the County of Los Angeles for the holding of state and county elections, and said precincts, polling places, and election officers are as follows: • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 . 26 • 27 28 29 30 31 • 32 CONSOLIDATED Voting.Precinct A comprising state and county precincts Nos.l and 18. OFFICERS: Mrs. Sabina A. Screech Inspector Mrs. Betty Jean Graham Judge Mrs. Edna B. Shaul Clerk Mrs. Beatrice A. McConnell Clerk CONSOLIDATED Voting Precinct B comprising state and county precincts Nos.11 and 15 OFFICERS: Mrs. Ramoncita S. O'Connor Inspector Mrs. Clara Byrne Judge Mrs. Bernice M. Fettig Clerk Joseph C. Wilson Clerk CONSOLIDATED Voting Precinct C comprising state and county precincts Nos.2 and 16 OFFICERS: Mary R. Mrs. Martha F. Wick Inspector Mrs. Gladys M. Rice Judge Mrs. Emma C. Fillman Clerk Mrs. Mary O. Wheaton Clerk CONSOLIDATED Voting Precinct D comprising state and county precinct No -5 OFFICERS: Mrs. Miriam K. Thomas Inspector Mrs. Hazel F. Besant Judge Mrs. Dena S. Clark Clerk Mrs. ileo Lindner Clerk CONSOLIDATED Voting Precinct E comprising state and county precincts Nos -4 and 14 OFFICERS: Mrs. Mrs. Kate F. Cornbleth Inspector Mrs. Marian R. Wilmar Judge Mrs. Mary R. Friend Clerk Mrs. Myra M. Blumenstock Clerk CONSOLIDATED Voting Precinct F comprising state and county precincts Nos -3 and 13 OFFICERS: Mrs. Mary G. Ormondroyd Inspector Mrs. Kathleen Brubaker Judge Mrs. Gladys M. Munson Clerk Mrs. Edith S. Craig Clerk CONSOLIDATED Voting Precinct G comprising state and county precincts Nos .12: and 17 OFFICERS: Mrs. Margaret A. Thatcher Inspector Mrs. Katherine Howe Judge Mrs. Lina G. Mathews Clerk Mrs. Edna M. Switzer Clerk -2- POLLING PLACE: 128 Longfellow Aveni Residence POLLING PLACE: 406 - 30th Street Residence POLLING PLACE: 2055 Circle Avenue Residence POLLING PLACE: 1947 Valley Drive Residence POLLING PLACE: 960 - 15th Street Residence POLLING PLACE: 98 - 16th Street Residence POLLING PLACE: 1102 Monterey Blvd. Residence • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 s15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 CONSOLIDATED Voting Precinct H comprising POLLING PLACE: state and county precincts Nos.6 and 7 117 Hermosa Avenue Store OFFICERS• Mrs. Christina A. Margrave Inspector Mrs. Madeline E. Blake Judge Mrs. Opal M. Hatfield Clerk Mrs. Phoebe C. Harris Clerk CONSOLIDATED Voting Precinct I comprising POLLING PLACE: state and county precincts Nos.8 and.10 844 - 2nd Street Residence OFFICERS: Mrs. Jean E. Stiles Inspector Mrs. Leona D. Smith Judge Mrs. Frances M. Young Clerk Mrs. Harriett M. Runyan Clerk CONSOLIDATED Voting Precinct J comprising POLLING PLACE: state and county precincts Nos.9 and 19 1011 - 10th Street Residence OFFICERS: Mrs. Ella Clark Inspector Mrs. Bexie Clark Judge Mrs. Mary L. Yeakel Clerk Mrs. Florence Ybarra Clerk SECTION 3. That the polls for said election shall be opened at seven o'clock, A.M., of the day of said election and shall remain open continuously from said time until seven o'clock P.M., of the same day, when said polls shall be closed, except as provided in Section 5734 of the Elections Code of the State of California. SECTION 4. That the election officers shall receive Twelve Dollars ($12.00) per day each for their services. SECTION 5. That the City Clerk of the City of Hermosa Beach is hereby directed to procure and have printed the requisite number of ballots and other printed matter and to procure whatever supplies may be necessary for use at said election; that the expenditures herein authorized to be made by said City Clerk and al other expenses incidental to said election shallbe paid out of the General Fund of the City of Hermosa Beach. SECTION 6. That the City /Clerk is hereby directed to cause this resolution to be published twice before the date of election in THE HERMOSA BEACH REVIEW, a newspaper of general circulation printed and published weekly in the City of Hermosa Beach and the official newspaper of said City. Said City Clerk -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 III 22 23 24 25 26 27 28 29 30 31 32 shall, also publish the notice of election required by Section 9750 of the Elections Code of the State of California in said newspaper in the manner and at the time required by said section, and shall publish the list of nominees and notice of measures required by -Sections 9754 and 9755 of the Elections Code in said newspaper at the time and in the manner required by law. The City Clerk shall include in each of said notices a brief synopsis of each measure to be voted on at said general municipal election. APPROVED and ADOPTED this 28th day of February, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. ATTEST: CITY CLERK (SEAL) STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) SS. CITY OF HERMOSA BEACH ) I, FRANCES C. WENDELL, City Clerk of the City of Hermosa Beach, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said City and was approved by the Mayor of said City at an adjourned regular meeting of said City Council held on the 28th day of February, 1950, and that it was adopted by the following vote; to wit: AYES: Councilmen Jones, Sheehan, Wiseman, Van Rekom and Mayor Holden NOES: Councilmen None . ABSENT: Councilmen None. (SEAL) City Clerk of the City of Hermosa Beach, California. -4- STATE OF CALIFORNIA y COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH i. . ...................... C ...... W.e.n.d.ell -------------------_--- ..... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_ R@Sglut ion . ............................... No.Y.t.a.t.10.1 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................... 2 -8th ..................................................... day* of ----- Fe_b.r.U_arY.P .... 1.95Q ...... by the following vote: AYES: Councilmen.-JQXIe..5 ......ShgAh4XI ...... Rekom, Wiseman _and Mayor Holden; ...................................................................... .................................. ............................................................... NOES: Councilmen ..... None ......................................... ..................... .......................................................... ............................................. _ ---------------------------------------------------------- ...................................................................... ABSENT: Councilmen...None ................................................................................................. I ....................... Dated this ------ 28th .......... day of ................... Fe.bruary ........................................ 19-5.0 ... ........-••............••-•--••.............................•.-----..------................................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 4. T 0 Affidavit of Publication Hermosa Beach Review HERMOSA BEACH, CALIFORNIA STATE OF CALIFORNIA, , County of Los Angeles, ; ss• 1 City of Hermosa Beach In the matter of .......................................... ................•-------- FP01u#,on... �1Q.71......................................................... ............................................................... .. . Irene B. Miller 'N.1XX]a.0YM of said County and State being duly sworn, says: That she is a citizen of the United States; that she is over twenty-one years of age, and not a party • to nor interested in the above entitled matter; that she is and was at all times herein mentioned Chief Clerk of The Hermosa Beach Review, a weekly newspaper, print- ed, published and having a general circulation in the City of Hermosa Beach, and that the ........................ -- Resolution- '1071 of which the annexed is a printed copy, has been pub- lished for ........TT'vl'o... Time .5.a ........................................... in the above-named newspaper, commencing on the lE t11.... day Of.......... T,°(' ...1.9..5 .................. and ending on the-...... ....-.day of ....... ..arch.. 1950 ---...... both days inclusive, and as often during said period as said newspaper was issued, to -wit: Two Times ...... ?' ...-. ?5.2........................................ .............................................. .............................................. .............. -................................................................................................. (Signed) r._ J il���............. Subscribed and sworn to before me this ....... 24th ........ •day f--------------- � rch ...................1 194...1950 -- o�Piuibilic�n and for the County of Los Angeles. .. cos mis: ion ex �il'es 12-10-5U A' R)S'OLUTION, OF THE.` ;CITY 'COUNCIL OF: . THE,'_ CI OF HERMOSA,BEACH CALIFORNIA, PROVIDING .QR THE HOLDING OF A'. REG MUNICIPAL E. L E C. TIO N . ON Ti7ESDAY, , THE 11TH. DAY.. OF APRIL, 1950, .IN SAID CITY,. ES TABLISHING PRECINCTS, DES IGNATING POLLING , PLACES APPOINTING . ELECTION OFFI CERAS AND FIXING THEIR COM` PENSATION. I TETE CITY • COUNCIL. OF THE CITY OF HERMOSA BEAQ1 CALIFORNIA, DOES ftLfpt.E- . BY RESOLVE, DETE IMINE AND ORDER AS FOLLOWS: SECTION - 1.. That the general municipal election be held and the same is hereby .called and ordored, to be held in the City of Hermosa• Beach on the 11th day of April, 1950, for the filling of the follow ing elbetive ,offices, to wit: ' 1, Councilman , full term of four years 2. Councilman, full term of four years 3. Councilman, full term of icy fro • silion:,'ar ptopositlol a .o> 1. clef, ids City Council to b sutiSlr ,e • 'a°t, said election.' SE ° N'2 That for the pur• josg• of �Wliddlg -said general mu• liefi'`a 'e ct ion there shall be ane hA,•eklyc , tttbllslted ten consol• i+lattedq�ing • precincts, designate( J -'.4_,i- &ter stabe i. That thi A4-,!-'.4_,- 01116& ,.���PPlaces for the respectiv( .pred r3`'tie11 be the places here• i' e deli hared, and that the p cions eitiafter nanled, being .Collll7Peire O `Wilt qualified electors �gfif?ss an resi''6of said city and of ti_ !! W pfttiVe voting precincts, are appointed officers of eleoi`i� `ter their respective pre- Cill r P, 4, -bhey shall, hold said elAsj!104,d make. return thereof iRr.1ej'Ytitiner provided by law. EaAW vb'if.1g precinct shall consist of a £o ao .16tion of the regular 416fti -". , recincts Established in said c t°y by the' Board of Super- uisb110 qi ?the County of Los Ange- les for ,'l;� holding of state and county 610-- ions, and said precincts, polling', I .sI and election offi- four years, Serb, aYd follows: CONSOLIDATED Voting Precinct A colbprlsing POLLING PLACE: state and county precincts Nos. 1 and 1$„ 12$ LOngfellow Avenue lesidence OFFICERS: " Mrs. Sabina A. Screech Igpeot6 Mrs. Betty Jean Graham Judge, IMrs. Edna B. Shaul Clerk Mrs. Beatrice.. A. McConnell Cleric CONSOLIDATED Voting Precinct. 'B coniprls`ing POLLING PLACE: state and county precincts Nos, 11 and 15. 406.- 30th Street Residence OFFICERS: 1VIrs. Ramoncita S. O'Connor In§peetor Mrs. Clara Byrne Judge Mrs. Bernice . M: Fettig Clerk. Joseph C. Wilson Clerk CONSOLIDATED Voting Precinct "C .t6mprising POLLING PLACE: state and county precincts Nos. '2 afid 16 2058 Circle Avenue Residence OFFICERS - Mrs. Martha F: Wick Inspector , Mrs. Gladys M: Rice Judge I Mrs. 'Emma C. Fillman• Clerk Mrs. Mary O. Wheaton Clerk CONSOLIDATED Voting Precihct_ D ,comprising POLLING PLACE: state and county precinct No. 5 1947 Valley .:Drive Residence OFFICERS: Mrs. Miriam K. Thomas hlspeCtor ;Mrs. Hazel F_Besant Judge Mrs, Dena' S.: Clark, Clerk Mrs. Cleo :Lindner Clerk CONSOLIDATED Voting Pte6ljjet E `Coli�pl Sing POLLING PLACA: state and county precincts Nos. 4 and 14' 960 - 15th Street Residence OFFICERS' Mrs. Kate, F: Cornbleth Inspector '.Mrs. Mel iai R. Wiililar Judje; Mrs. Mary R. Friend,' Cleric . Mrs. Myna M. Blumenstock Clerk 'CONSOLIDATED Voting Precinct P coinprising POLLING PLACE: 'state a$d- county precincts Nos. 3 and i3 98 - 16th Street _.. ... Residence OFFICERS: Mrs. Mary G. Ormondroyd Inspector i Mrs. Kathleen Brubaker Judge Mrs: Gladys M. Munson.. Clerk... Mis. Edith S. praig Clerk v CONSOLIDATED Voting Precinct G c3tYip3�1's t POLLING PLACE: state and county precincts`Nos. 13 and 17 1102' M9:i rsy Blvd. �: 1 • ; KESidBi100 OFP IQ1ia2 S: Mrs. Margaret A..Thaicher'Inspector 08;iKatherine'H6we Judge 'Mrs, Lina G. Mathews Clerk. airs. Edna. M:. Switzer Clerk 'CONSOLIDATED Voting Precinct H ;Mlnpilsing. POLLING PLACE: state and `county precincts' Nos 6, and 7 117 Elea -=4 Avenue �'; .. • Store ,.OFFICERS: Mrs. Christina A. Margrave Inspector ,Ii2rs. Madeline E. Blake . Judgi lVIrs: Opal M. Hatfield ClerK: , Zrs. •Phoebe C. Iiarris� Cietk " .CONSOLIDATED Voting Precinct • I .comprising POLLING PLACE: state and county prolnctS Nos, 8 and„10 814 - 211d b�reot Residence OFFICERS: Mrs. Jean E: Stiles Inspector Mrs. Leona D. Smith Judge Mrs: Frances M: Young Clem ,. Mrs. Harriett M. Runyan- - Clek. CONSOLIDATED Voting Precinct J. comprising POLLING PLACE: state and county preeincis.Nos. 9 -and-,i9 1011 - 10th Street Residence OFFICERS: Mrs. Ella Clark Inspector ' Mrs. Bexie Clark Judge Mrs. Mary -L: Yeakel Clerk Mrs. Florence Ybarra Clerk SECTION 3. That the polls for tion,,,,a114 shall publish the list of said election shall be opened at noin4ee,•&rid .'notice of measures seven o'clock, AM., of the day of regtYi by' Sections 9754 and 9755 paid election and.shall remain op.,of tile` ETledtlons Code in said news-_ en continuously frolri said time, un- . paper', dt- the time and in, the man - til seven o'clock P.M., of the'same. •nee xequired by'' law. The City day, when said polls - ,shall 'tie dI0rk1,fstlalF Indlude 'in each of said closed,; except .as provided in' Sec- notice's a brief' synopsis of each tion 5734 of the Elections Code oP meas" e.toe voted, on at said gen- the State of:California. oral Y1�cipal election., SECTION 4. That the election A �hw ED. and ADOPTED this officers shall receive Twelve Dol- 28�hay,of. February; 1950. lars ($12.00) per day each for their`L, T. HOLDEN services. PR I ENS of the -City Council SECTION 5. That the City ClerkA-1132's, hereby YOIt of he, City of Her - of the City of Hermosa Beadh : is Caltfornio. directed to procure and �' FRAit7 rS C. WENDELL have printed the requisite number (SEAL) of ballots and other printed matter - 011, Ci}ERK and to procure whatever supplies $T gF' CALIFORNIA ) Ey be necessary for use at said. COLT' OF LOS ANGELES )SS. election; that the expenditures: `C” �' YIERMOSA BEACH) herein authorized to be made by. I;rTCES C. Wl`NDELL City said City Clerk and all other ex Cei�C t`;of the City of Hermosa penes incidental to said election. Be � ,California, DO HEREBY shall be paid out of the General C' khat the foregoing res- Fund of the City of Hermosa ' oltii Ml .1i as duly adopted by the Beach. Cit Cinl�M of said City and was SECTION 6. That the City Clerk apps d bye the Mayor la said meeting ty at�an`djourned regular meeting is hereby directed to cause this of ,g,miaj. City Oounoil held on the resolution to be published twice 280 ,$a of,`F'ebruar3, 1950, and before the date of election in THE that twos adopted by the follow- HERMOSA BEACH REVIEW, a ing Y;o e;. td wit: newspaper of general circulation. ' A�y�' Councilmen Jones, Shee- printeci and published weekly in hon''; W Man, Van Rekom and the City. of Hermosa Beach 0414. M:t B olden ' the official .newspaper of said Cl- > C7, CounciI.lmen None qty. Said City -_.Clerk shall also pub ABa3ENT" Qouncilmen None; li$h the notice of election required i xCE" C. *END by Section 9750 of . the Elections'RA, i✓1y Clerk of the City of 'code of . the State of California in,masa ;Beach, .California, said Newspaper In. the, manner and`•, at the time required by said aec= SSI r ReylxuV,—ME�selt 1�, 23 7� 0 v 7� { RESOLUTION NO. N • S .:1072 5 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH., ' CALI- FORNIA, SUBMITTING TO THE. VOTERS OF SAID CITY AT THE R4GULLAR MUNICIPAL ELECTION APRIL 11, 19501, THRFR,PROPO- - SITIONS, EACH FOR THE`ENACTNT OF A NEW ORDINANCE. a w WHEREAS, this City: C,o11TI. Z hik. rp eived a pet t -1o ' k y: r requesting that proceedings be'taken'`for.the acquisition and. construction of a 'municipal, pier which: is &$t1UzC .:ted kto' cost $295,000.00; and WHEREAS, petitioners propose that a bond issue in. the principal sum o,f $195,000.00 be submitted to the.,voters of the City of Hermosa.Beach for the purpose of providing a.. portion of said funds and that the.City Council appropriate from other available, funds of the City the -sum of $100,000.00 to provide the balance of the moneys for the acquisition and construction of said pier; and WHEREAS, petitioners propose that, all of the. rave' nues from said pier shall be used for the purpose of paying the principal and interest of said bonds until the same are fully paid and that,if said revenues are insufficient, .a por- tion of the revenues of said city derived from parking meters installed upon publc'streets in said city should be used for the purpose of the payment of said principal and interest; and this City Council •is willing to submit each of the afore" said propositions. to the vote of the people of the City of"" Hermosa Beach and has called a special election for the pUr= pose of submitting the proposed boil Issue tQ a vote of 'the ._ qualified electors of the city, and a. regular municipal elEet'ion . _ .. ,.�..5...... ta_' i ... ... ....._. _..... .. ""aAil is to be held April 11, 1950, and this City Council has adopted a resolution fixing the hoursfor said regular municipal elec- tion, designating the p,rec:incts and polling ` places, and naming the election officers, and proposes to submit the propositions hereinafter mentioned.to a vote of. the, qt alified electors of said city at said regular municipal election; NOW, THEREFORE, the City Council of the City of Hermosa Beach, California, DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows; Section 1. That at the regular municipal election to be held in the City of Hermosa Beach, California, on the 11th day of April, 1950, between the hours of 7:00 otclock, A.M., and 7;00 o'clock, P.M., there be.submitted.to the quali- fied voters of said city three propositions, each for. the enactment of a new ordinance of the City of Hermosa Beach, and each of said propositions is set out in the form of ballot` set forth in Section 2 hereof. Section 2. That on the ballots to be used at said election, in addition to any other matters required by law, there shall be printed substantially the following: MARK CROSSES (+ ) ON BALLOT ONLY WITH RUBBER STAMP; NEVER WITH PEN: -OR PENCIL. (ABSENTEE BALLOTS MAY BE MARKED WITH PEN AND INK OR PENCIL.) • INSTRUCTIONS TO VOTERS • To vote on any measure, stamp a cross (+ ) in the voting square after the word "YES' or after the word NOS, All marks, except the cross (+ ) are forbidden. All distinguishing marks or erasures are forbidden and make the ballot void. If you wrongly stamp, tear or deface this ballot, return it to the inspector of election and obtain another. n On absent voter's ballots mark a cross (4-) with pen or pencil. 2. : PROPOSITION NO. 1: Shall the following ordinance, to wit: "The People of the City of Hermosa Beach, California, DO ORDAIN as follows: . "Section i, In the event that $195,000.00: i : of bonds of the City of Hermosa Beach for the: : acquisition and construction of a municipal : pier are authorized by vote of the electors : of said city at the election April 11, 1950, : : there shall be and is hereby set aside from :YES: : each of the funds hereinafter in this section: : designated the amount hereafter. stated in : this section, and each of said sums is hereby: : ordered transferred to the construction fund : : for said municipal pier and is appropriated t : for and shall be used (together with the pro-: : ceeds of said $195,000.00 municipal bond : issue and the moneys appropriated by Section : : 2 hereof) to pay the cost of the acquisition : : and construction of said municipal pier. Said: : funds and the amount.hereby appropriated from: : and ordered transferred from each thereof are: : as follows : -P".Y 18,000.00 from the„Maintenance Fund : 21,500.00 from the Realty Reserve Fund 14,200.00 from the Sales Tax Fund • 13,300.00 from the Parking Meter Fund 10,000.00 from the $40,000 Special Reserve Fund • 77 000.00 :NO i�Section 2. That in the event said bonds : are .. authorized at . saide,l ectlera, . the sum of : : $2390006.00 of";the"moneys". ip, the Tr4ffic : Safety-Firaes and Forfeiture Fund shall 'be . and.: : is hereby set aside and is hereby appropri- : ated for and shall be us, (.together with the: : : e.etion :l: hereof $77,000.00 appropr asaldb and the proceeds o 'munici- : 05,�000*60 : pal bond issue) to pay the cost of the acqui-: : : sition and construction of said municipal : pier. : submitted by the City Council of the City of ; : Hermosa Beach be enacted? : PROPOSITION NO, 2.- :Shall Shall the following ordinance, to wit:' "The People of the City of Hermosa Beach, California, DO ORDAIN as follows: itSection 1. In the event that $195,000.00: of bonds of the City of Hermosa Beach for the :YES : • acquisition and construction of a municipal : pier are authorized by vote ofthe electors : of said city at the election April 11, 1950, : all of the revenues derived from the use of : said municipal pier for any purpose after the: : date this ordinance goes into effect shall be: ; : placed in a special fund and shall be used : only for the payment of the principal and :NO : interest of said bonds until said bonds and : all interest thereon have been fully paid." : submitterd by the City Council of the City of : Hermosa Beach be enacted? • A cross (+ ) placed in the voting square after the word "YES" to the right of a proposition, in the manner here- inbefore provided, shall be counted in favor of the adoption of the ordinance set forth in said proposition. A cross (+ placed in the voting square after the word "NO" to the right of a proposition, in the manner hereinbefore provided, shall be counted against the adoption of the ordinance set forth in said proposition. Section 3. That each of the ordinances set out in the propositions in Section 2 hereof is prepared and the propow sition for the enactment thereof submitted to the voters of the - City of Hermosa Beach by the City Council of said City under the provisiops. of.Aection.171.9 of the Elections Code of the State of California. If any proposition so submitted receives ' : PROPOSITION NO. 3: 4• : Shall the following ordinance, to wit: "The.People of the City of Hermosa Beach,: California,, DO ORDAIN as follows; "Section 1. In the event that$195,000.00: of bonds of the City of Hermosa Beach for :YES: the acquisition and construction of a muni- : �f t cipal pier are authorized by vote of the electors of said city at the election April . : 11, 1950, and are issued -and sold, then if, in any fiscal year while any of said bonds are outstanding, funds derived from the revenues from said pier are insufficient to . : pay the principal and interest of said bonds: : as the same become due, such deficiency in : any fiscal year shall be made up from the : : revenues of the City of Hermosa Beach de-- : rived from parking meters located upon pub- : lie streets in said city; provided, however,: : that in no fiscal year shall the amount of : such street parking meter revenues used for : : the purpose of paying principal and interest:NO,: : of said municipal'Pier bonds exceed twenty- : : five per cent (25%) of the net.street park- : : ing meter revenues of said city for said • : fiscal year." : submitted by..the City Council of the City of: : Hermosa Beach be enacted? A cross (+ ) placed in the voting square after the word "YES" to the right of a proposition, in the manner here- inbefore provided, shall be counted in favor of the adoption of the ordinance set forth in said proposition. A cross (+ placed in the voting square after the word "NO" to the right of a proposition, in the manner hereinbefore provided, shall be counted against the adoption of the ordinance set forth in said proposition. Section 3. That each of the ordinances set out in the propositions in Section 2 hereof is prepared and the propow sition for the enactment thereof submitted to the voters of the - City of Hermosa Beach by the City Council of said City under the provisiops. of.Aection.171.9 of the Elections Code of the State of California. If any proposition so submitted receives a 4• a Y -a maJor1ty of, the votes cast thereon at. such e1®ction, the 9,rdinaneg "stated in said 'proposition shall be enacted ac- '.cordin. g.ly r: Section 1; The City Clerk is hereby authorized �'^►'1 k d' directed to include in the notice of the regular munici- pal eleetion, in- the manner provided by law, appropriate notice that the thtee,propositions above set. forth are to be �. subm tted at ,the election, and to cause said proposed ordi- trances to be printed and to mail a copy of each proposed grdinance, enclosed in an envelope with a sample ballot, to -.e.,ach- voter in: the City of Hermosa Beach at least ten (10) t days prior to the election. v`� r ;• ADOPTED, SIGNED AND APPROVED this 28th day of °�bruary, 1950. ayor o the City of Hermosa.':r *`{ 'ATTEST: Beach, California. ,!kt7 Cler of the t' • . Hermosa Beach, Calif6-r.ai.a, (SEAL) ,. TY OF LOB' • OGEALES ) . S'S . . ;C ITY OF HERM OS AI. ,04CCH I, FRANC'S' C., WENDELL, City Clem of the City of t Hepposa Beach, C`a'orni a°, .a0 HEREBY CERT'Y that the forte-� ,+�aafn gol ig resolution',w�as duly adopted by.the: City Council of said „. City and was approved by the Kayor of said'n,City at an adjourned regular meeting of said City Council held •en the :28th day of '- Februar, 1950, and 'that it was adopted by the. following'. vote, •-,-.,,to vill `• AYES: Councilmen Jones, Sheeban, Wiseman;, `Van Rekom ;;n c3 Mayor. H,.o lder f NOES:” Councilmen None • ABSENT':. Cou�ncilan l iY � (SEAL) C ity Clerik • of the City :of Hermosa Beach, California �J -I IN ,°fir u�� `�� , c � �'' „ t 5+• .; ^ ,rig?° , �, � � . _ " �f _ k _ • � [�.. .d.i�4..itW- .�.-.G_d�.•, n z k S :.�il�3�.�.i� Y�ni"JS.. , rim 1 • '..Q � �a3'e: t�b , t..et.._..i, . ups._ �s . :$ :e �c9r1 1 2 3 4 5 6 7 go 41 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 L� • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 1073 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING DEED TO LOT 18, BLOCK 1, JOHNSON & NEWMANtS CAMINO REAL TRACT. THE CITY COUNCIL OF THE CITY OF HE RMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain deed executed by Parnell G. Post as grantor to the City of Hermosa Beach as grantee, dated February 24, 1950, covering Lot 18, Block 1, Johnson & Newmants Camino Real Tract, be and the same is hereby accepted in behalf of said City, and the City Clerk is hereby authorized and directed to cause the same to be recorded in the Office of the County Recorder of Los Angeles County. APPROVED and ADOPTED this 28th day of February, 1950. ATTEST: �&IJJV CI Y CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. 0 • Ll STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell .................................................................................... City Clerk of the City of I, Frances -- - C - ----... - Hermosa Beach, California, do hereby certify that the foregoing.... Re salut.i.on........................ No... N S JQ73 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................ 2-ath............................................................. day ofFeb.ma.ry..... 195Q --------- , by the following vote: AYES: Councilmen... ones, Sheehan, Van Rekom, Wiseman and Mayor Holden NOES: Councilmen ...None---------------------------------------------------------------- --------------------------------------------- --....-------------------------------------------------------------------------------------------------------------------------------------------------------------------------. ABSENT: Councilmen ....... one.................................................................................................................... Dated this----- 2.81h ------------ day of---------- February .......................................... 19..5P... ................... .. : .......... .................... ...................................... City Clerk and 1~x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 32 RESOLUTION NO.N.S.1074 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TEMPORARILY APPOINTING JOHN G. FUNK AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY IN THE CLASSIFIED SERVICE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following named individual having been certified by the Civil Service Commission after examination as being qualified for appointment as patrolman in the Police Department of said city in the Classified Service thereof, be and he is hereby appointed as such for the probationary period subject to the provisions of the Civil Service ordinance and rules and regulations adopted pursuant thereto: John G. Funk, effective March 1st, 1950. SECTION 2. That the appointment and employment of said officer is hereby ratified, approved and confirmed as of said date at the compensation provided in the compensation schedule adopted by the City Council covering said position. APPROVED and ADOPTED this 7th day of March. 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. ATTEST: "'WO ["&wage 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 32 RESOLUTION NO.N.S.1074 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TEMPORARILY APPOINTING JOHN G. FUNK AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY IN THE CLASSIFIED SERVICE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following named individual having been certified by the Civil Service Commission after examination as being qualified for appointment as patrolman in the Police Department of said city in the Classified Service thereof, be and he is hereby appointed as such for the probationary period subject to the provisions of the Civil Service ordinance and rules and regulations adopted pursuant thereto: John G. Funk, effective March 1st, 1950. SECTION 2. That the appointment and employment of said officer is hereby ratified, approved and confirmed as of said date at the compensation provided in the compensation schedule adopted by the City Council covering said position. APPROVED and ADOPTED this 7th day of March. 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. ATTEST: "'WO ["&wage • • f STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ........................ Fxaxlce.z... C-...Wendall............................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.._.. Re SOlu lo—n..__.................... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the -------------------------------7111............................................................. day of ... March -f ---- 19L50---------------- by the following vote: AYES: Councilmen...slanes,... kleelaal7,...van.... Rekom,.-Wizaman... and-Maar.or --- Holden ....................... -............................................................................................................................... -........................ NOES: Councilmen .... X0.ne.......................................................................................................................... --------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------- ABSENT: Councilmen .... None ..................................................................................................................... Dated this ........7.th............ day of ................... Manch ................................................ 19...'51,x.. -------------------- ............................ ..................................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • r\ U 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S.1075 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA B EACH, CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper.books and records as of March 7th, 1950: 22 23 24 25 • 26 ATTEST: • 27 28 29 30 31 0 32 TO the Special Reserve Fund FROM: Sewer Bond Fund $5,000.00 4Ydve rt i s in g Fund 6,500-00 Beverage Control Act 5,000.00 Light District No.l 2,000.00. APPROVED and ADOPTED this 7th day of March, 1950• PRESIDENT of the City Council and MAYOR of the City of Herm sa Beac , California. • .7 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Frances C. Wendell I, ................. ............................................................ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ RQ.solutian-------------------- No.11—S-1-0.7.5. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the -------------------------------- 7th............................................................ day of ... Mar�chl-2-9.5 0.... by the following vote: i AYES: Councilmen ... sIQn-e-&,....She-e laa.,...lan....Reko.IIIi.-Wls-eIIIan...and...Kayox..Holden ...............••-----.---•-•----------......--•-----•--...............----•--•----.............---•-•---•----••---•---------•---------......... ••........-----•-----•---.------ NOES: Councilmen .... Kane -------••-----•-------•-----------------------------------.•--•----•------------•-----•---•-••--------................... ----..---------------------•--------------•------------------------------------------------...--------------•----•------•-------•-----•----------•---------------••--••-•-•---. ABSENT : Councilmen None ........................................................................................................................ this ........... 71)i--------- day of....................iarch , 19.-5Q. y - .............................•••••••••••••••••••••••••••••••. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • Ll • 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1076 A RESOLUTION OF THE CITY COUNCIL OF THE CITY -OF HERMOSA BEACH, CALIFORNIA, APPROVING DIAGRAM OF THE PROPERTY EFFECTED OR BENEFITED BY THE CONSTRUCTION AND INSTALLATION OF AN ELECTROLIER LIGHTING SYSTEM AND APPURTENANT LIGHTING APPLIANCES ON PACIFIC COAST HIGHWAY BETWEEN FIFTEENTH STREET AND THE SOUTH CITY BOUNDARY LINE OF HERMOS BEACH AND A PORTION OF PIER AVENUE AND REAL AVENUE EASTERLY OF PACIFIC COAST HIGHWAY AS MORE PARTICULARLY SET FORTH IN RESOLUTION OF INTENTION NO.N.S.976 APPROVED AND ADOPTED JUNE 21st, 1949. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS SECTION 1. That pursuant to the provisions of Chapter 15 Division 7, Part 3 of the Streets and Highways Code, that certain diagram of the property effected or benefited by the construction and installation of an electrolier lighting system and appurtenant lighting appliances on Pacific Coast Highway between Fifteenth Street and the south city boundary line of Hermosa Beach and a portion of Pier Avenue and Real Avenue easterly of Pacific Coast Highway as more particularly described in Resolution of Intention No.N.S.976 approved and adopted June 21st, 1949, be and the same is hereby approved and the City Clerk is hereby authorized and directed to certify the fact of such approval and the date thereof on said diagram. ATTEST: APPROVED and ADOPTED this 7th day of March, 1950. 201 V PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. Ll P,j STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Frances_ ...___Wen_de 11 _______________ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ------ Re.aolut-iQn----------------------- No.11a.S-1070 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................. %th............................................................ day of .... Maroh,....195Q............... by the following vote: AYES: Councilmen.... Jones, Sheehan. Van Rekom. Wiseman and Mayor Holden NOES: Councilmen ..... Nane............................................................... .......................................................... ................................................................................................................................................................................ ABSENT: Councilmen... --None Dated this.:..... 1h ............. day of .................. Mar a.................................................. 19.5.Q... r2 -`-'s '' lam_ ... -- ........................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 . 5 6 7 8 9 10 11 12 13 14 S15 16 17 18 19 20 21 22 23 '24 25 • 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 1077 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, OBJECTING TO THE SALE OF CERTAIN TAX -DEEDED LAND BY THE COUNTY BOARD OF SUPERVISORS AND AUTHORIZING APPLICATION TO SAID BOARD FOR THE PURCHASE OF SAID LAND UNDER THE PROVISIONS OF DIVISION PART 63, CHAPTER $, ARTICLES 1 AND 2, OF THE REVENUE AND TAXATION CODE OF THE STATE OF CALIFORNIA. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS; SECTION 1. That it does hereby object to the sale of the tax -deeded property hereinafter described by the County Board of Supervisors and that it does hereby authorize application to said Board for the purchase of Tax Deed under the provisions of Division 1, Part 6, Chapter $, Articles 1 and 23, of the Revenue and Taxation Code of the State of California, and particularly, Sections 3.803, 3804, 3807.5, 3807.8, 3793.5, and 3793.6, covering the property hereinafter described which, after notice of sale, as provided in Section 3,803 of the Revenue and Taxation Code, has not been redeemed; Lot 21, Mission Tract. SECTION 2. That the Mayor and the City Clerk are hereby authorized to enter into an .agreement with the County Board of Supervisors for the purchase of said Tax Deed for public use, in form required by said Board and approved by the City Attorney. SECTION 3. That the Mayor and the City Clerk are hereby authorized and directed to sign, on behalf of the City of Hermosa Beach, such documents and agreements as may be necessary to carry into effect the purposes of this resolution, all subject to the approval of the City Attorney as to form. APPROVED and ADOPTED this 7th day of March, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, ATTEST: Californ ia. /'La�e.a�(o• �'Y.Lv��� CITY CLERK �, n �J n U STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I,....•••.................Fx7.n.aez...Q.A...Wen.dell.................---...---...., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..... ....................... No.N.A-SJ-07.7. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................ 7th ................... ......................................... day of-..MarCh-,...19.5Q................ by the following vote: • AYES • Councilmen ...an-d •-May r Holden -----------------•--------...--------------------------------------------------------------....------------------------------------------------------------------------•-•----. NOES: Councilmen ---- N one---------------------------------------------- ----------------------------------•-- --------...----------------•-----------------•---.•---...----------------------•-----•-----••-----•--------------------------------------- ABSENT: Councilmen ---------- NOn_e Datedthis --------7th------------ day of -------------------- M3T.Ch----------------------------------------------- 19 ... 5.0.- ...................................... City .0•--------------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • r 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 22 23 24 25 26 • 27 28 29 30 31 0 32 RESOLUTION.NO.N.S. 1078 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DESIGNATING MONTEREY BOULEVARD LOCATED WITHIN SAID CITY AS A MAJOR CITY STREET. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, .DOES RESOLVE AS FOLLOWS: SECTION 1. That it appearing that Monterey Boulevard, between Manhattan Avenue and the south city limits at Herondo. Street, is heavily traversed by motor vehicle traffic, said boulevard be and the same is hereby designated as a Major City Street and as such included in the Major CityStreet plan of said city. SECTION 2. That the City Clerk be and she is hereby authorized and directed,to mail a certified copy of this resolution to the Division of Highways of the State of California with request for approval of the designation of said highway as a Major City Street. SECTION 3. That Resolution No.N.S.1070, approved and adopted February 28th, 1950, be and the same is hereby rescinded.. ATTEST: APPROVED and ADOPTED this 21st day of March, 1950. PRESIDENT of the City Council and MAYOR 'of the City of Hermosa Beach, California. I 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 0 32 RESOLUTION.NO.N.S. 1078 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DESIGNATING MONTEREY BOULEVARD LOCATED WITHIN SAID CITY AS A MAJOR CITY STREET. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, .DOES RESOLVE AS FOLLOWS: SECTION 1. That it appearing that Monterey Boulevard, between Manhattan Avenue and the south city limits at Herondo. Street, is heavily traversed by motor vehicle traffic, said boulevard be and the same is hereby designated as a Major City Street and as such included in the Major CityStreet plan of said city. SECTION 2. That the City Clerk be and she is hereby authorized and directed,to mail a certified copy of this resolution to the Division of Highways of the State of California with request for approval of the designation of said highway as a Major City Street. SECTION 3. That Resolution No.N.S.1070, approved and adopted February 28th, 1950, be and the same is hereby rescinded.. ATTEST: APPROVED and ADOPTED this 21st day of March, 1950. PRESIDENT of the City Council and MAYOR 'of the City of Hermosa Beach, California. I • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C._ --Wendell ............................. City Clerk of the City of I, ..................... Frances C. ----------------••- Hermosa Beach, California, do hereby certify that the foregoing ........ Re-4o-1-utiml--------------------- No.N—S....107.8was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................. 21at............................................................ day of ...... Ma .rb.,....19_5Q............. by the following vote: AYES: Councilmen ... :Iaxle.;;...... __Van... Relcom_,_-Wiseman-_and__Mayor Holden ----.._.....-•-----•----•------------------•----•-------------------------- ----------------------------------------------------•--------------------------------------------- NOES : Councilmen .... NOne............... ................................................ ....................................................................................... ............................................................................. --••----- ABSENT: Councilmen .......... NOne Dated this ........ 21_St......... day of....................March..................... ... , 19...50.. -_1.- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 1079 , A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF HENRI M. VAN REKOM FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has hereto- fore been filed in the Office of theCity Planning Commission pur- suant to the provisions of Section 19 of Zoning Ordinance NO.N.S.B, requesting that a conditional variance be made from certain pro- visions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the City Council fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that.the exception and variance applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, are necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not bofnaterially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of HENRI M. VAN REKOM for permission to construct a car port for three automobiles at his residence 2805 Tennyson Place, more particularly described as Lot 7, Tract No.11587, Zone R-1. SECTION 2. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission and the findings of the City Council, the applicant be and he is hereby granted an exception and variance from the provisions of Ordinance No.N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 and is hereby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. ATTEST: 121 APPROVED and ADOPTED this 21st. day of March, 1950. ESIDENT of the City Council and MAYOR of the City of Hermosa Beach; California STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH ISS. I Frances C . Wendell City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.... Re5.0.1lit1QX1........................ No..X. 5...1.4.79 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ......................... 22.St_............................................................. day of ..... Marcb.,...19SQ.............. by the following vote: • AYES: Councilmen... ones . Sheehan . Wiseman an_d Mayor Holden ...---------------------------------------------------------------------------------------------------------------------------------------------------------------------. NOES: Councilmen----..NnIIe...................................................................................................................... NOT... V .I.N.G.*......councilman._Van...R:ekam.............................................................................. ABSENT: Councilmen ...... None. .......... ------------------------------------------------------------------------------------------------------ Dated this....... 21st--------- day of -------------------Karr ................................................ 19..5.9.. ....... .................................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. i 1 2 1 ►- 3 4 • 5 6 7 8 9 10 11 12 13 14 is 15 16 1 17 18 19 20 21 RESOLUTION NO.N.S. 1080 A RESOLUTION OF THE CITY.COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO ERNEST HAAS FOR PURPOSES AS HEREIN- AFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Ernest Haas to move two dwellings located at 519 and 5192 Pacific Coast Highway and to relocate the same on Lots 29 and 30, Dr. Dougherty's Hermosa Bay View Tract be and the same is hereby granted, subject to compliance with specifications and sketches referred to in appli- cant's communication and the requirements of the Building Depart- ment. epart- ment. 22 23 ATTEST: 24 25 1 9 26 27 28 29 30 31 • 32 E APPROVED and ADOPTED this 21st day of March, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. ,41 • n • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH ISS. Frances C. Wendell __-----------------------' City Clerk of the City of I- ---------------------- ---r ---c s - Hermosa Beach, California, do hereby certify that the foregoing.._... Re.SQlUli.Qn..................... NoN ..S .10$0.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------------------------------- 2 -l -.t........................... ------------.._...-------- day of ........ Mar:ch,... .19-50........... by the following vote: AYES: Councilmen..Jone s x Sheehan, V an-_. Rekom,_ Wiseman and Mayor Holden --------------------------------------------------------.------------------------------.----....---- NOES: Councilmen ... N iae----------------------------------------------- -------------------------------------------------------------------------------------- ----...------------------------------ ABSENT: Councilmen ... ...... None______________--------------------------------------------- Dated this ----21st------------- day of -------------------March---------------- -- ------------- I9.5k. -------- ------------ ----------------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. i 1� u • M 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 1081 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, EMPLOYING ROBERT D. STONE TO ASSIST IN THE MAINTENANCE OF PARKING METERS AND STREET LIGHTS AND FIXING HIS COMPENSATION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That 13ffective March 13th, 1950, Robert D.Stone be and he is hereby employed to assist and be under the supervision of L. L. Newcomb, Building Official and Electrical Inspector, in maintaining.park ing meters, street lights and such other duties as may be required in said departments, and that his compensation be and the same is hereby fixed at One Dollar and Ten Cents ($1.10) per hour, payable semi-monthly. 22 ATTEST: 23 24 25 11 CITY CL 26 27 28 29 30 31 32 APPROVED and ADOPTED this 4th day of April. 1950. PRESIDENT of the City Council and MAYOR of .the City of Hermosa'Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ..................... Franc.e.s... C.._. Wendell.__._._._......_......_...__....... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ .................... No.K. S.:10.8h. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................... 4th -------------------------- --------------------------- ----. day of ....... Apr:L ..,....195Q ............. by the following vote: AYES: Councilmen ...... J.one.s.,...Sh.eehen..,.._Van...Rekojx.,--..Wlaeman.... and ... Mayox:... Holden ----------------------------•--------------------•------------------------------------------ ----------•-......------------•-•--•............--•-----•--------------•-- NOES: Councilmen-----... Mone ............................................................ ................................. =........................ ............. •------------------------------------------------------------------------------------------------------------------------------------------------------------------ ABSENT: Councilmen. None__________ ________ Dated this --------4th------------ day of .................... A-pril.............................................. 19 ... 5Q. .,_�._• .......................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1082 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FINDING AND DETERMINING THAT THE PUBLIC INTEREST AND CONVENIENCE REQUIRES THE MAINTENANCE OF ITS STREET LIGHTING SYSTEM AND THE FURNISHING OF ELECTRIC CURRENT THEREFOR, AND BIRECTING THE SUPERINTENDENT OF STREETS TO MAKE AND FILE WITH THE CITY CLERK HIS WRITTEN REPORT AS PROVIDED IN SECTION 18340 OF THE STREETS AND HIGHWAYS CODE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that the public interest and convenience requires that it take such steps as may be necessary to maintain the Street Lighting System of said City and to provide electric current therefor, and that in connection therewith, the public interest will best be served by providing for said improvements under the proceedings set forth in the Street Lighting Act of 1931. SECTION 2. That the Superintendent of Streets be and he is hereby required and directed to make and file with the City Clerk a written report containing all of the information, data; diagrams, plans and specifications required under subdivisions a, b, c and d of Section 18340 of Division 14, Part II of the Streets and Highways Code, and that upon completion of said report that he file the same with the City Clerk as required by Section 18341 of said code. SECTION 3. That M. Tellefson, a duly qualified Attorne- at Law, be and he is hereby employed and authorized to supervise and direct all -legal proceedings and prepare all'necessary resolu- tions,.orders, notices, etc., to carry into effect said proceedings and that his compensation shall be in addition to that received as City Attorney and shall be in such an amount as may be determined by the City Council. APPROVED and ADOPTED this 4th day of April, 1950. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach I� California. CITY CLERK STATE OF CALIFORNIA COUNTY OF. LOS ANGELES SS. CITY OF HERMOSA BEACH . ........................ F ... r --- a..n ... c ... e ... s ...... C ......... W ... e .... n --- d ... e ... 1 ... 1 --------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... Re.sajutio-n.. ---------------------- No..V—S—M8.2 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................... 4th ............... ------------------------------------------- day of ........ April., -195-0 ........... by the following vote: k AYES: Councilmen.,Ione.S-,---- She .... arld ... Mayor .... Ho.1den ................................................................................................................................................................................ NOES: Councilmen ..... N.Q me .............................................................. .......................................................... CP................................................................................................................................................................................ j. ABSENT: Councilmen ........ None . ............................................................................ -------------------------------------------- Dated this. ----•---4th----•----- day of .................. Annil ..................................... ----------- 19.59... ......................... 7 ...... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. r4 i 1 RESOLUTION NO.N.S. 1083 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, 3 CALIFORNIA, REQUESTING COUNTY BOARD OF SUPERVISORS TO ALLOCATE GAS TAX FUNDS TO SAID CITY TO COVER COST OF IMPROVEMENT OF THE STREETS 4 HEREINAFTER NAMED. 5 THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: 6 SECTION 1. That the Board of Supervisors of Los Angeles 7 County be and it is hereby respectfully requested to authorize the 8 payment to the City of Hermosa Beach of all Motor Vehicle Funds 9 appropriated for its use during the•f fiscal year 1950-1951, to cover 10 the cost of the improvement of the following city streets: 11 12 Manhattan Avenue From lst to 10th Streets 13 Manhattan Avenue From 14th to 27th Streets Monterey Boulevard From lst Street to Manhattan Avenue 14 First Street From Hermosa Ave to Manhattan Avenue Ardmore Avenue From lst to 3rd Streets 15 First Place From Ardmore to Pacific Coast Highway First Street From Ardmore to Pacific Coast Highway 16 Ozone Court From 24th to 26th Street Corona From 14th Street to Prospect Avenue 1.7 Mira Street From 15th to 16th Streets Twenty-first Street From Manhattan to Hermosa Avenue 18 Twenty-first Court) Twentieth Court ) 19 Nineteenth Court ) Eighteenth Caurt ) 20 Seventeenth Court ) Sixteenth Court ) 21 Eleventh Court ) From Hermosa Avenue to Beach Drive Tenth Court ) 22 Ninth Court ) Eighth Court ) 23 Seventh Court ) Sixth Court ) 24 Fifth Court ) Fourth Court ) 25 Eleventh Street From Hermosa Avenue to Strand Palm Drive From Pier Avenue to 27th Street • 26 Beach Drive From 22nd to 24th Street Eleventh Place From Pacific Coast Highway to dead end 27 Rhodes Street From 18th Street north approximately • 150 feet. 28 29 APPROVED and ADOPTED this lith day of April. 1950. 30 �/ 31 ` PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, • 32 ATTEST: California. CITY CLERK L i STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERIk1O,SA BEACH I. ......................... Frances___...__.Wendell______________________________ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... Rezol utIon---------------------- No..N, was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .............................. 4th ........................................... .................. day of.A.pr 1-,.__.195.0_________________ by the following vote: AYES: Councilmen.Jone ss Sheehan „_ Van _Rekom,__.Wiseman and__.Mayor... Holden -----------------•---•---...----••--•-•-•--•--.-----.•------------•---•-•----•-•••---------..--------------------•-•-------•---•--•--------•--•---------------••-------------.. NOES: Councilmen ...... Qne.............................................................. ........................................................ ------------------------------------------------------------------------------------------------------------------- ABStNT: Councilmen --- Rgpe?.......................................................................................... ........................... Dated this ----4th. day of .................. I 19 City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. /• • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 RESOLUTION NO.N.S. 108 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FINDING AND DETERMINING THAT A PUBLIC CALAMITY WITHIN THE MEANING OF SUBDIVISION 874 OF THE MUNICIPAL CORPORATIONS ACT. EXISTS BY REASON OF THE COLLAPSE OF A CERTAIN SEWER LINE LOCATED AT CLARK STADIUM WITHIN SAID CITY, AND.AUTHORIZING THE STREET SUPERINTENDENT TO IMMEDIATELY EXPEND PUBLIC FUNDS TO CORRECT SAID CONDITION. WHEREAS, a sewer line in the vicinity of Clark Stadium has collapsed precluding its use as a sewage disposal facility for homes on Bard Street and other properties which it has been serving and was intended to serve, and WHEREAS, it is imperative in the interest of the public health and safety that said line be immediately repaired; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that a public calamity within the meaning of Subdivision 874 of the Municipal Corporations Act does exist by reason of the collapse of the sewer line above referred to, and that it does hereby authorize the Street Superintendent to expend public funds in an amount sufficient to correct said condition, and directing him to proceed immediately with said work whether under contract or with the Street Department employees as in his judgment may best obtain the desired results. 27 28 ATTEST: 29 30 31 32 APPROVED and ADOPTED this 7th day of April, 1950. C�Z �' '/1 le'� TY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. r� u r STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances_.C_._..Wendell--------------------------------- City Clerk of the City of I - ----------------------•--r Hermosa Beach, California, do hereby certify that the foregoing ... R©.&0Lj t-j_pn......................... No.-M—S..1.0$4 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a ?palgt %IF t1aeAid City Council held at the regular meeting place thereof, on the------------------ ... t---•----.........-----------............••-•••......•-•---••............ day of .... Apri.1.1,95.0.............. by the following vote: AYES: Councilmen._-__-_JQxle ,.--S i_e h n -,.-.W y man.._.and_.Mayg r._HoI4ten_______________ -------------------------------------------------------------------------------------------...----------------------------------------•-----•-------••--------••----•-•-------. NOES: Councilmen ..... None--------------------------------------------------------------- ---------------------------------------------------------- ----...--------- ----------------------------------------------------------------------- ----...--------------------------------------------------------------------------------- ABSV,NT: Councilmen ..... Van R2kOfC1 Dated this ----------th---------- day of --- -............... April ................................... .------------- 19.50... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 IP 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 0 32 RESOLUTION NO.NS. 1085 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCES TO HORACE A. AND WINIFRED W. KNOX, SELMA C. ZAVISLAN, AND FRED H. KNOBLOCK, AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, requesting that conditional variances be made from certain pro- visions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular heari. on said applications, has recommended that the same be granted, and the City Council fully informed in the premises, and it appearing that the granting of said applications will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and etermine that the exceptions and variances applied for, as set fort n the following described applications filed with the City Planning ommission on the dates specified, are necessary for the preservatio nd enjoyment of substantial property rights of applicants and that he granting thereof will not be materially detrimental to the public lfare or injurious to the property or improvements in the zones or istricts wherein the same are located: Application of HORACE A. KNOX and WINIFRED W. KNOX to permit the construction of a two -car garage on the front of the property described as Lot 25, Block 114, Shakespeare Tract, Zone R-2, or 317 - .2$th Street. Application of FRED H. KNOBLOCK to permit the remodeling of the existing building into a three- family residence at 608 Loma Drive, described as Lot 10, Block H. Tract No.1686, Zone R-2. Application of SELMA C. ZAVISLAN for permission to move a house located at 202$ Cahuenga Boulevard, Los Angeles, to the N.W. corner of 21st Street and Harper Lane, Hermosa Beach. 1 2 3 4' 5' 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 2. That pursuant to the prayers of said petitioners, the recommendations of the Planning Commission and the findings of the City Council, the applicants be and they are hereby granted an exception and variance from the provisions of Ordinance No.N.S.$, being the Zoning Ordinance of the City -of Hermosa Beach, and are hereby authorized to use said properties for the purposes and in the manner stated in said applications, as set forth in Section l hereof. APPROVED and ADOPTED thi I ATTEST; STATE OF CALIFORNIA COUNTY OF LOS ANGELES. SS. CITY OF HERMOSA BEACH I_______________________________Fr nces___C_..._Wendell.--.----_-_-_---__.__-_ I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ......... ResOlutlori Nc • S t 10$5. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................... 18th...................................................... day of ..... Pril...... 19-5j0 ............... by the following vote: AYES: Councilmen VRkomWiseman and Mayor Holden ............... ......................................................... ........----•-----•----------------------------------------------------•---------------.----...••-•••---------•-----••------••-----•----•---••-....---•--•••••--••----••--••-•-- NOES: Councilmen..None........................... .......•-•-------•-•-•-•---------••-----•--------•-----•----------------------------------- ---------------------------------------------------------------------------------- ABSENT: Councilmen ........ Non-e...................•---------•-•-------------------------------------•---------------------------------------- Dated this ......... 18th day of•-------•••-----•-Ari1................................................19 �> City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 Elul 5 6 7 M.0 40 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 �• 32 RESOLUTION NO.N.S.1086 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A TEMPORARY TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of April 18th, 1950: ATTEST: From: Special Reserve Fund To: Light District No.1.Fund . . . . . . .$3,000.00 From: Special Reserve Fund To: Garbage & Refuse Fund . . . . . . . . $5,000.00 APPROVED and ADOPTED this 18th day of April, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell I,.....................................•-•----•-----•---------•---••------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.._&e.$Q1uti-on.;.---_-------------, No... S•� 10$6- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................ 1$.th.......................................................... day of ---- Alar-.]. ...... 19 50 ................ by the following vote: AYES: Councilmen --- Jone- i ... Shahan� Van Rekom, Wiseman and Mayor Holden ------------------............................................................ .........--------•---------------------------------------------------------------------.-•-•...---------•-••-••----•---•------•----•-----•--•-•--.............................. NOES: Councilmen.... ROP.P ................ ..................................................•--..............-•--••••---.................----••-•--•---..........................................................----..... ABSENT: Councilmen .....None................................ Dated this.- ...... 1.8th........ day of-------•••••-•---•-- April 1 19.$0 •- a"' --------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 8 '9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 RESOLUTION NO.N.S. 1087 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, STATING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF THE SPECIAL BOND ELECTION HELD APRIL 11, 1950. WHEREAS, the City Council of the City of Hermosa Beach, California, by Ordinance No.N.S.87,'duly called and provided for the holding of a special election in said city on April 11, 1950, for the purpose of submitting to the qualified voters of said city the proposition set forth in said ordinance and hereinafter stated; and WHEREAS, notice of said election was duly and regularly given in time, form and manner as provided by law, and said election was on said date duly held at the polling places designated in said ordinance, and the votes cast thereat were canvassed and the returns thereof made at the time and in the manner and form provided by law; and WHEREAS, on this 18th day of April, 1950, at the hour of 7:30 o'clock P.M., said City Council has duly assembled at its usual place ofineeting and has canvassed the roturns of said election NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,' DOES HEREBY. RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the special election for the purpose of submitting to the voters of the City of Hermosa Beach the bond proposition hereinafter set forth was duly held on April 11, 1950, and the votes cast thereat were duly and regularly canvassed and the returns thereof made at the time and in the form and manner required • 26 II by law. • 27 28 29 30 31 0 32 SECTION 2. That the bond proposition voted upon at said election is as follows, to wit: n 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 BOND PROPOSITION: Shall the City of Hermosa Beach incur a bonded indebtedness in the principal sum of $195,000.00 for the purpose of the acquisi- tion and construction by said City of a certain municipal improvement, to wit: a municipal pier for recreational purposes and the parking of automobiles, said improvement to include the construction of facilities for loading and unloading .fishing and pleasure boats, and the construction on said pier of buildings, structures, booths and stands for the sale of bait, fish, fishing tackle, and for seafood restaurants? SECTION 3. That -this City Council has duly canvassed the returns of said election and from said returns it appears, and this City Council finds, that the total number of votes cast in each of the respective election precincts established for said election upon said proposition, and the number of votes therein for and against said proposition, and the total number of votes cast in said city upon said proposition and for and against said proposition in said city are as .follows; CONSOLIDATED VOTING PRECINCT YES NO TOTAL A 70 135 205 B 62 163 225 C 109 199 308 D 91 83 174 E 100 236 336 F 113 157 270 G 167 137 304 H 144 113 257 I 77 173 250 J 100 156 256 TOTAL VOTES IN CITY 1033 1552 2585 SECTION 4. That the votes of less than two-thirds of all of the voters voting at said election were cast,in favor of the adoption of said proposition, and said proposition is hereby declares to have failed to carry at said election. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1950. ATTEST: ADOPTED, SIGNED AND APPROVED this 18th day of April. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ............................ ................--........I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ... Re-SQ1,tit-ion------------------------- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .............................. .$th................................ ............................ day of -A -Pr -L1-,,--.-1-951] .................. by the following vote: AYES: Councilmen.Jones.s... Sheehan.,__ Van _Rekom. Wiseman and Mayor Holden ------------------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES : Councilmen..Nons .._ --- -------------------------•------------------------------------------------------------- -----------------------------------------------------•---------------------------------- ABSENT: Councilmen ... NQxlle -------------------------------------------------------------------------------------•-------------------------...... Dated this ---18th------------- day of .................. April ...------------------------------...----------- 19-5-0... f`'`=`-=....... "•I/ ----•------------- ------------------------------ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 i 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 0 32 RESOLUTION NO.N.S. 1088 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DECLARING THE RESULT OF THE GENERAL MUNICIPAL ELECTION HELD IN SAID CITY ON THE 11th DAY OF APRIL, 1950. WHEREAS, a General Municipal Election was held and con- ducted in the City of Hermosa Beach on Tuesday, the 11th day of April, 1950, as required by law; and WHEREAS, it appears that notice of said election was duly and legally given, that voting precincts were properly established, that the election officers were appointed and election supplies furnished, that in all respects said election was held and conducted and the votes cast thereat received and canvassed, and the returns thereof made and declared in time, form and manner, as required by the general laws of the State of California governing elections in cities of the sixth class, and WHEREAS, the City Council of said City met at the Council Chambers thereof on Tuesday, the 18th day of April, 1950, at 7:30 o'clock P.M., to canvass the returns of said election and install the newly elected officers, and having canvassed said returns, the City Council finds as a result of said canvass that the number of votes cast, the names of the persons voted for, the measures voted upon, and other matters required by law to be as hereinafter stated; NOW, THEREFORE, THE CITYCOUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES FIND, DECLARE, AND RESOLVE AS FOLLOWS: SECTION 1. That said regular Municipal Election was held and conducted in the City of Hermosa Beach on Tuesday, the 11th day of April, 1950, in time, form and manner as required by law; That the nineteen (19) voting precincts established in said City were regularly consolidated into ten (10) precincts for the purpose of holding said election; and • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 '0 26 • 27 28 29 30 31 L� That the whole number of votes cast in the said City of Hermosa Beach at said Municipal Election was 2657 votes; That. the names of the persons voted for, the offices for which they were voted, the number of votes given in each precinct to each of said persons, together with the whole number of votes which they received in the entire city, are as follows: COUNCILMAN CANDIDATES PRECINCT NOS. TOTAL COUNCILMAN A B C D E F G H I J VOTES HOLDEN 101 86 165 102 160 124 147 120 90 99 1194 VAN REKOM 84 82 142 78 113 155 120 104 62 47 987 BAILEY 45 66 79 61 109 78 108 85 64 96 791 BERGER 49 32 70 38 74 87 70 52 99 65 636 CHICK 26 33 43 20 99 23 42 38 95 104 523 EHLERS 31 38 42 20 39 32 27 z6 24 23 302 HALESTON 19 27 44 12 26 39 47 26 28 28 296 JOHNSTON 40 53 63 8 30 27 24 26 10 20 301 KOGIE 6 11 4 7 5 5 16 25 12 11 102 McKANE 13 20 15 18 23 28 46 21 18 17 219 ODER 86 109 146 90 169 139 164 145 139 107 1294 RAFTIS 72 46 56 29 63 24 32 51 76 77 526 Murphy,Robert 1 1 That at said election the following measures were voted upon and the number of votes for and against said measures in each precinct together with the whole number of votes cast is as herein- after indicated: PROPOSITION NO.1: 0 Sha ll'the following ordinance, to wit: "The People of the City of Hermosa Beach, California, DO ORDAIN as follows: "Section 1. In the event that $195,000.00 of bonds of the City of Hermosa Beach for the acquisition and construction of a municipal pier are authorized by vote of the electors of said city at the election April 11, 1950, there shall be and is hereby set aside from each of the funds hereinafter in this section designated the amount hereafter stated in this section, and each of said sums is hereby ordered transferred to the construction fund for said municipal pier and is appropriated for and shall be used (together with the pro- ceeds of said $195,000.00 municipal bond issue and the moneys appropriated by Section 2 hereof) to pay the cost of the acquisition and construction of said municipal pier. Said funds and the'amount hereby appropriated from and ordered transferred from each thereof are as follows:: -2- • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18. 19 20 21 22 23 24 25 0 26 • 27 28 29 30 31 • 32 1$,000.00 from the Maintenance Fund 21,500.00 from the Realty Reserve Fund 14,200.00 from the Sales Tax Fund 13,300.00 from the Parking Meter Fund 10,000.00 from the $40,000 Special Reserve Fund 77,000.00 "Section 2. That in the event said bonds are authorized at said election, the sum of $23,000-00 of the moneys in the Traffic Safety Fines and Forfeiture Fund shall be and is hereby set aside and is hereby appropri- ated for and shall be used (together with the $77,000.00 appropriated bSection 1 hereof and the proceeds of said L95,000.00 munici- pal bond issue) to pay the cost of the acqui- sition and construction of said municipal pier." submitted by the City Council of the City of Hermosa Beach be enacted? CONSOLIDATED VOTING PRECINCT YES NO TOTAL A 69 116 185 B 67 144 211 C 107 190 297 D 94 74 168 E 103 207 310 F 107 148 255 G 162 121 283 H 141 101 241 I 78 162 240 J 105 12 230 TOTAL VOTES 1033 1388 2421 PROPOSITION NO.2: Shall the following ordinance, to wit: "The People of the City of Hermosa Beach, California, DO ORDAIN as follows: "Section 1. In the event that $195,000.00 of bonds of the City of Hermosa Beach for the acquisition and construction of a municipal pier are authorized by vote of the electors of said city at the election April 11, 1950, all of the revenues derived from the use of said municipal pier for any purpose after the date this ordinance goes into effect shall be placed in a special fund and shall be used only for the payment of the principal and interest of said bonds until said bonds and all interest thereon have been fully paid." submitted by the City Council of the City of Hermosa Beach be enacted? -3- n LA 1 2 3 4 !• 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 L I CONSOLIDATED VOTING PRECINCT YES NO TOTAL B 73 142 215 A 81 105 186 B 73 138 211 C 109 189 298 D 98 71 169 E 115 197 312 F 120 137 257 G 175 109 284 H 152 92 244 I 83 151 234 J 102 136 238 TOTAL VOTES 1109--1325 2433 PROPOSITION N0.3: Shall the following ordinance, to wit: "The People of the City of Hermosa Beach, California, DO ORDAIN as follows: "Section 1. In the event that $195,000.00 of bonds of the City of Hermosa Beach for the acquisition and construction of a muni- cipal pier are authorized by vote of the electors of said City at the election April 119 19500 and are issued and sold, then if, in any fiscal year while any of said bonds are outstanding, funds derived from the revenues from said pier are insufficient to pay the principal and interest of said bonds as the same become due, such deficiency in any fiscal year shall be made up from the revenues of the City of Hermosa Beach de- rived from parking meters located upon pub- lic streets in said city; provided, however, that in no fiscal year shall the amount of such street parking meter revenues used for the purpose .of paying principal and interest of said municipal ier bonds exceed twenty- five per cent (25 of of the net street park- ing meter revenues of said city for said fiscal year." submitted by the City Council of the City of Hermosa Beach be enacted? CONSOLIDATED VOTING PRECINCT YES NO TOTAL A 76 111 187 B 73 142 215 C 107 189 296 D 100 70 170 E 112 205 317 F 117 141 258 G 172 114 286 H 146 99 245 I 80 158 238 J 99 137 TOTAL VOTES 1082 1366— �- 244 -4- LJ 1 2 3 4 • 5 6 7 8 • �' 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 TOTAL VOTES CAST: A 210 B 230 C 313 D 177 E 345 F 277 G 310 H 264 I 261 J 270 2657 WHEREFORE, it is determined and declared that, at said General Municipal Election, the following Municipal Officers in and for the City of Hermosa Beach, were elected: LLEWELYN T. HOLDEN, as Councilman, for the full term of four years; years; four years; FRED A. ODER, as Councilman, for the full term of four HENRI M. VAN REKOM, as Councilman, for the full term of SECTION 2. That said measures did not receive a required vote for.adoption. SECTION 3. The Clerk shall enter on the records of the City Council a statement of the results of the said election, show- ing: (1) the whole number of votes cast in said City; (2) the names of the persons voted for; (3) the office to which each person was voted for; (4) the number of votes given in each precinct to each of said persons; and (5) the number of votes given in said election to each of said persons, and the term for which they were elected. SECTION 4. The City Clerk shall administer to the members of the City Council elected, as set forth in Section 1 hereof, the Constitutional Oath of office and require each of said officers to severally subscribe thereto, and she shall thereupon make and deliver to each of them a Certificate of Election signed by her and duly authenticated, Whereupon each of them shall be -5- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 inducted into the respective offices to/?qhich they have been elected SECTION 5. The City Clerk shall certify to the adoption of this resolution, and thereupon and thereafter the same shall be in full force and effect. ATTEST: CITY CLERK APPROVED and ADOPTED this 18th day of April, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. M STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, ................................. rance_s...C_,,. Wendell ...................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ Resor#;UL ____________________ Noll—S.-10.8A was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the -•--••--------•---------------I tih....-----------.......------•-------....................... da of P.ri 1�..-19 .............. y, by the following vote AYES: CouncilmenJone.S-,---Bheehan.r--.1Ian..Rekomr--Wis_eman...and..Ma ar...Ho.lden .................................. ..__....................--•---•-----.................-----..----i-----------------•----------------------•----------------------------------- NOES: Councilmen ....... Nl3ne............................................................ .......................................................... ........................................................................................ ...._..........----------------------_•--•-------------...--•-__---------_-------........ ABSENT: Councilmen........ one-------------------------------------------------- Dated this ........ 18th-------- day of .................... A -Aril ............................................... 19 ... 5.Q- �z.. ,_Z�..... .. ................................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. t r 1 2 3 4 5 6 71 8 9 10 11 12 13 14 15 RESOLUTION NO.N.S. 1089 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING APPOINTMENT OF COUNCIL COMMITTEES. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following named committees of the City Council appointed by the Mayor, be and they are hereby approved, ratified and confirmed; 16 17 18 19 20 21 22 23 24 25 26 27 28 29 ATTEST: 30 31 32 1. FINANCE COMMITTEE.. Chairman -- Harlow P. Wiseman Fred A. Oder Henri M. Van Rekom 2. STREETS & STREET LIGHTING COMMITTEE: Chairman -- Henri M. Van Rekom Fred A. Oder L. T. Holden 3. PUBLIC PROPERTIES COMMITTEE: Chairman -- L. T. Holden Harlow P. Wiseman Fred A. Oder 4. POLICE COMMITTEE: Chairman -- Fred A. Oder Henri M. Van Rekom L. T. Holden. APPROVED and ADOPTED this 18th day of April. 1950. C PRE ENT of the City Council and MAYOR of the City of Hermosa Beach, California. ��r ITY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH IFrances C. Wendell City Clerk of the City of , - ••---•-• -• - - Hermosa Beach, California, do hereby certify that the foregoing.... Re.so lut ion ........................ No... N•,• L.IQOwas duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the............................18th ................... day of ... Ap :11 j.._1950 , by the following vote: AYES: Councilmen-Holdenp.... Q er,.Kan.._Re.kom,_._Wi.seman._ and.__Mayor. Sheehan --------------------------------------------------------------------------------------------..--•-----------------------...----------------------------•--------------•-------. NOES: Councilmen ....... .one------------------------------------------------------------- ---------------------------------------------------------- ----------------•---------•-----•------------------•-------•-------------------•-------I••......---------••----•---------••----------•--------•-----------------------•--------• ABSENT: Councilmen-------Nan-e----------------------------------------------------------------------------------------------------------------- Dated this ..... 8th............ day of-----•---------•-•-• April ............................................... 19...59. -.4- 2 City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 71 M �1l 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1090 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING COUNCILMAN FRED.A. ODER TO SUCCEED COUNCILMAN D. CARLETON JONES AS A MEMBER OF THE RECREATION COMMISSION OF SAID CITY. WHEREAS, Councilman -D. Carleton Jones, who has heretofore represented the City Council as a member of the Hermosa Beach Recreation Commission, has retired from office, and WHEREAS, Councilman Fred A. Oder has been elected to succeed Councilman Jones as a member of said City Council and has indicated his willingness to serve as a member of said Recreation Commission; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Councilman Fred A. Oder be and he is hereby appointed as a member of the Hermosa Beach Recreation Commission to represent the City Council on that body. 21 22 23 24 ATTEST; 25 26 27 CITY CL 28 29 30 31 32 APPROVED and ADOPTED this 18th day of April, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ...................Ex cul. e.s...0-•---We de 1) ........................... -........ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ... Fesolut-Lary......................... No..N-..S_.],.0.90 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, ata regular meeting of said City Council held at the regular meeting place thereof, on the.................................181h......................................................... day of....April, 190 .............. by the following vote: AYES: Councilmen .... Holdena-__Van-_Rekom,__Wiseman and Mayor Sheehan ----...---•-•--•---....--•---•---------------------------------------------------------.----...-•-------------•------------•---------------------------------------------------. NOES: Councilmen ........ Nolie............................................................ .......................................................... NOT ..VQTI NQ Qounc lman Ode ----- ABSENABSENT: T : Councilmen-----.N.Me.................................................... .............................................................. Dated this ------..8t.h----------- day of ................. April , 19.59 ............. .. ---------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. '; a 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1091 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING THOMAS C. SHEEHAN, SR., AS A MEMBER OF THE BOARD OF DIRECTORS OF SOUTH BAY CITIES SANITATION DISTRICT OF LOS ANGELES COUNTY. WHEREAS, the County Sanitation District Act, as amended by Statutes 1949, Chapter 882, contains the following provision: THAT, the governing body of a sanitation district is a board of directors of not less than three members, a member of the governing body of each city, the whole or part of which is included in the sanitation district, is a member of the board, and WHEREAS, South Bay Cities Sanitation District of Los Angeles County does include territory of the City of Hermosa Beach; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Thomas C. Sheehan, Sr., a member of the City Council of the City of Hermosa Beach, be and he is hereby appointed to serve as a member of the Board of Directors of South Bay Cities Sanitation District of Los Angeles County. 21 22 23 24 25 26 ATTEST: 27 ✓� 28 c��n..a� 29 30 31 32 APPROVED and ADOPTED this 18th day of April, 1950. ICITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach., California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I_ ------------------ Fra.11c.e.5....CA...1( end -611 .................................... , City Clerk of the City of Hermosa Beach, California, do.hereby certify that the foregoing ........ Rf~zo.lutiflri.................... No.N -.S - %QK- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................... lath ................ .------------------------------------. day of ... A_p.ral_#6.__1950------ --------- by the following vote.: i - AYES: Councilmen... ...Van Rekom. Wiseman and_ Mayor Sheehan ............................................................................................................................----..... NOES: Councilmen .... None ..............................•-----------..... ........-------------------------------------------------------------------------------........---------...----••-•--------••----.--- ABSENT: Councilmen .... N4ne...........................................................••----........ Dated this -_18th .............. day of ................. AP.ril......._.. .----------------------------------------. .......................................... •...................•-•-•••----•--------. .......... ........... , 1950_... .................................. / ... ........................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. r1 LJ 1 �. 2 3 4 • 5 6 7 8 9 10 11 12 13 14 1 15 16 17 18 19 20 21 22 23 24 25 • 26 ��. 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 1092 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, OVERRULING PROTESTS, DISMISSING APPEALS AND CONFIRMING ASSESSMENT ROLL AND DIAGRAM RELATING TO THE INSTALLATION OF STREET LIGHTING SYSTEM ON PACIFIC COAST HIGHWAY. WHEREAS, the Engineer of Work and Street .Superintendent have reported to the City Council that Ets-Hokin & Galvan have completed the installation of a street lighting system on Pacific Coast Highway between Fifteenth Street and the southerly city limits to the satisfaction of said Superintendent of Streets and Engineer and in accordance with their agreement with said city covering said work, and WHEREAS, pursuant to the provisions of Chapter 16, Division 7: Part 3, of the Streets and Highways Code, the Street Superintendelit caused to be prepared an assessment to cover the sum due for the work performed and specified in said contract, including all in- cidental expenses, in accordance with the provisions of said Streets and Highways Code according to the character of the work done, and WHEREAS, it appears that said assessment roll and diagram have been filed with the City Clerk and that said City Clerk has given notice of the filing thereof and has given notice of the hearing on said assessment roll and diagram as provided in Section 5362 and Section 5363 of said Streets and Highways Code, and WHEREAS, said notices were prepared in accordance with and contained the information required by Sections 5364. and 5365 of said Streets and Highways Code, and WHEREAS, said hearing was held as provided in said notice on April 25th at 7:30 P.M. in the Council Chambers of the City Hall in Hermosa Beach, California, at which time all persons interested lwere given an opportunity to be heard, and WHEREAS, there was filed with the City Clerk appeals and protests against said assessments and other matters relating to • 1 2 3 4 • 5 6 7' 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 said work by property owners to be assessed therefor, and WHEREAS, said protests and appeals were given careful consideration by the City Council and were found to be of in - ,sufficient merit to justify any change in said assessments or diagram; NOW, THEREFORE, -THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that the protests and appeals filed under the provisions of Section 5366 of the Streets and Highways Code against the assessment roll and diagram filed in connection with the proceedings covering the installation of a street lighting system on Pacific Coast Highway between Fifteenth Street and the southerly city limits are of insufficient merit to warrant a change in said assessment roll in whole or in part and that said assessment roll and diagram should be and the same is hereby approved and c6nfirmed. SECTION 2. That the Engineer of Work, Street Superintenden and City Clerk be and they are hereby authorized and directed to proceed with the preparation and execution of warrant and recorda- tion and delivery of warrant, assessment and diagram and to do all things required of them under the provisions of Chapters 16, 17 and 1$, Division 7, Part 3, Streets and Highways Code. • 26 • 27 28 ATTEST: 29 30 31 32 I APPROVED and ADOPTED this 25th dayof April, 1950. 4A C TY CLERK ` Y PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California, .0 • I� STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH ISS. I,.........................FrnCes__C,�--Wendell_________________________.____, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... Re_.so_lvitiQn...................... No. N t S_,1092 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at anreg�lar�meetiing of said City Council held at the regular meeting place thereof, on the .............................. 5 .h .............................. day of ....... ANIL.... .9.50--...--.._-, by the following vote: AYES: CouncilmenHoldeni__ Oder, Van Rekom� Wiseman and Mayor Sheeha ----...-•--•--------••-•-•-------•-•--••------------------•----•----------------------- --•-...........---------------------------------•----•-----------------••--•----------- NOES: Councilmen ..... NQQ--------------•-----.....--------------------------------••----........................................................... ....................... ---------------------------------------------------------------------.------------------------------------------=------------------------•-----------. ABSENT: Councilmen ..... 0171 .......................................... Dated this ......... 25th........ day of ..................... APrIl............................................. 19-5Q... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. n • 1 2 3 4 • 5 6 7 8 9 LJ to 11 12 13 14 RESOLUTION NO.N.S. 1093 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF RICHARD CASTLE FOR PERMIT TO ALLOW DANCING AND ENTERTAINMENT AT THE MERMAID CAFE AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC H, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commissions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: RICHARD CASTLE to allow dancing and ebtertainment at the Mermaid Cafe at 11 Pier Avenue in said city in accordance with his application to the City Council dated April 25, 1950. 15 SECTION 2. That said permit is hereby granted subject to 16 prior compliance with all conditions required by this resolution or 17 orders of the City Council, the payment of license fees required by 18 any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or 19 any of its officials or employees, does not assume liability for 20 21 any operations, activities or work thereunder and the same is 22 ranted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without 23 amage to any persons or annoyance to thepublic. 24 25 APPROVED and ADOPTED this 25th day of April, 1950• 26 27 28 PRESIDENT`6f the City Council and MAYOR of the City of Hermosa Beach, 29 California TTEST: 30 , 31 1 1-0 32 C 32 STATE .OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell I, -----•-------•----------•--------------------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing- ReS011ltion No..N.R5...10.93. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at arirgua?ne ging of said City Council held at the regular meeting place thereof, on the ............................................ z6l.th.............................................. day of ---- Apri_l.,--- 195�O---------------- by the following vote: AYES: Councilmen... Holden_,_._Ode_r,_ Van Rekom, Wiseman and Mayor Sheehan .......-----•----•-------•-•----------------------------------------------------------------...---------------------------------------•-----------------------••--------------. NOES: CouncilmenNOne .. -----------------------------•--------....---........-•----••--•-----..........---•--•--....... .............................................................................••----......---..........---..........................-•-•••----................................... ABSENT: Councilmen .......None............................................................................................................................ A -or i1 19.59--•- Dated this25th........ day of. ......................................... .... ---------------------- City Clerk and 4-Officiollierka2i-tl e City Council, City of Hermosa Beach, State of California. 0 1', 2 3 G9 5 6 7 X 10 11 12 13 14 15 16 17 18 19 20 21 22 23 RESOLUTION NO.N.S. 1094 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TEMPORARY TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a temporary transfer of funds from and to the fund accounts hereinafter specified, such transfer to be entered in the proper books and records as of April 25th, 1950: 24 25 ATTEST: 26 27 28 "rte 30 31 32 FROM: Special Reserve Fund TO: Motor Vehicle License Fund ............ $10,000.00. APPROVED and ADOPTED this 25th day of April, 1950• PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. • 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. 0 Frances C . Wendell City Clerk of the City of I, ----- e C - --•.. ..... .. ......... Hermosa Beach, California, do hereby certify that the foregoing... Re SOlUt 1021 Nc&.5.e 1Q94__ was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at all regular meeting of said City Council held at the regular meeting place thereof, on the ................ ........ ...... 2$th........----..................-----------------_---------- day of..Aprils- 1950 ............... by the following vote: AYES: Councilmen.Holden, Oder, Van Rekom, W.................................seman nd Mayor Sheehan --- ......... -------------------------•---•----•-----------.--------------------------•-----------------..-----------------------------------•------------•-------•---------------. NOES: Councilmen .-------�Rne--- -•-----------------------------------------------------•.................................................. •-----------------•---------------------...------------------------------------------------............----------------------------------------------------................... ABSENT: Councilmen........N.ori.e............................................................................................................... Dated this.......... 2 -5th....... day of .................. April..............------................----•----..., 19..1.x.-. -- v `............................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 1095 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE WORK COVERED BY SPECIFICATIONS L -282R, PREPARED BY MOFFATT & NICHOL,INVOLVING THE CONSTRUCTION OF THE INGLESIDE SEWER. WHEREAS, the Engineers employed by the City of Hermosa Beach have approved the work covered by specifications L -282R prepared by said engineers involving the construction of a sewer line referred to as the Ingleside Sewer, and has recommended to the City Council that said work be accepted and that final payment be made tothe contractor; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the work covered by Specifications L -282R performed by James A. Fox and referred to as the Ingleside Sewer be and the same is hereby accepted pursuant to the recommendations of the.city engineers, Moffatt & Nichol, and the City Clerk is hereby authorized to prepare proper voucher for the amount of the, final payment to said contractor and include the same in the de- mands presented to the City Council for approval at its next regular meeting. 22 23 24 25 26 27 ATTEST: 28 29 30 C 31 32 APPROVED and ADOPTED this 25th day of April,) 1950. h! PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C.....Wende-ll------------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.....ReSolut_on________________ NoA!.. .._1095 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at MareRzrlmeet ng of said City Council held at the regular meeting place thereof, on the......................................2 5th.......................................... _ day of --- Apri1_,___1950--------------- by the following vote: tAYES: Councilmen ... Ho1.d.e?1.,....Qder,_--Van... F_t_4k9I►7-,..-XiSe-I?lal'1---- arid ._�3.y.Q.r---�klE<.ehan --------------------------------------------------------------------------------------- ---------------------------------------------------•---------------••--------------••--- NOES: Councilmen....�One .......-----------•----•-----------------------------------•--------------------------- ----...-----------------------•-----•---------...----------- ABSENT: Councilmen....NOne Dated this.... 25th day of. Aril ............................................... 195° .......... ..... ............................ City Clerk and $x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 r� ti� 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1096 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE CHIEF OF POLICE TO POST GOULD AVENUE AS A THIRTY-FIVE MILE SPEED ZONE FROM MORNINGSIDE DRIVE TO PACIFIC COAST HIGHWAY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Chief of Police be and he is hereby authorized to limit the speed of vehicles on Gould Avenue from Morningside Drive to Pacific Coast Highway to thirty-five miles, and to post said Gould Avenue accordingly subject to approval of the State Highway Department. 21 22 ATTEST: 23 5, 24 CITY CL 25 26 27 28- 29 30 31 32 APPROVED and ADOPTED this 2nd day of Mays 1950. PR S DENT of the City Council and MAYOR of.the City of Hermosa Bead California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH i . .....................Fran,yes.... C.-....Wande.ll.................................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.....R.e.40lUt OX1........................ NoN.B..1.06.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ........................................ 2Ad.................................................... day of ... Mayy....1.9-5A---------------------- by the following vote: AYES: Councilmen.. Ho ldert—j --- Oderuan.--Rekom.,.Wiseman--a.nd---May4).r..Sheehan ------------------------------------------------------------......----------------.......-----.-----------------------------------------------------......---------=-----------. NOES: Councilmen-RcIn ---- ---------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------• ABSENT: Councilmen.NOA.e-..................................................... ----..................... --...................................... Datedthis .......... 2nd ......... day of ...................... MY .................................................. 19-50-- ......... ........ 9.. 0..(`ii--------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • f RESOLUTION NO.N.S. 1097 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING BUDGET AND APPROVING MEMORANDUM OF AGREEMENT FOR EXPENDITURE OF GAS TAX ALLOCATION FOR MAJOR CITY STREETS. WHEREAS, a memorandum of agreement has been presented to be entered into with the State of California inaccordance with a project statement submitted by the City of Hermosa Beach for expenditure of the gas tax allocation to cities for the fiscal year 1951, and WHEREAS, the City Council has heard read said agreement in full and is familiar with the contents thereof; THEREFORE, be it resolved by the City Council of the City of Hermosa Beach that said project statement be and it is hereby adopted as the budget of proposed expenditures of the gas tax allocation to cities, and said agreement be and the same is hereby approved and the mayor and the city clerk are directed to sign the same on behalf of said City, said agreemP-nt to be binding upon the City upon its execution by the authorized officials of the State. 27 ATTEST; 28 29 30 31 32 APPROVED and ADOPTED this 2nd day of May, 1950. CITY CLERK PRESIDENT of the City Council an( MAYOR of the City of Hermosa Bea( California. ., • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH h ................... Frantres...Q..,.. W ndell-----------------------------------, City Clerk of the ,City of . ti Hermosa Beach, California, do hereby certify that the foregoing .... Re_so111ti0_>...._-_ NoN..S...1097.. was duly and regularly adopted, passed, and approved.. by. the City Council of the City of Hermosa Beach, California, at a regular meeting of said City. Council held'- at ..; .... the regular meeting place thereof, on the ....................................... � ° . .._---, _-----__-•--•:.. ,•' day of -------- Dda3ri...�.9-50----------------- by the following vote: AYES: Councilmen ---- olden -x ... Oders Van Rekom, Wiseman and Mayer._Sheehan NOES: Councilmen ... Nom ............:..:. ............. ABSENT: Councilmen ... Hf2IIe................................................................•-•--•---•-----•••---••-•- Dated this----...nd------------ day of ........................ May5� .......................................... _.., 19._. - .. a City Clerk and Ex -Officio, Clerk of the- City Council, ' City of Hermosa Beach, State of California..- {1 y;. 1 r � • 4 � „�5 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 1098 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF METCALF & FRAZIER FOR PERMIT TO OPERATE "BOWLETTE" MACHINES IN THE PEEK-A-BOO GRILL AT 1310 HERMOSA AVENUE IN SAID CITY. WHEREAS, the following described application has been presented to the City Council and referred to the proper city officials and departments for investigation and report, and WHEREAS, it appears from said report that the public interest requires the denial thereof and that the granting of said permit might become detrimental to the public health, safety and morals, and WHEREAS, the applicant and all persons interested in said matter were given an opportunity to be heard relative to the proposed operation, and WHEREAS, the City Council has been and is fully informed in the premises; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that the granting of the following described application, by reason of the facts disclosed to the City Council, might become detrimental to the public health; safety and morals and general welfare and that on said grounds the same be and is hereby denied: Application of METCALF & FRAZIER for permit to operate Bowlette" Machines at the Peek -A -Boo Grill at 1310 Hermsa Avenue in said City. APPROVED and ADOPTED this 2nd day of May. 1950. ATTEST: Lai CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I- ------------------------------- FranC.e.s ... .......Xende1.1...------------------. City Clerk of the City of Hermosa Beach, -California, do hereby certify that the foregoing .......... Re_sglut loll No ... N..S...LQ9.8 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at. the regular meeting place thereof, on the----------------------------------------- ?nd...----.....------------------.._.....----------- day of ..... M_ay...... 1.95.0 ................... by the following vote: AYES: Councilmen.._-Holden,___Oder, Van-_-Re_kom,___Wi_aeman... and ... Mayor_Sheehan ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen.-----None------------------------------------------------------------- -------------------------------- ------------------------ -----.-------------------------------------------------------------------------------------...------------. ------------------------------------------------------------------- ABSENT: Councilmen... None ------------------------------------------------- Dated this...... znd............. day of..--------------------.....................--.. may ......................... 19.50.... ti........................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. LJ 1 2 3 4 5 6I 71 .11 M 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 1099 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIXIN G THE COMPENSATION OF ROSS REED AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Ross Reed, Patrolman in the Police Department, having completed one year of service in said position, his compensation be and the same is hereby refixed at Two Hundred and Nino�y.Dollars {$290.00} per month,effective as of June 1st, 1950. 22 ATTEST: 23 24 TY CLE] 25 • 26 • 27 28 29 30 31 10 32 APPROVED and ADOPTED this 16th day of May, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. :7 0 • 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, ....................... Frances__...__.Wendell_________________________________ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... R@3o-hition........................ NoN...S A.109.9.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at anr�egmaorumelefinng of said City Council held at the regular meeting place thereof, on the....................................16th..................................................... day of ----- May.,, -19.50------------------- by the following vote: AYES: Councilmen.Holden-,---Oder__ Van- Rekom,__ Wi.seman_-and__Mayor Sheehan -------------------------------------------------------------------------------------------....-----------•-------•-------•-----------•-------------------•------.... NOES: Councilmen-Nane ................................................................... ................................................ ....................................................... -........................................................................................................................ ABSENT: Councilmen... RQn!R................................................................................................ Dated this ....1.6th............. day of...................................................Ma 19... Q.. ne'.�-Z ------ --- ------------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 ME ti� 10 11 12 13 14 15 16 17 18 RESOLUTION NO.N.S. 1100 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING FRED B. KELTERER AS CHIEF OF THE FIRE DEPART- MENT OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: i SECTION 1. That effective forthwith, Fred B. Kelterer be and he is hereby appointed and employed as Chief of the Fire Department of the City of Hermosa Beach, and that his compensation be and the same is hereby fixed at Twenty-five Dollars ($25.00) per month in addition to the regular compensation paid to the members of the Fire Department for fire calls and other services rendered by members of said department relating to fire control. SECTION 2. That said employment and compensation does not contemplate full time service, but requires only attendance at all fire calls and such further time as may be necessary to properly supervise the operation of said department and maintenanc( of equipment. 19 20 21 22 23 24 25 26 ATTEST: 27 28 29 30 31 32 APPROVED and ADOPTED this 16th day of May, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. ��i / STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Frances__.C_....Wendell................................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ............... Rt'$_01Ut .0X1____---..... NoN..S..1100.. was duly and regularly adopted, passed; and approved by the City Council adjourned of the City of Hermosa Beach, California, at aTlregu"lar meeting of said City Council held at the regular meeting place thereof, on the..........................................1.6th............................................... day of .... May ...... 195-Q-------------------- by the'following vote: AYES: Councilmen.Holden... ... Oder,...Van--Rekoml...Wiseman..and..Xayo.r- --- Sheehan .........------------------------------------------------------------------------------...............--------•--------------•------.....-------------------------------------- NOES: Councilmen ... ND.Tie............................ .......................................................... ---------------------------------------------------------------------------------•-----------------------------•.... ABSENT: Councilmen ........ Alfl-ne............................................................................................................... Datedthis------. 16th-----•-•-- day of .................................................. May ..............------• 19--x34--- - ---...----•----........................................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. NN NN NO OH 1 2 3 M 5 6 7, 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING REPORT OF THE SUPERINTENDENT OF STREETS RE- LATEG TO THE MANTENANCE OF LIGHTING EQUIPMENT AND THE FURNISHING OF ELECTRIC CURRENT FOR THE LIGHTING OF SAID CITY FOR A PERIOD OF FIVE YEARS BEGINNING JULY 1, 1950. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the report of the Superintendent of Streets and the Diagram on file in the office of the City Clerk, relating to the maintenance of lighting equipment and the furnish- ing of electric current for the lighting of the City of Hermosa Beach for a period of five years beinning on July 1, 1950, and ending on June 30, 1955, be and the .same is hereby accepted and approved. 21 22 23 24 ATTEST: 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 16th day of May. 1950• CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I- ................ Flra.nc.ea._ O.. ... Wendell ...................................... , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... R-eAQ1Uti.Qn...................... NO..N. q.n. Q1 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at Mregular meeting of said City Council held at the regular meeting place thereof, on the .......................................... ]:.&th ................................................ day of-..-MaY.,---.195Q -------------------- by the following vote: AYES: Councilmen_Haid.en.,.._.i 4�_� .�_,...Van-.Rekom_,___W sem> _._a __M y..pr.._$heehan ......................................................... ...................................................... ............................................................... NOES: Councilmen.. None --------------------------------- ------------------------------------------------••-......... --------------------------•--------------------------------------•--------------------- ----...----------------------------------•-----...---------------•---------------------- ABSENT: Councilmen -------- NOne Dated this ---------16th------- day of ........................ ►YI ---aY................................................. 19.5.0--- -`-l--_---^------------------------------------------------ City Clerk and 1~x -Officio CIerk of the City Council, City of Hermosa Beach, State of California. OFFICE OF STREET SUPERINTENDENT City Hall Hermosa Beach, California May 16, 1950 Honorable City Council Hermosa Beach, California Gentlemen: Re: Street Lighting Report pursuant to Resolution No. N.S.,10.82 Pursuant to instructions of your Honorable Body as set forth in Resolution No. N..S.,1082, adopted April 4, 1950, I submit herewith my report in connection with the assessment for street lighting maintenance in the City of Hermosa Beach for a five-year - period, beginning July 1, 1950 and ending June 30, 1955.. Thisre ort; is in conformity with; the provisions of Section 18340, Tivision 1�, Part 2,_ Streets and Highways Code. (Street Lighting Act of 193,1), and is as follows: (a) Estimate of Cost and incidental expenses: 6, Electrical Energy $ 972299.00 Maintenance Engineer - Salary 11,250.00 ' AssIt. It is - Salary 3,000.00 . Repairs and Painting 15,000.00 q. Globe Replacement 2,500.00 Gasoline and.Oil 600.00 Allowance for delinquencies 6,766.,00 • Total $136,415.00 Incidental Expenses: Advertising, posting, resolutions, etc. 2,000.,00 Assessment Roll and Diagram 3,671.00 Collection expense 74.-00 r ^' Total $ 5.-745.00 Less: Surplus on hand None te - Net Assessment for Five Year Period $142,160.00 (b) Assessment Diagram No. L-290, showing the streets affected by the propesed proceeding and in Which street lighting iU R systems have been installed and also each lot or parcel -of land .. abutting such streets, and numbered separately in red ink on said V. diagram. (c) A proposed assessment of the total amount of the. estimated costs and expenses of the proposed improvement upon the y. se.Vera3 lots,as p.hown on the diagram referred.to above, in propor- to'tfl the estimated benefits to be received by each of said lots, respectively, for the five year period above mentioned. (d) Plan No. L-290, and Specifications No. 1,-290, showing the type and approximate location of the street lighting appliances to be maintained, and the zones into which have been grouped those lighting systems of approximately the same general type. The foregoing report is herewith filed with the City Clerk, pursuant to Section 18341, Division 14, Part 2, of the said Streets and Highways Code. Respectfully submitted Street Superintendent 1 2 3 4 • 5 6 7 8 9 10 11 12 13 •14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 SPECIFICATIONS NO. L-290 FOR FURNISHING FOR A PERIOD OF FIVE (5) YEARS THE SERVICE NECESSARY TO MAINTAIN AND ILLUMINATE BY ELECTRIC ENERGY, CERTAIN STREET LIGHTS IN THE CITY OF HERMOS A BEACH, CALIFORNIA, AS SHOWN ON DIAGRAM AND PLAN NO. L-290, AND THE SERVICE NECESSARY TO MAINTAIN THE LIGHTING SYSTEM, APPLIANCES, CONNECTING SYSTEMS AND APPURTENANCES AS SHOWN ON SAID DIAGRAM AND PLAN NO. L-290 ON FILE IN THE OFFICE OF THE CITY CLERK OF SAID CITY. The work to be done hereunder is as follows: First: To furnish the necessary electric energy to properly illuminate the street lights shown on Diagram and Plan No.L-290, on file in the Office of the City Clerk of said City of Hermosa Beach, California, for a period of five (5) years, said electric energy to be furnished at established feed points, and to be controlled by a time switch to be set to operate at such hours as the Council of said City of Hermosa Beach.may from time to time determine. Said electric energy shall be measured by a proper meter set for that purpose, or shall be furnished on a unit price monthly basis as shown in attached schedules. Said switches and meters shall be furnished by the company furnishing said electric energy at the unit prices set forth in schedules. Said electric I company shall also furnish all other transformers and appliances for the proper control and operating of the lighting system as shown on Diagram and Plan No.L-290 as above mentioned. Second: To furnish the necessary labor to replace and to furnish lamps as same become broken or burned out, and to replace such lamps, lighting units, glass ware, or any other portions of the lighting system which may become broken or damaged or unfit for use except those lights which are scheduled as "City Owned, City Maintained," all for a period of five (5) years; said replace- ments to be made of a like material equal in every respect to the material which is being replaced; and to furnish thenecessary labor to keep the glassware, located at the top of the lighting 1 2 3 4 5 6- 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 standards, in a good, clean and presentable condition, except those lights scheduled as "City Owned, City Maintained." Bids will be asked for separately on each of the above items and contract let for same according to law, as the Council of the City of Hermosa Beach may see fit. The successful bidder to whom the contract is awarded, will be required to sign said contract within fifteen (15) days after receiving written notice that the contract has been awarded to them. All work shall be subject to inspection and approval of the City Street Superintendent of said City of Hermosa Beach, California, and no work shall be paid for until same has been approved. Sufficient electric energy shall be supplied to said lights to produce the rated candle power from the lamps specified. RECOMMENDED FOR ADOPTION THIS 16th day of May, 1950. MOFFATT & NICHOL, INC. City Engineers. THESE SPECIFICATIONS ADOPTED BY RESOLUTION NO.N.S.1101 OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH THIS 16th DAY OF MAY, 1950. FRANCES C. WENDELL, City Clerk 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION OF INTENTION NO.N.S. 1102 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE MAINTENANCE OF THE LIGHTING EQUIPMENT AND -THE FURNISHING OF ELECTRIC CURRENT FOR LIGHTING DISTRICT NO.1, INCLUDING ALL OF SAID CITY, ALL FOR A PERIO OF FIVE YEARS BEGINNING ON THE FIRST DAY OF JULY, 1950, AND ENDING ON THE THIRTIETH DAY OF JUNE, 1955; DESCRIBING SAID IMPROVEMENT, TH EXTERIOR BOUNDARIES OF THE DISTRICT BENEFITED THEREBY AND TO BE ASSESSED TO PAY THE COST THEREOF, AND DETERMINING THAT SAID PRO- CEEDINGS SHALL BE HAD AND TAKEN UNDER THE STREET LIGHTING ACT OF 1931. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the public interest and convenience re- quire and that it is the intention of the City Council of the City of Hermosa Beach to order the following: The improvement of that certain lighting district hereby established and designated as Lighting District No.l, which distric shall include the entire City of Hermosa Beach, excepting publicly - owned property, by the maintenance of all equipment and appliances installed and being used in the City of Hermosa Beach for lighting purposes and the furnishing of all electric current for use therein for a period of five years, commencing on the first day of July, 1950, and ending on the thirtieth day of June, 1955• SECTION 2. That all of said equipment and appliances now installed in and being used in said City and herein required to be maintained and for which electric current is ordered to be furnished for the lighting thereof, are shown on the diagram here- tofore adopted and approved by said City Council by Resolution No.N.S.1101 and now on file in the office of the City Clerk of said City, and which diagram is hereby referred to for further particulars and which shall govern in all details as to the extent. of the assessment district. SECTION 3. That Tuesday, the 20th day of June, 1950, at the hour of 8:00 o'clock P.M. of, said day, is the day and hour, an the Council Chambers in the City Hall in the City of Hermosa Beach is the place fixed by said Council when and where any and 1 2 3 4 5 6 7 E:N ti� 10 11 12 13 14 15 16 17 18 19 20 persons having any protest or objections to the proposed main- tenance and service may appear and show cause why said proposed maintenance and service shall not be carried out in accordance with said resolution. SECTION 4. That all of the proceedings for the work or improvement herein mentioned and described, shall be had and taken under and pursuant to the terms of "AN ACT TO PROVIDE FOR THE MAIN- TENANCE BY MUNICIPALITIES OF LIGHTING SYSTEMS ALONG PUBLIC STREETS, ALLEYS AND OTHER PUBLIC PLACES WITHIN MUNICIPALITIES OR FORMING THE EXTERIOR BOUNDARIES THEREOF, AND FOR THE LIGHTING THEREOF BY ELECTRIC CURRENT OR OTHER ILLUMINATING AGENTS: AND FOR THE ASSESS- MENT OF THE COST AND EXPENSE THEREOF UPON THE PROPERTY BENEFITED AND THE MANNER OF :COLLECTING SUCH ASSESSMENTS." Approved June 5, 1931, Statutes 1931, Page 1324. SECTION 5. The City Clerk sh&IIL publish this Resolution. of Intention by one insertion in the Hermosa Beach Review, a weekly newspaper published and circulated in the said City of Hermosa Beach, and notice of the adoption thereof shall be posted at the time and in the places required under said Street Lighting Act of 1931. 21 22 23 24 25 26 27 ATTEST: 28 29 30 31 32 APPROVED and ADOPTED this 16th day of May, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS.' CITY OF HERMOSA BEACH I . ...................... k'rances... C... -Wendell ................................ , City Clerk of the City of . Hermosa Beach, California, do hereby certify that the foregoing ... RaSo111tion--- of..Intention No..U.$..1.1,02 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at �ae�gglar�mleeet ng of said City Council held at the regular meeting place thereof, on the ......................................... 16th...................... ......................... day of ....... Kay.t.... 195.G ................. by the following vote: AYES: Councilmen.Ro.Aden......... and. Mayor_ Sheehan ---------------------------------------------------------------------------------------........----------------------------------•---------------------------------------------. NOES: Councilmen ..None............................................................................. .................................................................................................•.............................................................................. ABSENT: Councilmen ... N4M8.............................................. -•------------••------------•------•--------------------•--•---.------ Datedthis ...... 1.6th.......... day of .................................................. May'--•-----.------•--..., 19.50... C'\ V i-t-..vc tom✓ �Co. !/U City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 5, d J,. V1,. t ii' `I F Affidavit of Publication Hermosa Beach Review HERMOSA BEACH, CALIFORNIA STATE OF CALIFORNIA, > County of Los Angeles, ss. City of Hermosa Beach Inthe matter of......................................................................... fi Q.lut1.0n ..sz---.Ilit --•••••--•-••--•--•----------------------••------------------•----- Will-iam-- Rte........ Grove of said County and State being duly sworn, says: That she is a citizen of the United States; that she is over twenty-one years of age, and not a party to nor interested in the above entitled matter; that she is and was at all times herein mentioned Chief Clerk of The Hermosa Beach Review, a weekly newspaper, print- ed, published and having a general circulation in the City of Hermosa Beach, and that the ........................ ...........................................esolutioIntention.._..--_- ...... #.110 2...................................................................................... of which the annexed is a printed copy, has been pub- lished for One .... Time• ................................................ in the above-named newspaper, commencing on the ....... 25th ........ day of. ............ May., .... 19.55? .................. and ending on the ........ 2.51h ... day of .......... May, ... 1950......... both days inclusive, and as often during said period as said newspaper was issued, to -wit:. ................Qne... 1'.ime-s................................................... ............................... A-aY... 25, .... 19-5.0...-....--------------------------------- ............................. --------------- (Signed) ....�- .. Subscribed and sworn to before me this.............26 t L. dayf-.... •-• ..............................................x ....19 50 • ry PublicMin and for the County of Los An el.es. my commission expires 12-10-50 COPY OF NOTICE RESOLUTIGN OF INTENTION NO.N.S, 11M '1 RESOLUTION OF THE CITE COUNCIL OF THE CITY OF HER- MOSA BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE MAINTENANCE OF THE LIGHTING EQUIPMENT AND THE FURNISHING OF ELECTRIC CURRENT FOR LIGHTING DIS- TRICT NO. 1, INCLUDING ALL OF SAID CITY, ALL FOR A j PERIOD OF FIVE YEARS BE- GINNING ON THE FIRST DAY OF JULY, 1950, AND ENDING ON THE THIRTIETH DAY OF JUNE, 1955; DESCRIBING SAID IM - IMPROVEMENT, THE EXTERIOR. ' BOUNDARIES OF THE DISTRICT' BENEFITED THEREBY AND TO., BE ASSESSED TO PAY THE COST THEREOF, AND DETERMINING, THAT SAID PR.00EUDINGS 'SHALL BE HAD AND TAKEN UNDER THE STREET LIGHTING. ACT OF 1931. THE CITY COUNCIL OF THE CITY• OF HERMOSA BEACH, j CALIFORNIA. DOES RESOLVE AS FOLLOWS; SECTION 1, That the public in- terest and convenience require znd j that it is the intention of the City j Council of the City of Hermosa Beach to order the following. The improvement of that certain lighting distr?ct hereby established And designated as Lighting District No.1, which district shall include the ! entire City of Hermosa Beach, ex- cepting publicly -owned property, by the maintenance of all equipment and appliances installed and being used in the City of Hermosa Beach' for lighting purposes. and the fur- nishing of all electric current for use therein for a period of five years, commencing on the first day of July, 1950, and ending op the thirtieth day of June, 1955, SECTION 2. That all of said equipment and. appliances now in- stalled in and being used in said City and herein required to be maintained and for which electric current is ordered to be furnished for the lighting thereof, are shown on the diagram heretofore adopted and approved by said City Council by Resolution No.N.S.1101 and now jon file in thepff ice of the City Clerk of said City, and which diagram is hereby referred to for further par- 'ticulars and which shall govern In all ,details as to the extent of the assessment district. SECTION 3. That Tuesday; the 20th day of June, 1950, at the hour j of 8:00 o'clock P.M. of said day, is ' the day and hour, and the Council Chambers in the City Hall in the City of Hermosa Beach is the place fixed by said Council when and where any and all persons having, 'any protest or objections to the pro- posed maintenance and service may appear and show cause why said jproposed maintenance and servicell shall not be carried out in accord- ance with said resolution. SECTION 4. That all of the pro- ceedings for the work or improve- ment herein mentioned and de- scribed, shall be had and takep un- der and pursuant to the terms of, "AN ACT TO PROVIDE FOR THE MAIN'T'ENANCE BY MUNICIPALI- TIES OF LIGHTING SYSTEMS" ALONG PUBLIC STREETS, AL- LEYS AND OTHER PUBLIC PLACES WITHIN MUNICIPALI- TIES OR FORMING THE EX- TERIOR BOUNDARIES THEREOF; - AND FOR THE LIGHTING THERE- OF BY ELECTRIC CURRENT OR OTHER ILLUMINATING AGENTS: AND FOR THE ASSESSMENT OF { THE COST AND EXPENSE THEREOF UPON THE PROPERTY BENEFITED AND THE MANNER OF COLLECTING SUCH ASSESS- MENTS." Approved June 5, 1931, Statutes 1931, Page 1324. SECTION 5.. The City Clerk shall publish this Resolution of Intention by one insertion in the Hermosa Beach Review, a weekly newspaper' published and circulated in the said City of Hermosa Beach, and notice of the ' adoption thereof shall be posted at the time and,in the places required under said Street Lighting Act of'1931. APPROVED and ADOPTED this 16 day of May, 1950. T. C. SHEEHAN PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California, ATTEST: FRANCES C. WENDELL CITY CLERK Review May 25 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1103 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF HERBERT C. FREDERICKS FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, re- questing that.a conditional variance be made from certain provision; in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith: and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said application will.in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of HERBERT C. FREDERICKS to use the building on Lot 6, Block 41, First Addition to Hermosa Beach, 60 Hermosa Avenue, Zone R-4, in which to operate an antique shop. #q"� SECTION 2. That pursuant to the prayer of said pe4 'ioner, the recommendations of the Planning Commission and the findings of the City Council, the applicant be and he is hereby granted a variance from the provisions of Ordinance No.N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the -manner :a 2� 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 stated in said application, as set forth in Section 1 hereof. APPROVED and ADOPTED this 16th day of May, 1950. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. 3 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I- ..................... F.Xanceg--- qt ... Wendell...........----------------------., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.ResOlution --------------------------------------- NoN.. a..nu- was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at arregular meeting of said City Council held at the regular meeting place thereof, on the ................... ......... 16th.............................................................. day of ..... May,...1.95Q------------------- by the following vote: AYES: Councilmen..Hold.en.T---Oder,...Van... Rakom,...Wiaeman...and... May r....$h ehan .........................--.....................-----------------..........----.........---....----------............------.............................----------.............. NOES: Councilmen .... Kone.......................................................................................................................... -----------------------------------------------------................--------------............------......---------..........----------------------..........---............... ABSENT: Councilmen-None...................................................................................................................... Datedthis -------- lfth--....... day of---------------------------------- ' >----------------------- --------. 19..50.. . �. ------------------------------ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1101 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF LOUISE M. KRIEWITZ AND LOUISE K. LARSEN FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, a petition signed by Louise M. Kriewitz and Louise K. Larsen as the owners of Lot 17, Block 1, Shakespeare Beach Tract, has heretofore been filed in the Office of the City Planning Commission putsuant to the provisions of Section 19 of Zoning Ordinance No.N.S.$, requesting that a conditional variance be made from certain provisions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, said petition has been duly considered by the Planning Commission at a hearing thereon as provided in said ordinance, and an opportunity given to all parties concerned to be heard with respect to said application; and WHEREAS, said Planning Commission has presented its report to the City Council recommending that said application be denied; and WHEREAS, it appears to the City Council that the public interest would best be served by the granting of said application; NOV1, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the variance applied for, as set forth in the follow- ing described application filed with the City Planning Commission, is necessary for the preservation and enjoyment of substantial property rights of applicants and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of LOUISE M. KRIEWITZ and LOUISE K. LARSEN to remodel the garage located On Lot 17, Block 1'7' hakespeare Beach Tract, 3233 Strand, Zone R-1, to permit the lower portion thereof 1 2 3 4 5 6 7 M 9 10 11 12 13 14 15 16 17 18 19 20 to be used as sleeping quarters in accordance with applicant's petition, subject to the following conditions: (a) That if, as and when the premises are sold or rented by applicant or not used by applicant for' the purposes hereinabove authorized, the said structure will be reconverted for use as a garage only. (b) That applicants file a letter accepting and agreeing to the conditions above specified. SECTION 2. That pursuant to the prayer of said petitioners and the findings of the City Council, the applicants be and they are hereby granted a variance from the provisions of Ordinance No.N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. APPROVED and ADOPTED this 16th day of May, 1950. 21 22 ATTEST: 23 24 25 CITY CLERK 26 27 28 29 30 31 32 PR')'TnF,NT of the City Council and MAYOR of the City of Hermosa Beach, California. 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH i . ........................ Frances ... ra .... Mendell .............................. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ----- ReS0Jtit.J,0n....................... No.$...3..1104. was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at anregular meeting of said City Council held at the regular meeting place thereof, on the ................................ 1 -6th......................................................... day of...... &Y.,...].95.0 .................. by the following vote: 0 AYES: Councilmen ..Hoiden_}__Oder�___Van__Rekom_}__Wiseman___ anld__Mypr... $eQhan ---------------------------------------------------------------------------------------.----...--------------------------------------------------------------------------------. NOES: Councilmen -------$one............................................................ ---------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen..I1 one---------------------------------------------------------------------------------------------------------------------- Dated this -------- 16th........ day of ................................................. May ........................ 1950. .... .. ... ...-----... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • f 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1105 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF FRANK MERGENTHALER FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, re- questing that a conditional variance be made from certain provisionsi in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the City Council being fully informed in the premises and it appearing that the granting of said application will in no sway detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL'OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of FRANK 14ERGENTHALER to use the front portion of Lot 8, facing 26th Street, Block 111, Shakespeare Tract, 33$ - 26th Street, Zone R-2, on which to erect a building to be utilized as a garage and hobby shop as per plan on file in the Office of the City Clerk, said building to be set back three (3 ) feet from the property line on 26th Street. Application dated May 4th, 1950. SECTION 2. That pursuant to the prayer of said petitioner,) the recommendations of the Planning Commission and the findings of the City Council, the applicant be and he is hereby granted a 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 variance from the provisions of Ordinance No.N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. ATTEST: C APPROVED and ADOPTED this 16th day of May, 1950. U • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ............•--------..�'X' IlCBS..C.....Wendell--------------------------___.., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... ResolUt .On ....................... Noll..S...11Q,5. was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at anregu ar meeting of said City Council held at the regular meeting place thereof, on the .............................. .................... ....... ----........................... day of ------ NIA.y.,_19S.0.................. by the following vote: AYES: CouncilmenHolden_,...Odert... Van Rekom. Wiseman and Mayor Sheehan .......................... . .........................................••-------------..................---.......................................................•-•---•-----...---•--....................... NOES: CounciImen. ione-------------.................................................... =. -------------- ....................................... ................................................ ----------...------------------............................................................................................... ABSENT: Councilmen ..None..... Dated this --------- 16th ....... day of ----------------_- May ................................................... f 195P .... ................ _... -................................ ........................................................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa .Beach, State of California. r 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1106 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF LEE LEEDS FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, re- questing that a conditional variance be made from certain provision: in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same, be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of L-9 LEEDS to add a single apartment to the present structure located at 2222 Monterey Boulevard and 219-221 Loma Drive, between Manhattan Avenue and Park Avenue, Zone R-1. SECTION 2. That pursuant to the prayer of said petitioner the recommendations of the Planning Commission and the findings of the City Council, the applicant be and he is hereby granted a variance from the provisions of Ordinance No.N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner 1� 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 stated in said application, as set forth in Section 1 hereof. ATTEST: APPROVED and ADOPTED this 16th day of May. 1950. P IDENT of the City Council and MAYOR of the City of Hermosa Beac California. 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ..................... Fra=.es... G•.--W.endell--------------------------------- , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing•.__.Re Q11it ....................... No.N . S .1106 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a 27e�gfi arrmeeeti g of said City Council held at the regular meeting place thereof, on the ............ ............................. 16th day of ......... May, ---- 19}Q ............... by the following vote: AYES: Councilmen --- Hald.en,...Oder-,.._Van--- Rekom,...Ill1i-se a.n...2n.d.. a—v.or.. S11.ehan ...................................••----------------------•-------------------------------...----------------------.....••---•---•---------•-------------••-••----•----------. NOES: Councilmen.... none .................. .......-----•--•-------•-----•-•----------------------•-------------•--------------••-----...----•-----•--••--------------•--------------•-•----•--•-•-----•••-•-•-----------. ABSENT: Councilmen.._. NOII e ---------------------------------•----------------------------......--------•-----....__..........-----------•---- Dated this ............ 16th..... day of ............................. May 195P .... --------------------•-------.--•-- City Clerk and 1~x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 J 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 is 32 RESOLUTION NO.N.S. 1107 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING JOINT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR LIFEGUARD SERVICE ON PUBLIC BEACHES WITHIN SAID CITY, REQUESTING THE COUNTY TO UNDERTAKE THE FURNISHING OF SAID SERVICE, DETERMINING THE APPROXIMATE COST THEREOF, AND THE CONTRIBUTION TO BE MADE BY SAID CITY IN CONNECTION THEREWITH. WHEREAS, those certain beaches within the City of Hermosa Beach known as the north and south beaches are owned by said city, and are being used by large numbers of residents of the County of Los Angeles, generally not residents of the City of Hermosa Beach, and WHEREAS, such use by such nonresidents of said city, increases the cost of maintenance of said public beaches, and WHEREAS, the City Council of said City believes that the furnishing of life guard services on said public beaches should be under one centralized control, and WHEREAS, the Department of Parks and Recreation -of said County is well-equipped, both as to personnel and equipment, to provide such lifeguard service for said beaches; and WHEREAS, said City Council believes that said County of Los Angeles through its said Department of Parks and Recreation is the agency best qualified to render such service, and WHEREAS, said Council is advised that said County is willing to undertake the furnishing of such lifeguard service at said public beaches under the plan or arrangement hereinafter re- fe rre d to ; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE AND DETERMINE AS FOLLOWS: SECTION 1. That the facts hereinabove recited and set forth are hereby found and determined to be true. SECTION 2. That in consideration of the furnishing by said County of the necessary lifeguard service and equipment at said public beaches during the ensuing fiscal year July 1, 1955 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 to June 30, 1951, both inclusive, said City of Hermosa Beach will pay to said County of Los Angeles the sum of $75.00 per month for each calendar month of said fiscal year during which such service is so provided and maintained by said County; payment of such monthly amounts shall be made on or before the tenth day of the calendar month succeeding that in which such service was rendered. SECTION 3. The City of Hermosa Beach shall furnish the following facilities: Necessary local telephone service, necessary electric power for lights and/or heat; necessary gas for lights and/or heat; necessary water for shower and first aid work; all available lifeguard equipment such as cans, lines, dories, dory or boat houses, first aid room and equipment, supplies, etc., shower and locker facilities, which have heretofore been delivered to the lifeguard service. SECTION 4. That said City Council hereby on behalf of said City, requests financial assistance from said County of Los Angeles in an amount sufficient in addition to the amount herein- above agreed to be paid by said City to provide for the said necessary and adequate lifeguard service for said public beaches. The estimated total cost over and above the amount so hereinabove agreed to be paid by said City is the sum of $27,500.00 and said last mentioned item is the estimated additional maintenance cost imposed by the use of nonresidents of said City of said public beaches as aforesaid. SECTION 5. That in consideration of the assumption by said County of said lifeguard service at said public beaches as hereinabove contemplated, said City does hereby grant to said County the right and jurisdiction to enter upon said public beaches and furnish such lifeguard service thereon and thereat during the period of said fiscal year hereinabove referred to. SECTION 6. That it is not the request of the said City of Hermosa Beach in this resolution that the financial assistance M! 1 2 3 4 5 6 7 8 ti. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 should be extended and paid directly to said City, but that such lifeguard service and equipment should be provided by said County at said location, but said City Council believes that such assis- tance should be granted and provided at the earliest possible moment. SECTION 7. That the City Clerk shall certify to the passage and adoption of this resolution by a vote of at least four-fifths of the members of the City Council of said City; shall make a minute of the passage and adoption thereof in the minutes of the meeting at which the same is passed and adopted, and shall forthwith forward two certified copies thereof to the Board of Supervisors of the County of Los Angeles, State of California. APPROVED and ADOPTED this 16th day of May, 1950• ATTE STI L.-rjurf- 19, Vill «i / PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. -3- • 4 ' 4. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMQSA BEACH A h ----------•-----•- -----F-1 ance.9-•-C.--=Wendel------------------------------- City Cleik of the City. of '•' � e Hermosa Beach, California, do hereby certify that the foregoing -•-. R@iOltlt01<1 1107 f • No.N was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at anregu ar meeting of said City Council held": at ..:: - the regular meeting place thereof, on the16th ------•---••---•-- ••-_• ••-----..................... 4 •.. day of ... May, ----19-5Q ---------••--•-•--, by the following vote: ' AYES: Councilmen.. H:aIden,-•-Qder-,___Van_.Rekom,___Wiseman and Mayer Sheehan -• •.. . NOES: Councilmen-nIOA<3................... - ABSENT: Councilmen::-,None.................•--••-•--•----------•---------------------••--------.......--............::...................... Dated this..... 16th........... day of ................ --------- May -....................... . 1950 aj� ... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach; State of California.' - i� 11 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S.1108 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF WILLIAM IRWIN FOR PERMIT TO OPERATE AS A PHYSIO -THERAPIST AT THE HERMOSA BILTMOR.E HOTEL IN SAID CITY. THE CITY COUNCIL OF THE CITY OFAERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: WILLIAM IRWIN to operate as a physio- therapist, including massage, electronics, steam baths, gymnastic, at the Hermosa Biltmore Hotel, 1102 Strand, to be operated under the name of Biltmore Health Studio, in accordance with his application dated May 21st, 1950. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. ARPROVED and ADOPTED this 7th day of June. 1950. ATTEST: CITY CLERK PRESIDENT of the City Council and MAYOR of.the City of Hermosa Beac California. so M • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell.................... City Clerk of the City of I, ------------•----------•- Hermosa Beach, California, do hereby certify that the foregoing .... R£sQlutian........................ No.. N !t S J!0$ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .......................................... 7th .................................................. day of ..... June, ... 1.95O_______________ by the following vote: .MNk AYES: Councilmen.... Hol.den, Oder-, Van...Rekom, Nizeman---and---Mayor----Shaehan ------------------------------------•-------•------------------------------------------.........------------------------.....------------------------------------------------... NOES: Councilmen ... None ................................................................. ............................... .......................... ................................................................................................................................................................................ ABSENT: Councilmen --- None -------- Dated this -------7th------------- day of------------------. -------------------------- June.------...------------] 19.50 --- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 71 81 9! 10 11 12 13 14 15 16 17 18 19 RESOLUTION NO.N.S. 1109 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE EXECUTION OF CONTRACT WITH THE COUNTY OF LOS ANGELES COVERING ENFORCEMENT OF HEALTH AND SANITATION REGULATIONS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Mayor be and he is hereby authorized and directed to execute on behalf of the City of Hermosa Beach standard contract with the county of Los Angeles for the fiscal year of 1950-51, covering the rendition of health services by the County Health Department, and the enforcement of health and sanitation laws, regulations, and ordinances and providing for the health inspections and services as may be required under city Ordinance No.N;S.l, at a charge of One Dollar and Seventy-two cents ($1.72) per inspection and providing further for a minimum charge of One Dollar ($1.00) per month. 20 21 22 23 24 25 26 ATTEST: 27 28 29 30 31 32 CITY CLERK APPROVED and ADOPTED this 7th day of June, 1950. PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ............................ rances___C_,_._.Wendell _________________________, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... #esolution No.. N. S ._1109 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the -------------------------------7th............... ---.....-------------------------------------- day of. ....... June., ... 1.959 .............. by the following vote: AYES: Councilmen_...Holden, Oderi Van Rekom,... iseman and_ Mayor._.gheehan -------------------------------------------------------=--------------------------------------------------------------------------------------------------------------------. NOES: Councilmen------Nolle----------------------------------------------------------------------------------------- ---------------------------- --------------------------------------------------------------------------------------- ----...--------------------------------------------------------------------------------- ABSENT: Councilmen ........... None ............................................................................................................ Dated this ....... 7th ----------_ day of---------------------------------------------------June------------------ 19-50--- .................................................. / .................................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • r ;0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 is 32 RESOLUTION NO.N.S. 1110 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING. TRACT MAP COVERING TRACT NO.15243 IN SAID CITY. F WHEREAS, there has been presented to the Planning Commission of the City of Hermosa Beach a tract map covering Tract No -15243 in said City, the approval of which has been recommended by said Commission subject to the filing of bonds with the City Clerk to guarantee the construction and installation of streets, sidewalks and sewers; and, WHEREAS, said bonds have been filed together with ease- ments required for the installation of storm drains and sewer lines; and WHEREAS, the approval of said tract map has also been recommended by the City Engineer of said City; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS.FOLLOWS: SECTION 1. That it does hereby acknowledge receipt of bond in the sum of Nine thousand seven -hundred dollars ($9,700.00) to guarantee the installation of public improvements. SECTION 2. That said tract map covering Tract No.15243, excluding Lots 14,15 and 16 as shown on original map, be and the same is hereby approved, and the City Clerk is hereby authorized and directed to sign the same as such and affix thereto the seal of said city, subject to the approval of the City Engineer. APPROVED and ADOPTED this 7th day of June, 1950. PRESI NT -of t e City Council an MAYOR.of the City of Hermosa Beac , ATTEST: California. M STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell I-------------------------------------------------•---.......------------.---------------------......----.., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..... Re.8.01M OII............ ....... ..: No.A..S..1110 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................. -- ..... 7th ................ ......................................... day of-...-T-Line.,...195.0................. by the foIIowing vote: AYES: Councilmen.... Holden...... Od,er.,...Van--Rekom.,.. .Wiaeman..and..May.or ... 5 . -he.ehan NOES: Councilmen ..... Kane .............................................:.::.............................................. ---•------------------•.----•-----------.....-•-----•------•-----•--------------------- ----.-------.......................................................................... ABSENT: Councilmen..... NqPq Dated this ....... 7th ... --------- day of----------•-----•--------- June -------- .................................. ig-5�--P-.- ._.. ------------------------------ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3' 4 5 6 7 M0 [:] 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, EMPLOYING MILDRED PATTERSON AS PBX OPERATOR AND CLERK IN THE POLICE DEPARTMENT AND FIXING HER COMPENSATION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Mildred Patterson be and she is hereby appointed and employed as PBX Operator and Clerk in the Police Department effective as of June 1st, 1950, and that her compensation ,be and the same is hereby fixed at Two Hundred Dollars ($200.00) per month, payable semi-monthly. 21 'ATTEST: 22 23 24 CITY CL 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 7th day of June. 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beacl, California. • t STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I- ------------ FraI1 aes... C.,---Wende.11.... ------------------------------------ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..... R! 4Q1 U4i________________________. No.N . S .1111 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the --------------------------7th.................................................................. day of .... J-une-,----195.G... --------------- by the following vote: .. AYES: Councilmen-R-01dan...... Oder.,..Valt;<--- Rekom-,___W seman.__and__MaporSheehan --------------------------------------- -----------------------------------------------.----....----------------.....................------------------------------....--------- NOES: CouncilmenSone....................................•---..................-----............................................... ------------- --------------------------------•---................................................---..................................................------------------------............... ABSENT: Councilmen ....... None ................................................................................................................ Datedthis ------..7th........... day of ....................... June............................................... 19 --- 5.G. D City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1112 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, OVERRULING PROTESTS TO THE PROPOSED IMPROVEMENT OF LIGHTING DISTRICT NO.11, CONFIRMING THE ASSESSMENT ROLL AND ORDERING THE MAINTENANCE OF THE LIGHTING EQUIPMENT AND THE FURNISHING OF ELECTRIC CURRENT FOR SAID LIGHTING DISTRICT FOR A PERIOD OF FIVE YEAR$ BEGINNING ON THE FIRST DAY OF JULY, 1950, AND ENDING ON THE THIRTIETH DAY OF JUNE, 1955, ALL AS PROVIDED IN RESOLUTION OF INTENTION NO.N.S. 1102. WHEREAS, the City Council did on the 16th day of May, 1950, adopt its resolution No.N.S.1102, declaring its intention to order the maintenance of the lighting equipment and the furnishing of the electric current required for Lighting District No.l, which district includes the entire City of Hermosa Beach, excepting publicly -owned property; and WHEREAS, pursuant to said resolution and the Street Light Act of 1931, the Superintendent of Streets posted notices of the jadoption of said resolution, and the City Clerk caused the same to •be published in the Hermosa Beach Review, a local newspaper of general circulation, as evidenced by the affidavit of posting and publication hereto attached and made a part hereof; and WHEREAS, the time for hearing of protests to said proposed maintenance of lighting equipment and the furnishing of electric current was by said resolution of intention set for Tuesday, June 20th, 1950, at the hour of 8:00 o'clock P.M..of said day before the City Council, and the place of said hearing being the Council Chambers in the City Hall of the City of Hermosa Beach, and no protests having been filed to said proposed maintenance of lighting equipment and the furnishing of electric current or any part thereof or to the assessment roll on file in the office of the City Clerk or any part thereof; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERM05A BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS; SECTION 1. That it does hereby find and determine that said resolution of intention No.N.S.1102 has been duly published and posted as provided by law, and that no protests have been filed 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 against said maintenance of the lighting equipment and the furnish- ing of electric current for lighting district No.l, which lighting district includes all of the City of Hermosa Beach excepting public- ly owned property, or to any part of said proposed maintenance of said lighting equipment and the furnishing of electric current or to the proposed assessment roll on file in the office of the City Clerk of said City or to any part thereof. SECTION 2. That the said assessment roll covering the cost of the maintenance of the lighting equipment and the furnishing of electric current for Lighting District No.l, including all of said City excepting publicly -owned property, for a period of five years beginning on the first day of July, 1950, and ending on the thirtieth day of June, 1955, be and the same is hereby approved, ratified and confirmed. SECTION 3. That the Superintendent of Streets be and he I is hereby authorized and directed to take all necessary steps to secure the maintenance of lighting equipment and the furnishing of electric current for said Lighting District No.l in the manner provided under Street Lighting Act of 1931. , APPROVED and ADOPTED this 20th day of June, 1950. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. -7 y Ll STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I . ...................... Frances ....C....Weii e11.............--................., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ............ Rectal.u-t.je l ............... No.-U.S....1.1.2 was duly and regularly adopted, passed, and approved by . the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the...................................20th -- day of........JUIMO.,... 1-9SQ............... by the following vote: • Holden Oder ©an Rekom Wiseman and Ma or Sheehan AYES: Councilmen --- -- --- --------- ----------------.---------A...---.......- ---s----- ---------------------- d---------v------•----------- 0 NOES : Councilmen ..... None.......... --------------------------------------------------------- .........--•-----•-......----•-------------------------------------------------------------...----------------------•-----... ABSENT: Councilmen-----None------------------------------------------------------------- Dated this ------ 2-Ot-h........... day of .............................. June ........... -----------•----------------------- --------------- 19--.5 Q. - . . w ................................................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 M is •10 11 j 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH AFFIDAVIT OF POSTING SS ) N. C. FUNK, being first duly sworn, deposes and says that he is the Superintendent of Streets of the City of Hermosa Beach; that pursuant to Resolution No.N.S.1102, being a resolution of the City Council of the City of Hermosa Beach, California, declaring its intention to order the maintenance of the lighting equipment and the furnishing of electric current for Lighting District No.l, which district includes all of said City except publicly -owned property, and in accordance with the provisions of the Street Light- ing Act of 1931, he caused to be conspicuously posted along the line of the proposed improvement at not more than three hundred (300) feet in distance apart approximately one thousand (1,000) notices of the passage of said resolution of intention, a copy of which notice is hereto attached and made a part hereof; that the posting of said notices was commenced following the adoption of said resolution of intention by the City Council on May 16th, 1950, and was completed on the 29th day of May, 1950. Subscribed and Sworn to before me this day of , 1950. Superintendent of Streets NOTICE IS HEREBY GIVEN that the City Council of City of Hermosa Beach, California, did at a regular meeting of said City Council, held on the 6th day of May, 1950, pass its resolution of intention No. N. S. 1102, to order the following improvement to be made within said City; to -wit: The improvement of Lighting District No. 1, which district includes the entire City of Hermosa Beach, California, ex- cepting publicly -owned property therein, by the maintenance of all equipment and appliances installed.and being used for lighting purposes and the furnishing of all electric current for use in said district for a period of five years, commencing on the first day of July, 1950, and ending on the thirtieth day of June, 1955. Said Resolution No. N.S. 1102 further provides that Tuesday, June 20, 1950, at the hour of 8:00 o'clock p. ziL in the Dated at Hermosa Beach, California, this 22nd day of May, 1950 Council Chambers of the City Hall of said City, is the day, hour and place when and where any and all persons having any protest or objections to the proposed maintenance and service map appear and show cause why said pro- posed maintenance and service shall not be carried out in accordance with said . resolution. Reference is hereby made to said Resolution No. N.S. 1102 on file in the office of the City Clerk for further particulars. N. C. Funk Superintendent of Streets Hermosa Beach, California 0 OM 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1113 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FIXING AND LEVYING THE ASSESSMENTS COVERING THE ESTIMATED AMOUNT NECESSARY TO BE RAISED TO MAINTAIN THE LIGHTING SYSTEM IN SAID CITY FOR THE FISCAL YEAR 1950-511, PURSUANT TO THE PROVISIONS OF RESOLUTION OF INTENTION NO.N.S.1102. WHEREAS, by Resolution of Intention No.N.SZ1102, adopted May 16th, 1950, the City Council of the City of Hermosa Beach ordered the maintenance of the lighting equipment and facilities necessary to furnish electric current for the lighting of said City for the period from July 1, 1950 to June 30, 1955, pursuant to the provisions of the Street Lighting Act of 1931; and WHEREAS, it is necessary to raise by assessment the amount required to maintain said lighting system fon the fiscal year 1950-1951, and to authorize the County Tax Collector -to collect the same with the general City and County taxes; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby authorize and levy an assessment upon each parcel of land in the amount of the levy shown on said assessment roll to -wit: $28,432.00 for the fiscal year 1950-1951, for the purpose of maintaining the lighting system in the City of Hermosa Beach for said period. SECTION 2. That the City Clerk be and she is hereby authorized and directed to forward said diagram and assessments to the Tax Collector of the County of Los Angeles and he is hereby authorized and requested to collect the assessments with the General City and County Taxes. APPROVED and ADOPTED this 20th day of June, 1950. ATTEST: na_�� �' H_L'Lu CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Herm sa Beach California. • f� STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell ____ _________ City Clerk of the City of I, •--------•--e -- •- ----...... , n Hermosa Beach, California, do hereby certify that the foregoing ...... .Resolutio.................................................. No...K.s.11 L3 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................... ;.Q.h --•-----.._....-----•------------------------•--..... day of ----- H.UT1C.#--1.9SQ................. by the following vote: • AYES: Councilmen.....O1.dA1L, .. d�. ,...Van... ekom.,...Wiseman..and_.Mayor... aheehan .............................................. ---........................ -....................... ---------•--.......--------••-•------------.....----------•---------.......... NOES: Councilmen.. N-o)n.e ................................................................. .......................................................... -------------------------------------------------------------------------------------------------------------------------------------------•---------------------------. None ABSENT: Councilmen ......... -......................................................................................................................... Dated this......... 20th........ day of........................June............................_................, - ----------------------------------- City Clerk and 1~x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE PROPOSALS OF MR. KEN H. JONES TO DO THE WORK CALLED FOR UNDER JOBS L-294 AND L-297 IN ACCORDANCE WITH HIS PROPOSALS, AUTHORIZING EXECUTION OF THE CONTRACTS, AND REJECTING ALL OTHER BIDS. WHEREAS, the City Council has heretofore called for bids for the improvement of Ardmore Avenue and other streets designated as Job L-294 and also Manhattan Avenue and other streets designated as Job L-297, and WHEREAS, said notice was published as required by law and bids covering said work were opened and considered at the regular meeting of the City Council held on June 7th, 1950, and WHEREAS, the City Engineers have advised the Council that the bid of Ken H. Jones was the lowest and best bid submitted by a responsible bidder and recommended the acceptance of said proposal; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the bid of Ken H. Jones to do the work called for under Job L-294, being the improvement of Ardmore Avenue and other streets according to plans and specifications on file in the City Clerk's Office, and Job L-297 covering the improvement of Manhattan Avenue and other streets according to plans and specifications on file in the City Clerk's Office, be and the same is hereby accepted, and the Mayor and City Clerk are hereby authorized and directed to enter into a contract with said Ken H. Jones,approved by the City Attorney as to form, upon the filing with the City Clerk of the necessary faithful performance and labor and material bonds as required by law. SECTION 2. That all other bids be rejected, and the City Clerk is hereby authorized to return to the unsuccessful bidders all bid bonds. APPROVED and ADOPTED this 20th day of June 1950. ATTEST: PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, �. California. CITY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Frances C. Wendell ..... ................ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... Resolution No.1 .5...x.114. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.................Oth day of ....... slune.,...1.950--------------- by the following vote: AYES: Councilmen.-.Holden,___Oder.I __Van Rekom,.._ Wiseman and Mayor_ Sheehan NOES: Councilmen..... one --------------------------------------•------•------------------•-------•---------------- -------------------------•---------------•-----•-------------------------------------------....-------------------•------------ ............................................... ABSENT: Councilmen.... NOne----------------------------------------------------------•-----...----•----......................----------...... Dated this. 20thday of. June ........................................... 199.... .......... ........................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. awa,:m 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 1115 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA AUTHORIZING THE ALLOCATION OF TWO HUNDRED AND FIFTY DOLLARS (050.00) TOWARD.THE ADVERTISING OF THE CITY OF HERMOSA BEACH IN CONNECTION WITH THE HOLDING OF THE FOURTH AREA CAUCUS A PORTION OF WHICH MEETING WILL BE HELD IN THE CITY OF HERMOSA BEACH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there be and there is hereby allocated the sum of Two Hundred and Fifty Dollars ($250.00) to cover the cost of advertising the City of Hermosa Beach through the medium of pamphlets to be distributed by the South Bay Post No.1$4 as the agent and representative of said City for said purpose, and the City Clerk and City Treasurer are hereby authorized to issue and deliver to said representative a warrant in the amount above indicated. 22 23 24 25 ATTEST: 26 27 28 29 30 31 32 APPROVED and ADOPTED this 20th day of June, 1950. -PRESIDENT-of the ity Council .and MAYOR of. the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I- ---------------------- F-r-antes--.C.,--Wend-ell------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ....... .-R.eAOlUtIon.................. No.....ft..a--1115vas duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the..............................20th day of........ .............. by the following vote: AYES: Councilmen Holden, Oder, Van Rekom, Wiseman and Mayor Sheehan --•-------------------------------------- ..........-•---....----•--•-•-------------------------------------------------------------..-----------•-----••----••----••----•-----------••---•••----....--••----........... NOES: Councilmen ..... None .............................................................. ---------------.......................................... ................................................................................................................................................................................ ABSENT: Councilmen ........ None ............................................... ------............................................ .............. Dated this ......... 20th........ day of .................. June ---------------------------------------------------- 19----5-Q ..a�A.!.--•---....----•................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. i 9 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1116 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCES TO HERBERT FREDERICKS AND E. J. BRANCH AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, re- questing that a conditional variance be made from certain provisions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular hearing on said applications, has recommended that the same be granted, and the City.Council being fully informed in the premises, and it appearing that the granting of said applications will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEAGM. CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the variances applied for, as set forth in the following described applications filed with the City Planning Commission on the dates specified, are necessary for the preserva- tion and enjoyment of substantial property rights of applicants and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same are located: That Resolution No.N.S.11O3 authorizing Herbert Fredericks to use the property at 60 Hermosa Avenue, Lot 6, Block 41, First Addition to Hermosa Beach, Zone R-4, on which to operate an antique shop be amended to permit the operation of an "Antique, Exchange and Gift Shop." Application of E. J. BRANCH to permit the construction of three garages on Lot 3, B1ock,6O, First Addition to Hermosa Beach, Zone R-1, in addition to the garage now existing on the property. Application dated June 14th, 1950. SECTION 2. That pursuant to the prayers of said petitioners the recommendations of the Planning Commission and the findings of 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 the City Council, the applicants be and they are hereby granted a variance from the provisions of Ordinance No:N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and are hereby authorized to use said property for the purposes and in the manner stated in said applications, as set forth in Section 1 hereof. APPROVED and ADOPTED this 20th day of June, 1950. ATTEST: CITY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I . ..................... Fran. es.. C- Me.ndell------------------.....----------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing...... .................. No..N..S..1116. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................ 20th --.--•-----------------------------........... .......... day of .... June., .... 19.50 .................. by the following vote: AYES: Councilmen.: -Holden,-- Qder.....Y.an._•8ekom,--.Wi.saman-__and...Mayor...Sheohan ----------------------------------------------------------------------------------------------------- ........................................................... NOES: Councilmen ..... None ------------------------------------------------ -------•-• ------------------------ ---------•--------------------•--- ....................... ---------------------------------------------------------------------------------------------------------------------................................. ABSENT: Councilmen..NOne............................................................................................................ Datedthis ...... 2Dth........... day of .......................... dune................................,........... 19.50...: i. . -16-Z •- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. LJ 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 i15 16 17 18 19 20 21 22 23 24 25 • 26 •27 28 29 30 31 • 32 RESOLUTION NO.N.S. 111 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ORDERING THE TRANSFER, READJUSTMENT AND/OR RETRANSFER OF DEPARTMENTAL FUNDS AND FUND ACCOUNTS OF SAID CITY. WHEREAS, during the past fiscal year it has been necessary to make transfers of various departmental funds to meet certain contingencies; and WHEREAS, it appears desirable at the close of the fiscal year to make an adjustment of all fund accounts to the end that each of said fund accounts shall reflect the current fund balance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and.directed to make transfers, readjustments and/or retransfers from and to the various depart- mental accounts as of June 30, 1950., and to reimburse the funds from which transfers have been made, so that all funds will reflect their true condition and so that all funds temporarily transferred will be replaced in the accounts to which they belong: To cover deficit in various Departmental Funds: From: General Fund To: Light District No. 1 Fund (overdrawn)//.... 152.12 To replace temporary transfers: From: General Fund To: Special Reserve Fund......................$25,000.00 From: Music and Parks Fund To: Special Reserve Fund ......................$ 3$6.0$ From: Garbage & Refuse Fund To: Special Reserve Fund ...................... 1,125.98 From: Motor Vehicle License To: Special Reserve Fund......................10,000.00 From: Beverage Control -Fund To: General Fund ....... (to close fund)........$ 1,619.09 From: Street Resurfacing Fund To: Gas Tax No.l Fund..(to close fund)........ 7,214.74 From: General Fund to Pier Maintenance Fund..... 3,600.00 (Council Order - $300.00 per month) From: Sales Tax Fund to General Fund ..... .......$53;512.24 (Provisions of Ordinance No.N.S.35) From: General Fund to Special Reserve ........... $69,083.85 (Resolution No.N.S.168) 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 FATTEST: APPROVED and ADOPTED this 20th day of June. 1950. PR DENT ---6f the City Council and MAYOR of the City of Hermosa Beach, California. ��.. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH II -------------------------Fra - nc.es--Q-•----ylieaadellCity Clerk of the City of---------------------------- � ' . Hermosa Beach, California, do hereby certify that the foregoing ... Re901uti0il _ No.. A1.•.S ,.111-x' was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................................ 20th ............................. day of.A3Aa@-,__-1950 .................... by the following vote: AYES: Councilmen .... Houlden'.... Qdeac,_..Van_.Re_kom:,.--- Wiseman:_and..May.or...Sheeharn ...................................................................................----...----------.................................. ............................ NOES: Councilmen... -------•....................................................................................... i ABSENT: Councilmen ... Rolle ............................................................................................................ ........ Dated this--2Oth...-• --•- day of ........................ June. ................................ -............ 19-5.0_.. c�: ......... :..�.............:...:...........:.......... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State -of California. "r • k: • ... .'Tam : r N a LJ 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 RESOLUTION NO.N.S. 1118 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF T. J..TICKTIN FOR PERMIT TO OPERATE SKI -BOWLING MACHINE AT THE BILTMORE.HOTEL IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filec and recommendations made by the proper officials and commissions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: T. J. TICKTIN and W. T. CALDWELL to operate a ski -bowling machine at the Hermosa Biltmore Hotel, 1402 Strand, under the name of Ben Sipoz Nick, in accordance with their application dated June 20th, 1950. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in the grantingthereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to Jany persons or annoyance to the public. • 26 27 • 28 29 30 ATTEST: 31 • 32 APPROVED and ADOPTED this 5th day of July, 1950. YRE5IDENT'of the City Council and MAYOR. of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, France.__........ Q______________________________ City Clerk of the City of Hermosa Beach; California, do hereby certify that the foregoing ........... Resolution ---------------- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ......................................... 5th.................................................... day of .... Jml}I.,...a.950.................. by the following vote AYES: Councilmen ... ol.d.en.,.. Winman__-an43....Mayor-. Sheehan ....................................... NOES: Councilmen. NOl'1e ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ---- Oder ... and ..Van... Rekora.......................................................................... Datedthis ...... 5-th............. day of ..................... July ................................................. 19.5.0.--- ------------ ALe 6& -------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. i 1 2 Ki 4 5 6 7 RIM ti, 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 1119 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TERMINATING THE EMPLOYMENT OF ROBERT STONE AS PARKING METER MAINTENANCE MAN AND ABPOINTING DANNY SEATON AS SUCH EFFECTIVE JULY 1st, 1950, AND FIXING HIS COMPENSATION AT ONE HUNDRED EIGHTY DOLLARS PER MONTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the appointment.and employment of Robert Stone as Parking Meter Maintenance man be and the same is hereby terminated as of June 5th, 1950. SECTION 2. That Danny Seaton be and he is hereby appointed as Parking Meter Maintenance man effective.July 1st, 1950, and -his compensation be and the same is hereby fixed at One Hundred Eighty Dollars ($1$0.00) per month, payable semi- monthly. 22 23 24 ATTEST: 25 26 27 28 Ego 30 31 32 APPROVED and ADOPTED this 5th day of July. 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances__C. Wendell_________________________________ I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..... e301Ut.............................. No.K.3..1119_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .............................5th................................................................ day ofa1u1y..,...19.5.Q...................... by the following vote: s - AYES: Councilmen..Holdena___Wiseman... nd- Mayor__Sheehan........................................ ---------------- NOES: Councilmen.NOne------------------------------------------------------•----------......................... ................................................................................................................................................................................ ABSENT: Councilmen .... Oder -and ---Van- Re-kAm.......................................................................... Dated this ..... 5th............... day of ............................. July ......................................... 19---? ....................... City Clerk and 1~x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. LJ 1 2 3 4 5 6 71 9 10 11 12 13 14 1 15 16 17 18 19 20 RESOLUTION NO.N.S. 1120 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING AGREEMENT FOR MAINTENANCE OF STATE HIGHWAY IN THE CITY OF HERMOSA BEACH. WHEREAS, the State of California, through its Department of Public Works, Division of Highways, has presented an Agreement for Maintenance of the State Highway in the City of Hermosa Beach effective as of July 1, 1950, and to remain in'effect until amended or terminated, WHEREAS, the City Council has heard read said agreement i full and is familiar with the contents thereof; THEREFORE, be it resolved by the City Council of the City of Hermosa Beach that said Agreement for Maintenance of the State Highway in the City is hereby approved and the Mayor and the City Clerk are directed to sign the same on behalf of said City. 21 22 23 ATTEST: 24 25 CITY C1 26 27 28 29 30 31 32 APPROVED and ADOPTED this 18th day of July, 1950. YKbi5uubwr or the laity uouncii anal MAYOR of the City of Hermosa Beac, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I . ........................ Frances ... C-. ... Wen. "Il .............................. I City. Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing........Resolution ................................................. No.N..S-1120L was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................... 1,.8th...................................................... day of ....... J.u13t.,...1g5.Q............... by the following vote: • AYES: Councilmen... Ha}den-j... Qder,... Van..Rekom-,..--Wiseman--- and. -May -or- ... Sheehan -•-•...-----•----•-.....-•--•------------•-----------------------•--------------------- ----........-----•-----•------•-----------•------------------•---------•-•---------•--- NOES: Councilmen .... None ------.----•---------------•---------------------------------------------------------------...--------------------------------------------------------------------------------. ABSENT: Councilmen .......... None-------------------------------------------------------------------------------------------- ------------------ Dated this ........... 18th------ day of---------------------- July-----•-------------------------...----------- 19---5.Q- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. N� �� w tv O ►� 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 40a 30 31 32 RESOLUTION NO.N.S. 1121 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A TEMPORARY TRANSFER OF FUNDS AS HEREIN- AFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a tempora transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of July 8th, 1950: From the Special Reserve Fund To: The General Fund . . . . . . . . . .$10;000.00 To: The Music & Parks Fund 5,000.00 To: The Light District No.l Fund . . . . 10,000.00 To: The Garbage & Refuse Fund. . . . . . 519-000.00 To: County Gas Tax Fund No.2 . . . . . . 5,000.00. APPROVED and ADOPTED this 18th day of July, 1950. ATTEST': PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. r� U STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . .................... rancea... C_.__ -Wendel -1---------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... Rye.Sp1,utto-n---------------------- N S.1121 No ........................ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the..............................1$th.................. day of.... July, ---1950---------------- by the following vote: AYES: Councilmen.-. Holden.,-.- Oder,_. -Van.• Rekgm_,_- Wiseman._and.. &y..Qr..-Shaehan .................................•----------------------•-------------•-------------------...------------•--•----•---•-----•-•-------•-----••----•-----------•-----•------•--. NOES: Councilmen.. N9XW--------------------------------------------------------------------------------------------------------------------------- ----------------•-----------------•-----•--•-------------------•---•-------------------........--------------------------------------------- ------------------------------------ ABSENT: Councilmen ........ None ............................................................................ ..................----••----....... Dated this ...... 18th---------- day of ................................. JULY-------------------------------------- 19.5Q... / City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 . 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 RESOLUTION NOIN.S. 112,2 A RESOLUTION OF THE CITY COUNCIL'OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF JOHN E. HAWORTH FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the'Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, re- questing thl a conditional variance be made from certain provisions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended thtt the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of JOHN E. HAWORTH to use that portion of of the southeast corner of 30th Street and Sepulveda Boulevard located in R-1 zone, on which to construct a portion of an auto sales show room and repair shop, the major portion of which structure is to be located in the adjacent C-3 zone. SECTION 2. That pursuant to the prayer of said petitioner the recommendations of the Planning Commission and the findings of the City Council, the applicant be and he is hereby granted a variance from the provisions of Ordinance No.N.S.g, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby r.9 11 2 3 4 5 6 7� 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. APPROVED and ADOPTED this 18th day of July. 1950. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, ................... Frances C. Wendell ................................. City Clerk of the City of Resolution Hermosa Beach, California, do hereby certify that the foregoing......................................................... NoN..S...1122.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................. 1$ttl......................................................... day of ........ July,...1g5.Q.............. by the following vote: AYES: Councilmen.Holdeny --- Oder _,__.Van ... Rekom,...Wiseman... and ... Mayor...Sheahan ---------------------------------------------------------------------------------------•---...------------------••-•--------•--------------...-----------•-•----------------... NOES: Councilmen.. NQJae--------•---•-----------------------••----------••-------------- ---------------------------------------------------------- ---•----------------•------------•----•---------------------------•-------...---------- ----....-------------------------------------------------------------------------.___..- ABSENT: Councilmen---------Kone--------------------------------------------------------------------------------------------------------------- Dated this ......... 18th....... day of--------------------- July..............---------------.....----•-------. 19.50... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 1 2 3 4'' 5 6 AM 8 9 10 11 12 13 14 1 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1123 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIRING THE SALARY AND COMPENSATION OF APPOINTIVE OFFICERS AND EMPLOYEES OF THE CITY OF HERMOSA BEACH AND PROVIDING ALLOWANCES FOR USE OF EMPLOYEES' PRIVATELY�OWNED AUTOMOBILES. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the salary and compensation of the appointive officers and employees of the City of Hermosa Beach, hereinafter enumerated for the fiscal year 1950-1951, EXCEPT as otherwise herein provided, shall be and is hereby fixed at the amounts hereinafter set forth, which salary and compensation shall be payable semi-monthly and shall be subject to change at the pleasure of the City Council. Monthly. Classification Present Incumbent Compensation EXECUTIVE AND ADMINISTRATIVE DEPARTMENT City Attorney M. Tellefson 243.00 Prosecuting Attorney Auten Bush 200.0® & Asst. Attorney City Judge Deputy City Clerk Deputy City Treasurer License Collector Asst. to License Coll. Court Clerk Asst. to Court Clerk Stenographer - Clerk General - Clerical Sales Tax Collector Asst. to Sales Tax Coll. PBX -Operator & Police Stenographer Collamer A. Bridge Mildred Dennee Bud M. Trott Bud M. Trott Nancy Tyler Elaine Wade' Lillian Callas Mildred Dennee Lillian Callas Bud M. Trott Nancy Tyler Mildred M. Patterson GARBAGE AND REFUSE DISPOSAL DEPARTMENT Clerical Frances C. Wendell Clerical Lillian Callas Clerical Mildred Dennee 243.00 54.00 27.00 27.00 54.00 220.00 59.50 189.00 132.50 270.00 118.50 200.00 $140-00 48.00 43.00 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18' 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Classification Present Incumbent Monthly Compensation 324-00 27.00 32.50 54.00 $1.62 per hour 1.31 1.19 1.78 1.19 1.31 1.31 ft ft 1.19 .: n 1.19 1.19 " 1.31 1.19 1.19 $ 14$.50 148.50 180.00 Director Public Health and Safety, Ex -Officio Chief of Police Frank C. Harlow 372.50 Lieutenant of Police Hollie B. Murray 343.00 Motorcycle Officer 343.00 Patrolman - lst year 283.50 Patrolman - after 1st year 313.00 Police Matron 170.50 -2- PUBLIC WORKS DEPARTMENT Street Superintendent N. C. Funk Building Inspector L. L. Newcomb Asst. to Street Supt. Frances C. Wendell Asst. to Building Insp. Nancy Tyler Foreman Laborer - 1st Class (Semi -skilled) Laborer 2nd Class (Unskilled) Tractor Operator, while operating tractor Street Sweeper Maintenance Man Truck Driver Park Attendant Caretaker Carpenter Painter - 1st Class Painter - 2nd Class Matron - Municipal Pier and City Hall City Electrician L. L. Newcomb Parking Meter Repair Man L. L. Newcomb Dennis E. Seaton (Maintenance) POLICE DEPARTMENT Monthly Compensation 324-00 27.00 32.50 54.00 $1.62 per hour 1.31 1.19 1.78 1.19 1.31 1.31 ft ft 1.19 .: n 1.19 1.19 " 1.31 1.19 1.19 $ 14$.50 148.50 180.00 Director Public Health and Safety, Ex -Officio Chief of Police Frank C. Harlow 372.50 Lieutenant of Police Hollie B. Murray 343.00 Motorcycle Officer 343.00 Patrolman - lst year 283.50 Patrolman - after 1st year 313.00 Police Matron 170.50 -2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Wherever, in the foregoing schedule, compensation payable to temporary or probationary employees in the classified service has been increased over that received at the date of this resolution such increase shall not go into effect until said employees have completed their probationary period, but thereupon shall automatical lbecome effective. SECTION 2. Not to,exceed eight (8) hours shall consti- tute a day's work for the employees of the City of Hermosa Beach, provided, however, that the City Judge and the City Attorney shall keep such office hours and devote such time to the work of their respective offices as in their judgment may be necessary to properly perform the services required of them by the City Council and to properly conduct the business of said officers; provided, further, that for court appearances, appearances before commissions, trial work and other extraordinary and/or special services, the City Council may allow compensation to the City Attorney in addition to the monthly salary herein provided; said additional compensation to Monthly Classification Present Incumbent Compensation FIRE DEPARTMENT Fireman - 4 hours a day 133.66 Fireman - relief 35.64 Fire Chief Fred B. Kelterer 50.00 Fire Chief Fred B. Kelterer ($3.00 for the first hour and $1.00 per hour there after for service on fir calls) (Fireman Volunteer ($3.00 per hour for maxi- mum of two drills per month) ALLOWANCE FOR USE OF PERSONAL CARS I ;Police i F. C. Harlow $ _50.00 Mechanic (Electrician) L. L. Newcomb 50.00 Street Superintendent N. C. Funk 50.00 Sales Tax Bud M. Trott 50.00 Wherever, in the foregoing schedule, compensation payable to temporary or probationary employees in the classified service has been increased over that received at the date of this resolution such increase shall not go into effect until said employees have completed their probationary period, but thereupon shall automatical lbecome effective. SECTION 2. Not to,exceed eight (8) hours shall consti- tute a day's work for the employees of the City of Hermosa Beach, provided, however, that the City Judge and the City Attorney shall keep such office hours and devote such time to the work of their respective offices as in their judgment may be necessary to properly perform the services required of them by the City Council and to properly conduct the business of said officers; provided, further, that for court appearances, appearances before commissions, trial work and other extraordinary and/or special services, the City Council may allow compensation to the City Attorney in addition to the monthly salary herein provided; said additional compensation to 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 be paid in the same manner as other claims and demands. ATTEST: CITY CLERK APPROVED and ADOPTED this 18th day of duly. 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac , California. F-1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ............... .rancea... C..... WandeU........................................ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..;._.R46gol. >Et-ioll----------------------- No.R.S...1123- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a 'regular meeting of said City Council held at the regular meeting place thereof, on the --------------------------------18th ......................................................... day of ---- .Iul3r,____L9.50------------------ by the following vote AYES: CouncilmenH,olden,---- and ..May -or... heehan .......•-•.......•-••••••--•••••-•--•-•••••----•-•---••...•----•---•-•-•-----••----••••.•.....-••-•••--••-••••••••-•••-•••-••••-••-•••-••-•-••----••..............•-••._....... NOES: Councilmen ..... NOn@ ............................................................ -----•--------------.-----------•----------••---•------------••---...----•-•-------•---.........---... ABSENT: Councilmen... Rone ..................................................................................................................... Dated this ------ 1$1x1........... day of....................................... illy.---••----------...---•----•---, 19.5.Q.-- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. I.:u 1 2 3 4 5 6 7; ME tit 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1124 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE APPOINTMENT OF F. C. HARLOW AS COMMANDER AND FRED B. KELTERER AS VICE -COMMANDER FOR THE DISASTER COUNCIL AND HARLOW P. WISEMAN ON THE RED CROSS DIVISION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That F. C. Harlow be and he is hereby appointe as Commander of the Disaster Council and Disaster Corps and Fred B. IKelterer be and he is hereby appointed as Vice -Commander of the Disaster Council and Disaster Corps, and that Harlow P. Wiseman be and he is hereby appointed as Chief of the.American Red Cross Division of the Disaster Corps, all as provided in Ordinance No.N.S. 72, being an ordinance relating to disaster and creating a disaster corps. 21 22 23 24 ATTEST: 25 • 26 27i5ITY CL • 28 29 30 31 32 APPROVED and ADOPTED this 18th day of July, 1950. PRESIDENT of the City Council and MAYOR of the City of Hemosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Frances._C_.._.Wendell __.___._. City Clerk of the City of I, ---...--- Hermosa Beach, California, do Hereby certify that the foregoing ......... RegOlutign................. No ... K..S...1124 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ..................................... .....1.$th........ ............... _...................... day of ... J-Uj-y.i----- .9-5.0 ................... by the following vote: AYES: Councilmen.B.o.ideX1_,_._ Qde .-_ Van__Rekom_,___ Wiseman ...and.Mayor_ Sheehan --------------------------------------------------------------------------------------------------------------••----••---...----•---------------------------------------------. NOES: Councilmen ....... ....-NOII@ ...............................................................................................-----....................................---•--.......----....................... ABSENT: Councilmen.---- N.0110 ----------------------------------------------------------------------------------------------------------------- Datedthis .------18Lh......... day of. ----------------------------------------------- July. ...................... 19.5.Q.. --------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5I 6 7 8 .9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1125 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCE TO H. C. BERGER AND ROBERT WOODARD AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.$, re- questing that a conditional variance be made from certain pro- visions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the City Council fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the exception and variance applied for,'a's set forth in the following described application filed with the City Planaimg Commission on the date specified, are necessary for the preservation and enjoyment of substantial property rights of applicants and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of H. C. BERGER and ROBERT WOODARD for permission to erect an office building , approximately 44• x 601, cement block construction, to be used as a collection and sales office for the Prudential Life Insurance Company, on the north 111 feet of Lot 19, Block $1, Second Addition to Hermosa Beach, Zone R-2. SECTION 2. That pursuant to the prayer of said petitioner; Ithe recommendations of the Planning Commission and the findings of Ithe City Council, the applicants be andthey are hereby granted an exception and variance from the provisions of Ordinance No.N.S.8, • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. ATTEST: APPROVED and ADOPTED this 1st day of August. 1950. PRESID NT of the City Council and MAYOR of the City of Hermosa Beach, California. LJ n STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ............................ Franc.e-q-- C......Wendell....----------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .........ReB.' lUt-LOXI----------------- No.. N • ? .J12 5 was duly and regularly adopted, passed, and approved by the City Council of the City .of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the -------------------------------------------•-•------ 1st.--.........-----..................... day of ..... August_,, ... 1J50---------- I by the following vote: AYES: Councilmen. HoIden i ... Oder-.,.-Xiseman..and --- Mayor -Sheehan ---- ------ -----------------•------------•-----------------------------•--------------------------.--.....------. --------------------------------•-------------•-•-----•-------------••-- NOES: Councilmen ......._NOne........................................................... ....---------------------------------------------------------....----------------------...-------------------------------------------------------------------------------------- ABSENT: Councilmen-- Van-Rakom ................................................................................................ Dated this ......... 1St-.......... day of ................... kugtlkug=t .............................................. I9 -5Q--- rte-+ray..4--v.Y..-L................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1126 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING AUTEN BUSH AS ASSISTANT CITY ATTORNEY IN ADDITION TO HIS DUTIES AS CITY PROSECUTOR OF THE CITY OF HERMOSA BEACH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Auten Bush, a duly qualified attorney at law, presently acting as City Prosecutor of the City of Hermosa Beach, in addition to his duties as such prosecutor be and he is hereby appointed and employed as Assistant City Attorney of said City, effective August 15th, 1950, and his compensation for said services as City Prosecutor and Assistant City Attorney be and the same is hereby fixed at Two Hundred Dollars ($200.00) per month, payable semi-monthly. APPROVED and ADOPTED this 1st day of August, 1950. ATTEST: PRE51D ;NT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Frances.....___Wendell.................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ....... 0.4.01u#e .............. No...X a S . 126 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ....................................... 1st .............................. ....................... day of..AugUs!.&.... 95P.............I by the following vote: AYES: Councilmen .... JIaldez,:.-Oder,... t%.eman... and..Mayan...Sheehan..................... ---------------------------------------------------------------------------------------------..----------•••-•------•--•---•----•-••-•-•••••-------••-----•----•-•-•---•--•-•--. NOES: Councilmen ... X41?e................................................................. .......................................................... .......----•-------••-•------------•-----•--------------------------------------------- ------------••-------••--••-•------•--•---••-----•-•----•-•-•-•---•----•-----•---------- ABSENT: Councilmen ------- Van. RekOltl Dated this ......... l.st.......... day of ...................... A pt----•-----------••--.------...-•--•-•....., 19--5-0-.. z City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11' 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1127 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING A GENERAL MUNICIPAL BUDGET FOR THE VARIOUS DEPARTMENTS OF THE CITY OF HERMOSA-BEACH, FOR THE FISCAL YEAR 1950-19512 AND AUTHORIZING THE EXPENDITURES OF MUNICIPAL FUNDS IN THE AMOUNTS AND FOR THE PURPOSES THEREIN SET FORTH. WHEREAS, the City of Hermosa Beach is a City of the Sixth Class which is not required by law to adopt a budget covering Municipal Expenditures; and WHEREAS, it appears that in the public interest, for (convenience and for the more efficient operation of the various departments of the City Government, it is desirable that an estimate of departmental and other expenditures be prepared and considered in the determination of the amount of moneys necessary to be raised by taxation, and WHEREAS, the various departments have prepared and sub- Imitted to the City Council and the City Council has tentatively approved the proposed departmental and other expenditures and has caused to be prepared a general municipal budget thereof, a copy lof which is hereto attached; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the general Municipal Budget attached thereto, and the various amount allocated therein to the various departments of the City Government of the City of Hermosa Beach, California, for the purposes therein set forth, is hereby approved, ratified and confirmed, and the same is hereby adopted as the official General Municipal Budget of the City of Hermosa Beach, California, for the fiscal year 1950-1951, subject, however, to the right of the City Council to make such transfer of items, additional expenditure allowances, and changes in said budget as in the judg- ment of the City Council may be desirable from time to time. SECTION 2. That the City Clerk is hereby authorized and directed to prepare vouchers to cover payments of demands and claims against said budget accounts not exceeding in the aggregate 1 2- 3 4 5 6 7 EM 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 the amount allocated for the various departmental and other items set forth in said budget and which demands and vouchers shall be submitted to the City Council for approval. SECTION 3. That no requisition in excess of the amount allocated in said budget shall be allowed unless the same has first been approved by the City Council. APPROVED and ADOPTED this 15th day of August, 1950. ATTEST: I _� WON/ ILMME04- M_-_ PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. 1 2 3 4 5 6� 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 CITY COUNCIL: CITY CLERK: CITY TREASURER: MUNICIPAL BUDGET 1950-51 City of Hermosa Beach GENERAL FUND Salaries $1500.00 Other Expenses 100.00 Salary - Clerk Salary - Deputy Supplies Other Expenses Salary - Treasurer Salary - Deputy Bond Premium Supplies Other Expenses PRINTING & PUBLISHING: (LICENSE BUREAU: Salary - Collector Salary - Clerical Supplies Other Expenses CITY ATTORNEY: Salary Salary - Assistant Other Expenses $2400.00 600.00 250.00 300.00 $1200.00 300.00 525.00 150.00 100.00 $ 500.00 $ 324.00 648.00 150.00 250.00 $2916.00 .1200.00 50.00 GENERAL ADMR. & EXEC. EXPENSE: Salary - Clerical $5023.00 Postage & Box Rent 140.00 Telephones 1400.00 Supplies 1200.00 Mileage & Expense 500.00 Equipment - Maintenance 450.00 Equipment - Additions 500.00 Other Expenses 500.00 CITY COURT: Salary - Judge $2916.00 Salary - Court Clerk 792.00 Salary - Deputy Court Clerk 713.00 Supplies 600.00 Prosecuting Attorney 1200.00 Other Expenses 200.00 $ 1600.00 $ 3550.00 $ 2275.00 $ 500.0,0 $ 1372.00 $ 4166.00 $ 9713.00 $ 6421.00 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 CITY HALL MAINTENANCE: Wages - Janitor $ 2500.00 Repairs - Wages 450.00 Repairs - Material 500.00 Sanitary Supplies 500.00 Sanitary - Service 50.00 Light & Power 900.00 Gas 190.00 Water 25.00 Other Expenses 300.00 POLICE DEPARTMENT - OPERATIONS Salary - Chief 4471.00 Salary - Officers 30000.00 Supplies 1100.00 Gasoline & Oil 2000.00 Mileage & Expense 350.00 Auto Allowance 600.00 Equip - Maintenance 2000.00 Equip - Additions 500.00 Radio Maintenance 750.00 Investigations 600.00 Juvenile Control: Officer's Salary 4116.00 Other Expenses _10.00 Other Expenses 100.00 POLICE DEPARTMENT - TRAFFIC REGULATION: Street Painting -Wages $ 1560.00 Street " - Material 700.00 Equipment - Maint. 50.00 Equipment - Additions 250.00 Signs 850.00 Electricity 250.00 Gas & Oil 100.00 Other Expenses 00.00 POLICE DEPARTMENT - JAIL & PRISONERS: Medical Services Prisoner's Meals Other Expenses BUILDING INSPECTOR: Salary - Inspector Salary - Clerical Other Expenses LIFE GUARDS: County Contract Electricity Gas Other Expenses -2- $ 200.00 600.00 100.00 $ 324.00 64$. oo 250.00 $ 900.00 200.00 50.00 200.00 $ 5415.00 $46,597.00 4,260.00 900.00 $ 1,222.00 $ 1,350.00 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 FIRE DEPARTMENT: Salary - Chief Salary - Firemen Salary - Volunteers Telephone Fire Hydrants Gasoline & Oil Equip - Maint. Equip - Additions Other Expenses SEWERS: Repairs - Wages Repairs - Material Additions - Wages Additions - Material Cleaning - Wages Water Equip - Maintenance Equip- Additions Gasoline & Oil Other Expenses STREET DEPARTMENT - ADMINISTRATION: Salary - St. Supt. Salary - Clerical Auto Allowance Gasoline & Oil Other Expenses STREET DEPARTMENT - MAINT. & CONST. Wages Material Gasoline & Oil Equip - Maintenance Equip - Additions Flashers & Fountains Signs & Barricades Other Expenses $ 600.00 3650.00 3400.00 65.00 4000.00 100.00 300.00 .00 50.00 $1200.00 50.00 3000.00 1000.00 1000.00 18.00 200.00 500.00 150.00 500.00 $3888.00 324.00 600.00 150.00 100.00 W0o.00. 800.00 400.00 300.00 4000.00 20.00 .50-00. 100.00 STREET DEPARTMENT - CLEANING: Wages $20,000.00 Gasoline & Oil 350.00 Equip - Maint. 400.00 Equip - Additions 500.00 Other Expenses 100.00 $ 12,165.00 $ 7,618.00 $ 5,062.00 $ 10,670.00 $ 21,350.00 TREET DEPARTMENT - OTHER EXPENSES Storm Drains 400.00 City Yards 500.00 State Highway Maint. 2100.00 3,000.00 IBRARY: Wages - Janitor Electricity Gas Other Expenses -3- 500.00 175.00 40.00 15.00 730.00 LJ 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 • 28 29 30 31 0 32 MUNICIPAL PIER - OPERATIONS: Wages - Matron Wages - Cleaning Sanitary Supplies Sanitary - Service Electricity Gas Water Other Expenses MUNICIPAL PIER - UPKEEP: INSURANCE: 1400.00 500.00 180.00 278.00 225.00 50.00 100.00 25.00 2,758.00 Repairs - Wages 300.00 Repairs - Material 125.00 Repairs - Plumbing 100.00 Other Expenses 200.00 725.00 MISCELLANEOUS: Audit Civil Service Comm. City Planning Comm. City Dues Refunds Humane Society L.A.Co. Health Dept. Engineers Fees Ambulance Service "Clean-up" Campaign Prof. Services Weed Control Hermosa Avenue Trees Other Expenses Transfer to Pier Maintenance Unbudgeted Reserve TOTAL GENERAL FUND $ 7000.00 $ 7,000.00 850.00 75.00 175.00 650.00 100.00 1800.00 100.00 5000.00 50.00 1000.00 500.00 400.00 200.00 316.00 $11.276.00 1719695-00 3,600.00 40,331.00 9215.626.00 SPECIAL FUNDS C AND PARK FUND: Parks & Playgrounds ages - Parks 7650.00 Wages - Beach 5123.00 Sanitary Supplies 200.00 Sanitary Service 75.00 Telephone 50.00 Gas 100.00 Electricity 1000.00 Water 500.00 Gasoline & Oil 300.00 Equip - Maint. 600.00 Equip = Additions 1000.00 New Sprinklers 200.00 Other Expenses _.1418.50. Recreation Commission 5000.00 -4- $23,216.50 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ADVERTISING FUND: Labor 300.00 Chamber of Commerce Contract 1800.00 Electric Signs 200.00 Merchants Trade Show 500.00 Other Expenses 1000.00 Unbudgeted E$serve 5960.51 $ 9,760.51 VEHICLE LICENSE FUND: Salary - Court Clerk $1850.00 Salary - Police 15500.00 Salary - Crossing Guard 7000.00 New Equipment 5000.00 Other Expenses 100.00 Available.for Street Purposes 23287.74 $52,737.74 GARBAGE & REFUSE FUND: Green's Contract $30,$40.00 Salaries -Clerical 2,600.00 Supplies 500.00 Extra Hauling . _.1,.5.00.-00.. Other Expenses 1,560.00 $379000.00 SALES TAX FUND: Salary - Collector 3,300.00 Salary - Clerical 1,500.00 Auto Allowance 600.00 Supplies 500.00 Other Expenses 500.00 Unbudgeted Balance 33,600.00 $401000.00 PARKING METER FUND: Salary - Police Officer 4,500.00 Salary - Maint.Man 1,700.00 Gasoline & Oil L`00.00 Meter Maintenance 2,000.00 Motorcycle Maint. 50.00 New Motorcycle 500.00 Other Expenses 500.00 Unbudgeted Balance 30,682.11 $40,032.11 LIGHT DISTRICT NO.1 Salary -Electrician $ 1,782.00 Salary -Helper 1,100.00 Auto Allowance 600.00 Edison Co.Contract 19,200.00 Painting Repairs 200.00 Assessment Expense 1,000.00 Gasoline & Oil 100.00 Other Expenses 500.00 Unbudgeted Balance 4,828.00 $29,310.00 -5- • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18' 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 TRAFFIC SAFETY (M.V.A.) Available for Street Purposes $56,343.47 $56,343.47 WARRANT FUND: Serving Warrants $ 200.00 200.00 PIER REPAIR PROJECT:Pier Plans REALTY RESERVE: Unbudgeted PIER MAINTENANCE: Unbudgeted STATE GAS TAX NO.1: Budgeted Balance Available COUNTY GAS TAX NO.2: $ 4.200.00 $ 4,200.00 $24,869.59 $24,869.59 21.717.03 $21,717.03 $55,000.00 18,002,32 $73,002.32 •R SPECIAL RESERVE FUND: Civilian Defense $10,000.00 Transfer to Park Fund 15,000.00 Transfer to Garbage Fund ..15 , 000._00 Reserve Balance 101,_948.41 MUNICIPAL PIER BONDS: Principal Payment Interest Payment Reserve 1947 FIRE EQUIPMENT OUTLAY Unbudgeted 1947 FIRE BONDS: Principal Payment Interest Payment Reserve .00 $141,94$.41 1,500.00 . 150.00 1,715.55 $ 3065.55 4,315.30 $ 49315.30 3,000.00 506.25 6.324.27 91$30.52 SEWER BONDS: Principal Payment $ 5,000.00 Interest Payment 30625.00 Reserve 4,171.92 12,796.92 TOTAL ALL FUNDS: $800 2 1.97 M :7 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Frances_....__Wendell___________________________________ City. Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ----- Re.S.olwtio-n....................... No N . S_. 112?_ was duly and regularly adopted,. passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the..................................15th day of .... p.U&Ugty.... 1.9-5j0 ............. by the following vote: AYES: Councilmen.....Ii.olde.n.---Od_er_,___Wiseman__and,_Mayor Sheehan____________________ ....................................... -.................................................................. ---•------- - NOES: Councilmen .....NOTle------------•---•-----------------•------------------------------------------------------------------------------------- ...................................... --------•------------------------------------------------------------ -------------•---................................................ ABSENT: Councilmen.... Van--- Re-kom Dated this........ 1..5.th........ day of .......................... August ..........................------......, 19...5.4. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. n 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO.N.S. 112$ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,•DETERMINING THE ANTICIPATED REVENUES AND THE AMOUNT OF MONEY NECESSARY TO BE RAISED.BY TAXATION ON THE TAXABLE PROPERTY IN SAID CITY FOR THE FISCAL YEAR 1950-1951. WHEREAS, the City Clerk and Finance Committee have -estimate and submitted to the Council an estimate of the anticipated revenue! for the fiscal year 1950-51, exclusive of moneys to be raised by taxation oh the taxable property in said City; and WHEREAS, it is incumbent on the City Council, under the provisions of law governing the fixing of the tax rate, to first determine by Ordinance the amount of money necessary to be raised by taxation; and WHEREAS, the amount necessary to be raised by taxation is the difference between the estimated amount of the General Municipal Budget for the fiscal year 1950-51 as approved by Resolution No.N.S.1127 and the amount of anticipated revenues from miscellaneous sources as set forth in the statement hereto attached and made a part hereof; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the amount shown on the attached schedule as being the amount necessary to be raised as revenue to carry on the various departments of said City for the fiscal year 1950-51, is the amount required to be raised for said purpose by taxation on the taxable property in the City of Hermosa Beach for said fiscal year, after deducting from the total amount of the General City Budget said anticipated revenues, as reported to the City Council by the City Clerk, City Treasurer and the Finance Committee. APPROVED and ADOPTED this 15th day of August, 1950. PRESIDEVT of th City Council and MAYOR of the City of Hermosa Beach, ATTEST: California. CITY CLERK 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 STATEMENT SHOWING THE BUDGET REQUIREMENTS, FUND BALANCES, ESTIMATED REVENUES, AND THE AMOUNT OF MONEYS NECESSARY TO BE RAISED BY TAXATION IN THE CITY OF HERMOSA BEACH DURING THE FISCAL YEAR 1950-1951, FOR VARIOUS CITY DEPARTMENTS, BOND REQUIREMENTS, ETC. GENERAL FUND: Total Budget Requirements per Resolution No.N.S.1127 Estimated Revenues for Fiscal Year 1950-51 exclusive of current taxes: Business Licenses Dog Licenses Building Permits Electric Permits Plumbing Permits Sewer Permits Housemoving Permits Cesspool Permits Curb Cutting Plan Checks Out-of-town inspections Telephone Co. Franchise Edison Co. Franchise Gas Co. Franchise Light Cert. Redemptions State Highway Maintenance Rentals Oil Royalties Street Repairs - Utilities Coin Locks on Pier Telescope on Pier Fines & Forfeitures Damage to City Property Filing Fees Comp. Insurance Dividend Beverage Control Parking Meter Ads Delinquent Taxes Transfers from other funds Cost of collection of taxes - Total Surplus, Special Fund balances and Estimated Revenues TOTALAMOUNT NECESSARY TO BE RAISED FOR GENERAL FUND PURPOSES BY TAXATION ON. TAXABLE PROPERTY EXCLUSIVE OF ALLOWANCE FOR TAX DELINQUENCIES. $ 215,626.00 $34,000.00 1,$00.00 3,000.00 600.00 1,194.00 3,000.00 50.00 2.00 50.00 1,000.00 30.00 3,200.00 1,500.00 2,100.00 125.00 1,900.00 .00 600.00 500.00 500.00 150.00 22,000.00 100.00 150.00 2,000.00 5,$$2.00 100.00 4,000.00 33,600.00 Less 500.00 X1221634.00 122 t_ 11 2 3 .� 5 6 7 E:m 9 10 11 12 13 14 1 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 MUSIC & PARK FUND: Total Budget Requirements per Resolution No.N.S.1127 $ 23,216.50 Estimated Revenues for Fiscal Year 1950-51 exclusive of current taxes: Rental & Lights $500.00 Delinquent Taxes 375.00 Transfer from Special Reserve 15000.00 158775.0`0 Total Surplus, Special Fund Balances and Estimated Revenue 15,875.00 Total amount to be raised by taxation 7,341,50 ADVERTISING FUND: Total Budget Requirements per Resolution No.N.S.1127 9,760.51 Estimated Revenues for Fiscal Year 1950-51 exclusive of current taxes: Belinquent Taxes $ 375.00 Balance July 1, 1950 2,044.01 X2,419.01 Total Surplus and Estimated Revenues 2,419.01 Total amount to be raised by taxation 7,341-50 MUNICIPAL PIER BONDS: Total Budget Requirements per Resolution No.N.S.1127 3,365.55 Estimated Revenues for Fiscal Year 1950-51 exlusive of current taxes: Delinquent. Taxes $ 150.00 Balance July 1, 1950 3,215-55 3P365-55 Total Surplus and Estimated Revenues 3,365.55 Total amount to be raised by taxation 00 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SEWER BONDS: Total Budget Requirements per Resolution No.N.S.1127 Estimated Revenues for Fiscal Year 1950-51 exclusive of current taxes: Delinquent Taxes Balance July 1, 1950 Total Surplus and Estimated Revenues Total amount to be raised by (Taxation 1947 FIRE BONDS Total Budget Requirements per Resolution No.N.S.1127 Estimated Revenues for Fiscal Year 1950-51 exclusive of current taxes: Delinquent Taxes Balance July 1, 1950 Total Surplus and Estimated Revenues Amount to be raised by Taxation $ _ 500.00 2.408.92 _ 2,90 .92 175.00. 4,761-52 4,936-52 $ 129696.92 S 2,908.92 $ 9,830.52 4,936.52 4,894.00 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . .................. Frances _...G. .... Wendell..................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... Resalutlan....................... No.N...S..112.8. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ......................................... .5th....••••....•-•-•............•••:............••.. day of.August ....... 195j.Q............... by the following vote: AYES: Councilmen.. . and_ fty.or ..5b ehan --------------------- .......................................•----.......----•--------------------------------------------------•----------•---•--•--......•--•.....-•--------•-------••-----•---. NOES: Councilmen .... None ............................................................... .......................................................... ..............................................................---..................................................................----..............----------------------.---- ABSENT: Councilmen .......... Van..Rekom............................................................................................... Dated this .....15t.h............ day of ----------------- August ............................................... 19---5-C'-- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 Esq 9 10 11 12 13 14 15 16 17 18 19 20 NI RESOLUTION NO.N.S. 1129 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF E. W. FERGUSON FOR A PERMIT TO CARRY.ON THE BUSINESS OF A PRIVATE MERCHANTS PATROL IN THE CITY OF HERMOSA BEACH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, .DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of E. W. Ferguson for a permit to carry on the business of a private merchants patrol in the City of Hermosa Beach, having been duly considered by the City Council after proper investigations made with respect thereto, and the applicant having been given an opportunity to be heard in support thereof in open Council meeting, and the Council being fully informed with.reference thereto, said application is hereby denied on the ground that the public safety, interest and con- venience does not require the services contemplated. APPROVED and ADOPTED this 22nd day of August, 1950. 21 22 23 24 25 26 ATTEST: 27 28 TITY CLERK 29 30 31 32 P S D NT o t e ity Council an MAYOR of.the City of Hermosa Bea California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ....................Frances... .....Wenden._...._.......__.....__...__...._. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.._....ResOlt t On ..................... No.N-.S...112Q- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................... 22nd.......................................................... day of ... August., ... 1.95D`2` _ ....... by the following vote: AYES: Councilmen..Q.1C1Eti,._.Qer-,___Van___Rekom,___Wiseman__and___Mayor__ShePhan .....................••---•------------------------------------------------------------.----...------------------------------•-----.................---•-•-•••-••----•----...... NOES: Councilmen .... None -............................................................... ........................................................... ABSENT: Councilmen .......... Nflne............................................ -............................................. -.................. Datedthis ..... 2-2-nd------------ day of ....................... A14ust......... ---............................. 1 19--5.Q. pl,'aj ..... amt/ ------ -------------- - - -•---- , City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. r1 U 45 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1130 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATION OF MRS. W. A. LIEN FOR ZONE VARIANCF AS HEREINAFTER SET FORTH. WHEREAS, applicant hereinafter named has filed with the Planning Commission of the City of Hermosa Beach petition requestinf a variance from the provisions of Ordinance NO.N.S.8 to permit the use of the property described for non -conforming purposes, which petition was heard before the Planning Commission of said City and denial thereon recommended, and WHEREAS, at the regular meeting of the City Council held on this date, said petition was presented for consideration and all persons interested therein given an opportunity to be heard, and WHEREAS, the use prayed for by the applicant would not conform to the use permitted in said district, and in the judgment of the City Council would be detrimental to the public health, safety and general welfare and would detrimentally effect adjacent property and would be in conflict with the purpose and intent of the zoning ordinance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That for the reasons hereinabove set forth the following.application for a zone variance be and the same is hereby denied: Application of MRS. W. A. LIEN to permit the building located on Lot 1, Block -2, G. G. Allen's Subdivision, 1205 Bonnie Brae, Zone C-3, to be used as an apartment. SECTION 2. That the City Council does hereby find and determine that the proposed use of the property above described would be detrimental to the public health, safety and general welfare, would adversely effect adjacent properties and would be a use not conforming to the provisions of the zoning ordinance of the City of Hermosa Beach, and would be in conflict with the purpo 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21. 22 23 24 25 26 27 28 29 30 31 32 and intent of said zoning ordinance and amendments thereto. APPROVED and ADOPTED this 22nd day of August, 1950. ATTEST: PRE ID NT of the City Council and MAYOR of the City of Hermosa Beach, California. a 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell _ , City. Clerk of the City of I,.........................................................cC. Hermosa Beach, California, do hereby certify that the foregoing.........: -Resolution No. j 5_,•11 0 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof,.on the ................................... 22Vd.:........................................ :....... day of ....... August.,.._l9-50......... by the following vote: AYES: CouncilmenHold.en.,.. Qder.,._.Van...Rekom,..Mlseman..and...Mayor..ShsBhan •-•....----•-------------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen. NOne.-•-•-•-•-•.......----•-....--•••---........-•----•----•----.----•.......................................................... ............................................................ ........ ---•--•-------••-.--._...----•-•--------.......------.....-•-----•-------........................---...... ABSENT: Councilmen..---•---•......................................................................... Dated this .........2nd-------- day of .......................... Auguat-------------------------------------- 19..-50. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • f 1-1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 III 27 28 29 30 31 32 RESOLUTION NO. N. S . 1131 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING A CIVILIAN DEFENSE AND DISASTER FUND AND AUTHORIZING DISBURSEMENTS THEREFROM AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there be and there is hereby established a Civilian Defense and Disaster Fund for the purpose of providing funds which may be required for the administration of the Disaster Council and Disaster Corps under the provisions of Ordinance No.N.S, 72, and for such expenditures as may be required from time to time in the defense or relief of the Civilian population in the event of war or major disaster. SECTION 2.' That disbursements from said funds shall be made in the same manner as for other expenditures made on behalf of the City of Hermosa Beach. SECTION 3. That there be and there is hereby transferred to said fund the sum of Ten Thousand Dollars ($10,000.00) from the Special Reserve Fund. ATTEST: CLERKCITY APPROVED and ADOPTED this 22nd day of August.- 1950. PUMENT of t<e City Coune an MAYOR.of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY Or HERMOSA BEACH ............................... Frances..JC ...... Werlde-11----------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... eS0lutio.R........................ No.A.S..1131 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................. 22nd ........................................................ 4,. day of ..... AUgUat.v...1,9.50........... by the following vote: AYES: Councilmen.140l 414.1a.....Qder.--- a.n---RC.ko s...Wi_ ell an- ... and ... Msay_Qx_..Sheehan, -----------------•-•-•--•----••----•---------------------------------------------------.----...-------------•-•----•-•••---•----•-•-----------•----•----••••--•-•-----•-----•- NOES: Councilmen.-•-•-----------•---•-........................................................... ............... •••••••••....•-----••••-••......-•----------•----••............................................................................................................ ABSENT: Councilmen_ ........NOIIe Dated this...... 22A41----•-•--• day of. .................................. August •-•••--•-••••--•--•-••---••,: 19..5.0... / Q .......................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. N 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1 2 3 4 5 6 7! 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1 2 3 4 5 6 7 8 9 10 11' 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 321 1 2 3 4 5 6 71 8' 9 10 11 12 i3 14 15 16 17 18 '� 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1132 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, APPOINTING-DENNIS S. SEATON AS PARKING METER MAIN MAN EFFECTIVE JULY 1st, 1950, AND FIXING HIS COMPENSATION. . THE CITY COUNCIL OF'THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Dennis S. Seaton be and he is hereby appointed as Parking Meter Maintenance man effective July 1st, 1950, and his compensation be and the same is hereby fixed at Two Hundred Dollars ($200.00) per month, payable semi-monthly. SECTION 2. That Section 2 of Resolution No.N.S.1119, adopted July 5th, 1950, be and the same is hereby rescinded. APPROVED and ADOPTED this 22nd day of August, 1950. ATTEST: C�LivQ.wcv✓ ��'/v CITY CLERK PRESIDENT o` the City Council and MAYOR of.the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMO,SA BEACH I . ............................. rances'C......Wendell_.-------_.-_._______.____, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing...... Rea,01MUM..................... No ... K..S..1132 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.............................:............22nd............................................... day of ... Ld& Sir.......x..95.0.............. by the following vote: AYES: Councilmen.NAlden,..0.der..,...Van..Rakam,...Wiaeman...and..Mayar..Sheehan NOES: Councilmen ... None ........................... ......................•--.....................................--------.................,...........-----•....................---------•---•--..............---• •--•------------- ABSENT: Councilmen ......... Nome .....................................................::....•-•-................................................ Datedthis----- 22nd---------- day of ............................... A-nguat-=-------------------------------- 19-5-0--• City Clerk and Fx-Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1133- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING TRACT MAP COVERING TRACT NO. 16915 IN SAID CITY. WHEREAS, there has been presented to the Planning Com- mission of the City of Hermosa Beach a tract map covering Tract No.16915 in said City, the approval of which has been recommended by said Commission providing that the map meets Los Angeles County requirements and that California State Laws governing subdivisions are complied with; and WHEREAS, said tract map has been found to be in conformit with said laws pertaining thereto; and WHEREAS, the approval of said tract map has also been recommended by the City Engineer of said City; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERNOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That said Tract map covering Tract No.16915 be and the same is hereby approved, and the City Clerk is hereby authorized and directed to sign the same as such and affix thereto the seal of said City, subject to the approval of the City Engineer. ATTEST: APPROVED and ADOPTED this -5th day of September, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac California. STATE OF CALIVORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I. ........................... _Wendell__ _ -, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ Rezo .17t -i -on.. .................. No.N-.S-.113.3- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the------------------------------ - 5t.h ............................................................ day of....S I? r.ember_,___1g50... by the following vote: AYES: Councilmen ...Holden, Oder, Van Rekomr Wiseman and Mayor Sheehan --------------------------------------•--- ........-•---------------------------------------------•-------------------------------.----.-------•---•--•-••----•---------••...----•---•-----•---------------•-----•--------. NOES: Councilmen ..None............................................................................. ----.---------------------------------------------------------------------------------------- .-................................................................................ ABSENT: Councilmen None-------------------------------------------------------------------------------------------------•---------.-•-- Dated this....... th--------•-... day of ----------------•----S epteI her.'......................----------- 19 .... 5.0 ...fit./J.1.... WLwC„C.e..C�1..................................... City Clerk and 1~x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. b LJ 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 113. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING THE APPLICATION.OF HARRY J. MILLER FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, a petition for a zone variance signed by Harry J. Miller, as the lessee of a portion of Lot 7, Block 88, Second Addition to Hermosa Beach, more commonly known as 1239 Pier Avenue, has heretofore been filed requesting a permit to conduct the business of dismantling automobiles, and WHEREAS, said application specifies that applicant will erect a fence around said property and maintain the front of the building in a condition of good repair, and WHEREAS, said petition has been duly considered by the Planning Commission at a hearing thereon as provided in the Zoning Ordinance No.N.S.8, and an opportunity given to all parties con- cerned to be heard with respect to said application, and WHEREAS, said Planning Commission has presented its to the City Council recommending that said application be denied; and WHEREAS, the City Council, at its regular meeting on September 5th, 1950, gave all parties interested an opportunity to be heard with respect thereto, and WHEREAS, it appears to the City Council that the public interest would best be served by the granting of said petition; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES.RESOLVE AS.FOLLOWS: SECTION 1. That the application of Harry J. Miller for a zone variance covering a portion of Lot 7, 'Block 88, Second Addition to Hermosa Beach, Zone C-3, to permit the carrying on the business of dismantling automobiles, be and the same is hereby granted subject to the following conditions: (1) That a solid six-foot board fence be erected and maintained around the premises on which said business is conducted. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 (2) That no more than four automobile, -.bodies that are being or have been dismantled shall be on the premises at any one time. APPROVED and ADOPTED this 5th day of September. 1950. ATTEST: PRES SENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell ,City Clerk of the City of I, ----------- Hermosa Beach, California, do hereby certify that the foregoing............ Resalutinn-------- ------- No..N..S...113.4 was duly and regularly adopted,. passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................... 5th ------------------------------------------ -----_--.... day of...-.gept.ember-,---- L95 -Q-, by the following vote: is AYES: Councilmen... . _. and.. Mayor ... She.ehan --------------------------------------------------------------------------------------- -------------------------------------=--------•---...-•---•----•-----••----•------.... NOES: Councilmen ...... Rome .............................................................. --------------------------------- ---------------------•-- --.....-------------------------------------------------------------------------------- -----.--------------------------------------------------------------------------------. ABStNT: Councilmen -----------None--------------------------------------------- -- ---------------------------------------...----------------- Dated this ---------5th---------- day of ........................... 5!"Pte- her------.-----....------------, 19 ----SQ {" -----------------tea-,�-�!-�:--•-- ............................. City City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. Pq LI 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 0 32 RESOLUTION NO.N.S. 1135 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF GEORGE M. THOMAS FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, re- questing that a conditional variance be made from certain pro- visions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: TO: GEORGE M. THOMAS to permit the construction of a two -car garage in addition to the two. car garage now existing on said property covering Lots 35,36,37,38,57,5$,59 and 60 of Tract 1868, situated at 550 - 21st Street, Zone R-1. Application dated August 25th, 1950. SECTION 2. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission and the findings of the City Council, the applicant be and he is hereby granted a vari from the provisions of Ordinance No.N.S.8, being the Zoning Ordinanc of the City of Hermosa Beach, and is hereby authorized to use said e 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 property for the purposes and in the manner stated in said applica- tions, as set forth in Section 1 hereof. APPROVED and ADOPTED this 5th day of September, 1950• ATTEST: PRESIDENT of the City Council and MAYOR of.the City of Hermosa Beac , California. :7 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ...................... fiances....Q.�... Wendell ................................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... ROSOluti-Qn................:..... No..N,.S,.jj.3.5 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------------------------------------------ 5th ............................................. day of..... by the following vote: AYES: Councilmen.H.O.1den.,...Qder.,-..Van--Relcnm...... Wiaemaa..and..X&yar.... Sheehan ----------------------------------------------------•---.........----------------------.•---.....•------•-----•----------------................................................ NOES: Councilmen..NOne!-------------------------------- -------------•-----•---•---------------------------------------------------------- .............. -................................................................................................................................................................ ABSENT: Councilmen.. None-------•-------- -------- ----------------------------------------------------------------------- .. ---•------------ Dated this ....---.3th-............. day of .................. -------- Sept -ember .............................. 19----5-9 City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. Ll 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 271- 28 29 30 31 32 , RESOLUTION NO.N.S. 1136 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TERMINATING THE EMPLOYMENT OF MILDRED M. PATTERSON AS PBX OPERATOR AND STENOGRAPHER AND APPOINTING DORIS ROCHE AS SUCH EFFECTIVE SEPTEMBER 5th, 19503, AND FIXING HER COMPENSATION AS HEREINAFTER SET.FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the appointment and employment of Mildred Patterson as PBX Operator and Stenographer in the Police Department be and the same is hereby terminated as of September 5th, 1950. SECTION 2. That Doris Roche.be and she is hereby appointed and employed as PBX Operator and Stenographer in the Police Department effective September 5th, 1950, and her com- pensation be and the same is hereby fixed at Two Hundred Dollars ($200.00) per month, payable semi-monthly. APPROVED and ADOPTED this 5th day..of _September, 1950. I ATTEST: CITY CLERK PRESIDENT of the City Council an( MAYOR of the City of Hermosa Bea( Califomia. ..i a f STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I.-•••.-........-•------•Frances•-PC-.---bier'Ed-e-l•I------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... R&S.01U FOIL.--..•----------------. No...... -. S . )Q kas duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ...... ................................ 5th..................................................... day of-.S.ep>k_ember...... 1450-.... by the following vote: y 44 AYES: Councilmen .... Hdde_n,___Qder,__-Van_•Rekom;___Wiseman _and__MayQ... Seehan ---....-......•-----------------------------•---------------------•----.................................. ................................ •---•---- ------------------------ NOES: Councilmen ........ XOn-e--- ....................................................... .......................................................... ,. -•---------------•-----------------------•----•---•---------------•------=-------•--•------...---------------------------------------------- ----------------------------- ABSENT: Councilmen ............ None ....... --------•----------------•--------------------•---------- ---------•--•-•--------------------------- Dated this-------5th............. day of................... S.e.ptembe ............... .................... 1 19-510-.. ................................................. City City Clerk and Ex-Officio Clerk-of the City Council, City of Hermosa Beach, State of California. 1A. • a 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1137 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TEMPORARILY APPOINTING EDWARD M. CONNERS AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY IN THE CLASSIFIED SERVICE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following named individual having been certified by the Civil Service Commission after examination as being qualified for appointment as patrolman in the Police Department of said City in the Classified Service thereof, be and he is hereby appointed as such for the probationary period subject to the provisions of.the Civil Service ordinance and rules and regulations adopted pursuant thereto: EDWARD M. CONNERSJ. effective September 1, 1950. SECTION 2. That the appointment and employment of said officer is hereby ratified, approved and confirmed as of said date at the compensation provided in the compensation schedule adopted by the City Council covering said position. APPROVED and ADOPTED this 5th day of September. 1950. ATTEST: CITY CLERK rnzoi JbflT of Lne Llty uouncii ana MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances___C._. Wendell _ __ _________________ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.ReSol1t-ion............................ No..AY S.._ 13-7 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................................. 5th ................................................ day of--S.e}1tember,-_-_19.5-0-____, by the - following vote: AYES: Councilmen .... HO1deI1r --- Oder_t..-.Van..R.e.kom,,...Wisiema-a... and.. -Sheehan ....................•----.....-----•-----•-----------------•-------------------------------....---------------•-----.......-------------------------•-........................ NOES: Councilmen ... N-one................................................................. ------------------------------------------I---••----------- ----------------------------------••------------------------------------------------....--------------- .......................................................... Non e ABSENT: Councilmen ............................... ..................................................... ........................ ............... Dated this .......... --5t.b....... day of ................................. September. 19.5_x_.. •. .....- __iLC�w4�ve/RC2.--Ll��.< r----------- ...................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5I 61' 7 8 9 10 11 12 13 14 15 16 17 18' RESOLUTION NO.N.S. 1138 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE PROPOSAL OF LOGAN R. COTTON AND BRUCE BROWNE FOR AUDITING THE CITY RECORDS FOR THE FISCAL YEAR 1950-51. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the proposal of Logan R. Cotton and Bruce Browne, hereto attached and made a part hereof, agreeing to audit the municipal records of the City of Hermosa Beach for the fiscal year 1950-51 for a total sum of Eight Hundred and Fifty Dollars ($850.00) payable quarterly, be and the same is hereby accepted. 19 20 21 22 23 ATTEST: 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 5th day of September, 1950, CITY CLERK FRESIDENT of the City Council anc MAYOR of the City of Hermosa Bea( California. 1po,van Ji . Cotton 6 2ruce .,Urowne PUBLICACCOUNTANT S AUDITING TA X CONSULTANTS HAW K I NS BUILDING BUSINESS CONSULTATION 1 0 6 EMERALD STREET REDONDO BEACH, CALIFORNIA August 29th, 1950 HONORABLE CITY COUNCIL CITY OF HERMOSA BEACH HERMOSA BEACH, CALIFORNIA GENTLEMEN: In reference to auditing the books and accounts of the City of Hermosa Beach for the fiscal year 1950-51, we submit the following proposals TELEPHONE FRONTIER 2-8444 We will make a detailed audit of the books and accounts in all departments in the City of Hermosa Beach for a fee of 1850.00. This will include the accounts and records of the Street Improvement Bond Fund, and a cash audit of the Garbage Fund. The audits will be made quarterly and a quarterly report will be submittedto the City Council. Hoping that our work has been satisfactory in the past, and that you will give the above your kind consideration, we remain LRC: ef Very truly yours, LOGAN R. COTTON & BRUCE BROWNE, STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Frances__......_ Wendell ................ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- Resolution. No..N..S...113.8 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at .the regular meeting place thereof, on the ....................................... 5-th..................................................... day of -September -,---- 1950 , by the following vote: --------- -- - AYES : Councilmen ---- RQlden.,... Oder.,.--Van.-Rekon, ---- Wiseman --and-.May.or... Sheehan ............................................ -.............................................................................................. ........................... -........ NOES: Councilmen ... None ................................................................. .......................................................... .... .......................................... -................................................................................................................................. ABSENT: Councilmen......`one................................................................................................................... Dated this --------- 5th---....... day of ........................... S.E.ptexher ....................... ---.-, 19.5Q... A> . ........ . City Clerk Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1139 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SPREADING THE REPORT AND RECOMMENDATION OF THE HEALTH OFFICER UPON THE MINUTES; INSTITUTING PROCEEDINGS FOR THE CON- STRUCTION OF A SANITARY SEWER.SYSTEM AND APPURTENANCES.ALONG THE STRAND BETWEEN APPROXIMATELY TWENTY-SEVENTH STREET AND THE NORTHE LY CITY LIMITS OF HERMOSA BEACH AND INSTRUCTING THE CITY ENGINEER TO PREPARE NECESSARY MAPS, PROFILES, PLANS, SPECIFICATIONS AND ESTIMATE OF COSTS AND EXPENSE OF SUCH WORK. WHEREAS, a report from the Los Angeles County Health Officer in his official capacity as Health Officer for the City of Hermosa Beach finds that the present use of cesspools and septic tanks by properties between the Strand and Hermosa Avenue and approximately 27th Street to the northerly city limits, creates a health menace, and WHEREAS, said Health Officer recommends that proceedings be instituted as necessary as a health measure, to abate the menace by the construction of a sanitary sewer system and appur- tenances, and WHEREAS, the City Council finds and determines that such necessity is hereby found to exist; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the report and recommendation in writing of the Health Officer be spread upon the minutes of this legisla- tive body; SECTION 2. That proceedings be instituted pursuant to Section 2808, Division 4, Streets and Highways Code, and further pursuant to the provisions of the Improvement Act of 1911, being Division 7, Streets and Highways -Code, to construct a sanitary sewer system and appurtenances (complete) along the Strand between approximately 27th Street and the northerly city limits. SECTION 3. That the City Engineer be and he is hereby Instructed to prepare the necessary maps, profiles, plans, specifications, and a careful estimate of the costs and expenses of such work. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ATTEST: APPROVED and ADOPTED this 5th day of September, 1950. WMEN-1--j- N � PRESIDENT of the City Council an MAYOR of the City of Hermosa Beac , California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I - ----------------•-------Y rancee--C-s- Wendell--------------............----., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... Re.5.01UtAOn------------------------ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ...................................... 5111........................................................ day of .... September., .... 1-g5D---, by the following vote: AYES: Councilmen ... SUSdexl.t..-0.der.i... an...Rekom-}.. i.s—e t1ax1...1}< d--- MajLor...She.ehan ----------------------------------•--------------------------------------------------------....---------------------------------------------•--------------------------........ NOES: Councilmen.... N ne...---_--_. -------------------------------------------------------------------------------------------...------------------............................................................. ABSENT: Councilmen ..... None ................................................ -................................................... .............. . Dated this......... 5th.. ........... day of -------------------- S.eptemb ex ....----------------------------- 19...54- &��........................... .................................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1140 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF MARIEA GUTSCH FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. W HEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, re- questing that a conditional variance be made from certain provisions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular 1hearing on said application, has recommended that the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE -CITY OF HERMOSA BEACH, CALIFORNIA,. DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of MARIEA GUTSCH to permit the operation of a Secondhand Clothing Exchange in her home at 722 First Street, Zone R-2, more particularly described as Lot 145, Walter Ransom Co's Venable Place. Application dated August 28 , 1950. SECTION 2. That pursuant to the prayer of said petitioner the recommendations of ,the Planning Commission and the findings of the City Council, the applicant be and she is hereby granted a variance from the provisions of Ordinance No.N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 a authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. ATTEST; APPROVED and ADOPTED this 19th tlay of September, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Frances_ -_C._ -_Wendell------------------------------ City .Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..-Re.301UJ 0.11 ........................ No. -N.5...1140 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ....................................... 191,h .................................................. day of._September----- 1-9.5Q.—, by the following vote: AYES: Councilmen .... H01den,...0der.,...Y.an... R@kox,...Wiseman._and...Mayror...Sheehan ---......--................................................................--------................................................................................ NOES: Councilmen.. NOne........................ . .................--•.................................•------•---.....--•---------------....•--..................................................... -------------------- ABSENT : Councilmen........ Non6 Dated this ....... 19 h---....... day of ......................... ep.teraher............................... 19-50 --- •--•---•--•---------•---------. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. �1 CHH v1� i OH 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1141 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,AUTHORIZING RENEWAL OF AGREEMENT WITH THE SOUTH BAY HUMANE SOCIETY TO FURNISH SERVICES COVERING LICENSE COLLECTIONS AND DISPOSAL OF DOGS AND OTHER.ANIMALS IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Mayor is hereby authorized and directed to renew an agreement with the South Bay Humane Society, Inc., to render public pound service and to perfoiCm the duties of poundmaster in and for said City for the period beginning October lst, 1950, and ending September 30th, 1951. SECTION 2. That the compensation of said South Bay Humane Society for said service shall be in the amount equal to 90 per cent of all dog license fees and other fees collected by said society incidental to the rendition of said pound service. SECTION 3. That the City of Hermosa Beach shall supply contractor with all necessary license tags and record books necessary to properly perform said service and account for collec- tion of fees. SECTION 4. That the said South Bay Humane Society is employed as an independent contractor hereunder and not as an employee of the City of Hermosa Beach, and said City shall not be held liable for any of the acts of said Society in any of the services contemplated hereunder, provided, however, that Bernice Davidson Blonk be and she is hereby authorized to act as pound - master for the purpose of enforcing the provisions of city ordinances covering the impounding and licensing of dogs, the compensation for said service to be paid entirely by the South Bay Humane Society, Inc., as an employee thereof and not as an employe of the City of Hermosa Beach. APPROVED and ADOPTED this 19th day of September, 1950 ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. TITY CLERK b+ 1` STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH �-.................. C.-- Wendell---- ............................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing-ReaGlut-ion .......................... 4 N S 1141 No._.._.. �_... �...._-... was duly and regularly adopted, passed, and approved by the City Council A r: of the City of Hermosa Beach, California, at a regular meeting of said .City ,Council held at the regular meeting place thereof, on the--------------------------------•-•---19t---------------------------------------------------- day -----•----...----•-------------....---------------day of.Sept;ember-,.._-L950....... by the following vote: t. AYES: Councilmen ... Holden,_-.0der,.__.VAA--- ekom,-.-Wiseman-.and_ Mayor Sheehan: --._...---.----------------------------------------------------------------------------•----...-----------------------------•------------------------------------------._._._... NOES: Councilmen .......... None --------------------------------------------------------- --•-------------------------__--•---------- ;.. ABSENT: Councilmen ..... None .-•- Dated this ...... 1.q. tb----=------ day of ............ ------------ Sept_ember................................ 12, C, City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3' 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 RESOLUTION NO.N.S. 1��2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING TAX DEED COVERING PROPERTY HEREINA7TER DESCRIBED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain tax deed dated August 25th, 1950, executed by H. L. Byram as Tax Collector of Los Angeles County, grantor, to the City of Hermosa Beach, grantee•,. covering the following described property be and the same is hereby accepted: Lot 21. Except the following described property: Und 1/4 Int in Lot 21; and Und 1/4 Int in Lot 21; and Und 3/2$ Int in Lot 21, in Mission Tract, as per Book 8, Page 15 of Maps Records of Los Angeles County. SECTION 2. That the City Clerk be and she is hereby authorized and directed to cause said deed to be recorded in the office of the County Recorder of Los Angeles County. 20 21 22 23 24 25 26 ATTEST; 27 28 29 30 31 32 APPROVED and ADOPTED this 19th day of September. 1950. I, C ;Z���J (moo , W��,�.�•EiXi/' CITY CLERK rRhblUtNT or the ulty uouncll ana MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . .............................. Franaas.. C......WwAell..--.---................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... Re-S01..UtU0.I1...................... No.-K..S1.x1142. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City' Council held at the regular meeting place thereof, on the ......................................... 19th............................ ................... day of ------.September, 1950 by the following vote: AYES: Councilmen ... IiQlden.,...Qd.er.}.--$n..Rekpin_, ... Wiseman__-and__Mapor__Sheehan -------------------------------------------------------------------- NOES : Councilmen ..... None ------------. .........................................................................................---...----............................... ABSENT: Councilmen ..............OII e ----------------------------------------- Dated this ...... 19th .......... day of........................September .......... -........................ .............. -----................. ................................... ................................... --------------- 195P ........... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 ME 10 11 12 13 14 1 15 16 17 18 19 20 RESOLUTION N0.N.S.-1143 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH., CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH., CALIFORNIA., DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of September 19th, 1950: Transfer from Gas Tax No.1 to Gas Tax No.2 to repay Engineering fees.on Job L-297...4 1069.99 Temporary transfers: From: General Fund To: Gas Tax No.2 . . . . . . . . . . .$ 2550.00 From: Special Reserve Fund To: Gas Tax No.1 . . . . . . . . . . .$ 5000-00 From: Special Reserve Fund To: General Fund . . . . . . . . . . . $10000.00 21 22 23 24 25 26 ATTEST: 27 28 29 30 31 32 APPROVED and ADOPTED this -12th day of September.195 PRESIDENT of the City Council an, MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . --------------------------- Francea—C......Wendell .......................... I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... Re*Q1KUOT1...................... No-Nw.N.w.1W was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ....................................... 19th_.................................................. day of ..... ae-pit-ember,..--1g.5Q.., by the following vote: AYES: Councilmen .... Halc en.,...Oder,.--Van... R.e.kom.,.. ilia eman_.-and... ayor.__ Sheehan ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------. NOES: Councilmen ...... jone.............................................................. .......................................................... ............................................................................................................................................................................. ABSENT: Councilmen...... One ------------------------------------------------------------------------------------ ......................... Dated this ....... 199th.......... day of ------------------------------------September ---- 19----50 .............................................................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3' 4 5 6 ,7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1144 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING APPROPRIATION FOR ADVERTISING PURPOSES PURSUANT TO THE PROVISIONS OF ACT 5196 AND ORDINANCE NO.299 AS AMENDED BY ORDINANCE.N0.425. WHEREAS, under the provisions of Act 5196, Deering's General Laws, the City Council is authorized to levy and collect a tax for parks, music and advertising purposes not to exceed fifteen cents on each One Hundred Dollars and to expend such tax in any manner that may be determined by such City Council, provid- ing that such levy and collection of taxes has first been approved at a special election held for that purpose; and WHEREAS, such election has heretofore been held approving Ordinance No.299 as amended by Ordinance No -425 authorizing the expenditure of fifteen cents for parks, music and advertising purposes of which said ordinance requires that seven and one-half (%) cents be expended for advertising the City of Hermosa Beach, and WHEREAS, the Hermosa Beach Chamber of Commerce is an agency organized for the purpose of promoting the business and residential values of said city and generally through favorable publicity to invite prospective residents and business interests to locate therein, and WHEREAS, it appears to the City Council that said Chamber of Commerce offers the best avenue for the preparation and dissemination of publicity favorable to said city, and WHEREAS, said Chamber has offered to act as an agent and representative of the City Council in the proper preparation of constructive advertising and publicity material within the pro- visions of Act 5196 and Ordinance No -599 as amended by Ordinance No.425, and has submitted a proposed advertising budget setting forth the approximate cost of such advertisement and publicity campaign, and 1 2 3 4 5', 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 WHEREAS, it appears to the City Council that said budget is fair and reasonable and that the expenditure of funds suggested for the various items of publicity and advertising would be an expenditure for a proper public purpose and would be authorized under Act 5196 and Ordinance No.299 as.amended by Ordinance No.425; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that it would be in the public interest to enable the Chamber of Commerce to assist the City Council as its representative in carrying on an advertising and publicity campaign for the purpose of promoting generally the City of Hermosa Beach as a desirable puce in which to live, visit and carry on a business or industry and that the proposed budget submitted by the Chamber of Commerce for advertising purposes from July lst, 1950 to June 30,.1951, is fair and reasonable and that the expenditures of public funds as suggested would be for a public purpose and authorized under said State Act 5196 and Ordinance No.299 as amended by Ordinance No -425. SECTION 2. That the said Chamber of Commerce in the City of Hermosa Beach be and it is hereby appointed to act as the advertising agent and representative of the City Council of said City and that the proposed budget submitted by said Chamber of Commerce be and the same is hereby approved subject to the follow- ing conditions: . (a), That said Chamber shall enter into a contract with said City covering the expenditure of all funds appropriated and shall submit quarterly statements as to the advertising matter published or disseminated and the cost thereof. (b) That the City shall pay to said Chamber the sum of $722.22 per month from October 1st, 1950, to June 30, 1951, subject to the right of the City Council to discontinue said payments at its pleasure. -2- 1 2 3 4' 5 6 7 E:l ti� 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 3. That the City Clerk be and she is hereby authorized to make necessary transfer to the said Advertising Fund to provide the appropriation as above set forth and to earmark saic fund in the amount of $6499.98 for the purposes hereinabove set forth. APPROVED and ADOPTED this 3rd day of October. 1950. ATTEST: FRANCES C. WENDELL CITY CLERK BY eputy City Clerk PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. I . ......................... Mildred...DenneeL* ....................... .eptlty, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foie going.._ ------ ReAplut-i- h------------------ No..N.B..11b.4 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................... 3.rd........................................................ day of..Oct-ober-.,--- 1,.9.50........... by the following vote: AYES: Councilmen .... Rolden,--Van... Rekom,.Wls-eman—and..MAyQr... Sht-ehan......... ........--•••---•-........•--•...--•------------------------•----•••-----•-------•---•--.--•--..----•-----•••-••-----•---•-------••------•----•-•-•-••--•----•--••----••--•-•.... NOES: Councilmen ... N.Qn.e........................................................................................................................... .......--•---• •----•--- •--•---•-----------•-- •---•---------•----------------•----------........----•------------------•----•---•-•--•--------------••----------•------------•--. ABSENT: Councilmen...... der......... Dated this......... 3rd .......... day of .............................. OntLOber.................. .............. 1 19.50... . ---- .............. Deputy •ty Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 11 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING THE APPLICATIONS OF LEN M. LISTON, JOHN N. FULMIS AND R. J..PERRY FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to applications heretofore filed and recommendations made by -the proper officials and com- missions after investigation, and the Council being fully informed with reference thereto, the following permits are hereby granted: TO: LEN M. LISTON to operate a ski -bowling machine at the Hermosa Bowling Recreation, 1100 Strand, in accordance with his application dated October 11, 1950. TO: JOHN N. FULMIS and R. J. PERRY to operate a ski..- bowling kimsbowling machine at Callahants, 1122 Hermosa Avenue, in accordance with their application dated October 17, 1950• SECTION 2. That said permits are granted subject to prior compliance with all conditions required by this resolution or orders of. the City Council, the payment of license fees required by any ordinance of the City of .Hermosa Beach or order of the City Council and in the granting thereof, the City of. Hermosa Beach, or any of its officials or employees, does not assume liability for an operations, activities or work thereunder and the same are granted subject to the condition that the privileges, operations, activitie or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 17th day of October, 1950. ATTEST: rhbs,jivtflT or the ulty counci i ana MAYOR of the City of Hermosa Beach. California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH ISS. I . ................ Frances...C.&... IdEnd.ell...................................... , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.. ----Resolution--- ------------------ No._&S..1145. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ....................................... 1.7th_--------------------------- -------------------- day of ..... October, ..1-x.50 , by the following vote: AYES: Councilmen .... Holden., .... 0.-er-t....biiseman---and..-Iia-yo-r----Sheehan...................... ---------------------------------------------------------------------------------------------------------------------------------------------------- -------------------- NOES: Councilmen. -None---- _------------------------------------------------------ ---------------------------------------------------------- ----------------------------------.......................................................... ---------------------------------------------------------------------------------- ABSENT: Councilmen......an..R_ekom---------------------------------------------------------------------------------------------------- Dated this .......1.71b----------- day of ............... OctQOer , 19. 5.0 City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 RESOLUTION NO.N.S. 1146 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF MRS. MARY TATUM FOR PERMIT TO OPERATE A CHILD CARE DAY NURSERY AT 10 AND 20 MONTEREY BOULEVARD IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH., CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: MRS. MARY TAT UM to maintain a Child Care Day Nursery at 10 and 20 Monterey Boulevard, subject to compliance with County and State regulations. Application dated October 17th, 1950. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach or ai of.its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges,, operations, activities,, or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. 28 11 ATTEST: APPROVED and ADOPTED this 17th day of October, 1950. 29 30 CT 4" IT CLERK 31 32 YKE51DEBT or the Ulty Gounci-L ana MAYOR of the City of Hermosa Beach . California. F_-I LJ STATE OF -CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I Frances__C.___Wendell................................ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --------- R&SOlUt.i_011................. No ...... N.., 5...1146vas duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................ 1. th..................................... --....................... day of ..... QCtQb.Cr4.... 1.95 195Q ........ by the following vote: AYES: CouncilmenX.Q d_£Xl.,....0der...-Via.e mi-,..-and...Mayctr..Sheehan.-----------------••- ....................................... -•.......-••-•-•-•------•---•---•----••--•••••------------------•-••----••-•---•-••-••--••-••...----•-------•------•--------•-------••. NOES: Councilmen..... Rome. ............................................................. .......................................................... -------------------•--------------------••---.......--•--...-------------•--•••---•--•----...-•••-•-------------•---•......-•-•••---••-••-•••-----•--------- --------------- ABSENT: Councilmen ----- YAP ... RekOm _ Dated this ......... 1.th........ day of----------------------Ottaher........................................ 19.5.0--- •-------- ------------------------------ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • f 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S.1147 A FtRESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATIONS OF.JOHN.B. AND PEARLE E. HECKERT, GEORGE MUNO, HOWARD AND ALLEEN STURTEVANT, MIR.IAIPD HENDRIX AND JOHN L. FULLER FOR .ZONE VARIANCES AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have herete- fore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No. N.S.$, requesting that a conditional variance be made from certain provisions in said ordinance and setting forth the specific reason: therefor, and thecircumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular hearing on said applications, has recommended that the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said applications will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS.FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the variances applied for, as set forth in the following described applications filed with the City Planning Commission en the dates specified, are necessary for the preserva- tion and enjoyment of substantial property rights of applicants and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same are located: Application of John B. & Pearle E. Heckert covering Lots 34 and 35, Block 16, Hermosa Beach'Tract, Zone R-4, to permit the use of said lots for auto parking.,and to become a part of the existing auto park located at 15th Street and Beach Drive. Application of George Mune covering Lot 15, Hiss Addition, 14 0 Loma Drive, Zone R-2, to permit the construction of a double and a single garage, in addition to the garage already existing which is connected to the residence and will be later converted into an additional room to the house. Application of Howard & Alleen Sturtevant covering Lot 2$, Block 1, Shakespeare Beach Tract, to permit the construction of an apartment over a garage in addition to a single family dwelling in an R-1 Zone. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Application of Mrs. Miriam Hendrix to maintain a Day Child Care Center at 2500 Ardmore Avenue, more particularly described fts a portion of Lot 1, Block 82, Second Addition to ermosa Beach, Zone R-2, provid- ing that the fence will'be erected as stated in her petition. Application of John L. Fuller for permission to construct an apartment with less than the required 700 square feet over an existing garage at 611 - Ninth Street, described as the westerly 50 feet of the easterly 220 feet of Lot 6, Block 7$, Second Addition to Hermosa Beach, Zone R-2. SECTION 2. That pursuant to the prayers of said petitioners, the recommendations of the Planning Commission and the findings of the City Council, the applicants be and they are hereby granted variances from the provisions of Ordinance No.N.S.$, being the Zoning Ordinance of the City of Hermosa Beach, and are hereby authorized to use said property for the purposes and in the manner stated in said applications, as set forth in Section 1 hereof. (ATTEST: CITY CLERK APPROVED and ADOPTED this 17th day of October, 1950. PRE51DEN`P of the City Council and MAYOR of the City .of Nerm sa Beach, California.. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I_____________________Fnan.es_.C. Wendell ICity Clerk of the City of Hermosa Beach; California, do hereby certify that the foregoing .......... Resolutin.n................. No&5.21147. . S_.1147. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the..................................1%th....................................................... day of...____1950 , by the following vote: AYES: CouncilmenH.old en...... _pier.,.._ lReman--- and..May.or-..Sloe.ehan-......................... ................................................................................................................................................................................ NOES: Councilmen .... None ---------------------------------------------------------------- --------------------------------•------------------------- --------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------- ABSENT : Councilmen.._. Vall... Rekom -- ------------------------------------------------------------------------------ Dated this ..... 17th........... day of..................ctober...... �- ---------- 19.--5.- . - ......_-�--------------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. F- -I LJ 1 2 3 4 5 6 7' 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1148 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF CHRISTINE L. WEST FOR ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, applicant hereinafter named has filed with the Planning Commission of the City of Hermosa Beach petition requesting a variance from the provisions of Ordinance No.N.S.8 to permit the use of the property described for non -conforming purposes, which petition was heard before the Planning Commission of said city and denial thereon recommended, and WHEREAS, at the regular meeting of the City Council held on this date, said petition was presented for consideration and all persons interested therein given an opportunity to be heard, and WHEREAS, the use prayed for by the applicant would not conform to the use permitted in said district, and in the judgment of the City Council would be detrimental to the public health, safety and general welfare and would detrimentally effect adjacent property and would be in conflict with the purpose and intent of the moping ordinance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That for the reasons hereinabove set forth, the following application for zone variance be and the same is hereby denied: Application of CHRISTINE L. WEST to maintain a day nursery at 236 Longfellow Avenue, more particularly described as Lot 36, Block 117, Shakespeare Tract, Zone R.»2. SECTION 2. That the City Council does hereby find and determine that the proposed use of the properties above described mould be detrimental to the public health, safety and general welfare, would adversely effect adjacent properties and would be a use not conforming to the provisions of the zoning ordinance of the City of Hermosa Beach, and would be in conflict with the purpos1 11 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 and intent of said zoning ordinance and amendments thereto. APPROVED and ADOPTED this 17th day of October. 1950. ATTEST: PRESIDENT off they Council and MAYOR of the City of Hermosa Beach California. U STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I _-...................... Fra nee5_.•C.____Wendell___......-„__.-- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... Re.8j01utSOIL---------------------- No..N. S.r.a.14A was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ........................... 171h day of.O_QVpber,.... .9,0---,------- by the following vote: AYES: Councilmen... ...and_ Mayor__, Sheehan_,--__,_, --------------------------------------------------------------------------------------- ----...------------------------.....-----------------•----...-----•----------•---------- NOES: Councilmen..Nc)m-----•..........................•-----........................... ............... -------------------------------••----------------• ----------------....----------------...._....-------------------------------------------------------------------------------- ABSENT: Councilmen -----Van Ftekom .... Dated this .........17th...--... day of..................9,, oR er...................... ....... 19.5.4... ... ............................................ .......... .......... ......... ...................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1149 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING -A TEMPORARY TRANSFER OF FUNDS AS HEREIN SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a temporary transfer of funds from and to the fund accounts hereinafter speci- fied, such transfers to be entered in the proper books and records as of October 17th, 1950: 21 22 23 24 25 26 ATTEST: 27 28 29 30 31 32 FROM: Special Reserve Fund TO: Advertising Fund. . . . $ 1,000.00 Parks Fund . . . . . . 59000.00 Gas Tax No.l Fund. 5,000.00 General Fund . . . . . . . . . . . 10.000.00 21,000.00. APPROVED and ADOPTED this 17th day of October. 1950. PRESIDENT—of the City Council and MAYOR of the City of Hermosa Bead California. f ti STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . .......................... Fraac�es... fl.... -Wendell ----------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.......... e.50 Uti=................. No—N.-.S..-.1.149 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ....--•-----------••-------------1.7th........................................................ day of.....October, 1950 by the following vote: AYES: Councilmen.... Rolden,...Qder.,.___Wiseman.__and..Mayor...She.ehan--------------------- ..................•--------......----•----•----••------•--•-------------•--•--•---•---•.----...-------------------•-------...-----•---------•----------------------------------. NOES: Councilmen ... X1Q113................................................................. --•----•------------------------•------••---•-------....-- ----...---------------------------• -----• •-•-- .------------ •-- • • •-------•------------------...----------------------------------------------------------------------------..... ABSENT: Councilmen... Van._Rekom Dated this .......... 1.7th------- day of ................ 4Ctaber----------------- -•------------------------- 19-50--- . --- --------------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 LJ 1 op2 3 4 0 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 • • f 0 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1150 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING AGREEMENT.SUBMITTED BY THE BOARD OF SUPERVISOR OF LOS ANGELES COUNTY COVERING THE CARE AND MAINTENANCE OF PRISONERS COMMITTED TO THE COUNTY JAIL FOR VIOLATION OF CITY ORDINANCE, WHEREAS, the Board of Supervisors of Los Angeles County has submitted to the City Council a proposed agreement covering the care and maintenance of prisoners committed by the City Court of said City to the County Jail for violation of city ordinances, and WHEREAS, due -to change of conditions the costs of main- taining said prisoners has increased under said agreement from 95 cents per day for each prisoner to $1.57 per day for male prisoners and $2.32 per day for female prisoners, and WHEREAS, it appears that such increase by reason of in- crease costs of various commodities is justified under the circum- stances and appears to reflect the actual costs of maintenance per prisoner per day based upon County records for the fiscal year end- ing June 30, 1950, and WHEREAS, it appears to be in the public interest to enter into the said proposed agreement; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it, the said City Council, does hereby approve and accept the agreement submitted by the Board of Supervi hof Los Angeles County for the care and maintenance of prisoners committed by the City Court of said City to the County Jail for violation of City ordinances which agreement provides that the costs for care and maintenance for said prisoners shall be $1.57 per day for each male prisoner and $2.32 per day for each female prisoner together with an annual adjustment of rates based on the actual costs of care and maintenance during the preceding fiscal year, and the Mayor and the City Clerk are hereby authorized and directed to execute said agreement on behalf of said City. s 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ATTEST: APPROVED and ADOPTED this 8th day of November, 1950. 1.1 PRES DENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES S.S. CITY OF HERMOSA BEACH I_ __________ _ _ Franc_e s _ C . Wend a 11 City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing........Resolution ....................................... _........ No.N.5,115Q. was duly and regularly adopted; passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.........................................th day of....Royeabear,....1,9-5Q-....., by the following vote: AYES: Councilmen...Holden, Oder, Van Rekom, Wiseman and Mayor Sheehan -- - -- -- --------------------------------•-----------. -----------------------------------•--------------------------------------------------- -----...---------------------------------••----------•-----•---------------------------- NOES : Councilmen.... None .......-•----•-----....--•---------------•--------------------------------------------- ----...----------------------------•------------•--------------------------------------- ABSENT : Councilmen.......1 On_2 Dated this ...... $th.............. day of ........................ Rcxemher................................... 19.5a... ................................. .......... --- ------- City 9.5---- --------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1151 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF CALIFORNIA BENCH COMPANY FOR PERMIT TO PLACE ADVERTISING BENCHES AT CERTAIN LOCATIONS IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commissions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: CALIFORNIA BENCH COMPANY to place advertising benches at various locations in the City of' Hermosa Beach approved by the Chief of Police, subject to the ayment of license fee -of Fifty Dollars (950.00) per year, and the filing with the City Clerk prior to the installation of said benches a certificate from a responsible insurance carrier indemnifying the City of Hermosa Beach against any and all damage claims growing out of injuries or property damage of any type or character sustained by reason of the location or construction of any bench installed by said applicant. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council, and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for .any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 8th day of November, 1950. ATTEST: -,-I t CIT CLERK PRESI NTS the City Council an MAYOR_of.the City of Hermosa Bea California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, .__--__-_._.Frances-. ........ W� d 1 ....................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ... Resalutioa------------------------ No.-R.5...115.1 -----------------------NO...IY.„5...115.1 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................ 8th ---......----------------------------------------...._.--------- day of...Noye-ber_,---- 195 -OL........ by the following vote:. AYES: Councilmen .... Hold -en _,.___Oder.,.._Van..Rekom,-...Wiseman and._.Mayor---Sheehan ---------------------------------------------------------------------------------------.----------------------------------------------------------•----------------------------- NOES: Councilmen-Rone ................................................................. .......................................................... ----.--------------------------------------------------------------....---------------- ----...--------------------------------------------------------------------------------- ABSENT: Councilmen ........ None __ _ Dated this ...... $tl-------------- day of. November 19.5- --- City Clerk and $x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1152 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING MOFFATT & NICHOL, INC., ENGINEERS, TO WORK IN COOPERATION WITH MANHATTAN BEACH,ENGINEERS IN THE PREPARATION OF A REPORT ON THE JOINT SEWER AND STORM DRAIN PROBLEM CONFRONTING THE TWO CITIES AND FIXING THEIR COMPENSATION. WHEREAS, the City of Manhattan.Beach and the City of Hermosa Beach have a common problem involving the proper disposal of sewage and storm waters originating or passing through said cities, and WHEREAS, at an informal meeting of the officials of said cities3t appeared that the public interest required that an engineering study be made to determine the best method of solving said problem and arranging for the costs thereof, and WHEREAS, Moffatt & Nichol, Inc., have heretofore been regularly employed to render engineering services on behalf of the City of Hermosa Beach and appear to be qualified to make such study and report; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERND SA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it, the said City Council, does hereby authorize and direct the engineering firm of Moffatt & Nichol, Inc., to work in cooperation with the engineers appointed by the City of Manhattan Beach in the preparation of a report based on engineering studies covering the problems confronting said cities involving the construction of sewage disposal facilities and storm drains. SECTION 2. That the compensation of said Moffatt & Nichol, Inc., shall be on the same basis as under their existing agreement covering engineering services. APPROVED and ADOPTED this 8th day of November. 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, ATTEST: California. CITY CLERK • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMO-SA BEACH I . ................. Frances ... a....WezWell...---.-------;------..--.-..--------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- Res-olutio ------------------------- NoU.S..11.52.- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................................ $th............................................. day of..NQVe.M Vr-,.-.-1.950.--...., by the following vote: AYES: Councilmen.Hold..Oder,.... ._Ya n__ R-e-kom,___W1,qeman...and...Mayor..Sheehan -•-•---•--•-•----••-----•--•-••---------•-----------•---------------------------------------------------------------•-----------••----•---------------••---•---------•--•---•-. NOES: Councilmen........ KOn e ..........................................................................................--------------------------------..................................................... ABSENT: Councilmen ........ N011e Dated this ............ $th------- day of-------November---------------------------------------------------- 19-50... ............................. ........ ............................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 RESOLUTION NO. N.S. 1153 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CANCELLING CONTRACT WITH C. WILLIAM SMICK AND HIS SUCCESSOR COVERING PARKING METER ADVERTISING, AND ORDERING THE REMOVAL OF SAID ADVERTISING SIGNS FROM PARKING METERS. WHEREAS, the City Council has heretofore entered into an agreement with C. William Smick to place advertising signs to parki meter standards on the public streets of the City of Hermosa Beach, which agreement became effective November 1st, 1949, and by its 8 terms was to continue for a period of one year from said date subject 9 to renewal at the pleasure of the City Council, and 1011 WHEREAS, said agreement has by its terms expired and the 11 11City Council does not desire to exercise its option to continue the 12 same, and 13 WHEREAS, the Licensee under said contract has violated 14 the terms thereof in that the public liability insurance agreed by 15 im to be carried to indemnify the City against any injuries which 16 night result by reason of the attachment of said signs to parking 17 neters has been cancelled, and 18 WHEREAS, the said Licensee is in arrears in the payment 19 f the amounts due said City far the privilege of attaching said 20 igns to said parking meters, and 2111 WHEREAS, it appears that said Licensee has abandoned said 22 ontract or has assigned the same to other persons, and 23 WHEREAS, it is the desire of the City Council that said 24 Oontract be cancelled and said signs be immediately removed; 25 26 27 28 29 30 31 32 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that ere has been a violation of the terms of the agreement above re - to sufficient to justify the City Council in refusing to rcise its option to continue the same in effect and by reason ereof it does hereby declare said contract to be terminated as of ctober 31st, 1950. 1 2 3 4 5 6 7 ME 9 10 11 12 13 14 15 16 17 18 19 20 SECTION 2. That pursuant to the terms of said contract, the said City Council does hereby order the removal of said parking meter advertising signs forthwith and directs Licensee or his assign or successor in interest to proceed immediately with the removal thereof and that he make reimbursement to advertisers for any un- expired advertising time to which they are entitled. SECTION 3. That in the event said Licensee or his successor in interest does not cause the removal of said advertising signs within fifteen days from the date of mailing'to him by registered mail a copy of this resolution, the Superintendent of Streets is hereby authorized and directed to immediately thereafter remove said signs and to hold them in his possession for a period of three months for disposition by Licensee or his assignee or his successor in interest. 21 ATTEST: 22 23 24 25 26 27 28 III 29 30 31 32 APPROVED and ADOPTED this 8th day of November, 1950. !e PRE IDENT of the City Council and MAYOR of the City of Hermosa Beac , California. j: •4 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Frances C. Wendell__________ ___________________ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing... ........................ No..IY,,,�...115 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ---------------••--•-----........... kil..---••-•...............-------•--•-----................ day of...-Novemb.e-r..1-1195.0 ..... by the following vote: AYES: Councilmen.Holden,. der.,--_ VanRekomWi.................................... yorSheehan .- ,•-._- ................................. -••----------------------•---------------------------..........----------------------------•---•--------------•----...---•-•--------•-•-...... NOES: Councilmen ...... None . --------------------•------------------------------------------------------------...-------...--•---------•-------•---------------......--•----------•------•-••---•------•---. ABSENT: Councilmen ...... None ----------------------------------------------------------------------------------------------------------------- Dated this ....... November p ---....... day of--•--••-------••-•---------•---------•--•-•-----------•-----•-----...... •------ 19.5 City Clerk and Ex-Officio Clerk of the City Council, City of Hermosa Beach;' State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1154 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING THE APPLICATION OF KENNETH JOHNSTON FOR PERMIT TO KEEP RABBITS AT 1704 ARDMORE AVENUE IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: KENNETH JOHNSTON to keep fifteen (15) rabbits at 1704 Ardmore Avenue, Hermosa Beach, in accordance with his application to the City Council dated October 25, 1950. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or order; of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder.and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. ATTEST.: CITY CLERK APPROVED and ADOPTED this 21st day of November, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • U STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I. --•---•-------- Fran ce s ... C.R.... Wendell ....................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.._Re_S-011 tI.On........................ No ..... N...S..L1.54vas duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.................................21st......................................................... day of_ Kovember..,_...1954........ by the following vote: • AYES: Councilmen.... Hold -en.,. --- Oder,....Van-.R.ekom..and... Mayor...Sheehan ............... ---------------------------------------------------------------------------------------........------.-----------------------------------------------------------------........ NOES: Councilmen... Rone-•------•--------------------•-------•-••------------------.-•--•........................................................... ..................•-•---------------------------•-----------------------------------------....---------•---•--•----------•-----•---•-•-----••-•------•--•--•--------••--------. ABSENT: Councilmen.....Wi3eman........................ Dated this ------ 21st-.......... day of ........................... Novemher-............... :..----------- 19-50--- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2, 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S.1155 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF MARGARET GAUME FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS,'application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, re- questing that a conditional variance be made from certain pro- visions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the City Council being fully informed in the premises, I and it appearing that the granting of said application will in no Tway detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the variance applied for, as set forth in the follow- ing described application filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoy- ment of substantial property rights of applicant and that the grant- ing thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or dis- tricts wherein the same is located: TO: MARGARET GAUME to permit her to carry on the work of rough pottery finishing in her garage at 18 Barney Court, Lot 24, Trafton Heights, Zone R-2, providing that the work will be con- fined to the garage and that the premises will be kept clear of debris, and that failure to do so will be cause for revocation of said permit, and in support thereof, the petitioner is re- quested to submit a letter confirming her agree- ment to fulfill these requirements. SECTION 2. That pursuant to the prayer of said petitioned, the recommendations of the Planning Commission and the findings of the City Council, the applicant be and she is hereby granted a 1 2 3 4 5 6 7 ME W, 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 variance from the provisions of Ordinance No.N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. ATTEST: CYTY CLERK APPROVED and ADOPTED this 21st day of November,, -1950. 74� PRESIDENT of -the City Council and MAYOR of the City of Hermosa Beach, California. :7 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMO-SA BEACH I . ----------------- Fra.nc-es... C ..... Wand -e-11...................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ------- ReSOlUtiOn--------------------- NoN..5.11.5.5.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................... 2.1 -S -t ........................................................... day of ... November....... 1950 by the following vote: AYES: Councilmen.Malden.... Qdex.,...Van..R.e.knm...and..Ma ox...Sheehan................. ............................................................ .......................... ................................. ............................................. NOES: Councilmen........... Agne ..-------------•-----••--------------------------------------------------•--1111------- -----------------------------------------------•-----------------•-----•-------------------...--------..............---------•-----------------.....-------•---.--------------. ABSENT: Councilmen ...... Wiseman ...........................•---------------•-----------••----------...----------.........---------....... Dated this --- 2-1zt............ . day of---------------------------1V.ovemher---------------------..........19-50... ------------- ...1...1.11 -------- 1111........ City Clerk and $x -Officio Clerk of the City Council, City of Hermosa Beach, State of California, n U 1 2 3 4 5 6 7 8 9'' 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1156 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO FRAZIER AND METCALF FOR THE PURPOS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: BRUCE M. FRAZIER and R. L. METCALF to install and operate coin-operated skill games of the type photographed and des- cribed in the folder attached hereto and made a part hereof at the following business locations: The Cove 22 Pier Avenue The Lighthouse 30 Pier Avenue Seaside House 8 Pier Avenue Al's Cafe 211 Pacific Coast Highway George's Place 428 Pacific Coast Highway Pitcher House 142 Pacific Coast Highway. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 5th day of December, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. ;f/PER 1�ttt ow f �1Ap oo zno o $10�9� 1�0 �,� �9osslss�7�8`0 91p �8 1 23455?'���1 y THE 2-WAYSoaTWIN PRINCIPLESTHAT OF SCORING GETS AND HOLDS THE. PLAY...! W 1 Jv 4 NIS 0 . E PXIL W pY5 0 q, a& , , , ""v Aso aLscj%l PIA- AN pC Q wSAPPEAR AUTOIyATICgLLY! sIL'rN T pu�y� REB 01 j)s �NS1p III QAt m I T'S IDE RpIIS NO►SE CORK-E1NS E0 ��S_SI H!E�! R B pNK SH G S�pEs.11 S O F� 10% H1TT►N ®RE lein ® 0� a �F P 0E ° � �� EpCN z �RpcRE ������� ��G°3S 'tool• Sl �34C� LL Vag 00 S�� �0A0 �V� E SCOR s ED. N���c r�pg7TS SAN B A P,lT SHO 0 0 o� 0 0 S too E� Sp vu. o� 1B too SL 225 W I.ES, �pLiF 10�-1 �IAyERS go? WIE 2pc'-2 nw `0s pNGE ■ • � SEE THE ✓� ��%��f�' I DISAPPEARI ' PINS • Return Post0ge Guaranteed BADGER SALES CO. 2251 W. PICO BLVD. LOS ANGELES, CALIF. � � 1 Printed in U.S.A. �o" �ovet� e�wck-� 11 LIC141:01 folk, oil] I I A I = :101TITJ 13 1 LJ :7 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, - Frances C. Wendell ............................ City Clerk of the City of ............. -- • - Hermosa Beach, California, do hereby certify that the foregoing..___ ...................... No N. S .1156 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the---------------------- 5th.-----------------•---------....-------------------•----............ day of.... . by the following vote: • AYES: Councilmen..Holde .,..-Oder•i•--V .-Rek—Qal,...Wi.s 11n-and...M.Y.Qr... Sheehan ---------------------••--•---•-----•---------•-------••---------------------....----•--.•---...------•-----•-•----•------------•-•----------------•---------------------------- NOES : Councilmen .... N4ne-....................... ................................................................................................... ......................••---------•-----•-•--------------....----. •-----....... _.. _...._.........---••------....--•--•---•-----------•- •------•••-----•-----•--•--------------•-- ABSENT : Councilmen .......... NO e Dated this.... 5th day of.---• .........................•••. December 19? .... ........................ .......------ Q. --tib" ""�- I City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION No.N.S. 1157 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATION OF M. W. GOSS FOR PERMIT TO EXHIB AND PLAY TRIPLE TONED ORGAN CHIMES ON THE SIDEWALKS OF THE MAIN STREETS IN THE CITY OF HERMOSA BEACH. WHEREAS, the following described application has been presented to the City Council and referred to the proper city officials and departments for investigation and report, and WHEREAS, it appears from said report that the public interest requires the denial thereof and that the granting of said permit might become detrimental to the public health, safety and morals, and WHEREAS, the applicant and all persons interested in said matter were given an opportunity to be heard relative to the proposed operation, and WHEREAS, the City Council has been and is fully in- formed in the premises; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that the granting of the following described application, by reaso of the facts disclosed to the City Council, might become detrimentEl to the public health, safety and morals and general welfare and that on said grounds the same be and is hereby denied: Application of M. W. Goss for permit to exhibit and play triple toned organ chimes on the sidewalks of the main streets in the City of Hermosa Beach. APPROVED and ADOPTED this 5th day of December, 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell , City Clerk of'the City of Hermosa Beach, California, do hereby certify that the foregoing..... ..................... No...N._S._1157was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................. 5th ................................................................ da of. 1950 y , by the following vote AYES: Councilmen..Holden,__..Oder,_ Van Rekomt Wiseman and Mayor Sheehan ............................................................ -------------------------------------------------• NOES: Councilmen. gg1e ABSENT: Councilmen -----.:NQ e-•-••...................................................••------•-•--------------------------------------------- Dated this. ....... 5th ........... day of----••-••--•....... 1)_e_�ember 19.5 ... �o City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1158 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING BOARD OF SUPERVISORS TO ALLOCATE FUNDS FOR NECESSARY REMODELING AND REHABILITATION OF LIFEGUARD HEADQUARTERS BUILDING IN SAID CITY. WHEREAS, the Lieutenant of Lifeguards of the County of Los Angeles Department of Parks and Recreation, has requested the City Council of the City of Hermosa Beach to make certain necessary structural improvements on the building owned by said city and used as headquarters for said Lifeguard organization, and WHEREAS, said building is owned by the City of Hermosa Beach and said accommodations are provided rent free to said lifeguards, and have been so provided for many years, and WHEREAS, the presence of said lifeguards and the main- tenance of said headquarters is'required by reason of the great number of people congregating on the adjacent beaches in the said city during the summer months; and WHEREAS, the largest percentage of the bathers which said lifeguards serve are not residents of the City of Hermosa Beach, but said attendance is drawn from other areas and sections of the entire County of Los Angles, and WHEREAS, it appears to the City Council that the maintenanc of quarters for said lifeguards is and should be a County, rather than local, responsibility by reason of the large number of non- residents of the City of Hermosa Beach requiring such lifeguard service, and WHEREAS, it appears that the request of the Lieutenant of Lifeguards for the improvements requested is reasonable and that such improvements are immediately necessary; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the said City Council does hereby request the Board of Supervisors of Los Angeles County to authorize and provide the finances for the improvements requested by the 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 32 0 Lieutenant of Lifeguards of Los Angeles County more particularly set forth in his letter addressed to the City Council, dated December 3rd, 1950, as follows: 1. An additional room, ten feet by twenty-four feet, to be constructed on the east side of the main office, on the top floor of the building. This room will be used to house the Night Life Guard Personnel, and will eliminate the damp, undesirable accommodations now being used on the lower floor of the building. 2. Installation of asphalt tile on the locker room floor, which is of rough concrete in.its present state. 3. Installation of twenty four double, wooden lockers in the locker room. Each individual locker will be eixteen inches wide and twenty inches deep. These lockers can be constructed in three sets of four lockers wide and two lockers high. At the present time, there are only eight steel lockers in the room, which are quite inadequate to handle the effects of twenty-four men per day, assigned to the Hermosa Beach area in the summer time. 4. Installation of a sixty-six gallon water heater in the shower room. The present heater of thirty gallon capacity is fourteen years old, and is toee,small in capacity gallons to be of adequate service. 5. Repatch plaster holes in walls throughout station. 6. Repaint station, inside and outside in its entirety. The station was last painted inside on January 15, 1946, and was last painted on the outside on April 15, 1939. APPROVED and ADOPTED this _5th day of December. 1950, ATTEST: TNTY CLERK PRESIDERT`of the City Council and MAYOR of the City of Hermosa Beach; California. iff F, M, I- ............ rraxlQ.e� ... Q.A .... menae..L.L ..................................... city Clerk of the City of Hermosa Beach, California, do hereby certify, that the foregoing ..... Re-s-olution ....................... was duly and regularly adopted, passed, and approved by the City Council, of the City of Hermosa Beach, California, at a regular meeting of said City .Council held at the regular meeting place thereof, on. the ................................ 5;th ...................................................... ...... day of ... 1).e.aamb.er-, ... 195.Q ....... by the following vote AYES: Councilmen --...Holden, Oder, Van _ Rekom,� Wiseman and Mayor Sheehan .. Wiseman .................................................................................................................................................................................. NOES: Councilmen--.. Non -e .............. ---------------------------------------------------- ------------------------- ----------------------------------- ................................................................................................................................................................................ ABSENT: Councilmen .... Nqp�q .................................................................. ---------------------------------------------- Dated this -----5th--------------- day oL ........................ D.ezamhex ................................. 1950_.... p. ................................ City Clerk and Ex -Officio Clerk of the City Council; City of Hermosa Beach, State'of California.i XA 1 2 3 4 5 6 7 81 X 10 11 12 13 14 15 16 17 18 RESOLUTION NO.N.S. 1159 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING CALIFORNIA CIVIL DEFENSE MASTER MUTUAL AID AGREEMENT. WHEREAS, Earl Warren, Governor of the State of California, on the 15th day of November, 1950, executed the California Disaste and Civil Defense Master Mutual Aid Agreement on behalf of the State of California, and all its Departments and Agencies; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the said City Council of the City of Hermosa Beach does, by resolution, hereby approve and agree to abide by said California Civil Defense Master Mutual Aid Agree- ment; and the Clerk of this Council is hereby authorized and directed to send TWO certified copies of this resolution to the State Disaster Council for filing with said State Disaster Council. 19 20 21 22 23 24 25 26 ATTEST: 27 28 29 30 31 32 APPROVED and ADOPTED this 5th day of December. 1950. PRESIDENT of the City Council an MAYOR of the City of'Hermosa Beacr California.. ., STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, ........................ ranc.e_9._--Ce.....Wal ell ............................... , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing _...... Rezlllutinn--------------------- No...N e.s ..115.9 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................... 5th--------------------...----...---......------------------.... day of....... embers 19.10 ......, by the following vote AYES: Councilmen.Holden, Oder. Van__Rekom,_ Wiseman_ and_ Mayor. -Sheehan .................... ....................................................................................................... •----------------- ------- -........... •----------- •--' NOES: Councilmen ......... NOne ........................................................ ----------------------- •--------------...........--••------------•-----•------•----•---------------- ABSENT: Councilmen ------Ane .....................•-------------------............................................................---•------ Dated this.... 5th ............... day of ............. ......... I necembex .................................... 19.--2 .. ------------------------------------------------------------ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 N. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1160 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, APPOINTING MEMBERS OF THE CIVIL DEFENSE COUNCIL A*D DISASTER CORPS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the provisions of Ordinance No.N.S.72, the following members of the Disaster Council are hereby appointed: Thomas C. Sheehan Chairman Auten F. Bush Vice -Chairman Vice -Commander, Chiefs of Divisions and representatives of other organizations as hereinafter set forth; DISASTER CORPS Auten F. Bush Commander F. C. Harlow Vice -Commander F. C. Harlow Law and Order Division Fred Kelterer Fire Division George C. Andersen, M.D. Medical Division N. C. Funk Public Works Division L. E. Carlson Utilities Division' Howard Stickney Transportation Division Warren H. Davis. Co�munications Division Police Department Personnel & Recruitment Police Department Registration and Public Information Rev. Richard I. Parker Churches and Chaplains C. F. Schmid, M.D. Red Cross Bill Hummer Clothing Unit Wiley Peterson Housing Unit T. C. Sheehan, Jr. Food Unit SECTION 2. Said Disaster Council and Disaster Corps are hereby authorized and directed to serve in such capacity in connec- tion with the State and local Civil Defense organizations as the 1� • • r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 same is now or hereafter may be constituted. APPROVED and ADOPTED this 5th day of December, 1950. ATTEST: 15�14wwa'�m M PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ..................... Ezan.a.es...C...-AendeL11------------------------------. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..... R e301L1t Q ...................... No. N. S .1160 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................... 5tb...---------- .................................... ........ day of... DC.it?S'.}--.195_Q-...., by the following vote: AYES: Councilmen... ggkom,_ Wiseman--and..May-Qx... Sheehan ...............................•---.........----•------..............-----.....-----.................................----------------•------•--••----.........---•--•........... NOES: Councilmen. No11e--•-•-•.............................••-•......---•----............. .................. ----...----------------------------------------------------•------•-----•--•-•-•--•----..........---•------...........-----.....--•----•-----•------------................ ABSENT: Councilmen -------- None ....................................................................................... ............. 5th December 0 Dated this .... day of--.....----•------•-------------•----•-----------------•------------•---• 19---5---- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • r rr Nr v� o� 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22. 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1161 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING.THE BID OF IVAN M. METKOVITCH COVERING THE CONSTRUCTION OF THE GOULD AVENUE SEWER SYSTEM. WHEREAS, the City Council has heretofore caused a notice to be advertised inviting bids for the construction of a sanitary sewer system on Gould Avenue from a manhole opposite E1 Oeste to a manhole on 27th Court and Ingleside Drive, including sewer line and manholes, and WHEREAS, the bid of Ivan M. Metkovitch was the only bid received, and WHEREAS, said bid appears to be fair and reasonable, the acceptance of which was recommended by the City Engineers; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the bid of Ivan M. Metkovitch for the construction of a sanitary sewer on Gould Avenue under Specifica- tions Number L-276 in the total sum of $7,305.00 be and the same is hereby accepted, and the Mayor and the City Clerk are hereby authorized and directed to execute a contract covering said work subject to the approval'of the City Engineers and the City Att ATTEST: CITY CLERK APPROVED and ADOPTED this 19th day of December. 1950. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. r� L n u STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . .............................. ranc_e_S.._G.......Wendell.......................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... RESO1ut1On....................... No N....11%1 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................... ...... 19th .. ........... day of... ......, by the following vote: AYES: ___Wiseman. and. Mayor-_ Sheehan ------------------------------------------•---...------------------------------•---••------.---------........---------------•--•-----••----......-------•----------- NOES: Councilmen...... None ......................................... ------------------•------------------------------------------........................................................... ...................................................... ABSENT: Councilmen...-- NOne Dated this ..... 1gth............ day of-------------------------------- ......... D-ec-ember...----------- 19. 5Q.- - ----------------------------------------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. U • 0 0 1 RESOLUTION NO.N.S.-1162 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO UNITED BENCH ADVERTISING COMPANY TO 3 PLACE BENCHES AT VARIOUS LOCATIONS IN SAID CITY. 4 THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: 5 SECTION 1. That the application of United Bench Adver- b 7 tisers, Inc., to place courtesy advertising benches in the City of Hermosa Beach at the following locations be and the same is hereby 8 granted, subject to the conditions hereinafter set forth: 9 10 LOCATION ADVERTISING Hermosa Avenue at Pier Hampshire House 11 Avenue - S.W. corner 12 Hermosa Avenue at Pier Log Cabin Avenue - S.W. corner 13 Hermosa Avenue at Pier Boss Work Clothes 14 Avenue - S.E. corner 15 Hermosa Avenue at 16th Hampshire House Street - N.W. corner 16 Hermosa Avenue at 26th Robertson 17 Street - K.W. corner 18 Hermosa Avenue at 26th Robertson 19 Street - S.E. corner Hermosa Avenue at 16th Robertson 20 Street - S.E. corner 21 Manhattan Avenue at Long- Robertson fellow Avenue - S.E. corner 22 Manhattan Avenue at 27th Weber Bread 23 Street - N.W. corner 24 Manhattan Avenue at 26th Robertson Street - N.W. corner 25 Manhattan Avenue at 26th Robertson 26 IStreet - S.E. corner • 27 28 29 30 31 . 32 i Pacific Coast Hwy at First Weber Bread Place - N.W. corner ,Pacific Coast Hwy at 3rd Weber Bread. Street - N.W. corner i SECTION 2. That the permit herein granted to said United Bench Advertising Company is subject to the following con- ditions: 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 That the advertising on said benches be restricted to that of_firms paying local taxes, excepting only nationally advertised products and services, such as bread, dairy products or insurance. ATTEST: CITY CLERK APPROVED and ADOPTED this 19th day of December. 1950. PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Frances... ....W833S,ER11.......................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ....... ReSOlUt LQr1.................... No N.r.S.:.,116. . was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................... 19th_......._..„.._....______,__.---.___............---.._... day of ... Dacember..,....1950-....... by the following vote: AYES: Councilmen. .Holden.,..-Qder.,...Van... Rekom,-Wiseman.-and... May -or .••Sheehan --------------------------------------------------------------------------------------------------------•-----------•-----------•-------------•---------------------. NOES: Councilmen... None .............•-------••---------------------------------------•-.------------------•---I----...---------------------------------------------------------------•-----•--......... ABSENT: Councilmen ......... None .............................................................................................................. Dated this ....... 1.9th......... day of ........................................... DBomber............... , 19..5Q.. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. n LJ 1 2 Is 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 163 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF.HERMOSA BEACH, CALIFORNIA GRANTING APPLICATION OF ROBERT R. BATTEIGER TO SUB- DIVIDE LOT6 1 AND .2, Block 120, SHAKESPEARE TRACT AND DENYING HIS APPLICATION FOR ZONE VARIANCE TO PERMIT THREE -UNIT CONSTRUCTION ON SAID PROPERTY IN ZONE R-2. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.83, re- questing that a conditional variance be made from certain provisions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular hear- ing on said application, has recommended that the same be granted in ,part, and the City Council being fully informed in the prembses , land it appearing that the granting of said application will in no detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and etermine that the variance applied for, as set forth in the ollowing described application filed with the City Planning Com- ssion on the date specified, is necessary for the preservation d enjoyment of substantial property rights of applicant and that e granting thereof will not be materially detrimental to the blic welfare or injurious to the property or improvements in the ones or districts wherein the same is located: Application of ROBERT R. BATTEIGER to divide Lots 1 and 2, Block 120, Shakespeare Tract, as requested in said.application so as to make two lots of 30tx loot each, and is hereby authorized to subdivide said.pro- perty as prayed for in said application. SECTION 2. That pursuant to the prayer of said petitioner, e recommendations of the Planning Commission and the findings of e City Council, the applicant be and he is hereby granted a varianc om the provisions of Ordinance No.N.S.$, being the Zoning Ordinance the City of Hermosa Beach, and is hereby authorized to use said 1 2 3 4 �� 6 7 ME 9 10 11 12 13 property for the purposes and in the manner stated in said applica- tion, as set forth in Section 1 hereof. SECTION 3. That the Planning Commission having recommended that applicantts request for exception from the provisions of said Ordinance No.N.S.8 to permit three --unit construction on said lots be denied, and it appearing that applicant has had opportunity to -die heard before said Planning.Commission and City Council in support of said application, and it further appearing that applicant has not sustained his allegation to the effect that such exception is. necessary for the enjoyment of a substantial property right and that the same would not be materially detrimental to the property of other persons located in the vicinity and that said application for such exception is therefore denied. 14 15 16 17 18 19 20 21 �ATTEST: 21 ! 22 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this _19th day of December. 1950. PRESIDENT of t e City Council and MAYOR of the City of Hermosa Beach, Californial STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH ................. rances........... Kend.4'll....................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... ReBalutian---------------------- No.11i.S..1163. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................................. -9th........................................ day of.... ecember 1.9.5.0 by the following vote: AYES: CouncilmenHQ.I d.e 3.,...Qder,---Ven...Rekom,....Wlseman...and...Mayor..Sheehan -------------------------------------------------------------------------- NOES : Councilmen - W0.11.9 ......................... ..... .... -........................................................................... ABSENT: Councilmen........NOne.................. Dated this ..... 1.9ih........... day of....... ......................................................................... ................ L1.Qr.%.Qember................. , 19...50. �� -----------------------'�"-� ------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 ME �t 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1164 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TEMPORARY TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a temporary transfer of funds from and to the fund accounts hereinafter speci- fied, such transfers to be entered in the proper books and records as of December 19th, 1950: From: Special Reserve Fund To: Light District No.l Fund...............$5,OOO.00 From: Special Reserve Fund To: Garbage & Refuse Fund..................$5,OOO.00 From: Special Reserve Fund To: Advertising Fund ...........:........... 500.00 From: Special Reserve Fund To: Sewer Bond'Fund........................$5,000.00. APPROVED and ADOPTED this 19th day of December, 1950. ATTEST: �U CITY CLERK PR ID NT of the City Council and MAYOR of the City of Hermosa Beac , California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I ................ Franc -e -e-• Q-•--..Wend.ell----------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..--R.e. 0IUti. XL ........................ No.A?.S,1164 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .............................. 19th.......................................................... day of. Decemb.er 1950 ...... by the following vote: ...... AYES: Councilmen.... olden, Oder, Van Rekom, Wiseman and Mayor Sheehan ............................................................................................................................---................................................. NOES: Councilmen.. None.....-------•------------ --------------------- ....------------------------•------------••----•-----------------.........---------------.....------------.--------------------------------------------••-------------------.. ABSENT: Councilmen-- ------- Rone.............................................. --................................................................ Dated this....9th------------- day of.. ------•-----December----------------...... __.......... 19----5Q City Clerk and Ex -Officio Clerk of the City Council,. City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 M 0A 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 1165 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE PURCHASE OF LOT 28, BLOCK 123, SHAKESPEARE TRACT FOR PUBLIC PURPOSES. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the purchase of Lot 28, Block 123, Shakespeare Tract, is necessary for the purpose of obtaining a site for a sewer pump house and for other public purposes, and that the proposed purchase price of Five Hundred Dollars ($500.00) subject to existing bonds and taxes, is a fair and reasonable price. SECTION 2. That the City Attorney be and he is hereby authorized and directed to complete the transaction for the pur- chase of said property, and the City Clerk is authorized and directed to issue a check for Five Hundred Dollars ($500.00) payable to the owner of said lot. 21 22 23 24 25 ATTEST: 26 27 28 29 30 31 32 APPROVED and ADOPTED this 19th day of December, 1950. i L CITY CLER rhbz:iivb T or Lne LZLy Louncii an MAYOR of the City of Hermosa Bea California. ., STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, -- Trances C. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... Re-SolUt'ion....................... NoA! S .1165__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the --------------- ................... 19th....................................................... day of ... December_x__ 1950..... by the following vote: AYES: Councilmen ..... H.Olden.,--- Ode>ra...Van--- Rekom.--.Wiseman... nd ... ayor__Sheehan .............................................................. -............................. ---.................................................................... NOES: Councilmen.... None ............................................................................................................................................................................. ABSENT: Councilmen ....... None ------------------------------------- ------------------------------------------------------------------------ Dated this........ 19th......... day of .................... ec.ekb.er....................................... 19 --- D. P City Clerk and 1x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1 RESOLUTION NO.N.S. 1166 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING DORIS ROCHE AS CLERK OF THE CIVIL DEFENSE CORPS AND FIXING HER COMPENSATION AT TWENTY-FIVE DOLLARS PER MONTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION l.. That Doris Roche be and she is hereby . appointed as Clerk of the Civil Defense Corps effective December 15th, 1950, and that her compensation be and the same is hereby fixed at Twenty-five Dollars ($25.00) per month, in addition to compensation now received for other services. ATTEST: CITY CLERK APPROVED and ADOPTED this 19th day of December. 1950. PRESID NT of the City Council and MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell , I, .................................................. -----•------------------ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ------- RE3olutian..................... No --- Xt.S x.1166�6 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.....................................19th..................................................... day of..Decembera___1_9_50_______ by the following vote: AYES: ___aheehan ....................................................... ----------•----------•-------------- ----------------•-----••---•---•---------------•••-----•--------------------•---- NOES: Councilmen. ane................................................................ ......................................................... -----------••.............•---------•---------------...--------------------------------.--•.....--------------------------- •-----•-•---••-• •--------------•------•-----• •------- ABSENT: Councilmen--_ None Dated this ....... 1.9zh......... day of.-------•--------- December 1 19-59.. ----..../:------------- -- --------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 116 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO METCALF & FRAZIER FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after -investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: BRUCE M. FRAZIER and R. L. METCALF to install and operate coin-operated skill game at Scottiets Cafe, 53O'Pacific Coast Highway, in said City. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations,' activities or work thereunder and the same is granted subject to the condition that the privileges, operatials, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 2nd day of January+ 1951. ATTEST: �., I. &Ly CITY CLERK rnt6iutwr or the ulty uouncii anti MAYOR of the City of Hermosa Beach California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMO-SA BEACH. I . ............Frances-- C.__ Wendell___---_-----_------_---...__......_..__-_., City Clerk of the City of Hermosa.Beach, California, do hereby certify that the foregoing..... R! SA 11AiOn----------------------- No.N..3...1-167 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................. Zad................................................................ day of...... January,--_ 1-951 ....... by the following vote: AYES: Councilmen ... olden ...... V ...... iseman and__Mayor Sheehan NOES: Councilmen.....Nnne ............................................................... ----...-------------------------------------------------------------------------------- ----...--------------------------------------------------------------------------------- ABSENT: Councilmen----...... NOne Dated this -----2nd---------- --- day of.....................anua y....------ 119........................ 19---51. .-.Yv�LLLG :?SI.--------------------- ------------ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 E:M 9 10 11 12 13 14 1 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1168 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING RENEWAL OF LEASE WITH THE PACIFIC ELECTRIC RAILWAY COMPANY COVERING THE PROPERTY HEREINAFTER DESCRIBED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Mayor be and he is hereby authorized and directed to renew that certain Lease No.12764, in which the Pacific Electric Railway Company, Incorporated, is the Lessor and the City of Hermosa Beach, Lessee, covering an irregularly shaped parcel of land located near Sixth Street and Bard Street presently utilized as a location for a portion of a garage encroaching on said property used by the Street Department of said City; said lease to run for one year from January 1, 1951 at an annual rental -of Fifty Dollars ($50.00), payable in advance. APPROVED and ADOPTED this 2nd day of January, 1951. ATTEST: rntbiDtnT or the city uouncii ana MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, .. Frances_ C_.___Wendell...................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.___Resolutioxi --- -.................... No ... N a.S A.1-16.8 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the..................................2nd...................................................... day of....Jan.tar .,...1951-...._.._.. by the following vote: AYES: Councilmen..Holden� Oder, Van Rek-om, Wiseman and -- ----- ------------- --- - --- -- ------------- ----- -- -- Mayor Sheehan ................ NOES: Councilmen .... NOne................................................................ ...............................................................................•---............----•--------=--..................................-••-••----•--•--............... ABSENT: Councilmen .......... None-------------- --------------------------------------------------------------------------- Dated this ........ 2-ni........... day of ........ -............ January ........................................ 19'..1---- .�....� City Clerk and Ex -Officio Clerk of the City Council; City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1169 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE BID OF OSWALD BROS. COVERING STREET IMPROVEMENTS HEREINAFTER MORE PARTICULARLY DESCRIBED. WHEREAS, the City Council has heretofore invited pro- posals according to law for certain street improvements described under Job L-311 and more particularly described in said proposals ind specifications in connection therewith on file in the Office of the City Clerk, and WHEREAS, at its regular meeting on January 2nd, 1951, pursuant to said notices inviting bids, the City Council did re- ceive, open and consider said bids, and WHEREAS, upon the recommendation of the City Engineers, Moffatt & Nichol by Mr. Murray, the bid of Oswald Bros in the total sum of $429$.75 appeared to be the least and best bid submitted by a responsible bidder; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that the bid of Oswald Bros in the sum of $4298.75 was the least and best bid submitted by a responsible bidder by a responsible bidder covering the work described in notice invitink bids and specifica- tions referred to as Job L-3111, that said bid be and the same is hereby accepted and the Mayor and the City Clerk are hereby authorized and directed to execute contract approved by the City. Attorney covering said work upon the filing of proper material and faithful performance bonds.. SECTION 2. That all other bids be and the same are hereby rejected and the City Clerk is hereby directed to return bid bonds to unsuccessful bidders. . APPROVED and ADOPTED this 2nd day of January, 1951. T of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . .................. F-rant•es... C..---Xe-nde11..................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ----- Re301utfori Nol..S..11.69. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................... 2nd ............................................................ day of ....... J anuary.,---19$-1..----, by the following vote: 0. AYES: Councilmen... -,__.Van__ _..Kay.or... She2han ........----•------------------------•-••-----...---..........-------------------------•------------•---------•------------.....--•--...----...---••----.....--•--------------. NOES: Councilmen .......... None .............. •----••------------•-----•...............•---------- •------------•---------------•-----••---••----•------------------------------------------------------ ABSENT : Councilmen-•--NS)ne....--------•-------•-----------•--------------------------------•-------•---•----------... Datedthis........ 2nd............ day of.....................................Jan=y ........................ 19...51.. -...-- -----............•----• City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. LJ 11 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 N RESOLUTION NO.N.S.1170 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF THE DISABLED AMERICAN VETERANS FOR PERMIT TO SHOW A MOBILE EXHIBIT IN SAID CITY UNDER THE PRO- VISIONS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: DISABLED AMERICAN VETERANS to show a mobile exhibit in said City, subject to the condition that all arrangements be made through the Police Department as to the location and the period of time the exhibit is to be shown. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 2nd day of January. 1951. ATTEST: PHESIDENT'of the City Council and MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, ------...--•--- Enan.cas ...0, .. Wend.e22------------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ------ Resolution -.".---------------- No..N—S-1.1.70 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the..............................2nd.............................................................. day of..Januar--y--,--.195.1..... ....., by the following vote: AYES: Councilmen.Ro.lden.,...Qdar,-..Van--.Rekom,...Wit-eman... and-A'.ayor...Sheehan --•---------------------------------------------------------------------------------------...-----------------------------------............-----------••--•-------•--------.. NOES: Councilmen ........ Nnne........................................................... .......................................................... ----------•-----•-----------------------------•-----------------------------------.-------•-----------•-----......------•-------------------------------•------------ ABSENT: Councilmen -------------- Ron2---------------------- --------------------------------------------------------------...----------------- Dated this... 2nd ................ day of ................... January.------------------..------... ---------- 19-51 City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 00-v OH 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1171 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATION.OF JAMES SINTON FOR ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, applicant hereinafter named has filed with the Planning Commission of the City of Hermosa Beach petition requesti a variance from the provisions of Ordinance No.N.S.8 to permit the use of the property described for non -conforming purposes, which petition was heard before the Planning Commission of said City and denial thereon recommended, and WHEREAS, at the regular meeting of the City Council held on this date, said petition was presented for consideration and all persons interested therein given an opportunity to be heard, and WHEREAS, the use prayed for by the applicant would not conform to the use permitted in said district, and in the judgment of the City Council would be detrimental to'the public health, safety and general welfare and would detrimentally effect adjacent property and would be in conflict with the purpose and intent of the zoning ordinance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That for the reasons hereinabove set forth, the following application fora zone variance be and the same is hereby denied: 14 Application of JAMES SINTON to permit the construction of a single dwelling and a two -car garage with a single apartment over the garage on the property described as the southerly 30 feet of the northerly 120 feet measured along the easterly line.of Lot,4.6, Shakespeare Beach Tract, Zone R-1. SECTION 2. That the City Council does hereby find and determine that the proposed use of the property above described would be detrimental to the public health, safety and general welfare, would adversely effect adjacent properties and would be a use not conforming to the provisions of the zaing ordinance of 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 the City of Hermosa Beach, and would be in conflict with the purpos and intent of said zoning ordinance and amendments thereto. APPROVED and ADOPTED this 16th day of January. 1951. ATTEST: PRESIDENT dtthe City Council and MAYOR of the City of Hermosa Beach, California. y�.. f�' 4 a, f .�S STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I............................... Erancez._G.....Wendell.......................... City Clerk of the City of - Hermosa Beach, California, do hereby certify that the foregoing ....... Res01uti0n.................... x No...... N S e.11.71vas duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at a the regular meeting place thereof, on the .................................. 1.6th....................................................... day of ... JamuarV...... 195.1.......... by the following vote: AYES: Councilmen..R-0.1(len,...P.der-,-..Van.. RRe.kQ.m- ....Wiseman... nd... May or.. Sheghan ...................•----••-----•-----•---...---•----------------------------------......----...--------------••-----•------------------------------•-----------........----•-•-' NOES: Councilmen ....... ane....................................... ..................... .......................................................... ........-----------•---------•------------------•--------------------------------------.----...-------------------•------------------------------------------------------------. ABSENT: Councilmen ......... NOne Dated this .... lbzh............ day of............................ Jana-ry................................... , 19.31. .......................... City Clerk and Ex-Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 wo 91 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION N0.N.S.1172 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, LIFORNIA, ACCEPTING GRANT DEED TO LOT 28, BLOCK 123, SHAKESPEARE ACT. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain Grant Deed executed by . F. Ewald, surviving partner of the partnership composed of Fred . Salter, deceased, and A. F. Ewald, as Grantor to the City of ermosa Beach as Grantee, dated January 15, 1951, covering Lot 28, lock 123, Shakespeare Tract, as per Map recorded in Book 9, Page 90 of Maps, Records in the Office of the County. Recorder of said ounty, be and the same is hereby accepted in behalf of said City, nd the City Clerk is hereby authorized and directed to cause the ame to be recorded in the Office of the County Recorder of Los ngeles County. 21 22 23 24 25ATTEST: 26 27 La-� ITY C 28 29 30 31 32 APPROVED and ADOPTED this 16th day of January, 1951. N` . i PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, rkLnc.e.... .... d -------------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_.__ ............... No..... R..S...1172was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ........................................... 1 -6th .................................. ............ day of --- A?k.WXY-, .... .95.1........... by the following vote: AYES: Councilmen -Holden,_. Oder,_._Van ARe qmt .Wiseman and Mayor Sheehan NOES: Councilmen ... Nona ............................ ---.......---------------------------------------------------------------------------- --------------------- ------ --------- ABSENT: Councilmen ....... None............................................................. Dated this........ 166??---....... day of............................January ................................... ...------------/ 19..51.. ......... �-.�........................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S.1173 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund account hereinafter specified, such transfer to be entered in the proper books and records as of January 16th, 1951: ATTEST: I CITY CLERK. FROM: State Gas Tax Fund TO: General Fund . . . . . . . . . .$6,761.43. APPROVED and ADOPTED this 16th day of January. 1951. w i - PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . .................. F.rancez--- C....W.endEll----------------------- ............. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... ResOlution NoN e.S • 11 1. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .......................................... 16th______...___________________-___-_---.......... day of ... ,7anuax'y...... 1.45l .......... , by the following vote: AYES: Councilmen..Iialden,...Qd'-e r,...V.an._ Rekom,,__ Wi semen. and_ Mayor.. Sheehan .......-------------------------------------------------------------------------------- ---- ---... NOES: Councilmen .... None ................................................................ ---------------------------------------------------------- --------------------------------------------------------------------------------------- ---------------------------------------------------------------------------------------- ABSENT: Councilmen ..... .N.QT1e.......................................... ----................................................................... Dated this ........6th--------- day of -----------------------------Januar January ............................. 19-51- .- 9..5 ... ---------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • M 0 1 2 3 4 5 6 7' E:1 tijl 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 1174. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING GRANT DEED TO LOT 103, TRAFTON HEIGHTS TRACT, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain Grant deed executed by A. F. Ewald, surviving partner of the partnership composed of Fred R. Salter, deceased, and A. F. Ewald, as Grantor to the City of Hermosa Beach as Grantee, dated January 16, 1951, covering Lot 103, Trafton Heights Tract, as per map recorded in Book 10, Page 169 of Maps, records in the Office of the County Recorder of Los Angeles County, be and the same is hereby accepted in behalf of said City, and the City Clerk is hereby authorized and directed to cause the same to be recorded in the Office of the County Record of Los Angeles County. 22 23 24 25 ATTEST: 26 27 28 29 30 31 32 APPROVED and ADOPTED this 16th day of January, 1951. 11 - W w -0-M. = / PRE61DEA ' of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I_ ................. rances...C..__Wendell_._..___.....--------_.....--_____ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.. Rea.Q.1 t-1pn..................... NoX,.S..1.171f.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................. 16th ................... _.................................. day of..... 4n.VAry,.... .9.51...... by the following vote: AYES: Councilmen .... R0.1d:en.,---- Oder., ... Van..R.eknm.,•.. Wisemaxl.-.snd..Mayar...Sheehan ..........................................................................................................••----•---•--------•-•••--•------..... .............................. NOES: Councilmen ...None ........................ --•--------•-----••----•-------------•---•-----•--------------•-•----------.----........---...------------------------•---------------••---------------------------......--.... ABSENT: Councilmen ....... N-One..................................................•------------••-----------•--•--•----•--•-..........----------- Dated this .... 16th------------- day of -----...........------.January------••----------... 19_51._ ........ ......... ..................................... ....................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 El 9 10 11 12 13 14 1 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1175 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA GRANTING MILITARY LEAVE TO CITY EMPLOYEES CALLED INTO MILITARY SkRVICE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the provisions of the Military and Veterans Code, all employees of the City of Hermosa Beach called into Federal service in any branch of the Military or Naval establishment, be and they are hereby granted leave of absence without loss of any seniority rights in the position held at the time of entering said service and that they be allowed one month's compensation following the date of their induction into said Federal service. . ATTEST: CITY CLERK APPROVED and ADOPTED this 16th day of January. 1951 rnt5iutwr or the city uouncii and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH i, .................... Frances...0---- Melld_ell----------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing _.... ResOlutfOn_ _ .................. No..H...5...12.75. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................... 16th...................................................... day of .... January.,...195-1......... by the following vote: AYES: Councilmenii.olde-u,-..Oder.,___Van--- Rekom,_._Wi_seman__and_. May_or__Sheehan .................. ------------------------------------------------------------------------------------------•----------------------------............................... NOES: Councilmen-Mone--................................................................ ---------------------------------------------------. ...... ------------------------------------.......................................... ------------------------------------------------------------- ---------------------- ABSENT: Councilmen..NOAe...................................................................................................................... Dated this ..... .16th........... day of..........................JAAUary.................................... , 19...51. /C -=--------------- -------------------------•-- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • f 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1176 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF RUTH LIVINGSTON FOR PERMIT TO SELL NEW AND USED MERCHANDISE AT 536 PACIFIC COAST HIGHWAY IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: RUTH LIVINGSTON to carry on the business of trading and selling new and used merchandise at 536 Pacific Coast Highway in said City, in accordance with applica- tion dated January 29, 1951. SECTION 2.+ That said permit is granted subject to (prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order of the City Council, and in the granting thereof, the City of Hermosa Beach,or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. (ATTEST: APPROVED and ADOPTED this 6th day of February, 1951. NT of the City Council and MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances. . .... C.....Wen......d.ell......................................I City Clerk of the City of I ............... ... ........... ......._.......... Hermosa Beach, California, do hereby certify that the foregoing..- R_e sp 13A;LQ 1 ......................... NoR,_5_,1176__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------------------------------------------ 6th ................... ........................ day of..FebruarY.,...195-1......... by the following vote: AYES: Councilmen.Holden,-_ Oder_, --- Van Rekom, Wiseman and Mayor Sheehan ........................... -•----•................... ---- ................................. ..---------•--......-•--------------------------------------------------------------------•--.-------------------•-........------•-•---••---••----------•----••......----•-•.. NOES: Councilmen ... None................................................................. ......................... .......-•--••------....--•...----•--•-•-•-•-------------------------------------------- -------------------------------------•-----------------•----•-------•--•-----------•---- ABSENT: Councilmen.. --..Node -------- ---------------------------------------------------•----•-•-•-•-------------•-----.......----------------- Dated this ....... 611............. day of ......................... ebrua? 19 51 .. a"t-e .... 4,-.- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NG.N.S.1177 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING PAYMENT COVERING STREET WORK UNDER JOB -L-311 RESURFACING OF SIXTEENTH STREET AND OTHER STREETS FROM THE TRAFFIC SAFETY FUND. WHEREAS, the City Council has recently entered into a contract with Oswald Bros. under Job L-311 to resurface Sixteenth Street and other streets, and WHEREAS, it appears that there is in the Traffic -Safety Fund sufficient balance to cover the cost of said work and that said traffic -safety fund is available for said improvement, and WHEREAS, it is the recommendation of the City Clerk that payment for said work under Job L-311 be made from said Traffic; --Safety Fund; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk be and she is hereby authorized and directed to make payment from the Traffic -Safety Fund for the amount due for the improvement of Sixteenth Street and other.,streets under Job L-311. APPROVED and ADOPTED this 6th day of February. 1951. ATTEST: PRESIDENT �o the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ...................... F.ran c:es...C.... Wendell ..--....------..... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoingleso ution ............................ NAt S .117'7... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Cbuncil held at the regular meeting place thereof, on the ............................................... 6th ............................................. day ........, by the following vote: AYES: and Mayor Sheehan .........................................................................•-----------------....----------•------------•------------•---...--------•----•---------•-----••....... NOES: Councilmen.NPPA ................................................................ .................... --.....----...-•--------------------------------•----------•-----•-------------------.....--...--------------••------------------•----------------------------.......------••... ABSENT: Councilmen...... None ---------------------------------------------•---------------------------------------..----•- Dated this .......... 6th ......... day of. -----•------------------February , 19 51 City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 71 M 9 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 1178 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of February 6th, 1951: FROM: County Gas Tax No.2. . . .$11,223.31 T0: General Fund . . . . . . 2,550.00 (advanced) T0: Special Reserve Fund . . 5,000.00 (advanced) TO: Gas Tax No.l . . . . . 3,673.31 (charged to Gas Tax No.l in error Job L-294) 22 23 24 25 26 27 28 29 30 ATTEST: FROM: General Fund TO: State Gas Tax No.1 . . . . . . . . . . .. $ 8,966.13 FROM: State Gas Tax No.l. . . . . . . . . . . . $16,$$9.41 TO: General Fund . . . . . . $ 127.98 (to balance W.Railroad Drive project) TO: General Fund . . . . . . 6761.43 (advanced) TO: Special Reserve. . . . 810,000.00 (advanced;'. APPROVED and ADOPTED this 6th day of February, 1951. CITY CLERK I T of the City Council an MAYOR of the City of Hermosa Bea h, California. 7 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I F Wendell. .............................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re SQ_ldtOTl___________________________ NobI.S..11.78.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------------------------------------�?th.......................................... ....... day of ... F.eb-rua,rY,.... 1951........ by the following vote: AYES: Councilmen .... Holden ,..._Q.der.,_._Vn_.Roln Wseman___and _Mayor Sheehan ................................................. ----------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen ...... Nonea............................................................. --------------------------------•------------•------------ .......................................................................------------------- --------------------...---••-----•-----•-------------------•--••--------------------- ABSENT: Councilmen .... Rom ....................... --................................................................................ Dated this--- 6th--------------- day of-----------------..........ebruary----...............----.:....., 19.5-x.-. ---- - �----------------- ........................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 ti. 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1179 IA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, (CALIFORNIA, GRANTING STANLEY ELKINS LEAVE OF ABSENCE AS MOTORCYCLE OFFICER IN THE POLICE DEPARTMENT DURING THE PRESENT NATIONAL EMERGENCY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the provisions of the Military and Veterans Code of the State of California, Motorcycle Officer Stanley Elkins be and he is hereby granted a leave of absence from his duties in the Police Department of said City effective as of February 15th, 1951, for the purpose of entering the armed forces of the United States. SECTION 2. That pursuant to the provisions of said Military and Veterans Code, the said employee shall be reinstated and restored to duty without loss of Civil Service Seniority or other rights providing that he presents himself to the City Council within ninety (90) days from the time of discharge or re- lease from active service of said armed forces ready and willing to assume the duties of his position as said Motorcycle Officer. ATTEST: � 7' APPROVED and ADOPTED this 6th day of February, 1951. Pft ID NT of the -City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I . .......................Fra .es...Q.._W.enloll................................ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --------- geSolUt---------------------------on was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------------------------------- 61h ....................................................... day of ... Eebxuaxy_,__._19-51........ by the following vote: AYES: Councilmen..Ro.1d.en.,...Qder,-__Van__Rekom_,_ Wiseman and Mayor Sheehan NOES: Councilmen.......ona--------------------------------•----•------•---------------•................................................ ....--------------•••--------------------------•-------------------------------------------.-.-----------------------------------•----------•------------------------------. ABSENT: Councilmen.... None Dated this ........ 6th ............ day of ......................... EEbfUArY-•----------------....----------- 19-51-- .......-•--.• --- ------------•-----------•----�:----•-------............. ............-------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3' 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S.118Q A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIXING THE COMPENSATION OF CLAUDE STONIER AND DAN WEST AS PATROLMEN IN THE POLICE DEPARTMENT OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Claude Stonier and Dan West, Patrolmen in the Police Department, having completed one year of service in said position, their compensation be and the same is hereby re- fixed at Three Hundred and Thirteen Dollars ($313.00) per month, effective as of February 1st, 1951. APPROVED and ADOPTED this 6th day of February, 1951. ATTEST: X-` PRE=ENT of the City Council an MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I- -------------------- Frances....G.....Wand.ell................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... ResolutioTl No ... N..S.•l Pwas duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at theregular meeting place thereof, on the .................................. ftp........................................................... day of ... FebXWXY....... 1.951........ by the following vote: • AYES: Councilmen_.Holden.,...Oder,_..V ..Rekq%,..-Wiseman-.and..Mayor---Sheehan ---------------------------•------•-----------•----•---------------------------------..----...----•-------------•--•--•....-••--------•-----------•-----••-•--------•--••••---. NOES: Councilmen.._ None ....................... ----...--•.......--..-•--•••-----•-------••---.-----•--------•--------•--•-------••--------...•-------------------------•-----------•--------•---•----------------------...... ABSENT: Councilmen .......... Rome .................................................... ......................................................... Dated this ....6.th............... day of ......... February 19 51 City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • r NN NN �0001 OFJ 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1181 A, RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PROVIDING FOR COST OF LIVING ADJUSTMENTS IN COMPENSA- TION OF APPOINTIVE OFFICERS AND EMPLOYEES OF THE CITY OF HERMOSA BEACH AS HEREINAFTER SET FORTH TO COVER INCREASES IN THE COST OF LIVING SUBSEQUENT TO ADOPTION OF SALARY SCHEDULE FOR THE FISCAL YEAR 1950-1951. WHEREAS, it appears that the cost of living has substantial increased since the adoption of the salary schedule covering the salary and services of city appointive officers and employees, and WHEREAS, it appears to the City Council that the increases in said compensation schedule as hereinafter set forth is fair and equitable and in keeping with the general scale of wages for like services in private enterprise and governmental agencies; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective as of February 1st, 1951, there be and there is hereby granted to the appointive officers and employees of the City of Hermosa Beach additional compensation to cover increased costs of living since the adoption of the current 1950-51 salary schedule as follows: (a) To all employees compensated on a monthly or semi- monthly basis, except those hereinafter specifically referred to, an increase of Twenty Dollars per month, said amount to be appor- tioned as the City Clerk may determine insofar as said increases relate to employees holding more than one position for which com- pensation is paid. (b) That the compensation of all members of the Street Depart} ment paid on an hourly basis be increased Thirteen cents per hour. (c) That the compensation of the Crossing Guards paid on an hourly basis be increased Thirteen cents per hour. (d) To part-time Police Matron, Ten Dollars per month. (e) To Court Clerk, Five Dollars in addition to present base pay, plus Twenty Dollars per month cost of living allowance as applicable to other appointive officers. 0 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 6th day of February. 1951. ATTEST: v - iJ PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. I....................... .....Frances___C.__.Wendell ........................... , City; Clerk of the City of i- Hermosa Beach California do hereby certify that the foregoing ......... esOlLit1021.................. No..N..S-..11$1 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the----•------------------------------------Z th.............-----•----•----•-----------•-•------ day of..Febxuary...... 195.1......... by the following vote: AYES: Councilmen.Holden,..-Odar.,-...Van...R QI�,.._Wi, seman-.and-_ MaXor-.-Sheehan ....................---•--------.......------............---------------------------....--.....----------------------........----••-------------------------------------------- NOES: Councilmen ...... N0x14.-----•------------------------------------------------------ ----- ----------------------------------------------•--- .......-•-------------------------•-----•--......------••-•--••-----•-•-------•----•-••----...----•------•------•--•---•------•-----•----••---•-••----------------............. ABSENT: Councilmen ......... N..One................. Dated this ......... 6th .......... day of.... ...ebruaxy ....-•---•---•- I ..--..-----.., 19.51... Q City Clerk and Ex-Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1182 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE CITY CLERK TO PREPARE LIGHTING ASSESS- MENT RECORDS AND FIXING COMPENSATION THEREFOR. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That subject to the limitations as to expendi- ture of funds hereinafter set forth, the City Clerk is hereby authorized and directed to obtain all necessary record books and employ the necessary assistance to prepare lighting assessment 'records for the City of Hermosa Beach for the fiscal year 1951 and 1952, and that she is particularly authorized, if she so desires, to employ Mrs. Lillian Callas and Miss Mildred Dennee to assist cher in the preparation of said lighting assessment records. SECTION 2. The City Council does hereby find and determine (that the work h m herein contemplated is not included in the regular duties of the City Clerk, or in any of the duties which the said Lillian Callas or Mildred Dennee are now employed to perform, and that the compensation allowed is not in addition to compensation for their regular duties, but for special work outside of said regular duties of their respective offices. SECTION 3. That there is hereby allocated the sum of One Thousand Dollars ($19000.00) to cover the cost of record books and the preparation of said records, including compensation for the individuals herein authorized to be employed to be paid by vouchers as other regular demands against the City of Hermosa Beach. APPROVED and ADOPTED this 6th day of February, 1951. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, ATTEST: California. STATE OF CALIFORNIA • COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ......................... Francez.... Q.....Wendell.............................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...R.OzolutiDn......................... No.-N...$..L182 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the_ -•••-••----••--•...••••••••••. 6th ...••-••••-•••••-•...••••••••••••............••••.......... day of ..... Febr-u.ary,....19.51...... by the following vote: AYES: Councilmen.Hl,lden.,...Qder,...Van__ RekQi ,_• Wiseman__and.• Mayor Sheehan ............................................................ ................................. .................................................................................. NOES: Councilmen ........ Bone ........................................................ --.......................................................... ................................................... ..•--------------•-------•-------------...------------------•-----------•-----------------------•----••-••---------•------ ABSENT: Councilmen .............. Mana.......................... -•-•-----•••-----•----•--•--...-----------•--••-............................. Dated this ....... 6th -..-------_ day of ........................... Fe Grua.Ty ............................... 19.1.1... ...................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 .9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S.1183 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FIXING AND LEVYING THE ASSESSMENTS COVERING THE ESTIMATED AMOUNT NECESSARY TO BE RAISED TO MAINTAIN THE LIGHTING SYSTEM IN SAID CITY FOR THE FISCAL YEAR 1951-52, PURSUANT TO THE PROVISIONS OF RESOLUTION OF INTENTION NO.N.S.1102. WHEREAS, by Resolution of Intention No.N.S.1102, adopted May 16th 1 0 the Cit Council of the Cit of Hermosa Beach y 95 y y ordered the maintenance of the lighting equipment and facilities necessary to furnish electric current for the lighting of said City for the period from July 1, 1950 to June 30, 1955, pursuant to the provisions of the Street Lighting Act of 1931; and WHEREAS, it is necessary to raise by assessment the amount irequired to maintain said lighting system for the fiscal year 1951- 11952, and to authorize the County Tax Collector to collect the Isame with the general City and County taxes; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby authorize and levy an assessment upon each parcel of land in the amount of the levy shown on said assessment roll to -wit: $28,432.00 for the fiscal year 1951-1952, for the purpose of maintaining the lighting system in the City of Hermosa Beach for said period. SECTION 2. That the City Clerk be and she is hereby authorized and directed to forward said diagram and assessments to the Tax Collector of the County of Los Angeles and he is hereby authorized and requested to collect the assessments with the General City and County Taxes. APPROVED and ADOPTED this 6th day of February, 1951. PRESIDENT, of theCity- Council and MAYOR of the City of Hermosa Beach, ATTEST: California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Frances C. Wendell....... City Clerk of the City of I.................. ...................................... Hermosa Beach, California, do hereby certify that the foregoing ---- Resoluti om........................ No --- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ....................................... 6th ------•-----....---•-••-----•------------------------ day of--F.ebr-uary,.-.1.9.51......-, by the following vote: AYES: Councilmen.R lden'.....O.der,---Jlan-_R-ekom,-_. Wiaeman...and._Mayor--..S.h-eehan ..............................•----...--••-----------------------•-------•------- NOES : Councilmen... NOne.............................. -----------------------••-----...----...---••-----------•-•---•-•--•----------• •-----.... ABSENT: Councilmen ......... NOne Dated this....... fth............. day of.............. —February ...... .............1 19-51 .......................... ------------------------------- -- ................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 •� 26 • 27 28 29 30 31 32 1 RESOLUTION NO.N.S. 1184 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS TO AUTHORIZE THE CAN CELLATION OF ALL TAXES AND SPECIAL ASSESSMENTS LEGALLY CANCELABLE COVERING LOT 28,BLOCK 123, SHAKESPEARE TRACT, IN SAID CITY, AND ACQUIRED AND USED BY IT FOR PUBLIC PURPOSES. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. The Board of Supervisors, pursuant to the provisions of the Revenue and Taxation Code, be and it is hereby respectfully requested to authorize the cancellation of taxes and special assessments legally cancelable upon Lot 28, Block 123, Shakespeare Tract, City of Hermosa Beach, said property having been acquired and being used for public purposes, to -wit: site for municipal pumping plant. SECTION 2. That said property was acquired for said public use by said City on the 16th day of January, 1951, by deed recorded in Book 354 aged, in the Office of the County Recorder of Los Angeles on 30th day of January , 1951. APPROVED and ADOPTED this 6th day of tebruary, 1951. 'ATTEST: a /./ �...�%�/ FRE61DUTE of the City Council an MAYOR of the City of Hermosa Bea California. STATE Or CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I . ................France ...C....Wended l ....................................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing _....... Re30lut on ................... No.A.5.i 1.84: was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the------------------------------- 6thl.------------------....---•------------------------------- day of.-..Fehruary...... 195.1....., by the following vote: AYES: Councilmen ... Holden,.-.Qder.,....Y.an...xekom,...W.isaman...and... Mayor...Sheehan ---............................................................•-------.........................----•------...:..-------------------------------------------------------------- NOES : Councilmen..No e-------- ----...------------------------------------------------------------------------------------...--------------------------------------------•---------------------------------- ABSENT: Councilmen ..... ...KUB'I.e...... ---........................ ---............................................................................ Dated this.... .6th day of--------- February 19 51 City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 P0 W, 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1185 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE APPOINTMENT OF RICHARD G. THOMPSON AS A MEMBER OF THE CIVIL DEFENSE COUNCIL AND LEE HENDERSON AS CHIEF OF THE WARDEN SERVICE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. Upon the recommendation of the Director of Civil Defense, Richard G. Thompson be and he is hereby appointed as a member of the Civil Defense Council and Lee Henderson be and he is hereby appointed as Chief of the Warden -Service of the Civil Defense organization, both of said appointments to be effective upon the effective date of Ordinance No.N.S.95• APPROVED and ADOPTED this 6th day of February, 1951. FATTEST: ffi IWA X�Nws // -N.W.�Ml ffe OMMMMM Zn� <? �" PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH i. ...................... Eranc.es_..C....Wend$ll---------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... Resolution ---------------------- No..N a S.x.1.1.$5 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .............................. th................................................................ day of.Febryary,___1951..._._._. by the following vote: • AYES: CouncilmenH.Qldl .n..._ . Rekom..... W se an._.and_.Maya.r.3he.eh an .........................................••----••----•-•-•-----------------------------.---....---------------•--....•----•-•----••----•-------••--------......••----•-------- NOES: Councilmen ..... NoAe............................................................... ....-----------------------------------------------------------------------------------.--....---------------------------------------------------------------------------------. ABSENT: Councilmen ..... None ------------------------------------------------------------------------------------------------------•------------ Dated this ...... 6th .............. day of ....... ...._............ lebruary...----............----------- 19-51---- ." lti.. . .... City Clerk and ZOfficio Clerk of the City Council, City of Hermosa Beach, State of California. 0, 1 2 3 41 5 6 7 M 9 10 11 12 13 14 15 16 17 18 19 20 21. 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1186 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REAPPOINTING A. S.HANEMAN, J. W. BENSON AND R. E. MAT AS MEMBERS OF THE PLANNING COMMISSION FOR A PERIOD OF FOUR YEARS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That A. S. Haneman, J. W. Benson and R. E. Matteson be and they are hereby reappointed as members of the Planning Commission of said City for a period of four years from and after the following dates: ATTEST: CITY CLERK R. E. Matteson for a term of four years from November 4th, 1950. J. W. Benson for a term of four years from November 4th, 1949. A. S. Haneman for a term of four years from ,November 4th, 1949• APPROVED and ADOPTED this 6th day of February, 1951. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. WE STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ............... rances___C.._.Wendell-_-_-_.-___...._--_--_......_...._... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.... 49,91tion No.N.S.11$6 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................. 6th -----------------...-------------------------------------- da of 1951 y , by the following vote AYES: Councilmen..Holden ....9der....Van.--Rekom. Wiseman -and Mayor -Sheehan ---------------------------------------------------------------------------------------------------------------------------------•------------.......--------------------------. NOES: Councilmen----- None-------------------------------------------------------------.......................................................... ................................................................................................................................................................................ ABSENT: Councilmen .... NQ11e..................................... ----------------------------------------------------------------------------- Dated this ........ 6th ............ day of ............................. ebr rx 19-51- ----------------------------- City 9 1 City Clerk and )x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • r L_ 1 2 1P 3 4 • 5 6 7 8 9 10 11 12 13 14 . 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 0 32 RESOLUTION NO.N.S. 1187 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE PETITION OF CHARLES E. PLATT AND OTHERS TO VACATE THAT PORTION OF INGLESIDE DRIVE LYING SOUTHERLY OF TWENTY- EIGHTH STREET AND PARTICULARLY THAT PORTION OF INGLESIDE DRIVE LYING BETWEEN GOULD LANE AND TWENTY-EIGHTH STREET. WHEREAS, Charles E. Platt and other property owners in the City of Hermosa Beach have petitioned the Planning Commission to vacate and abandon that portion of Ingleside Drive lying southerl of 28th Street and particularly that portion of Ingleside Drive lying between Gould Lane and 28th Street, and WHEREAS, the Planning Commission has filed its report with the City Council recommending that said petition be denied for the reasons set.forth in said report, a copy of which is hereto ,attached and made a part hereof, and WHEREAS, the City Engineers, Moffatt & Nichol, Inc., have also filed their report, a copy of which is hereto attached and made a part hereof, recommending that said petition be denied, land WHEREAS, it appears from the report of said Planning (Commission and said Engineers that the proposed vacation of said street would be detrimental to the public interest for the reasons set forth therein; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the petition of Charles E. Platt and other property owners of said City to vacate that portion of Ingle- side Drive hereinabove described be and the same is hereby denied for the reasons specified in the reports hereto attached and made a part hereof. APPROVED and ADOPTED this 20th day of February. 1951. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, TZEST : California, • • • • f • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ............................ Fraricas_._C....... Werid.ell.------------------------ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --_-__--_p;�Q1Li.] QYl----------------. No111:.$_,118.7.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................................... 20th..................................................... day of--Febx'uary.....195.1_-------- by the following vote: AYES: Councilmen.lioldan,_..Qdier..,_...flan...afekom,----W_seman...anil...Mayar_..Sh�eehan NOES: Councilmen ...... loon-e.............................................................. .......................................................... ........-------------------------------------------------------------------------------.----...---------------------------------------------------------------------------_..... ABSENT: Councilmen ...... nQne.................................................................................................................. Dated this ......2Qth.......... day of...............................ebruary............................, 1�1...... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • fi t MOFFATT & NICHOL, INC. CONSULTING ENGINEERS 8 D D K R E 5 5 B U I L D I N G LONG 8 EACH 1 2, C A L I F D R N I A T E L E P H D N E 7 D- 2 5 3 1 February 13, 1951 Mr, M. Tellefsen City Attorney Hermosa Beach, California Re: Job L -315-A. Petition to of Ingleside Dear Sir:. abandon portion Drive Please find enclosed drawing L -315-A1 showing the street right of way on Ingleside Drive for which a vaca- tion proceedings was requested. The City owns a sanitary,sewer on Ingleside Drive through the area proposed to be vacated. Ingleside Drive is also a probable route for the main line of a future storm drain. A right of way continuing 28th Court to Valley Drive is desired for future sanitary sewer connections. An easement for a proposed sanitary sewer line is desired from 29th Court to 28th Court between lots 25 and 27 in block 127 and lots 26 and 28 in block 128. Because of the existing need for a right of way for Ingleside Drive, we suggest sidered before this portion doned. GGM:cb cc:- Mayor T.C.Sheehan Mr. N. C. Funk sanitary sewers and the a future storm drain on the matter be carefully con - of Ingleside Drive is aban- Yours very truly, MOFFATT & NICHOL, INC. By G..G. Murray............ I� CITY OF HERMOSA BEACH PLANNING COMMISSION February 15, 1951 Honorable Mayor and City Council City of Hermosa Beach Hermosa Beach, California Re: Petition of Property Owners to vacate portion of Ingleside Drive Gentlemen: Following the regular meeting of the Planning Commission a date was set for the members of said Planning Commission to meet as a group to inspect the portion of Ingleside Drive between 28th Street and Gould Lane to determine whether or not we should re- commend that it be vacated. It was the unanimous conclusion that it would not be to the advantage of the City to do so for the following reasons, to - wit: 1) There exists at this time a sewer line along said street and, therefore, to vacate the street might lead to complications in the maintenance and use of said sewer line. 2) While there is no immediate need of this portion of Ingleside Drive, there does exist at this time homes fronting on Ingle- side Drive to the north of the property, and it would not be a major problem to continue Ingleside Drive to Gould Lane. In view of the fact that there is the possibility that Ingle- side Drive may be extended and completed south of Gould Lane, it is the opinion of the Planning Commission that there is nothing to be gained by vacating the property and that con- siderable damage might be done in so doing. 3) Upon the suggestion of Mr. Newcomb, who advised the Planning Commission of the need of Lot 283, Block 128, Shakespeare Tract, for the construction of a new portion of the sewer line, the Planning Commission was of the unanimous opinion that it would be advisable to purchase or if necessary to condemn said lot for City use rather than to attempt an exchange which would involve the necessity of vacating a portion of Ingleside Drive. Very truly yours, AR A BEACH PLANNING COMMISSION Thomp n, Secretary RGT:MD 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 2' 22 23 24 25 26 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 11$$ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING IN PRINCIPLE PROPOSED HIGHWAY CONSTRUCTION PROGRAM SUBMITTED BY METROPOLITAN TRANSPORTATION ENGINEERING BOARD. WHEREAS, progress under the Collier -Burns Highway Act of 1947, in the correction of the critical deficiencies in the street and highway systems of cities, county and state, and particularly in the construction of the needed freeways to supplement the existing street highway system, has been too slow to meet the needs of the State and the rapidly growing Los Angeles Metropolitan Area, and WHEREAS, this lack of progress has been mainly due to the in- sufficiency of present funds to meet the needs, and WHEREAS, the Metropolitan Transportation Engineering Board, voluntary unofficial organization consisting of administrators, fficials, and engineers of the various cities, Los Angeles County nd the State within the Los Angeles Metropolitan Area, has been rganized.to study the needs for expediting the construction of reeways and to propose financial methods of accomplishing such rogram, and WHEREAS, the Fact Finding Committee of said Board has submittei or consideration and financing a proposed Program of Freeway Con- ction, described in a schedule of proposed construction dated ecember 14, 1950 totaling $798,975,000 and illustrated by a map esignating the projects included in said schedule, and has requested he various cities to indicate their approval in principle of said and the continued study thereof from the standpoint of the ssibilities of financing said program, and WHEREAS, it is understood that the said proposed program does t in any way commit any governmental agency to the exact alinement location of the freeways composing said program but that such cations will continue to be determined and fixed by existing licies and laws governing such matters, and 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 WHEREAS, said program is not designed to supersede or change in any way the program of each city, county or state looking toward the correction of d6ficiencies.on the existing surface street and highway system of its particular jurisdiction and that said freeway units will be supplemental to said street and highway system supplying the rapid transit elements now lacking to a large degree in the present systems, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That with the understanding above incorpo ted, this Council approves in principle the proposed freeway construction program now being considered by the Metropolitan Transportation Engineering Board and recommends that said Board proceed immediately to determine practical financial ways and means of accomplishing this program over a ten year period, and SECTION 2. That the findings of said Board be trans.• mitted to the California State Legislature at the 1951 session for its consideration along with other critical highway needs of this State. ATTEST: 26 27 28 My C 29 30 31 32 APPROVED and ADOPTED this 20th day of February, 1951. FRE51DENT of the City Council and MIYOR of the City of Hermosa Beach California. sp STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Frances C . Wend a 11 City Clerk of the City of I, ............. ................._.................. , Hermosa Beach, California, do hereby certify that the foregoing .._....Reso1ut oil,,-•................ No.A`!J.x11.8.8. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the- regular meeting place thereof, on the ............................. 2.Otb............................................................. day of --- kebr-uary..,...1551....... by the following vote: AYES: Councilmen..Holden, --Odes Van...Re.kom,_..Wiseman.__and•..M...YQ. S khan NOES: Councilmen .... None ...................................-----------....--••----•-•-••.................................................. ----...--•-----------••---•.............................................•---•--•-------.........-----•-----..........-----._........---•-----------.............-----•-• ABSENT: Councilmen .... XMIP............................................................................................................. Dated this ....... Nth ......... day of ............................... Fehr-uar..y........................... 1951 .......... - ....................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S.1189 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA; GRANTING APPLICATION OF JAMES D. RANDLES FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has hereto- fore been filed in the Office of the City Planning Commission pur- suant to the provisions of Section 19 of Zoning Ordinance No.N.S.B, requesting that a conditional variance be made from certain pro- visions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said application will in no way detrimentally effect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substantial property rights of applicant and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of JAMES D. RANDLES for permit to allow the erection of one extra unit to- gether with the moving in on the property a single family residence on Lot 3, Block 50, First Addition to Hermosa Beach, 1618 Manhattan Avenue, Zone R-1. SECTION 2. That pursuant to the prayer of said petitionet, the recommendations of the Planning Commission and the findings of the City Council, the applicant be and he is hereby granted a varianee from the provisions of Ordinance No.N.S.$, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. APPROVED and ADOPTED this 20th day of February, 1951• ATTEST: YMr;Siijtxi' oz Lne uity uouncli ana MAYOR of the'City of Hermosa Beach California. L A • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, ----------------------- Frances. ... C. .... Wendel,L------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... ReSOlUtiori Noli.&.1189. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................... 20th..-------•---•---...•---•-•--•••-•-•••-•--•-•---....•----. day of ------ F-gt}r-ua-ry-3....],G3-5Lj.---, by the following vote: • Holden Oder Van Rekom Wiseman and Mayor Sheehan AYES: Councilmen --------••- -• --------------� -- -- -- ------------ -- ... -- --------................ •........... ................................................................................................................................................................................ NOES: Councilmen .... MQxl.e................................................................ .......................................................... .....................................•--.........-----•------.....-----••------•-----•-----...--•--•----------------••-----••----------•-----•----•-------....-------------•--. ABSENT: Councilmen .......... o-I1e.............................................................................................................. Dated this .... 2 -WA .......... day of----------•---•-••---•------.. February /_1 . ...... . ............................. . ........... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. n 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 1190 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PRESCRIBING THE DISTRIBUTION OF CIVIL DEFENSE POWERS AND DUTIES, THE ASSIGNMENT OF FUNCTIONS AND SERVICES AND THE RE- CRUITMENT, DIRECTION AND TRAINING OF PERSONNEL THEREOF. WHEREAS, Ordinance No.N.S.95 of the City of Hermosa Beach relating to civil defense and disaster provides that the civil defense and disaster organization, the distribution of civil defense powers and duties, the assignment of functions and services and the recruitment, direction and training of personnel shall be prescribed by resolution adopted concurrently with the adoption of said ordinance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. The Civil Defense and Disaster organization of this city shall be as hereinafter more particularly described and as shown on the attached chart marked Exhibit A and entitled, "Suggested Model Local Organization of Civil Defense." Said Exhibit A, including all information shown thereon, is as much a part of this resolution as if the materials and information set forth by said exhibit were all fully described herein. SECTION 2. DIVISION OF OPERATING SERVICES. There is hereby created a Division of Operating Services. For the purposes of Civil defense planning and organization, the chief of each operating service within this division shall be responsible to the director through the assistant director of civil defense and dis- aster. Within this division, there shall be the following civil defense and disaster services: (1) Fire service; (2) Law enforcement service, which shall include the plan protection service; (3) Engineering service, which shall include utility ser- vice, shelter protection and rescue service; (4) Health services, which shall include special weapons defense; and, 0 1 2 Ki 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 (5) Mass Care service (emergency welfare service). The director shall appoint a chief of each such service, except as hereinafter provided. The Chief of the Fire Department of the City of Hermosa Beach shall be chief of the fire service. The Chief of Police of the City of Hermosa Beach shall be chief of the law enforcement service. The city engineer or director of public works of the City of Hermosa Beach shall be chief of the engineering service. SECTION 3. DIVISION OF SPECIAL SERVICES. There is here- by created a division of special civil defense and disaster services. This division shall be under the direction and control of a deputy director of civil defense, who shall be appointed by the director. For the purpose of civil defense, and disaster planning and organization, the deputy director is responsible fo the director through the assistant director of civil defense and disaster. Within this division there shall be the following services: (1) mutual aid plans; (2) evacuation service; (3) transportation service; (4) warden service; (5) communications service, which shall include civil air raid warning; (6) supply service; (7) public affairs and information service; (8) training service; (9) personnel service, which shall include the recruit- ment of civilian auxiliaries to military activities; and, (10) general administration service. The director shall appoint a chief of each such service who shall be responsible to the deputy director of the Division -2- 21 3 4' • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 of Special services. The Director may appoint the same person as chief of two or more services. SECTION 4. The City Attorney shall serve as the legal advisor to the director of civil defense and to the civil defense organization. SECTION 5. AMERICAN RED CROSS. The American Red Cross of the City of Hermosa Beach will, in natural disaster, furnish food, clothing, shelter, registration and information service, supplementary medical service when requested, and rehabilitation to individuals and families affected by the disaster. In war -caused disaster, the American Red Cross will furnish only food, clothing and shelter to affected individuals and families. The American Red Cross will provide funds with which to finance all its relief operations during natural disaster. Civil Defense financing will be provided by public or private agencies other than the Red Cross for Red Cross functions and war -caused disasters. The director shall be responsible for arranging, through the chairman of the local Red Cross chapter, for the participation of the Red Cross in civil defense as a part of the mass care service in case of war -caused disaster, and for the relationship ,between the Red Cross and the civil defense organization in case of natural disaster. SECTION 6. DUTIES. The civil defense and disaster dutie of the deputy director and the chiefs of operating services and special services shall be as described in "United States Civil Defense," National Security Resources Board Document 12$, dated September 8, 1950, copies of which shall be filed in the office of the City Clerk for use and examination by the public. Such duties as described in "United States Civil Defense" may be changed from time to time by the director by written administrative orders, particularly for the purpose of conforming to recommendations -3- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 . 22 23 24 25 26 27 28 29 30 31 32 of the state director of civil defense or subsequent modifications recommended by the federal civil defense administrator. Upon recommendation of the civil defense and disaster council of the City of Hermosa Beach, such duties shall be changed in accordance with such recommendations. APPROVED and ADOPTED this 20th day of February, 1951, ATTEST: �/� . c ./ / .i/ PRESIDENT of the ity Council and MAYOR of the City of Hermosa Beach, California. i • f • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, ........................... arlc.ea...O...... Wend -e-11----- ------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... ReBSolution...................... No.N S-1190 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.........................................20th................................................. day of.F,abr-uary,...1151----...-, by the following vote: AYES: Councilmen ... RQ1d ,...Oder.,... Van --- R.e.kQ.M.. Wi-a an___and__.Mayor-.Zhe.eYhan ............................................................................................. -----....-----•-----•---•-•--------•-----•-----------------•-••--•-----. NOES: Councilmen..NOne --------------•----------•---•---------...........-----------•- ------------------•----•-----•-------•---------•--------------------------•------- ....... -----................................................................................. ABSENT: Councilmen ........ ftle-............................................................................................................... Dated this ...... 2,0th•.......... day of ............ --------------- February1 ----•- 19 --- .................. .................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. NN �N ONO OH 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 • • 1 0 RESOLUTION NO.N.S. 1191 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE PACIFIC ELECTRIC RAILWAY COMPANY AND THE PUBLIC UTILITIES COMMISSION TO IMPROVE THE TRANSPORTATION FACILITIES OF THE PACIFIC ELECTRIC RAILWAY COMPANY ON THE LOS ANGELES,-REDONDO LINE IN ACCORDANCE WITH -THE PETITION FILED BY FRANK H. HOLLAND AND OTHERS. WHEREAS, there has been filed with the City Council a petition signed by Frank H. Holland and a large number of other patrons of the Los Angeles -Redondo Beach Pacific Electric Railway Company' s bus line, calling attention to various unsatisfactory conditions in connection with said transportation facilities, and WHEREAS, the City Council has from time -to time received complaints supporting the objections and criticisms of said service referred to in said petition, and WHEREAS, it appears that the public interest and con- venience require that the objections to said service set forth in said petition be given immediate consideration and the conditions omplained of corrected; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it, the said City Council, does hereby oin with Frank H. Holland and other petitioners who have filed the 20 etition above referred to,in requesting a correction of the 21 conditions referred to in said petition in connection with the 22 Dperation of the Pacific Electric Railway Company, Los Angeles -- 23 ledondo Motor Bus line, and it respectfully urges the said Pacific 24 Electric Railway Company and the Public Utilities Commission to give 25 'mmediate consideration to said complaints to the end that the same 26 ay .be corrected without delay. 27 APPROVED and ADOPTED this 20th day of February, 1951. 28 11 /) A 29 i - yam! � �' _ PRESIDENT of the City Council and 30 MAYOR of the City of Hermosa Beac TTESS/T: California. 31 Q 32 0 I 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, .................... Franze.a... -*•--.Wend.ell---------------------•-•------•-•-, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .......... Rea.0l .tiQl1................. No N. S . 1191 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the-----•--------------------- 20th•••••---•-----••--•-••-----------•-•---••..............•-•-•. day of --- F-ebruar-yt-r... 1..9-51....... by the following vote: AYES: Councilmen .....Holden, Oder, Van Rekoms___Wiseman__and._.Mayor_ Sheehan ---------------------------------------------------------------------------------------.........------------------------.....-----------------------...---•--.........--.•--.... NOES: Councilmen .... NQne................................................................ ........... ----------- ---..... ............................ ................................................................................................................................................................................ ABSENT: Councilmen -----•---.M ne---------------------•----------- --------------------------------------••----••---............-----------••-- Dated this ..... 2.Oth............ day of...--•••-•--••-••-•-•.......-- Fehr.lam-X-•--------•---------------- 19-51. ............. ......... ................ Vf ..................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • f 10 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21. 22 23 24 7• RESOLUTION NO.N.S. 1192 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA AUTHORIZING THE APPROPRIATION OF FUNDS IN THE PIER MAINTENANCA FUND FOR THE REPAIR OF THE MUNICIPAL PIER AND AUTHORIZ AND EMPLOYING MOFFATT & NICHOL, INC., ENGINEERS, TO PROCEED WITH THE DETAILED PLANS FOR SAID WORK PURSUANT TO THEIR COMMUNICATIONS OF MARCH 6th, 1951. WHEREAS, the Municipal Pier has been in the state of disrepair for sometime and a large portion of the same not available for use,and WHEREAS, it appears from engineering reports that for an expenditure of approximately Twenty-one thousand dollars ($21,00000) it will be possible to repair said pier in a manner which will permit of its use by the public for a distance of approximately 490 feet from the Strand, and WHEREAS, a petition bearing approximately one thousand Isignatures has been filed with the City Council requesting that said spier be repaired, thus indicating the public interest in such im- t, and WHEREAS, it appears to the City Council that the public linterest would be served by the suggested repairs to said facility, that the funds required therefor have been accumulated in the ier Maintenance Fund and are now available for expenditure for said urpose; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it, the said City Council, does hereby 25 rder that the Municipal Pier be repaired in accordance with the 26 ommunication of Moffatt & Nichol, City Engineers, dated March 6, 27 951, and that the said Moffatt & Nichol be and they are hereby 28 mployed at the usual compensation under their contract with the 29 aid City to proceed with the detailed plans for said improvement 30 ufficient to invite proposals from contractors for the doing of 31 aid work. 32 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SECTION 2. That the expenses for.said engineering fees and the cost of said improvement, if a bid for the same is accepted and said work is completed, be paid from the Municipal Pier Maintenance Fund. - APPROVED and ADOPTED this 6th day of March, 1951. ATTEST: CIT -CLERK-peppy PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Mildred_ Dennee...__________________________ ________DP.gWCity Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing....... Aqpplut 1022 .................... No.hl..S...1192_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ......................................... th.................................................... day of. ..... ...March_,..... 1.951 ---------- by the following vote: AYES: Councilmen..... P!ft i-._Oder,___Wiseman and Mayor Sheehan ............... ........---•--....--••-------------------•-----...---------------------•--------------.----...-•----------------------------------------------------------------•--------••---. NOES: Councilmen .... NOne................................................................ -------------------- •----------------....--•--•--......--- ............................................................ -•---------------------•-•----...---•------------------•---••-•-----•--------•----•------------------------=---... ABSENT: Councilmen ----Van..Rekolll.................................................................................... Dated this ...........th--------- day of ............................... March...-----------------...---------•• 195.1----- ---------------- ----- - - DQUty ity Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 ' 2 3 41 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 RESOLUTION NO.N.S. 1193 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING THE APPLICATION OF DELMAR C. ALTROCK TO KEEP A PONY AT 1278 - 8th STREET SUBJECT TO THE CONDITIONS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: DELMAR C. ALTROCK to keep a pony at 1278 - 8th Street in a wooden shelter located 90 feet from the nearest dwelling, in accordance with application dated February 19, 1951. SECTION 2. That said permit is granted subject to rior compliance with all conditions required by this resolution r orders of the City Council, the payment of license fees required y any ordinance of the City of Hermosa Beach or Order of the City ouncil and in the granting thereof, the City of Hermosa Beach, or ny of its officials or employees, does not assume liability for any perations, activities or work thereunder and the same is granted 23 �ubject to the condition that the privileges, operations, activitieS 24 25 26 27 28 29 30 31 r work authorized hereunder shall be conducted without damage to any ersons or annoyance to the public. fTEST: 32.�_ APPROVED and ADOPTED this 6th day of March. 1951. of the Cit y R�MTD NTyCouncil an MAYOR of the City of Hermosa Beach, California. I, Mildred..D.ennEe ..::.......................................tel' City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ....... ReSoLlution...................... NoR..3-11, 3.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular .meeting of said City Council held at the regular meeting place thereof, on the ..................................... 6t.b....................................................... day of--...Momch-,....195.1.............. by the following vote: • AYES: Councilmen.Holden, Oder,. Wiseman .and Mayor Sheehan ------------------------------------............................................................ ............................................................:--------------------........... ............................................. ----------------------------------- NOES: ----------------------------------NOES: Councilmen ............ None-------------------------------------------------------- .........................................•-------------------------------------------------------------------------------------•-------....---------------------------=-...... ABSENT: Councilmen.---- Van..-8ekom--------------------------------------------------------------------------------------------- Dated this ....... b:Lri-............ day of..............------------ j' arab. ........ ................. .............. , 19..51.. pepytf ity Clerk and Ex-Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1194 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIRING THE COMPENSATION OF JOHN G. FUNK AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That John G. Funk, Patrolman in the Police Department, having completed one year of service in said position, his compensation be and the same is hereby refixed at Three Hundred and Thirty-three Dollars ($333.00) per month, effective as of March 1st, 1951. APPROVED and ADOPTED this 6th day of March, 1951. { ATTEST : CITY kGLERK Deputy ID NT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH ISS. k I . .................. .MiLdred..Dalore.e.................................... -A.WYCity Clerk of the City of i, Hermosa Beach, California, do hereby certify that the foregoing ---- T F,sOlutign No.. N . S . 1.94 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................ 6th .................. ---.....-------------------------------------- day of...... a r.eah...... 14 51--------------- by the following vote: • AYES: Councilmen..Hold.en.,.... Qdem.1 .It1 iaeman-and...Mayor..5k14.4'hanan .................. -----...---........................•-•----•--------------....------------------------...--------...........................----•---....---.........------.............•---...... NOES: Councilmen... X91.1e --....----.•............................................••-------------•--------------..........---.....----...........--•--••---•---•-•----.........................._......... ABSENT: Councilmen .... n...Rekom Dated this ..... 6th ............... day of ............................... MBLr.Qh................................... , 19.51- it ------------- --- ••---•--. DO* y Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1195 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TEMPORARILY APPOINTING CHARLES E. GRAU AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY IN THE CLASSIFIED SERVICE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following named individual having been certified by the Civil Service Commission after examination as being qualified for appointment as patrolman in the Police Depart- ment of said City in the Classified Service thereof, be and he is hereby appointed as such for the probationary period subject to the provisions of the Civil Service ordinance and rules and regulations adopted pursuant thereto: Charles E. Grau, effective February 16th, 1951. SECTION 2. That the appointment and employment of said officer is hereby ratified, approved and confirmed as of said date, and that his compensation be and the same is hereby fixed at Three Hundred and Thirty-three Dollars ($333.00) per month, payable semi-monthly. APPROVED and ADOPTED this 6th day of March, 1951. IATTEST: ldJ PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I- ------------------ Mi-ldr-ed ... Ilenne.e........................................ DtWity Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing -------- ReLsolutian-------------------- No.U.S...1.195- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the--------------•--•-•------•--------- 6th-------------------------------------------------•--... day of ......... March,....19-1a........... by the following vote: AYES: Councilmen..Holden.,...Oder...... Wiseman... a4nd_-Mayor---Sheehan ....................................... ------------.............------------•----•--..........---------.......------------------------------................................. NOES: Councilmen..........None..................... ABSENT: Councilmen ----...lan... R.elom................................................................... .............................. Dated this ........ (Dth........... day of ............................... Mai'gh..................................) 19...51. ..... .......... ity Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 11 6 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING HAROLD E... BROWN SICK LEAVE FOR A PERIOD OF ONE MONTH SUBJECT TO RENEWAL ON SHOWING OF ILL HEALTH SUPPORTED BY MEDICAL EVIDENCE. WHEREAS, Police Officer Harold E. Brown has requested a leave of absence for a period of six months due to ill health, and WHEREAS, it appears to the City Council that it would not be in the interest of the public service to grant leaves of absence on said ground for such a long period of time without a showing of the physical condition of the employee effected; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective March 16th, 1951, Harold E. Brown be and he is hereby granted an additional sick leave without compensation for a period of thirty days from the date hereof, which said leave may be extended at the pleasure of the City Council upon proper medical evidence of physical inability to per- form the duties required of said employee as a member of the Police Department. SECTION 2. That said leave shall be automatically cancelled and the employee ordered to duty immediately if he become: engaged in any employment for which he receives compensation. APPROVED and ADOPTED this 6th day of March, 1951. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH 'k I- ----------------- Mil.dr-ed..D.34ine8....................................... 0010 City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .......... ReaQ2'Ut.-Q.n................... No.R.S.-1196- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ................................................. 61h. .............................. --........... day of..... M? r.g. ?.,...195.1 ............. by the following vote: AYES: Councilmen..Holden,... .Oder'.—N3.s_eman--an-d... Mayor ... Shezhan..............---------. ................................................................................................................................................................................ NOES: Councilmen .... Mone ................................................................ ---...................................................... .....................----..........-----------------.--------------------------------------...--------------------------------------------------------------------------------. ABSENT: Councilmen .......... V -a -n --- Reko-m....................................................................................... ------- Dated this .....61h ............... day of ............................... MarCh------------..------...-----------., 19--51-- ........................... --------- --------------------------- ----------- ---- ------------ ---------......... 10 � C Clerk and Ex -Officio Clerk of the City Council City of Hermosa Beach, State of California. _ 40 1 2 3 4 5 6 7 M. tij 10 11 12 13 14 j 15 16 17 18 RESOLUTION NO.N.S. 1197 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, AUTHORIZING THE CITY TREASURER TO CANCEL LIGHTING ASSESSMENTS FOR THE YEARS 1933 AND 1934 AGAINST LOT 10, TRAFTON HEIGHTS TRACT. WHEREAS, the City of Hermosa Beach has recently acquired title to Lot 100 Trafton Heights Tract, in said City; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Treasurer be and she is hereby authorized and directed to cancel said Street Lighting Assessments levied against said lot appearing on her records levied for the years 1933-34 against said Lot 10, Trafton Heights Tract. 19 20 21 22 ATTEST: 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 6th day of March. 1951. I CITY CL Dep FtttdTVtff1 or the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . .............. Mi1dred..D.enrnee..........._......._.._._...__.___._._.-9QBVV City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_ ....... ReBalutlQn ................. NoX r 5...1 197. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ........................................... 6.th-................................................. day of ........ Ma-ch.,...1-9-5.2.--•------, by the following vote: AYES: Councilmen..HQ d.�Xl,...Q l!'i_..W Ala. ... and ... ay.Qr..5 ehan....................... ---.....---•-••-•---••......................•••---••----•--------------•-----------••------...-----------------........................................................... NOES: Councilmen.N.011e---•--------•----------------------------------•----------•----- ......................................................... .............•--•--•-•------------...------....--•-----------------------------------------...------------------------------•---------------------•-----------•------------•--• ABSENT: Councilmen ...... Van.__Rekom .------ . Dated this -------E2t.h------------ day of ............................... March .................................... 1951_ ... ----- ----•--••-----•- ------------------ �Ep City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. LJ 1 2 IP 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 0 32 RESOLUTION NO.N.S. 1198 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA AUTHORIZING THE CITY TREASURER TO CANCEL LIGHTING ASSESSMENT FOR THE YEARS 1933 AND 1934 AGAINST LOTS 2, 3 AND 4, HERMOSA GARDEN TRACT, LOTS 26 TO 33, INCLUSIVE, BLOCK 140, REDONDO VILLA*TRACT, SUBJECT TO THE APPROVAL OF THE CITY ATTORNEY AS TO THE LEGALITY OF THIS TRANSACTION. WHEREAS, Lillian R. Duffy Youst purchased tax deeds from the City of Hermosa Beach covering Lots 2,3 and 4, Hermosa Garden Tract and Lots 26 to 33, inclusive, Block 140, Redondo Villa Tract, and WHEREAS, said purchaser contends that it was representec to her that said transfer would be free of all claims of the City of Hermosa Beach, and WHEREAS, it appears that there are certain uncancelled lighting assessments against said properties which said purchaser maintains should have been cancelled by said City at the time of the purchase of said tax deed, and WHEREAS, there appears some basis for the contention of said purchaser in that it does not seem it was the intention of the City Council that the purchaser of a tax deed should be required to pay said assessments at the time said tax deeds were sold, and WHEREAS, the main purpose of the sale of said tax deeds was the desire on the part of the City to restore tax deeded proper ty to the tax roll and to insure development thereof; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That subject to the approval of the City Attorney as to the legality of said action and the right of the City Council to order said cancellation, that those certain lighti: assessments levied against Lots 2,3 and 4, Hermosa Garden Tract, Lots 26 to 33, inclusive, Block 140, Redondo Villa Tract, for the years 1933 and 1934, be and the same are hs^eby ordered cancelled, and the City Treasurer is hereby authorized and directed to cancel said lighting assessments on her records. APPROVED and ADOPTED this 6th day of March, 1951. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ATTEST: STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I------------------Mi.1d ed.. D 4?:kl.ee...-----------------------------------. Pwubtity Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .............ReSOlut-kqn No.K..S...LL9.8. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............. ..............................6th................................................. day of.. .... March ...... L951 ............. by the following vote: AYES: Councilmen ... olden.,... r,x__.Wiseman and Mayor Sheehan .....................................•----------•-------------------------------------.----...------------....--•--•---------•--•••---•-----•-----------••---------------...... NOES: Councilmen ..... Rome ---.....----•........................................................ .................................................. -•-----------------------•---------------•--------...----------•--------------------------_...------------------•---------•-•----•--....------•••--•----..........---•----..... ABSENT: Councilmen ----------- an.-Rekom ..................... ..•--•------•--........................................_....--•----• •--•----- Dated this ......6th.............. day of............................Mph , 19...51. .............. ..--- -- c- tom— ....---------- DVUfy ' Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 RESOLUTION NO.N.S. 11 99 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA RELATING TO THE PROPOSED ESTABLISHMENT OF JUDICIAL 3 DISTRICTS ENDER THE INFERIOR COURT REORGANIZATION PLAN AUTHORIZED BY ASSEMBLY CONSTITUTIONAL -AMENDMENT NO.49 APPROVED AT THE GENERAL 4 ELECTION IN NOVEMBER, 1950. 5 WHEREAS, there has been submitted to the City Council 6 by the Administrative Officer of Los Angeles County on behalf of 7 the Board of Supervisors various proposals for the establishment 8 of Judicial Districts under the Inferior Court Reorganization Plan authorized by Assembly Constitutional Amendment No -49 approved at 9 10 the last General Election November, 1950, and 11 WHEREAS, the subject matter is one of great importance 12 to the people of said County in that it relates directly to the 13 administration of justice effecting all residents, and 14 WHEREAS, it has not been possible in the time allowed 15 prior to the proposed meeting of the Board of Supervisors called to 16 discuss said subject to crystallize the thinking of the public 17 officials and public generally on a definite plan for the jurisdic- 18 tion represented by this City Council, and 19 WHEREAS, it appears to this City Council that the 20 elements in connection with the study of said subject matter of 21 greatest importance is the location of the proposed courts at 22 places convenient to the largest number of residents and the serving 23 thereof by a sufficient number of judges and court personnel to 24 adequately serve the.particular district to which it is assigned; 25 26 27 28 29 30 31 32 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it, the said City Council, does here ke the following observations and recommendations to the Board f Supervisors relative to the establishment of said Inferior ourts particularly as the same relates to the South Bay District: (1) That it has not had the time to obtain the views of a sufficient number of the residents of Hermosa Beach to determine what district boundaries would most • l 3 4 5 6 7 8' 9 10 11 12 i 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 satisfactorily serve the areas and the said residents, but suggests to the Honorable Board of Supervisors that district boundaries should be so drawn as to include the -greatest concentrated population to the end that the greatest number of residents within said district should be required to travel a minimum distance to said court. (2) That, with the information at hand, it appears to this City Council that the establishment of the East-West District for the South Bay area with the South Bay cities included in the West District as suggested as an alternate by the report of the Chief Administrative Officer, would be preferable to his suggestion for the establishment of one district with the location of the Municipal Court at Alondra Park. (3) That the rapid development of the South Bay Area and the anticipated increase in population during the next few years should be considered in determining the district boundaries as well as the number of judges to serve the same. (4) That, regardless of the district boundaries, that arrangements should be made for a sufficient number of judges and court personnel to adequately serve such district to the end that the administration of justice be promptly and efficiently carried forward. ATTEST: IyCI CLERK APPROVED and ADOPTED this 6th day of March, 1951. vittbillhur of the Gity Council and MAYOR of the City of Hermosa Beach, California. 's • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I_ ____________________Mildred..Depr�ee .................................. ..P.4t1�City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.._--- Resolut 021 No .... R.S..11.9-9was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the...............................6th.....---------------...------------------------------........ day of...... ............. by the following vote: AYES: ..... Vii.S.e aa7c1—and... Mayor... She.ehan .....................................................................................................------.............---------------•---•-------••••••••••••--••...••••-----. NOES: Councilmen ....... N.Q.ne....................................................................................................................... ............................................................................................................ ..................................................... ............. ABSENT: Councilmen .... NOne-............................................................... Dated this......_6th. .........--- day of ----------• ....................March ................................... 19--51-- .......... •---------------- Dep City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18' 19 20 21 22 23 24 25 • 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1200 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO JAMES T. CARDEN FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis- sions after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: JAMES T. CARDEN to carry on the business of Dump Truck Service,including hauling by con- tract and odd jobs of trash and rubbish and fill dirt and top soil, to be operated under the name of Gardens Dump Truck Service at 1068 Bay View Drive. Application dated March 16th, 1951. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or orders of the City Council, the payment of license fees required', by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermosa Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 20th day of March, 1951. RESID NT o the City Counci an ATTEST: MAYOR of the City of Hermosa Beach, California. CITY CLERK • ti STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C,_._Wendell ............................. City Clerk of the City of I . ........................... ---•- s ... Hermosa Beach, California, do hereby certify that the foregoing .... Re SOlut 10T1---...•---------..•---•, No,N...5....1RQQ.. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ............................... 20t.11..................................... ..................... day of ...... N.Ian ..x....15.1 .............. by the following vote: AYES: Councilmen..HQlden,....Oder,.--:Tan.. RekQm;...Wi seman..and . Mayor. Sheehan ....................................................... -----------------------------•..----...---•-•-•••--•-••---•-•-------------•----------•-••----•-----•----•-----•------.•. NOES: Councilmen... None_________ _________ ABSENT: Councilmen ....... None ----------------------------------------------------------------------------------------------------------------- Dated this....: 2-0-th ............ day of---- ......... --- ...... March .................................... 19...51.. t 0 ------------ ------ -'4 ..... ....................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California.