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Volume 20_Resolutions_721 - 950_03.18.1947 - 04.19.1949
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 i 28 29 30 31 32 RESOLUTION NO.N.S. 721 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERmos A BEACH s CALIFORIUA., APPOINTING AND EMPLOYING MOFFATT, NICHOL AND ROBERTS AS ENGINEERS FOR THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE MUNICIPAL PIER SUBJECT TO THE APPROVAL OF APPLICATION FOR ALLO MENT OF FUNDS REQUESTED UNDER RESOLUTION NO.N.S.719 AND AUTHORIZI EXECUTION OF AGREEMENT IN ACCORDANCE HEREWITH. WHEREAS, the State of California under Chapter 47, Statute: of 19449 (4th Extra Session) has made available to Local Agencies funds for the preparation of plans and specification s;and WHEREAS, the Federal Government acting through the Bureau of Community Facilities of the Federal Works Agency under Title V of the War Mobilization and Reconversion Act of 1944 has authorized the Federal Works Administration to make advances to non -Federal public agencies money to assist in plan preparation for specific public vorks; and WHEREAS, the City of Hermosa Beach is urgently in need of a new pier to replace the partially existent and damaged pier con - strutted in 1921; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City of Hermosa Beach employ and hereby authorize the employment of the firm of Moffett, Nichol and Roberts, Engineers to prepare plans and specifications for the new pie r. SECTION 2. That the firm of Moffatt, Nichol and Roberts be and are hereby requa sted to prepare applications for the signa- ture of the Mayor of Hermosa Beach to the State of Cali fbrnie , Director of Finance and the Feddral Works Agency, Federal Works Administration for funds to pay fbr the preparation of plans and specifications for said pier. SECTION 3. That the City of Hermosa Beach pay the said firm of engineers the sum of $16,800.00 for the preparation of plans and specifications for said pier and that said $16,800,00 be and is hereby authorized to be paid from such funds in advances as are made by the State of California and the Federal Government fo)r ,• Ll 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 the preparation of plans and specifications for the said pier. SECTION 4. That the Mayor be and he is hereby autho rizo to enter into an agreement with said Moffatt, Nichol and Roberts, Engineers, covering their employment as hereinabove set forth, whict agreement shall be subject to the approval of the City Attorney as to form, and among other things shall provide for the payment to said engineers of the amount hereinabove set forth on a wont#ly bas3 proportional to the amount of work completed, only from funds paid to the city by the State and Federal Government as hereinabove pro- vided. APPROVED and ADOPTED this 18th day of March, 1947. I ATTEST: ILP f PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. 0 • STA'T'E OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH Frances-_-- C. Adds -1-1-------------------- City Clerk of the City of 1�------------------ F . Hermosa Beach, California., .do hereby certify that the foregoing - ResolutioII- No------- N.,S_..._ 721 -_was duly and'regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ---------------l$thy_-___.-_-_--.-____.__.__-- day sof----------- March* ... 1947_........ by the following vote:. AYES: Councilmen AQ den_s._U.Ph er,-__Sheehan___and__1t►Isy_o r__Droke---------------- NOES: Councilmen ....NOW. -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ...Jona s Dated this --------18 .tlL--------day of ---------- ---Max-ch ----------------------------------- 19--47---• . . .......... x ...... /��. .............................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 10 1 2 3 4 5 6 7 Wo 9 10 11 12 13 14 . 15 16 17 18 19 I 20 21 22 23 24 25 RESOLUTION NO.N.S. 722 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERPJIOSA BEACHS CALIFORNIA, AUTHORIZING A. TRANSFER OF FUNDS AS HEREINAFTER SET 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 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 18th, 1947: 26 1 ATTEST: 27 28 29 30 31 • 32 I From the General Fund to the Pier Maintenance Fund to replace the amount transferred........ $3500.00. Temporary transfer from the General Fund to the Vehicle License Fund 43000.00. iia transfer from the General Fund to the Garbage and Refuse Fund . . . . . . . . . 03000.00. APPROVED and ADOPTED this 18th day of March, 1947. CITY CLEW EIVT of the City Council an MAYOR of the City of Hermosa Beach, California. • 7 - STATE OF CALIFORNIA COUNTY OF LOS ANGELES J SS. CITY OF HERMOSA BEACH I- ----------------- Franceea.._C.-.IN_en-de11---------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing------- Resolutkoja--_----_- 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 ------------ 8th------------------------------ day of_-------Mar!Dh.,....19_4_?............. by the following vote: AYES: Councilmen Holden.,..Zhaehan,..Pi.ph-et-.BacL.Maynr.-Draka----------------- NOES: Councilmen .... aM---------------------------------------------- ABSENT : Councilmen ------ 911-9 s .................. Dated this --18th --------------day of ---------- ---------- Marah ----------------------------------- 19--47.... ............................................... ....-......:.........--.-................................ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, El • 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 j • 27 28 29 30 31 is 32 RESOLUTION NO.N.S. 723 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA., AUTHORIZING ESTABLISHMENT OF BUS LOADING ZONE AT EIGHT STREET AND CAMINO REAL PURSUANT TO THE PROVISIONS OF ORDINANCE NO. N.S.14. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Chief of Police is hereby authoriz and directed to establish a bug loading zone at Eighth Street and Camino Real, and to cause the curb at said location to be properly painted as provided in Section 6D of Ordinancd No.N.S.14. APPROVED and ADOPTED this18th_ day of March, 1947. ATTEST: PRESIDENT of the Cit Council an MAYOR of the City of Heunosa Beach California. 0 STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �Ss. CITY OF HERMOSA BEACH I - ----------------------- -Frances _C. ------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_.__. Rep.9_134ion ---------- No—N.5._723 ------- 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 -----_------------- 18-tJi -------------------- day of ......... March., --- 19,47 ----------- by the following vote: AYES: Councilmen Hol&eav --- --- Xmwr.Drake-____ NOES: rake----- NOES: Councilmen XQA@L ......... ABSENT: Councilmen ..... &ne s Dated this ------- 19th ---------- day of ----- I -------------- Mar -a -h -------------------------------- 19-47--_ r .... .. .. . . ................................. 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. 724 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE PLANNING COMMISSION TO MAKE A RESTUDY OF THE ZONING MAP OF SAID CITY WITH PARTICULAR REFERENCE TO M-1 ZONES. WHEREAS, at the time of the adoption of Ordinance No.N.3, g and the zoning map included therein, certain areas in the City were zoned for industrial uses and such areas designated as M-1 Zones, and WHEREAS, since the adoption of said ordinance various changes have taken place in said M-1 areas and in the surrounding territory with respect to the use of said property and the type of structures erected therein, and WHEREAS, certain buildings used for industrial purposes when said ordinance was adopted have been removed from said M-1 Zone, and WHEREAS, a substantial number of property owners have re- quested the City Council to rezone said areas and to make the same more restrictive with respect to the use of the property therein, and WHEREAS, it appears to the City Council that the public interest requires that consideration be given to the demands of saie property owners, that a restudy be made of said situation and that a public hearing be held before the Planning Commission to pemtit interested parties to express their views with reference thereto, and WHEREAS, it appears that the public interest would be best served by withholding building and other permits for the use of property in said areas for industrial purposes until a compre- hensive study has been made of said situation and a hearing held as above set forth; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Planning Commission be and it is respectfully hereby requested to call a public hearing at the -1- • 1 earliest convenient time to consider the matter of rezoning to a 2 more restrictive use all properties in the City of Hermosa Beach not 3 located in and classified as M-1 or Light Industrial Zones, and a 4 notice of said meeting be given by publication in the Hermosa Beach • 5 Review at least one week prior to said meeting. 6 SECTION 2. That after the completion of said hearing, 7 the Planning Commission is respectfully requested to forthwith 8 report its recommendations e6veri ng the subject matter of this 9 resolution to the City Council. 10 SECTION 3. That the Building Inspector is ordered and 11 directed to withhold the issuance of building permits for industrial 12 purposes in M-1 or industrial zones until the completion of the 13 proceedings hereinabove referred to or until further order of the 14 City Council. 15 16 APPROVED and ADOPTED this 1st day of April, 1947. 17 18 19P-4Z4;<, PRESIDENT of the City Council and 20 MAYOR of the City of Hermosa Beach 21 California. ATTEST: 22 23 �o 24 CITY CORK 25 • 26 • 27 28 29 30 31 • 32 -2- U n U STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH -----------Zranma-_C_.-__nandSll-------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing--Raaolulion------------- No.-N--Z.-__-724-__---_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 ............. 193t...._........_._ day of ......... APri11.1947 , by the following vote: AYES: Councilmen Holden, Jona s t Pipher,Sheehan__ and May Drake NOES: Councilmen -.bIQW ------------------------------------------------------------------------------ ------- ---------------------- ----------------------------------------------------------------------------------------------------------------------------- ------------------------------- ABSENT: Councilmen ---- XQAe------- --------------------------------------------------------------------------------------------- Dated this------- lat --------------day of ---------- 19r.11 ---------------------- ----------- i9---47--- -r^ '-- � ---------------------------- 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. 725 A RESOLUTION OF THE CITY COUNCIL OF TEIE CITY OF HERMOSA. BEACH CALIFORNIA, GRANTING APPLICATIONS OF GEORGE COURY AND LOUISE ' FOR ZONE EXCEPTIONS AS HEREINAFTER SET FORTH. WIIEREAS, 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.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 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 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 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 s or districts wherein the same are locatedi To George Coury to use the property at the northwest corner of 15th Street and Hermosa Avenue, described as Lot 29, Block 16, Hermosa Beach Tract, located in Zone R-4, on which to construct and operate for commercial purposes a one-story store building con- taining one or two stores with an entrance on 15th Street, in accordance with plans on file in the Office of the Building Inspector. To Louise Wilhelm to use the property at -Golden. Avenue betweenHarper Lane, and Prospect Avenue, described as Lots 29 and 30, Walter Ransom Company's Redondo Home Tract, Zone R-2, on which to construct and use as a real estate office a one-story frame building, 14 x 12. -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 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. APPROVED and ADOPTED this 1st day of April, 1947. ATTEST: M a- WAY IVAM .4f. kz" PRESIDENT of the City Counei l and MAYOR of the City of Hermosa Beaoh, Oalifornia. -2y 5� STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I . ........................... Fsamo @ 5...G.....Wenffell--..------------------., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---AP solut io n - - ---------------- No ------ N -------------- No......N $ t...72.5.....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 ___ ------....._ -_ _day of ....... ApAl,...19-4.7------------- by the following vote: AYES: Councilmen __Holden, Jones,__ Pipneri-_Sheehan and Mayor Drake - - - -- - -- ------------------- -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen ---None --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ........ Nana --- --------------------------------------------------------------------------------------------- Dated this....... l s t ------......day of --------------- AP ri 1----------------------------------------- 191T.- 7z' spa=.c -------------------------- 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 LJ RESOLUTION NO.N.S. 726 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERNIOSA BEACH, CALIM RNIA, GRANTING PERMIT TO BEN G. GOLDEN TO SELL SAFE AND SANE FIREWOR&S AT 1213 HERMOSA AVENUE IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HER15OSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis sio4s. after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: BEN G. GOLDEN to sell safe and sane fireworks at retail from June 24 to July 4, 1947 , at 1213 Hermosa Avenue. SECTION 2. That said permit is granted subject to pri o compliance with all condition s required by this resolution or orde of the City Council, the payment of license fees required by any ordinance of the City of Hemo sa 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 opera- tions, activities or work thereunder and the same is granted subject to the condition that the privileges, operations, activities or worm authorized hereunder shall be conducted without damage to any person or annoyance to the public. 27 28 ATTEST: 29 30 31 32 APPROVED and ADOPTED this 1st day of April, 1947, )� ,1d • -e PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach California. • • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH Frances ad e 1l---------------------- City Clerk of the City of I, .. Hermosa Beach; California, do hereby certify that the foregoing- Re Q Mtioll 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 ................. !at ........................... day of ....... AKI-4...1947.............. by the following vote: AYES: Councilmen _._Holden, Jones, Pipher, Sheehan and Meor_-Duke NOES: Councilmen .... o11e-------------------------------------- --------------------------------------------------------------------- ------------------------------------------------•------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen None _ _ _____----•_-- Dated this ........ IaI............ day of ------------------------• •----- AP-rf-1---..-------------------- is --4?---• 4�= %-- ............................ 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 RESOLUTION NO.N.S. 727 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORLZING THE EXECUTION OF TERMINATION AGREEMENT COVERING A CONVEYANCE OF TITLE TO CERTAIN TAX DEEDED PROPERTIES IN PART PAYMENT OF THE PACIFIC ELECTRIC RIGHT OF WAY ON HERIMSA A VENUE . WHEREAS, the City of Hermosa Beach has heretofore entered into an agreement for the conveyance of title to certain tax deeded properties in said city as part payment of the cost of the Pacific Electric Right of Way on Hermosa Avenue, and WHEREAS, the term of said agreement has expired, and WHEREAS, it appears to the City Council that it would � be to the public interest to sell said properties proposed to be conveyed at public auction rather than request an extension of said agreement with the Pacific Electric Railway Company; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERNDSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 10 That the Mayor is hereby authorized and the City Clerk to attest to that certain termination agreement between the Pacific Electric Railway Company and the Pacific Electric Viand Company and said City covering a certain agreement dated August 210 1946, and supplemental agreements dated May 151 1945, and August 289 19429 which agreements related to the conveyance of title by the City of Hermosa Beach to said companies as part payment of the cost of the Right of Way of the Pacific Electric Railway Company on Hermosa Avenue. SECTION 2. That the delivery of said termination agree - meat shall be subject to the release of any obligation of the City of Hermosa Beach under said agreements hereinbefore referred to to deliver to said Pacific Electric Railway Company any of the said tax deeded properties referred to therein. APPROVED and ADOPTED this 1st day of April, 1947 • • 32 ATTEST: PRESIDENT of the City Coua �c 1 and MAYOR of the City of Hermosa Beach, California. CIV CLERK' U LJ STATE OF CALIFORNIA I 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 ----- RQsO1utiOrt_____---__ No...11T_.5..-..7.R7....._...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,t-..................__._.... day of_....._Apra 1, 1947 I by the following vote: AYES: Councilmen .___Holden, Jones,._ i_gher_ __QJxeA}aan... axad,_-May-Q�r_--Dralm NOES: Councilmen .... Not?e ABSENT: Councilmen ---------Now- • --------------------------------------------------------------------------------------------- Dated this --------------1 st...... day of ..----------------------- • --- APT11.-------------------------- 19-----47 City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • 1 2 3 4 a 5 6 7 8 9 10 11 12 13 14 0 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 728 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING AND DIRECTING THE CITY CLERK TO GIVE NOTICE OF SALE AT PUBLIC AUCTION OF CITY -OWNED PROPERTY HEREINAFTER DES- CRIBED. WHEREAS, the City of Hermosa Beach has pursuant to law acquired certain tax deeded properties for the purpose of restoring the same to the tax rolls so that said properties may absorb their proper share of the cost of Government, and WHEREAS, the City has also cleared title to certain properties and is in position to deliver marketable title thereto, and WHEREAS, it now appears that it would be in the public interest to at this time sell the said tax deeded property at public auction for cash to the highest bidder; 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 give notice of sale at public auction to be held in the Council Chambers in the City Hall of said City at 1226 Hermosa Avenue, Hermosa Beach, to the highest bidder for cash of the real property described in the attached list of properties marked Exhibit A and made a part hereof together with the minimum price acceptable for such properties. SECTION 2. The City Clerk is further directed to cause said notice to be published in the Hermosa Beach Review, a newspaper of general circulation in the City of Hermosa Beach, once each week for three consecutive weeks prior to the date of sale, which notice shall set forth the time and place of sale and state that the said real property described shall be sold to the highest bidder for cash, the minimum amount which will be accepted by the City, and that said property shall be sold free and clear of encumbrances except current tax liens, restrictions, covenants and reservatinns of record. SECTION 3. Said notice shall s' at—e that all sales shall be absolute and require that all bidders satisfy themselves -1- • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 in advance of the sale date as to the title of the City of Hermosa Beach in and to said property, and that the bidders at the time of making bids on the property proposed to be purchased shall deposit with the City Clerk of the City of Hermosa Beach the sum of 25 per cent of the purchase price in cash, and that upon the delivery of title policy from a responsible title and insurance company showing said property to be free and clear of encumbrances, except as herein above set forth, said purchaser shall pay the remainder of said pur- chase price and that if the balance of said full purchase price is not paid within ten days after written notice that said title policy is ready for delivery, the said payment of 25 per cent shall be forfeited and the property may be resold by the City free and clear of any claims of said previous bidder. 15 16 17 18 19 20 ATTEST: 21 22 CITY GI 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 1st day of April, 1947. PRESIDENT o he Ci -y Council and MAYOR of the City of Hermosa Beach California. -2- 0 L� • 1 2 3 4 5 6 7 8 9 l0 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 EXHIBIT "A" LEGAL DESCRIPTION OF PROPERTIES Hermosa View Tract No.2 Block 3, Lot 20 21 2z2 2ti Southern Cala. i ornia Convention Hall & Marine View Park Lot 97 Block 149,Lot 15 Block 143,Lot 25 26 56 57 Recorded in Book 10, Page 40 of Maps in the office of the County Recorder of Los Angeles County. Recorded in Book 18, Pages 2 & 3 of maps, in the office of the County Recorder of Los A�;eles C ounf,;;,' . Recorded in Book 10, Pages 90 to 91 of Maps in the office of the County Recorder of Los Angeles County. First Addition to Hermosa Beach Recorded in Book 1, Page 59 of Block 48,N.A.10�- Eaps in the office of the County of 14 Recorder of Los Angeles County. All of 15 16 17 18 'Tract No -5826 Lot 9 10 Recorded in Book 103, Page 99 of Maps in the office of the County Recorder of Los Angeles County. :7 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I . ----------------------------- lrenb.e-s__ G_a---Kendall--------------------_, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_____ Resolution - -- - ------------ No ------ N.S.._.%2.8---- 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 ---------------- _1st___________________________ - day of ----- pril_,--- 1947_--------------- by the following vote: AYES: Councilmen Iioldeils�OnesP pher, _She ehan__ - nd-_ Mayo r_ --Drake NOES: Councilmen --_ jgqAq ----------------------------- ABSENT: Councilmen None Dated this--------101------------day of ------------------------- - --- A,Pril------------------------- 19-47---• 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 w15 16 17 18 19 20 21 22 23 24 25 0 26 RESOLUTION NO.N.S. 729 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA., GRANTING PERMIT TO ROY L. POTTS TO OPERATE A "U FIX IT SHOP" AT 1239 PIER 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 witt reference thereto, the following permit is hereby granted: TO: ROY L. POTTS to operate a "U Fix It Shop" at 1239 Pier Avenue, Hermosa Beach, in accordence.with his application submitted to the City Council dated April 8, 1947. 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, doer no t assume liability for any opera- tions, 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 person or annoyance to the public. 27 28 ATTEST; 29 30 31 32 APPROVEb and ADOPTED this 15th day of April, 1947. PRESIDENT of the City Council and MAYOR of the City of Hermo sa Beach California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HER.MOSA BEACH I . .................... rances G. -t ---Wended, ,------------------------------ City Clerk of the City of Hermosa Beach, California, deo hereby certify that the foregoing --- Re.sQ1UtiQn------------ No.-----N..S....._7.29----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-.--Apri1.r..1947_--------------- by the following vote: AYES: Councilmen Pi_pher-,--- SheBJ an...and---gay-ar-- Drake NOES: Councilmen --- KQXIQ------------------------------------------------------------------------------------------------------------ -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ----49ne------------------------------------------------------------ -------------- ----------------------- Dated this ------- 15th ---------- day of ------------------ APTA1 --------------------------------------- 19 ---- 4-7--. ----... ..... --------------------- 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 RESOLUTION NO.N.S. 730 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO OSWALD & CASTLE TO ALLOW DANCING AT THE MERMAID CAFE, 11 PIER 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: ranted: TO: GEORGE OSVIALD & RICHARD CASTLE to allow dancing at their place of business, en- titled "The Mermaid" at 11 Pier Avenue, in said City, according to their applica- tion dated April 1, 1947. 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 opera tions, activities or work thereunder and the same is granted subjec to the condition that the privileges, operations, activities or wor authorized hereunder shall be conducted without damage to any perso or annoyance to the public. • 26 • 27 28 29 30 ATTEST: 31 32 APPROVED and ADOPTED this 15th day of April, 1947. --- -, ►vv • , -- , — PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES pS. CITY OF HERMOSA BEACH I�--------------------KraaaQ.9-_G.—Wendell --------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- Rezo.lut lmi------------ No-----N,.S,...730---- 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------------------15t---h ----------------------- day of .... April, --- 194-7---------------- by the following vote: AYES: Councilmen Holden t Jones, Piphert__ Sheehan and Mayor Drake NOES: Councilmen ..---- NOne---------------------------------------- •------------------------------------------------------------------------------•-----------------------.-.----------------------------------------------------- ABSENT: Councilmen .-----.-_ XPA@-------------- Dated this----15#.h.............dray of ---------- --•----------- APr-1l-------------------------------- , 19-1+.7..... r C'1 '.................................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. • • r' U • l� 2 3 4 5 6 7 ME 9 10 11 12 13 14 15 16 17 18 19 20 21 22 RESOLUTION NO.N.S. 731 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO E. J. FAHEY FOR THE PURPOSES HEREIN- AFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That permit is hereby granted to E. J. Fahey to construct a residence at 1713 Loma Drive as per application and plans on file in the Building Department, subject to the condition that said structure shall not be located nearer than 79 feet from Lome Drive, and the granting hereof shall not be construed or con- sidered as establishing a precedent for the construction of similar structures in other locations; said applications of this character being considered individually on their own merits. 23 ATTEST: 24 25 • 26 27 28 29 30 31 32 APPROVED and ADOPTED this 15th day of April, 1947. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beact California. t • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH ................................. re nce s-- C ._-- Weiad Qll-------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..- _____________ No.—Ji.t A.___,7,31____.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 ......... Api l,___1947---------_, by the following vote: AYES: Councilmen _Joms, Pj,pher, Sheehcn... Ad__Mey-or... reke NOES: Councilmen __NOIIe ABSENT: Councilmen ------- NPM ---- --------------------------------------------------------------------------- Dated this ------------ 1511 ------ day of ----------------- APr1l----------------119------------------------- 19---...47 QX----------------------------------- 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 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. 732 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO E. L. KINDSETH FOR THE PURPOSES HLRE- INAFTER 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 commissioi after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: E. L. KINDSETH to establish a building, 7 x 129at 1282 Strand, for the purpose of handling frozen foods and kindred packaged foods, subject to the following conditions: That applicant will keep the balance of the lot on which.said structure is located in a clean and sanitary condition and will hold himself responsible for the removal of sand and rubbish therefrom. SECTION 2. That said pe emit 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 opera- tions, 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 person or annoyance to the public. • a- APPROVED and ADOPTED this 15th day of April, 1947. PRESIDENT of the C ty Council and MAYOR of the City of Hermosa Beach California. • • • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES PS. CITY OF HERMOSA BEACH I_ ----------------------- Fxirmo0.5.-W43nadI ---------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- Rezolu-tlon-.--.-.---- No------- N,S...7-32 ----- 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 ...... Aprll.,..194.7............... by the following vote: AYES: Councilmen .Holden, Jones, Piphe r, Sheehan and Mayor Drake ------------------------------------------------------------------------------------------------------------- NOES: Councilmen...XQ.CIP------------------------------ ABSENT: Councilmen .__ None Dated this....... 15.Q ........... day of .......... ............Apri1..................--....----9 19...47... Q�` ....... ? z� ..... W a& ar .......................... 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. 733 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA., ADOPTING RULES AND REGULATIONS ESTABLISHED BY THE CALIFORNIA STATE DISASTER COUNCIL PURSUANT TO PROVISIONS OF THE MILITARY AND VETERANS CODE OF THE STATE OF CALIFORNIA. WHEREAS, Section 1599.1 of the Military and Veterans Code, Chapter 104, Statutes of 1946, lst Extraordinary Session, provides; "The California State Disaster Council shall establish by rule and regulation various classes of disaster service workers and the scope of the duties of each class. The California State Disaster Council shall also adopt rules and regulations prescribing the man- ner in which disaster service workers of each class are to be registered. All such rules and regulations shall be designed to facilitate the paying of workmen's compensation", and WHEREAS, the California State Disaster Council on April 4, 1946, adopted rules and regulations establishing classes of dis- ester service workers, the scope of duties of each class and the manner of registration of such volunteer workers; and WHEREAS, Section 1599.2 of the Military and Veterans Code, Chapter 104, Statutes of 1946, 1st Extraordinary Session, provides: "Any disaster council which both agrees to follow the rules and regulations established by the Califomia State Disaster Council pursuant to the provisions of Section 1599.1 of this code and substantially complies with such rules and regulations shall be certified by the California State Disaster Council. Upon making such certification, and not before, the disaster council becomes an accredited disaster council," and WHEREAS, the City of Hermosa Beach has registered and (will hereafter register volunteer Disaster Service Workers, and WHEREAS, the City of Hermosa Beach desires to become an "accredited Disaster Council" organization in order that injured JDisaster Service Workers registered with it may benefit by the provisions of Chapter 104, Statutes 1946, 1st Extraordinary Session, NOW, THEREFORE, THE CITY COUNCIL OF THY CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS SECTION 1. That it does hereby agree to follow the rules and regulations established by the California State Disaster Council under date of April 41 1946, pursuant to the provisions of Section -1- U U 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 1599.1 of the Military and VeterEns Code, Chapter 104., Statutes 1 lst E$traordina ry Session. SECTION 2. That the City Clerk is hereby instructed to send two certified copies hereof to the Califb xnia State Disaster Council. APPROVED and ADOPTED this 15th day of April,- 1947• ATTEST: PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. -2" I STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH 11 ...................Frances.-C.--..yVenae11------------ -------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- ReSnlution------------ No...... N.Sa.7.3.L------ 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 ---------------- 15-th.------------------------ day of-------- X-il t --- 194-7............ by the following vote: AYES: Councilmenhar,___Sb�eahaxl__-&--Xay_Qr... rake.... NOES: Councilmen ------ RQAP ------------------------------------------ .-------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen J9QUe------- • --------------------------------------------------------------------------------------------- Datedthis ..... 1 -5th ------------- day of ------------------------- -AI=1-1.------------------------------- 19-47..-.. ----------- - ... .... .... 160 .... . . . ............................ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. 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. 734 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING AND EMPLOYING MOFFA.TT, NICHOL AND ROBERTS AS ENGINEERS FOR THE PREPARATION OF PLANS AND SPECIFICATIONS FOR THE HERMOSA AVENUE IMPROVEMENT SUBTECT TO THE APPROVAL OF APPLICA. FOR ALLOTMENT OF FUNDS REQUESTED UNDER RESOLUTION NO.N.S.720 AND AUTHORIZING EXECUTION OF AGREEMENT IN ACCORDANCE HEREWI `ISH . WHEREAS, the State of California,, under Chapter 47, Statutes of 19449 (4th Extra Session) has made available to Local Agencies funds for the preparation of plans and specifications; and WHEREAS, the Federal Government acting through the Bureau of Community Facilities of the Federal Works Agency under Title V of the War Mobilization and Reconversion Act of 1944 has authorized the Federal Works Administration to make advances to non -Federal public agencies money to assist in pian preparation for specific public works; and WHEREAS, the'City of Hermosa Beach is urgently in need of the improvement of Hermosa Avenue to provide additional parking facilities and to facilitate traffic control on said street; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA., DOES RESOLVE AS FOLLOWS: SECTION 1. That the City of Hermosa Beach employ and hereby authorize the employment of the fim of Moffatt, Nichol and Roberts, Engineers, to prepare plans and specifications for the improvement of Hermosa Avenue. SECTION 2. That the firm of Moffatt, Nichol and Roberts be and are hereby requested to prepare applications for the signa- ture of the Mayor of Hermosa Beach to the State of Californias Director of Finance and the Federal Works Agency, Federal Works Administration for funds to pay for the preparation of plans and specifications for the improvement of Hermosa Avenue. SECTION 3. That the City of Hermosa Beach pay the said fim of engineers the sum of $2300.00 for the preparation of plans and specifications for said improvement and that said $2300.00 be and is hereby authorized to be paid from such funds in advances as 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 are made by the State of California and the Federal Government for the preparation of plans and specifications for the said improvemen of Hermosa Avenue. SECTION 4. That the Mayor be and he is hereby authorized to enter into an agreement with said Moffatt, Nichol and Roberts: Engineers, covering their employment as hereinabove set forth, whit agreement shall be subject to the approval of the City Attorney as to form, and among other things shall provide for the payment to said engineers of the amount hereinabove set forth on a monthly basis proportional to the amount of work completed, only from funds paid to the city by the State and Federal Government as hereinabove provided. APPROVED and ADOPTED this 15th day of April, 1947, I ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac r California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- ------------------------------ I''.><anQe -,q ...i a...Weade-U-------------------., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ------ 1tesoZution--------- No ------ 5.�._._� �lt...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 ------------------- 15.Lh-._-__-.-__--..-_-__- day of ... A.grJ I.,._.1947_________________ by the following vote: AYES: Councilmen Bolden.. ... jTane.s.,--- Rij)Le_r,...�heehan._a.ad..�y.4x..pro.10.3 NOES: Councilmen - Lone... ABSENT: Councilmen ..... None ---- • --------------------------------------------------------------------------------------------- Dated this ..... 151b ------------ clay of ---------- ........... AX11 ------------- --------------------- 19--41--• ....... - . ---- e -u ---------------- 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. 735 A RESOLUTION OF THE CITY COUNCIL OF THF CITY OF HERM_0:2A BEACH, CALIFORNI.^. , SUB14ITTING TWO ORDINANCES PROVIDING FOR THE USE OF CERTAIN HEVENPE$'j TO THE VOTERS OF SPID CITY. THE CITY COUNCIL OF THE CITY OF HER_."OSA BELCH, C.^,LI.r'ORNIA , DOES HEREBY REJOLVE AND DETER,%UNE AS 1+ OLLO'uv'a : SECTION 1. That a special election be held and the same is hereby called and ordered to be held in the City of Hermosa Beach, California, on the 27th day of iviay, , 1947 , for the purpose of submitting to the qualified voters of said City two propositions, each for the enactment of a neva ordinance, and each of said ordinances is set out in the form of ballot hereinafter set forth. SECTION 2. That on the ballots to be used at said specia: election, in addition to any other matters required by lbw, there shall be printed substantially the following: Mark crosses (X) on ballot ONLY 1",= RUBBER STA12: never with nen or pencil. (ABSE11TEE BALLOTS may be marked with _FEN AND INK OR PENCIL.) INSTRUCTIONS TO VOTERS. To vote on any measure, stamp a cross (X) in the voting square after the word (Yes) or after the word "No." All marks, except the cross (X), are forbidden. All distinguishing marks or erasures are forbidden and make the ballot void. 1f you wrongly stamp, tear, or deface this ballot, return it to the inspector of election and obtain another. On absent voter's ballots mark a cross (X) with pen or pencil. MUNICIPAL PIER REVENUE ORDINANCE: . Shall the following ordinance, to wi t : . "The People of the City of Hermosa : Beach, California , DO ORDAIN as . follows: Section 1. That all income :YES: and revenue from the munici pal pier shall be placed in a special fund and during any fiscal year, used only for the following municipal purposes: . First, payment of principal and . interest coming due during such fis- cal year on bonds issued for pier • 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 construction,' Second, expense of maintenance and operation of the pier and of regulating activities thereon during such fiscal year; Third, the balance or any part thereof remain- ing in such fund after the foregoing purposes have been provided for in :NO: any fiscal year, shall be retained in . said Municipal Pier Fund for use for said purposes in subsequent years." submitted by the City Council of the City of Hermosa Beach be enacted? :PARKING METER REVENUE ORDINANCE_: :Eh -ell the following ordinance, to wit: :"The People of the City of Hermosa :Beach, California, DO ORDAIN as , :follows: Section 1. That the revenue :from any parking meters in the City :YES :of•Hermose Beach shall, after deduct :ing therefrom the amount, if any, re- quired by the purchase contract to be :applied on the purchase price of such :parking meters, be placed in a special :fund and, during any fiscal year, used :only for the following municipal pur- poses: First, payment of principal :and interest coming due during such :fiscal year grid the next succeeding :fiscal year on bonds issued for the :acquisition or construction of :parking facilities; Second, after :the foregoing purposes has been pro- :vided for in any fiscal year, the :balance or any part thereof re- :NO: :maining in said fund may be used for :the following municipal purposes: :(a) Acquiring and improving park- :ing facilities or purchasing :additional parking meters, (b) traf-- :fic police, traffic signals and other :traffic regulation, (c) the opening, :widening and improvement of streets." . :submitted by the City Council of the . :City of Hermosa Beach be enacted? A cross (X) stamped in the voting square after the word "YES" shall be counted in favor of the adoption of the ordinance. A cross (X) stamped in the voting square after the word "NO" shall be counted against the adoption of the ordinance. 1 2 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 SECTION 3. That for the purpose of holding said election there shall be and are hereby established eight (8) consolidated election precincts, designated as hereinafter stated; that the polling places for the respective precincts shall be the places her inafter designated, and that the persons hereinafter named, being competent and qualified electors and residents of said City and of their respective election precincts, are hereby appointed officers of election for their respective election precincts, and they shall hold said election and make return thereof in the manner provided by law. Consolidated Voting Precinct A shall consist of regular election precincts Nos. 1, 11, and 15 in the City of Herrmse Beach as now established for the holding of state and county elections. Polling Place: Residence, 316 - 26th Street Inspector: Mrs. Sabine A. Screech Judge: Matthew Lewis Clerk: Mrs. Ruth L. Bailey Clerk: Mrs. Remoncita S. O'Connor Consolidated Voting Precinct B shall consist of regular election precincts Nos. 2 and 16 in the city of Hermosa Beach as established for the holding of state and county elections. Polling Place: Residence, 2160 Monterey Blvd, Inspector: Mrs. Mary E. Heilman Judge: Mrs. Mary 0. Wheaton Clerk: Mrs. Frances Alterton Clerk: Mrs. Martha F. 'Nick Consolidated Voting Precinct C shall consist of regular election precincts Nos. 3 and 13 in the City of Hermosa Beach as established for the holding of state and county elections. 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 Polling Place: Residence, 98 - 16th Street Inspector: Mrs. Mary G. Ormondroyd Judge: Mrs. Cora M. Dunn Clerk: Mrs. Kathleen Brubaker Clerk: Mrs. Ida V. Wigley Consolidated Voting Precinct D shall consist of regular election precincts Nos -4 and 5 in the City of Hermosa Beach as now established for the holding of state and county elections. Polling Place: Residence, -2207 Camino Real Inspector: Mrs. Kate F. Cornbleth. Judge: Mrs. Marion R. Wilmarth Clerk: Mrs. Ruth G. Burkhalter Clerk: Mrs. Linnie I. Evans Consolidated Voting Precinct E shall consist of regular election precincts Nos.6 and 7 in the City of Hermosa Beach as now established for the holding of state and county elections. Polling Place: Real Estate Office, 170 Hennose Avenue Inspector: Mrs. Christina A. Makgreve Judge: Mrs. Madeline E. Blake Clerk: Mrs. Maude M. Gryka Clerk: Mrs. Betty G. Glaister Consolidated Voting Precinct F shall consist of regular election precincts Nos.8 and 10 in the City of Hermosa Beach as now established for the holding of state and county elections. Polling Place: Residence, 640 - 2nd Street Inspector: Mrs. Jean E. Stiles Judge: Mrs. Maude B. Mills Clerk: Mrs. Verna B. Raub Clerk: Mrs. Harriett M. Runyan 1 2 KM 4'': 5 6 7 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 G shall consist of regular election precincts Nos.12 and 17 in the City of Hermosa Beach as now established for the holding of Mate and county elections. Polling Place: Residence, 1102 Monterey Blvd, Inspector: Mrs. Katherine Howe Judge: Mrs. Margaret A. Thatcher Clerk: Mrs. Ada C. Wilson Clerk: Mrs. Mabelle M. Getty Consolidated Voting Precinct H shall consist of regular election precincts Nos.9 and 14 in the City of Hermosa Beach as now established for the holding of state and county elections: Polling Place: Real Estate Office, 632 Camino Real Inspector: Mrs. Bexie B. Clark Judge: Mrs. Clara I. Leonard Clerk: Mrs. Edwina C. Petersen Clerk: Mrs. Mildred Cowley SECTION 4. 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 5. That in all particulars not recited in this resolution, said election shall be held and conducted as provided by law fbr holding municipal elections in said City. SECTION 6. Thr t each of the ordinances set out in the propositions in Section 2 hereof is prepared and the proposition for the enactment thereof submitted to the voters of the City of Hermosa Beech by the City Council thereof under the provisions of Section 1719 of the Elections Code of the Mate of California; 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 that if any proposition so submitted receives a majority of the votes cast thereon at the election, the ordinance stated in said proposition shall be enacted accordingly. SECTION 7. The City Clerk is hereby authorized and directed to give notice of this election in the official newspaper at the time and in the manner provided by law, and to mail a copy of each ordinance proposed to be submitted hereunder, enclosed in an envelope with a sample ballot, to each voter in the City of Hermosa Beach at least ten (10) days prior to the election and said Clerk is further authorized to procure all necessary election supplies, voting booths and polling places for said election and to take all steps necessary in giving notice of and in the holding of said election. APPROVED and ADOPTED this 15th_ day of April, 1947. ATTEST: g• r i C1 TY CEEIMRX PRE:.;IDENT of the City Council an MAYOR of the City of Hermosa Bea Califo rni a. P STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- --------------------------- zx1 cae.s--- -.__ W.e1A$11.__._____.__..___..----_, City Clery of the City of Hermosa Beach, California, do hereby certify that the foregoing --- Reaoln.tio11------------ No. -AN qt ...735.......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 -------------15 t}1............................ day of .... Apr11,...1947---------------- by the following vote: AYES: Councilmen Holden, _Jones. Pi pher , Sheehan and Mayor Drake -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen .....Noma --------------------------- ABSENT: o a -------------------------- ABSENT: Councilmen ..None. -------- __________________________ Dated this ------- 5.th..........dray of ............ -----------A Pd!------------------ 19--- 47 .. gn-----/—.7./ -d�............... 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. 736 A RESOLUTION OF THE CITY CQJNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, EMPLOYING O'MELVENY & MYERS AS SPECIAL ATTORNEYS TO PREPARE ALL.PROCEEDINGS COVERING THE SUBMISSION TO THE VOTERS AT SPECIAL ELECTIONS OF CERTAIN INITIATIVE ORDINANCES AND THE QUESTION OF ISSUANCE OF BONDS TO COVER THE COST OF THE CONSTRUCTION AND RE- PAIR OF THE MUNICIPAL PIER AND THE IMPROVEMENT OF HERMOSA AVENUE IN SAID CITY. WHEREAS, the City Council of said City proposes to submit to the voters at a special election certain questions involving the issuance of bonds and the adoption of initiative ordinances in connection with the proposed construction and repair of the Municips Pier and the proposed improvement of Hermosa Avenue, and WHEREAS, in the sale of Municipal Bonds it is essential that the opinion of recognized legal counsel competent to pass upon the proceedings relating to issuance of said bonds be obtained, and WHEREAS, it appears desirable and in the public interest Ito employ such counsel to supervise said proceedings from the outset and that such counsel recommends such procedure, and WHEREAS, the firm of O'Melveny & Myers of Los Angeles, I California, is reoognized as outstanding legal authorities in such matters, whose opinion an to the validity of such proceedings is accepted throughout the country among purchasers of municipal bonds; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERT,ZOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOIKS : SECTION 1. That the firm of O'Melveny & Myers, 433 South Spring Street, Los Angeles, California, be and it is hereby employ as special counsel to supervise the proceedings and to render opinions as required as to the validity of proceedings covering the proposed bond issues to be submitted to the people covering the cos of the proposed construction and repair of the Municipal Pier and the improvement of Hermosa Avenue. SECTION 2. That in this connection said firm shall pre- pare all resolutions and ordinances required in the submission of said bond issue to the people, together with such initiative • 2' 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 ordinances as may be required by the City Council incidental to said proceedings relating to said public improvements, the use and operation thereof and the disposition of revenues obtained in connection therewith. SECTION 3. That the compensation of said special counsel for the work contemplated hereunder shall be as follows: (a) Four Hundred Dollars (4400.00) for the preparation of necessary initiative ordinances and the supervision of the proceedings covered thereby relating to the disposition of funds in connection with the im- provements hereinabove referred to. (b) One-fifth (1/5th) of One per cent (1%) of the total face value of the bonds proposed to be issued, to be paid only if the issuance of said bonds is authorized by vo to of the people. (c) One-tenth (1/1,Oth) of One per cent (1%) of the total face value of the bonds prop osed,to be paid, only if the issuance of bonds is not authorized. That the compensation above set forth shall be payable upon presentation of demand therefor follovAing the election at which said propositions are submitted to the people. 19 20 21 22 23 24 ATTEST: 25 • 26 • 27 28 29 30 31 • 32 APPROVED and ADOPTED this 15th_ day of April, 1947. �.=�� {C6 • .mow CITY C RK. 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 Frances C .nd a 11 __ ------------------------------ City Clerk of the City of Hermosa Beach, California, dD hereby certify that the foregoing_ Re_so lution ----- 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 ------- -_.1-5tA_________________________ day of --- Apr -111 --- 1947 ................. by the following vote: AYES: Councilmens,....F. a r,--_ Sheehan aid - Mayo r-,Dre_ke ....................................................•------- •---------------••---•-------=--.....------------------............ •----------- •----.............. NOES: Councilmen .None....._. ...... ...............•---•--------------------- ...............•------------........---...........------......-------------•---•---•-------------••-------••--------•-----•--....-----•---•------.............. ABSENT: Councilmen ......None Dated this------15tH-----------day of ---------- AD-r-il ------------------------------ 19..4.7.... 7....- ................. ...................... •............... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, i • 1 2 3 4 • 5 6 71 8111 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.737 - - A RRESOLUTION DOFF THE CITY COUNCIL OF THE CITY OOSSFTTHERMOSA BEACH, DD MAND�IA�G.UISITIOANDNSCTONIOFICERTAIN MUPTICIPALSIMPROVE- MENTS, AND MAKING FINDINGS RELATING THERETO. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the public interest and necessity demand the acquisition and construction by the City of Hermsa Beach of a certain municipal improvement,.to wit: a pier for recreation pur- poses, said improvement to include:. the construction of facilities on said pier for loading and unloading .fishing and pleasure boats, the construction in and on said pier of an aquarium and of other buildings, structures, booths or stands necessary or convenient for the recreation and refreshment of the public, and the reconstruction of the existing pier. That said municipal improvement is necessary and convenient Ito carry outthe objects, purposes, and powers of the City of IHermos a Beach. That the estimated cost of said municipal improvement if the sum of three hundred fifty thousand dollars ($350,000.00). That bonds of the City of Hermosa Beach in the principal sum of two hundred nicety -five thousand dollars ($295,000.00) are proposed to be issued to pay part of the cost of said municipal improvement. That the estimated cost of said municipal improvement, to wit: the sum. of three hundred fifty thousand dollars ($350,000.00) and the princi- pal amount of bonds proposed to be issued, to wit: the sum of two hundred ninety-five thousand dollars ($295}000.00) are and each of said sums is and will be too great to be paid out of the ordinary annual income and revenue of said city. SECTION 2. That the public interest and necessity demand the acquisition and construction by the City of Hermosa Beach of a certain municipal improvement, to wit: parking facilities in said city, including the construction of parking facilities in what was r� u 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 formerly the Pacific Electric Railway Company right of way in Herm osa Avenue, and the acquisition and improvement of off street parking facilities adjacent to E1 Camino Real. That said municipal improvement is necessary and convenient to carry out the objects, purposes and powers of the City of Hermosa Beach. That the estimated cost of said municipal improvement is the sum of one hundred thousand dollars ($100,000.00), and that said cost is and will be too great to be paid out of the ordinary annual income and revenue of said city. • 15 16 17 ATTEST: 18 19 20 21 22 23 24 25 0 26 • 27 28 29 30 31 • 32 APPROVED and ADOPTED this 15th day of April, 1947. ForNvi W-: WIN 7 .? PRESIDENT of the City Counc 1 and MAYOR of the City of Hermosa Beach, California. 5� • 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- -------------------------- Fnma e.a--O.---WeJAS-11------------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..... Re -so -luta Qn._....---. No..N..3.....7.37........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..................1.5n........................ day of...Apr11.,...19.47---------------I by the following vote: AYES: Councilmen Hold.en.,...ATAnaa,... P.i-pLer,--- Sheahan --- en-i-Maay-ox--- Drake NOES: Councilmen . Notle______________________ ABSENT: Councilmen ._N..QJ28---------- Dated this------15th-----------dray of ----------- --------------- •------ *4Vr .7..----------------------.., 19---4?--• 1 � .. .....1!Y..e--............ ------------------ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1 No 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. 738 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERIIIOSA BEACH, CALIFORNIA, CO1VIVIENDING THE CHAMBER OF CObKERCE OF SAID CITY FOR OUTSTANDING COM[JUNITY SERVICE DURING THE PAST YEAR. WHEREAS, the City of Hermosa Beach, as other communities is raced with a variety of problems and programs relating to and im- portant in the present and future development of said City, and VvTMIREAS, the local Chamber of Commerce has assumed an aggressive and active interest in all of said problems and has rendered and is constantly rendering exceptional service in aiding the business interests and residents of Herrmsa Beach generally, in promoting and following through programs and plans for community benefit and development, including youth activities, recreational facilities and in aiding generally legitimate business enterprises, and VffMIREAS, said Chamber of Commerce has been particularly helpful to and cooperative with the City Council and all branches of the City Government; NOW, THEREFORE, THE CITY COLTNCII OF THE CITY OF HERMOSA BEACH, CALIFORn A, DOES RESOLVE AS FOLLOWS: SECTION 1. That the members thereof officially express to the Board of Directors of the Chamber of Commerce, its employees and the, members of said Chamber of Commerce generally, their sincere appreciation of the good will, cooperation and assistance of said Chamber of Commerce organization in carrying forward constructive community development programs and other plans intended to make the City of Hermosa Beach a more desirable place in which to live. SECTION 2. That the members of the City Council express their desire to cooperate with and assist said Chamber of Commerce in all of its laudable activities and plans to the end that there be a complete unanimity of purpose between said Chamber and the City Government in carrying forward constructive endeavors in the intere: of all of the people of the City of Hermosa Beach. APPROVED and ADOPTED this 15th_ day of April, 1947• t 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: CI TY C LC- RK 0 P" -p '-zj . , P, -}--- 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____ RQso-1uti_on----------- ----- was _______________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 ------ Apr1,1.r..1.%-7-------------- by the following vote: AYES: CouncilmenSheAhan__end_May_or__ Drake NOES: Councilmen _Nona ABSENT: Councilmen ------Nora Dated this ........ 15.th--------- day of ---------- A.pr 1-1 ----------------------------------- 19 ----- 4.7_. ... -.. W- ................... 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 RESOLUTION NO.N.S. 739 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA., ACCEPTING QUITCLAIM DEED COVERING -PROPERTY HEREINAFTER DESCRIBED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain quitclaim deed executed by A. F. Ewald and Paulette Ewald, husband and wife, as grantors to the City of Hermosa Beach as grantee, dated April 21st, 1947, cove ing the following described property, be and the same is hereby accepted on behalf of said City: The Northerly 10 feet, also referred to as the Northwesterly 10 feet, of Lot 14, Block 48, First Addition to Hermosa Beach, as per map recorded in Book 1, Page 59 of Maps, in the office of the County Recorder of said County. SECTION 2. That the City Clerk be and she is hereby authorized and directed to cause to be recorded said deed in the Office of the County Recorder of the County of Los Angeles. APPROVED and ADOPTED this 22nd day of April, 1947. • 26 ATTEST: • 27 28 CI CLERK RK 29 30 31 32 PRESIDENT of the City Council and MAYOR of the City of Hexm ose Bea ct California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I_ ......................... 3r.a ac es --C..__ Wallda1.1-------------------------, City Clerk of the City of Hermosa Beach, California., do hereby certify that the foregoing--Resalutio-m------------- No. -.N -.-S.. ... 7_..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 ------------------ 22nd ---.------------.-.--_- day of---April_,.-_1447................ by the following vote: AYES: Councilmen-- and &ay4.--- Dra-lm NOES: Councilmen Notle-------------------------------- •-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ------------------------- ------------------------ 22bd -April -------------- 47 Dated this ----------------------- dray of ---------- ...------------ • 19 YY City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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.740 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REPEALING RESOLUTION NO.N.S. 735. WHEREAS, this City Council by Resolution No.N.S.735 pro- posed to submit two propositions to the qualified voters of the City of Hermosa Beach; and WHEREAS, it is deemed desirable to change slightly the two ordinances to be submitted; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERM)SA BEACH, CALIFORNIA, DOES HEREBY RESOLVE, AND DETERMINE AS FOLLOWS: SECTION 1. That Resolution No.N.S.735 be and the same is hereby repealed. APPROVED and ADOPTED this 22nd day of April,. 1947. ATTEST: PRESIDENT o t e C ty ounc 1 an MAYOR of the City of Hermosa Bea California. r • • r' STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA .BEACH I, Fran4-------- .-_Wendell______________________________ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- Reflo-lUt-ID-a----------- No.---N.S.....7.14...... 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 ------------------- 221:x__.._.__. ------------- day of ........ AprU.,._.1.91+7............. by the following vote: AYES: Councilmen PMA __Kay_A r__ Dia lie NOES: Councilmen ...Node ABSENT: Councilmen --- N.QA9........ Dated this ......... d ----------day of ............. AF-ru---------------------------------- I 19..4.7.... City of 44 ..... W ........................... Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1 RESOLUTION NO . N .S . 741. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING SUPPLEMENTAL JOINT AGREEMENT WITH THE COUNT' 3 OF LOS ANGELES FOR LIFE GUARD SERVICE ON PUBLIC BEACHES JVITHIN SAID CITY, REQUESTING THE COUNTY TO UNDERTAKE THE FURNISHING OF SAID 4 SERVICE, DETERMINING THE APPROXIMATE COST THEREOF, AND THE CONTRIBU- TION TO BE MADE BY SAID CITY IN CONNECTION THEPaMTH. • 5 WHEREAS,. those certain public beaches within the City of ' 6 Hermosa Beach known as the north and south beaches are owned by saic ' 7 City, and are being used by large numbers of residents of the 8 County of Los Angeles, generally not residents of the City of 9 Hermosa Beach; and 10 WHEREAS, such use by such nonresidents of said City in - 11 creases the cost of maintenance of said public beaches, and 12 WHEREAS, the City Council of said City believes that the 13 furnishing of life guard services on said public beaches Should be 14 under one centralized control; and • 15 WHEREAS, the Department of Parks and Recreation of said 16 County is well-equipped, both as to personnel and equipment, to 17 provide such life guard service for said beaches, and 18 WHEREAS, said City Council believes that said County of. 19 Los Angeles through its said Department of Parks and Recreation is 20 the agency best qualified to render such service; and 21 WHEREAS, said. Council is advised that- said County is 22 willing to undertake the furnishing of such life guard service at 23 said public beaches under the plan or arrangement hereinafter re - 24 ferred to; 25 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF • 26 HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DECLARE AND DETERMINE AS FOLLOWS: • 27 SECTION 1. That the facts hereinabove recited and set 28 forth are hereby found and determined to be true. 29 SECTION 2. That in consideration of the furnishing of 30 said County of the necessary life guard service and equipment at 31 said public beaches during the ensuing fiscal year July 1, 1946, to • 32 -1- 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 June 30, 1947, 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 befb re the tenth day,of the calendar month succeeding that in which such service was rendered. SECTION 3. The City of Hereto sa 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 showerand first aid work; all available life guard 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 Life Guard Service. SECTION 4. That additional funds are required to m.aintai said Life Guard Service from April 1 to July 1, 1947, and that the 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 hereinabove agreed to be paid by said city to provide for the said necessary and adequate life guard service for said public beaches for said period. The estimate tote cost over and above the amount so hereinabove agreed to be paid by said city and in addition to the amount of assistance provided by said County under Resolution No.N.S.621 is the sum of Seven Thousa Five Hundred Dollars ($7,500) and said last mentioned item is the estimated additional maintenance cost imposed by the use by non- residents of said City of said public beaches as aforesaid. SECTION 5. That in consideration of the assumption by said County of said. life guard service at said public beaches as hereinabove contemplated, said City does hereby grant to said Coun the right and jurisdiction to enter upon said public beaches and furnish such life guard service thereon and thereat during the -2- 1 2 3I 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 period of said fiscal year hereinabove referred to. SECTION 6. That it is not the request of the said City o Hermosa Beach in this resolution that the financial assistance should be extended and paid directly to said City, but that such life guard services and equipment should be provided by said County at said location, but said City Council believes that such assistan should be granted and provided at the earliest possible moment. SEC'T'ION 7. That the City Clerk shall certify to the pass age and adoption of this resolution by a vote of at least four-fift 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 forthwit forward two certified copies thereof to the Board of Supervisors of the County of Los Angeles, State of California. 19 20 21 22 ATTEST: 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 22nd day of April, 1947. PRESIDENT of the City Council and MAYOR of the City of Henno se Beact California. am 6 r • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I� Frances c.--wenael--_____________________ City Clerk of the City of -- .. .- - Hermosa Beach, California, do hereby certify that the foregoing ___Resolution_----__----- No.__ N, S ,__..7.41___._ -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 ----- April-, ---- .447_---------------- by the following vote: AYES: Councilmen Holden1 Jones, Pipe ,,. Sheehan--and__May-or__Drake ----------------------------------------------------------------------------------------------------------------------------------------------------------•--- NOES: Councilmen QW-------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen .....None ------------ --------------------------------------------------------------------------------------------- Dated this_---22nd------------day of ------ ------------ ApA 1----------------- --------------- 19.47---• ...---- a -� -- e0- -----=°�''-- ............... .............. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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. 742 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA. BEACH, CALIFORNIA, AUTHORIZING JOINT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR LIFE GUArD SERVICE ON PUBLIC BEACHES WITHIN SAID CITY, RE=STING THE COUNTY TO UNDERTAKE THE FURNISHING OF s;AID SERVICE, DETERMINING THE APPROXIMATE COST THf!_REOF, AND THE CONTRIBUTION TO BE LIADE BY SAID CITY IN CONNECTION THERF'VTTH. 11HERIAS, those certain public beaches within the City of Hermosa Peach 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 'NMREl_S, such use by such nonresidents of said City, in- creases the cost of maintenance of said public beaches; and 1,1,11ERTA�_,, 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 't]HEREA3, the Department of Parks and Recreation of said County is well-equipped, both as to personnel and equipment, to provide such life guard service for said beaches; and !!MREAa, 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 ?AMREAS� said Council is advised that said County is willing to undertake the furnishing of such life guvrd service at said public beaches under the plan or arrangement hereinafter re- ferred to; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HEMM SA B 11CH, CALIFORIU A , DOLS HEREBY RESOLVE,, DECL.RE AND DETERMINE AS FOLLO'P1S: SECTIO14 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 life guard service and equipment at said public beaches daring the ensuing fiscal year July 1, 1941, • 1 2 3 4 0 5 6 7 8 9 10 11 12 13 14 0 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 to June 30, 1948, 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 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 avail- able life guard 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 Life Guard 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 hereinabov agreed to be paid by said City to provide for the said necessary and adequate life guard 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 life guard 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 life guard 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 should be extended and paid directly to said City, but that such -2- � 9 I* • U] • 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 life guard service and equipment should be provided by said County at said location, but said City Council believes that such assist- ance 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 Califomia . APPROVED and ADOPTED this 22nd day of April, 1947. I ATTEST: 2 L ga " �' / 00MM • -3- 1'HE6illt.+mi- or the city uouncii an MAYOR of the City of Hennosa Bea Dalifornia . b� • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY CITY OF HERMOSA BEACH I_ ------------------ F-raacas...C..---Weud ell----------------------_----.--., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing-.Re-snluii..on------------- No..._ N S i...7!4.2.....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 --------------- 22nd..................-..-.--. day of ------ APS' l,...19A.?-------------- by the following vote: AYES: Councilmen ..KQ1d6X1o... Anes,___ �p 16r,__Si1eeYlam__� __)11Q@y_or__Dralce NOES: Councilmen _ NQAe-------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen NQne--------- --------------------------------------------------------------------------------------------- Dated this ------ 22nd ----------- day of ---------- ----------April------------------------------------ 19---� 7• --- .........--� ........................ 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 1.0 32 RESOLUTION NO.N.S. 743 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIAt, ACCEPTING THE RESIGNATION OF ARTHUR MORGENSTERN AS A MEMBER OF THE CIVIL SERVICE COMMISSION. THE CITY COUNCIL OF THE CITY OF HER.MOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS SECTION 1• That the resignation of Arthur Morgenstern as a member of the Civil Servic6 Commission of said City be and the same is hereby accepted effective forthwith. SECTION 2. That the members of the City Council, personally and on behalf of the residents and employees of the City of Hermosa Beach, express to said Arthur Morgenstern their sincere appreciation of his capable and faithful service as a member of said commission and express the hope that he may at a later time arrange his personal affairs so that he will again be in position to give to the City the benefit of his services. APPROVED and ADOPTED this 6th day of May, 1947. 11 ATTEST: PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I.............................FSarices ..C.._ Wendell.---------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__ Re8— of ,t -10-n------------- No._-N,.S�_._743------- 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 ........... MaY.,--.194Y.---_.-__1.110 by the following vote: AYES: Councilmen ___.xolaen,_ _sones, PipherZ Sheehan and Mayor Drake ---------------- NOES: Councilmen .... Ngne --------------------------....-.....-------------------------------------- ABSENT: Councilmen .._.'4ne---------------------------------------------------------------------------------------------------- Dated this ...... 6th ------------- day of ---------- ---------- •----------- Maro------------------------ 19---' 7.--- �- .................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • 1 2 3 4 • 5 6 7 Esm 9 10 11 12 13 14 15 16 RESOLUTION NO . N. S. 744 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERhDSA BEACH, CALIFORNIA, REFIXING THE COMPENSATION OF JACOB VAN KAMPEN, JR., AS PATROLMAN IN THE POLICE DEPARTMENT IN SAID CITY, TO BE EFFECTIVE AS OF MAY 199 1947. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective May 109 1947, the compensa- tion of Jacob Van Kampen, Jr., having completed one year of service as patrolman in the Police Department of the City of Hermosa Beach, shall be and the same is hereby increased to Two Hundred Fifteen Dollars ($215.00) per month, payable semi-monthly, pursuant to salary schedule adopted under Resolution No.N.S.647. 17 18 19 20 21 22 23 ATTEST: 24 25 C • 26 • 27 II 28 29 30 31 1* 32 APPROVED and ADOPTED this 6th day of May, 1947• P SI 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 I,--------------------- ..................... C enal dl City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ----- Re'SQllit<ion---------- No._-__ iiS V'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 ---------------- 6th ----_----_-__--_-_._-------- day of-------- Maw 147________________ by the following vote: • AYES: Councilmen ._Holden,.._J Ues3.._Pinher-,.She_ehan--and--MaYor--Dr*-e NOES: Councilmen ..------ -None..................................................................................... --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ...... one ----------- - ---------------------------------------------------------------------------------- Dated this 6th 4�7 of ---------- ------ • -------------MU ----------------------- 19x_7_._. ---------------------------------- 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 RESOLUTION NO.N.S. 745 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO H. R. RHYNSBURGER FOR THE PURPOSES HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS.- SECTION OLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commissions after investigation, and the Council being fully in- formed with reference thereto, the following permit is hereby granted: TO: H. R. RHYNSBURGER to keep rabbits and chickens at his 'residence, 94.6 - 17th Street, Hermosa Beach, in accordance with his application to the City council dated May 59 1947. 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 opera. tions, activities or work thereunder and the same is granted subjec- to the condition that the privileges, operations, activities or wort authorized hereunder shall be conducted without damage to any persoi or annoyance,to the public. APPROVED and ADOPTED this 6th day of May, _ 1447. • 26 • 27 28 29 ATTEST: 30 31 �. 32 PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. • * STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- ------------------------ FranAeH._C_.__MP-ndeu-------------------------- , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ----Reao .utian------------ .-----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 ...... MaY-r--.I9-47------------- ------ by the following vote: • AYES: Councilmen ..Holden.- --- Jon -e s-,..-Pipher.,---She.ehan.-and.-Mavor...Dra ke NOES: Councilmen-.--XIOn€---------------------------------------------------------- ABSENT: Councilmen ...... Nane... .............................................................................................. Dated this ---.--- 6th -----------day of .---------.--------------- -------------- Mai' --------------------7 1�7 City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 0 10 L_J 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. 746 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, MAKING APPLICATION FOR ALLOTMENT OF FUNDS FOR PREPARA- TION OF PLANS AND SPECIFICATIONS FOR THE IMPROVEMENT OF HERMOSA AVENUE UNDER THE PROVISIONS OF CHAPTER 47, STATUTES OF 1944. WHEREAS, the State of California, under Chapter 47, Statutes of 1944 (4th Extra Session) has appropriated funds for allotment by the Director of Finance to provide financial assistance to Local Agencies defined therein as counties, cities or cities and counties for the purpose of defraying not to exceed one-half the cost of preparing engineering field surveys, engineering or archi- tectural designs, and working and detailed drawings and specifica- tions (hereinafter called "Plans") required for postwar public works projects described as "specific projects" in said Act; and WHEREAS, the CITY OF HERMOSA BEACH, STATE OF CALIFORNIA, hereinafter designated as "Local Agency," desires to apply to the Director of Finance and/or the Post War Public Works Review Board, as the case may be, for an allotment of the State's share of the estimated cost of preparing the completed plans hereinafter mentio and there has been prepared and presented to this Legislative Body �forconsideration and application for such purpose; and WHEREAS, Local Agency has provided, or will make availabl ;upon approval of the aforementioned application, sufficient funds Ito prepare the completed plans herein mentioned; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Local Agency submit the aforesaid application to the Director of Finance and/or the Post War Public Works Review Board, as the case may be, requesting allotment of Nine Hundred Sixty-three Dollars and Forty-six cents ($963.46) being not more than one-half the cost of preparing said completed plans, or for such amount as may be approved by the Director of Finance /or the Post War Public Works Review Board (said allotment to be sed for the purpose of defraying the cost of preparing said com- let ed plans required), for a specific project to be undertaken by -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 local agency and described as Hermosa Avenue Improvement. SECTION 2. That the estimated cost of preparing such plans is One Thousand Nine Hundred Twenty-six dollars and Ninety- two cents ($1,926.92) and that Local Agency has made provision for paying one-half or more of the cost of preparing such plans. SECTION 3. That for the purpose of this application, Mr. Paul H. Drake, Mayor, Hermosa Beach, California; be and he is hereby designated as the authorized agent of Local Agency and is hereby authorized and directed to sign the above-mentioned applica- tion on behalf of the Local Agency and submit the same to the Director of Finance and/or the Post War Public Works Review Board together with a certified statement of the estimated cost of prepard such plans and such other information as may be required; and said authorized agent is further authorized and directed as the repre- sentative of Local Agency to conduct all negotiations and conclude all arrangements, including submission to the Director of Finance of applications for reimbursement, which may be necessary to secure reimbursement for the State's share of the expenditure made in pre- paring such completed plans. SECTION 4. That Resolution No.N.S.72O, adopted March 18, 1947, be and the same is hereby rescinded. APPROVED and ADOPTED this 20th day of May, 1947. ATTEST' PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. -2- L J STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH IP ------------------------------France ..........Wendell-------------------_, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- Re-sszLution-------_.-- No.- x -s... 46....._..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 ------- hay., --.19.4-7----------------- by the following vote: AYES: Councilmen Ha1den,..Janesy.... iphe-r,.... Sh"h ,-n..and.-Ma,7)z4r.--Drake NOES: Councilmen Ran.9 -------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ... ----------------------------------------------------------------------------- ��ne ----- • ---------------- Dated this.. -...20th.._ -...-...dray of ---------- -------------- • ---Mai-------------------------------- 19--- +7.-. ...:...Y . ............................ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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 N0.N.S. 747 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO HAROLD E. BROWN 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: HAROLD E. BROWN to sell ice cream by push carts out of the business district in the City of Hermosa Beach, pursuant to application dated May 5, 1947. 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, opera- tions, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. ATTEST: APPROVED and ADOPTED this 20th day of May, 1947• / / -�." 0/ PRESIDENT of theity Counci and MAYOR of the City of Hermosa Beac , California. I• U-] STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ISS. CITY OF HERMOSA BEACH I_ ---------------------------------- Frances..C.----Wendell----------------- City Clerk of the City of Hermosa Beach, California., do hereby certify that the foregoing-B.P-S011itlon------------- No...-X-S....'�4.7------ 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 ------------------- 2ath--------------------- day of -------- M,y7--- x.94-7----------------- by the following vote: AYES: Councilmen ---Holden, Jones Pi]her,__ Sheehan and_ -Mayor Drake ---------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen ._. None ................................................................ ABSENT: Councilmen ........None.. Dated this ..... 20th ............ dray of ---------- -------------- - -----May------------------------------ 19-47----- cIna ...... 4..................... - ..........--- ....?'...ems" ........................ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, i (9 11 • 1 2 3 4 5 6' 7 M 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO. N. S. 748 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIRING THE COMPENSATION OF JAMES T. CARDEN, AS PATR MAN IN THE POLICE DEPARTMENT IN SAID CITY, TO BE EFFECTIVE AS OF JUIIE 1, 1947. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective June 1, 1947, the compensa- tion of James T. Carden, having completed one year of service as patrolman in the Police Department of the City of Hermosa Beach, shall be and the same is hereby increased to Two Hundred Fifteen Dollars ($215.00) per month, payable semi-monthly, pursuant to salary schedule adopted under Resolution No.N.S.647. 21 ATTEST: 22 23 24 25 • 26 • 27 28 29 30 31 32 CI YCERK APPROVED and adopted this 20th day of May, 1947. - . V - --.....�- 1 -`_ of the City Council an PRESffEtT MAYOR of the City of Hermosa Bea California. ., STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- ------------------------------------- France...Q.....Wendell-------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- ReZG],Vtj =- No...._N..-S.,'�4$ ------- 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 -------------------------- 20th ---------_----- day of ......... Ma'y.,...19.4.7............... by the following vote: AYES: Councilmen ....... Holden,...J9nes,---Pipher-,...Sheehan.-and-- ayror.--Drake NOES: Councilmen ........ Mone ------------------------------------------------------------------------------------------------------ .--------------------------------------------------------------------------=----------------------------------------------------------------------------------- ABSENT: Councilmen......------.Nana............................................................................................ Dated this .... 20th.............day of ..........................................May._.... ..... ............, 19...'7.. ............ :(C ----------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, I* • 1 2 3 4 5 6 Ili 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 RESOLUTION NO.N.S. 742_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING THE APPLICATION OF EDWIN C. KAHN TO OPERATE A TOY AND GIFT SHOP AT 839 CAMINO REAL 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: EDWIN C. KAHN to operate a toy and gift shop at 839 Camino Real, Hermosa Beach, in accordance with his application dated May 14, 1947. 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 operatinns, 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. • 26 • 27 28 ATTESTv 29 low 30 31 • 32 APPROVED and adopted this 20th day of May, 1947. po-'s.v, �Q�' PRESIDENT of the City Counci a MAYOR of the City of Hermosa Be California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I-------------------------E.X'ance o --- 0.4 --- W._exude-11--------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- ReciQiU.tion____--__-__- No.. N, S ..7 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 --------------- 2IIth-._.-.____......_....__-- day of ......... Mayr ... 19-#----------------- by the following vote: AYES: Councilmen -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES : Councilmen _. None ----------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ------ None ------------------------------------------------------------------------------ Dated this_.--- — 0th ------------day of ---------- ------ MMy-------------------------------------------., 19_AT-. .................. .6jj .......................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, \• 11 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 RESOLUTION NO.N.S. 750 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF DONALD G. PALMER TO BUILD AN ADDITION TO HIS GARAGE AT 1133 LOMA DRIVE IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Donald G. Palmer to build an addition to his garage, 14 x 20, on a foundation previously laid, at 1133 Loma Drive 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 suppprt 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. ATTEST: APPROVED and ADOPTED this 3rd day of June, 1947 N IDENT of the City Council an MAYOR of the City of Hermosa Beack,, California. .,"R STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HER.MOSA BEACH I . ................................ Franne s ---C-... jgmncdell_________._._----_, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.Re-salutimn.............. No._. N W s.j_..-gyp.....-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 ....... lump-,--.19-4'�---------------- by the following vote: AYES: Councilmen -Holden,,..-J.Qnes r...P-3.pher --and-- She-ehan,.--MasAr.---pr_o---tem NOES: Councilmen ....... fie________________________ ABSENT: Councilmen .................................................... Dated this...... 3ra.............day of .......... .............. ..... J=e ------------------------------ 19----47.. � ;. Z��- -.' ! . . .... ... g ... wa-�W� City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, O-.1 1' 2 31 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.-, 1 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO JIM NEVES FOR THE PURPOSES HEREIN- AFTER SET FORTH. THE CITY COUNCIL OF THE CITYOF 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: 1. TO: JIM NEVES to keep ten (10) hens and eight (8) ducks at 330 Massey Street in said city, in accordance with his application to the City Council dated May 22, 1947. SECTION 2. That said permit is granted subject to prior compliance with all conditions required by this resolution or ord of the City Council, the payment of license fees required by any ordinance of the City of Hermosa Beach or order.of the City Caunc 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, activit or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 3rd day of June, 1947. ATTESTV. Pro tern.. k m51DEm.0 or the City Counci MAYOR of the City of Hermosa California. Is • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES PS. CITY OF HERMOSA BEACH I- ------------------------------------ RranaeS__C_-__N-endel1-------------- , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing-.Fie-snLution............. No._.. N,_S-• 7�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 --------- 3rd ----------------------------------- day of ...... 19'x_________________ by the following vote: • AYES: Councilmen .--___-and__Sheeham.-_Ma�.T�r___pro. tem NOES: Councilmen --------- XOne_________________________ ............................................................................................................................................................... ABSENT: Councilmen ......ayor .Drake- - - - - Dated this ......... 3rd ----------- day of ---------- ------------June ------------------------- -•------------ 19.. 4.7.... C. -I ez-E��.x ....... 41.-) / 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 RESOLUTION NO.N.S. 752 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMO SA 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 19+7-48, 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-one cents ($1.61) 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 3rd day of June, 1947. / swomadow', PR bft_'ote i y Counci and MAYOR of the City of HermoN___Nsa Beach. California. n STATE OF CALIFORNIA I COUNTY OF LOS ANGELES PS. CITY OF HERMOSA BEACH I- ------------------------------- Eralla-ea---Q - el de -11------------------ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing-.8e-sialuti-on_____________ No._._.._.__DT. S-._...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 ........... J.une,,._ 19A-7 ............. by the following vote: AYES: Councilmen ._.Holden,-_ . tem NOES: Councilmen ................ None.................................................................................. --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen .....M.axon.Drake--------------------------------------------------------------------------------- Dated this.... Mrd day of ---- ----- --------------Jun&------------------------- 19----47-. - . -�✓--------------------------------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. r� L_J • 4 5 6 7'' 8 9 10 11 12 13 14 15 16 17 18 RESOLUTION NO.N.S. 753 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERM OSA BEACH, CALIFORNIA, ACCEPTING A DEED TO REAL ESTATE AND DIRECTING ITS RECORDATION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the attached Deed dated May 7, 1947, from Herbert K. Harbeson, also known as Private Herbert K. Harbeson as Grantor, to the City of Hermosa Beach, a municipal corporation, as grantee, conveying real property, and the same is hereby accepted and the City Council of the City of Hermosa Beach hereby directs and requests that said deed be recorded by the County Recorder of said Los Angeles County. SECTION2. The City Clerk shall certIf'y to the adoption of this resolution and thereupon and thereafter same shall be in full force and effect. 19 20 21 22 23 24 ATTEST: 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 3rd day of June, 1947. Pro to PRESIDENT'of e City Council and MAYOR of the City of Hermosa Beac , California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES PS. CITY OF HER.MOSA BEACH I-------------------------------F.raac.P—S._ .....W Ild l7,--------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing-Res-olu-t 4ti------------- No.....N..L-753-------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 -------- Juiae.,...1-q?i7--------------- by the following vote: AYES: Councilmen -------- IWden,--- _.She.ehan,--- Ma3 ox_ -pro tem NOES: Councilmen................ •-•- --..... None .....................•-------------------....--------------------------.-- ......•--- ABSENT: Councilmen .................. Marv.-.Drake-------------------------------------------------------------------- Dated this ....... 3rd ------------ day of ---------- --------------- ---J1ma------------------------------- 19- ALT-• /...... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • 0- 5 6 7 E 0 9 10 11 12 13 14 15 16 17 18 19 i 20 � 21 22 23 24 25 RESOLUTION N0.N.S. 754 !A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PROHIBITING VEHICLES OF A MAXIMUM GROSS WEIGHT OF THREE TONS OR MORE ON THE STREETS HEREINAFTER DESIGNATED. THE CITY COUNCIL OF THE CITY OF HE RM OS A BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to provisions of Section 45 of Ordinance No.N.S.14, known as the traffic ordinance of said city vehicles exceeding a maximum gross weight of three tons or more shall be and the same are hereby prohibited, except for loading or unloadi.n,.;, on the following designated streets and parts of streets in the City of Hermosa Beach: (a) On Second Street from Camino Real to Monterey Boulevard; (b) On Prospect Avenue fram Pier Avenue to Gould Avenue. SECTION 2. That any violations of the provisions of this resolution shall be punishable as provided by Ordinance No.N.S 14, and the Chief of Police is herbby authorized and directed to erect and maintain appropriate signs on the streets above named calling attention to the weight limitations hereinabove established 0 26 27 ATTEST: • 28 29 I 30 31 • 32 APPROVED and ADOPTED this 3rd day of June, 1947. :f Pro tern► PR T o e ity ouncil and MAYOR of the City of Hermosa Beach, Calif ornia. n L J 0 • • f STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- ----------------------------------- F'r_anne.s--- C-•-- Wend'ell--------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoingR $Qlution No.....N.S-7.5?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 -------------3rd------------------------------- day of --------- June -r ... 194-7 ............. by the following vote: AYES: Councilmen _.Holden,.__J.Gne.s_,...Pi.pher --- and--Zhe_eha ,----ma r-0r-._ppa. tem NOES: Councilmen ............. Mane .------------------------------------------------------------------------------------------------ ABSENT: Councilmen ..-Mayror-.. Drake --------------------------------------------- ------ Datedthis ......... 3rd ----------- day of ----------------------- J --------------------------------------f 19 --- c� �! .-..... i/.............................................................................. 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. X55 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMITS TO THE SECOND STREET MARKET, THE HERMOSA VARIETY STORE AND THE CREST 5-10-25 CENT STORE 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 applications heretofore filed and recommendations made by the proper officials and commissions after investigation, and the Council being fully in- formed with reference thereto, the following permits are hereby granted: TO: THE SECOND STREET MARKET, 121 Second Street, HERMOSA VARIETY STORE, 339 Camino Real, and the CREST 5-10-25 CENT STORE, 65 Pier Avenue, to sell safe and sane fireworks in accordance with their applications submitted to the City Council. 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 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 17th day of June, 1947. ATTEST: RTY-CLERK pc-x� X'/' A04�� PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY CITY OF HERMOSA BEACH I- ------------------------- Friaces-0-• --- Wendell ------------------------- , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing. ---Rasollitia11-__-------- ...7--95.----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 sof........s--------------- by the following vote: AYES: Councilmen liol den...-F.Ip. er,..-Sheehan--,and--M-,y-or..Drake................. -----------------------------------------------------------------------------------------------------------------------------------•-------------------------- NOES: Councilmen .---....N ne------------------------•-----------------------------------------------•----- ABSENT: Councilmen ----- joines--- ------------------------------------------------------- --------- ----- ---- ----------------- Dated this ------- 17th .......... day of --------•• .------------- - --------- Ju -e- ----------------------- 1947..__. :............ ............................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. i• 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 0 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 756 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF JANES H. CORNELL AND BESS CORN FOR EXCEPTION TO PROVISIONS OF ORDINAI�'CE NO.N.S.8 COVERING LOT 46, BLOCK 19 SHAKESPEARE BEACH TRACT. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant t the provisions of Section 19 of Zoning Ordinance No.N.S.8, request- ing 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 has recommended tha the same be granted, and the City Council being fully informed in the premises, and it appearing that the granting of said applicati o would 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 describedepplication filed with the City Planning Commission on the date specified, are necessary for the preservatio and enjoyment of substantial property rights of applicant and that the granting thereof will not be detrimental to the public welfare or injurious to the property or improvements in the zone or distric wherein the same is located: TO: JAMES H. CORNELL and BESS CORNELL to subdivide Lot 461 Block 1, Shakespeare Beach Tract into seven lots 30 x 121 and one lot 19.39' wide at the Strand and 75.69, at Hermosa Avenue and 121' deep for the purpose of selling the same to prospective home builders. SECTION 2. That pursuant to the prayer of said peti.tione the recommendation 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 authorized to use said property for the purposes and in the manner 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 stated in said application, as.set Horth in Section 1 hereof. ATTEST: CITY CLERK APPROVED and ADOPTED this 17th day of June, 1947. PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERIMOSA BEACH I- --------------------- -------------Frances-_C_,___.Wendell----------------- City Clerk of the City of Hermosa, Beach, California, do hereby certify that the foregoing ----- RHs o3,at;Jan---------- No.____N..3_.._.756.___-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 .......... Zuae.,.... 1$47 , by the following vote: AYES: Councilmen _Holden,-_-Pipher-..... heehan-and--Piayar --- Drake----------------- ------------------------------------------------------------------------------- v NOES: Councilmen ----------- none ____________________ eN ABSENT: Councilmen ----- Jones_ Dated this ........... 7th ------- day of ............................ June ------------------------------19---47 . ...................................................... 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 RESOLUTION NO.N.S. 757 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING TAX DEED COVERING THE PROPERTY HEREINAFTER DESCRIBED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain tax deed executed by H. L. Byram as Tax Collector of the County of Los Angeles, State of California, as Grantor, to the City of Hermosa Beach, California, as Grantee, dated May 26, 1947, covering the following described property, be and the same is hereby accepted: 50ft R/W extending NE from S line of Ro Sausal Redondo to E line of Monterey Blvd, in First Add to Hermosa Beach, as per Book 1, Pages 59-60 of Maps Records of Los Angeles County. SECTION 2. That the City Clerk be and she is hereby authorized and directed to cause said tax deed to be recorded in the Office of County Recorder of Los Angeles County, California. 21 22 23 24 25 • 26 ATTEST: • 27 28 29 30 31 •32 APPROVED and ADOPTED this 17th day of June, 1947. TMIDENT 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- --------------------------------------- ----------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing-_ResalUUM____________ No..___X,.3- .7.5.7.______ 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 --------------------- 1,7th___._-______.__.-__. day of ---- JUne,--- 19-4.7_------------------ by the following vote: • AYES: Councilmen Holden, __ Piphe r,___ Sheehan__ and__Mayor _Drake NOES: Councilmen --------- Dtone... •-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen --- jene-S---- • --------------------------------------------------------------------------------------------- Dated this..... 1.7.th.-----------day of ---------- 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 RESOLUTION NO.N.S. 758 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF TITLE TO THE PROPERTY HEREIN DESCRIBED TO GENEVIEVE BAIRD. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That for good and valuable cons iderat;.on, heretofore having passed from Genevieve Baird to the City of Hermos Beach, the Mayor and the City Clerk are hereby authorized and directed to execute quitclaim deed to said Gerneyieve Baird as grantee covering the following described property: 22 23 24 25 ATTEST: 26 27 28 29 30 31 32 50ft R%W extending NE from S line of Ro Sausal Redondo to E line of Monterey Blvd., in First Addition to Hermosa Beach, as per Book 1, Pages 59-60 of Maps Records of Los Angeles County. APPROVED and ADOPTED this 17th day of June, 1947. MAI 5.1 � - �-w'w M - . a ,..�ja g,_0,0 ,__ PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac , California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ISS. CITY OF HERMOSA BEACH I---------------------------------Frances-..C.t--Wendell-..--------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ------ eBQ.1. t-1Qri---------- No.--.-.-. N -! S. -.758 -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 ----------------lith,----- • day of ------- jurie,--- 1,47-------------- by the following vote: AYES: Councilmen --- ol-denr---P-i—pher-,---&hee-har*--a1d--Il-ay-er--- ra e ............... NOES: Councilmen ..... None -------------------------------------------- ------------------------------------------------------------ .-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ---------- JIInes-------------------------------------------------------------------------------------------- Dated this-------17th----------day of -------..... ------------- June-----------------------------------, 19--- 7 — ----------------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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 C 27 28 RESOLUTION NO.N.S. 759 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMO SA BEACH, CALIFORNIA, GRANTING PERMIT TO THE GOLDEN STATE FIREWORKS MANUFA ING COMPANY TO CARRY ON AN AERIAL FIREWORKS DISPLAY ON JULY 4th, 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: GOLDEN STATE FIREWORKS MANUFACTURING COMPANY to carry on an Aerial Fireworks Display on the Municipal Pier, July 4th, 1947, between the hours of 8:30 P.M. and 11:00P.M., in accordance with their application dated June 27th, 1947. SECTION 2. That said permit is hereby 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 theCity Council, and in the granting thereof, the City of Hermosa Beach, Ilor 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 to any persons or annoyance to the public. APPROVED and ADOPTED this 27th day of Junes 1947. 29 �TTEST? 30 31 32 TITY CLERK PRESIDEFT—oT the City ounc an MAYOR of the City of Hermosa Beah California. • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- -------------------------------- FsanCea_.C..... ldendell................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing -.Resolution -- - --------------- No..-X.S......7.59------- 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------------------------ Z7th ----------------- day ______________________27th_..__--__-...-__- day of_ --_.Tune-, ... 1947 .................. by the following vote: • AYES: Councilmen ..tialden,---P--gher-,---Mteelian--an,d--.M.ay.or_.-Dr_ak---------------- NOES: Councilmen ----- None -_---. ABSENT: Councilmen _ Jones--------------------------------------------------------------------------------------------------- Dated this....... 27th .......... day of ------------------------- - -------- J trie----------------------- 19-4.7----- .......�-------------------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • 1 2 3 C� 5' 6 7 E:m 9 10 11 12 13 14 15 W-2 17 1s 19' 20 21 RESOLUTION NO.N.S. 760 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATIONS OF WILLIAM SEIDEL AND R. M. GARDINA FOR ZONE EXCEPTIONS. THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following applications for zone variances having been duly considered by the City Council and the applicants having been given an opportunity to be heard in support thereof in open Council meeting, and the Council being fully informed with respect thereto, the said applications are hereby denied on the grounds that the granting thereof would, in the opinion of the City Council, be detrimental to the public health, safety and general welfare: 22 23 24 25 26 TTEST: 27 287 29 ITY CI 30 31 32 Application of William Seidel to use the property at 183+ Camino Real, Lots 4 and 5, Tract 605+, Zone R-2, on which to erect four garages and two rental apartments on the vacant lot north of his present residence. Application of R. M. Gard1na to use the property at 706 Monterey Boulevard, Lot 9 and northeasterly 50 feet of Lot 8 of Tract 1072, Tone R-2, on which to construct an apartment house on the street fronting Monterey Boulevard. APPROVED and ADOPTED this 27th day of June, 1947. YHE61DENT or' tiie City Counci MAYOR of the City of Hermosa California. chi i� U 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 .__.760 -_---µ,as 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 -7th------------------------ day of ........ June -,._.194.7_-------------- by the following vote: AYES: Councilmen-Ha1AexL,---- I'ipher-T---Sh"han--- an4--14aya-P--Orae---------------- NOES: Councilmen ... N=e-------------- ABSENT: Councilmen -------- J-o1=1e_s--------------------------------------------------------------------------------------------- Dated this......... 27th -------day of ---------- --------------- June---------------------------------- 1947----- ..... ...-.-e-r r�G liC�-------•----------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. It 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. 761 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF GEORGE H. SCHWAB AND E. C. DIC FOR EXCEPTION TO PROVISIONS OF ORDINANCE NO.N.S.8 COVERING LOTS 21 3, 4 and 5, BLOCK 4, HERMOSA TERRACE TRACT. 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, request- ing that a conditional variance bermde 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 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 applica-1 tion would 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 detrimental to the public welfare or injurious to the property or improvements in the zone or district wherein the same is located: TO: GEORGE H. SCHWAB and E. C. DICKEY to subdivide the property described as Lots 2, 3, 4 and 5, Block 4, Hermosa Terrace Tract, at Park Avenue between 25th Street and 24th Place, Zone R-2, subject to the condition that a 3 foot setback be maintained and that said lots be kept in tact as building sites. SECTION 2. That pursuant to the prayer of said petitioners, the recommendation 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 provisinns of Ordinance No.N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and are thorized 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 27th day of June, 1947. -C — PRIES DENT 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 Frances C. Wendell------------------ City Clerk of the City of I --------- - Hermosa Beach, California, do hereby certify that the foregoing ...AeHo-lUt!QY1----------- No...... N S.....-7-61 _ 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 ------------------ 27th...-------.-..--.-..... day of ....... June.}.. -1.9-47 ............... by the following vote: AYES: Councilmen-.Ho-lderl_r--liphes-,--Zheehan--,nd--Ma,,,,,,. r--Drake--------- NOES : Councilmen ..None. •-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ....Jones ------------------------------------------------------------------------------ Dated this----- 27th ----------day of ---------- -------------- •------------------- ffune--------------- , 19----47 .. .... ...................... .................................................. 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. 762 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO ROBERT L. WILLIAMSON TO SELL FIRE- WORKS AT 219 CAMINO REAL 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 commissio s after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: ROBERT L. WILLIAMSON to sell fireworks from his Variety Store at 219 Camino Real, Hermosa Beach, in accordance with his application dated June 24, 19+7 SECTION 2. That said permit is hereby 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 27th day of June, 1947. IATTEST: CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac4 California. 4 STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �Ss. CITY OF HERMOSA BEACH Frances G. .---Wendell------------------ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... aesolulAm ------------ ------ 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 ----------------- 2-7-th ------------------------- day of ........ jur-te-, ---- 1.91q .............. by the following vote: AYES: Councilmen and--JA-ay-Qr--DraJc-e ----------------- ------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen ...... Nme -------------------------------------------------- ABSENT: Councilmen ----- jene-S --- --------------------------------------------------------------------------------------------- Dated this ------- 27-th ---------- day of ------------------------- - - JI-=------------------------------- 19---117 ..................................... r ................................... 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 i 25 • 26 i • 27 28 29 30 31 } • 32 RESOLUTION NO.NS. 763 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIXING 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: SECTSON 1. That the salary and compensation of the appointive officers and employees of the City of Hermosa Beach, hereinafter enumerated for the fiscal year, 19+7-19+8, 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 Chssification Present Incumbent Compensat EXECUTIVE AND ADMINISTRATIVE DEPARTMENT City Attorney M. Tellefson $ 210.00 City Judge C. A. Bridge 210.00 Deputy City Clerk Mildred Dennee 50.00 City Treasurer Lillian Callas 60.00 Deputy City Treasurer Doris Roche 60.00 License Collector Frances C. Wendell 35.00 Deputy License Collector Leonard G. Jarrott 50.00 Asst.to License Collector Lillian Callas 40.00 Court Clerk F. C. Harlow 50.00 Asst. to Court Clerk Lillian Callas 30.00 Deputy Court Clerk Doris Roche 50.00 Stenographer -Clerk Mildred Dennee 155,00 Clerk - General Executive Doris Roche 85.00 General Clerical Lillian Callas 110.00 Sales Tax Collector Leonard G. Jarrott 235.00 Asst.to Sales Tax Collector Frances C. Wendell 40.00 Asst.to Sales Tax Collector Mildred Dennee 20.00 1 Classification Present Incumbent 2 PUBLIC WORKS DEPARTMENT 3 Street Superintendent N. C. Funk 4 Building Inspector L. L. Newcomb 5 Asst. to Street Supt. Frances C. Wendell 6 Asst. to B1dg..Inspector Frances C. Wendell 7 Foreman 8 Laborer - lst Class (Semi -skilled) 9 Laborer - 2nd Class (Unskilled) 10 Tractor Operator, while operating tractor 11 Street Sweeper 12 Maintenance Man 13 Truck Driver 14 Park Attendant 15 Caretaker 16 Carpenter 17 park Attendant & Sweeper Operator 18 Painter - lst class 19 Painter - 2nd class 20 Matron - Municipal Pier and City Hall 21 City Electrician L. L. Newcomb 22 Parking Meter Collector 23 and Repair Man L. L. Newcomb 24 POLICE DEPARTMENT 25 Director of Public Health Safety, Ex -officio Chief 26 f Police Frank C. Harlow 27 Lieutenant of Police 28 otorcycle Officer 29 Patrolman - lst year 30 Patrolman - after lst year Police Matron 31 32 uvenile Officer H. B. Murray otorcycle Officer Stanley Elkins Monthly Compensation $ 250.00 20.00 20.00 $1.35 per hour 1.10 " " 1.00 " if l .40 n If 1.00 1.00 1.00 .90 ,� n •85 1.05 n rr 1.00 1.20 1.10 " n .85 ,r n $137.50 112.50 225.00 24o . oo 2+5.00 190.00 225.00 110.00 260.00 250.00 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 Police F. C. Harlow $25.00 per month Mechanic (Electrician) L. L. Newcomb 20.00 " " Street Superintendent N. C. Funk 25.00 " if Parks 0. Sanders 15.00 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 become effective. SECTION 2. Not to exceed eight (8) hours shall constitute a day's work for the employees of the City of Hermosa Beach, provide 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. APPROVED and ADOPTED this 2. th day of June, 1947. ATT ST: PRESIDENT o e y ounci 7 1� MAYOR of toe C v f Hermosa aliZornia. Monthly Classification Present Incumbent Compensation 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 ($2.00 per hour for maxi- mum of two drills per month) . ALLOWANCE FOR USE OF PERSONAL CARS Police F. C. Harlow $25.00 per month Mechanic (Electrician) L. L. Newcomb 20.00 " " Street Superintendent N. C. Funk 25.00 " if Parks 0. Sanders 15.00 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 become effective. SECTION 2. Not to exceed eight (8) hours shall constitute a day's work for the employees of the City of Hermosa Beach, provide 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. APPROVED and ADOPTED this 2. th day of June, 1947. ATT ST: PRESIDENT o e y ounci 7 1� MAYOR of toe C v f Hermosa aliZornia. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I ------------------- C -- Wend -e -1I---------------__ Cit Clerk of the Ci of ,-•----------- Franc � � ---- • -- y � Hermosa Beach, California, do hereby certify that the foregoing ---- Resolut~ian----------- No. ---N.-.......7.63 ------ 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-.......IuI1e.,....194=7................ by the following vote: AYES: Councilmen Jig deli,...FJ.PY1er-.--Sklee}ar'3S).--and..May-or..D nI................... -----•---•--•....................•----:................-•------...-----..............-------•--------------------------------------........----......----. •-- NOES: Councilmen None -------------------------------------------- ABSENT: Councilmen Jones---------------------------------------------------------------•----------- Dated this....... 7th --------.. dray of ---------- -------------- • --Jtme-------------------------------, 19--4-7--.-. ........... a ............................................................................ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, i• 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 • 26 27 I • 28 29 30 31 • 32 RESOLUTION NO.N.S. 764 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING STIPULATION FOR JUDGMENT IN BANK PROPERTY. WHEREAS, there are now pending in the Superior Court of the State of California in and for the County of Los Angeles, a large number of cases brought bySecurity-First National Bank of Los Angeles, Bank of America National Trust and Savings Association, Citizens National Trust & Savings Bank of Los Angeles, California Bank and landlords of such banks for the recovery of taxes paid under protest for the tax years 19+1-42 to 19+6-47, both inclusive, on improvements alleging that included within such improvements assessments were valuations of vault doors and counter owned by banks, and which if classified as personal property, would be exempt from taxation in the County of Los Angeles for said year, and further alleging that all such counters and vault doors, machinery and other trade fixtures were classified as personal property, except when used -for banking purposes; and WHEREAS, the City of Hermosa Beach is a defendant in certa of said actions, as more particularly recited in an appendix to this resolution annexed hereto, and made a part of this resolution as if set forth in the body hereof; and WHEREAS, it is the mutual desire of all of the parties to such litigation, including the City of Hermosa Beach that the decisions in all of such cases may be rendered in accordance with the final decision entered in certain Test cases now pending in the Superior Court upon such judgments therein becoming final, includin any and all appeals which may be taken therefrom; NOW THEREFORE BE IT RESOLVED that the City Attorney of this City, or the County Counsel of the County of Los Angeles (if he has previously appeared in such cases on behalf of this City), be and he hereby is authorized to enter into a stipulation in each and all of the aforesaid actions on behalf of this City, stipulating that judgment may be entered in accordance with and DIF 19 20 21 22 23 24 25 • 26 27 I • 28 29 30 31 • 32 RESOLUTION NO.N.S. 764 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING STIPULATION FOR JUDGMENT IN BANK PROPERTY. WHEREAS, there are now pending in the Superior Court of the State of California in and for the County of Los Angeles, a large number of cases brought bySecurity-First National Bank of Los Angeles, Bank of America National Trust and Savings Association, Citizens National Trust & Savings Bank of Los Angeles, California Bank and landlords of such banks for the recovery of taxes paid under protest for the tax years 19+1-42 to 19+6-47, both inclusive, on improvements alleging that included within such improvements assessments were valuations of vault doors and counter owned by banks, and which if classified as personal property, would be exempt from taxation in the County of Los Angeles for said year, and further alleging that all such counters and vault doors, machinery and other trade fixtures were classified as personal property, except when used -for banking purposes; and WHEREAS, the City of Hermosa Beach is a defendant in certa of said actions, as more particularly recited in an appendix to this resolution annexed hereto, and made a part of this resolution as if set forth in the body hereof; and WHEREAS, it is the mutual desire of all of the parties to such litigation, including the City of Hermosa Beach that the decisions in all of such cases may be rendered in accordance with the final decision entered in certain Test cases now pending in the Superior Court upon such judgments therein becoming final, includin any and all appeals which may be taken therefrom; NOW THEREFORE BE IT RESOLVED that the City Attorney of this City, or the County Counsel of the County of Los Angeles (if he has previously appeared in such cases on behalf of this City), be and he hereby is authorized to enter into a stipulation in each and all of the aforesaid actions on behalf of this City, stipulating that judgment may be entered in accordance with and DIF �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 in the same manner as in respective Test Cases set forth in the appendix as applied to the particular facts of each of the cases to which this City is a party set forth below each of such captionet Test Cases. ATTEST: i �T APPROVED and ADOPTED this 27th day of June, 1947, '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 Frances C.___Wendell____________________ --------------- -------------------- _ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... tion' ----------------- No ..... x_s,._..7.6.4 ---- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermusa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------- 2 -7th ---------------------------- day of .......... J'Me,_194-7 ............. by the following vote: AYES: Councilmenyor Dke .Sheehan and --- Ma7 ------------ ra NOES: Councilmen ... N.One ------- ABSENT: Councilmen !Ton -es - ---------------------- Datedthis ........ P_ Tt h ......... day of ---------- -------------- - -----Jane----------------- ----------- ........ .............................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • APPENDIX TAX YEAR 1941-42 TEST CASE: MERCHANTS NATIONAL REALTY CORPORATION v. COUNTY OF LOS ANGELES, a body corporate and politic; and CITY OF CLAREMONT, a municipal corporation - Case No. 476465. • CASE TO BE DETERMINED BY ABOVE TEST CASE: CASE NO. CAPTION CAUSES 476461 Merchants National Realty Corporation v. County of Los Angeles and City of Hermosa Beach All • -1- TAX YEAR 1942-43 TEST CASE: MERCHANTS NATIONAL REALTY CORPORATION v. COUNTY OF LOS ANGELES, a body corporate and politic; and CITY OF CLAREMONT, a municipal corporation - Case No. 4851+12. CASE TO BE DETERMINED BY ABOVE TEST CASE: CASE NO. CAPTION CAUSES 485+10 Merchants National Realty Corporation v. County of Los Angeles and City of Hermosa Beach All -2- TAX YEAR 1943-44 TEST CASE: MERCHANTS NATIONAL REALTY CORPORATION v. COUNTY OF LOS ANGELES, a body corporate and politic; and CITY OF CLAREMONT, a municipal corporation - Case No. 493099. CASE TO BE DETERMINIED BY ABOVE TEST CASE: CASE NO. CAPTION CAUSES 493096 Merchants National Realty Corporation v. County of Los Angeles and City of Hermosa Beach All -3- TAX YEAR 19+1+--45 TEST CASE: MERCHANTS NATIONAL REALTY CORPORATION v. COUNTY OF LOS ANGELES, a body corporate and politic; and CITY OF CLAREMONT, a municipal cDrporation - Case No. 502028. CASE TO BE DETERMINED BY ABOVE TEST CASE: CASE NO. CAPTION CAUSES 502030 Merchants National Realty Corporation v. County of Los Angeles and City of Hermosa Beach All A* -4- • TAX YEAR 1945-46 TEST CASE: MERCHANTS NATIONAL REALTY CORPORATION v. COUNTY OF LOS ANGELES, a body corporate and politic; and CITY OF CLAREMONT, a municipal corporation - Case No. 513297. CASE TO BE DETERMINED BY ABOVE TEST CASE: CASE NO. CAPTION CAUSES 513301 Merchants National Realty Corporation v. County of Los Angeles and City of Hermosa Beach All -5- AD TAX YEAR 1946-47 TEST CASE: MERCHANTS NATIONAL REALTY CORPORATION v. COUNTY .OF LOS ANGELES, a body corporate and politic; and CITY OF CLAREMONT, a municipal corporation - Case No. 526197. CASE TO BE DETERMINED BY ABOVE TEST CASE: • CASE NO. CAPTION CAUSES 526395 Merchants National gealty Corporation v. County of Los Angeles and City of Hermosa Beach All 0 17J 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.-765 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING CALLING FOR BIDS COVERING POLICE RADIO EQUIPMENT. 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 publish notice calling for bids for the furnishing of police radio equipment as per specifications on file. Said bids to be received at the next regular meeting of the City Council on July 15th, 1947. APPROVED and ADOPTED this 27th day of June, 1947, (ATTEST: m- ._mow �' PRESIDENT o 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 Frances C . Wendell_ ___ __.__...-, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- ReSS 1-UtzQxt----------- -------- was ____________.___._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 ------------ 27-th_____________________________ day of ------ June.,..19?4:7----------------- by the following vote: AYES: Councilmen -tic-.ldrex ,--- I'_iphe-r--,----She-eha-n---and--Ma-,=or--Oral- e ---------------- NOES: Councilmen ........ None ................... ABSENT: Councilmen ......J. X1.eS-------------------------------------------------------------------- Dated this-------- 27th... -----day of ..jun!-------------------------------------1 19_..:11:7... ......... ........................ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1 RESOLUTION NO.N.S. 766 2 3 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO ROSS 0. REED TO OPERATE TAXICAB SERVICE FROM THE HERMOSA BILTMORE HOTEL IN SAID CITY. 4 THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, • 5 CALIFORNIA, DOES RESOLVE AS FOLLOWS: 6 SECTION 1. That, pursuant to application heretofore filed 7 and recommendations made by the proper officials and commissions 8 after investigation, and the Council being fully informed with 9 reference thereto, the following permit is hereby granted: 10 TO: ROSS 0. REED to operate a taxicab service from the Hermosa Biltmore Hotel, 1402 Strand, 11 Hermosa Beach, in accordance with his application to the City Council on file in 12 the Office of the City Clerk. 13 SECTION 2. That said permit is hereby granted, subject to ' 14 prior compliance with all conditions required by this resolution or • 15 orders of the City Council, the payment of license fees required by 16 any ordinance of the City of Hermosa Beach or order of the City 17 Council, and in the granting thereof, the City of Hermosa Beach, 18 or any of its officials or employees, does not assume liability for 19 any operations, activities or work thereunder and the same is 20 granted subject to the condition that the privileges, operations, 21 activities or work authorized hereunder shall be conducted without 22 damage to any persons or annoyance to the public. 23 24 APPROVED and ADOPTED this 15th day of July, 1947. 25 26 PR IDENT of the City Council and 27 MAYOR of the City of Hermosa Beach, i • California. 28 ATTEST: 29 30 31 � 32 STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ISS. CITY OF HER.MOSA BEACH I- --------------------------- Fr-;=aez--- C..-.wenden---------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- Rezo—jut-j-an'----------- No --------- N-,.S.....7-6&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 ----------- 15th ------------------------------ day of ------------- -JulY,.._; 9A7_----_, by the following vote: AYES: Councilmen-------HoldHold-en,.-Ione-a Piphe r_, —Sheehan.. and -May -or -Drake NOES: Councilmen ------- None _ _ ---- ABSENT: Councilmen..........--KPne......................... Dated this ............ l5,th ----- day of .......... --------------------------------------------------------------- --------------------------------------------------------------- ---------------------------------------------------------------- •------ -J111y------------------------- 19 --- 47. -- 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. 767 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING EXECUTION OF CERTIFICATE ACCEPTING OCD PROPERTY AS HEREINAFTER DESCRIBED. WHEREAS, the War Assets Administration has agreed to dont O.C.D. property still on hand upon the execution of the form of certificate submitted covering 378 helmets, 15'fireman's coats and 15 fireman's pants; and WHEREAS, it appears desirable to accept said donation; NOW, THEREFORE, THE CITY COUNCILCF 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 the certificate submitted by the Commissioner of Accounts, Liquidation Division of the United States Treasury Department, accepting on behalf of the City of Hermosa Beach dona- tion of the property hereinabove described, received from the Office of Civilian Defense, with the understanding that upon the execution of said certificate, the bond of Frank C. Harlow, Local Property Officer, will be terminated and his obligations thereunder Ireleased. ;ATTEST: APPROVED and ADOPTED this 15th day of July, 1947. 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 11 ------------------------ Fi.x,-SL=ea--G_-- tqend a 1. --------------------_-- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- R.g_Spj:Utj-p-n------------ .76----- 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 ....... J1.11ir.,.._19.47................ by the following vote: AYES: Councilmen .....Holden,..-Jenea,...E3.phe-r.,...SYlp—ehan..and_.Ma;ror....DrAke NOES: Councilmen ----- NMe.--------------------------------------------------------------------------------------------------------- ABSENT: Councilmen --------- None Dated this ---------15? 4 ........ day of ---------- -------------- JTuly_--------------------------------- 19 --- 4.7.--• ..:":.-P.. c&q------------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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 RESOLUTION NO.N.S. 768 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING MEMORANDUM OF AGREEMENT FOR ACCUMULATION OF THE 1/4 CENT GAS TAX ALLOCATED FOR STREETS OF MAJOR. IMPORTANCE. WHEREAS, a memorandum of agreement has been presented to be entered into with the State of California for accumulation of the 1/4 cent gas tax for the fiscal year 19+8 allocated for streets of major importance other than State Highways in the City of Hermosa Beach; and 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, under the provisions of Section 200 of the Streets and Highways Code, the 1/4 Cent gas tax allocated for streets'of major importance other than State highways be accumulated for future expenditure, and that 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 agreement to be binding upon the citytpon its execution by the authorized officials of the IState. HATTEST: APPROVED and ADOPTED .this 15th day of July, 1947. 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 ------------------------------------ RrareS-_Ca___Wendell-------------- , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing-Rezolutimrl------------- No. --11.3---7--68 ..... was duly and regularly adopted, passed, and approved by the City i 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 -------- Julyy.._194_7_-------------- by the following vote: • AYES: Councilmen _HOldeny--- Joxla .*...Plphar.,.-.Sheehan--ante.--Ma_y_or--D=-ke NOES: Councilmen ._.None .-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen .......None Dated this---------- 15--th ....... day of ----------.._..------- July------------------------------------- 19.-47.--• I r-s¢1....Y...- ............................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, F 1 2 3 4 ' • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 i 19 20 21 ! 22 23 24 25 i • 26 i 27 28 29 30 31 32 RESOLUTION NO.N.S. 769 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ORDERING THE TRANSFER, READJUSTMENT AND/OR RETRANSFER DEPARTMENTAL FUNDS AND FUND ACCOUNTS OF SAID CITY. WHEREAS, during the past fiscal year it has been necess 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 arr adjustment of all fund accounts to the end that ea 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 are hereby authorized and directed to make transfers, readjustments and/or retransfers from and to the various departmental accounts as of June 30, 1947, and to reimburse the funds from which transfers have been made, so that allfunds 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 . . . . . . . . . . . . . .$ 8757.75 To: Music and Parks Fund. . . . . . . . . . 553+•81 Beverage Control Act Fund . . . . . . . 728.63 Garbage & Refuse Fund . . . . . . ... . 2494.31 To replace temporary transfers: From: General Fund . . . . . . . . . . . . . 12300.00 Music & Parks Fund . . . . . . . . . . 7000.00 Beverage Control Act Fund . . . . . . 2000.00 Vehicle License Fund . . . . . . . . . 1700.00 Garbage & Refuse Fund. . . . . . . . . 2500.00 Sales Tax . . . . . . . . . . . . . . 1500.00 To: Light District No.l . . . . . . . . . 12500.00 General Fund . . . . . . . . . 1700.00 Special Street (M.V.A.). . . . . . . . 10000.00 Special Reserve. . . . . . . . . 2800.00. Miscellaneous: To close Sewer Project Fund. From: Sewer Project Fund. . . . . . . . . . . .91 To: General Fund . . . . . . . . . . . . . . .91 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 From: Sales Tax (per ordinance) ........... $13,39 -70 To: General Fund ........................ 13,39+•70 To transfer $300.00 per month from General Fund to Pier Maintenance as provided for by Council action September 19, 1939. From: General Fund . . . . . . . . . . . . 3,600.00 To: Pier Maintenance . . . . . . . . . . 3,600.00 To transfer balance from fund (Resolution No.N.S.168, adopted June 29, 1943) From: General Fund . . . . . . . . . . . . 1+,796.11 To: Special Reserve Fund . . . . . . . . 1+,796.11. APPROVED and ADOPTED this 15th day of July, 1947. ATTESTU pa14,1j, 4��-�, PEWS1 I City Council and MAYOR of the City of Hermosa Beach, California. E STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �Ss. CITY OF HERMOSA BEACH - ----------------------------- —.-Trmeas --- G—Mendell --------------- 9 City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing. Re.-w-lution -------------- No ------- y_S--.7-6.9 --- 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 placethereof, on the ----------- I 5-t )a ------------------------------- day of -------J'A1Y,..-).94.7 --------------- y by the following vote: AYES: Councilmen .... Hold.en..,.-..J.Qnea,...-P:Lphe-r-,,--Bhe-ehan---and-.Mayo-r --- Drake NOES: Councilmen ----- Nc= ---------------------------------------------------------------------------------------------------------- ABSENT: Councilmen -None-------- --------- ----------------------------------------------------------------------------------------- Dakd this ........... 15th ... day of ......................... . July --9 .............. .......................................... 19 ... AL i ... ..... ................. 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. 770 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 temporary transfer of funds from and to the fund accounts hereinafter specifies such transfers to be entered in the proper books and records as of July 15th, 19+7: (ATTEST: From: Special Reserve Fund ..................$15,000.00 To: Music & Parks Fund ................... 7,500.00 Beverage Control ..................... 5,000.00 Advertising Fund ..................... 2,500.00; APPROVED and ADOPTED this 15th day of July, 1947. -� v - PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. -1 STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HER.MOSA BEACH I - ----------------------------Frances ... _._-Wendie_1__j--------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ------- RP-aQ .Ut;1S2r1-------- No..S\I.•1S_....7.7.0------- 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............ 1-5t ............................. day of ------ xTtIly....1-947................ by the following vote: AYES: Councilmen...HQ1.dp-17,,...Jone.s.,...-P:Lpher.,...S.he.ehan--and--.Mayor-Drake NOES: Councilmen ....... 11ca e ------------------------- ABSENT : Councilmen --- None ------- -----------------------------------------. Dated this--------- —5th --------day of ......................... J Y ------------------------------------------- -------------------------1 19---Y7 -. � I -�� ; �;:'; Z'�9' ! -1 .-------------v! .-'.'! ------------------------------- City of Hermosa Beach, State of California.. City Clerk and.Ex-Officio Clerk of the City Council, �J • • • 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. 5.I71 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING AND EMPLOYING POLICE OFFICERS IN THE CLASSI- FIED SERVICE AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. The following named individuals, having been certified to the City Council by the Civil Service Commission as having qualified by examination for appointment as patrolman in the Police Department in the City of Hermosa Beach in the Classified Service, they are hereby appointed as such for the probationary period pursuant to the Civil Service Ordinance and Rules and Regulations adopted pursuant thereto, and their compensa- tion shall be and the same is hereby fixed according to the compensation schedule heretofore adopted by the City Council effective July 1, 1947: Stanley E. Elkins Harold E. Brown Jacob Van Kampen, Jr. James T. Carden Clifford N. Cummins Winferd S. Hart Joseph F. Potts Fred C. McReaken. ATTEST : APPROVED and ADOPTED this 15th day of July, 1947. i )(24. k - /_a_j, PRESIDENT -of he City Council and MAYOR of the City of Hermosa Beacl California. y.P • • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HER.MOSA BEACH IPrances C. Wendell------------------ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- ReZ-0— on.__________ No ------ X..Z...... 7.71_... 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 ------------------- l.5-th.._._.--------.._...-- day of .......... Ju .Y.,...1947........_... by the following vote: AYES: Councilmen Drake NOES: Councilmen .... None ------------------------------ r---------------------------------------------------------------------- ----------------------------------------------------------------------------------------------- ------------------------------•-------------------------------- ABSENT: Councilmen ........ None------------------------------- -------------------------------------------•------------------- Dated this --------- 1.5th........ day of ---------- July-------------------------- 194-7--.--• .... leivY d' City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • • 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. 772 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF ALBERT G. WINTER FOR ZONE EXCEP- TION TO PERMIT THE CONSTRUCTION OF A MOTEL ON LOTS 3, 4, 5 AND 6, OF TRACT 6917 IN AN R-1 ZONE. 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 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 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 exceptions and variance applied for, as set forth din 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 zone or district wherein the same is located: TO:. ALBERT G. WINTER to use the property at approxi- mately 901 Pier Avenue, Lots 3, 43 5 and 6, Tract 6917; Zone R-1, on which to construct a modern deluxe motel consisting of twenty-one units and applicant's home. SECTION 2. That pursuant to the prayer of said petitioner, the recommendation 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 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 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 5th day of August, 1947. ATTEST: 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, Frances -- .--Wendell------------------ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing foregoing-.--n----------- N ---------- NoN--- 772 -----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-HQ1C1en..... J4?)5,---P-iPher,---Sheehaa--ar4d--Kayog---drake NOES: Councilmen.........one----------------------------------------------- ABSENT: Councilmen ..... None ------ --------------------------------------------------•------------------------------------------ Datedthis --------- .5th ---------- day of ......................... •.1 st-------------------------- 19 --- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 01 21 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 RESOLUTION N0. N. S. 773 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING CHARGES AND FEES FOR SEWER CONNECTIONS AS HEREINAFTER SET FORTH. WHEREAS, there has been a substantial increase in the cost of labor and material since the fees and charges were es- tablished for sewer connections as set forth in that certain record book in the office of the City Clerk labeled "Sewer Connections," NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS Fn LLCW S : SECTION 1. That the Street Superintendent be and he is hereby authorized and directed to increase by 30 per cent the fees and charges for sewer connections as said charges are scheduled in said "Sewer Connections" record _i_n the office of the City Clerk, and that as so increased said schedule of fees and charges are hereby adopted and established for said sewer connec- tions and the Superintendent of Streets is hereby authorized and directed to make such charges when such sewer connections are required. ATTEST: APPROVED and ADOPTED this 19th day of Augusts 1947. li�� V3:1 021_�� PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea h, California. n LJ STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH Frances C. Wendell ------------------- -----, City Clerk of the City of Hermosa Beach California do hereb certify that the fore oin Resolution No.. -.U -.,S-..-.7-73 ------- 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 --------------- l9th-------------..----------- day of .... Augustr... 194.------------- by the following vote: AYES: Councilmen ..Hold en,...Jones,.--P1pher.,....Sheehan---and--Mayor--.Drake NOES: Councilmen -- None ----------------------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------------------ -----------•-------- ABSENT: Councilmen .......None----------------------------------------------------------------------•-------------------------- Dated this ------- 9th ---------- day of ---------- --------August---------------- ------------------- 19 --- �7--• ... .....�-� ........................ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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. 774 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 19+7-19+8, 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 Six 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 expenditures be prepared and considered in the determination of the amount of moneys necessary to be raised by taxation; and. MEREAS, 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; NOVI, 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 varims 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 19+7-19+8, 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. ATTEST: C'ITY CLERK APPROVED and ADOPTED this _day of August ,1947 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 u MUNICIPAL BUDGET 1947-48 City of Hermosa Beach GENERAL FUND City Council: Salaries Misc. City Clerk: Salaries Supplies Misc. City Treasurer: Salaries Bond Premium Misc. License Bureau: Salaries Supplies Plates & Tags Misc. Citi, Attorney: Salary Mileage & Expense Misc. Elections: Printing & Publishing: Gen. Executive & Admr: Salaries Phones Supplies Box Rent & Postage Mileage & Expense Equip. & Maint. Misc. City Court: Salaries - Judge Court Clerk & Deputy Supplies Misc. City Hall Maintenance: Wages - Janitor Repairs - Labor Repairs - Material Sanitary Supplies Utilities - Water Gas Light & Power Misc. Police Department - Operations: Salaries Supplies Phone Gasoline & Oil Mileage Box Rent & Postage Car Allowance ( Chief) $1500.00 50.00 2100.00 90.00 1440 .00 100.00 30.00 1500.00 150.00 300.00 50.00 2520.00 100.00 5.00 1400.00 4200.00 351.00 375.00 90.00 350.00 500.00 200.00 2520.00 2160 .00 500.00 20.00 1732.00 76o .00 200.00 250.00 23.00 140.00 500.00 900.00 2150.00 850.00 400.00 1175.00 85.00 20.00 300.00 $ 1550.00 2200.00 1570.00 2000.00 2625.00 2000.00 1400.00 �•• 5200.00 4505.00 1 2 3 4 5 6 7 NE WE 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Police Department - Operations (Cont.) Equip. & Maint . Equip. - Additions Radio - Maintenance Misc. Juvenile Delinquency Misc. Police Department - Jail & Prisoners Medical Services Meals County Contract Misc. Police Department - Traffic Regulation Street Painting - Labor Street Painting - Material Equipment - Maintenance Signs Electricity Gas & Oil Misc. Building Inspector Salaries Supplies Gasoline Misc. Fire Department Salary - Chief Volunteers Hydrants Gas & Oil Equipment - Maintenance Equipment - Addition Phone Misc. Life Guards County Contract Electricity Gas Sewers Repairs: Labor Material Additions: Labor Material Cleaning - Labor Misc. 'Street Department - Administration Salary - Superintendent Salary - Clerical Gas & Oil Car Allowance Street Department - Cleaning Labor Gas & Oil Equipment - Maintenance Prisoners' Meals Misc. -2- 2500.00 2000.00 3000.00 25.00 3120.00 500.00 180.00 400 .00 100.00 75.00 11100.00 725.00 75.00 350.00 6o .00 20.00 70.00 2.0.00 100.00 40.00 300.00 1500.00 3688.00 25.00 50.00 500.00 68.00 50.00 900.00 120.00 75.00 x+00.00 15.00 2750.00 1090.00 1000.00 25.00 3000.00 2+0.00 10,0.00 300.00 11000.00 220.00 200.00 100.00 50.00 35,475.00 755.00 2700.00 6181.00 1095.00 5280.00 3644.00 11570.00 1 2 3� Gzi 5� 6 7 EN 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 Department - Maintenance & Const: Labor Material Gas & Oil Equipment - Maintenance Equipment - Additions Misc. - Signs & Barricades Flashers & Fountains Misc. Street Department - Other Expenses State Highway Maint. Labor & Material City Yards Storm Drains Trash Containers Public Library: Janitor Electricity Gas Municipal Pier - Operations: Matron's !,,"ages Other Labor Cleaning Sanitary Supplies Electricity Gas Water Misc. Municipal Pier - Upkeep Labor Material Plumbing Repairs Misc. surance: scellaneous: Compensation Fleet & Liability Comp..Liability Auditing Civil Service Commission City Planning Commission City Dues Weed Control Refunds &; Rebates Claim Settlements So. Bay Humane Society L.A. County Health Dept. Acq. Tax Deeded Property Misc. Advances to Advertising Fund; Advances to Music &.Parks Fund: Advances to Garbage Fund: TOTAL GENERAL FUND -3- 6500.00 1200.00 230.00 420.00 500.00 50.00 50.00 1050.00 1200.00 450.00 45o.00 10.00 boo . oo 145.00 30.00 950.00 600 . oo 170.00 190.00 9.00 96.00 10.00 400.00 500.00 50.00 6o00.00 115.00 3750.00 600.00 15.00 30.00 250.00 280.00 50.00 25.00 1665.00 50.00 3000.00 1535.00 10000.00 2110.00 775.00 2025.00 7o65.00 3750-00 7500.00 2500.00 7500.00 8500.00 $ 147917.00 3 4 5 6 7 ME tij 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SPECIAL FUNDS MUSIC AND PARK -FUND: 3540.06 Labor $ 8100.00 Sanitary Supplies 50.00 Phone 46.00 Electricity 220.00 Gas 50.00 Water 250.00 Gas & Oil 1+5.00 Equip .&: Maint . 200.00 Recreation Equipment 450.00 Compensation Insurance 105.00 New Tractor 3902.00 Recreation Director 300.00 Fence 4500.00 Building Repairs 200.00 Auto Allowance (Sanders) 180.00 Miscellaneous 17.00 ADVERTISING FUND: 3540.06 Labor 1700.00 Electric Sign 160.00 Chamber of Conunetce- 1800.00 Aquaplane Association 2500.00 Fireworks 750.00 Christmas Decorations 500.00 Repairs to Signs 200.00 Reserve 4298.00 MUNICIPAL PIER BONDS: Principal 1500.00 Interest 375.00 Reserve 1460.00 BEVERAGE CONTROL ACT: Officers' Salaries 5750.00 Transferred to Gen.Reserve4250.00 CALT.FORNIA VEHICLE LICENSE-. Officers' Salaries 5292.00 Crossing Guards 2873.00 Reserve for new equip. 1394g.00 SPECIAL STREET (DI . V . A . ) Available for Hermosa Ave 22000.00 Reserve for future imp. 16346.00 MiER BONDS: Principal 5000.00 Interest 4375.00 Reserve 21+3.00 NEW FIRE EQUIPMENT BONDS: Prflncipal 1500.00 Interest 600.00 Reserve 1286.00 SALES TAX: Salaries 3540.06 Postage &; Supplies 325.00 Mileage & Expense 24.0o Collector's Bond 15.00 `'transfer to Park Fund 5000.0U Hermosa Ave. Improvement 15000.00 Transfer to Gen. Fund 1596.00, r $ 18715.00 $ 11908.00 $ 3335.00 a 10000.00 $ 22114.00 $ 383+6.00 $ 11518.00 3386 . oo $ 25500.00 • 1 2 3 4 10 Ll 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 LIGHT DISTRICT NO.1 FUND: Edison Co. -Street Lights Salary -Electrician Car Allowance Globe Replacement Assessment Expense Miscellaneous Reserve for addition and Replacements PARKING METER FUND: Salary - Collector Salary- Police Officer Gasoline & Oil Payment on Contract Miscellaneous Reserve For Hermosa Ave. Imp. GARBAGE & REFUSE FUND: Green's Contract Supplies Postage Petty Cash Miscellaneous SPECIAL RESERVE FUND: Transferred to Parks" Transferred to Advertising Transferred to Bev. Control Reserve Balance PIER MAINTENANCE: GAS TAX (STATE)#1: GAS TAX (COUNTY)#2: TAX DEED FUND: HERMOSA AVENUE PROJECT: $13000.00 165o . oo 2+0.00 300.00 1000.00 500.00 27790.00 MUNICIPAL PIER REPAIR PROJECT: TOTAL ALL FUNDS 1350.00 3300.00 40.00 1+362.00 11073.00 7000.00 18goo . oo 200.00 50.00 50.00 300.00 7500.00 2500.00 5000.00 269o.86 $ 44480.00 $ 37125.00 $ 19500.00 $ 1769o.86 $ 7317.03 $ 5444.66 $ 301.56 $ 1827.17 $ 575.00 $ x+200.00 x+31200.28 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.775 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DETERMINING THE AMOUNT OF SURPLUS ON HAND IN THE VARIO FUNDS OF SAID CITY AT THE CLOSE OF THE FISCAL YEAR 19+6-19+7, 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 19+7-1948. 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 19+6-47; and WHEREAS, the CityClerk and Finance Committee have es- timated and submitted to the Council an estimate of the anticipated revenues for the fiscal year 19+7-48, exclusive of: moneys to be raised by taxation on the taxable property in said City; and WBE$EAS, it is incumbent on the City Council, under the provisions of lata Soverning the fixing of the tax rate, to first determine by Ordinance the amount of money necessary to be raised by taxation; NOW, THEREFORE, THE CI`T'Y 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 19+7-48, is the amount required to be raised for said purpose by taxation on the taxable propertAT in the City of Herm sa Beach for said festal year, after deducting from the total amount of the General City Budget the surplus and said anticipated revenues, as reported to the Cit�r Council by the City Clerk, City Treasurer and the Finance Committee. 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 APPROVED and ADOPTED this 19th day of Augusts 1947. 1 ATTEST : RESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. a STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I_ -------------------------- Fran.ces... G.- W.endell--------------:-----.---, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing-Re.salut.ion------------- No ..... N S....'�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-------------- 1 -9th -------------------------- day of --------- A.UFua-t;--- l,g47........ by the following vote: AYES: Councilmen ....HoIden.,-..,Ti ea,....-Ptpher_,--.Sheehan..and--Xayor.-Drake NOES: Councilmen - -None........................................................................................................... --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen---NOrie Dated this...... 1:9th----------- clay of ............ AU.dust---------------------------------119-47— ... z .... ................................ 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 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 19+7-1948, FOR VARIOUS CITY DEPARTMENTS, BOND REQUIREMENTS, ETC. Total Budget Requirements per Resolution No.N.S.774+ Estimated Revenues for Fiscal Year 1947-48 exclusive of current taxes: Business Licenses Dog Licenses Building Permits Electric Permits Plumbing Permits Sewer Permits Cesspool Permits Housemoving Permits. Telephone Co.Franchise Edison Co. Franchise Gas Co. Franchise Fines & Forfeitures Light Certificate Redemp. State Highway Maintenance Rentals Oil Royalties Coin Locks Telescope on Pier Miscellaneous Delinquent Taxes Solvent Credits & Unsecured Personal Sales Tax Allocation Total Surplus, Special Fu: d Balances and Estimated Revenues $25,500.00 1,850-00 3,000.00 700.00 1,200.00 3,800.00 15.00 200.06 2,200.00 1,100.00 1,600.00 22,500.00 40o.00 1,227.00 800.00 350.00 300.00 225.00 1,994.00 5,500-00 5,736.00 3,500.00 .$ b3,697-00 TOTAL AMOUNT NECESSARY TO BE RAISED FOR GENERAL FUND PURPOSES BY TAXATION ON TAXABLE PROPERTY EXCLUSIVE OF ALLOWANCE FOR TAX DELINQUENCIES, Anticipated tax delinquencies -5% TOTAL AMOUNT TO BE RAISED BY TAXATION $ 147,917-00 $ 83,697.00 $ 64, 220.00 3,1500-00 $ 67,720.00 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 MUSIC & PARK FUND: Total Budget Requirements per Resolution No .N .S . 774 Estimated Revenues for Fiscal Year. 19+7-48 exclusive of current taxes: Delinquent Taxes $400 .00 Unsecured Personal 430.00 Rentals 300.00 Miscellaneous 5.00 Transferred from General Fund 7500.00 Transferred from Sales Tax 5000.00 Amount in Fund July 1, 19+7 .00 Total Surplus, Special Fund Balances and Estimated Revenus Total amount to be raised by Taxation ADVERTISING FUNll: Total T3udge£ Requirements per Resolution No.N.S.774 Estimated Revenues for Fiscal Year 1947-48 exclusive of current taxes: Delinquent Taxes Unsecured Personal Transferred from Gen. Fund Amount in Fund July 1,19+7 Total Surplus and Estimated Revenues Total amount to be raised by Taxation MUNICIPAL PIER BONDS Total udge equirements per Resolution No.N.S.774 Estimated Revenues for Fiscal Year 1947-48 exclusive of current taxes: Delinquent Taxes Unsecured Personal Amount in Fund July 1,1947 $ 400.00 430.00 2500.00 3+98.00 $13,635.00 $ 6,828.00 $ 285.00 57.00 --261. 00 $ 1,303.00 Total Surplus and Estimated Revenues Amount necessary to be raised by taxation Anticipated tax delinquencies-% Total Amount to be raised by Taxation $ 18,715.00 13.635.00 $ 5,o80.00 $ 11,908.00 $ 6,828.00 $ 5,o80.00 $ 3,335.00 1 1,303.00 $ 2,032.00 102.00 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 SEWER BONDS Total BuTg—et Requirements per Resolution No.N.S. 774 Estimated Revenues for Fiscal Year 19+7-48 ex:tusive of current taxes: Delinquent Taxes $ 1100.00 Unsecured Personal 300.00 Amount in Fund July 1,47 5378.00 Total Surplus and Estimated Revenues Amount necessary to be raised by taxation Anticipated tax delinquencies -5o Total Amount to be raised by taxation NEW FIRE EQUIPMENT BONDS Total Budget Requirements per Resolution No.N.S.774 $30,000.00 - 20 year bonds Interest @ 2 per cent Amount necessary to raised by taxation Less 5% delinquency allowance $ 6,778.00 $3,555.00 169.00 3, 3 UF. Uo $ 11,518. C: $ 4,74o.00 237.00 977.00 $ 3,386.00l i 1 2 3 4 • 5 6 7 8 9 • • L 10 RESOLUTION NG.1.S. 776 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, 1947. 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, 1947, the rates of taxes for the different portions of the City of Hermosa Beach are hereby fixed and taxes are hereby levied on all taxable 11 property in the different portions of said City for the fiscal year 12 beginning July 1, 19+7, in the number of cents upon each One Hundred 13 Dollars of the assesseJ value of said property as assessed by the 14 County Assessor and equalized by the Board of Supervisors of the 15 County of Los Angeles, and for the several funds and purposes as set 16 forth in the following table; the taxes levied upon property in each 17 portion of said City hereinafter described and designated by a 1-8 PDistrict Number, being at the rates set opposite the designations of 19 the respective funds in the column headed by the District Number, 20which is prefixed to the description of each portion of said City, 21 as hereinafter stated. 22 DISTRICT NO.1. All that portion of the City of Hermosa 23 Beach included within the boundaries thereof as originally in - 24 ,orporated. 25 DISTRICT NO.1 26 Oor the General Budget Fund $ .95 27 the Music, Park & Advertising Fund .15 28 ;or or the Interest and Sinking Fund for Municipal ier Bonds authorized at election held May 1�, 1912 .03 29 or the interest and Sinking Fund for Municipal 30 30ewer Bonds authorized at election held January o, 1925. .07 31 ire E ui ment Bonds .05 32 TOTAL GENERAL TAX RATE $1.25 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 APPrOVED an(l ADOPTED this 26th da-,- of Aumustj, 1�,4 . PRESIDENT of TH-6 Cit; Council and MAYOR of the Cit-,% of Hermosa Beac'i-. California. ATTEST: 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-5QW1on______________ No...11.a---.776......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 ----------- 26th ------------------------------ day of------AUSUt%t-j.... lg1k7........... , by the following vote: AYES: Councilmen Iioldenj Jones, Pipher, _ Sheehan --and-_ 09d -Ray -42x_ -Drake ----•---•----------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen .....NOrie ------------------ •-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ..NQY.le--------- --------------- ------------------------------------------------------------------------------ DaUd thiS........ 26th day of AupRq.t ------------------ 19_ �+_7___-• City of Hermosa Beach, State of Ca ifornia. City Clerk and Ex -Officio Clerk of the City Council, n LJ i 2 3 4 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 27 28 29 30 31 RESOLUTION NO.N.S.777 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF H`` RiviOSA BEACH, CALIFORNIA, GRANTING PERMIT TO MARINELAND OF THE PACIFIC FOR THE PURPOSES HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMO SA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, pursuant to application heretofore filed and recommendations made by the proper officials and commis after investigation, and the Council being fully informed with reference thereto, the following permit is hereby granted: TO: MARINELAND OF THE PACIFIC to operate an aquarium and structures and facilities incident thereto, necessary and convenient to applicant's business of showing species of ocean -life in their native haunts with laboratory, lecture rooms, outside tanks as set forth in applicant's communication to the City Council, dated August 16, 19+71 which is hereto attached and made a part hereof, subject to the conditions that the plans of the general layout of said operations and all subse- quent plans for construction of said facilities be submitted to the City Council for approval before building permits are issued. TO: MARINELAND OF THE PACIFIC to install, maintain and use a salt water intake line under the Municipal Pier parallel to the existing sewer and water lines as set forth in applicant's letter attached hereto and made a part hereof,subject to all State and Federal regulations and requirements relating to said subject matter. SECTION 2. That said permits are hereby granted, subject Ito prior compliance with all conditions required by this resolution r orders of the City Council, the payment of license fees required ny ordinance of the City of Hermosa Beach or order of the City ouncil, and in the granting thereof, the City of Hezmosa Beach, or ny of its officials or employees, does not assume liability for any Aerations, activities or t,,cork thereunder and the same is granted ubject to the condition that the privileges,operatio ns, activities r work authoclze(l hereunder shall be conducted without damage to an 4-0 32 J�TTEST: or annoyance to the public. APPROVED and ADOPTED this 26th day of August, 1947. PRESIDENT of the City 'Council: 'and MAYCR of the City of Hermosa Beach, !jl/ California. is U e To The, Honorable Mayor City of Hermosa Gentlemen : and CouncilmenVi Beach, Calif. P.O. Box 233, Hermosa Beach, Cal. We herewith make application for a permit to install, maintain and use a salt water intake line under the municipal pier paralell to the sewer and water lines now there. Our line would go to the end of the pier,as in order t& insure the success of our operations, we must have our intake outside of the breakers to avoid picking up sand, The line would be strapped under the stringers of the pier and there would be no expense or liability of any nature whatsoever to the City • of Hermosa Beach. Yours very truly, Marineland o the P ifie A.D.M ride neral Manager. • ■ P.O. Box 233, Hermosa Beach, Cal. August 16/47. ; To the, Honorable Mayor and Councilmen, City of Hermosa Beach, Cal. Gentlemen : We herewith apply for a permit to operate our Marineland of the Pacific at Hermosa Beach, We now own the building and property formeay used as a dance hall and situated one hundred feet South of the Pier and we have leased for a long period of time both vacant properties on each side of the pier, 166 feet on the South side and 210 feet on the North side. When completed you will have probably the • most outstanding attraction of marine life in the United Statesiin Hermosa Beach. It will be of a very high class nature with no honky tonk atmosphere whatsoever and will consist of an aquarium showing many species of ocean life living as they do in the ocean, large outside tanks with larger types of fishes, trained sea animals, lecture rooms and a marine labatory for the students . In our plans it is our intention to work with your city officials at all times in order to assure Hermosa Beach a future greater than any other beach area on the Pacific Coast. Yours very truly, Marinelan`nWd the aci ic. A.D.M ide on Manager, . • ■ STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH Frances _ - .--Wendell ------------------- City Clerk of the City of - --- Hermosa Beach, California, do hereby certify that the foregoing... ----------- No.—N...aa...77.7. ------ 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 -------------- 2 -6th..... ---------------------- day of ----- August, ..-1;9.!}7-----------, by the following vote: AYES: Councilmener;--�Sheehsn--- nd--Mayor --Drak-e NOES: Councilmen __None ABSENT: Councilmen .None......... Dated this ....... 26th. ----------- day of ---------- - •--------- .Arl.3gus t------------------ 19---47--- s .. ----------- ----------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City. Council, i 1 2 3 r1 U 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 778 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATIONS OF RACHEL WILLIAMS AND JOHN BROWN AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HE RMS SA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following applications for permits having been duly considered by the City Council and the applicants having been given an opportunity to be heard in support thereof in open Council meeting, and the Council being fully informed with respect thereto, the said applications are hereby denied on the grounds that the granting thereof would, in the opinion of the City Council, be detrimental to the public health, safety and general welfare: Application of RACHEL WILLIAMS to carry on the business of palmistry under the name of MADAM ROSE at 522 Camino Real, Hermosa Beach'. Application of JOHN BROWN to permit dancing at his place of business, Hermosa Tropics, 1306 Strand, Hermosa Beach. 21 22 23 24 25 ATTEST: 26 27 28 C Y CL 29 30 31 32 APPROVED and ADOPTED this 26th day of August, 1947. 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 -----Fra ?eq.gl- J - Wgr-Ae2l------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- Re -;5Q-1 tiQ!------------ No.--------N-.Z-r---7-.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 ------------------- 2j6t 1 ----------------_------ day of ..... AtIgu-St-..... }-94,7------------- by the following vote: AYES: Councilmenp}�ex,....She.ehan•-.and--Mauer--Drake NOES: Councilmen ... Gre------------------------------------------------------------------------------------------------------------ --------------------------------------------------------------------------= ---------------------------------------------------------------------------------- ABSENT: Councilmen.. None ------------------------------------------------------------------------ Dated this .......... 26th ------- day of ------------------------ at------------------------------- 19 .... ?k7.. ......... -<.Ar ............. -'Q"- ................................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, U ' 1 2 3 4 ' • 5 i 6 7 8 g 10 11 1.2 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 0 &L 32 RESOLUTION NO.N.S. 779 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING A BUILDING AND SAFETY COMMISSION AND DEFINING THEIR DUTIES. WHEREAS, Ordinance No.N.S.19, adopting the Uniform Building Code for the City of Hermosa Beach provides that when an application for a building permit is presented to the Building In- spector calling for certain types of construction, more particularly described in Section 2 of said ordinance, which construction may have a tendency to adversely effect the public health, safety or general welfare as well as surrounding property interests, such application shall be referred to the Planning Commission or Building and Safety Committee; and WHEREAS, it appears desirable under said ordinance that such Building and Safety Committee be appointed and that the same should be composed of the Building Inspector, the Superintendent of Streets and the Director of Public Health and Safety, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there be and there is hereby created and established a committee to be known as the Committee of Building hand Safety, which committee shall be composed of the Building Inspector, who shall act as Chairman of said Committee, the Director of Public Health and Safety and the Superintendent of Streets. SECTION 2. That said committee shall meet at such times as the Building Inspector may have on file applications for building permits or other matters which he may determine should be considered ,by said Committee, which meeting shall be held as nearly as possible Ito meet the convenience of all members of said Committee. SECTION 3. That it shall be the duty,of said Committee to particularly consider such matters as are referred to it by the Building Inspector under the provisions of Section 2 of Ordinance No.N.S.19, and may also consider such matters as the Director of Public Health and Safety or Street Superintendent may wish to pres i• 1 2 3 4 5 61' 7 8 9 10 11 12 13 14 16 17 18 19 20 21 22 23 24 25 • 26 �• 27 28 29 30 31 1• 32 relating to matters effecting the public health and safety and which said department heads determine requires the benefit of the views of other members of said committee. SECTION 4. That any applicant for a building permit or any person interested in any other matter which has been submitted to said Building and Safety Committee, may appeal from the recom- mendations of said Committee to the City Council within five days from the date of notice of said recommendation, and upon said appeal'the procedure thereafter shall be as outlined in Section 2 of said Ordinance No.N.S.19. If no appeal is taken, then the recommendations of said committee shall be final and conclusive. SECTION 5. That said Building and Safety Commission shall have no jurisdiction or authority to consider applications for zone variances or exceptions or changes of zones of use dis- tricts, but all said matters shall be referred to and considered by the Planning Commission of said City. (ATTEST: APPROVED and ADOPTED this 26th day of Aum 1947. PRESIDENT of the City ouncil an MAYOR of the City of Hermosa Beach, California. I f STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. I CITY OF HERMOSA BEACH I� -Frances--C_,--Wendel-l-----=------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- RQzo.1- .ti Qrl------------- No...K.S.._-..7.79------- 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 ---------------- 26th____ ---____-_--_--_---__- day of ------- Axjgu t,---19.47...------, by the following vote: • AYES: Councilmen ... Holden, .__ NOES: Councilmen ... Xox1e�____________________________ --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ..IQone--------------------- ------------------------------------------------------------------- Dated this -----.. 26th ---------.dray of ---------- --------------- • ------- August -------------------- 19-47 .... - --.........•---...-.--x . — ......................... 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. 780 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 HE RM OS A 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 adcounts hereinafter specified, such transfers to be entered in the proper books and records as of August 26th, 1947: From: General Fund to Gas Tax Fund No.2 . . . $8.76 to cover deficit. APPROVED and ADOPTED this 26th day of August, 1947. R ATTEST: pa_".�_p xf - 2_4 __ 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-rancea-_C..--- We-ndell--------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- RSSalUt;1'0n----------- ------ was ----------------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 ------------- __..261;h -----------.------------ day of ----- AuguB_t,_._1947-----.----, by the following vote: • AYES: Councilmen .Holden.,.--JcneS,...P.ipher.. ... Sheehan._and--Xayar--- r-ake -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen .... N4118----------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ----- None---- • --------------------------------------------------------------------------------------------- Dated this--------26th---------day of ---------- ---------------August------------------------...., 19--47___. ..... ........................................... .......... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1-1 • • • r U L 1 2 3 4 6 7 8 9 15 16 17 18 19 20 21 22 23 24 25 26 27 • 28 29 30 31 32 RESOLUTION NO.N.S. 781 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERM OSA BEACH, CALIFORNIA, REQUIRING THE DISCONTINUANCE OF ALL TRAILERS LOCATED IN RESIDENTIAL OR COMMERCIAL ZONES UTILIZED FOR DWELLING OR SLEEPING PURPOSES WITHIN SIXTY DAYS FROM THE DATE HEREOF UNLESS THE SAME ARE SPECIFICALLY AUTHORIZED BY PERMIT FROM THE CITY COUNCIL. WHEREAS, there has been an influx of tra i.lers into the City of Hermosa Beach, many of which are located in residential districts and on residential properties without permit from the City Council and without inspection of sanitary facilities; and WHEREAS, the location and use of said trailers for residential and sleeping purposes Is, in violation of our local ordinance and detrimental to the public health, safety and general welfare as well as to adjoining property- values; and WHEREAS, the City Council recognizes the housing shortage and difficulty in obtaining housing accommodations during the past year or two; and WHEREAS, it now appears that trailer space may be secured lin various authorized trailer camps throughout the County; and WHEREAS, it is the desire of the City Counc—i-1 to ci.eal as `fairly and liberally with the owners and occupants of said trailers funder the existing circumstances; 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 upon investigation that the influx of trailers into the City of Hermosa Beach, and the location thereof in tesidential areas in violation of zoning and hea1t1i a.rx1. sanitary regulations and other ordinances of the City of Hermosa Beach, is detrimental to the public health, safety and general welfare and adversely effects adjacent property values, and that the public interest requires that the use of said trailers for residential and/or sleeping purposes should be dis- continued at the earliest possible time consistent with the rights and welfare of the owners and occupants thereof. 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. 781 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERM OSA BEACH, CALIFORNIA, REQUIRING THE DISCONTINUANCE OF ALL TRAILERS LOCATED IN RESIDENTIAL OR COMMERCIAL ZONES UTILIZED FOR DWELLING OR SLEEPING PURPOSES WITHIN SIXTY DAYS FROM THE DATE HEREOF UNLESS THE SAME ARE SPECIFICALLY AUTHORIZED BY PERMIT FROM THE CITY COUNCIL. WHEREAS, there has been an influx of tra i.lers into the City of Hermosa Beach, many of which are located in residential districts and on residential properties without permit from the City Council and without inspection of sanitary facilities; and WHEREAS, the location and use of said trailers for residential and sleeping purposes Is, in violation of our local ordinance and detrimental to the public health, safety and general welfare as well as to adjoining property- values; and WHEREAS, the City Council recognizes the housing shortage and difficulty in obtaining housing accommodations during the past year or two; and WHEREAS, it now appears that trailer space may be secured lin various authorized trailer camps throughout the County; and WHEREAS, it is the desire of the City Counc—i-1 to ci.eal as `fairly and liberally with the owners and occupants of said trailers funder the existing circumstances; 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 upon investigation that the influx of trailers into the City of Hermosa Beach, and the location thereof in tesidential areas in violation of zoning and hea1t1i a.rx1. sanitary regulations and other ordinances of the City of Hermosa Beach, is detrimental to the public health, safety and general welfare and adversely effects adjacent property values, and that the public interest requires that the use of said trailers for residential and/or sleeping purposes should be dis- continued at the earliest possible time consistent with the rights and welfare of the owners and occupants thereof. • 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 City Council further finds and de- termines that upon investigation, it appears there is available space in authorized trailer camps throughout the County in which trailer space may be obtained, and to give a reasonable time to the owners and occupants of trailers located in residential and commercial areas in the City of Hermosa Beach to find adequate trailer space for the accommodation of said vehicles in such regularly authorized trailer camps. SECTION 3. The City Council further finds and determines that sixty days from the date hereof is a reasonable time within which the occupants and owners of said trailers located in residential and commercial areas may find satisfactory trailer space. SECTION 4. That the Building and Safety Committee be and it is hereby authorized and directed to make investigation of all trailers in the City of Hermosa Beach located in residential or commercial zones used for residential or sleeping purposes and not specifically authorized by permit of the City Council, and to serve upon the owners and occupants thereof notice to discontinue the use of said trailer for said purposes within sixty days from the date hereof, or to show cause, if any they have, at any regular meeting of the City Council prior to that time, why said order should not be enforced. SECTION 5. That the foregGing provisions of this resolu- tion shall not apply to any trailer or trailer camp for which a permit has been specifically authorized by the City Council. ATTEST: APPROVED and ADOPTED this 2nd day of September ,19+7. VNEbIDENT of the City Council and MAYOR of theCity of Hermosa Beach, California. El STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I - ---------------------------Finances --- C_.._.Wendell-.--------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- ResclutiAn----------- ------ was ------..________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 ..... September1.... 9.4.._..., by the following vote: • AYES: Councilmen ...Holden,___Jones,� _P ,pher,__ Sheehan___�d__�i�,y_or___�ra e -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen---Hone----------------------------------------------------------------------------------------------------------- ABSENT: Councilmen--.NGnne------- - --------------------------------------------------------------------------------------------- Dated this....... 2ad.............clay of ......................... .....------...s tember...--..., 19.47--... ............... ..........------------------ --------------------------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • • • 1 2 3 4 .7 5 6 7 .z 9 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 782 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HER1�10SA BEACH, CALIFORNIA, DENYING THE APPLICATION OF W. B. MIRON FOR PERMIT TO USE Two TENTS ERECTED ON HIS PROPERTY AT TWENTIETH STREET AND PROSPECT AVENUE FOR STORING FURNITURE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of W. B. Miron for a permit to use two tents erected on his property at Twentieth Street and Prospect Avenue for storing furniture, 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 applica- tion is hereby denied on the grounds that the granting thereof would be detrimental to the public health, safety and general welfare. 22 23 24 25 ATTEST: • 26 • 27 28 29 30 31 19 32 APPROVED and ADOPTED this 2nd day of September, 1947. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. :7 C. STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I, Fr�nces._C.....Wendell-- ------------------- City Clerk of the City of Hermosa. Beach, California, do hereby certify that the foregoing ----- Re_Solift an--------__ No—U.S..---7.82-------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_______________ 2r4d._.....__....__...------....- day of ---- September� 19+7 by the following vote: AYES: Councilmen ..... -__Drake NOES: Councilmen .... Nene_______________________ ABSENT: Councilmen......NGns ............................... Dated this ........ P-nd............ day of ............ .-------- S-ept mbjer.............. 19--47---• ........... ......... % 1 .............................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, n LJ 1 2 00 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 U 32 RESOLUTION NO.N.S. 783 A RESOLUTION OF THE CITY OOUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING BIDS AND CONFIRMING SALE OF TAX DEEDED PRO- PERTIES OWNED BY SAID CITY HEREINAFTER MORE PARTICULARLY DESCRIBED. WHEREAS, the City of Hermosa Beach has heretofore acquire title to the property hereinafter described for the purpose of re- sale and restoration of said property to the tax rolls, and WHEREAS, by proceedings thereafter taken as is fully disclosed by the minutes of the City Clerk, the City Council ordere that merchantable title to said properties be sold at public aucti to the highest bidder for cash on September 16, 1947, at 10:00 o'clock A.M., said sale to be held in the Council Chambers of the City Hall of said city, and WHEREAS, said properties were duly advertised for sale for a period of three weeks in the Hermosa Beach Review and other public notice given of the time and place of said sale, and WHEREAS, said sale was duly held as advertised in the Council Chambers of the City Hall of said city on September 16, 19+7 at 10:00 o'clock A.M., under the supervision of Logan R. Cotton, .... 4-4 ...... .... .. . . .. i- i .. ,., ........ .. ,...� i' WHEREAS, said Logan R. Cotton did at the outset of said proceedings explain to those in attendance the terms and conditions under which said property was to be sold, caused the City Clerk to read the Councilmanic proceedings relating to said sale, and ex- - plained that all bids accepted by him as auctioneer would be subject to approval or rejection by the City Council at its next regular meeting and invited questions from the audience relative to said sale, and WHEREAS, after said preliminary proceedings, said Logan R. Cotton, acting as auctioneer, called for open competitive bids from the audience resulting in the acceptance of the highest offers IImade as follows: • 1 2 3 0 U 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 I 29 30 31 4 32 BUYER DESCRIPTION OF PROPERTY SALE PRICE Clinton Bowman Lots 20 Block 3 $1100.00 21 22 Hermosa View Tract No.3 Al Snyder Lots 27 Block 3 $ 675.00 28 Hermosa View Tract N0.3 W. H. Weber Lot 97 So. California Con- $ 500.00 ventio n Hall & Marine View Park Harry J. Chick Lot 15 Block 149 $ 190.00 Redondo Villa Tract F. J. Schuessler Lot 25 Block 143 $ 550.00 26 Redondo Villa Tract William G. Bulloch Lots 56 Block 143 $ 900.00 57 Redondo Villa Tract `B. F. Cogswell Lot 9 Tract No -5826 $ 680.00 K. F. Nance Lot 10 Tract No -5826 $1030.00 Jack Steinbach N .W .10 ° of Lot 14 Block 48 $27000.00 All of Lots 15 16 17 18 First Addition to Hermosa Beach WHEREAS, it appears to the City Council from the report of the City Clerk of said proceedings, that said sale was in all things conducted openly, fairly and legally and the bids accepted were the highest and best bids received by said auctioneer, Logan R. Cotton, and WHEREAS, it appears that the public interest requires the acceptance of said bids as certified to the City Council by the City Clerk; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the bids of the following individuals in the amounts hereinafter indicated covering the purchase of the properties described as made at the public auction of said properties held pursuant to public notice on September 16, 1947, at 10:00 -2- • 1 2 3 0 LJ 4 51 6 71 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 o'clock A.M. in the Council Chambers of the City Hall of said city, be and the same are hereby accepted, ratified and confirmed, and the Mayor and the City Clerk are hereby authorized and directed to execute all necessary instruments and documents to convey merchantable title to said purchasers, and the City Attorney is hereby authorize and directed to take all steps necessary to convey merchantable title to said properties free and clear of all encumbrances,except covenants and restrictions, etc., of record, and 19+7-48 taxes and to deliver to said purchasers policies of title insurance issued by title insurance companies having most recently issued to the City title insurance policies: PURCHASER DESCRIPTION OF PROPERTY PURCHASE PRICE Clinton Bowman Lots 20 Block 3 $ 1100.00 615 - 4th Street 21 Hermosa Beach 22 Hermosa View Tract No.3 Al Snyder Lots 27 Block 3 $ 675.00 501 N.Camino Real 28 Redondo Beach Hermosa View Tract No.3 W. H. Weber Lot 97 $ 500.00 666 Longfellow Ave. So .California Convention Hall Hermosa Beach and Marine View Park Harry J. Chick Lot 15 Block 149 $ 190.00 113+ Prospect Ave. Redondo Villa Tract Hermosa Beach F. J. Schuessler 2626'Palm Drive Hermosa Beach William G. Bulloch 4416 Highland Ave. Manhattan Beach B. F. Cogswell 721 - 6th Street Hermosa Beach K. F. Nance 2022 Rhodes Street Hermosa Beach Jack Steinbach 1+15 Ocean Avenue Santa Monica Lots 25 Block 143 26 Redondo Villa Tract Lots 56 Block 143 57 Redondo Villa Tract Lot 9 Tract No -5826 Lot 10 Tract No -5826 550.00 $ 900.00 $ 680.00 $ 1030.00 N .W .10' of Lot 14 Block 48 $ 27000.00 All of Lots 15 16 17 18 First Addition to Hermosa Beach -3- • n U • � 0 fU 1 2 3 4 5 6 7 8 911 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 terms of sale, the purchaser shall pay to the City Clerk the balance due on said purchase price within ten (10) days from the date of mailing notice to the purchaser that title policy is ready for delivery, and upon failure of said purchaser, within said time to complete said purchase price, the initial payment made as a guarantee of good faith shall be forfeited to the City. APPROVED and ADOPTED this 16th day of September, 1947. I ATTEST: PRESIDENT 'of the City Council ai MAYOR of the City of Hermosa Be, Califomia. Bch, STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �Ss. CITY OF HERMOSA BEACH I, ----------------------------- ... W-e.UdE31 ---------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing -------- 1 No. -.X -Z ...... 783 ------- 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 ....... by the following vote: AYES: Councilmen --Drake----------------- NOES: .Drake----------------- NOES; Councilmen Nome. ............................... ABSENT: Councilmen .-arses______________ Dated -anes-------------- Dated this .... 16-th .............day of ............................................................... ............................................................... ................................................................ ---------------------------------------------------------------- I • ----SePtembel - ----------------- 1947 ------ ........................ 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 ill 12 1 131 14 15 16 • 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 784 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF EDNA W. MUNRO TO OPERATE A CONTRACT BRIDGE CLUB 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 the application of Edna W. Munro for a permit to operate a contract bridge club at the Hermosa Biltmore Hotel, 1.02 Strand 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 meetir , and the Council being fully informed with reference thereto, said application is hereby denied on the ground that the operation_ proposeC ase detrimental to the public interest, morals and safety. (ATTEST: APPROVED and ADOPTED this 16th day of September, 1947. P PRESI��NT 'of �tll e Cit} Council and y MAYOR of the City of Hermosa Beach, California. 17 + 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 784 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF EDNA W. MUNRO TO OPERATE A CONTRACT BRIDGE CLUB 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 the application of Edna W. Munro for a permit to operate a contract bridge club at the Hermosa Biltmore Hotel, 1.02 Strand 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 meetir , and the Council being fully informed with reference thereto, said application is hereby denied on the ground that the operation_ proposeC ase detrimental to the public interest, morals and safety. (ATTEST: APPROVED and ADOPTED this 16th day of September, 1947. P PRESI��NT 'of �tll e Cit} Council and y MAYOR of the City of Hermosa Beach, California. • • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- ------------------------ - - r�.nce�.._�_x_.. Weal-el1-------------------------_, City Clerk of the City of _ Hermosa Beach, California, do hereby certify that the foregoing --- Raaolutian------------ No ------ DhZ-.....7-a4---- 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--September.;---1947..._.._, by the following vote: AYES: Councilmen Holden,...P.ipher.,...,She-ehan...and--IW-o.r--- Drake ------------------ -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen --- olae------------------------------------------------------------------------------------------------------------ -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen Jones -- - Dated this ....... 6th .......... day of .................... SeRteJAber-------------------------- 19 ---- ..................................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1 2 3 4 • 5 6 7 M 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. 785 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, jCALIFORNIA, AUTHORIZING A TRANSFER OF FUNDS AS HEREINAFTER SET F 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 16th, 19+7: ATTEST: Transfer of $3500.00 from Sales Tax Fund to General Fund. Temporary transfer of funds: From Light District No.l to Music & Parks Fund $5000.00 From Light District No.l to Garbage & Refuse Fund $5000.00. APPROVED and ADOPTED this 16th day of September, 1947. PRESIDENT of Flii City Council and MAYOR of the City of Hermosa Beach, California. • n LJ STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ISS. CITY OF HERMOSA BEACH I - --------------------------------Frances-_ C_. --Wendell------------------' City Clerk of the City of Hermosa. Beach, California, do hereby certify that the foregoing.-_ ResolLlt ion-----_------ No...-N-.S...-7.8.5...... 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,.6th---------------------------- day of ... SErI.exC.lb—PMp.._.I�4.1....... by the following vote: • AYES: Councilmen Xaldenr.--P-ipher-r--.Shp-ehaa--and--flaypr----arakp------------------ ------------------------------------------------------•------------------------------------------------------------------------------------------------------- NOES: Councilmen ... N np----------------------------------------------------------------------------- ----------------------------- -------------------------•-----------------------...----------------------------------------------------------------------------------------------------------- . Jones ABSENT: Councilmen ----------------------------------------------------------------- Dated this-----16th------------day of-----------------jsgRtember---------------------------- 19.y7-.--• ., .................... ......................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, IT • 11 :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. 786 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING RESIGNATION OF LEONARD G. JARROTT AS CITY SALES TAX COLLECTOR. THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Leonard G. Jarrott as City Sales Tax Collector, dated September 29, 1947, be and the same is hereby accepted, and the appointment and employment of said Leonard G. Jarrott as such Sales Tax Collector be and the same is hereby terminated as of said date. APPROVED and ADOPTED this 7th day of October, 1947. (ATTEST: � � ,ice � • � �._',. . �. T' Pro tem MAYOR of the City of Hermosa Beach, California. u 0 STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS• CITY OF HERMOSA BEACH I- --------------------Frances--C ...Wended l----------------------------- City Clerk of the City of Hermosa Beach, California, .do hereby certify that the foregoing ----- Be-saluti an---_------ No..._.Di..�.. � ..._...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 --------------7Vh----------------------------- day of ... ------------ by the following vote: LJ AYES: Councilmen ... pro _.tem NOES: Councilmen -None-------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen Mayer—Drake -------------------------------------------------------------------------------------- Dated ayer--Drake-------------------------------------------------------------------------------------- Dated this ........ Uh------------ day of ------------------------ OCtaber----------------------------- 1 19--47---- ....................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • 1 n LJ 1 10 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 0 32 RESOLUTION NO.N.S. 787 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOS A BEACK, CALIFORNIA, GRANTING PERMIT TO WILLIAM GONEK FOR PURPOSES AS HEREIN- AFTER 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 GONEK to carry on the business of selling antiques, bric-a-brac, etc., at 518-522 Camino Real, and in connection therewith to conduct his sales in said premises and to act as auctioneer, subject to the condition that a license fee of One Hundred Dollars ($100.00) payable forthwith be paid covering said business as auctioneer and Fifteen Dollars ($15.00) per year for carrying on the business of selling antiques, bric-a-brac, etc. SECTION 2. That said permit is hereby 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 October, 1947. ATTEST: 4 " CITY CLERK Pro tem IDENT of the City Council and MAYOR of the City of Hermosa Beach, California. LI 0 STATE OF CALIFORNIA I (BOUNTY OF LOS ANGELES PS. CITY OF HERMOSA BEACH I . .........................France.---t--1�'el�del3-----------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ----- R:eaolution----------- No. -N -.S- __7_a7 --__----was duly and regularly adopted, passed, and approved by the City Council of the City of Hermeca Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ----------------7-th---------------- day of ..... PAQ eX_s---1947 -...----, by the following vote: • AYES: Councilmen HQ1dgrl..,,.J-Qnea,.-.Pipher--amd--Sheehan --Mayor --- gro--tem -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen ... None --------------------------------- -------------------------------------------------------------------------- ABSENT: Councilmen ----Mayor Drake Dated this....... 7th -------------day of ----------..........October................................. 19 --- 47-. ....... ......IV -t ... -d - -------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. � 0 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 0 26 • 27 28 29 30 31 32 RESOLUTION NO.N.S.Y88 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE CANCELLATION OF CERTAIN STREET BONDS AND LIGHTING ASSESSMENTS COVERING PROPERTY ACQUIRED BY THE CITY AND RESOLD DESCRIBED AS THE NORTHERLY 10 FEET OF LOT 14 AND LOTS 15, 16, 17 and 18, BLOCK 48, FIRST ADDITION TO HERMOSA BEACH,FOR TH PURPOSE OF CLEARING TITLE TO SAID PROPERTY UPON RESALE BY THE CITY. WHEREAS, the City of Hermosa Beach has acquired title to the northerly 10 feet of Lot 14 and Lots 15, 16, 17 and 18, Block 48, First Addition to Hermosa Beach, and has resold the same at public auction under an agreement to deliver marketable title free hand clear of all encumbrances except 19+7-48 taxes, and WHEREAS, the record shows certain delinquent lighting assessments due the City covering said properties and certain street bonds which have been acquired by the City in connection with said . transaction and are now owned by it and in possession of the City Clerk, and WHEREAS, in order to deliver marketable title to said pro- perty free and clear of encumbrances as agreed, it will be necessar that said delinquent lighting assessments and street bonds be cancelled of record; 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 instructed to cance�6n their records the following delinquent lighting assessments and street bonds covering the property above described: N'ly 10 ft. of Lot 14, Block 48 First Add. to H.B. Lot 15, Block 48, f'i.rst Add.to H.B. Lot 16, Block 48, First Add..to H.B. Lot 17, Block 48, First Add. to H.B. Lot 183 Block 48, First Add. to H.B. LIGHTING ASSESSMENTS Asst. 1934 1933 • 1932 ?931 1930. 1929 935 1.47 1.28 2.12 2.24 2.31 Paid No. 936 Iii o . 931 No. 938 No. 1039 4.62 3.82 5.74 5.28 4.35 6.5o 6.27 6.54 Paid 7.10 7.42 Paid 10.39 8.48 12.40 13.66 1+.32 Paid 11.51 9.38 13.68 15.09 15.83 Paid 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 STREET BOIMS Hermosa Avenue, Series 5 N'ly 10 ft. of Summit Avenue & Manhattan Ave., Series 2 710 - - - 177.35 Bond # Prin. Int. Penalty 712 N'ly 10 ft- of 713 - - - 319.67 Loi: 14 274 16.56 2.34 33.08 51.98 Lot 15 275 66.28 9.28 132.o6 207.62 Lot 16 276 66.28 9.28 132.o6 207.62 Lot 17 277 38.02 5.28 75.80 119.10- 19.10Lot Lot 18 278 33.88 4.75 67.66 106.29 Hermosa Avenue, Series 5 N'ly 10 ft. of Lot 14 709 44.33 13.99 85.40 143.72 Lot 15 710 - - - 177.35 Lot 16 711 - - - 206.23 Lot 17 712 - - - 195.93 Lot 18 713 - - - 319.67 Pier Avenue, Series 2 Lot 17 30 184.62 38.78 - 223.40 Lot 18 31 162.63 34.19 - 196.82 ATTEST: C T CLERK APPROVED and ADOPTED this 7th day of October,194'. Pro tem "EiNof he City ouricil and MAYOR of the City of Hermosa Beac , California. • 11 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY CITY OF HERMOSA BEACH I� Frances_ -C -----Wendell------------------------- 9 City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing___ Resolution ---------------- No ------ $_S.....788.... 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 I Council held at the regular meeting place thereof, on the -------------7th------------- ----------------- day of--oe-to-be-ry---194-7----------- by the following vote: I • AYES: Councilmen..HQ1S�eX1_,...,IQII_...�.Rklex__d___I�eehn,___Iay_or_ pro_ tem NOES: Councilmen ----None---------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen -Mayer--Drake------------------------------------------------------------------------------------ Dated this .........Tth........... day of ---------- .-------------QctQ) eex--------------------------- 19 --- c7.. ----.'c'`-`-�O-SNI--- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. � 0 0 • 1 2 3 4 • 51 6 7 8 9 10 11 12 13 14 • 15 U 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 789 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A CANCELLATION OF CERTAIN ASSESSMENTS AND BONDS AGAINST PROPERTY ACQUIRED BY SAID CITY AND RESOLD FOR THE PURPOSE OF RESTORING THE SAME TO THE TAX ROLLS. WHEREAS, the City of Hermosa Beach has acquired title to certain tax deeded properties, hereinafter more particularly described, for the purpose of restoring the same to the tax rolls; and WHEREAS, said City has resold said properties and has agreed to deliver to the purchaser merchantable title free and clear of all encumbrances except current taxes; and WHEREAS, certain lighting assessments, bonds, etc., appea as liens against said properties; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORMIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to cancel all bonds, lighting assessments and other assessments due and payable to the City of Hermosa Beach: Hermosa VRev.,, Tr,-).ct NO.2 Lo i; '?O-',11 0CIC 3 Lot 21, Block 3 Lot 22, Block 3 Lot 2'(, Block 3 Lot 28, Block 3 So. Call -r. Cony. TI,),J.7. c? Iinrl-oe View Park - Lot 97 Re(jondo Villa Tract Lot 15, Block 149 Redondo Villa Tract Lot 25, Block 143 Lot 26, Block 143 Lot 56, Block 143 Lot 57, Block 1413 Tract No -5826 Paid Lot 9 .97 1.67 Lot 10 Paid 2037 LIGHTING ASSESSMENTS Asst. 1934+ 1933 1932 1.931 1930 1029 3185 1.4+7 Paid Paid Paid Paid Paid 2UJ5 Paid Paid Paid Paid Paid Paid 2036 Paid .97 1.67 Paid Paid Paid 2037 Paid .96 1.67 Paid Paid Paid 2042 Paid . .97 1.67 1.75 Paid Paid 204E3 Paid .97 1.67 Paid Pala Pa Id. 2.25 1.91 3.01 Paid Paid Paid 3372 2.05 1.75 2.79 2.99 3.09 3.09 (No.612 3184 1.67 Paid Paid Paid Paid Paid 3185 1.4+7 Paid Paid Paid Paid Paid 3215 1.85 1.60 2.56 2.74 Paid Paid 3PIC) 1:85 1.59 2.56 2.74 Paid Paid 6389 Paid 2.38 3.68 Paid Paid Paid 6390 Paid 2.38 3.68 Paid Paid Paid. 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 ATTEST: C 2TY C T FRK APPROVED and ADOPTED this 7th day of October, 1947. Pro tem P TD - o e ity Council.- -arid MAYOR of the City of Hermosa Beac C a 1 if orn is . r� U STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH 11 -------------------------- Frances ---C: -..Wende-11-____________- ___----_, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ... R—eD-01ution------------ No.__N__&_...7$.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 ----------- 7_th----------------- :._-__-___---_--. day of ....... 0ct-ol?er.# ---- 19.47_....... by the following vote: AYES: Councilmen Holden,.__Jones_,_.__P1pher --- and._Zheeh,=,__Mayar--pr-o--tem NOES: Councilmen ----- Homme... ABSENT: Councilmen Mayor Drake --- • ------------------------------------------------------ Dated this----7th----------------day of --------------------October-------------------------------- 19---#7--• �.------------------------- 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. 790 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIXING THE COMPENSATION OF THE CHIEF OF POLICE AND PERSONNEL CLERK. THE CITY COUNCIL OF THE CITY OF HEI1M OS A BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the compensation of F. C. Harlow as Chief of Police, effective November 1, 1947, be and the same is hereby fixed at Three Hundred Dollars ($300.00) per month, payable semi-monthly, and that he be granted an allowance of Fifty Dollars ($50.00) per month for the maintenance of his privately -owned automobile used in official business. SECTION 2. That F. C. Harlow be and he is hereby appointed as Clerk of the City Court to serve at the pleasure of the City Council and without compensation. SECTION 3. That the compensation of the Personnel Clerk of the Civil Service Commission be and the same is hereby fixed at Five Dollars ($5.00) for each meeting of said commission at which her attendance is required. APPROVED and ADOPTED this 21st day of October, 1947. ATTEST: -mow CI C LERK Pro tem -PRESIDENTof the -City Council and MAYOR of the City of Hermosa Beach, California. G 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I, FrancesC: - Wendell _--------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --....Resolution No......X.L.J-D------was duly and regularly adopted, passed, and approved by the City Council of the City of Hermusa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ---------------- 1st---.-------------.-..---. day of ----- Qctabsr--,- --- 19 7---------, by the following vote: • AYES: Councilmen Holden-, ---- ores,---Pipher --- and--Sneohanf --- Mayan---pro—tem --------------------------------------------------------------------------------------------------------------------------------------•----------------------- NOES: Councilmen -------- No-ne------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------ -------------------------------------------------------------------------------------------- ABSENT: Councilmen _Mayor Drake Dated this..... 210.1 ------------- day of----------.---...---4C.t.Q-bex------------------------------- 19-47----- 1�-...X��..�:.w.� ---------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, � 9 • • • • 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 9 32 RESOLUTION NO.N.S. 791 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING AND EMPLOYING BUD M. TROTT AS SALES TAX COLLECTOR AND DEPUTY LICENSE COLLECTOR, DEFINING HIS DUTIES AND FIXING HIS COMPENSATION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective October 22, 1947, Bud M. Trott be and he is hereby appointed and employed as Sales Tax Collector and Deputy License Collector for said city, and that he perform such other duties as may be required by the City Council not inconsistent or incompatible with his duties as such License Collector, which other duties may include assistant in the collection of garbage and refuse service fees and parking meter fees. SECTION 2. That the said Bud M. Trott shall perform his said duties as Sales Tax Collector and Deputy License Collect and other assigned duties under the supervision of the City Clerk and shall keep such records, books and accounts covering said duties as the City Clerk and the City Council may require. SECTION 3. That the said employee shall devote all his time during the regular working hours to the performance of said duties, including the collection of sales tax, business licenses and other fees, and the keeping of proper records and accounts covering such collections and that his compensation for said duties shall be and the same is hereby fixed at Two Hundred and Seventy- five Dollars ($275.00) per month, payable semi-monthly. APPROVED and ADOPTED this 21st day of October, 1947. , C� Pro tem PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, ATTEST: California. CITY CLERK STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I_ ------------------- _---- Frantes--- C---- —eadell--------------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing-R-e,g().jUt _0a-------------- No....... j.. -S,-791 ------ 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 ---------- October, ---1-9-47 ---, by the following vote: AYES: Councilmenalcle,-•-�oza�,-..�l�hor,---Sheehan,.--l�ayar---n..t�m. -------------------------------------------------------------------------------------------------------------------------------------------------------------- None NOES: Councilmen �- --------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ..... Mayor. Drake --_ October AT Dated this...----21*.t..--------day of --------- ---- 19 ...................................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1 2 3 4 5 6 7 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 792 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE EXECUTION OF DEED TO THE WOMAN'S CLUB OF HERMOSA BEACH COVERING THE PURCHASE OF LOTS 6 AND 7 IN THE SCO: TRACT IN SAID CITY. WHEREAS, the Woman's Club of Hermosa Beach has here- tofore purchased from the City of Hermosa Beach at a sale of tax deeded properties, Lots 6 and 7 in the Scoles Tract as per Book 11, Page 149-150 of Maps Records of Los Angeles County; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DCES RESOLVE AS FOLLOWS: SECTION 1. That the Mayor pro tem of theCity of Hermosa Beach be and he is hereby authorized and directed to deliver to said Woman's Club of Hermosa Beach a deed conveying and assign$ng to said grantee all the right, title, claim and interest of said city in and to the said property above described. 21 22 23 24 ATTEST: 25 26 L 27 28 29 30 31 32 APPROVED and ADOPTED this 21st day of October, 1947. MM51DENT or the t;lr-y t;ouncii ana MAYOR of the City of Hermosa Beach California. j STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HER.MOSA BEACH I� Frances C. City Clerk of the City of Hermosa. Beach, California, do hereby certify that the foregoing_._ Re_sQltgtiO---- No.__K..B__._7_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-- ----------- .-3,St-____-___-----___---____•--_ day sof..._ 4QtQber.,.__194_7____._____- by the following vote: AYES: Councilmen Holden,_.. Jones.,___PIpher--- and ... Sheehan-,._Mayar___pr_o --- tem NOES: Councilmen ... Norje--------------------------------- -------------------------------------------------------------------------- ABSENT: Councilmen MAygr__Drake _ ___ Dated this .... 21-ZI............. day of ••--••---- .--------•---. Qctober---------------------------. 19 --- Y7.. ....�.:.. ............................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • 1 2 3 Is 4 5 6 7 8 9 10 11 12 13 14 0 15 • 16 17 18 19 20 RESOLUTION NO.N.S. 793 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, SETTING TIME FOR HEARING ON' ADOPTION OF ORDINANCE N0. N.S. 52 COVERING THE PROPOSED CHANGE OF NAME OF SEPULVEDA MULEVARD, ALSO KNOWN AS CAMINO REAL, TO PACIFIC COAST HIGHWAY. WHEREAS, it has been recommended by the Regional Planning Commission of Los Angeles that the name of that portion of Sepulveda Boulevard, also known as Camino Real, in the City of Hermosa'Beach, be changed to Pacific Coast Highway; and WHEREAS, this Council has introduced an ordinance having for its purpose such change of name, and WHEREAS, it seems desirable to give notice of said pro- posed change by publication in newspapers of local circulation; 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 cause to be published in the Hermosa Beach Review and the South Bay Daily Breeze once each week for two weeks, notice of the proposed adoption of said Ordinance No.N.S.52 covering the change of name of Sepulveda Boulevard, also known as Camino Real, to Pacific Coast Highway, November 11, 1947, at 7:30 i �o' clock P.M. 21 22 23 24 25 26 27ATTEST: 28 29 ITY CI 30 31 32 APPROVED and ADOPTED this 21st day of October, 1947. ,.� Pro tem PRESIDENT of tht, 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, ._.... Frances--C_._--Wendell-------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__Re_solt?tion------------- No ----- X-3 ..... 793..... 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 --- .&G#G jep-j..--1-94.7-----.----, by the following vote: • AYES: Councilmen .-HZ-den, --- Jones-, ---- Fiphep --- and --- Sheena -n-3 --- Mayo -r --pro --- tem ------------------------------------------------- None NOES: Councilmen ............ •-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen Mayor Drake _ --_- Dated this- ....21s.. -----------day of ---------- ----------ctobe---------------- 119-4-7- ............................. City 19--47-..----------------------------- 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 RESOLUTION NO.N.S. 794 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DIRECTING THE CITY CLERK TO PUBLISH NOTICE INVITING SEALED PROPOSALS FOR $30,000 FIRE EQUIPMENT BONDS OF SAID CITY. WHEREAS, this City Council has introduced an ordinance providing for the issuance of bonds of the City of Hermosa Beach in the amount of $30,000 to be designated FIRE EQUIPMENT BONDS,1947; and WHEREAS, it is desirable that said bonds be sold; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That sealed bids or proposals for the pur- chase of said bonds be received up to 7:30 o'clock P.M., November 18, 1947- SECTION 947. SECTION 2. That the City Clerk be and he is hereby authorized and directed to publish notice inviting said sealed bids or proposals once in the HERMOSA BEACH REVIEW, a weekly newspaper ,of general circulation in said city. 22 23 24 25 26 27 ATTEST: 28 1 29 30 31 32 ADOPTED, SIGNED AND APPROVED this 21st day of October, 1947. 1�:,_� , & Pro tens 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 -eq nces.X---Xend�ell_---- --------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.Reso1ution-------------- No A1-. 794 ------ 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 ......... 2.1gt................................. day .of ----- actobe.r+..... 194.7--------. by the following vote: AYES: Councilmen ... ... Sheehan,--MeyQr---- pr_o.. tem NOES: Councilmen---..Nme--------------------------- _-_------------------------------------------------ ------------------------ ABSENT: Councilmen --- a-yor• -Drake ------------------------------------------------------------------------------- Dated this -----2] &t -------------day of ......................... ..IIatober---- ---- 19-47----- .��........v ...A..... ................................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. 1 2 3 4 5i 6' 71'' 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. 795 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING FRANK C. HARLOW AS CHIEF OF POLICE FOR THE REQUIRED PROBATIONARY PERIOD PURSUANT TO THE PROVISIONS OF THE CIVIL SERVICE ORDINANCE N0.591. WHEREAS, Frank C. Harlow has heretofore been serving as Chief of Police in the City of Hermosa Beach under a temporary appointment during the period of National Emergency; and WHEREAS, in accordance with the provisions of Ordinance No.591 and rules and regulations adopted.pursuant thereto, he has qualified for appointment as Chief of Police for the required probationary period as set forth in the report of the Civil Service Commission; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Frank C. Harlow be and he is hereby appointed and employed as Chief of Police of the City of Hermosa Beach to serve at the pleasure of the City Council for the proba- tionary period subject to the provisions of Ordinance No.591 and Rules and Regulations adopted pursuant thereto. SECTION 2. That the compensation of Frank C. Harlow as Chief of Police be and the same is hereby fixed at Three Hundred Dollars per month, plus Fifty dollars for use of his privately= owned automobile,said compensation to be payable semi-monthly. APPROVED and ADOPTED this 4th day of November, 1947. 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 . .......................... ----------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ----- Resolution ---------- No.-.N,,S ...... .9L5 ------- 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 ------------------ doth_.......... ---------..__.- day of..._effibep..... 1911 7 ........ by the following vote: AYES: Councilmen Holden-,..,fortes..._R pher;---Sheohan--snd--Kayoi---Dra ke NOES: Councilmen ........ Nane__________________________ ----------------------------------•--------------------....---------------------------------------------•---------------------------- ------------------------ ABSENT: Councilmen None Dated this.... 1Fth--------------•-day of -------•-- -----November------------------------------- 19 7----- ........ ......e .... ........ ...... ....... ........ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. 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 RESOLUTION NO.N.S. 796 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMO,SA BEACH, CALIFORNIA, APPOINTING AND EMPLOYING JOHN WILLIAMS AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY. WHEREAS, the Civil Service Commission has certified John Williams for appointment as patrolman in the Police Department of said city pursuant to proceedings had under Ordinance No.591 and Rules and Regulations adopted in accordance therewith; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That John Williams be and he is hereby appointed and employed as patrolman in the Police Department of said city for the probationary period subject to the provisions of Ordinance No..591 and rules and regulations adopted pursuant thereto SECTION 2. That the compensation of said John Williams be and the same is hereby fixed at One Hundred and Nimty Dollars ($190.00) per month, payable semi-monthly. APPROVED and ADOPTED this 4th day of November, 1947. 1ATTEST: PRESIDENT of the City Council and 1 AYOR of the City of Hermosa Beach Calif ornia . • c: 0 � 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I Frances_ C_. -_Wendell_-_ ___ ____ ----y City Clerk of the City of - ---- - - e Hermosa Beach, California, do hereby certify that the foregoing Resolution - ----------------- No...R.,S a...7-96......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 -------------- 4.tla----.--.----- day of ----- N©V. e.r,....1.94,7...---, by the following vote: AYES: Councilmen .Na-den.,--.J�onez,...Piphe,r,...Zheehan.-and.-1,4ayor --- Drake NOES: Councilmen --- Nm,-------- ------------------------------------------------------------------- ABSENT: Councilmen None Dated this.....4th---------------da.y of -------------- November ---------------------- 19----4-7-• ....4.:/�� o.ed...................................... 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. 797 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AWARDING FIRE EQUIPMENT BONDS, 1947, OF SAID CITY TO THE BEST BIDDER. WHEREAS, at the time and place fixed for the opening of bids for the $30,000 Fire Equipment Bonds, 1947, of the City of Hermosa Beach, all bids were publicly opened, examined and read, and a tabulation thereof has been entered in the minutes; and WHEREAS, the bid of the bidder hereinafter named is the highest and best bid made by a responsible bidder for said bonds; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That the bid of WEEDEN & COMPANY offering par, accrued interest to date of delivery and a premium of'Fifteen Dollars ($15.00) for said bonds to bear interest at the rate of 2-1/4% per annum, ppyable semiannually, is the highest and best bid for said bonds. Said bid is hereby accepted and the bonds awarded to said bidder in accordance with the terms of its proposals. SECTION 2. That all bids, other than the one accepted in Section 1 hereof, are rejected and the City Clerk is directed to return the checks accompanying said rejected bids to the respective bidders. SECTION 3. That the interest rate on said bonds be and it hereby is fixed at 2-1/4% per annum, payable semiannually. SECTION 4. The City Treasurer is hereby directed to deliver said bonds to the successful bidder upon the payment of par, accrued interest to date of delivery and the premium above stated. ADOPTED, SIGNED AND APPROVED this 18th day of November, 1947. PRESIDENT o he City Council and ' MAYOR of the City of Hermo s a Beach, California. ATTEST: QS�Ka"� -'g- LZ�� CITY CLERK STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH Frances. . . C . Wendell -----, City Clerk of the City of I ..................• . ---------•.... Hermosa Beach, California, .deo hereby certify that the foregoing.ReSOlLitiOn ........................................ No.---N,e. .797.._. -.----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 ----- NaVembex-r--1 j47------, by the following vote: AYES: Councilmen ------Hol d.enr,---Jones,-.--Pipher.....Shaehm--and--Mayor---Drak e NOES: Councilmen-----------Nene-------------------------------------------------------------------------------------------------- ABSENT: Councilmen N.Orr---------- •------------------------------------------------------------------- ------------------------ 18th November 47 Datedthis ----- ---------------------day of ---------- -------------- •------------------------------------------- 19----------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. 1 2 3 4 5 6 7 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. 798 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 HERMWA 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 November 18th, 1947: ATTEST: MON From the County Gas Tax No.2 Fund to the General Fund to repay funds expended..... $ 23.18 From the State Gas Tax No.l Fund to the General Fund to repay funds expended.... 2969.73 A temporary transfer from the Lighting District Fund to the General Fund........ 5000.00 APPROVED and ADOPTED this 18th day of November, 1947. rxE61DhAT 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 Frances C. Wendell City Clerk of the City of Hermosa. Beach California do hereby certify that the fore oin Resolution No.____ --------------------- Council _- S_'.._ 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 ----------------18th ------------------------ day of___ November,.... 947--_----:� by the following vote: AYES: CouncilmenHolden,____hones_s___P ,pher�,___$heeY �n__�ad1-fey--Qr---D-na—ke -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen ..... None Councilmen------ Nene---•--------------------------------------------------------------------------------------------- Dated this ...... 1$th----------- day of ---------- -------------- - NOVember--------------------- 19---47--• ........ (� C-'� g?, wt"O&# ........................................................................................... 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. 799 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE RESIGNATION OF GEORGE H. SPRY AS A OF THE PLANNING COMMISSION OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of George H. Spry be and the same is hereby accepted effective forthwith. SECTION 2. That the members of the City Council extend to said George H. Spry their sincere appreciation for his long and capable service on this Commission, and extend to him their very best wishes. ATTEST: APPROVED and ADOPTED this 2nd day of December, 1947. P.,.P,xj ap,- PRESIDEN`!' of TEe City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- --------------------------- rranF0&-_Q�__-Wetidell------------------------------, City Clerk of the City of Hermosa. Beach, California, do hereby certify that the foregoing --- Resolutim---------------- No._._N.&___7.99--------- 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__ e_cLaAber_i__3_g47________________ by the following vote: AYES: CouncilmenHolden,--- __at d -Mayor_ -Drake ----------- -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen None --------- -------- ---- ABSENT: Councilmen ._NQJ14)--------- --------------------------------------------------------------------------------------------- Dated this. 2nd -----------day of ---------- -------- DQcMbeir----------------------------------- 1 19-47-- .............. : ............. 9- k7-- .......................... 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. 800 A RESOLUTION OF TITS CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING BUDGET AND APPROVING FIRST SUPPLEMENTAL`$HMORANDUK OF AGREEMENT FOR EXPENDITURE OF GAS TAX ALLOCATION FOR MAJOR CITY STREETS. WHEREAS, a first supplemental memorandum of agreement has been presented to be entered into with the State of California 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 1948, and 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, CALIF(R NIA, DOES RESOLVE AS FOLLOWS: SECTION 1. 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 agreement to be ,binding upon the City upon its execution by the authorized officials of the State. APPROVED and ADOPTED this 2nd day of December, 1947.. (ATTEST: ec�t-,7,1 0Z -J, --- PRESIDENT --- PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, Ca lif cr nia. a STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH Frances ------------------------------------ 11 City Clerk of the City of Hermosa Beach, California, alio hereby certify that the foregoing__Reso-lutifltL________________ No N�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 --- ------- 211d__________________________ day of -------- e9ember•,--194_7 ____-----, by the following vote: AYES: Councilmen-HgldeAs--J.o.ne.,v-p--Pip)iert--Sheeban.-and-Ma-y-or.-Drske• ----------------- --------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen -None ------------------------------------------------------------------------------------------------------------------------ ABSENT: Councilmen _None------------------------------------------------------------------------------------------------ ------ Dated this________ 2nd December ------------day of ---------- -------------- • --------------------------------------------1 19-4.7----• �e"C�'L/twCsd-=--- - -------- City of Hermosa Beach, State of alifornia. City Clerk and Ex -Officio Clerk of the City Council. Ul 0 • • .7 • O Q i �\� ny 1 2 3 4 SI 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 RESOLUTION NO.N.S. 801 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERM OSA BEACH, CALIFORNIA, FINDING AND DETERMINING THAT THE BID OF MCCLA IN CON- STRUCTION COMPANY IS THE LOWEST AND BEST BID SUBMITTED BY A RESPONSIBLE BIDDER FOR THE IMPROVEMENT OF HERMOS A AVENUE, ACCEPTING SAID BID, AND REJECTING ALL OTHER PROPOSALS. WHEREAS, the City Council has herbtofore advertised for bids for the improvement of Hermosa Avenue according to plans and specifications on file and in accordance with the provisions of law relating to public improvements, and WHEREAS, said bids were publicly opened and read at the regular meeting of the City Council held on December 2nd, 1947, and WHEREAS, said bids were referred to Moffatt, Nichol & Roberts, Consulting Engineers, for checking and report to the City Council, and WHEREAS, it appears that the bid of McClain Construction Company is the lowest and best bid, and that said McClain Construc- tion Company is a responsible organization, capable of meeting the obligations of said proposal; and WHEREAS, said regular meeting of the City Council was duly adjourned to December 5, 1947, at 9:30 o'clock A.M. 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 McClain Construction Company for the improvement of (Hermosa Avenue, in accordance with plans and specifications on file, is the lowest and best bid submitted by a responsible bidder, and said bid be and the same is hereby accepted subject to the approval of the State Highway Department, and the Mayor or Mayor Pro Tem be and he is hereby authorized and directed to enter into a contract with said bidder, approved as toform by the City Attorney, for the performance of said work in accordance with said bid and the plans and specifications relating thereto. rejected. SECTION 2. That all other bids be and the same are 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 APPROVED and ADOPTED this day of 11947. (ATTEST: CITY CLERK 7j1,X0, kQ�,f.L� PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, Calif ornia . STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH Frances -- Wendell______________________________________ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.... Resolut,ion............... No. --N- S---801 ------------- 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 ---------- 11___________________________________ day of_. Dsee0Qr L-.1447 ................ by the following vote: AYES: Councilmen _P_. ipher, Jones:_ Sheehan and Mayor__ DrakQ_____________________ -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen None ABSENT: Councilmen ._121.44 Dated this ...... fth--------------- day of ---------- .......... AsQelAber-------------------------------- 19-47------ ate -a -c. .. ....................................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • i • 1 2 3 4 • 5 6 7 8 9 • 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 802 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERM OSA BEACH, CALIFORNIA, APPOINTING COUNCILMAN THOMAS C. SHEEHAN AS MAYOR PRO TEMPORE DURING THE ABSENCE OF MAYOR PAUL H. DRAKE. WHEREAS, Mayor Paul H. Drake has temporarily left the State of California to be gone therefrom J'or a period of less than sixty ( 60) days, and WHEREAS, it is necessary during his absence that a Mayor Pro Tempore be appointed; NOW, TkIEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE, DETERMINE AND ORDER AS FOLLOWS: SECTION 1. That during the absence of Mayor Paul H. Drake from the State of California, Councilman Thomas C. Sheehan be and he is hereby appointed as Mayor Pro Tempore to serve as such until said Paul H. Drake returns to the City of Hermosa.Beach, and during such period he shall have all of the powers and duties of the Mayor of said city, including the power and duty to sign the $30,000 fire equipment bonds of said city to be issued pursuant to Ordinance No. N.S.53 of this City Council. 21 22 23 24 25 • 26 ATTEST: • 27 28 29 30 31 • 32 APPROVED and ADOPTED this 16th day of _December, 1947. 11 PRESIDEN of t/e4C;:Ly ouncil and MAYOR of the City of Hermosa Beach, Calif orni a. STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I, - Frances__C._-wenasi-------------------------------- City Clerk of the City of Hermosa. Beach, California, do hereby certify that the foregoing__Resolution____ _-_ - No.9it.Se__ P2....__ -----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 -6th________________________- day af...._ Decetaber--- A9% by the following vote: AYES: Councilmen -_Pipher-and Sheehan__ ----------------------------------------------------------- NOES: Councilmen None •------•-----------------------------------------•------------------------------------------------------------------------------------------------------------ Mayor ABSENT: Councilmen --- --- Drake Dated this.....16th-------------day of --------- -.December-------------------------------------- 19 ----- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, r� L 1 2 3 4 5 6 71 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. 803 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIRING THE COMPENSATION OF N. C. FUNK AS SUPERIN- TENDENT OF STREETS AND PROVIDING FOR AUTOMOBILE ALLOWANCE FOR THE SAID SUPERINTENDENT OF STREETS AND THE BUILDING INSPECTOR. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective December 15, 1947, the compen- sation of N. C. Funk as Superintendent of Streets be and the same is hereby refixed at Two Hundred and Seventy-five Dollars ($275.00) per month, payable semi-monthly. SECTION 2. That N. C. Funk as Superintendent of Streets and L. L. Newcomb as Building Inspector are hereby granted an additional allowance of Ten Dollars ($10.00) per month for use of their privately -owned automobiles effective December 15, 1947. APPROVED and ADOPTED this 16th day of December, 1947. ATTEST: CITY CLERK �.�� isro Tem -PRESIDENT o e City Counc 1 and MAYOR of the City of Hermosa Beac California. ra STATE OF CALIFORNIA COUNTY OF LOS ANGELES J SS. CITY OF HERMOSA BEACH Frances -_C. Wendell---_______- -------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.-Resnlution----------------- No.__N,S•-_OP3----_--_--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 ------------- l6xh_---_-____--_--_-------.-.-_-- day of..... December,__1Q47-__---_.-.-, by the following vote: AYES: Councilmen Holden,_ Jones1 Pipher_and_Sheehai,_ ldayor pro_ t em_______________ NOES: Councilmen .... None _____________ --------------------------------------•-------•---------------------•----------------------------------------------------------------------------------------- ABSENT: Councilmen Mayor Drake ------------ -•-- • ....- - Dated this-------16th-----------day of ---------- ------ • --December----------------------- 1947 ------ -------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, s 1 2 3 0 • 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. 804 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE MAYOR PRO TEM TO SIGN, THE MEMORANDUM AGREEMENT WITH THE DIVISION OF HIGHWAYS OF THE STATE OF CALIFORNIA FOR MAINTENANCE OF THE PACIFIC COAST HIGHWAY, A STATE HIGHWAY ROUTE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That T. C. Sheehan, as Mayor Pro Tem of said City, be and he is hereby authorized to execute on behalf of said city an agreement for the maintenance of Pacific Coast Highway, known as Route $0, which agreement was submitted by the State Highway Department and provides for the maintenance of said Route, 1.28 miles in length and limiting the said maintenance expenditures within any twelve months period to One Thousand Dollars ($1,000.00) unless and until said agreement is modified by mutual consent. APPROVED and ADOPTED this 30th day of December, 1947. tem PRESIDENT o e City Council and MAYOR of the City of Hermosa Beach, California. ATTEST: STATE OF CALIFORNIA I 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 ---- Resolution_________ No...N-S.._BC4------------ 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 ---------------- -100h-------------------------- -day of_.__ Decemberi__1447_____________ by the following vote: AYES: Councilmen ____________________ -------------------------------------------------------------------------------------------------------------------------------------------------------------- None NOES: Councilmen------------------------------------------------------------------------------------------------------------------------- •-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ... Mayor__Drake--------------------------------------------------------------------------------------- Dated this ---------- Mth--------day of ---------- -------------- -------- Decamber------------------ 194.7 ----• ..i ---- k /I -"',- ------------------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. 0 A • • 1 2 3 4 5 6 7 wo 10 11 12 13 14 15 16 17i 18 19 20 21 RESOLUTION N0. N. S. 805 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, �CALIFORNIA, APPOINTING AND EMPLOYING LEWIS J. PAULSON AS INSPECTOR OF WORK ON HERMOSA AVENUE IMPROVEMENT PROJECT AND FIXING HIS COMPENSATION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effectiye December 12, 1947, Lewis J. Paulson be and he is hereby employ§d as Inspector of work on the Hermosa Avenue Improvement Project, contemplating the improvement and paving of Hermosa Avenue in accordance with plans and specific tions prepared by Moffatt, Nichol & Roberts, Engineers, on file in the office of the City Clerk, to serve at the pleasure of the City Council, and that his compensation be and the same is hereby fixed at Seventy ($70.00) Dollars per week. 22 23 ATTEST: 24 25 26 CM CL • 27 28 29 30 31 • 32 APPROVED and ADOPTED this 6th day of January, 1948. PRES DENT of the Ci y 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.-Wend►11_______-_-_____-_____-:____-_---- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- Usolu UA--------------- No.N.S_.__,805------------ 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_._--._---_Jal. TXP.19 ........ by the following vote: AYES: Councilmen _Holden Jones and Ma_y Drake -------------------------------------- NOES: Councilmen ----- None -------------------------------------------------------------------------------------------------------------------- .-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen -Sheehan and Pipher - ------------------ ------------------------------------------- Dated this----- 6th --------------may of----------...------slanuary---------------------------------- 19-48----- ----.. ........... .......... 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. 806 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, URGING SUPPORT OF CALIFORNIA GOOD WILL MILK SHIP AND COMMENDING GOVERNOR EARL WARREN FOR INSTITUTING SAID PROJECT. WHEREAS, the Governor of the State of California, the Honorable Earl E. Warren, has directed that the cruise of the U.S.S. GOLDEN BEAR, the California Maritime Academy Ship, be that of a mission of mercy, and WHEREAS, the recognition of the great humanitarian aims of the California Goodwill Milk Ship, so conceived by Governor Earl E. Warren, as a token of friendship from the people of California towards all the children of France, Italy and Greece, and WHEREAS, the humanitarian ideals and timely principles of the California Goodwill Milk Ship are so great that it embodies the true and human American principles as exemplified by our great Chief Executive of the State of California, that the City.Council of Hermosa Beach whole-heartedly endorses and accepts this plan in behalf of the citizens of Hermosa Beach; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council this day urge all citizens to extend their fullest personal and individual support towards the success of this endeavor . SECTION 2. That the City Council bid God speed to the officers and students of this great California Goodwill Milk Ship in its mission of mercy. SECTION 3. That the Honorable Earl E. Warren is hereby personally commended by this Body for his timely and human action in behalf of the people of the State of California, and that a suitable copy of this resolution be forwarded to the Governor of the State of California in recognition of his meritorious service. ATTEST : APPROVED and ADOPTED this 6th day of January, 1948. C--14-/ PRESIDENT of he 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_-_ Re-S41t1VWn---------------- -------- was -----------------------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-.Janu-Ary_,--1948---------------- by the following vote: AYES: Councilmen Halder.,..,]Anes.and.Mayor-- rak-o-------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen --None •............................•------......-..-..--.....--------------------...--------------------------------------------------------------------------------- ABSENT: Councilmen Pipher-aad--Sh-eehau -------------------------------------------------------------------------- Dated this ------------ 6th --------- day of ----- Iat w+ry------------------------- 19.4.8_----• ... �. - --------------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1 2 31I 4 • 5 6 7 8 9' 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 - C RESOLUTION NO.N.S. 807 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATION OF EDDIE COLLINS FOR ZONE VARIANCE. WHEREAS, an application has been filed with the Planning Commission of the City of Hermosa Beach by Eddie Collins requesting a variance from the provisions of Ordinance No.N.S.8 to permit Lots 18 and 19 of Hermosa View Tract No.l, situated in an R-2 Zone, to permit the erection of a contractor's office and real estate office combined, which application the said Planning Commission recommended be denied by the City Council, and WHEREAS, at the regular meeting of the City Cauncil held on this date all persons interested were given an opportunity to be heard, and WHEREAS, it now appears that it is the desire and intent of applicant, if said application is granted, to use said property for the purpose of operating a real estate and contractor's office thereon, which, in the judgment of the Council, would be detriment 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 CF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Eddie Collins for an exception to the provisions of Ordinance No.N•S.8 to permit Lots 18 and 19 of Hermosa View Tract No.l, to be used in connection with a proposed real estate and contractor's office as set forth in said application, be and the same is hereby denied. • 26 27 28 29 ATTEST: 30 31 32 APPROVED and ADOPTED this 20th day of January, 1948. i/ .vGs... •NEWWWACLERK - 1� • PRE61DEN`1' oi• trie City Counci i an MAYOR of the City of Hermosa Bea California. II • STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- -------------------- ftances__CjL_.1 on -4:l@11------------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__Resolution________ ___ No. .5....$97...._...._.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 ---------- 4nuary,_-1948......... , by the following vote: AYES: Councilmen __Holden? Jones Pipher�__Sheehan and Mayor Drake -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen ____None ----------------------------------------------------------------------------------------------------------- ------------------------------------------------------------------------------------ --------------------------------------------------------------------------- ABSENT: Councilmen ... Mone--------- ------•--•_---_-•-_--•_-_ Dated this__ 20th - day of .. Jm uary 1948 ... .-.- - ----------- ------------------------- 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. 808 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CONFIRMING THE APPOINTMENT OF PAUL T. DRAPER 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 the appointment of Paul T. Draper as a member of the Planning Commission, whose name for such appointment was submitted by Mayor Paul H. Drake, to complete the unexpired term of George H. Spry ending November 4, 1949, be and the same is hereby ratified and confirmed. APPROVED and ADOPTED this 20th day of January, 198. ATTEST: CITY CLERK PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ISS. CITY OF HERMOSA BEACH Frances C. Wendell I�-----•-----•-•----------------------------------------------------------------------•-----......... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_Reaolut ion ............. No....-N._$.....$.Q$----- 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 ------------ . 0th----------------------------- day of...,j6riivax-y f•--1-94&--------- by the following vote: AYES: Councilmen __-Drake ----------------------•----..------------------------------------- -----------------------------------------------•------------------------------------------- NOES: Councilmen None •----------------------------------------------•---------..--•------------------------------------------------------------------------------------------------- • ABSENT: Councilmen ---None Dated this 20th �Y of January 19__8__. ...--..-------------�----------------- 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 RESOLUTION NO.N.S. 809 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING PAYMENT OF TWENTY -FINE DOLLARS PER MONTH TO BUD M. TROTT FOR USE OF HIS PRIVATELY -OWNED AUTOMOBILE IN CONNECTION WITH HIS DUTIES AS SALES TAX COLLECTOR AND DEPUTY LICENSE COLLECTOR. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Bud M. Trott,as Deputy License Collector and Sales Tax Collector, be and he is hereby granted an allowance of Twenty-five ($25.00) dollars per month, payable semi-monthly, to cover the use of his privately -owned automobile during the time the said automobile is used in connection with his duties as Sales Tax Collector and Deputy License Collector. 22 23 ATTEST: 24 25 • 26 • 27 28 29 30 31 32 APPROVED and ADOPTED this 20th day of January, 1948. )Oa.'_� )�/_ )'Q� PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- --------------------------- ------------------------ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... Resolution No -------- NA•--- aQ9__was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------- 2Q1;h--_---_---_-----._-__-_--_-- day of ------- danua._'-3_ y.._194$_...__.. by the following vote: AYES: Councilmen Hojdany... J,=e-s-r---P1pha --,--Zheehan---and--Mayor__-Drake NOES: Councilmen _Marie ....... ABSENT: Councilmen _pJQrte-.__-___. Dated this ------- =11 ---------- day of------------Jan_uary. ------------------------ 19-48----- . .Kms.= ..v}'Q-► ------------------ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, Or • 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 i 26 • 27 28 29 30 31 32 h ., RESOLUTION NO.N.S.810 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING REPORT OF THE CITY PLANNING COMPi�ISSION RELA TO THE RECLASSIFICATION OF PROPERTY IN M-1 ZONES. WHEREAS, the City Council on its own motion, directed the Planning Commission of said city to conduct a public hearing pursuant to the Fjr.,(.v J.s_-ons (-),I- Section 19 of Ordinance No.N.S.8 for the purpose of considering the reclassification of properties now located in M-1 or light industrial zones in said cities, and WHEREAS, said matter was by the City Planning Commission set for hearing on the 25th day of November, 1947, at 7:30 o'clock P.M. in the Council Chambers of the City Hall in the City of Hermosa Beach, of which hearing notice was duly and regularly given as prov_i.deC in said Section 19 of Ordinance No.N.S.8, and WHEREAS, the Planning Commission has filed with the C1 Council its report showing that said public hearing was held at said time and place at which all persoY:.s interested in said matter were given an opportunity to be heard, and which report contained recommendations of the Planning Commission as hereinafter more fully set forth; and WHEREAS, said matter came up for final consideration and determination before the City Council at its regular meeting on February 3rd, 1948, at 7:30 o'clock P.M. in the Council Chambers in the City Hall of said city, at which time all persons interested were again given an opportunity to be heard, and WHEREAS, it appears to the City Council that all require Iments of Ordinance No.N_S.8 and the Zoning Act of 1917 have been complied with, and that the reclassification of said property as recommended by the Planning Commission will not be detrimental to the public health, safety and general taelfare and is required for the preservaiJon c f. ju,irient of substantial property rights of property owners in said district; NOW, THEREFORE, THE CITY COUNC� L OF '.'Hf; C;I".L. Of,' !UOT10SA BEACH, CALIFORNIA, DOES RESOLUTE 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 SECTION 1. That the report of the Planning Commission covering the reclassification of property now located in M-1 or light industrial zones, attached hereto and me,'e ,part be and the same is hereby approved and the findings therein ratified and confirmed, and the City Attorney is authorized and directed to prepare for the City Council for its consideration an ordinance carrying said recoirunendations into effect. ,.r APPROVED and ADOPTED this 3rd day of February, 1948. IATTETT: 42"P '-Zj. ,c. ,...P, _ PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ps. CITY OF HERMOSA BEACH I� Frances C. Wendell -----, City Clerk of the City of Frances Wendell l Hermosa Beach, California., do hereby certify that the foregoingRe5-Q1.Ut1Qn-------- ------- No. -.-.N . S..-__ 810 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 ---- ELhruaxyy--- 19-x$-------- by the following vote: AYES: Councilmen ..Rolder4„---P-i-pleer,---gheehan--end--- Maycrr---Drake---------------- NOES: Councilmen ----None---------------------------- ABSENT: Councilmen I021_C'_s_...... - ------------------------------------------------------------------------------------------- Dated this ------ 3r-d..............dray of -------------- Febmuary----------------------------------- 194a..... 6 --�.a/.. --------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. N N t co N O 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 1 RESOLUTION NO.N.S. 811 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A TRANSFER OF FUNDS AS HEREINAFTER SET THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of February 3, 1948: 21 22 23 24 25 26 ATTEST: 27 28 29 30 31 32 Transfer from General Fund to the Park and Music Fund to cover deficit in that fund, effective December 31', 19+7 ....................$ 518.37 Transfer from Special Street (M.V.A.) Fund to set up Hermosa Avenue Improvement Fund ..... $30P00.00 Transfer from Hermosa Avenue Improvement Fund to General Fund to reimburse General Fund for expenditures already made and chargeable to Hermosa Avenue Improvement Fund $1926.92. APPROVED and ADOPTED this 3rd day of February, 1948. PRESIDENT -of the City Council and MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH Frances___ -_.-_Wendell------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__Resolution ---------------------- -------- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------ 3rd day of___----Fe-Puary.r.._.1-94$_.... by the following vote: AYES: Councilmen HaJden, ---- Pier---- --- Sheehan --- a-nd---May4Dr---Dr-a-ke------------------- NOES: Councilmen .... Nnne---------------------------------------------------------------------------------------------------------- .-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen jonas------- --------------------------------------------------------------------------------------------- Dated this------and--------------day of ---------- ------ February -------------------------------- 19---48--• ..... I ----GL -------------------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, is 1 2 3 41I 5' 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Ll RESOLUTION NO. N.S. 812 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 February 17th, 1548: 21 22 23 24 25 26 27 28 ATTEST: 29 30 31 32 FROM: TO: The General Fund ..............$15,000.00 The Park Fund. ...... .... 5,000.00 The Garbage & Refuse Fund..... 51000.00 The Advertising Fund........... 2,500.00 $27,500.00 The Park Fund .................$ 5,000.00 The Garbage & Refuse Fund..... 5,000.00 The Light District No.l....... 15,000.00 The Special Reserve Fund...... 2,500.00 $27.,500-00 A temporary transfer: From the Special Reserve Fund to Garbage and Refuse Fund ......................... $5,000.00 From the General Fund to the Park Fund.. 5,000.00. APPROVED and ADOPTED this 17th day of February, 1948. IIT CLERK fhhbiDhNT or the ulty Council and MAYOR of the City of Hermosa Beac, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES J' CITY OF HERMOSA BEACH Frances C. Wendell , City Clerk of the City of Hermosa Beach California do hereb certify that the fore 'n Resolution No.___ N .S . 812 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 ---------------- IZ_�h_.._-_. day sof.... ........ by the following vote: AYES: Councilmen H011den.-and--Mayox..D.Rake NOES: Councilmen ..Nonp---------------------------------------- --------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------------------------------------------------------------- None ABSENT: Councilmen--------------------------------------------------------------- ---------------------------- DaW this ....... 17th -----------day of-------------------ebruary------------------------------, 19---4 ---• .... Al City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • • 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. 813 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING AND EMPLOYING MOFFATT AND NICHOLS, ENG] TO PREPARE PLANS COVERING CIVIC CENTER BUILDINGS. WHEREAS, it appears to be in the public interest to remodel Clark Stadium for the purpose of utilizing the same as a City Hall, and WHEREAS, it is necessary to emplo7T qualified engineers and architects to prepare plans preliminary to calling for bids for its construction, and WHEREAS, it appears that Moffatt and Nichols, qualified Civil Engineers, authorized to practice their profession in the State of California, are well-equipped to prepare such plans and studies as are necessary preliminary to calling for bids for said construction; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Moffatt and Nichols, Engineers, located at 707 South Hill Street, Los Angeles, California, be and they are hereby appointed and employed to prepare plans and necessary studies covering the remodeling and reconstruction of Clark Stadium) so as to permit the same to be utlized as a City Hall building. SECTION 2. That the compensation of said Moffatt and Nichols be and the same is hereby fixed at per cent of the cost of the completed structure. SECTION 3. That the said Moffatt and Nichols shall make application on behalf of the City of Hermosa Beach for any funds allocated by the State of California and the Federal Government to cities for the purpose of preparing plans for structures of the type herein proposed. APPROVED and ADOPTED this 17th day of February, 1948. ATTEST: PRESIDENT of tie CiEy Council and MAYOR of the City of Hermosa Beach, CITY CLERX California. • 10 STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH Frances C . Wendell .................. C -W d -----, City Clerk of the City of I .. ...... 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------Fe-brua-py r__.1-94.8....._, by the following vote: AYES: Councilmen _..Holden,__ Jones, _Pipher,___Shehan and Magor Drake -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen ---None ABSENT: Councilmen ....... llone... ------------------ I Dated this -------- L-th---------- day of ---------- -------- ----- • --1;'-eta3'3r---------------------, 19 4 )1z'............ 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. 814 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF EDDIE COLLINS FOR ZONE EXCEP- TION 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 provisio 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, and the City Council fully informed in the premises, and it appear- ing that the granting of said application will in no way detri- mentally 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, is necessary for the preservation and enjoyment of substantial property rights of the 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: EDDIE COLLINS to permit the property in Zone R-2, described as Lots 18 and 19 of the Hermosa View Tract No.l, situated at the northwest corner of 21st Street and Pacific Coast Highway, on which to construct a 20 x 22 office building to use in his real estate and building contractor's business. SECTION 2. That pursuant to the prayers 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 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 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 2nd day of March, 1948. PaA..,-P,7,'J - W4-�Px— PRESIDENT of the City Council and MAYOR of the City of Herms a Beach Calif or nia . STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HER.MOSA BEACH I_ ---------------------- Fr-ano.ea--- C._-_ encien----------------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- Re,S.0lutio-ll----------- .....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 -------- ___________y by the following vote: AYES: Councilmen Holden? Jones Piphers_._Sheehan and Mayor Drake NOES: Councilmen...NQne------------------------------------------------------------------------- ------------------------------......----------------------------------------------•..---------------------.......-----------------------------------------.---- ABSENT: Councilmen ------ None - -- --- - --------------------------------------------------------------------------------------------- Dated this...... 2nd -------------day of ---------- .............. ._ Maul 1 ----------------------------- , 19�$_. ol .... ........ ....................... 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 9 32 RESOLUTION NO.N.S. a15 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 13, 1948, 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 13, 1948, and WHEREAS, in connection therewith, it appears to be in the public interest that the polling places for said election be cnn- 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 13, 1948, 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 1, 11 and 15. Voting Precinct B consolidating State and County Precincts Numbers 2 and 16. Voting Precinct C consolidating State and County Precincts Numbers 3 and 13. Voting Precinct D consolidating State and County Precincts Numbers 4 and 5. Voting Precinct E consolidating State and County Precincts Numbers 9 and 14. Voting Precinct F consolidating ,State and County Precincts Numbers 12 and 17. Voting Precinct G consolidating State and County Precincts Numbers 6 and 7. Voting Precinct H consolidating State and County Precincts Numbers 8 and 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 SECTION 2. That at said election the following offices are to be filled: a) City Clerk for the full term of four years. b) City Treasurer for the full term of four years. c) One Councilman for the full term of four years. d) One Councilman for the full term of four years. APPROVED and ADOPTED this 2nd day of March 19+8 PRESIDENT of the City Council .and MAYOR of the City of Hermosa Beach, California. ATTEST: v 10 - - .- I I-- M-1-0 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 fore in Resolution No._. N, S ._..815 -_----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 ------- Zw-ch,____1g4a------------ by the following vote: AYES: Councilmen Hoo,den.,,---Jzinez,----P-1-Pbe-r ...... Ski€han --- nd--Mayor --- Drake NOES: Councilmen ...... 9rie-------------------------- ABSENT : Councilmen ..Kone..----- --- Dated this .... 2UCI--------------- dray of ....................................................................•---------. ............... llarch.... ............................. 19 .... 48-. CJ �... ............. ................................................ 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. 816 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 13, 1948, 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 I municipal election, for the election of certain officers for the City of Hermosa Beach is required to be held on April 13, 19+8; and WHEREAS, it is necessary that the City Council of said I city designate polling places and appoint election 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 in the various precinctE in the office designation set opposite their respective names: CONSOLIDATED CITY PRECINCT NO.A POLLING PLACE 2531 Myrtle nue OFFICERS: Residence Mrs. SaFina A. Screech Inspector Matthew Lewis Judge Mrs. Ramoncita S. O'Connor Clerk Joseph C. Wilson Clerk CONSOLIDATED CITY PRECINCT NO.B OFFICERS: Mrs. Mary E. Heilman Inspector Mrs. Mary 0. Wheaton Judge Mrs. Martha F. Wick Clerk Mrs. Zelma Locken Clerk CONSOLIDATED CITY PRECINCT NO.0 OFFICERS: Mrs. Mary G. Ormondroyd Inspector Mrs. Cora M. Dunn Judge Mrs. Kathleen Brubaker Clerk Pira. Kathleen P. Post Clerk POLLING PLACE 2144 Monterey Blvd. Residence POLLING PLACE 9 - 16th Street Residence 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 10 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. Kate Cornbleth Mrs. Myra Blumenstock Mrs. Marion R. Wilmarth Mrs. Edith Smiley CONSOLIDATED CITY PRECINCT NO.E OFFICERS: Mrs. Bexie B. Clark Mrs. Clara I. Leonard Mrs. Edwina C. Petersen Mrs. Mildred Cowley CONSOLIDATED CITY PRECINCT NO.F OFFICERS: Mrs. Katherine Howe Mrs. Margaret A. Thatcher Mrs. Frances F. Mays Mrs, Mabel M. Getty CONSOLIDATED CITY PRECINCT NO.G OFFICERS: Mrrs. Christine A. Margrave Mrs. Madeline E. Blake Mrs. Opal M. Hatfield Mrs. Betty G. Glaister I CONSOLIDATED CITY PRECINCT NO.H OFFICERS: Mrs. Leona D. Smith Mrs. Jean E. Stiles Mrs. Frances M. Young Mrs. Verna B. Raub Inspector Judge Clerk Clerk Inspector Judge Clerk Clerk Inspector Judge Clerk Clerk Inspector Judge Clerk Clerk Inspector Judge Clerk Clerk POLLING PLACE: 2207 Pacific Coast H Residence POLLING PLACE 1011 - 10th Street Residence POLLING PLACE 1102 Monterey Blvd. Residence POLLING PLACE 1 0 Hermosa Avenue Store POLLING PLACE 2nd 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 Electio Code of the State of California. SECTION 3. That the compensation of said election officer is hereby fixed at Twelve Dollars ($12.00) per day, each, and the rental for said polling places is hereby authorized in the sum of Twelve Dollars ($12.00) each. SECTION 4. That the City Clerk be and she is hereby jauthorized 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 gove -2- iay • • • :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 cities of the sixth class and with the provisions of this resolution ATTEST: a"W"A614"*11 APPROVED and ADOPTED this 2nd day of March ,1948 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, Frances- -Q-.----M-e--nd--e-ll ---------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ___Resolution --------------------- No. -.,W.. -S.-.-.8.16 ...... 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 ----- MaxCh, ._1_q48_______________ by the following vote: AYES: Councilmen ... Holden.,.--Joxiea,...Pigher_7_..She-e mi--an-d-_- a-yos...Dr-ake NOES: Councilmen --- None Councilmen ------- None -------- • --------------------------------------------------------------------------------------------- 1Jated this 2nd. ------Y of----------------------rch--------•-- 19.8 City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • 1 RESOLUTION NO.N.S. 817 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FIXING AND LEVYING THE ASSESSMENTS COVERING THE ESTIMATE 3 AMOUNT NECESSARY TO BE RAISED TO MAINTAIN THE LIGHTING SYSTEM IN SAID CITY FOR THE FISCAL YEAR 19+8-49, PURSUANT TO THE PROVISIONS 4 OF RESOLUTION OF INTENTION NO.N.S. 431. • 5 WHEREAS, by Resolution of Intention No.N.S.431, adopted 6 June 5th, 1946, the City Council of the City of Hermosa Beach 7 ordered the maintenance of the lighting equipment and facilities 8 necessary to furnish electric current for the lighting of said 9 City for the period from July 1, 19+5 to June 30,'1950, pursuant 10 to the provisions of the Street Lighting Act of 1931, and 11 WHEREAS, it is necessary to raise by assessment the 12 amount required to maintain said lighting system for the fiscal year 1948-lg4g, and to authorize the County Tax Collector to collect 13 14 the same with the general City and County taxes; NO1,I, THEREFORE, THE CITY COUNCIL OF THE CITY OF 15 HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: 16 SECTION 1. That the City Council does hereby authorize 17 and levir an assessment upon each parcel of land in the amount of 18 the levy shown on said assessment roll to -wit: $19,8+0 for the 19 fiscal year 19+8-19+9, for the purpose of maintaining the lighting 20 system in the City of Hermosa Beach for said period. 21 SECTION 2. That the City Clerk be and she is hereby 22 authorized and directed to forward said diagram and assessments to 23 the Tax Collector of the County of Los Angeles and he is hereby 24 authorized and requested to collect the assessments with the 25 General City and County Taxes. • 26 • 27 APPROVED and ADOPTED this 2nd day of March, 1948. 28 "'-p '�/. 29 PRESIDENT—of the City ounciland' MAYOR of the City of Hermosa Beach, 3o ATTEST: California. 31 • 32 �►��/� CITY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I - ----------------------- Franr.e-s---C..-Wend-ell--------------------------- , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ----- Resalut:ion____-.-___ No.__. N . S_,_ --517.....w as 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 ------------------------ 17.4.. -----.--------_--_- day of ....... Xarch,... 19?#8------------- by the following vote: AYES: Councilmen ....4! lden_, Jones. _Pipher,,__ Sheehan and Mayor Drake NOES: Councilmen .......N ile_______ ABSENT: Councilmen ........... ---------------------------------------------------- ---------------------------------------------------- -------- ------------------------------------------ ---------------------------------------------------- Dated this ..-.....2nd------......ay f .......... .--.--March - ----........ ...------ ............... ..................... 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. 818 I RESOLUTIOM OF THE CITY COUNCIL OF THE CITY OF HERM OSP_ BEACH, ALIFORNIA, AUTHORIZING THE CITY CLERK TO PREPARE LIGHTING ASSESS - NTT RECORDS AND FIXING COMPENSATION THEREFOR. I THE CI`1'Y COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That subject to the limitations as to ex- penditure 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 1948 and 1949, and that she is particularly authorized, if she so desires, to employ Mrs. Lillian Callas and Miss Mildred Dennee to assist her in the preparation of said lighting assessment records. SECTION 2. The City Council does hereby find and determi that the work 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 Milted 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 Six Hundred and Fifty Dollars ($650.00) 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 2nd day of March., 1948. ATTEST: CITY CLERK )0"'-P 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_ ------------------------ Fmanae-s ... a.—W-enclell --------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- Re.SQ131U-Qr1 ----------- ------- 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 -Mar -Ch., -19.48 ------------------- by the following vote: AYES: Councilmen .-HolcLen,---Jonea_.---Pipher-.,,---She-ehan--and--Mav-or ... Dmake NOES: Councilmen ..... N.Qzle .......................................................................................................... .............................................................................................................................................................. ABSENT: Councilmen ......... NcLnp . . ............................................................................................. Dated this ------ 2WI ..............day of ----------....-----------March.---------------...------------. 19---48... --- )2� ......................... 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. 819 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING McCLAIN CONSTRUCTION COMPANY AN EXTENSION OF TIME WITHIN WHICH TO COMPLETE IMPROVEMENT OF HERMOSA AVENUE. WHEREAS, the McClain Construction Company has been awarded the contract for the improvement of Hermosa Avenue over the Pacific Electric Railway Company Right of Way, and have been engaged in said work for approximately sixty days, and WHEREAS, said company has requested an extension of time within which to complete said contract beyond the time specified in its proposal, and WHEREAS, it appears that the public interest would not be detrimentally effected by such an extension, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the McClain Construction Company be and it is hereby granted an extension of time up to April 1st, 1948, within which to complete its work covering the improvement of Hermosa Avenue over the Pacific Electric Railway Company right of way in accordance with the plans and specifications on file in the Office of the City Clerk. I ATTEST: wiyad APPROVED and ADOPTED this 2nd day of March, 1948. PRE IDENT 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 - --------------------- F-raric-e&.-C,-.-WendEd1 ----------------------------- 9 City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- Ra.%0jU.t_t= ------------ No -------- N,3,...,8j-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 .......................2nd--------------------- day ----------------------2nd--------------------- day of ------ Xarzh, --- 19-48 -------------- by the following vote: AYES: Councilmen .-Holdea,---Joxu--s..,--.Pipher-,.---She-ehan --- &a&--Mayor.--.Drake NOES: Councilmen --lane----.-. ABSENT : -Nqn,&------- ABSENT: Councilmen ...Non ---------- - ----------------------------------------- Dated this ............. 2 --- n- -d .......... day of .............. Rarch --------- ------------------------------------------- ------------------------------------------- ------------------------19---- 4.8--. ........ --- - -- --- -------------- ..... .....--- 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. 820 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIXING THE COMPENSATION OF THE MEMBERS OF THE POLICE DEPARTMENT AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the salary and compensation of the police officers and the police matron of the City of Hermosa Beach 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. SECTION 2. That said change in compensation hereinafter set forth shall be effective March 1, 19+8: Lieutenant $275.00 Sergeant 262.50 Motorcycle Officer 275.00 First year patrolman 225.00 Patrolman (Service of one year or more) 250.00 Matron 130.00. APPROVED and ADOPTED this 2nd day of March, 1948. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH 11 ........................F; r anc e zce - t --xfmdeal--------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing-----_R-es Glut i=-______-- No...ZJ.S._-.$.2Q......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 ------ March, 1-9k8------___--- by tate following vote: AYES: Councilmen _Hold, °rhe ...... Pipher_....... he ehan_- nd--Mayor--Drake NOES: Councilmen-XQ11- .----•-----•------------•-----------------------------------------•---......•--•--........-----------------------------•---------•------------------------•--- ABSENT: Councilmen .... None .... ............ .................................................................................. Dated this-------211------------day of ---------- ------------- • ---- -M.fir-Ch-------------------------- 19 $ 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 wi RESOLUTION IO.N.S. 821 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING AND EMPLOYING HAROLD L. RODGERS,JR., AS ASSISTANT TO THE CITY ELECTRICIAN AND PARKING METER CUSTODIAN AND FIXING HIS COMPENSATION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective March 11, 1948, Harold L. Rodgers, Jr., be and he is hereby appointed and employed as assistant to the City Electrician in the maintenance of street lights and as directed by the City Electrician and as assistant to the parking meter custodian to discharge such duties as may be assigned to him by the Parking Metdr Custodian, and that his com- pensation be and the same is hereby fixed at One Hundred Dollars ($100.00) per month, payable semi-monthly. 22 TTEST: 23 24 APPROVED and ADOPTED this 9th day of March, 1948. 25 PITY CLERK 26 27 28 29 30 31 32 ijou� ;rj. 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 FrancesC. Wendell - ---- - --------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- He_Ss 1jit—ion._--..----_ No.I\I_._S._--_8.2.1_.......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 ----------------- 9th-..-.--_.-._______._-___.-. day of ........ March, 1.9.48by the following vote: AYES: Councilmen Holden, _Jones, Pi her_,__.Shaehan--- and. _llalrQr__TDrake -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen Bole-------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ITone----------- --------------------------------------------------------------------------------------------- Dated this----9th---------------day of ---------- --------------•----lelarch------------------------- 19.4.8.---. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. on 2 3 4 5 6 F7 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. 822 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO IRA I. GRIFFITH 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: IRA I. GRIFFITH to keep thirty-six (36) chickens and eight (8) rabbits at 1131 - l9th Street in said city, in accordance with his application to the City Council dated March 4, 1948. 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, activi- ties or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 23rd day of March, 1948. ATTEST: PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES Ss. CITY CITY OF HER.MOSA BEACH Frances C . Wendell -----, City Clerk of the City of I --- ------ -- Hermosa Beach, California, do hereby certify that the foregoing-.----Resol----------------------- No—N.S. tion -- - ------------- No._. N..... 822 . 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 ----------- -------- 23rd..-_--_.-.---_--._.---. day of ----- i--------------- by the following vote: AYES: Councilmen 1141t� e - -,----Joh&,--- pi-phe r -,---&kkQehan--and---Pla or-----Dral- e -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen ...N..one........................................................................................................ ABSENT: Councilmen.1103ae-------- •--------------------------------------------------------------------------------------------- Dated this ---------- ?3rd_ ------- day of ---------- March--------------------------------- 19-h-&-.-• p - ...-.. � --�--�...... .� .----hl--�-------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • • 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. 823 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DIRECTING THE CHIEF OF POLICE TO PROVIDE A ONE HOUR PARKING LIMITATION ON BOTH SIDES OF PACIFIC COAST HIGHWAY BETWEEN SIXTH AND SEVENTH STREETS. TIIE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to Section 56 of Ordinance No. N.S.14 regulating traffic upon the public streets of Hermosa Beach, the Chief of Police is authorized and directed to establish a one- hour parking limitation adjacent to the east and west curbs of Pacific Coast Highway between Sixth and Seventh Streets, and to paint said curbs green as provided in subdivision (d) of said Section 56. SECTION 2. That failure to observe said parkin; limita- tions shall be punishable as provided in said Ordinance No.N.S.14. APPROVED and ADOPTED this 23rd day of March, 1948. ATTEST: r 11� ✓tel ' /""�" _ 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 Frances C. Wendell , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- R__esolution No.._.A[.,5-._..$P3 ------ 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.rd------------__---_---_---.. day of ----- Zia-ro4y--- 1-94&-------------- by the following vote: AYES: Councilmenio14�e?,.___X417.,,___PinhQr,-._,She�hn__xlc__�Iacr�r.___r.2�e NOES: Councilmen Kane...................................... ............................................................. ------------------------- ABSENT: Councilmen . None-------- - --------------------- Dated this ---------- ?3 d --------day of ----------------- ----- •---- M -.arch --------------------------- 19-48-.--. .. ....e, ..... 'Y..Q-c.:t <.(.... ......................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 0 1 0 l 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. 824 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING JURISDICTION TO THE COUNTY OF LOS ANGELES OVER CERTAIN PORTIONS OF THE MUNICIPAL PIER FOR THE PURPOSE OF INSTALLIN LADDERS OR OTHER FACILITIES FOR THE USE OF LIFEGUARDS AND REQUESTIN ALLOCATION OF FUNDS FOR THE INSTALLATION OF SAID FACILITIES AND FOR THE ERECTION OF WARNING SIGNS ON THE BEACH. WHEREAS, it is necessary to install ladders or other facilities on the Municipal Pier to enable the lifeguards located on said pier to quickly descend to the beach below in case of calls from swimmers in distress, and WHEREAS, thousands of persons annually utilize said Municipal Pier and said beach from points within the County of Los Angeles outside of the City of Hermosa Beach, and WHEREAS, the careless and negligent distribution of paper, refuse and debris by users of said beach constitutes a nuisance and a danger to the public health and safety, and may be to some extent prevented or curtailed by the proper location of receptacles in which said refuse and debris may be deposited and warning signs calling attention to penalties for unlawful scattering of said refuse and etc., NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the County of Los Angeles be and the same is hereby granted jurisdiction to install the necessary facilities to provide quick exit.from the lifeguard station located on the Municipal Pier and the beach adjacent thereto, and for the purpose of assisting the City of Hermosa Beach in theerection and main- tenance of necessary receptacles and warning signs so as to reduce the accumulation of papers, refuse and debris on said beach. SECTION 2. That the Board of Supervisors of the County of Los Angeles be and it is hereby respectfully requested to allo- ,Icate funds not to exceed Two Hundred ($200.00) Dollars to pro- vide the facilities for said lifeguards hereinabove referred to, (land an amount not to exceed Five Hundred ($500.00) Dollars for 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 purpose of purchasing and installing necessary warning signs and receptacles on said beach to reduce the health and safety hazards caused by the negligent and careless scattering of said refuse. ATTEST: APPROVED and ADOPTED this 23rd day of March, 1948. 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 aarme.s...r .._..endell-------•-•--------------•-----•- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... ?Rezalu inn......__... ------ 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 ---------------- 23ra.__----__------.---..---. day of .... Yarch.,--- iqA.8_______________ by the following vote: • AYES: Councilmen NOES: Councilmen --- 110ne------- .-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen r?Or1e • - -- Dated this----- �3ra----------- day of--------=------------lW-ar-ch---------------------------------- 19..4 3... ... .r.....!...... -..-r:.......'..`... .--.........- ........................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 0 1 2 3 4 5 6I 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. 825 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CONFIRMING THE APPOINTMENT OF HENRY B. SHEPARDSON AS A MEMBER OF THE CIVIL SERVICE COMMISSION OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTIONI. That Henry B. Shepardson be and he is hereby appointed as a member of the Civil Service Commission in the City of Hermosa Beach for a period of four years beginning April 1st, 1948, under the provisions of Ordinance 594, establishing a Civil Service System in the City of Hermosa Beach. ATTEST: APPROVED and ADOPTED this 23rd day of March, 1948. P1-4 -Ij -)kQ'j4- PRESIDENT—of the City Council and MAYOR of th� City of Hermosa Beach, C lifornia . n LJ STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY CITY OF HER.MOSA BEACH I--------------------Frances-•C..---Wendel1-------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that 'the foregoing ---Res.olut S?xl__.......... 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 ----------------2- rd ---_--------------------- day of ------- Blavp-h,----19-4.8------------ by the following vote: AYES: Councilmen 13oa d_ex�, T - pi nl?e 7 Slhee�han--and.--- Mlayar- Drak-e NOES: Councilmen ----- NPTIP- ---------------------------- --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ....... NAne---- --------------------------------------------------------------------------------------------- Dated this---------23rd--------day of--------------------------�Ia-re-h----------------------------- 19 --- $-.. .. ....C2..<..�!ll �.............. .... 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. 826 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERM OSA BEACH, CALIFORNIA, AUTHORIZING A TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLWS: 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 March 23rd, 19+8: From the Sales Tax Fund to the Hermosa Avenue Improvement Fund. . . . . . . . . $15,000.00 APPROVED and adopted this 23rd day of March, 1948. I ATTEST: 40-0 L .OV 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 I- -----------------------------Frances_----,--_WendleU-------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- He_solut:iQa------------ No ..... --___------No...... H -a-826 ------- 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.............P.-3X-I(j ............................. day of --------- ilal^ch,--- 1.Q48........... by the following vote: AYES- Councilmen ii01.c� Pn� __.Jc�ne_g_,__. Pipher_,___�heehan-- ancl__1vla�r __I��21e NOES: Councilmen-_bjope.......... ------------------------------------------------------------------- ABSENT: Councilmen _None Dated this ......... 23rd ........ day of ------------------------------------------------------------------------------------- --------------- 1'moh------------------------------------- - ig---- ---:`....------............... .............................. 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. 827 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CALIFORNIA, DENYING THE APPLICATION OF MAUDE CARLSON FOR A PERMIT TO KEEP CHICKENS AT 1181 CYPRESS IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,DOES RESOLVE AS FOLLO19S: SECTION 1. That upon the report and recommend atinn of the City Health Officer, upon the knowledge of the City Council of the subject matter and premises involved and after an oppor- tunity was given to the applicant to be heard in open Council meeting, the application of Maude Carlson for permission to keep eleven (11) hens at 1181 Cypress Avenue be and the same is herebIT denied on the ground and for the reason that the granting of said application would, in the opinion of the City Council, be detri- mental to the public health and safety and would adversely effect adjacent property owners, and would be in violation of the pro- visions of local ordinances and the State laws covering said subject. APPROVED and ADOPTED this 6th day of April, 1948 . ATTEST: CITY CLERK PRES'IDENT'of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �• CITY OF HERMOSA BEACH I�----------------------- ---------------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..Re_SQ1 U$_io-n_____________ No.---.N-.S,-.-82-7 ------ 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 ...... Apr1,l-,--198-------------- by the following vote: AYES: Councilmen,____P; phex_,_._Sheehan.._and...May-ar---Drzlse NOES: Councilmen _I\InnP__________ ABSENT: Councilmen ------ N.9ne .... ... Dated this--- ..... 6th ------------- day of • No U --------------------------------------------------------------------------------- --------------------------------------------------------- ------------------------ -- ..----------- Ari I --------------------------------- ls_ 48 .--• ........................................."................................ 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. 828 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CALIFORNIA, PROTESTING THE GRANTING OF AN ON -SALE LIQUOR LICENSE TO CHARLES L. RAY TO CARRY ON SAID BUSINESS at 433 PIER AVENUE. WHEREAS, Charles L. Ray has applied to the State Board of Equalization for a permit to conduct an on -sale liquor business at 433 Pier Avenue, Hermosa Beach, and WHEREAS, it appears that said location is within 700 feet of the Pier Avenue School in said City, and that the granting of said application would be detrimental to the public interest and particularly the children of the community attending said Pier (Avenue School; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the said State Board of Equalization be and the same is hereby urged to deny the said application of said Charles L. Ray to conduct an on -sale liquor business at 433 Pier Avenue on the ground that said location is in close proximity to a public school and that the granting thereof would be detrimen- tal to the public welfare. APPROVED and ADOPTED this 6th _ day of April , 19+8 ATTEST: �.�, . ,1' PRESIDENT of he City Council an MAYOR of the City of Hermosa Beach, California. 0 STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH 11 ---------------------Exansc g..0We1.j! e1,3.----------------------------., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ----- Ra!iolmtion-_------_- -____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 --------- Aprij,___1� $----------, by the following vote: • AYES: Councilmen H.Ql € ., J© e,s, P } -She --arc --�4 y r--nra ----------------------------------------------------------------------------------------------------------------- -------------------------------------------- NOES: Councilmen _None----------------------------------------------------------------------------------------------------------- ABSENT: Councilmen Rolle'_ Datedthis ...... 6t- -------------- clay of --------------------------- _-P-i-j------------------------------ ti......'._- ....................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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 1 RESOLUTION NO.N.S. 829 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING ALLOCATION OF MOTOR VEHICLE TAX FUNDS TO SAID CITY FOR THE PURPOSES HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby request the allocation of motor vehicle tax funds, in the amount of Ten thousand dollars ($10,000.00) for expenditure in connection with the grading, re- surfacing, maintaining, repairing, including engineering services, labor and material and expenses directly incidental thereto, cover- ing the following streets: ATTEST: Sixteenth Street Twenty-fourth Place Twentir-fourth Street Eighteenth Street Tenth Street Sixth Street Eighth Street Massey Avenue Ardmore Avenue to Pacific Coast Highway Pacific Coast Highway to Prospect Avenue Prospect Avenue to east city limits Ardmore Avenue to Pacific Coast Highway Valley Drive to Bard Street Prospect Avenue and Fifth Street APPROVED and ADOPTED this 6th day of April, 194.8. PRESIDENT of he Ci yCouncil and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY CITY OF HERMOSA BEACH s FranceC.Wendell_ ---e s - __ ________ City Clerk of the City of I, .__.._.. - -- Hermosa Beach, California, do hereby certify that the foregoing ----- Resolution No._—N.._S_jL._ 829 -_-__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 ----Alar- T...19.4.8i--------------- by the following vote: • AYES: Councilmen ...poltlei-.r---�� ,---? er,---Sl�e�> r�--end---Mayan---D.rp_ke NOES: Councilmen --- N.Qrle____-. .-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ..None _ _______ Dated this.. ----- 6th -------------day of ---------- ox -u -------------------------------------- 19--48--.-• p �—a- .....4q.Q--t-................. 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. 830 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING AND EMPLOYING GEORGE E. ROGERS AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY. WHEREAS, the Civil Service Commission has certified George E. Rogers for appointment as patrolman in the Police Department of said city pursuant to proceedings had. under OrdinancE No.591 and Rules and Regulations adopted in accordance therewith; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That George E. Rogers be and he is hereby appointed and employed as patrolman in the Police Department of said city for the probationary period subject to the provisions of Ordinance No -591 and rules and regulations adopted pursuant thereto. SECTION 2. That the compensation of said George E. Rogers be and the same is hereby fixed at Two Hundred and Twenty- five Dollars 0225.00) per month, payable semi-monthly. APPROVED and ADOPTED this 6th day of April, 1948. ATTEST: MW / A"p yu - �Q� 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 I1 ------------------- Fra1lo�-a---Ic------ wetiXde2,.l-------------------------------- City Clerk of the City of Hermosa. Beach, California, do hereby certify that the foregoing-_. R eaQ-lutl n_--..._____ No.._11 ------ 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 ---------- An -r?_ 1,...194$___.-----, by the following vote: AYES: Councilmen _._Holden, Jonesx cipher, Sheehan__and_:Malor Drake NOES: Councilmen ---None----------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen --Kone------------------------------------------------------------------------------------- Dated this-----nth...............day of ------- ---------------- AD.r AD.rU ----------------------- --------- 19_y8_.__. ............................................... e, --v// ...................................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, Oo W 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. 851 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING TENTATIVE SUBDIVISION MAP COVERING A PORTION OF LOT A, TRACT 159+ THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain tentative subdivision map covering a portion of Lot A, Tract 159+, submitted by D. L. Cox, having been presented to and recommended by the Planning Commission the same be and it is hereby approved. APPROVED and ADOPTED this 20th day of April, 1948. (ATTEST: a.,_, 01, PRESIDENT the City Council--aYff 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 .... ...--•-----•- -- Hermosa Beach, California, do hereby certify that the foregoing ... Re ol�}t on--------.--- No.--.DT..,S—.831 ...... 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-Q-th------------------------- day of ....... 19+8____----- by the following vote: AYES: Councilmen ..... J.Qne s,...Pinher_,---She-eha.n-. and- .Mavtar-..-rake NOES: Councilmen..sI�----------------------------- ------------------------------------------------------------ .-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ----Non,&--------------------------------------------------------------------------------------------------- Dated this ------ 20th ----------- day of ----------------------- kPril-------------------------------- 19..48— ... .--....; .. ------------------------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the. City Council, 1• :7 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. 832 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF C. DIMAS 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 provisio 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: T0: C. DIMAS to use the property located in Zone R-2, situated at the southwesterly corner of 21st Street and Pacific Coast Highway, more articularly described as Lots 20, 21 and 22, Block 91, Second Addition to Hermosa Beach, on which to construct a store building, approximately 20 x 40 to be located on Lot 21 and to be utilized as a flower shop, subject to the condition that said structure be located on the adjoining southerly line of Lot 20, Block 81, Second Addition to Hermosa Beach, and that said building be set back fifteen (15) feet from the property line bordering on Pacific Coast Highway. SECTION 2. That pursuant to the prayer of said petitioner 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 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 he reby authorized to use said property for the purposes and in the manner stated in said application, as set forth in Section 1 hereof. ARPROVED and ADOPTED this 20th day of April, 1948. ATTEST: CITY CLERK PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach Calif ornia . U r 1 U STATE OF CALIFORNIA I 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 Resolution - ------------------ ------ was --------------- ------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.....Ppx.'i,.],-,.-.J Q4B--------------- by the following vote: AYES: Councilmen...Iio�,�3ext,_..�oxiesr___i?.1��rT---Sheeia--2rn--�i�c�--�ralte NOES: Councilmen ...Nene. -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen .Nope --------------------------------------------------------------------------------------- Dated this ----- 2Qtb------------- day of----------------------.&prij------------------------------------ 19-4.8----- C. /� -----------------------------------------........ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, :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. 833 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF E. A. DICKSON FOR A ZONE EXCEPTION 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 preservatio 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: E. A. DICKSON to use the property at 1101 Pier Avenue, located in an R-2 zone, being the southerly half of Lot 7, Block 88, Second Addition to Hermosa Beach, for lumber yard purposes, subject to the condition that the frontage on Prospect Avenue be fenced with a stucco wall at least 8 feet in height as provided in Ordinance No.N.S.8, except that a picket fence be permitted on the north line of said property. SECTION 2. That pursuant to the prayer of said petition 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 3 hereof. APPROVED and ADOPTED this 20th day of April, 1948. ATTEST: PRESIDENT of tHe City Council an Mayor of the City of Hermosa Beach, Califom is . STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH 2nanaf~s__-0 ___Xenclel�------------------------...__ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --------- ResalutIan-.----- No.__ -N_,_&Y__-a33__.-__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 ------------- P-Qth---------------------------- day of .... April..___ April.. -A-94.8 ---------------- by the following vote: AYES: Councilmenaid---Mayar--- DLrake NOES: Councilmen --Nop& --------------- ABSENT: Councilmen .... one ------- --------------------- Dated this ......... P -0th ........ day of ---------- ------------ kpr-:u ------------------------- 19-4$------ ...----..... . . -- - ............................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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 RESOLUTION NO.N.S. 834 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 13th DAY OF APRIL, 1948. WHEREAS, a General Municipal Election was held and con- ducted in the City of Hermosa Beach on Tuesday, the 13th day of April, 19+8, 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 con- ducted 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 20th day of April, 1948, 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 CITY COUNCIL 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 13th day of April, 1948, in time, form and manner as required by law; That the seventeen (17) voting precincts established in said City were regularly consolidated into eight (8) precincts for the purpose of holding said election; and That the whole number of votes cast in the said City of Hermosa Beach at said Municipal Election was 1826 votes; That the names of the persons voted for, the offices for 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 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 PRECT. PRECT. PRECT. PRECT. PRECT. PRECT. PRECT. PRECT. TOTAL COUNCILMAN A B C D E F G H VOTES SHEEHAN 134 142 151 119 104 118 109 84 961 WISEMAN 52 49 46 96 149 79 64 235 770 MATHEWS 131 101 101 6o 67 97 56 85 698 DRAPER 79 78 88 72 49 81 68 43 558 BAILEY 31 28 15 4 65 48 42 75 349 CARTER 8 14 9 8 8 10 12 11 80 Happy Harlow 1 1 CITY CLERK CANDIDATES PRECT.PRECT.PRECT.PRECT.PRECT.PRECT.PRECT.PRECT. TOTAL CITY CLERK A B C D E F G H VOTES WENDELL,F.C. 191 182 158 181 175 183 154 216 1444 Hart,Harry 1 1 CITY TREASURER CANDIDATES PRECT.PRECT.PRECT.PRECT.PRECT.PRECT.PRECT.PRECT. TOTAL CITY TREAS. A B C D E F G H VOTES CALLAS,L.S. 181 178 156 175 169 18o 148 214 l4ol PRECINCT TOTAL VOTES CAST: A 243 B 21;C 20' D 214 E 2r5 F 228 G 187 H 286 1826 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: THOMAS C. SHEEHAN, as Councilman, for the full term of (four years; HARLOW P. WISEMAN, as Councilman, for the full term of four years; FRANCES C. WENDELL, as City Clerk, for the full term of four years; LILLIAN S. CALLAS, as City Treasurer, for the full term of four years. -2- 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 -19 20 1 21 22 23 24 25 1 26 27 28 29 q6l 31 1 32 1 SECTION 2. 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 3. 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, andshe 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 inducted into the respective offices to which they have been elected. SECTION 4. 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: APPROVED and ADOPTED this 20th day of April, 1948. PRESIDENT of tHe City Council an MAYOR of the City of Hermosa Beach, California. -3- STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HER.MOSA BEACH Frances --, City Clerk of the City of I anc - Hermosa Beach, California, do hereby certify that the foregoing ------ Re-ag ut 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 ---------------- 2pth--___--____--___---.-___- day of----:q_p_r. 111....159.1$ ............... by the following vote: AYES: Councilmen__H.Q1.deXi_,_..Jone_s3--- Pi_pher_,.__Sheahan__ancl__Ma or -.rake NOES: Councilmen -----None---------------------------------------------------------------------------------------------------------- ABSENT: Councilmen.No-fie------------------------------------------------------------------------------------------------------ Dated this........ 20th ---------day of------------------------A'Px! 1----- ------------------------- 19--48---• .. ... v✓.. ..................... 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. $35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO WAYNE A. BOSSE FOR 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: WAYNE BOSSE to operate a taxicab service from the Hermosa Biltmore Hotel, 1+02 Strand in said city, to be known as the Blue & White Cab Company, in accordance with his application to the City Council dated March 15 1948. 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 20th day of April, 1948. l PRESIDENT of the City Counci and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES J SS. CITY OF HERMOSA BEACH h-------------------------------- x..Re]ad-P-11------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --------- ae-aQ1-1t-1on____-- ------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 ----- ............... by the following vote: AYES: Councilmen--MId.enj... P:.LPhex-.,.--ShP-ehan,._WJ-aeman--a.nr_i.--Ea.;ar__-Drake NOES: Councilmen-.Il�------------------------------------------------------------------------------------------------------------ ............................................................................................................................................................... ABSENT: Councilmen _Nom -------- Dated this ------- 2-0:th----------- day of ---------- ------ April--------------------------------- 19 .48.......... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, V Im 21 31 4 51, 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 N0. N. S. 836 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF THE GUILD PROFESSIONAL PORTRAIT STUDIO, INC., TO CARRY ON THE BUSINESS OF SOLICITING TALENT AND TAILING PICTURES IN LOCAL RESIDENCES IN SAID CITY. WHEREAS, the Guild Professional Portrait Studio, Inc., having filed its application for a permit to solicit entries into a Talent Survey & Photogenic Contest, to take pictures in local residences and to present awards and sell pictures as well as advertising publicity to Hermosa Beach residents in their homes, and ?WHEREAS, the City Council having caused to be made an investigation relative to said application and having evidence indicating that the granting of said application would be detri- mental to the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of the Guild Professional Portrait Studio, Inc., to carry on the business above described be and the same is hereby denied on the ground that the same would be detrimental to the public interest. APPROVED and ADOPTED this 4th day of May, 1948. (ATTEST: CITY CLERK 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�---------------------F'._r.�l��� C.---Tesl�iel� City Clerk of the City of Hermosa Beach, California, .do hereby certify that the foregoing___tZ_0.So_,t3-on_____________ No—N _a__ B36 ---_---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 sof-------Kays----1-94&------------------ by the following vote: AYES: Councilmen --Holden, --- Pillhex',..-.Sh_eehan,..-Wiseman..and--- May= --- rake -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen None _____-_ _- -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ...,None ------- -------------------- Dated this ......?�th ..............day of ---------- MkV ----------------------------------------- 19. 4B--• .......� o...,.&1,�A#................................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1 2 3 4 5 6, 711 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. 837 A RESOLUTION OF THE CTTY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO EDWARDO CANSINO FOR THE PURPOSES HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, purzuant 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: EDWARDO CANSINO.to operate a Dancing School at the Hermosa Biltmore Hotel, 1402 Strand, in said City, in accordance with his applica- tion to the City Council dated April 26, 1948. 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 assvme 11ability for any operations, activities or work thereunder and the same is granted subject to the condition that the pr:i_v�_lee oheratiorv,, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public.1 APPROVED and ADOPTED this 4th day of May, 1948. ATTEST: i !�� 0r ,/��� T' PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH ............ Er- liu �; --- C .....Wendel 1------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing...13e-so-b-1t-inn------------ No..... -N.-,%-.-.8.3.7 ----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 ----------------- 4-th......------------.........- day of ------- MYj,-.. 1. 948___________________ by the following vote: AYES: Councilmen ... H0.1Sten,---Pipher,.__Zhe�ehan,---Idi-seman---an- a _Mayo -r ---Drake -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen ... N.©ne------------------------------------------------------------------•----------------------------------------- ABSENT: Councilmen ----- T - ----------------------------------------------------------------- Dated this ------ 4th -------------- day of ---------------------- Ma'y---------------------------------------- 1945 ...... 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. 838 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF THE SOUTH BAY COMMUNITY CHRISTIAN SCHOOL FOR A CHANGE OF ZONE. WHEREAS, the South Bay Community Christian School has heretofore filed a petition for a change of zone covering property hereinafter described, which application was duly referred to the Planning Commission in the City of Hermosa Beach and hearing held thereon on the 15th day of April, 1948, after due notice all as provided and required by Ordinance No.N.S.8; and WHEREAS, the Planning Commission has filed its report, finding and determining that the granting of said application would be detrimental to the public health and safety and is not required for the preservation of any substantial property right, and has recommended that said application be denied; and WHEREAS, the applicant was given opportunity to be heard before the City Council at its regular meeting held on the 4th day of May, 1948, and WHEREAS, the members of the City Council are familiar with the property referred to in said application and have been fully advised in the premises and have concluded that the recommendations of the Planning Commission should be approved; 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 application of the South Bay Community Christian School for a change of zone to permit the use of the property here- inafter described for school purposes would be detrimental to the public interest and the granting of said application is not re- quired for the preservation of any substantial property right of the applicant. SECTION 2. That the recommendations of the Planning Commission be and the same are hereby approved, and the said application for a change of zone be and the same is 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 SECTION 3. That the property hereinabove referred to and covered by said application for change of zone is described as follows: PARCEL 1. Lot 11 in Block 71 of the Second Addition to Hermosa Beach, as per map recorded in Book 3, Pages 11 and 12 of Maps, in the Office of the County Recorder of Los. Angeles County. PARCEL 2. Lot 15 of P. McNerney's Replat of a portion of Lot 12 in Block 71 of the Second Addition to Hermosa Beach, as per map recorded in Book 10, Page 52 of Maps, in the Office of the County Recorder of Los Angeles County. PARCEL 3. Lots 16 and 17 of Hermosa Garden Tract, as per map recorded in Book 10, Page 65 of Maps, in the Office of the Count;r Recorder of Los Angeles County. PARCEL 4. That portion of Lot 10 in Block 71 of the Second Addition to Hermosa Beach, as per map recorded in Book 3, Pages 11 and 12 of Maps, in the Office of the County Recorder of Los Angeles County, described as follows: Be -inning at the northeast corner of said Lot 10; thence westerly along the northerly line of said Lot 10 to the northwest corner thereof; thence southerly along the westerly line of said Lot 10, 128.15 feet to a point; thence easterly on a line parallel with the northerly line of said Lot 10 to a point in the easterly line of said Lot 10 to the point of beginning. APPROVED and ADOPTED this 4th day of May, 1948. ATTEST: 46_ - /i� . CITY ERK PRESIDENT of the City Council aril MAYOR of the City of Hermosa Beach, Callfornla. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ISS. CITY OF HERMOSA BEACH I� ---------------------- P.M 'e?=.'-ende-1,---------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing--_ Rezolut toxl______-----_ No.__----_-H.S-.---$a$-was duly and regularly adopted, passed, and approved by the City Council of the City of Hernwsa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ----------------------- 4th-__----.__-_-.-..---_ day of------? ay.) ---- 194.8------------------- by the following vote: AYES: Councilmen _Drake NOES: Councilmen.�Iane .............................. ABSENT: Councilmen None . ............................................ Dated this.......----th--------- day of -----------------------.May-- ----------------- 19-48—. .. - ----------- --- 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. 839 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE APPOINTMENT OF COMMITTEES OF THE CITY COUNCIL IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That at the first meeting of the City Council following a General Municipal Election at which a member or members of the City Council is elected, the Mayor, with the approval of the City Council, shall appoint the following Council committees con- sisting of three members each with one member of each oommittee designated as chairman thereof: Finance Committee Streets & Street Lighting Committee Public Properties Committee Public Health & Safety Committee. SECTION 2. That when deemed desirable, the City Council shall refer to the appropriate committee for its investigation, report and recommendation, any matters addressed to the City Council. Said committees may make independent investigation of any matter relating to city business in order to make proper recommendations to the City Council relating thereto. SECTION 3. The committees hereinbefore provided for shall have no power or authority to bind the City or the City Council on any matter, and the appointment of said committees shall be for convenience only for the purpose of collecting information and mak- ing recommendations for the benefit of the Council as a whole. SECTION 4. The Finance Committee shall audit all bills land accounts prior to their submission for payment to the City lCouncil, and shall note their approval or disapproval thereon on the demends prepared and presented by the City Clerk. APPROVED and ADOPTED this 4th day of May, 1948. TTEST : -Q-I��--- PRESIDENT-of e City Council an MAYOR of the City of Hermosa Beach I California. 0 0 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES �Ss. CITY OF HERMOSA BEACH I_ --------------------------- Frann,-ga --- ------------------------ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing----ReaQ-11A.1Qn ----------- 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------------------ 4th ------------------------- day of ....... M a U.., - -1 Q 4.8 .................. by the following vote: AYES: Councilmen Holden, ... 21phar ....... She-ehala ..... 141.11-s-eman-And ---Maj r --- Drake NOES: Councilmen njGne -------------------------------------------------------------------------------------------------- ABSENT: Councilmen .... None ------- --------------------------------------------------------------------------------------------- Dated this ------- 4.th ------------- day of ---------- -----------My--------------------------------------- 19 8 - ............. ......................... ................ ........... . City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1 2 3 4 5 6' 7 8I 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. 840 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: 1. FINANCE COMMITTEE: Chairman -- T. C. Sheehan L. T. Holden H. P. Wiseman 2. STREETS & STREET LIGHTING COMMITTEE: Chairman -- L. T. Holden T. C. Sheehan Mayor Drake.. 3. PUBLIC PROPERTIES COMMITTEE: Chairman -- H. P. Wisemarr T. C. Sheehan L. T. Holden 4. PUBLIC HEALTH & SAFETY COMMITTEE: Chairman -- E. E. Pipher L. T. Holden Mayor Drake. APPROVED and ADOPTED this 4th day of May, 1948. (ATTEST: -;�- lu-jl- PRESIDENT of t e City Council a MAYOR of the City of Hermosa Beach, California. U LJ STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I� Franc e_s,_,Q_._, ......................... City City Clerk of the City of Hermosa Beach, California, .do hereby certify that the foregoing ------ Fieaoll.atlon...___-_. No.-._--_AI.�._._B�kA---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 ---------------- kth-.-.------------------------ !1$__________________•_ by. the following day af----�?a�t� --- --�} � ng vote: • AYES: Councilmen Hold-ert..__P�. h�x�__.��heehan,___�I exllan--and--Ma Qx__ ke ----------------------------------------------------------- NOES: Councilmen No M- Councilmen--NQ1-e-------- • --------------------------------------------------------------------------------------------- Dated this---------- #1Y of MaVT------------------------------------ 1948------ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • • 1 0 :7 • • • 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. 841 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING INCREASE IN COMPENSATION TO MILDRED DENNEE AND DORIS ROCHE AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Doris Roche as Deputy Court Clerk and Mildred Dennee as stenographer and clerk in the Office of the City Clerk, be and they are hereby granted an increase in compensation of Ten Dollars ($10.00) per month, effective May 1, 1948. SECTION 2. That there be and there is hereby created the position of Heavy Equipment Operator, and that Resolution No. N.S.763 be and the same is hereby amended by adding said classi- fication and position and fixing the compensation therefor at $1.50 per hour. ATTEST: APPROVED and ADOPTED this 4th day of May, 1948. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES PS. CITY OF HERMOSA BEACH I� Frances C -__ C. Wendell -______________________ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- Rei19J--vt io------------- No ------------ No...-._ _t _�...s l ----was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ---------------- 4t--h---------------------..----- Y Maims 4$------------------ by the following vote: da of__-_--- �r_ __-- A • AYES: Councilmen _Holdenx... Pipher.j ... ;aheehanz_ Wiseman__an-d--- ayor_ Drake NOES: Councilmen .- N.Qrifi------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ---rJanue--------------------------------------------------------------------------------------------------- Dated this------ 4th --------------day of ---------- May ----------------------------------- 19---48--• --------------- ----------------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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. 842 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF LEWIS LEIS FOR PERMISSION TO SELL FIREWORKS AT 1215 STRAND IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Lewis Leis for a permit to sell fireworks at 1215 Strand 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 services contemplated. APPROVED and ADOPTED this 18th day of May, 1948. ATTEST: CITY CLERK PRESIDENT or the City Council an MAYOR of the City of Herm s a Beach, California STATE OF CALIFORNIA I COUNTY OF LOS ANGELES iss. CITY OF HERMOSA BEACH Frances C.-------------------------------------------------- endl---, City Clerk of the City of I, .. Frances Hermosa Beach, California, do hereby certify that the foregoing___ Resolution - ----------------- No ------ N-.,S_....8.:2...was duly and regularly adopted, passed, and approved by the City adjourned Council of the City of Hermosa Beach, California, at an, regular meeting of said City Council held at the regular meeting place thereof, on the --------- l8th--------------------------------- day of .......... May_,. --194$--------------- by the following vote: AYES: Councilmen ... Holdern.,.--2:Lphsr-.,.-Zheehan,... Wi-seman__and.-Ma.yar...Drake NOES: Councilmen ... N01le------------------------------------------------------------------------------------------------------------ -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ......KOne •- - - - - ----- - -- . ---------------------------------------------------------- Dated this------18th-----------day of ----------- -------------- May----------------------------------- 19-48 ------ .......................................................................................................................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 7 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 N0.N.S. 843 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMITS TO MERRITT E. STOKOE, BEN G. GOLDEN, MARGARET ELKINS, AND GLENN 0. SMITH FOR PURPOSES AS HEREINAF'IE R 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 persons are granted permits to sell safe and sane fireworks: Merritt E. Stokoe 335 Pacific Coast Highway Ben G. Golden 1213 Hermosa Avenue Margaret Elkins Northeast corner of Pacific Coast Highway and Gould Lane and at Pacific Coast Highway and Second Street Glenn 0. Smith Northeast corner of Pier Avenue a Pacific Coabt Highway. SECTION 2. That said permits are 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 are granted subject to the condition that the privileges, operations, activitie or work authorized hereunder shall be conducted without damage Ito any persons or annoyance to the public. APPROVED and ADOPTED this 18th day of May, 1948. ATTEST: W. PRESIDENT o Chie CA=Council Q an MAYOR of t8aliio�nia,Hermosa Beach, City Clerk • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ISS. CITY OF HERMOSA BEACH I. .rgne e s __ C Wendell City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ----- Resolution -- -- - ----------- No.-_X_Z_.__.fl_ 3_ -_----was duly and regularly adopted, passed, and approved by the City adjourned Council of the City of Hermosa Beach, California, at an regular meeting of said City Council held at the regular meeting place thereof, on the .............. day of ---------- May-a__.19A$_______________ by the following vote: • AYES: Councilmen HQlden,,___Pi pher_,___She_ehan,_._1di.sEman__ane1__Mayor__-Drake NOES: Councilmen ... Nbr4e----------------------------- --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen .... None------- Dated this --------- 18th ........ day of ----•-•. - .Y-------------------------- 1948.---• --------------•-----------------------------....------------------------.---------------------------------- -............. 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 N0. N. S. 844 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF MARY GUY FOR PERMISSION TO CARRY ON THE BUSINESS OF PALMIST AT 1028 STRAND IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLaTS: SECTION 1. That the application of Mary Guy for a permit to carry on the business of palmistry at 1028 Strand 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 in- formed 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 18th day of May, 1948. I ATTEST: CITY CLERK PRESIDENT of fhe City Council~an MAYOR of the City of Hermosa Bea California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES J' CITY OF HERMOSA BEACH I______________________________Fx'8e_s---C-x--W-PandELl------------------- City Clerk of the City of Hermosa. Beach, California, do hereby certify that the foregoing ------ Rezolutit�------_-- No-----_�S_�...$t{�----was duly and regularly adopted, passed, and approved by the City adjourned Council of the City of Hermosa Beach, California, at M regular meeting of said City Council held at the regular meeting place thereof, on the ------------------ lath _--_-____-__.__-_------ day oof....... Ma 3----1-0$------------------ by the following vote: AYES: Councilmen ._olden, Pipherx__ Sheehan,_ Wiseman__ and__ftygr__prake NOES: Councilmen__Noiie____________________________ ABSENT: Councilmen ..NDng-------. - __. Dated this...... 2118th ----------- day of ------------ay----------------------------------------- 19---48--• City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • L LJ 1. 2 3 4 5 6 7 8I 9i 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. $45 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ORDERING THE ABATEMENT OF NUISANCES HEREINAFTER DESCRIBED. WHEREAS, certain public nuisances hereinafter more particularly described are being tolerated or maintained on the premises hereinafter indicated, which nuisances have resulted from the operations or drilling of oil wells, and WHEREAS, said nuisances consists of abandoned oil wells, drilling operations, sump holes, dilapidated structures and general unsafe and unsanitary conditions surrounding said propertles, all of which are detrimental and injurious to the public health and safety so as to interfere with the comfortable enjoyment of life and property by a considerable number of persons, and WHEREAS, it is imperative that said public nuisances be abated by the removal thereof and cleaning up of the premises described; 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 premises hereinafter described and the structures, facilities, materials and equipment located thereon constitute a public nuisance detrimental and injurious to the public health and safety interfering with the comfortable enjoyment of life and proper.;- of a considerable number of persons in the adjacent neighborhood. SECTION 2. That the property hereinabove referred to is described as follows: the premises, structures, materials and equipment located on the following described property: Lots 11 to 15 inc., Block H., Tract 1686 841 W. fr. . W. prop. line of Ardmore on c/1 of 4th St. produced westerly on Lots 55 and 56, Tract 451. 136' S. & 560' w. fr. . c/1 of Camino Real and 1st Sts. 45' S. & 38' W. fr. SE cor. 2nd Street and West Railroad Drive. 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 1 27 1 28 29 30 31 32 1 SECTION 3. That the City Attorney be and he is hereby instructed to take such steps as may be necessary to cause the abatement of said nuisances and to serve notice upon the owners of said properties, their agents or representatives, of the adoptio of this resolution requiring the immediate abatement of the nuisances referred to. APPROVED and ADOPTED this 18th day of May, 1948. ATTEST: CITY CLERK .P, -,-p )�. UP,- WMIDENT of the ffity Counc an MAYOR of the City of Hermosa Beach California. • • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ISS. CITY OF HERMOSA BEACH I . ........................... rances C . Wendell-----------------------� City Clerk of the City of Hermosa Beach, California,, do hereby certify that the foregoing --- Rir SOL-ution------------ No: ..... X.,S...-.$45---- was duly and regularly adopted, passed, and approved by the City adjourned Council of the City of Hernwsa Beach, California, at araregular meeting of said City Council held at the regular meeting place thereof, on the ----------- ] -8th ............................... day of ....... W-9_1948 ---------- ------- - by the following vote: AYES: Councilmen ..RQIdP-n,..-P.i.pher.,.-.Speehan.,...Wiseman ..and..May.or---Drake NOES: Councilmen _none -------- ABSENT: no e ---_-._- ABSENT: Councilmen .... one - -- Dated this ------18th------- ..day of May 19 8_._.. .......................................................................................................................... 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. 846 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CREATING AND ESTABLISHING A RECREATION COMMISSION AND APPOINTING MEMBERS THEREOF. WHEREAS, it appears desirable to have established within the City of Hermosa Beach a Recreation Commission to generally supervise recreation activities in said city and to advise the City Council with respect to recreational needs and requirements to more effectively cope with general problems and to aid in the alleviation thereof; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. It does hereby create and establish a Recreation Commission to consist of seven members, the chairman of said commission shall be appointed by the Mayor at the time the other members are appointed or at any other time when said office is vacated. Said commission shall adopt rules for the conduct of its meetings and shall from time to time report its recommendations to the City Council for such action as the Council may deem ad- visable in the premises. SECTION 2. The said commission shall be an advisory body only and shall have no power to pledge or spend any funds of the city, but shall make recommendations to the City Council with respect to any funds which it deems necessary in connection with recreational facilities and activities. SECTION 3. The appointment of the following members to constitute said commission, appointed by the Mayor of said city, is hereby approved, ratified and confirmed: J. Hampton Watts Robert McGowan James L. Lindsey Ray Slater Fred Milligan Gus Cazenza M. R. Raftis APPROVED and ADOPTED this 18th day of May, 1948. ATTEST: PRESIDENT - the City Council and MAYOR of the City of Hermosa Beach, California. CITY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES J' CITY OF HERMOSA BEACH I France- l------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify thatthe foregoing--RezoluAdorn------------- No ----- X.a._a4.6 ----- was ............No._._11i.a._._$?k6_____was duly and regularly adopted, passed, and approved by the City adjourned Council of the City of Hermosa Beach, California, at an regular _meeting of said City Council held at the regular meeting place thereof, on the ..---------18t;h ------------------------------------ day of.......... Max x ..194A ______________ by the following vote: • AYES: CouncilmenHolden, Pipher�_ _5_ehAn.,___W1j3eman..and._May-or...Dr_ake NOES: CouncilmenA. Gne-------------------------------------------------------------- ABSENT: Councilmen ----- Nona ---- --------------- Da m this ....... 18th _.------_.day of ----__-_-- - ------ Y ------------------------------ iqA8 ----- ............................................................................................................. 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 1 RESOLUTION NO.N.S. 847 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERM OSA BEACH, CALIFORNIA, REFIXING THE COMPENSATION OF WINFERD HART AS PATROLMAN IN THE POLICE DEPARTMENT IN SAID CITY, TO BE EFFECTIVE AS OF MAY 5, 1948. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective May 5, 1948, the compensation of Winferd Hart, having completed one year of service as patrolman in the Police Department of the City of Hermosa Beach, shall be and the same is hereby increased to Two Hundred and Fifty Dollars ($250.00) per month, payable semi -mond y, pursuant to salary schedule adopted under Resolution No.N.S.820. ATTEST: CITY CLERK APPROVED and ADOPTED this 18th day of May, 1948. 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 Frances c.__Wende11_____ ............... 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 -adjourned Council of the City of Hermosa Beach, California, at anregular meeting of said City Council held at the regular meeting place thereof, on the ----------------lath------------------------- day of -------- May -3----1-94&----------------- by the following vote: AYES: Councilmen Holden,- Pipher, ------------------------------------------------heehan_ Wiseman and Mayor Drake ------------------------------------------- NOES: Councilmen ...None ABSENT: Councilmen ..None-------- --------------------------------------------------------------------------------------------- Dated this-------18th----------day of ---------- --------------•May------------------------------------ 19-4a---• ......................................................................................................................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, u 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 RESOLUTION NO.N.S. 848 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, RELINQUISHING TITLE TO THE SOUTHERN CALIFORNIA EDISON COMPANY TO CERTAIN ELECTRIC LIGHT POLES HEREINAFTER DESCRIBED. WHEREAS, those electric light poles, nine,in number, located on north Hermosa Avenue, have not been in use for the purpose of street lighting for a long period of time and are by reason of age and deterioration of no further value for the purpose for which they were installed, and WHEREAS, the Southern California Edison Company has agreed upon relinquishment of title to said poles to it to replace the same with new poles, and when necessity requires, to furnish and install necessary standard equipment under rate schedule LS -1; NOW, THEREFORE, THE CITY COUNCIL OF THE CITYOF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That title to said nine poles shown on the attached diagram located on north Hermosa Avenue be and the same is hereby relinquished to the Southern California Edison Company on condition that it replace the same with new poles, and that if in the future the city should desire street lights installed on any or all of said new poles, the said Southern California Edison Company will furnish and install the necessary standard equipment under rate schedule LS -1, in accordance with its letter dated May 25, 1948, addressed to Mr. L. L. Newcomb, City Electrician. • 26 27 28 29 30 1 ATTEST: 31 10 32 APPROVED and ADOPTED this 2nd day of June, 1948. FRANCES C. WENDELL, City Clerk BY Deputy CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. u is #L61X 0 A E z� T9 09 62: 8z LZ 9z • 99 lvz Ez zz 19 oz 61 91 hT 91 91 $T ST zT TT OT 6 Q 9 9 z T • r� U i• STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- ---------------- Mildred --- Dennee_--------------------------Deputy---, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__ RPS01Ution ---------------- No.____ N. -S-.--.8-48 ____was duly and regularly adopted, passed, and approved by the City Council of the City of Hermusa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .................. 2nd -.----_____ day of ------- June? --- 19-48---------------- by the following vote: AYES: Councilmen Holden r___pipher_T-- �he�har�, --�Ii ma --� c--I�l�3�a�--Drake -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen ..None ------------------------------------------------------------------------------------------------------------ ABSENT: Councilmen ----1 one------ •------------------------------------------------ --------------------------------------------- Datedthis---------2nd-----------day of ---------- --------------- • -J- ne------------------------------- 19..4$ _.. c.. /- --- . ..... D.eputy... Cit_t ..C1erk 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. 849 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING THE APPLICATION OF GEORGE M. AND DAISY GUILD FOR CHANGE OF ZONE. WHEREAS, after due notice and public hearing on the appli- cation of George M. and Daisy Guild for change of zone covering the property hereinafter described, the Planning Commission of said city recommended the denial of said application on the grounds that said applicants have not sufficiently supported the allegations contained in their petition, and that the granting thereof would be detrimental to the public health, safety and general welfare; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DDES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the recommendations of the Planning Commission and after opportunity given to the applicants to be heard before the City Council, the application of said George M. and Daisy Guild for a change of use of the property hereinafter described from R-1 to R-2 use, be and the same is hereby denied on the ground that the applicants have not sufficien supported by competent proof the allegations of their petition, and that the granting of said application would be detrimental to the public safety and general welfare. SECTION 2. That the property hereinabove referred to covered by said application is described as follows: Lot 2, Block 20, Hermosa Beach Tract,as per map book 1, Page 25, of maps, records of Los Angeles County. ATTEST: L APPROVED and ADOPTED this 2nd day of June, 1948. ehh6iDENT or 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----------------------------Mildred--Denn.eE-------------------De-pxity City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_ReSolution-- __ No.N t S_i_-_ 8Y9. -._---__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 ------------------- 2rid----.----- day of -------- June -,---19-48--------------- by the following vote:' AYES: Councilmen Holden, --- 1Ipher,---Sheehan,-_W1.aeman--&nd--Ma"r---Duke NOES: Councilmen Norle ------------------------------------------------------------------------------------------- ------------------ -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen __None ------------------------------------------------------------------------------ Dated this -.2nd------ -------------day of ---------- -------- ---- . Jima --------------------------------- 19---$---• ---- ---- .---.... . Deputy City Clerk City ofAermosaBeach, 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. 850 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF ERNEST G. HERMAN FOR ZONE EXCEPTION 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 hear- ing 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 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: TO: ERNEST G. HERMAN to use the property in Zone R-4, described as Lots 15, 16, 17 and 18, Block 15, Hermosa Beach Tract, on which to erect and operate a building to house a Dairy Products Processing and Retail Establishment in accordance with his petition to the City Council dated May 18, 1948. 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, 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 ZoninZ Ordinance o:L 'cue C.i.t\;* cif +���x-.�:o; a Beach, Zchi 9.s Oereby 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 2nd day of June, 1948. PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach California ATTEST: FRANCES C. WENDELL, City Clerk 1 STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH h Mildred Dennee--------------------------DeputyCity Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... ResolutiOn ____ No..-X.5....a5G......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 ---------------- 2nCL-------.-..-------_----._-. day of----------,dunj---1-94&----------_, by the following vote: • AYES: CouncilmenHolden,-Pipher, -Sheehan, Wiseman and- Mayor- Drake NOES: Councilmen None--------- ABSENT: Councilmen.....XOneL.......................... Dated this----------21!&---------day of -------- . June --------------------------------------- 19.48-- A .............. .............. .....eptlt r -C1esk City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • �' N LJ 1 2 3 4 • 5 6 7 8 9 • n LJ 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. 851 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATIONS OF DUDLEY JACOBS AND SHELTON AND BESSIE STONE FOR ZONE EXCEPTIONS 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 fully informed in the premises, and i 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 HERMJSA 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 detrimental to the public welfare or injurious to the property or improvements in the zones or districts wherein the same are located: Application of DUDLEY JACOBS to use the property in Zone R-1, described as Lot 34, Block 1, Shakespeare Beach Tract, 3009 Hermosa Avenue, on which to con- struct an apartment over the garage located on said property. Application of SHELTON and BESSIE STONE to use the property in Zone R-2, described as Lot 12, Block 45, First Addition to Hermosa Beach, on which to convert and use two existing residential apartments into three apartments, subject to approval of the Building Depart- ment as to compliance with the Building Code. SECTION 2. That pursuant to the prayers of said petition and recommendations of the Planning Commission and the findings of the City Council, the applicants be and they are hereby granted 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 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 hereo - APPROVED and ADOPTED this 2nd day of June, 1948. ATTEST: FRANCES C. WENDELL CITY CLERK BY, Depu y C y Clerk PRESIDENT of the City Counci an MAYOR of the City of Hereto sa Beac , Calif orni a. Pj STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �Ss. CITY OF HERMOSA BEACH ................ 14 ndro..Rqrmqg -----------------------------D-.eP!#Y, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing... Rel3. 14 ........ tion............ .Q I No....--x-.z.--.-851-.-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 ------------------- P-rld ------------------------- day of ........ June.., ---19.48 ............... by the following vote: AYES: Councilmen ... Holden P:Lpher-,.--,Shep-han,-..Wlsj--rmn--.and--M&yor --- Drake NOES: Councilmen ... Nme ---------------------------- ABSENT: Councilmen ....NQ ...... Dated this ...... 2na ------------- day of ----------..June--------------------------------------- 19---48-.. .... 9---48— .... . ...... ... 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. 852 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO LEWIS LEIS TO SELL SAFE AND SANE FIREWORKS AT 59 PIER 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: LEWIS LEIS to sell safe and sane fireworks at 59 Pier Avenue in connection with his general merchandise store as set forth in his application to the City Council. 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, activitie or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this 2nd day of June, 1948. ATTEST: Frances C. Wendell CITY CLERK BY Deputy PRESIDENT or the City Counc an MAYOR of the City of Hermosa Beach, California. U STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ISS. CITY OF HERMOSA BEACH I . .............. MUdr-ed-_Denne-e----------------------------- De-P_-Ut,,'--, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.Reso1-Uti-2211-------------- --- 852 ------ was ----------------852---_--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 -------- JUUe.,___1-94.8--------------- by the following vote: AYES: Councilmen ... Haldexl.,...11pher,---- heehan,..-WiE;eman...and--Mayor-..Drake NOES: Councilmen---IJone --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ._None -------- ---------------------•----------------------------------------------------------------------- Dated this ........ 2nd ............ clay of ------------------- June ----------------------------------------- ......eptY.tY..Gjerk City4nn mosa Beach, State of California. City Clerx-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.853 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TEMPORARILY APPOINTING HOWARD W. DIETZ, JOSEPH F. POTTS' WILLIAM F. STIDHAM, JR., AND KENNETH S. WRIGHT 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 I 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: Kenneth S. Wright, effective April 16, 19+8 Howard W. Dietz, effective May 1, 19+8 Joseph F. Potts, effective March 16, 19+8 William F. Stidham, Jr., effective May 10, 1948. SECTION 2. That the appointment and employment of said officers as of the effective dates hereinabove set forth are hereby ratified, approved and confirmed as of said dates at the compensation provided in the compensation schedule adopted by the City Council covering said position. APPROVED and ADOPTED this 2nd day of June, 1948. ATTEST: Frances C. Wendell cIT RK By Depu y PRESIDENT of the City Council' ani MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HER.MOSA BEACH Mildred Dennee De�utyCity Clerk of the City of I................................................................. Hermosa Beach, California, do hereby certify that the foregoingR Olution ---------------------- No ----- - - --------------- No._.__. ---- was duly and regularly adopted, passbd, 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 ---------------------- 214---..._.-.._....._-_.__ day of ----- Junet... 19N ______________ by the following vote: AYES: Councilmen Holden,__ Pipherx_ Sheehan__W3�semn___�nd_you__rake NOES: Councilmen None........... ABSENT: Councilmen ----- one Dated this----------2nd----------day of ---------- -------------- Ju-.e-- ----------------------------------------------- ----------------------------------------------- -------------------------------- --------------- ----------------------------------------------- ------------------------------ 19AQ-._-. ------------------ --------- Deputy City Clerk 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. 854 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, in- creases 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, 19+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 to June 30, 1949, 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 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 avail- able lifeguard equ'pment 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 Life guard 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. IThe 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 jimposed by the useef nonresidents of said City of said public Ibeaches 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 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 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 earliebt 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 2nd day of June 1948. ATTEST: FRANCES C. WENDELL CITY C RK_.____ ____ PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. LI F-] • 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I_ ---------------- =ldred--- Deane.a-------------------------- DP-P-ut7.-, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing._. Resolution._ No.._..__--N.,.S_.._$5-4.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 ------------------- 2nd ----.------------.------. day of ........ June_,....1945--------------- by the following vote: AYES: CouncilmenLQlder��---Pib�.ex's---Sheehal7�,--Wlel??n...xid..'LYor__Dake NOES: Councilmen ... NcM----------------------------- ----------------------------------------------------------------- ABSENT: Councilmen -..__ _None Dated this.... 2nd ---------------day of .......... .. ---------------------------------------------------------------- ----------------------------------------------------------------- ----------------------------------------------------------------- June....... 19 AR.. ........ eputy CitY....Clerk 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. 855 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOS A 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 Bach standard contract with the County of Los Angeles for the fiscal year of 1948-49, 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 Fifty-six cents ($1.56) per inspection and providing further for a minimum charge of One Dollar.($1.00) per month. APPROVED and ADOPTED this 2nd day of June, 1948. (ATTEST: FRANCES C. WENDELL CITY CLERK BY epu y .Vhh6JutNT or tine uiry council an MAYOR of the City of Hermosa Bea California. ., r-1 L n u STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH __Mildred Dennee DeputyCity Clerk of the City of I - - Hermosa Beach, California, do hereby certify that the foregoing ------- Re Solution No -------- duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------ 2nd.------------------------------- day of ...... June ...3 948 by the following vote: AYES: Councilmen-HoldEn,_--Pipher.,...SMe ia.n,__Wlaeman-_and__Mayor--_Drake NOES: Councilmen_11T_9ne______________________________ ABSENT: Councilmen ..-XQXl-e....... Dated this -------- 2nd -----------day of • r is -------------June:---------------------------------- 19---4$-.. ' eputy _City Clerk . 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. 856 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AGAIN URGING THE SEAGRAVE CORPORATION TO EXPEDITE DELIVERY OF 1250 GALLON PUMPING ENGINE ORDERED FROM SAID COMPANY IN JULY, 1946. WHEREAS, the City of Hermosa Beach approximately two years ago ordered a 1250 gallon pumping engine from the Seagrave Corpora- tion, and was promised from time to time delivery thereof, and WHEREAS, from communications received from said company the city was given to understand that delivery would be accomplishe not later than February, 1948, and WHEREAS, the City in reliance of delivery several months ago sold its fire apparatus bonds for the purpose of paying for said equipment; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby officially again bring the matter to the attention of the Seagrave Corporation and urges that without further delay it arrange for the delivery to the City of the said equipment hereinabove described. APPROVED and ADOPTED this 2nd day of June, 1948. ATTEST: FRANCES C. WENDELL CITY CIERK BY DEPUTY rt=iDh;n,z or the City council ana MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HER.MOSA BEACH I, Mildred Dennee-----------------------------Deputy City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing___ Re Solution No._____H...S..-.-$5fi__.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 -.t---1.48--------------- by the following vote: AYES: Councilmen --- Ho -Iden, ---- .ipher._,._-,Sheehan,__.W:L,,eman.-anci._.Maynr._Drake NOES: Councilmen .. None ABSENT: Councilmen -------- -------------------- Dated this ....... 2nd ------------- day of-----------------------jime------------------------------------ 19-48 .... --- ----- ---- -- - - eputy City Clerk City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 0 Il 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. 857 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FINDING AND DETERMINING THAT THE MAINTENANCE OF THE SUNSET STAGES AT ITS PRESENT ADDRESS 1251 BONNIE BRAE CONSTITUTES A PUBLIC NUISANCE, AND ORDERING THE ABATEMENT THEREOF WITHIN THIRTY DAYS FROM THE DATE HEREOF. WHEREAS, the operation of the Sunset Stages depot at 1251 Bonnie Brae Street with the parking of its motor busses on the streets adjacent to said depot, the maintenance of garage and machine shop facilities with its incidental noises and other con- ditions causing health and fire hazards, constitutes a public nuisance detrimental to the public health, safety and general welfare, and WHEREAS, the City Council has for a long period of time requested and urged the owners and operators of said Sunset Stages to abate said nuisance by the removal of said facilities to some area in which said operation would not detrimentally effect the adjacent neighborhood; 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 operation of the Sunset Stages at its present location at 1251 Bonnie Brae Street constitutes a public nuisance, and that the operators thereof be and they are hereby required to abate said nuisance by the discontinuance of said facilities at said address within thirty (30) days from the date hereof or show cause, if any they have, at the regular meeting of the City Council on July 6, 1948, why this order has not been complied with, SECTION 2. That if said nuisance has not been abated within thirty (30) days hereof and no order of extension granted by the City Council, the City Attorney is hereby authorized and instructed to institute such legal proceedings as may be necessary to compel the abatement of said nuisance by the discontinuance of the present operations of the said Sunset/�eS '3 G 1.2 1_ T13o mn e 13r, --),c Street. 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 June, 1948. ATTEST: FRANCES C. WENDELL CITY CLERK BY DEPUTY PRESIDENT of Fie—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_ ------- _----------- Mildred__I?e27. ee--------------------------- Deputy, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- Aesol3.it1 _QX1----------- No.____. -X_, &,r_..a57 ___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__..June --- 1914x------------------ by the following vote: AYES: Councilmen --IioIden,,--_aPher.,._-Sheehax,.,_..1t-ts-eman... and..Maxox-__ Drake NOES: Councilmen -.None ------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen _ Kgpe---------------------------------------------------------------------------------- Dated this ---------- nd---------.day of .........................amne................................... 1 19...4$., eputy_ Citi Clerk 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 RESOLUTION NO.N.S. 858 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF. HERMOSA BEACH, CALIFORNIA, CREATING AND ESTABLISHING THE POSITION OF PUBLIC SAFETY UTILITY OFFICER IN THE POLICE AND FIRE DEPARTMENTS OF SAID CITY AND REQUESTING THE CIVIL SERVICE COMMISSION TO CALL AN EX- AMINATION FOR APPLICANTS FOR SAID POSITION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there be and there is hereby created and established in the Police and Fire Departments in the Classified Service the position of Public Safety Utility Officer, the incum- bent in which position shall be competent to serve as a patrolman in the Police Department and assume the duties and responsibility of said position and shall likewise be qualified as a fire truck engineer to serve in the Fire Department as occasion may require. SECTION 2. That the Civil Service Commission be and it isl hereby requested to forthwith call an examination for the purpose of obtaining an eligible list of applicants for said position. 19 20 21 22 23 24 ATTEST: 25 • 26 • 27 28 29 30 31 is 32 APPROVED and ADOPTED this 2nd day of June, 1948. FRANCES C. WENDELL CITY CLERK BY PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach California. • 0 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY CITY OF HERMOSA BEACH I . ---------------- Mrgd__Dennee --------------------------------eputyCity 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 -------------- 2nd .-----__-_______---_-_-_____-- day of ------ rTUne..... 194-5---------------- by the following vote: AYES: CouncilmenWseman__nd May_or__ Drake NOES: Councilmen-.NoM ------------------------------ ABSENT: Councilmen -----.--. Dated this-------2nd-------------day of ---------- ------ • -Juna- ---------------------------------------- ---------------------------------------- ---------------------------------------- ---------------------------------------- ----------------------1 19--.4a-• ...DeputY...C3tY... 1px!k City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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. 859 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMITS TO H. ERICK ERICKSON, MRS. ELDORA ERICKSON AND WILLIAM PARR FOR THE PURPOSES AS HEREINAFTER SET 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: H. ERICKSON and Mrs. ELDORA ERICKSON to operate a secondhand store at 809 Pacific Coast Highway, more particularly described in their application dated June 8, 1948. TO: WILLIAM PARR to sell and install shuffleboards to local cafes in said city as set forth in his application dated June 4, 1948. SECTION 2. That said permits are granted subject to prio 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 CityCouncil 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, activi- ties or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. • 26 27 28 29 ATTEST: 30 31 • 32 APPROVED and ADOPTED this 29th day of June, 1948. 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� -- France s -C-- Wende]11 ' ________________ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---- FiP.;3Q1Ut_;1Qx_J------------ No...111.S.__.8.5.9------ was duly and regularly adopted, passed, and approved by the City - adjourned Council of the City of Hermosa Beach, California, at anregu meeting of said City Council held at the regular meeting place thereof, on the ........ 29th------------- day of ---------- June.._ 19.48----------_, by the following vote: AYES: Councilmen ..Hoidens _Pipher,___Sheehan1__Wiseman_ and_ Mayor Drake NOES: Councilmen ...1ST_one------------------------------------------------------------------------------------------------------------ ------------------------------------------------------------------------------------------ -------------------------------------------------------------------- ABSENT: Councilmen --Non,&----------------------------------------------------------------------------------------------------- Dated this--------- 29th --------day of ---------- - cTttne------------------------------- 19 ... y$ .. ...............................A. ........ ..................... ----------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, r • 1 2 3 4 0 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. 860 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CALIFORNIA, GRANTING PERMIT TO GEORGE A BLEWETT TO OPERATE A UBED CAR BUSINESS AT 930 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 recommendation 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: GEORGE A BLEWETT to carry on the business of a Used Car lot at 930 Pacific Coast Highway in said city, in accordance with his application to the City Council dated June 21, 194.8. 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 29th day of June, 1918. ATTEST: PRESIDENT of the City ounc 1 an MAYOR of the City of Hermosa Beach Calif orrta. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH Frances C, 'Wenell-----------------•------------ City Clerk of the City of I . .. ...........----- ------------ - • . ............. .. . Hermosa Beach, California, do hereby certify that the foregoing ... RSolt1tion------------ No------ --..was duly and regularly adopted, passed, and approved by the City adjourned Council of the City of Hermosa Beach, California, at anregular meeting of said City Council held at the regular meeting place thereof, on the ----------- 29th_-..-•------------------------ day of ........ 4... 9 .. ............ by the following vote: AYES: Councilmen H.Q1d=.,___PiP er_,_--Sheehan,___1 I- aemarL._and__May_or___Drake NOES: Councilmen ... None ---------------------------- ABSENT: Councilmen -------NOW.!---- ------------------------------------------------------------------------------------------- Dated this ....... 2 -9th- ---------- day of ---------- ----------June---------------------------------------- 119 .... 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. 861 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATIONS OF GEORGE M. AND DAISY P. GUILD AND CHARLES BRITTAIN FOR ZONE EXCEPTIONS AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have heret 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 provisio 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 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 GEORGE M. AND DAISY P. GUILD to use the property described as Lot 2, Block 20, Hermosa Beach Tract, Zone R-1, on which to erect a one family dwelling on the front portion thereof and double garages at the rear of said lot with a single-family apartment above said garages. Application of CHARLES BRITTAIN to use the property described as Lots 1 and 2, Block W. Tract 2002, 736 Sunset Drive, Zone R-2, on which to construct a duplex residence of an area of approximately 115+ square feet, covering both of said lots; said con- struction being in addition to a four -room apartment over double garage located on the west end of Lot 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 SECTION 2. That pursuant to the prayers of said petitione: 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. APPROVED and ADOPTED this 29th day of June, 1948. ATTEST: 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_ ___________________Frimaea... __---WP.1,1deU-1---------------------------_--, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- Reaolutlon-_-__------- No.__N.SJ..._B6..___._-was duly and regularly adopted, passed, and approved by the City adjourned Council of the City of Hermosa Beach, California, at anregular meeting of said City Council held at the regular meeting place thereof, on the -------------- 2--gth-_________-_--------------- day of ---------- ATUnf±., --- 19.48-----------, by the following vote: AYES: Councilmen HaldEnr.._Plpher_r---Sheehanr--Wz.s-enxm--and--Zayror---Urate NOES: Councilmen gone .............................................................................................................. ABSENT: Councilmen .......None Dated this------ 29th -------•--day of ---------- Jae----------------------••----•---•--- 19.48----- ..... i� !! 9....w� ......... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 0 M 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. 862 A RESOLUTION OF THE CITY COUNCIL OF THE CITY,OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING RE-ESTABLISHMENT OF SET -BACK LINE ON L0T8, BLOCK 122, SHAKESPEARE TRACT, AND GRANTING APPLICATION OF MABEL PHELPS TO MOVE OFFICE BUILDING AS HEREINAFTER MORE PARTICULARLY SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the recommendation of the Planning Commission, there be and there is hereby established a front yard set -back or building line running parallel with Morning- side Drive a distance of five feet from the front property line of said lot abutting said Morningside Drive. SECTION 2. That pursuant to the recommendation of the Planning Commission, permit is hereby granted to Mabel Phelps to move am office building presently located on the northeast corner of Pier Avenue and Manhattan Avenue, and attach the same to the residence located on said lot. APPROVED and ADOPTED this 29th day of June, 1948. (ATTEST: Fn_'_'P)d - ka,P..,-- PRESIDENT of the City Council and MAYOR .of the City of Hernma Beach, California. STATE OF CALIFORNIA I 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 ---------------------- - - ------------- ------ was duly and regularly adopted, passednd a wed by the City ad j`ourIg Council of the City of Hermosa Beach, California, at anregular meeting of said City Council held at the regular meeting place thereof, on the -------------- 29t1b--_-_._ --------------------- day of -------- JLUIS,,--_29?k8--------------- by the following vote: • AYES: Councilmen ... $a1$ezl,...P.:,pher_,...Bhe�h�n,... loiisPmtarl..3n[L_ Mayor..�ra ke NOES: Councilmen ... Nor* ------------------------------------------------------------------------------------------------------------ --------••--•------------------------------------------------------•-----------------------------•------------------------------------------------------------- ABSENT: Councilmen__NOri------------------------------------------------------------------------------------------------------- Dated this---- 29�h-----------.day of . June - - 19 . k8_. 5!-v--- C. l% ............................................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, U 1 2 3 4 5 6 7 81 9'i 10' 11 12 13 14 15 16 17 18 RESOLUTION NO.N.S. 863 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING MEMORANDUM OF AGREEMENT FOR EXPENDITURE OF 1/4 CENT GAS TAX ALLOCATED FOR STATE HIGHWAYS. 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 for expenditure of the 1/4 cent gas tax for the 19+8 fiscal year allocated for State Highways in the City of Hermosa Beach; and 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 expenditure of the 1/4 cent gas tax allocated for State Highways 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. 19 20 21 22 23 24 ATTEST: 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 29th day of June, 1918. CITY CLERK —1�- ��-k��--4-- P S NT of the City Council an MAYOR of the City of Hermosa Beach, Calif orni a . STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I, ................. Frances__C_t--Wendell--------------------------------- 9 City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing-__ Resolution No....R...S....B63 ------ was duly and regularly adopted, passed, and approved by the City adjourned Council of the City of Hermosa Beach, California, at at'1 regular meeting of said City Council held at the regular meeting place thereof, on the -.--------- 2 h------------------------------ day of ........ Junet--- 1V8_____-_- by the following vote: AYES: Councilmen Holden1 Pipher,_eehan�___T�_g__���__�y_Q__2?rke NOES: Councilmenlone -------------------------------------------------------------------------------------------------------------- -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ---- Rone----- •----------------------------------------------------------------------•--•-------•----------- Dated this ....... 2lth---------- day of ---------- ...------------ - -- June -------------------------------- 19.14:8..... 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 `a 22 23 24 25 26 27 28 29 30 31 32 From General Fund to Pier Maintenance Fund . . . . .$3600.00 (Council order - $300.00 per month) From Sales Tax Fund to General Fund . . . . . . . . $13,3+8.27 (Provisions of Ordinance No.N.S.35) From General Fund to Special Reserve . . . . . . . $13,715.11 (Resolution No.N.S.168) I ATTEST: APPROVED and ADOPTED this 29th day of June, 1948. STT _ PRESIDENT of the City Council an 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 RESOLUTION N0.N.S. 864 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 are hereby authorized and directed to make transfers, readjustments and/or retransfers from and to the various departmental accounts as of June 30, 1948, and to reimburse the funds from which transfer 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 . . . . . . . . . . . $ 12,500.00 (Overdrawn) 827.59 Amount to transfer. . . 13,327059 Beverage Control . . . . . . . . . . . . . $ 5,000.00 (Balance in Fund) 3,802-50 Amount to trader. . . 13197.50 Garbage & Refidse Fund . . . . . . . . . $ 5,000.00 (Balance in Fund) 660.00 _ Amount to transfer. . . $ 4,340.00 To replace temporary transfers: From: Music & Parks Fund To: Special Reserve Fund . . . . . . . . . . . $ 12,500.00 From: Beverage Control Fund To: Special Reserve Fund . . . . . . . . . $ 5,000.00 From: Garbage & Refuse Fund To: Special Reserve Fund . . . . . . . . . $ 5,000.00 From: Hermosa Avenue Improvement . . . . . . . . To: General Fund . . . . . . . . . . . . . . .443.08 M.V.A. Fund . . . . . . . . . . . . . . . . 930.82 5� E STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ISS. CITY OF HERMOSA BEACH I. ................ FX'anc.0... .... Mendell----------------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ Resolution No...---y�y._.$Ez1 ----was duly and regularly adopted, passed, and approved by the City adjourned Council of the City of Hermosa Beach, California, at arn-egular meeting of said City Council held at the regular meeting place thereof, on the ------------------- 29th ---------------------- day of, ------- sT.t�Q,.... 194$ --------------- _ by the following vote: AYES: Councilmen ... Ids?J.dex1.,...Pipher,.-.Sheehan., --- Wiseman.-.and..May.ar..JDrake -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen None .------------------------------------•---.....................----------.........----................---..................................------............... ABSENT: CouncilmenNone ------------- •------------------------------------------------------------------ Dated this ............ 29Lth..... day of . = Au1e - 19_x$ ......................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1 2 3 4 5 6j 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. 865 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING TO DANIEL WEAVER VARIANCE FROM THE PROVISIONS OF THE UNIFORM BUILDING CODE AUTHORIZING CONSTRUCTION OF GARAGE WITHIN ONE FOOT OF PROPERTY LINE. THE CITY COUNCIL OF THE CITY OF HERMO SA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to his application, Daniel Weaver be and he is hereby authorized to construct a garage at 122+ Bonnie Brae, the side yard reduced to one foot from the property line, subject to the condition that the wall adjacent to said property line be of fire resistant material conforming to the requirements of the Building Code. APPROVED and ADOPTED this. 6th day of July, 1948. ATTEST: �.�� _ ice.�/ PRESIDENT -of the City Council an MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ISS. CITY OF HERMOSA BEACH I - ----------------------------Frames ... C..-M-endell ....................... , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- Re-s-olutlon ------------ No --------- R.5 ...... a6.5 -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 ------------------ 6th ------------------------- day of ....... Ju:Ly.,,.._1_q4B ---------------- by the following vote: AYES: Councilmen 1-1Q3_den,_._P1pher_P ---- Sbeehan., --Wiseman.--and--May-or----Drake NOES: Councilmen .....None --------------------------- ABSENT: .... None --------------------------- ABSENT: Councilmen ... XOne ---------------------- Dated this -------- jfta -----------day of ---------- ---...July------------------------------ P 19 --- 48.- d ........................................ ............. ..... .. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1 2 3 4 5 6 7 Mo 9 10 11 12 13 14 15 16 17 18 19 20 21 RESOLUTION NO.N.S. 866 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, 19+8 to June 30, 19+9; and 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 -the 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. , 22 23 ATTEST: 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 20th day of July, 1948. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, Calif ornia . • STATE OF CALIFORNIA I COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH , Frances C - Wendell ------------------- --•, City Clerk of the City of Hermosa Beach California do hereby certify that the fore oin Resolution No ------ .....866.... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermesa 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 .. d_-_ hyo _-prake NOES: Councilmen -----None--------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ....... one , Dated this ------- P—Ot11---------- day of ---------- al ------------------------------------ 19-48-.--• -.......................................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • f n LJ n u C� 7 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.86_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF JOHN W. HOWSLEY FOR ZONE EXCEP- TION 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 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 forte in the following described application filed with the City PlanninE Commission on the date specified, is necessary for the preservatior and enjoyment of substantial property rights of applicant and that the granting thereof will not be detrimental to the public welfare or injurious to the property or improvements in the zones or dis- tricts wherein the same is located: Application of JOHN W. HOWSLEY to reduce set -back from front property line to three feet for garages to be attached to residences to be constructed on Lots 26, 29, 30 and 31, in Tract 8386, as per applica- tion on file. SECTION 2. That pursuant to the prayer of said petit and 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.B.8, being the Zoning Ordinance of the City of Hermsa Beach, and is hereby authorized to use said property for the purposes and in 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 manner stated in said application, as set forth in Section 1 hereo APPROVED and ADOPTED this 20th day of July, 1948. ATTEST: 11 � // WANKIR TIM PRESIDENT of City Counciland MAYOR of the City of Hamosa Beach,. California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I Frances C. �Tendell------------------------ City Clerk of the City of -----------------------------------ce Hermosa Beach, California, do hereby certify that the foregoing ----- Res-0.1ut 7.017:_......_... No......_N-,S , .. 867...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------July;---19-48---------------- by the following vote: AYES: Councilmen .Holden, Pipher, Sheehan, Wiseman and Mayor Drake NOES: Councilmen .---N.-one ABSENT: Councilmen ...Dlon.e...... . Dated this ------ 0th. ----------day of ---------- . jad-------------------------------- 19..-48.... ........ a `D 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. 868 A RESOLUTION.OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE DIAGRAM SHOWING A CERTAIN ALLEY IN THE SHAKESPEARE TRACT PROPOSED TO.BE VACATED, AND THE EXTENT AND OUTLI OF THE DISTRICT TO BE BENEFITED THEREBY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain diagram, marked Exhibit 'A', attached hereto and made a part hereof, showing a certain alley in the Shakespeare Tract which it is proposed to close up and vacate, and also showing the outline and extent of the district to be affected or benefited thereby, prepared by Moffatt & Nichol, Inc., special engineers, be and the same is hereby approved. SECTION 2. That the Clerk of said City is hereby directed to endorse the approval of said City Council on said diagram and map, and place and keep the same on file. ATTEST: CITY CLERK APPROVED and ADOPTED this 20th day of July, 1948. 42"-p -/-/ kaj, PRESIDENT of tHe City Council an MAYOR of the City of Hermosa Beach, California. • • • • 1 40 r1 STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I Frances C.�dendell ' City Clerk of the City of � Frances ------------------------------------------------------ Hermosa Beach, California, do hereby certify that the foregoing ----- ReS9_llltion--___---_- No._.__ TI_..S..EG$___..__was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ------------- 20th ---------____---_--------_-- day of --------- jiu1y.....1.qL4$------------- by the following vote: AYES: Councilmen..Holden,- Pipher,.._Sheehan,.._Wi soman--a.nd._May; ..Drake NOES: Councilmen -.None -----------------------------------------------•------..-..--------------------------------------------------------------------------------------------------- ABSENT : Councilmen -Pn-e Dated this----20th-------------day of ---------- July ------------------------------- 194$----• ,� li✓ .... .. ------------------------------*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 0 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 869 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DECLARING ITS INTENTION TO ORDER THE CLOSING UP, VACATING AND ABANDONMENT OF THAT CERTAIN ALLEY DESCRIBED IN THE DIAGRAM APPROVED UNDER RESOLUTION NO.N.S.868 WHEREAS, it appears to be in the public interest that that certain alley located in Block 100 of the Shakespeare Tract in the City of Hermosa Beach hereinafter described, be ahandoned under the provisions of Act 1895, Deering's General saws, being an act "to provide for laying out, opening, widening, extending, straightening, or closing up, in whole or in part, any street, square, lane, alley, court or place within municipalities, and to condemn and acquire any and all land and property necessary or convenient for that purpose", and of all acts amendatory thereof or supplementary thereto; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the public interest and convenience require, and it is the intention of said City Council to order the following work or improvement within said city, to -wit: The closing up, vacating and abandonment of that certain alley lying adjacent to Lots 5, 6 and 7, Block 109, in Shakespeare Tract, as shown in Book 9, Page 190 of Maps on file in the office of the County Recorder, Los Angeles County, California; said vacation to be subject to the right of the City to enter on the vacated premises to construct, reconstruct or repair any sewer line or other publicly owned or operated utility and subject fur- ther to any and all other easements, reservations or restrictions of record. SECTION 2. For a more particular description of the said portion of said alley to be closed up and vacated, reference is hereby made to the diagram showing said alley, and also showing the outline and extent of the district effected -thereby, approved by the City Council July 20, 1948, under Resolution No.N.S. 868 and by reference thereto made a part hereof. SECTION 3. That the district aid land to be affected or benefited by said work or improvement is all that district and all E n U 1 2 3 4 5 6 7 8 9 10 11 12 13 14 I�15 16' 17 18 19 20 21 22 23 24 25 of those properties and lotp, inclusive, shown by said diagram above mentioned and described and that no assessment to pay damages costs, and expenses is contemplated. Said diagram shall govern for all details as to the extent and boundaries of the lands, lots and properties to be affected or benefited. SECTION 4. That the Street Superintendent of the City of Hermosa Beach, California, shah cause to be posted notice of the passage of this resolution in the manner and form required by law; and he shall also cause notice similar in substance to be 11 published for a period of four weeks in the Hermosa Beach Review, a weekly newspaper, published and circulated in the City of Hermosa Beach, California, and hereby designated for that purpose by the City Council. SECTION 5. Any person interested objecting to said work or improvement, or to the extent of the district to be affected or beneftnd by said work or improvement, may make written objections to the same within ten days after the expiration of the time of the publication of said notice, which objections shall be delivered to the Clerk of the City Council who shall endorse thereon the date of their reception by him and at the next meeting of the City Council, after the expiration of said ten days, lay said ob- jections before said City Council, which shall fix a time for hearing said objections not less than one week thereafter. • 26 • 27 28 29 ATTEST: 30 31 0 32 APPROVED and ADOPTED this 20th day of July, 1948. �i�'a WY " J_ X�Y CITY CLERK Pa-� '; �f k e -, P.,- - . PRESIDENT o e C ,Council an MAYOR of the City of Hermosa Beach, California. LJ STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I� Frances..__....4d ? d-11---.....---- ....... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__.__ Resolution No.___. N . -- . 869-___w as 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 ---------------- 0th_ --_----_---_- day sof............ JRlY t---19�8.......... by the following vote: AYES: Councilmen __Holden, Pipher,__Sheehan, Wiseman___ and --- Mayor__Drake NOES: Councilmen .....Nolle. •------------------•----------------------------•------------------------------------------•--------------....------------------------------------------.------ ABSENT: Councilmen ....None - ------------------------- tj Dated this ......... 20th. -------- day of ---------- .............. July -------------------------- ------- 19---k8--• ........... V !.....��"I.................................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • 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 0 32 RESOLUTION NO.N.S. 870 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE RESIGNATION OF F. C. HARLOW AS COURT CLERK AND APPOINTING DORIS ROCHE TO SAID POSITION AND FIXING HER COMPENSATION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of F. C. Harlow as Court Clerk be and the same is hereby accepted effective as of July 15, 1948, and that Doris Roche be and she is hereby appointed to said position effective as of said date, and that her compensa- tion be and the same is hereby fixed at One Hundred Thirty-five Dollars ($135.00) per month, payable semi-monthly. SECTION 2. That the members of the City Council do hereby express officially their appreciation of the unselfish and competent services rendered by the said F. C. Harlow in performing the duties of Court Clerk, which duties were assumed by him in addition to his regular work as Chief of Police and formerly as police officer and business license collector. APPROVED and ADOPTED this 20th day of July, 1948. (ATTEST: �0.1. M// PRESIDENT of the City Councl an MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I---------------------------------F)'ance-i5 --- C,..Mendell------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing -------- ------------------- No._ N ._...__ 870 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 ................ 0th._-_._._.--..--.-----__--. day of ............ JUIy.,...19-4 $_......... 9 by the following vote: AYES: Councilmen Holden, Pipher, -Sheehan, Wiseman --and- Mayor Drake ----------------- - -------------- ------------------------------------------------- NOES: Councilmen -None -------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen .... None . ---- -- Dated this -----.20th ........... day of ----------..-------- .July----•-------------------------------- 19-_4a _. ..... . .- ....✓------------------------------------------------------------- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. IN 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 871 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 temporary 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 20th, 19+8: 21 22 23 24 25 1 ATTEST: 26 27 28 29 1 30 31 32 From: Special Reserve Fund. . . . . . . .$20,000 To: General Fund . . . . . . . $5,000.00 Park Fund . . . . . . . . . 5,000.00 Advertising Fund. . . . 2,500.00 Beverage Control Fund . . . 2,500.00 Garbage & Refuse Fund . . 5,000.00 $20,000.00 APPROVED and ADOPqED this 20th day of July, 1948. ,e 6L+� CITY CLERK PRESIDENT of the CityCounc=and MAYOR of the City of Hermosa Beae , Calif ornh . • • • 1 STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HER.MOSA BEACH I_ _____________________0.�..14i?nde l .1-_----------------_----------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.____ -ReZ-Q.1 t on.---------_ No......N-.S:._.871....was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the--------------- 20th -------------------------- day ______________-___day of ------- JulY.a --- 19 +8 _______________ by the following vote: AYES: Councilmen --Holden, Pipher, --Sheehan, Wiseman and Mayor Drake NOES: Councilmen--Ngttle --------------------------------------------------------- ABSENT: --------------------------- ABSENT: Councilmen .Nt1ne......... Dated this ....... 20-th----------- day of ---------- ---------------------------Jud-------------------- 194$...-. /' /"� ..............-w'^-�-�-°J --------...............------------------......---*-------------------...- 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 RESOLUTION NO.N.S. 872 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF M RMOSA BEACH, CALIFORNIA, ESTABLISHING BOULEVARD STOPS ON MORNINGSIDE DRIVE AS HEREINAFTER SET FORTH PURSUANT TO THE PROVISIONS OF ORDINANCE NO. N.S.14. 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.14, regulating traffic in said city, boulevard stops be and they are hereby established as follows, and the Chief of Police is hereby authorized and directed to install appropriate signs to indicate said boulevard stops: At the intersection of 28th Street and Morningside Drive, controlling east and west bound traffic; At the intersection of 29th Street and Morningside Drive, controlling east and west bound traffic; At the intersection of Longfellow Avenue and Morningside Drive controlling north and south bound traffic. SECTION 2. That failure to observe said boulevard stops shall be punishable as a misdemeanor as provided in said Ordinance No.N.S.14 and amendments thereto and supplementary thereof. 21 22 23 24 25 26 ATTEST: 27 28 as 30 31 32 APPROVED and ADOPTED this 20th day of July, 1948. PRESIDENT o e i y ounc an MAYOR of the City of Hermosa Bead: California. 1. , STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I_________________________Irnces___G --We?aX11.--------------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__ Resolution No._.__N..S'-_.872_... 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 ............ .......... by the following vote: • AYES: Councilmen __Holden? Pipher� Sheehan Wiseman and Mayor Drake NOES: Councilmen —N?1Q............................. •-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen .Nmne------------------------------------------------------------------------------------------------------ Dated this...... 20th...................... day of .................July ...................... 19 ....... �- fit/ 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 RESOLUTION NO.N.S. 873 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, LOS ANGELES COUNTY, CALIFORNIA, SELECTING AND APPOINT- ING AN ALTERNATE MEMBER OF THE GOVERNING BODY OF THE CITY OF HERMOSA BEACH TO BE A MEMBER OF THE LOS ANGELES COUNTY SANITATION DISTRICT. WHEREAS, pursuant to the provisions of Section 4730 as amended, of the Health and Safety Code, of the State of California, authority is given the governing body or board of a city, to select and appoint an alternate member of such governing body or board, who shall be a member of the district board of the Los Angeles County Sanitation District, to act in the place of the presiding officer during his absence or inability to act, and WHEREAS, the City Council of the City of Hermosa Beach is the governing body or board of said City; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Thomas C. Sheehan, a duly elected, qualified and acting member of the City Council of the City of Hermosa Beach, be, and he is hereby selected and appointed to act as an alternate member of the Los Angeles County Sanitation Distrit in the place and stead of the presiding officer of theCity Council of the City of Hermosa Beach, in the absence of or the inability of said presiding officer to act as a member of the said District Board of said Los Angeles County Sanitation District. • 26 27 28 ATTEST: 29 3031 _ • 32 APPROVED and ADOPTED this 20th day of July, 1948. PRESIDENT -of e City Council an MAYOR of the City of Herrm sa Bead; California. / , n U • STATE OF CALIFORNIA I 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. ._.873 ----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 ---------- July,_ -.194$------------ by the following vote: AYES: Councilmen Holden.,---.Ripher.}-..Sheeha.n-,---Wj-seman--- and_.Ma,yor--- Dr-ake -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen ---n none ------------------------------------------------------------------------------------------------------------ --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen None ------------------- • --------------------------------------------------------------------------------------------- Dated this-------?0th----------day of ---------- --------------- -------- July----------------------- 19_ 8----• �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. 874 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF HERBERT G. FREDERICKS 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, 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 fully informed in the premises, and it appearing that the granting of said application will in no way- detrimentally aydetrimentally 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 detrimental to the public welfare or injurious to the property or improvements in the zones or dis- districts wherein the same is located: Application of HERBERT G. FREDERICKS to erect a dining cafe adjoining his present site on Lot 7, Block 41, First addition to Hermosa Beach in Zone R-4, as per application on file. SECTION 2. That pursuant to the'prayer of said petitione# and 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 hereby authorized to use said property for the purposes and in 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 manner stated in said application, as set forth in Section 1 hereof) ATTEST: APPROVED and ADOPTED this 3rd day of August, 1948. -Pa-� / - 0—j"— PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. 0 STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HER.MOSA BEACH Frances C. Wendell City Clerk of the City of I� - c Hermosa Beach, California, do hereby certify that the foregoing --- Resolution------------ No....N-..S.,..87-4 ------- 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 ------------------- 3s'd-_----__-.-----.--_------ day of .... .A..UgL at ......1-9-4a---_-..----, by the following vote: AYES: CouncilmenHolden, _Pipher, Sheehan, _Wseman__and__Mayor_ Drake NOES: Councilmen _. None----------------------------- ABSENT: Councilmen ..None Dated this ....... 3rd ------------- day of ---------- XnUgt --------------------------- —1 19 .... 8.. -------------------- ------------------------------- 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. 875 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING A TENTATIVE SUB -DIVISION MAP COVERING PROPERTY IN SAID CITY HEREINAFTER DESCRIBED SUBJECT TO CERTAIN CONDITIONS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the certain tentative sub -division map heretofore approved by the planning commission of said City covering the property hereinafter described be, and the same is, hereby accepted and approved subject to the following conditions. A. That prior to the approval of the final sub -div- ision map, sub -dividers will deposit with the City Clerk a good and sufficient deed covering those certain dedicated streets as described in that certain letter dated July 28, 1948, from the California Engineering Laboratories to the Hermosa Beach Planning Commission and the Hermosa Beach City Council*relative to said sub -division, conveying said property to the City of Hermosa Beach for street and highway purposes. B. That the City of Hermosa Beach furnish improve- ment and paving of 20th Street, which is a dedicated street, from Valley Drive to and including the Northerly intersection of Power Street located at the North Westerly boundary of Par- cel II as noted on the aforesaid sub -division map. That the City repave Power Street between 20th and 21st Streets. Said fore- going improvements together with the requisite engineering data pertaining thereunto are to be made by said City at no ex- pense to the aforementioned sub -dividers or the adjacent property owners. C. That the City of Hermosa Beach agrees to accept as a part of the sanitary sewer system those certain sewer lines and laterals as incorporated on the aforementioned sub -- division map. 1 N 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 1 • SECTION II. The property heretofore referred to cov- ered by said sub -division map is as follows: PARCEL 1. Lot 11 in Block 71 of the Second Addition to Hermosa Beach, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 3, Pages 11 and 12 of Maps, in the office of the County Re- corder of said County. PARCEL 2. Lot 15 of P. McNerneyls Replat of a portion of Lot 12 in Block 71 of the Second Addition to Hermosa Beach, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 10, Page 52 of Maps, in the office of the County Recorder of said County. PARCEL 3. That portion of Lot 10 in Block 71 of the Second Addition to Hermosa Beach, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 3, Pages 11 and 12 of maps in the office of the County Recorder of said County, described'as follows:' 27 28 ATTEST: 29 30 31 32 CITY CLERK Beginning at the northeast corner of said Lot 10; thence westerly along the northerly line of said Lot 10 to the northwest corner thereof; thence southerly along the westerly line of said Lot 10, 128.15 feet to a point; thence easterly on a line parallel with the northerly line of said Lot 10 to a point in the easterly line of said Lot; thence northerly a- long the easterly line of said Lot 10 to the point of beginning. APPROVED and ADOPTED this 3rd day of August, 19+8 PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HER.MOSA BEACH I . ...................... rances--_C ...?mend e l-----------------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_____ Resolution No ------ X -S_.._.$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 ---------------- 3rd---------_-.___-_._....---__ day of ------- AIA&U, t j ... i9k8---------- by the following vote: AYES: Councilmen NOES: Councilmen -- None ---------------------------------------------------------------------- ABSENT: Councilmen ----None Dated this .......... 3rd ---------- day of 49, -- •---- Ausu st----------------------- 19. 8-.... 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. 876 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 C OUNCI L • OF THE CITY OF HER MOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLCWS.:, SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized to Bake a temporary transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of August 3, 19+8: I ATTEST: CITY CLERK From the General Fund to the County Gas Tax No . 2 Fund . . . . . . . . . . . . . . $100.00. APRROVED and ADOPTED this 3rd day of August, 1948. PRESIDENT of he City Council an MAYOR of the City of Hermosa Beach California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I► -------------------------- ---------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Res-olUt ion-__-. No. -.--.N t5_,._ $76_...was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a• regular meeting of said City Council held at the regular meeting place thereof, on the ----------------3rd -------------- day ,of______ -------- by the following vote: AYES: Councilmen NOES: Councilmen -_ None ....................................................•--........................----..............-----•----........-•----.............•-•---.................. ABSENT: Councilmen ----None Dated this .------.3xd------------- day of ---------- ...------------ - ----A?%Faust......--------.....--_.., 19.4.$..... -------------------------------------------------------------------------------...................................... 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 N0. N. S. 877 C A RESOLUTION OF THE CITY COUNCIL OF 'l'I'r', CITY OF HERMOSA BEACH. CAl",a""'1'0P."1 A. FIX!YjG THE BOND OF L. L. NEWCOMB AS BUILDING INSPECTOR AND DORIS ROCHE AS COURT CLERK. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That L. L. Newcomb as Building Inspector and Doris Roche as Court Clerk be and they are hereby required to file a bond with the City Clerk in the sum of One Thousand Dollars ($1,000) each. ATTEST: cst- C ITY CLERK APPROVED and ADOPTED this 3rd day of August, 1948. PRESIDENT of the City Council a MAYOR of the City of Hermosa Be California. u STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- ----------------------- Fxauc a a...a.._ Wend.ell------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing -----Resolution -- ------------ 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------------------3rd-------------------------- day of --------- AUg,.Uat.,...19_48........ by the following vote: • AYES: Councilmen ----- Holden.,..-Pinher,---- Sheahan..,---Hisf~-man.-and---May-or. --- Drake NOES: Councilmen ..... R%rie---------- ABSENT: CouncilmenNone ------------------- •------------- ------------------------------------------------------------------------------- Dated this------ 3rd -------------dray of ----------------------- Aug'wit ------------------------------- 19--- 8 . ...................................... 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. 878 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING CITY AUDITOR, LOGAN R. COTTON, 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, as City Auditor of said City be and he is hereby appointed and employed to prepare and file with the Controller of the State of California annual street report pursuant to the provisions of Section 2151 of the Streets and Highways Code as added by the Collier -Burns Highway Act of 19+7 (Ch. 11. Statutes 1947 Extra Session) . ATTEST: CITY CLERK APPROVED and ADOPTED this 3rd day of August, 1948. 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 -------- Raso3-uti9n_____-- No...XA.:...a7a.______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 .......... ------- by the following vote: 0 Holden, Pipher, Sheehan, Wiseman and Mayor Drake AYES: Councilmen ___________________________ _ _ _ _ _ -------------------------------------------------- NOES: Councilmen __ None -----------------------------------------------------•-------------------------- ---- --------------------------------------------------------------------------- ABSENT: Councilmen _None .....................••----•-----------------------------------------•- •-•-•-----•--------•--- Dated this .......... 3X!S :.......... day of .......... •-----. August------------------------------- 19 --- 48... .................................................................. 4 City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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. 879 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 19+8-19+9, 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 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- 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; NOW, 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 19+8-19+9, 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 Cler]; 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 WA 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 3rd day of August, 1948. 1 ATTEST: pa -4�-a.-�--1', PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. • 1 2 3�1 4 • 5 6 7 ME 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 MUNITIPAL BUDGET 19+8-49 City of Hermosa Beach GENERAL FUND City Council: Salaries $1500.00 Other Expenses 75,00 $ 1575.00 City Clerk: Salaries 3000.00 Other Expenses 100.00 3100.00 City Treasurer: Salary 1200.00 Other Expenses 135.00 1335.00 Printing & Publishing 800.00 800.00 License Bureau: Salaries 1380.00 Other Expenses 92.50 1+72.50 City Attorney: Salary 2700.00 Other Expenses 30.00 2730.00 Gen. Executive & Admr. Salaries 6360.00 Telephones 400.00 Mileage & Expense 500.00 Equipment & Maint. 225.00 Equipment Add. 900.00 Other Expenses 765.00 9150.00 Elections: City Court: Salaries 4680.00 Other Expenses 575.00 5255.00 City Hall Maintenance: Wages 2936 .00 Lights & Power 605.00 Gas 148.00 Water 23.00 Sanitary Supplies 385.00 Repairs - Material 270.00 Other Expenses 260.00 4627.00 Police Department - Traffic Regulations Street Painting - Wages 920.00 Street Painting - Material 500.00 Signs 850.00. Electricity 185.00 Other Expenses 211.00 2666.00 Police Department - Operations: Salaries 2+329.00 Supplies 700.00 Gasoline & Oil 1875.00 Mileage 200.00 Auto Allowance 600.00 Telephone 450.00 Equipment & Maintenance 2000.00 Equipment Add. 500.00 Radio Maintenance 600.00 Inbe st igations 600.00 Juvenile Control: Salary 3303.00 Miscellaneous 325.00 Other Expenses 75.00 35557.00 • 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 • 321 Police Department - Jail & Prisoners: Medical Services Prisoners' Meals Other Expenses Building Inspector: Salaries Other Expenses Life Guards: County Contract Other Expenses Fire Department: Salaries Volunteers Hydrants Other Expenses Sewers: Repairs - Wages Repairs - Material Additions - Wages Additions - Material Cleaning - Wages Equipment - Maintenance Water Street Department - Administration Salaries Auto Allowance ' Gasoline & Oil Other .Expenses Street Department - Maint. & Const. Wages Material Gasoline & Oil Equipment - Maintenance Equipment '- Additions Flashers & Fountains Engineer's Fees Other Expenses Street Department - Cleaning: Wages Gasoline & Oil Equipment - Maintenance Other Expenses Street Department - Other Expenses: Storm Drains City Yards State Highway Maintenance Library: Wages - Janitor Other Expenses Municipal Pier - Operations: Wages - Matron Wages - Cleaning Sanitary Supplies Sanitary Services Utilities -2- 175.00 600 . o0 50.00 825.00 600 .00 275.00 875.00 900.00 207.00 1107.00 3360.00 2000.00 3680.00 165.00 9205.00 500.00 55.00 5350.00 2000.00 510.00 125.00 17.50 8557.50 3900.00 25.00 120.00 15.00 446o .00 3300.00 800 . oo 200.00 275.00 9400 . oo 17.00 500.00 100.00 14592.00 986o.00 215.00 500.00 15.00 10590.00 25.00 500.00 750-00 1275.00 508.00 192.00 700.00 987.00 481. oo 315.00 277.00 302.00 2362.00 1 2 3 4 5, 6 7 EM M 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 Repairs - Material Plumbing Other Expenses Insurance Miscellaneous: Auditing Civil Service Commission Planning Commission City Dues Humane Society Health Department Engineers Services Ambulance Services Other Expenses Transfer to Pier Maintenance Fund Unbudgeted Reserve TOTAL GENERAL FUND: SPECIAL FUNDS MUSIC AND PARK FUND: Wages Wall - north side Sanitary Supplies Telephone Utilities Gasoline & Oil Equipment - Maintenance Equipment - new hose Fertilizer Sander's Auto Allowance Sanitary Service Recreation Equipment Other Expenses ADVERTISING FUND: 38o .6o 115.00 250.00 100.00 8+5.00 5000.00 800 . oo 6o . oo Chamber of 150.00 1800.00 x+15.00 Commerce Extras 1700.00 Eledtri c Signs 50.00 -50-00 3000.00 Celebration 45.00 Other Expenses 500.00 6720.00 Unbudgeted 135381.00 3217.86 3600.00 28+98.00 Salaries - $ 167+79.00 n 12652.00 3500.00 120.00 x+5.00 585.00 225.00 575.00 75.00 500.00 18o . oo 72.00 600.00 1000.00 Wages 360.00 Chamber of Commerce 1800.00 Chamber of Commerce Extras 50.00 Eledtri c Signs -50-00 Christmas Celebration 500.00 Other Expenses 375.00 Unbudgeted Reserve 3217.86 CALIFORNIA VEHICLE LICENSE: Salaries - Officers 6+77.00 Salaries - Crossing Guards 4215.00 Equipment - Maintenance 200.00 Equipment - Additions 7000.00 Unbudgeted Reserve 2654o.27 COUNTY GAS TAX NO.2: Street Construction STATE GAS TAX NO.1: Expenditure for Street Improvement -3- $ 20129.00 6352.86 441132.27 14000.00 36+77.81 • 1 2 3 4 0 • 1 • 5 6 7 8 9 10 11 12 13 14 15 1 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 LIGHT DISTRICT NO.1: Salaries Auto Allowance Globe Replacement Edison Company Repairs & Painting Assmt. Expense Other -Expenses Unbudgeted Reserve SALES TAX FUND: Salaries Supplies Auto Allowance Other Expenses Unbudgeted Reserve PARKING METER FUND: Salaries Gasoline & Oil Motorcycle Maintenance Meter Maintenance Other Expenses Unbudgeted Reserve GARBAGE & REFUSE FUND: Green's Contract Supplies Petty Cash BEVERAGE CONTROL: Salaries - Officers MUNICIPAL BOND FUNDS: (Pier Bonds) Principal Interest Reserve Sewer Bonds: Principal Interest Reserve 19+7 Fire Equipment Bonds: Principal Interest Fire Equipment Reserve SPECIAL STREET (M.V.A.) FUND: Available -for Street Imp. PIER MAINTENANCE FUND: Available for Pier Imp. PIER REPAIR PROJECT; WARRANT FUND: Serving warrants SPECIAL RESERVE: Transfers to Music & Park Fund Garbage & Refuse Beverage Control Reserve Balance -4- 2970.00 36o .00 150.00 12500.00 2000.00 700.00 178.00 31464.25 50322.25 4o8o . oo 400.00 300.00 137.50 33082.50 38000.00 507+ . oo 95.00 300.00 500.00 120.00 26313.13 324o2.13 18goo.00 275.00, 6o , oo 19235.00 612+ , oo 1500.00 337.50 1900.27 3737.77 5000.00 4250.00 1673.16 10923.16 3000.00 6+1.25 30000.00 3638.86 37280.11 24249.97 1+517.03 x+200.00 112.00 13567.00 9235.00 172+.00 11879.97 36405.97 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 REALTY RESERVE: TOTAL ALL FUNDS -5- 31914.47 98294.8o STATE OF CALIFORNIA I COUNTY OF LOS ANGELES ?S. CITY OF HERMOSA BEACH I-------•----------------------Franees--- -------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__ Re on soluti - ---------------- No ------ N.,S,._.$.g---- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a -regular meeting of said City Council held at the regular meeting place thereof, on the ------------- 3rd__ -__--_-_-_____-________-____- day sof------------ August_: ..1.248 , by the following vote: • Holden, Pipher, Sheehan, Wiseman and Mayor Drake AYES: Councilmen ---------------------------------------------------------------------------------------------------- --------------------- NOES: Councilmen..B01'.e............................. ----------------------------------------•---------------------------...---------------------------------------------------------------------------------------- ABSENT: Councilmen _ None _____________________________ Dated this ....... 3rd ------------- day of----------------------Aaiguat-------------------------------i9-4$ ..... ... ¢-....-.............................. City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council. S 1 2 3 4 5 6 7 8 9 10 II 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. 880 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING MEMORANDUM OF AGREEMENT FOR ACCUMULATION OF THE GAS TAX ALLOCATION TO CITIES. WHEREAS, a memorandum of agreement has been presented to be entered into with the State of California for accumulation of the gas tax allocation to cities for the fiscal year 19+9 in the City of Hermosa Beach; and 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 BEACV, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That, under the provisions of Section 200 of the Streets and highways Code, the gas tax allocated for major city streets be accumulated for future expenditure, and that 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 agreement to be binding upon the city upon its executio by the authorized officials of the State. APPROVED and ADOPTED this 3rd day of August, 1948. ATTEST: P—Irawim �nmm�W%A PRESIDENT of the.CityCouncil and MAYOR of the City of Hermosa Beacli, California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I- ----------------------- Franoez... C-� --- Kendall -------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---13e --119 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 ------------ 3rd----------------_---_-_-___---_. day of ......... August.i... 94 -------- by the following vote: • AYES: Councilmen Ho.lden, Plpher, •._. Sheehan, ` I-seman and Mayor Drake ........ ..... ........•----• -- ---------------------- -•-------------•-•-••-••------------.-.---_-•__--•-•---•-----•••---------..----------------------------------------------------------------------------------- NOES: Councilmen None -n -- ---------------------------------------•-------•------------------------------------ ---------------------•----------------------------------------------------- ABSENT: Councilmen None Dated this 3rd day of Au u--------------------------------------- 19 �F8 C'\ e, vY :r�4&- .......................... ........................................................ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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. 881 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING CITY EMPLOYEES COST OF LIVING INCREASE IN COMPENSATION 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 granted to all employees in the Police Department, Fire Department and the Street Department a cost of living increase of 10 per cent of the base pay of said employees, and the following named employee are hereby granted a cost of living increase in compensation as follows: Nancy Tyler, Junior Clerk $150.00 $150.00 M. Tellefson, City Attorney $210.00 $225.00 Collamer A. Bridge, City Judge $210.00 $225.00 L. L. Newcomb, Building Inspector $250.00 $275.00 Harold Rodgers, (part time) $100.00 $110.00 asst. to Building Inspector N. C. Funk, Street Superintendent $275.00 1300.00 Bud M. Trott, License & Sales Tax Collector $275.00 $300.00 F. C. Harlow, Chief of Police $300.00 $330.00. APPROVED and ADOPTED this 3rd day of August, 1948. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. L CI RK From Present Compensation: Increased To: Frances C. Wendell, City Clerk 200.00 266.00 License Bureau (Clerical) 35.00 40.00 Building Dept. " 20.00 25.00 Gen.Admr. Streets 20.00 25.00 Sales Tax " $ 40.00 40.00 Lillian Callas, City Treasurer $100.00 $100.00 License Bureau (Clerical) 40.00 50.00 Gen. Executive " 110.00 120.00 Court " 30.00 30.00 Mildred Dennee, Deputy City Clerk $235.00 $250.00 and Stenographer Doris Roche, Court Clerk and $205.00 $220.00 Deputy City Treas. Nancy Tyler, Junior Clerk $150.00 $150.00 M. Tellefson, City Attorney $210.00 $225.00 Collamer A. Bridge, City Judge $210.00 $225.00 L. L. Newcomb, Building Inspector $250.00 $275.00 Harold Rodgers, (part time) $100.00 $110.00 asst. to Building Inspector N. C. Funk, Street Superintendent $275.00 1300.00 Bud M. Trott, License & Sales Tax Collector $275.00 $300.00 F. C. Harlow, Chief of Police $300.00 $330.00. APPROVED and ADOPTED this 3rd day of August, 1948. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. L CI RK 11 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I---------------------rarlee C Wende .1 . . . .-----_., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing --- # des olution_____________ No. -..N. -.S _,___ 881--____ 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 ------- ---------9 by the following vote: AYES: Councilmen ... Ii9..cien= _Pipher� Sheehan and_ Wiseman NOES: Councilmen__ May_or- Drake ABSENT: Councilmen . None-__--_ Dated this----------3rd----------day of --- August , 19 48. ------------............ 4-1-�_��....-----------------------.......---- City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1 0 1 2 3 4 • 5 6 • • r • 7 8' 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 26 29. 30 31 32 RESOLUTION NO.N.S. 882 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 19+7-19+8, 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 1948-19+9• 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 19+7-1948; 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 19+8-49, 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 departments of said city for the fiscal year 1948-49, 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. 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 3rd day of August, 1948. ATTEST: -pa.4-� �(j 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 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 19+8-1949, FOR VARIOUS CITY DEPARTMENTS, BOND REQUIREMENTS, ETC. Total Budget Requirements per Resolution No.N.S.879 Estimated Revenues for Fiscal year 19+8-49 exclusive of current taxes: Business Licenses $32,000.00 Dog Licenses 1,800.00 Building Permits 6,000.00 Electric Permits 1,200.60 Plumbing Permits 2,000.00 Sewer Permits 6,600.00 Housemoving Permits 150.00 Cesspool Permits 4.00 Plan Checks 700.00 Telephone Co. Franchise 2,400.00 Edison Co. Franchise 1,300.00 Gas Co. Franchise 1,700.00 Light Certificate Redemp. 300.00 State Highway Maintenance 1,000.00 Rentals & Concessions 370.00 Oil Royalties 1 700.00 St. Repairs - Utilities 130.00 Coin Locks 475.00 Telescope on Pier 300.00 Fines & Forfeitures 25,0&00 Out of town inspections 50.00 Damage to city property 100.00 Zone change fees 200.00 Miscellaneous 3,612.00 Delinquent Taxes 43000.00 Solvent Credits & Unsecured 6,000.00 Cost of collection of taxes 440.00 $97,651.00 Total surplus, Special Fund balances and Estimated Revenues TOTAL AMOUNT NECESSARY TO BE RAISED FOR GENERAL FUND PURPOSES BY TAXATION ON TAXABLE PROPERTY EXCLUSIVE OF ALLOWANCE FOR TAX DELINQUENCIES. $ 167,479-00 $ 97,651.00 $ 69,828.00 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 MUSIC & PARK FUND: Total Budget Requirements per Resolution No.N.S.87.9 $ 20,129.00 Estimated Revenues for Fiscal Year 1948-49 exclusive of current taxes: Delinquent Taxes $350.00 Unsecured Personal 400.00 Rentals 300.00 Transferred from General 13567.00 Reserve $ 14617 -OU — Total Surplus, Special Fund Balances and Estimated Revenue 1+1617.00 Total amount to be raised by taxation $ 5,512.00 ADVERTISING FUND: Total Budget Requirements per Resolution No.N.S.879 Estimated Revenues for Fiscal year 19+8-49 exclusive of current taxes: Delinquent Taxes $350.00 Unsecured Personal .400.00 Amount in Fund July 1, 90.86 19+8 o. Total Surpaus and Estimated Revenues Total amount to be raised by Taxation MUNICIPAL PIER BONDS Total Budget Requirements per Resolution No.N.S.879 Estimated Revenues for Fiscal year 19+8-49 exclusive of current taxes: Delinquent Taxes Unsecured Personal Amount in Fund Jul 1, 1949 Total Surplus and Estimated Revenues Amount necessary to be raised by taxation $ 135.00 65.00 1332.77 $ 6,352.86 2.00 $ 3,737.77 $ 1,532.77 t 2,205.00 1 2i 31 4I 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.879 $ 10,923.16 Estimated Revenues for Fiscal year 1948-49 exclusive of current taxes: Delinquent Taxes $ 825.00 Unsecured Personal 427.00 Amount in Fund July 1,1948 2321.16 3573.16 Total Surplus and Estimated Revenues $ 3,573.16 Total Amount to be'.Raised By Taxation $.7,350.00 NEW FIRE EQUIPMENT BONDS Total Budget Requirements per Resolution No.N.S.879 Estimated Revenues for Fiscal year 1948-49 exclusive of current taxes: Delinquent Taxes $ 150.00 Unsecured Personal 301.00 Balance in Fund July 1, 1948 33155.11 Amount to be raised by taxation $37,281.11 33.,6o6. li � , b75 , 75 • STATE OF CALIFORNIA I 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 foregoingReSnIlLtIorl--------------- No.___-N.S..-.8.82 ---- 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 ------------------ 3rd____ --_-- day of --------- ....... by the following vote: • AYES: Councilmen?iphers-__Sheehan¢._1l isepl3n---a7-d._May-gr..Drake NOES: Councilmen -.None------------------------------------------------------------------------------------------------------------ .-------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: .. Councilmen ....None --------------------------------------------------------------------------------------------------- Dated this ...........rd.. ----....day of AKUSt..................................... 1 194 ------ .?-! -' --- ....................................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • • M 1 2 3 4 5 6 7 8i 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. 883 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, 1948. 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, 1948, the rates of taxes for the different portions of the City of Hermosa 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, 1948, 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 designations of the respective funds in the column headed by the District Number, l which is prefixed to the description of each portion of said City, las hereinafter stated. DISTRICT NO.1. All that portion of the City of Hermosa (Beach included within the boundaries thereof as originally in- corporated. For the General Budget Fund DISTRICT NO.1 $ •95 For the Music, Park & Advertising Fund .15 For the Interest and Sinking Fund for Municipal Pier 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 Equipment Bonds .05 TOTAL GENERAL TAX RATE $1.28 1 2 3 4 5 6'i 71' 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 17th day of August, 1948. PRESIDENT of the City C ounci and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA I 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-• 883__._.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 ------ 19+8--__ _ by the following vote: • Holden Pipher Sheeha I�iseman and Mayor Drake AYES: Councilmen -- z -- ------------------------------ ------------ NOES:---------- NOES: Councilmen ..... NJone_--____--- --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen .......lone Dated this-------- 17th --------day of ---------------August----------------------------------- 198 ✓. a�J �% City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • 1• 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. 884 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERM OSA BEACH, CALIFORNIA, AUTHORIZING THE PAYMENT OF PREMIUM TO THE STATE COMPEN- SATION INSURANCE FUND ON AN ANNUALLY BASIS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it appearing that it would be advantageou Ito the Accounting Department of the City of Hermosa Beach, as well as to the State Compensation Insurance Fund, that premiums be paid on an annually instead of a quarterly basis, the City Clerk and the City Treasurer are hereby authorized and directed to make annual payments of said premiums commencing June 1, 19+9• 22 ATTEST: 23 24 25 26 27 28 29 30 31 32 CITY CLERK APPROVED and ADOPTED this 17th day of August, 1948. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. u STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I_ ----------------------------- Franc -ea __ G_..__-WP-nde11--------------------_, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoingResOlution ---------------- No.__N S -_88-_._._.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 ---------------- 1.7_th_______________.________- day of ....... ---------I by the following vote: • AYES: Councilmen Holden.,___Pipher_,___Shee- an,__Wiseman-_and...Mayor___Drake NOES: Councilmen __None ------------------------------------------------------------------•-------------------------------------------------------------------------------------------- ABSENT: Councilmen None Dated this 17th ---day of ---------- ---------- August -- 19-8 A".. ................ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, • 1• :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. 885 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMO SA BEACH, CALIFORNIA, CREATING AND ESTABLISHING CERTAIN POSITIONS AND APPOINT- ING THE INDIVIDUALS HEREINAFTER NAMED TO SAID POSITIONS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there be and there is hereby created and established the following positions in the city government of said city, which positions consolidate and coordinate the duties in various other positions now in effect: Superintendent of Building and Construction, which position shall include the supervision of building and construction in all of its phases and shall embrace the duties of Building Inspector, Plumbing Inspector, Electrical Inspector and all other similar and kindred duties relating to the inspection of buildings for the better protection of the public safety. Superintendent of Public Works, which position shall include supervision of public works and improvements in all of its phases, and shall embrace the duties of Superintendent of Streets, Superintendent of Sewer and storm drain construction and all other similar and kindred duties relating to the construction of public works and improvements. License Collector, which position shall include the collection of all business licenses, sales taxes and parking meter fees. Court Clerk, which position shall include the duties of keeping records of the City Court, attending court sessions and such other clerical duties as may be required by the City Council. SECTION 2. That the following named individuals be and they are hereby appointed to the respective positions hereinafter lindicated: Superintendent of Building and Construction: L. L. Newcomb Superintendent of Public Works: N. C. Funk License Collector: Bud M. Trott Court Clerk: Doris Roche. SECTION 3. That all resolutions in conflict herewith be land they are hereby repealed. APPROVED and ADOPTED this 17th day of August, 1948. TTEST: PRESIDENT of the City Council and � MAYOR of the City of Hermosa Beac �C�// , �� /�/ __ California. U STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I Frances C. -Wendell__ ____ , City Clerk of the City of � - s - Hermosa Beach, California, do hereby certify that the foregoing..... R. aQ!U1; Q No N.S. ...885....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 August, 1948 P by the following vote: --------- --- -- -------- -- AYES: Councilmen _.Holden, Pipher,__Sheehan,___ Wiseman__ and__Mayor__Drake NOES: Councilmen ..None ----------------------------- -------------------------------------------------------- _______________________ -------------------------•------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen _ Non e Dated this....... 1.7t- ---------- day of ----------.............. Altgtaat----------------------------- 19.48_.... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 1• is 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. 886 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROPRIATING THIRTY EIGHT HUNDRED AND FIFTY DOLLARS ($3850.00) FROM THE PARK AND MUSIC FUND FOR RECREATIONAL PURPOSES AS HEREINAFTER SET FORTH. WHEREAS, there is being carried forward by the City of Hermosa Beach and the Hermosa Beach School District a coordinated plan covering recreation activities under the supervixion of the Hermosa Beach School District and the Recreation Commission of said city, and WHEREAS, said Recreation Commission has recommended an expenditure of thirtyeight hundred and fifty dollars ($3850.00) as the City's share for the financing of said coordinated recrea- tional program, which recommended expenditures are set forth more particularly in a proposed budget submitted by said Recreation Commission; - NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA"BEACH, CALSFORNIAJPOES RESOLVE AS FOLLOWS: SECTION 1. That the recommended budget of the City Recreation Commission for the purposes above set forth be and the same is hereby adopted and approved, and the City Clerk and the City Treasurer are hereby authorized and directed to charge the expenditures made under said budget to the City Park and Music Fund in a total amount not to exceed Thirty-eight hundred and Fifty Dollars ($3850-00). APPROVED and ADOPTED this 17th day of August, 1948. ATTEST: E TY CLERK PRESIDENT -of the Ci yCouncil an MAYOR of.the City of Hermosa Beach• California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH France s-_ C-- --Wendell----------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing________ Rezolut_inrn________ NO...lY.aN -___886-____.-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 ------------- 17_th______--____--____--_____-_. day of ------- AUFUgits--- 1948---------- by the following vote: AYES: Councilmen Holden,__-Pipher, Sheehan,-_ lseman__an.d__Mayor Drake -------------------------------------------------------------------------------------------------------- NOES: Councilmen None ------------------------------------ -----------------------------------------------------------------------------------------------------•-------------------------------------------------------- ABSENT: Councilmen - --- Dated this_-----17th----------day of ---------- --------------- August-------------------------- 19•--�8--• --------------- 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. 887 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATION OF WAYNE BOSSE FOR PERMIT TO OPERATE TAXICAB FROM A STAND AT THE INTERSECTION OF PIER AVENUE AND HERMOSA AVENUE. WHEREAS, Mr. Wayne Bosse has filed application to operate a taxicab from a location at the intersection of Pier Avenue and Hermosa Avenue, and WHEREAS, the applicant personally presented arguments in support of his application at the regular meeting of the City Council on August 3rd, 1948, and also at the regular meeting of August 17th, 1948, at which time the hearing on said application was continued; and WHEREAS, upon investigation the Chief of Police made his report to the City Council recommending that said permit be denied, and WHEREAS, the members of the City Council being fully in- formed in the premises have concluded that the applicant has not shown that the public convenience and necessity require such additional taxicab service as required under the provisions of Ordinance No.N.S.23; 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 find and determine that the applicant has not demonstrated that public convenience and necessity require the additional taxicab service called for in his application and that on that ground that the granting thereof may be detrimental to the public health, morals, safety and general welfare, said application be and the same is hereby denied. APPROVED and ADOPTED this 17th day of August, 1948. PRESIDENT of the City Council and ATTEST: MAYOR of the City of Hermosa Beac California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I_ ----------------------- Frances --- C t-_y.ended,1.---------------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing____ ResOlut-ion ----------- ----- w ______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...... ----_---- by the following vote: AYES: Councilmen ---- Ho1d-en,----?iphes-,.--Zheehan--and--Mlayar--Dma.ke-------------- -------------------------------------------------------------------- Wiseman NOES: Councilmen------------------------------- -------------------------------------------------------------------------------------------------------------------------------------------------------I------- ABSENT: Councilmen --- XOne-------- --------------------------------------------------------------------------------------------- Dated this--------------17th---day of ---------- -------------- •----- A-ugua........................ 19--- - �a C-- ------------ ---------------- ----------------------------------- 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 1 RESOLUTION NO.N.S.888 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING L. T. HOLDEN TO SIGN VOUCHERS OF SAID CITY, THE CITY COUNCIL OF THE CITY OF HERMOSA BEAUH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That L. T. Holden, Mayor of the City of Hermosa Beach, be and he is hereby authorized to sign checks, warrants, vouchers and other instruments on behalf of 5a.id city, and the Bank of America, National Trust and Savings Association, of said city is hereby authorized to honor all said checks and vouchers bearing the signature of said L. T. Holden as Mayor of said city until further notice. APPROVED and ADOPTED this 17th day of August, 1948. ATTEST: CITY CLERK PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach; California. STATE OF CALIFORNIA I 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 ------- e.SQ2jAt1Q n -------- No ....... _______No..._...TI.., _._ $$_-_-_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-..-- August, ... 12�8 ...........9 by the following vote: AYES: Councilmen Drakes Pi�her, Sheeha_r__Wyseman _.and._1�anr_._I3s�lden NOES: Councilmen _None ------------------------------------------------------------------------------------- __ ____ - ABSENT: Councilmen None Dated this .....17tx1 day of---------------Akgij&----------------------------------- 19 -Aa--• C`"""'am .'e......vy.-.-..... 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. 889 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING FURTHER NEGOTIATIONS FOR THE IMPROVEMENT AND DEVELOPMENT OF THE MUNICIPAL PIER. WHEREAS, the City Council has received a proposal from one George Allen for the improvement and development of the Municipal Pier, and WHEREAS, said proposals seem reasonable and offer a basis on which to carry on further negotiations for such development; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That this Council expresses approval, -generally of the proposals submitted by Mr. George Allen in his letter dated August 25, 1948, under subdivision (3) thereof with certain modifi- cations which will be submitted at further conferences. SECTION 2. That the Mayor be and he is hereby authorized and directed to arrange for further negotiations and conferences with said George Allen with the purpose of developing a specific and d6finite program for the improvement of said pier along the lines suggested by Mr. Allen in said proposal No -3. SECTION 3• That said negotiations shall be carried on without committing the city to a definite proposal without following legal requirements with respect to calling for bids, etc., for said improvement, but that said negotiations shall be particularly directed toward developing a specific program of improvement along the lines suggested by Mr. Allen upon which bids shall be called for according to law. APPROVED and ADOPTED this 31st day of must, 1948. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, AT ST: California. CITY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ......................Frani e ..... -.---Wende 1l-_-____.._.----.._.._........... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ------- Re-Solut 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 ..... .---------------- .-------- 31zt----------------------------------- .-.-.-------.- day of..August, 1.249 .. I by the following vote: AYES: Councilmen .... D aka-....-Piplaar,....Sal.e.e.han,....Kisaman...aad-Mayar...Ro.lden NOES: Councilmen... XOne........................... ........................ ...........................................................................................•-•---....................................._-------•----• ABSENT: Councilmen .........None....................................................................................................................... Dated this ......... .31st....... day of .......... August.......................................................19-4A.. �....y-a/... ... ....... 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. 890 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMITS TO 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 applications heretofore filed and recommendations made by the proper officials and commissions after investigation and the Council being fully informed with reference thereto, the following permits are hereby granted: To the MARINELAND OF THE PACIFIC to carry on the business of an Aquarium for the display of sea animals, fish, etc., at 1115 Strand in said city, license fee to be fixed at $15.00 for the first $20,000 gross receipts, plus 75 cents for each additional $1,000 gross receipts. To the MARINELAND OF THE PACIFIC to carry on the business of a Wild Sea Lion and Bird Training School at 1115 Strand in said city, license fee to be fixed at $2.50 per annum on each $1,000 of total gross receipts collected. 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 is granted subject to the condition that the privies, 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 September, 1948. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. ATTEST: CITY CLERK • r 1 U STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY CITY OF HERMOSA BEACH Frances ___C C. Wendell --------------------------------- City Clerk of the City of I - -end Hermosa Beach, California, do hereby certify that the foregoing_._ Resolution -------------------- No._._X-5 -__.840______ 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___ apt-P-r}ber!T_..19--8_-_.-_, by the following vote: AYES: Councilmenhex:a___Sh� k� x�,__Drake,,___�t�.�em�x�__�xld__kZaox'._H lden NOES: Councilmen -XQne -------------------------------------------------------------------------------------------------------------- --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: -----------------------------------------------------------------------------•----------------------------•-------•------•---•-------•-----•------------------ ABSENT: Councilmen _.No? ............. Dated this--------7th------------dray of LJ .......... eptember.......................... . 19.M.... ....._. �............ ---- ---------------------------------- i✓ City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, 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. 891 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, EXTENDING CONDOLENCES IN CONNECTION WITH THE PASSING OF FORMER MAYOR THE HONORABLE WILLIAM W. MATHEWS. WHEREAS, Honorable William W. Mathews, long a public- spirited and beloved resident of the City of Hermosa Beach, has been called to his Eternal Home, and WHEREAS, during his lifetime he contributed abundantly of his time and efforts to the service of his community, serving with ability and honor as a member of the City Council for a period of six years and as mayor for two years; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That on behalf of the residents of Hermosa Beach, the City Government and city employees, this City Council does extend sincerest condolences to the bereaved widow, family and friends of the said Honorable William W. Mathews, and expresses the hope that there will come to them some measure of consolation in the knowledge that his was a useful and worthwhile life and that through his unselfish service to his community, it has been made a better place in which to live. SECTION 2. That the City Clerk be and she is hereby authorized and directed to mail a copy of this resolution to the widow and family of said William W. Mathews. APPROVED and ADOPTED this 28th day of September, 1918. I ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beacl California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �SS. CITY OF HERMOSA BEACH I_ ---------------------- r_8WCe_S--- C -0 --?dent ell----------------------------, City Clerk of the City of Hermosa, Beach, California, do hereby certify that the foregoing ------ ae-so-7.ut Q a.--....--. ------- was duly and regularly adopted, passed, and approved by the City Council of the City of Hermesa, Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the -------------- 8th --------------------------- day -_---_-----__ ._day of__September_..,_._1948_.____9 by the following vote: AYES: Councilmen Drake, Pipher, Sheehan, Wiseman and Mayor Holden --------------------------------------------------------------------------------------------------------- NOES: Councilmen j909 ------------------------------- ABSENT: Councilmen __None ------- --------------------- ---------------------------------------------------------------------- DaUd this ..... 28th ------------ day of ---------- -----September------------------------------ 19-48--.. ................................................... ............................... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, .7 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. 892 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING CORPORATION GRANT DEED FROM FREEMAK BUILDERS, INC., COVERING EASEMENT FOR PUBLIC HIGHWAY AND STREETS PURPOSES OVER THE PROPERTY HEREINAFTER DESCRIBED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain instrument designated corporation grant -deed executed by Freemak Builders, Inc., as grantors to the City of Hermosa Beach, a municipal corporation of the Sixth Class, as grantee, dated September 23, 1948, and granting an easement for public highway and street purposes over 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: An easement for public highway and street purposes over the westerly 45 feet of the easterly 172.70 feet of Lot 11 in Block 71, of Second Addition to Hermosa Beach, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 3, Pages 11 and 12 of Maps, in the office of the County Recorder of said County. ALSO that portion of Lot 11, Block 71, Second Addition to Hermosa Beach, described as follows: Beginning at a point in the Easterly line of said Lot 11, distant Southerly 103.15 feet from the Northwest corner of Lot 10, Block 71, Second Addition to Hermosa Beach; thence South 770 09' 55' West, 112.73 feet to a point; thence northwesterly along a curve concave to the northeast; the radius of said curve being 15 feet, 23.53 feet to a point; thence south 120 56' 35" East, 70 feet to a point; thence northeasterly along a curve concave to the southeast, the radius of said curve being 15 feet, 23.59 feet to a point; thence North 770 09' 55" East, 112.67 feet to a point in the easterly line of said Lot 11; thence northerly along said last mentioned line to the point of beginning. APPROVED and ADOPTED this 5th day of October, :L948. PRESIDENT of the City Council a d MAYOR of the City of Hermosa Be ch, TTEST: California. • C 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES ISS. CITY OF HERMOSA BEACH Frances C. Wendell , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... Re�0-1-14 im------------ No------N,-S.-392...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 -----------------nth... day of...._Ortabera...l948--------- by't'he following vote: AYES: Councilmen - bake.,....Piphpr.,...She-ehan-,...Wiseman---and.-Mayor_--Holden NOES: Councilmen -- None ------------------------------------------------------------------- ABSENT: Councilmen None Dated this--------5th------------day of ---------- -------------- ------ October------------------- U...Y.l.. ................................. 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. 893 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING CORPORATION GRANT DEED FROM FREEMAK BUILDERS, INC., COVERING EASEMENT FOR PUBLIC HIGHWAY AND STREET PURPOSES OVER THE PROPERTY HEREINAFTER DESCRIBED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain instrument designated corporation grant deed executed by Freemak Builders, Inc., as grantors, to the City of Hermosa Beach, a municipal corporation of the Sixth Class, as grantee, dated September 21, 1948, and granting an easement for public highway and street purposes over 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: An easement for public highway and street purposes over the southerly twenty-five (25) feet of Lot 10, in Block 71 of Second Addition to Hermosa Beach, as per map recorded in Book 3, Pages 11 and 12 of Maps, in the office of the County Recorder of said County, described as follows: Beginning at the northeast corner of said Lot 10; thence westerly along the northerly line of said lot 10 to the Northwest corner thereof; thence southerly along the westerly line of said Lot 10 a distance of 128.15 feet to a point; thence easterly on a line parallel with the northerly line of said Lot 10 to a point in the easterly line of said Lot 10; thence northerly along the easterly line of said Lot 10 to the point of beginning. APPROVED and ADOPTED this 5th day of Octobers 1948. ATTEST: PRESIDENT of _fiie 'Ci-fy' 'Council and MAYOR of the pity of Hermosa Beach: California. 0 STATE OF CALIFORNIA I 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-S-0.1-14tiQA ------------ No... -N -.S..-.893 ------ 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 11 --------------------------- day of ------ QPtQ!19)A --- 19Y8 --------- by the following vote: 10 AYES: Councilmen Sjggh 11 --- ajXd ... MayQ:r .Holden -------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen Nonp - ------------------------------------------------------------------------------------- ! ------------------------ --------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen 149119 -------- --------------------------------------------------------------------------------------------- DatW this -------- 5-th ------------ day of ------------------------- - ----- 0 c Jt ober ----------------------- 19 ----- 48-. .. �44'4.'V� 4 .............................. * ......................... ........�......----.----...... City of Hermosa Beach, State of California. City Clerk and Ex -Officio Clerk of the City Council, F- IL 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. 894 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING GRANT DEED FROM HOLLIE N. MURRAY AND CATHERINE E. MURRAY, HUSBAND -AND WIFE, COVERING EASEMENT FOR PUBLIC HIGHWAY AND STREET PURPOSES OVER THE PROPERTY HEREINAFTER DESCRIBED THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain instrument.designated grant deed executed by Hollie N. Murray and Catherine E. Murray, Husband and wife, as grantors, to the City of Hermosa Beach, a municipal corporation of the Sixth Class, as grantee, dated September 21, 1948, and granting an easement for public highway and street purposes over 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: An easement for public highway and street purposes over the northerly fifteen (15) feet of the southerly 110 feet of the northerly 238.15 feet of Lot 10 in Block 71 of Second Addition to Hermosa Beach, in the City of Hermosa Beach, as per map recorded in Book 3, Pages 11 and 12 of Maps, in the Office of the County Recorder of said County. APPROVED and ADOPTED this 5th day of October, 1948. ATTEST: ��� /�'Pwv'; /� PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA I COUNTY OF LOS ANGELES �Ss. CITY OF HERMOSA BEACH 11 ---------------------- 5r=.Qe-3--C-JL --- xelaaell— ------------------------- , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing--Rq,&C)-J-ttt.j.0n .............. ...... 8-94 ------ 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 ------------------ 5th --------------------------- day of .... 198_-._--....., by the following vote: AYES: Councilmen -Pr--Xis-ema-n --and_-- Mavor ... Hoaden --; ------------------------ NOES: Councilmen -None-----_.__ ---------- ---------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: None--------- ---------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen 1V9qq ---------- -------------------------------------------------------------- ------------------------------ Dated this........ 5th -----------day of .......... .............. Q-Q10bfa! ---------------------------- P 194 ............................................... .......................................................... 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. 895 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CALIFORNIA, REAPPOINTING PAUL B. AMES, N. D. HOFREITER, AND IDD LEONARD AS MEMBERS OF THE CIVIL SERVICE COMMISSION OF SAID CITY EACH TO SERVE FOR A TERM OF FOUR YEARS. WHEREAS, the appointments of Paul B. Ames, N. D. Hofreiter and Edd Leonard as members of the Civil Service Commission of Hermosa Beach expired July 15, 19+8 and July 15, 1947, respective) and WHEREAS, sAid members have been serving until their successors may be appointed, and WHEREAS, it is the desire of the City Council that said members be reappointed and that their terms continue from the date of termination of their last appointment; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Paul B. Ames, N. D. Hofreiter and Edd Leonard be and the same are hereby reappointed as members of the Civil Service Commission for the City of Hermosa Beach to serve for the following terms: Paul B. Ames. . . . July 15, 19+8 to July 15,1952 N. D. Hofreiter . . July 15, 19+8 to July 15,1952 Edd Leonard . . . . July 15, 19+7 to July 15, 1951. APPROVED and ADOPTED this 5th day of Octobers 1948. ATTEST: C�g ,�. - CITY CLERK 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 I, France.s__.C_...._Wendell......................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..........R.e.,q.ol tion-----.-.---.------- No. N...89.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 .............................. 51h.............................................................. day of....O.ctahe.r.,191. 8-.--.------, by the following vote: D AYES. Councilmen ... -..rake ....... Pipher. Sheehan, Wiseman and Mayor Holden -------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen-RWIR ------------------------------------------------------------------ --------------------------------- ....---------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ABSENT: Councilmen ..... NQn-e-.................................................................................................................. Dated this ...... Sth.............. day of........................... Q. 9�er--------------------------------- 19.4.8 ---- 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 W-2 17 18 19 RESOLUTION NO. N.S. 896 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A TEMPORARY TRANSFER OF FUNDS AS HEREINAFTE 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 temporary 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 28, 1948: 20 21 22 23 24 ATTEST: 25 26 27 28 29 30 31 32 From the Special Reserve Fund to the General Fund . . . . . . . . . . . ., . . . . . . . $101000.00 APPROVED and ADOPTED this 5th day of October, 1948. in -goo .T 4PR SI TT o�the City Cosine— MAYOR of the City of Hermosa B California. ch, • • 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.solutlon___.................. NON...S—IS96 .... 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 ............................. 5fal................................................................ day of ... October, -,-1.9.0........... by the following vote: AYES: CouncilmenDrake Pi her Sheehan Wiseman and Mayor Holden •..............I................----+-----------------....-----r----•----............................................................ .......-•---•......-•---•-------------------------------------------••----•------------......-------•------••-•--•--•---------•----------------•---------...----•---------...... NOES: Councilmen ... None................................................................. -----------------------................................. .........................................••----------------------•-----••------------------...---------•----••--------•-•--•-----•--------•-----------•---•.........---•--.---. ABSENT: Councilmen--- N -Q%1 e------•---------•-•--•-•------------------------------------------••--------------•-----...----•-----••----• Dated this ------- 5 -t -h ............ day of------------------------ October. .. 19-4t . :4 ......................... ---------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 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. 897 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING EXCEPTIONS TO THE PROVISIONS OF THE ZONING ORDINANCE NO.N.S.8 RELATING TO SIZE OF THE LOTS FOR RESIDENTIAL PURPOSES IN THE SUBDIVISION HEREINAFTER DESCRIBED. WHEREAS, by Resolution No.N.S. 875 the City Council has heretofore approved the tentative subdivision map recommended for approval by the Planning Commission of said city covering the property hereinafter described; and WHEREAS, said map does not conform insofar as said lots are concerned with the requirements of Section 11 of Ordinance No. N.S.8, providing that the width of residential lots shall be 50 feet; and WHEREAS, said subdivision map discloses that residential lots are 45 feet in width but have an area of more than 5000 square feet; and WHEREAS, it does not appear that the public interest would, be detrimentally effected by granting an exception to the provisi of said Section 11 of Ordinance No.N.S.8 to permit in said sub- division residential lots of lesser width than required therein and that such lesser width is necessary for the preservation of substantial property rights of the subdivider; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there be and there is hereby granted an exception to the provisions of Section 11 of Ordinance No.N.S.8 under authority of Section 18 of said ordinance to permit the re- duction in width of the residential lots designated on the tentativ subdivision map accepted under Resolution No.N.S.875 from 50 feet to 45 feet in width. SECTION 2. That the property heretofore referred to covered by said subdivision map is as follows: PARCEL 1. Lot 11 in Block 71 of the Second Addition to Hermosa Beach, in the City of Hermosa Beach, County of Los Angeles, 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 State of California, as per map recorded in Book 3, Pages 11 and 12 of Maps, in the Office of the County Recorder of said County. PARCEL 2. Lot 15 of P. McNerney's Replat -of a portion of Lot 12 in Block 71 of the Second Addition to Hermosa Beach, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 10, Page 52 of Maps, in the office of the County Recorder of said County. PARCEL 3. That portion of Lot 10 in Block 71 of the Second Addition.to Hermosa Beach, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 3, Pages 11 and 12 of maps in the office of the County Recorde of said County, described as follows: Beginning at the northeast corner of said Lot 10; thence westerly along the northerly line of said Lot 10 to the northwest corner thereof; thence southerly along.the westerly line of said Lot 10, 128.15 feet to a point; thence easterly on a line parallel with the northerly line of said Lot 10 to a point in the easterly line of said lot; thence northerly along the easterly line of said Lot 10 to the point of beginning. Not in subdivision but adjacent thereto: The westerly 135' of the southerly 110' of the northerly 238.151. of Lot 10, Block 71,,8econd Addition to Hermosa Beach, in the City of Henzsa Beach, as per map recorded in Book 3, Pages 11 and 12 in the offices of the County Recorder, Los Angeles. APPROVED and ADOPTED this 5th day of October, 1948. ATTEST: Fp --b.,q W`A 05 , / // WC -43 Woo �qww.,M� PRESIDErJT o e i y Council and MAYOR of the City of Hermosa Beac , California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . .................................. F's'i1aa.P-5...Q--.---WfiDdell.------------------ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .... Rp_S4j-Ut-jorj........................ No. -Ks �L $.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 ---------------------------- 5th ................................................................. day of ..... 0 c to be r,_.. 19.4$..-___ by the following vote: AYES: Councilmen - Drake Pi her Sheehan y Wiseman and Mayor Holden --------------..--•••••-- ......--- '------------------------ ••-•••-----••--•-------............._..--•-......--•---•. ...... ............................................................................................................................................................ NOES: Councilmen ... Dian.e................................ ................................ ............................................ ......................................................................................... ---------•••-----............•----•-•-•.._-••.........-----................•---- ABSENT: Councilmen...None--•.................................................................................................................. Dated this .... .5..th_......---•--•. day of---- .................... October .................................... 19-4-8--- . 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. 898 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, -APPOINTING MAYOR L. T. HOLDEN AS AUTHORIZED AGENT TO SIGN ALL INSTRUMENTS REQUIRED IN CONNECTION WITH THE APPLICATION FOR FUNDS UNDER CHAPTER 47, STATUTES OF 1944. THE CITY COUNCIL OF THE CITY OF HER MO SA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Mayor L. T. Holden be and he..is hereby appointed as Authorized Agent to execute on behalf of the Cit;;- of Hermosa Beach all instruments required by the State Department of Finance in connection with the application of said city for funds under the provisions of Chapter 47, Session Laws of 1944. SECTION 2. That all resolutions, minutes or orders in conflict herewith be and the same are hereby rescinded, providin such revision shall not effect any such instruments already effecte . APPROVED and ADOPTED this l9th day Of OCtober, 1948, ATTEST: FRANCES C. WENDELL, City Clerk BY Depu y Ci y 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 . .................... Mildre-Dnnaae..........................D.e.p fty., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ esolutlon........................ No. -X.., .A.98.. 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-th................................................. day of ... C! c.t ob.er.,...194.8.........-, by the following vote: Pi her Sheehan Wisem n n AYES: Councilmen •---- p ----- -- ....-• -•••-a--• ........ Mayor ...olden..... NOES: Councilmen .... Qme-............. -----.................... ........................•.................................................. ------- .......----------------•-----••----------------•••---•-----•-----•-------------------------------------------------•--------------•---------------••-• ----------------------- ABSENT: Councilmen .... Drake.•_•_• ................................. Dated this....... 14th.......... day of ................... 0gtPhe. r .......................................... 19--4$-- ---•--- Deputy City Clerk and $x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 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. 899 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH;, CALIFORNIA, AUTHORIZING A TEMPORARY TRANSFER OF FUNDS AS HEREI 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 transfers to be entered in the proper books and records as of October 19th, 19+8: From: Sales Tax Fund to the General Fund . . . $10,000.00 From: Special Reserve Fund to the Music and Parks Fund . . . . . . . . . . . . . $ 5,000.00 APPROVED and ADOPTED this 19th day of October, 19)0. ATTEST: FRANCES C. W'ENDELL, City Clerk B De uty CI CLERK PRESIDENT of the City Councilan MAYOR of the City of Hermosa Beac California. n U STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ............................................D-e_puty...., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... Re.So-lutlnn....................... No.N...S.. A.Q.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 -9th....................................................... day of .... 0.ctnher.,....1-9.48.......... by the following vote: • AYES: Councilmen Pipher,_. Sheehan..,. Wiseman- and-.. +j yilsx..................................... NOES: Councilmen .... R e ................. ---....--------------------------------------------------------------------------------.----.-----------.................................---.................................... ABSENT: Councilmen.Drake .................................................................................................................... Dated this ........ 9th......... day of ............................. Q.ctnhex................................. 19--4-8-- ------------------------- ---------- Deputy ci Clerk and Ex -Officio Clerk of the City Council, Hermosa Beach, State of California. �7- 1 2 3 4 5 6 7 8 0' 10 11 12 13 14 1 WE 16 17 18 19 20 RESOLUTION NO.N.S. 900 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING BILL OF SALE COVERING PARKING METERS AND DIRECTING THE CITY CLERK TO CAUSE THE SAME TO BE RECORDED IN THE OFFICE OF THE COUNTY RECORDER. THE CITY COUNCIL OF THE CITY OF, HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain bill of sale executed by Duncan Meter Corporation, dated October 21, 1948, covering Four hundred and thirty (430) Miller.Multiple-coin parking meters sold under terms of contract dated July 16, 1946, Serial Nos.6433 to 6862, 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. 21 22 23 24 ATTEST: 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 9th day of November, 1948. CITY CL K I Peif—ENTof the City �Courici 1 and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, Franc -e..5. C., ... Kendall ............................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........... .sQlUtIQ.X1---------------- No ... --------------.No...N-. 5,-900- 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 ................................ 9-th ............................................................. day of ... 1 -ox -e b.er-,---.1.94-6-.----, by the following vote: AYES: Councilmen . -Drake Pipherr. Wiseman and Mayor Holden ---....-•----------------•-----........-.---....-...-------------•-----..---...-.--.....-.-_...-----------------------•---•-•--------------------------------------------------• NOES: Councilmen---.NQue................................................................ -------------------------------•---•---------------------- ----....---------------------------•------•-....-...-------•----...------------------•-.----...----------------------•-------------------•-----•-------------------------••---.. ABSENT: Councilmen ....... 5b.e.eha?'1........................................................................................................ Dated this ....... 9th............ day of-------•-----------Novembe-r 19 4$ ................................................................................................................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 4 Ir n LJ 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.901 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMCISA BEACH, CALIFORNIA, GRANTING APPLICATIONS OF GEORGE LEARNED AND J. E. CALHOUN FOR ZONE VARIANCES AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have 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 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 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: Application of GEORGE LEARNED to use the property described as Lot 27, Block 78, Second Addition to Hermosa Beach, on which to rebuild the lumber shed now located on the westerly end of said property subject to the condition that an eight -foot stucco fence be erected on the west side of said property and that the lumber shed be attached thereto and made a part thereof, and subject to the further con- dition that said structure be set back a minimum distance of three feet. Zone R-2. Application of J. E. CALHOUN to use the property described as Lot 8, Walter Ransom Redondo Home Tract, on which to erect a real estate office. Zone R-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 SECTION 2. That pursuant to the prayers of said petitioner' the recommendations of the Planning Commission 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.B, 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:' APPROVED and ADOPTED this 9th day of November, 1948. PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. 11 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.... e.8Q1.11t iOII------------------------ No ... -----------------------No... N . S .901 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. -No. ember, 194.$ by the following vote: AYES: iseman and.Mayor_ Holden_______________________ ........................................................................................ NOES: Councilmen ... Nnnpa........................................... --------------------------•-----------....----------------------------------..... ABSENT: Councilmen...... SSC' e }A zl......................... Dated this __.....9th............ day of ..................... ..................................... ................................. ....... Ro uP-mhar----•-•-------------- 19.49 - . Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 DIM 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO. N. S. 9U2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING CORRECTION IN SUBDIVISION MAP COVERING TRACT 155+6 AS HEREINAFTER SET.FORTH. WHEREAS, it appears desirable and in the public interest that the subdivision map heretofore filed and approved covering Tract 155+6 be corrected to include the westerly 15 feet of Lot 36 as a part of Lot 39; and WHEREAS, the County Surveyor has recommended that such. correction be made; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby authorize the amendment to the map of that certain subdivision referred to as Tract 155+6 to show the westerly 15 feet of Lot 36 as a part of Lot 39 of said tract. APPROVED and ADOPTED this 9th day of November, 1948. 21 22 23 ATTEST: 24 25"C—ITY CLERK 26 27 28 29 30 31 32 PRESIDENT of the City Council and MAYOR of the City of Hermosa Bead California. r • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMO,SA BEACH I- -------------------------------- Franc-e.s..C.----W.en-de-11,----------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.. ---- .---- Resnluti..on--- -------------- 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........................................nth...............--.....--................--.......... day of ... Navemhe.r.,...191a.8.... .., by the following vote: AYES: Councilmen..Drake-,--.Pipher, _Wiseman_-and._May_or_..Holden_______________________ ....................•---...........--•---------------------•---------------------------•------.--------..............-----------------------•-----------------•---------------- NOES: Councilmen ....... Q.ae................................................................. .......................................................... -------------------•-•--------------------•------------------......................... ------- ...... --................................................................. ABSENT: Councilmen....Sheehan --- Dated this........ 9th............ day of ...................... ......RQuemhex. 17IA- ----�' °�---v!�---------------------•---............................. 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. 903 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS TO ALLOCATE FUNDS IN THE ROAD DEPARTMENT TO THE CREDIT OF SAID CITY FOR THE IMPROVE- MENT OF CITY STREETS HEREINAFTER DESCRIBED. 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 appropriation to the City of Hermosa Beach for the purpose of improving the city streets of said City hereinafter described the sum of Fourteen thousand ($11,000.00) Dollars now on hand to the credit of said city as indicated by the records in the offices of the Road Department of Los Angeles County. SECTION 2. The streets on which said funds are proposed to be expended are described as follows: Ardmore Avenue Sixth Street Thirtieth Street Twentieth Street Harper Avenue Power Street Pine Street Raymond Avenue Tennyson Place Fifth Street Seventeenth Street Nineteenth Street Twentieth Street Twentieth Place Twenty-first Street Twenty-fourth Street Beach Drive 21st Street to 30th Street Valley Drive to Loma Drive Ardmore Ave to Pacific Coast Highway Valley Drive to Power Street 19th Street to Gould Avenue 21st Street to 20th Street 5th Street to 6th Street 16th Street to 17th Street Longfellow Ave to 30th Street Massey Avenue to city limits Valley Drive to dead end Harper Avenue to Prospect Avenue Harper, Avenue to Prospect Avenue Harper Avenue to Prospect Avenue Harper Avenue to Prospect Avenue Harper Avenue to Prospect Avenue First Street to Pier Avenue APPROVED and ADOPTED this 7th day of December, 1948. ATTEST: WA 964MIN81,05 I - ON PRESIDENT of the City Council an MAYOR of the City of Her= sa Bea Californ ia. f 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I . ..................... Franc_es___C_...Wende_1..................................I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.... Re solut Lori No t. !....993.. 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 --- December_,- ... 1.249........ by the following vote: 40 AYES: Councilmen.. Drake, Pinher. Wiseman and Mayor Holden ------------------------------ ..........................................•----------------•-------------------------------....._..-----••----••-----•----••-----•--------------------------•--•-------........ NOES: Councilmen-- Non e-------•----------------------•--------------. ABSENT: Councilmen..__ Sheehan Dated this --------...7.th......... day of.--------- December 3 19_.4$.. itsU- `------------------------- -------------------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 11 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 904 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACK. CALIFORNIA, APPOINTING 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 appointed as a member of the Planning Commission of the City of Hermosa Beach to complete the unexpired term of Paul T. Draper terminating on November 4, 1949• 21 22 ATTEST: 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 7th day of December. 1948. PRESIDENT of the City Council an MAYOR of the City of Hermosa Beah, California. • • STATE OF CALIFORNIA 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 ..... Re.50. Lit j -old ....................... No .... M.--..904. 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---------..-----.....---•--......-•-•-----------. dayof---- ecember-,L.... 949-_.-_ by the following vote: AYES: Councilmen..Drake,_.. Pipher,_-.Wiseman_--and._Mayo-r__-Holden_______________________ .._.......................••------•-•----.....---•---•••-••--•-•-------•-----------•--------.-------••------------••--••-••-----------•-•-•------•----------------------------. NOES: Councilmen .... Mone --------------------------------------------------------------- --------•-----------------------------...----------------- -•--...---.......•.............•-•-•-•-------••-•-----•------••--•--••-..................... —................................................................................ ABSENT: Councilmen.... Sheehan Dated this ........... 7th......... day of ...... ................ December $ ...................1 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 ME M 10 11 12 13 14 15 16 17 18 19 RESOLUTION NO.N.S. 905 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING GEORGE E. PIKE AS A MEMBER OF THE CIVIL (SERVICE COMMISSION OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That George E. Pike be and he is hereby appointed as a member of the Civil Service Commission of the City of Hermosa Beach to complete the unexpired term of Henry B. Shepardson, terminating on April 1, 19152. 20 21 22 23 ATTEST: 24 25 26 27 28 29 30 31 32 CITY CLERK APPROVED and ADOPTED this 7th day of December..... 1948. PRESIDENT of the City Council and MAYOR of the City of Hermo sa Beach, California. U • • • f STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ...................................... Fxc cez....Ce.x...W.ende11......-.......... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ---------- FieSal utlo.n----------------- No..A?.s �.90.. 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 --- DP-cembex-,....1-9.4.8........ by the following vote: AYES: Councilmen.... Drake.,__ Pipher-,. Wiseman-- and_-_Mayor__.Holden..................... .............•---....----•--•-------•----•-----------------------------------••----.....----...---------.•-•----•--------------------•-----•-•---•-----•----------•--•••..••.... NOES: Councilmen ... None ......................... -...................................... .......................................................... ....................................................................................... I----...-•••--•-----•-••--••--------•-------••••-•----••-•--••--•-•-•-•----•••------.---. ABSENT: Councilmen----Sheehan----------------------------------------------------------------------------------------------------------- Dated this ........7111............ day of ........................................ De.c.e.mber.................... 19--48-- ................... 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. 906 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUIRING OFFICIAL BONDS COVERING THE POSITIONS HEREINAFTER DESIGNATED. THE,CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That surety bonds in the amounts hereinafter indicated shall be required to be filed covering the following designated positions in the City Government of the City of Hermosa Beach, and that said bonds shall cover said positions irrespective of any changes in individual employees occupying the same: ATTEST: ITY CLERK Deputy City Clerk Clerk -City Clerk's Office Desk Officers (four) $1,000.00 $10000.00 $1,000.00 each. APPROVED and ADOPTED this 21st day of December, 1948. PRESIDENT of the City Council an d MAYOR of the City of Hermosa Beac California. 110 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ..................... Franc.e.s.... ..._Wandell-...--...---------................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ....RP_.w1uti_on---- -------------------- No R,. S.......9Q(. 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- _.December -,____194$....... by the following vote: AYES: Councilmen..Drake•,___Pipher,.... Sheehan, Wiseman and Mayor Holden ....................•--------------------------....----------------------------------•-•-••...-•--••----•-•-••-•--•.........••••-••••--•--••--••••--------------•---•-......... NOES: Councilmen --- riOrie --.....-----•------------------------------------------------------•---•-...........---.........---------------------------------------------------------------.--• •---• •• •..... ABSENT: Councilmen.nane....................................................................................................................... Datedthis ....... 21st......... day of ............................ -D-e.c embe x .............................. 19---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 28 29 30 31 32 RESOLUTION N0.N.S. 907 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING A TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY C OUNC IL OF THE CITY OF HER MO 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 transfers to be entered in the proper books and records as of December 21st, 19+8: Temporary transfer from Sales Tax Fund to the Sewer Bond Fund . . . . . . . . . . . $4000.00 Transfer from the General Fund to Gas Tax Fund No . 2 . . . . . . . . . . . . . . . . 842-61. APPROVED and ADOPTED this 21st day of December, 1948. ATTEST : CITY CLERK PRESIDEZT of the City Council a MAYOR of the City of Hermosa Be California. 13 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH ISS. I----------------------------Fra-noes---C..-Wende-1--1--------------------------- City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ........ Resolution.................... NoRt 5.-....907. 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 .... D.e.csmhe-r-,---J.948....... by the following vote: • AYES: Councilmen..Draka,-...Pipher...... Sh-e.ehan.r-.Xiseman ... and ..... Ma-yar....Rolden .......--------------------------------------------------------- NOES : Councilmen.... NORe........... .......-•---••------•-•-------------•----.......---------------------------------------........---------.-----...-- ABSENT: Councilmen ....... X0111......-••-•• ..........................•-----••••--- Dated this -------- 2J.st--------- day of --------------------------D Ac ember-----------...------.............. 19.48.. .... I.z . ::�� ���.X �Z.- . .... .... .... 1, .x ---- .................... 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. 90'$ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF H ERMOSA•BEACH, CALIFORNIA, DENYING THE APPLICATION OF THOMAS W. MILLS AND MARGARET MILLS FOR VARIANCE FROM PROVISIONS OF ORDINANCE NO.N.S.8. WHEREAS, an application has been filed with the Planning Commission of the City of Hermosa Beach by Thomas W. Mills and Margaret Mills requesting a variance from the provisions of Ordinance No.N.S.8 to permit the use of Lot 29, Block 114, Shakespeare Tract, Zone R-2, for other than residential use, to wit: for construction of a garage with no living quarters provide on saJd lot, 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 opportunity to be heard; and WHEREAS, it appears to the City Council that the granting of said application would be detrimental to the public welfare and to the property of other persons located in the vicinity and would be in conflict with the spirit and intent of the Zoning Ordinance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HMMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Thomas W. Mills and Margaret Mills for an exception to the provisions of Ordinance No. N.S.8 to permit the use of Lot 29, Block 114, Shakespeare Tract, for garage purposes without any connected residential use be and th same is hereby denied on the ground that said exception is not necessary for the preservation and enjoyment of a substantial prop ty right of the applicants and that the same would be detrimental to the public welfare and to the property of other persons located in the vicinity. REPROVED and ADOPTED this 215t d � of December, 1948. ATTEST: PR SIDENT 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 . ..................... ---------------------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing-_ Re-SOlut iOn No. 2t. t....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 -------------------------------- 21.5t ------------------ ---------------------••------------•--- day of .... IIe��e-Fnb-%--s'-r... 3.94Z....... by the following vote: AYES: Councilmen ...... Drake, Pipher-,... jje jr .....Wis.............................................................an and MHden ...........------------------------------------------------------------------------------------------------------------------•--------••------------•----.....----•---......... NOES: Councilmen ..... Rone-............................................................... .......................................................... .......----...................................................................................... ----------------------------------.................................... ABSENT: Councilmen.... None-------------------•----------------------. ... Dated this..... 21st day of ....................... Dezember_................................... 19-4.$.... ...................... City Clerk and $x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 1 2 3 4 40 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. 909 A RESOLUTION OF THE CITY COUNCIL OF THE CITY'OF HERMOSA BEACH, CALIFORNIA, APPOINTING AND EMPLOYING LAURENCE J. THOMPSON, SPECIALIS IN ASSESSMENT MATTERS, TO MAKE REPORT AND SPREAD ASSESSMENTS COVERIN PROPOSED CAMINO REAL LIGHTING DISTRICT. WHEREAS, it is proposed to install lighting standards and lighting facilities on Pacific Coast Highway between Fifteenth Street and the Redondo Beach Boundary line under the provisions of the Improvement Act of 1911 and the Special Investigation, Libitati and Majority Protest Act of 1931, and WHEREAS, it is necessary to have prepared surveys, reportsl, ,etc., under the provisions of the Majority Protest Act and to have ssessment rolls prepared and notices mailed to property owners unde said Improvement Act of 1911, and WHEREAS, Laurence J. Thompson is a competent and qualifi rson of long exp(Drience in assessment work and has made a proposal o render the services above referred to required under said statutesl, WHEREAS, There is in the employee in the City of Hermosa each no person qualified to do said work; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the proposal of Laurence J. Thompson f 5836) Willoughby Avenue, Los Angeles 3.8, California, dated ovember 17, 1948, a copy of which is hereto attached and made a art of this resolution, to render the services above set forth be nd the same is hereby accepted and the Mayor and the City Clerk re hereby authorized and directed to execute the same on behalf f said city, and the City Clerk is authorized to draw a warrant n payment of said services as called for by said proposal. APPROVED and ADOPTED this 21s ay of December, 1948. TTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. ITY CLERK • L.S. Thompson Assessment Engineer 5836* Willoughby Avenue Los Angeles 38, California City Council November 17, 3,948 City of Hermosa D"ch, California • Gentlemen: Hez Slactrolier Lighting installation Pacific Coast Highway In connection with the proposed installation of an gleatrolier Lighting System on the Pacific Coast Highway between 15th Street and the Redondo Zealeh City Doundarlr Line, pursuant to provisions of Dtdsion 7, Streets and HighwgWs Code (Improvement Act sof 1911), I subscit the following proposal to render certain services in the speeaial asseesm ent proceedings. Section 1. The City of Hermosa Beach to do and to furnish the followings (a) All forms, binders, and lithographed bonds and printed matter as required. (b) Poet cards and postage necessary. (c) Preliminary atx! final assessment diagram in duplicate an per instructions From the undersigned, d, (d) Cost estimates. (e) dames and addressees of property owners involved. Section a. The undersigned will perform and render the following sorvUet (a) preliminary Assessment (1) Number the proliminary assessment diagrsws, writes the legal deeaariptions, ascertain the "messed valuations of land and improvrementa, search reeords for all prior unpaid send pending assessants, spread a. preliminary assessment and file the report with the WW Clerk, all as provided by Division 4s • Streets and Highways Code. • (2) Prepare for mailing a post card Mice to each property, owner which amen$ other things shows the assessment numbers the legal description of the property and the proposed assessment amount against said lot. (3) .Attend meetings of the City Council and such other meetings as may be required. (b) 1t&U post cards to property owners upon adoption of • the Ordinance of intention. (o) Final Assessment • (1) Number the final assessment diagrams in duplicate. (2) Prepare the Contractors Assessment Roll showing the assessment number, the legal description and the amount assessed to each property owner. (3) File the Contractors Assessment Roll and diagram Do with the City Clerk., (4) Mail post card to each property owner showing in detailed information described above under (A)(2). • (5) Attend Council meetings and hearings on Final Assessment, answer inquiries concerning assessment and other related matters. (6) Prepare the Street Superintendents Assessment Holl and record the same in his office. (7) After the 30 day collection period by the Contractor or his assignee, audit payments made and post same in Street Superintendents Assessment Roll.. (8) Prepare an individual Street Improvement Bond on each unpaid assessment after the 30 dap collection period. (9) Prepare the Treasurer's Bond Register showing the ten year installment payments and interest payments from vftch annual bille are mailed and upon Y&ich collections are recorded. Section 3. Compensation for the above services shall be the ernm of Six Hundrad Dollars ($600.00) payable in the following manner: (a) Two Hundred Dollar® ($200.00) upon the acceptance of this proposal, (b) Tffo Hundred Dollars ($200.00) upon the filing of the preliminary assessment roll as described in Section 2 Subsection (a) above, (c) Two Humired Dollars ($204.00) upon the completion of all services rendered following the delivery of all bonds and the Treasurers Band Register to the City Treasurer. Countersigned by Mayor, Hermosa Beach, California submitted neer ghby Avenue (38), California Attest: Date 194W City Clerks ermoaa Beach, Ce or I0 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ..................... Ir.cm.cez--- C.. .... Wendell ................................. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... Re.solutlon........................ No....A—a.....9Q9was 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 -2: -6t--------.-....--....---------------------------------..... day of .... eeember,---.1.94$....... by the following vote: AYES: CouncilmenD.r.ake....._ e man...and-M3pIIr.._.Holden .................................•---••---.----• •---......---....---- •-----------------.----...--------------................---- •-----•-----•--•--•-•-•----...........---.----- NOES : Councilmen.... None -- --....-------------------------------•----••---------------------------•-------------------....---------••-------••----•-------------•-•----------•-------------••----•........ ABSENT: Councilmen .... SID.ne.................................................................................................................... Dated this.. ...... 21 st-----.... day of- ................ December . 19--4.8-- .. .. ............................................ .................................................................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • ;zi: 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. 910 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,. CALIFORNIA, AUTHORIZING THE ALLOCATION OF TWENTY THOUSAND DOLLARS ($20,000.00) 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 FIFTEENT STREET. WHEREAS, it appears that it would be in the public interest to cause to be installed electroliers and necessary street lighting facilities on the Pacific Coast Highway between Fifteenth Street and the Redondo Beach boundary, and WHEREAS, it is .proposed to institute proceedings under the Improvement Act of 1911 and The Majority Protest Act of 1931 for the installation of said street lighting facilities, and WHEREAS, the City Council believes it to be in the public interest to make a contribution from city funds available for that purpose to assist in the payment of the cost of said proposed improvement; 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 requires the in- stallation of a street lighting system on Pacific Coast Highway between Fifteenth Street and the Redondo Beach boundary, and that it is in the public interest that the City of Hermosa Beach con- tribute a sum of Twenty thousand dollars ($20,000) toward the pay- ment of the cost of such 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 funds and when.said improvement has been completed, to make payment of said amount to the contractor doing said works Motor Vehicle License Fees (in lieu tax) $ 200000.00 APPROVED and ADOPTED this 21st f December 1948. ATTEST: PRESIDENT o e i y ounce MAYOR of the City of Hermosa Beach, California. CITY CLERK • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ................................. Fxanaaa-.-C..---.Kendall ...................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing _....Res41-utian----------------------- No.N...S...... 93.0. 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 ................................. 21-t.......................................................... day of .... Ile.c ember.,..A-9J4,8 ...... by the following vote: AYES: Councilmen ...prake.,...Piph.er,.Sheehan-,...Wiseman.... and... Mayar.-.Holden ----------------.............--------.........................----------------------------------------------------------------------------------------------------.....--------- NOES: Councilmen-Roxle.................................................................. .......................................................... ................................................................................................................................................................................ ABSENT: Councilmen ..... NOrie . Dated this ..... 21st December 1 8 day of. ---------- ---•- -- . 19 --- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4' 5 6 71 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 911, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING PAUL H. DRAKE AS SECOND ALTERNATE TO ATTEND MEETINGS OF THE BOARD OF THE SANITATION DISTRICT OF LOS AN GEL ES COUNTY. WHEREAS, Mayor L. T. Holden finds it difficult to attend meetings of the Sanitation District Board of Los Angeles County and has requested that alternates be appointed to serve in his stead when occasion requires, and WHEREAS, Councilman T. C. Sheehan has heretofore been appointed as an alternate member of said Board, and WHEREAS, it appears that it is desirable to appoint a second alternate in the event said Councilman T. C. Sheehan is un- able to attend said meetings; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Councilman Paul H. Drake be and he is hereby appointed alternate to attend meetings of the Board of the Sanitation District of Los Angeles County in the event of the in- ability of Mayor L. T. Holden or Councilman T. C. Sheehan to attend the same. 21 22 23 24 25 26 27 ATTEST: 28 29 30 31 32 CITY CLERK APPROVED and ADOPTED this 21st day of December. 1948. 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 . ........... ..................... Fr_cmcp s...C_.....Wend.ell.........---..._._...., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing _...... Re.sty.lut-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 ........................................ 21&t.................................................. day of ... Ile-c-emb�er-...... L94-8........ by the following vote: AYES: Councilmen..Drake,----and... M;�y.Q.�._Ho�.�len -------------------------------------------------------------------------------------------..------------..........----...................................................... NOES: Councilmen.N.Q11le ................................................................... .......................................................... .... -.......................................................................................................................................................................... ABSENT : Councilmen None -------------------------------------------------------------------------------------------------------- Dated this.... 21st------------- day of ....................... .e.cambes-.... ............................... 19-418 ........................ 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. 912 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING BUDGET AND APPROVING FIRST SUPPLEMENTAL MEMORANDUM OF AGREEMENT FOR EXPENDITURE OF GAS TAX ALLOCATION FOR MAJOR CITY STREETS. WHEREAS, a first supplemental memorandum of agreement has been presented to be entered into with the State of California 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 1949, and 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 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 agbeement to be binding upon the City upon its execution by the authorized officials of the State. APPROVED and ADOPTED this 4th day of January, 1949. PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. ATTEST: FRANCES C. WENDELL, City Clerk BY e uty CIT CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ................. Mildred ... 11=.Mep---------------------------------- D•e-puty City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... Re.S.olu.tinn....................... NoX.2.....912. 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...... Jana ry-r...191 ......... by the following vote: AYES: Councilmen.....seman.._ nd.__M yox_... Ro den ---------------------------------------------------------------------------------------------..------------------------------•-----••------------...------•-----------------•_-- NOES: Councilmen.... Nome-------------------------------------------------------------------------------------------------------------------------- ----- .............................................................. .......................... ............................................................................... ABSENT: Councilmen.Non 2 ................................................. Dated this........1h------------ day of ............................... ...... Jana ry----------------------- 194-9 ---- ............... 0 . ... . . .... ................ De tyCity Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 17J F 0 • • • 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. 913 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DETERMINING THAT THE PUBLIC INTEREST AND CONVENIENCE REQUIRES THE SALE OF THE BUILDING OCCUPIED AS A CITY HALL LOCATED AT 1226 HERM SA AVENUE SITUATED ON LOT 4, BLOCK 34, FIRST ADDITION TO HERMOSA BEACH, AND DECLARING ITS INTENTION TO DISPOSE OF SAID PROPERTY. WHEREAS, the building located at 1226 Hermosa Avenue in the City of Hermosa Beach is now and has been for many years utilized as a city hall housing the general offices and the police and fire departments, and WHEREAS, the business of the City has outgrown said building in that the offices and other facilities and accommodation therein are inadequate to properly, efficiently and conveniently serve the public, and WHEREAS, the offices in which the greater part of the City's business is transacted, to wit: the general offices includin City Clerk, City Treasurer, License Collector, Superintendent of Public Works and Building Inspector, are located on the second floor of said building reached only by a long flight of stairs making it difficult and inconvenient for the public and particular- ly elderly people to reach said offices, and WHEREAS, in a postcard poll the electors of the City of Hermosa Beach have by a large majority indicated the desirability of transferring the city offices to another location if such transfer can be made without the necessity of a bond issue, and WHEREAS, it appears that the public interest and con- venience would be best served by the sale of the present city,hall property and the acquisition of more commodious and convenient quarters: 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 and convenience requires that the city hall building, including the land upon which said building is located, 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 disposed of and conveyed and it does hereby declare its intention to dispose of said property, which property is described as follows: that certain building occupied as a city hall, police and fire station located at 1226 Hermosa Avenue, including the land on which said building is situated, to wit: Lot 4, Block 34, First Addition to Hermosa Beach. SECTION 2. That the City Council does hereby fix the lst day of February, 1949, at 7:30 otclock P.M., in the Council Chambers of the City Hall in the City of Hermosa Beach, as the time and place when written -or oral protests to the sale of said building will be heard. The City Council does further fix February 15, 1949, as the date on which final action on the matter will be taken. SECTION 3. That this resolution shall be published at least once prior to said hearing in the South Bay Daily Breeze, a daily newspaper circulated in the City of Hermosa Beach, and shall also be published by the posting thereof for not less than ten days in at least three conspicuous places upon each parcel of real property effected hereby. APPROVED and ADOPTED this 4th day of January, 1949. 64PESIDEN*T of the City Council an MAYOR of the City of Hermosa Beach, Californi a. ATTEST: ERANCES C. WENDELL, City Clerk BY Deputy City Clerk • U STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I . .................. .Mihire.d-narmee........................... Deputy ..... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.. -Resolution ......................... No.. N.r S......913 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 ................................. W1-•-----•------•--•...----•---------------•-------•----..... day of ..... January ...... 1949........ by the following vote: • AYES: Councilmen .... Drake.,....Pipher.,... Shaehan,...Wiseman ...an d...Mayo.r...Ho-Iden • L -------------------------------------------------------------------------•------------- -•--...-----------------------•--•...------------..............--------------•--------- NOES: Councilmen.. None _ ----------------------------------------------•----------------------------•----------- ••--...------------•-----------------------•---•----------•----------------------------- ABSENT: Councilmen ...Non e Dated this ------4th ............. day of ................. =.January------------------------------------..., 19-4-9--- ----...-------•------------•----------------••---------•----•---------------------------•---.....--------•--•--- Deputy City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 In the matter of of f habit of 3publication ID__ - Cny__of_ Hermosa--- each-------------------------- Hermosa Beach Calif. ---------------------------------------------------------------- - STATE OF CALIFORNIA County of Los Angeles I ss. Emil - M� ska ------------------------- ------------------ of the said County, being duly sworn, deposes and says: THAT he/or she is and at oil times herein men- tioned was a citizen of the United States, over the age of twenty-one years, and that he/or she is not a party to, nor interested in the above entitled matter; that he/or she is the principal clerk of the South Bay Daily Breeze, a newspaper of general circulation, printed and published daily, except Sunday, in City of Redondo Beach, County of Los •Angeles, and which newspaper is published for the dissemination of local news and intelligence of a general character, and which newspaper at all the times herein mentioned had and still has a bona fide subscription list of paying subscribers, and which newspaper has been established, printed and published at regular intervals in the said City of Redondo Beach, County of Los Angeles, for a period exceeding one year next preceding the date of publication of the notice hereinafter referred to; and which newspaper is not devoted to nor published for the interests, entertainment or in- struction of a particular class, profession, trade, calling, race, or denomination, or any number of same; that the notice, of which the annexed is a printed copy, has been published in each regular and entire issue of said newspaper and not in any supplement thereof on the following dates, to -wit: Jan_.26_, --- 1949 •------.----.----------------- -- --------------------- * --------------- ** ------ * -------- -------------------•------------------------ •-•----- --------------- --- -- --------------------------------------------- Subsc�riybed a nd Sworn to before me this .................. • Notary Public ( and fo s� �d CpLinty n�J St te.- (SEAL) > 4bmmission �p:res �prr! 2, 9,49. 7r Affidavit of Publication of Resolution No N.S. 913 ry—ovz� actp— .h� eioa i ia'ta�-�$ �41oi�T• VAXam �� x—r. y OLS --ow 121 a —o RU A ag— Baa AUX egg *' , amt. ��� Yefenoat !# a8eg8`--Ld� !v �ua�rt tdd�H—LdH1 k 1 immH$ �a "' asv_voes •.ansa—�aa ;a�ag-,tea �x—�rxs taevy pimp¢—rHB Sid �-d vR—IcatSH IK IV, �°°—Hp y�iY °�6ne ��a—x�et�t nam�vp�,o ry—ovz� actp— .h� eioa i ia'ta�-�$ �41oi�T• ....... ......................... shoo", epos s 1 0 J times herein men cited States, over the that he/or she is not i the above entitled principal clerk of the ewspaper of general liished daily, except 3eoch, County of Los r is published for the and intelligence of a :h newspaper at all had and still has a F paying subscribers, i established, printed rvals in the said City f Los Angeles, for a ct preceding the date hereinafter referred not devoted to nor !ntertainment or in - is, profession, trade, 't, or any number of ich the annexed is a ;hed in each regular toper and not in any long dates, to -7 6 0 ......... ..... ._. . ..... ............ ........ • ,i' me s ................ ---- , Arl y ,e�f A� and the police and fire departments, and WHEREAS. the business of the City has outgrown said building in that the offices and other facilities and accommodations therein are in- adequate to properly, efficiently and conveniently serve the public, and WHEREAS. the offices in which the greater part of the City's busi- ness is transacted, to wit: the gen- eral offices including City Clerk, City Treasurer. License Collector. Superintendent of Public Works and • Building Inspector. are located on the second floor of said building reached only by a long flight of stairs making it difficult and incon- venient for the public and particu- larly elderly people to reach said office. and WHEREAS, in a postcard poll the electors of the City of Hermosa Beach have by a large majority indicated the desirability of trans- ferring the city offices to another location if such transfer can be made without the necessity of a bond issue. and , WHEREAS. is appears that the public interest and conveniencF would be best served by the sale of the present city hall property and the acquisition of more commodiou,, and convenient quarters: NOW, THEREFORE. THE CITY COUNCIL OF THE CITY OF HER- MOSA B E A C H, CALIFORNIA. DOES RESOLVE AS FOLLOWS: , SECTION 1. That it does hereby find and determine that the public • interest and convenience requires that the c*y hall building, including the land upon which said building is located, be disposed of and con- veyed and it does hereby declare �s intention to dispose of said ,roperty, which property is de- cribed as follows: that c e r t a i n uuilding occupied as a city hall. Police and fire station located at • 1226 Hermosa Avenue. including the land on which said building is ituated, to wit: Lot 4, Block 34. first Addition to Hermosa Beach. SECTION 2. That the City Coun- cil does hereby fix the 1st day of February, 1949, at 7:30 o'clock P,M.. , in the Council Chambers of the City Hall in the City of Hermosa Beach. as the time and place when written or oral protests to the sale of said building will be heard. The City Council does further fix February 15. 1949, as the date on which final action on the matter will be taken. SECTION 3. That this resolution shall be published at least once prior to said hearing in the South Bay Daily Breeze, a daily newspaper cir- culated in the City of Hermosa Beach, and shall also be published by the posting thereof for not less than ten days in at least three con- spicuous places upon each parcel ; of real property effected hereby. APPROVED and ADOPTED this VZ.� A 4th day of January. 1949................. L. T. HOLDEN President of the City Council and MAYOR of the City of Hermosa • Beach, California. RESOLUTION NO. N.S. 913 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFOR- NIA. DETERMINING THAT THE PUBLIC INTEREST AND CON- VENIENCE REQUIRES THE SALE OF THE BUILDING OC- CUPIED AS A CITY HALL LOCATED AT 1226 HERMOSA AVENUE SITUATED ON LOT 4. BLOCK 34. FIRST ADDITION TO HERMOSA BEACH, AND DECLARING ITS INTENTION TO DISPOSE OF SAID PROP- ERTY. W1iER.EAS, the building located at 1226 Hermosa Avenue In the City of Hermosa Beach is now and has been for many years utilize,] as a city hall housing the general utfices ATTEST: FRANCES C. WENDELL. City Clerk By Mildred Dennee Deputy City Clerk, STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss. CITY OF HERMOSA BEACH I. Mildred Dennee. Deputy City Clerk of the City of Hermosa Beach. California. do hereby certifv that the foreeoing Resolution No. N.S. 913 was duly and regularly adopted, Passed and approved by the City Council of the City of Hermosa Beach. California. at a regular meet- ing of said City Council held at the regular meeting place thereof, on the 4th day of January. 1949, by the following vote: AYES: Councilmen Drake, Pipher. Sheehan, Wiseman and Mayor Holden. NOES: Councilmen None. ABSENT: Councilmen None. Dated this 4th day of January, 1949. ` MIDRED DENNEE L Deputy City Clerk grid Ex -officio Clerk or the City Cuuncil. City of Hermwa teach, State of California, Pub. Jan, 26, 1949. C] • L� 01 M O� V � NWAD o pq C 5a c 0 � O z x W 'd o O > o �, oT u Or � �� 4". d 6 p � e f° 4- Q E in z O o s 41 c0 . a �o P-4,} • rr. o o O p f#4 e An° Z p -Io � �r w m s H d ,d o.�x� o� a � n.o R LL 01 1 2 3 4 5 6 7 10 11 12 13 14 15 16 17 18 19 20 21 II', 22 23 RESOLUTION NO.N.S. 914 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING EXECUTION OF LEASE WITH THE PACIFIC ELECTRI RAILWAY COMPANY COVERING PROPERTY USED FOR CITY GARAGE LOCATED NEAR SIXTH STREET AND BARD STREET IN 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 execute 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 en- croaching on said property used by the Street Department of said city; said lease to run for one year from January 1, 1949, at an annual rental of Fifty Dollars ($50.00), payable in advance. 24 11 ATTEST.- 25 TTEST: 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 18th day of January. 1949• xa CITY CLERK 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 Frances C. Wendell ______________ City Clerk of the City of I, Frances , Hermosa Beach, California, do hereby certify that the foregoing _..... e -solation....................... No..... . �__ 914was 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 2.81h ......................................................... day of ..... Janna-rY...... 194-9......... by the following vote: AYES: Councilmen .... rake,....Pinhai,,....ShBehan,....W.is_eman... and..MayDr....Ho.lden NOES: Councilmen..NQne.................................................................. ................................................................................................................................................................................ ABSENT: Councilmen ... None.................................. --------------------•- Dated this ...... 1.8t..� ....--•-•- day of ............. J nuau................................................ 19.4.9.... ..... .. ................................ ............ ........ ............................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 51 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 915 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING THE REDONDO UNION HIGH SCHOOL DISTRICT PER- MISSION TO CONNECT ITS SEWER LINE WITH THE MAIN OUTFALL SEWER OF SAID CITY 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 Redondo Union High School District be and it is hereby authorized to connect its sewer line to the main outfall sewer of the City of Hermosa Beach pursuant to the request contained in its letter of October 12, 1948, hereto attachec and made a part hereof, subject to the following conditions: (a) That no expense is to be chargeable to the City of Hermosa Beach covering said sewage connection or for any repairs or replacements incidentthereto. (b) That the said School District will pay to the City of He rmos a Beach the sum of � /,,,, for the use of said outfall sewer. (c) That the sewer line of the said High School District will be disconnected within thirty (30) days after notice to it by the City of Hermosa Beach so to do. 21 22 23 24 25 26 27 ATTEST: 28 29 30 31 32 APPROVED and ADOPTED this 18th day of January, 1949. CI Y CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. TRUSTEES R. BLACK President R. KUHN Clerk 'WALTER G. LINCH ROBERT RUSSELL W. H. TOY 6) • L F- REDONDO UNION HIGH SCHOOL DISTRICT 315 P Redondo St. 1t FRontier 4-3421 REDONDO BEACH, CALIFORNIA . October 12, 1948 The Honorable City Council City of Hermosa Beach City Hall Hermosa Beach, California Gentlemen: W. K. COBB Superintendent M. A. HESSE Business Manager RUTH A. BUXTON Assistant to the Superintendent The Board of Trustees of the Redondo.Union High School District has instructed me to address a communication to you seeking permission to connect the sewage disposal system of the Hermosa -Manhattan High School to the sewer main of the City of Hermosa Beach. The point at which we wish to make connections for the proposed school, is at the corner of Gould Lane and Harper Avenue. We are planning our buildings so that they may be located at our highest elevation so that drainage into this point may be effected without mechanical pumping devices. Our Engineer, however, has advised us to install an automatic flush tank so that we may be assured of frequent and adequate flushing. This request is based upon the fact that the above point is the only sewer connection possible at the present time. The Board is well aware of the fact that in time to come it will be necessary to seek a larger outlet than that locatdd at Harper and Gould Lane. The Board is also aware that in the future, the City of Manhattan Beach will have the larger sewer outlet located in the easterly direction. It is therefore understood, that the request to make the connection with your sewer system may be considered as temporary only. We have discussed this matter with Mr. P.aih of the Sanitation District and he advises us that your sewer outlet is now sufficient to take care of the immediate future needs of the school. Your early consideration to our request will be greatly appreciated while we are still in the planning stage of our school. Cordially yours, Wb rse tary Board of utees WKC:mj Redondo Union High School District 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ....................... q ,--Wendell_...._..._.........--_.--__--.., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.Re.50.1.Uti.Ol........................... No.. N t.S 915-_ 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.. Jan ua ry,_. 1.949.........., by the following vote: Drake Pitcher Sheehan Wiseman and Mayor Holden AYES: Councilmen -- -- -- •---'------•----=-------------------------------------------------- ....................•... -•--...---•--•••--•---•---•--•------------•--........................................................................................................................ NOES: Councilmen ... XOnle...............................•-------------... ................................. ----................................................................................................................. -------................. ABSENT: Councilmen ...None..................................................................................................................... Dated this-------- 1$th------. day of .................... ..., 19.. .. City Clerk and $x -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 46 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 r� r 27 28 29 30 31 �i 32 RESOLUTION NO.N.S. 916 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATIONS OF H. -A, SMITH AND MAURICE BENATOR FOR ZONE EXCEPTIONS AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have hereto- fb re been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N. . 8, requesting that a conditional variance be made from certain provisions in said ordinance and setting forth the specific reason therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular he ing on said'applications, has recommended that the same be granted and the City Council fully informed in the.premises, and it appear ing that the granting of said applications will in no way detri- mentally 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 H. A. SMITH to use the property described as Lots 12, 13 and 14, Block Q, Redondo Hermosa Tract, on which to construct a four -car garage with apartments above, subject to the condition that the proposed apartments do not overhang the garage beyond the presett setback line established on the street. Application of MAURICE BENATOR to use the property described as Lot 4, Block 3, Montmarie Tract, on which to construct a building to be used for a flower shop, subject to the condition that such building be made up of completely new material and that no old or remodeled building be utilized, and that plans submitted be approved by City Council. 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 1 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.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. ATTEST: C TY CLERK APPROVED and ADOPTED this 18th day of January, 1949. PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. ;h, 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.aQlut Qn...................... No.. jt 5...916.. 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 ... JAMUary.;... 1.9...4.9........... by the following vote: AYES: Councilmen.DrakP-.,...Pink1p-r-,....She.ehan.,---.Wisemari... and -Kay r....F oIc en ........---•.................••---......-•-----------------------•---------------------.----...-----------•-••--•--•--•....................................................... NOES: Councilmen ... NQT.lQ................................................................ ..•-----•----•--•-----.......----•----....----••-•--...... -------------------•----------------•----•--...----------------------------------------.----...------------------------------------------------•------•---------•-----.------ ABSENT: Councilmen ...None........................................................................ Dated this ....... 1$th-------- -- day of ............. January------------------------. ........................ 19-0. -- 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 RESOLUTION NO.N.S. 917 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA., APPOINTING AND EMPLOYING MOFFATT & NICHOL, INC., TO RENDER ENGINEERING SERVICES FOR SAID CITY AND FIXING THEIR COMPEN- SATION AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Moffatt & Nichol, Inc., duly qualified to render engineering services in the State of California, be and they are hereby appointed and employed to render engineering services to the City of Hermosa Beach upon call and under the terms and conditions set forth in letter from said firm, dated January 17, 1949, hereto attached and made a part hereof. SECTION 2. Said Engineers will serve only at the pleasure of the City Council and said appointment and employment may be terminated at amytime. 20 21 22 23 24 25 ATTEST: 26 27 28 29 30 31 32 APPROVED and ADOPTED this 18th day of January. 1949. CITY CLERK PRESIDENT of the City Council an, MAYOR of the City of Hermosa Bea California. f Y JOHN G. MOFFATT MEMBER ASCE REPLY TO BOO KRESS BUILDING 122 WEST STH STREET LONG BEACH 12, CALIF. L. B. 70-2531 MOFFATT & NICHOL, INC. ENGINEERS January 17, 1949 FRANK E. NICHOL MEMBER ASCE 600 CONCORD BUILDING PORTLAND 4, OREGON ATWATER 5357 Honorable Mayor and City C ounc it , • Hermosa Beach, California. Gentlemen: Mr• Tellefson has suggested that we write you outlining the basis for our charges for professional serviceswhich we perform for the City of Hermosa Beach, in order to confirm the verbal agreements under which we have been working. If agreeable, this letter can be the basis for a resolution by the Council which will make our agreement a matter of record, a step which Mr. Tellefson feels is important as a protection for both the city administration and ourselves. a. Retainer Fee• The city agrees to pay Moffatt & Nichol, Inc. a retainer fee of $100.00 per month, which fee entitles the city to call us for consultation at any time and which re- quires that we be represented at meetings of the council unless it has been previously determined that matters of an engineering nature will not be discussed• The retainer fee is to be paid at six month intervals and it is to be reduced by the amount of fees invoiced during this period. b. Percentage Fees. Fees for the preparation of plans and specifications on projects, the values of which can be determined by contract bids or by estimates, are to be based on the American Society of Civil Engineers schedule of fees, using the fee applicable to the volume of work anticipated for the current -year rather than the fee ap- plicable to each job. c. Miscellaneous• Charges for making investigations, reports, and for miscellaneous work, the value of which can not be determined, are to be made on the basis of our actual costs plus 75%. Our costs are determined by applying the hourly rate to the time spent as entered on the daily time cards, to which we add an overhead charge of 20% to cover our over- head expenses. w Honorable Mayor and City Council, Hermosa Beach, California - Pa ge 2 We trust that the foregoing will meet with your approval• Very truly yours, MOFFATT & NICHOL, INC . By F. E• Nichol FEN*W CC Mr. Tellefsen •Mrs. We nde l l January 17, 1949 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C. Wendell City Clerk of the City of I . .................. Frances s , Resolution utionHermosa Beach California do hereby certify that the foregoing - -- NoNt,•_.917. 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 18th " the regular meeting place thereof, on the ........................................ --------------------...-------------••--•--------------...__. . day of...slant]lax.X.,.._ .94.9........... by the following vote: AYES: Councilmen ..D�ake-. Pinher. Sheehan. Wiseman and Mayor Holden ...............................•-----•----------------------------------•---------------•----------•-----•----••-------------...-•------•----------------------•----.---------- NOES: Councilmen.._ None ....................... ....................-------......---•----------------•------•----•------...-•--•-----•-.------------••-----------------------•--------------•----------------------------------- ABSENT: Councilmen ---- N- ------- --- on e -------------------------•--------------•--.......... Dated this ........ 1.8th......... day of................Ianua- y_.........----------............................................. 19 .. City Clerk and Ex -Officio Clerk of the City Council, y City of Hermosa Beach, State of California. :V P. 'ti,. 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. 918 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CREATING AND ESTABLISHING A SAFETY COMMISSION FOR SAID CITY AND CONFIRMING THE APPOINTMENT OF D. CARLETON JONES, TOM MILLER AND STANLEY ELKIN.S AS MEMBERS THEREOF REPRESENTING SAID CITY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there be and there is hereby created established a Safety Commission to serve the City of Hermosa Beach, and the appointment by the Mayor of D. Carleton Jones, Tom Miller and Stanley Elkins as members thereof, band the same is hereby approved, ratified and confirmed. SECTION 2. That D. Carleton Jones be and he is hereby designated as temporary chairman of said commission and authorized and directed to call the first meeting thereof, and thereafter the commission shall select its own chairman and fix the dates of meetings which shall be at least once each month. SECTION 3. That the duties of said commission shall be generally to cause such inspections to be made as it/ -may deem necessary to eliminate hazards to the public health and safety and particularly to cause the removal and proper disposal of rubbish and debris on vacant property; the remodeling or retro val of sub- standard structures and generally the abatement of nuisances which are or may be detrimental to the public health, safety and general welfare. APPROVED and ADOPTED this is day of February, 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 . ...................... Fzan1aaz... C.-W.e.ndan................................. City Clerk of the City of Hermosa Beach, ��California, do hereby certify that the foregoing..--. Re-SOlUt n d"-------------------- No. N.•.... �.:.... 91 218 vas 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 .... Fel uary......1914.9....... by the following vote: AYES: Councilmen... D?7ake,_.__Piphers___Sheehan_,__ Wiseman• and_. May.Qr_..HpIdP,n NOES: Councilmen.... . R9119 ........... ........................................................ ••---••---......... ABSENT: Councilmen .......... NOne Dated this ........ !at ............ day of ........ -----•------ ------• 19 ... 4,9.- ....... c 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 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. 919 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE RESIGNATION OF HONORABLE PAUL H. DRAKE AS A MEMBER OF THE CITY COUNCIL OF SAID CITY. WHEREAS, Honorable Paul H. Drake has faithfully and with great ability served as a member of the City Council of the City of Hermosa Beach since 19461, acting as Mayor of said City for approximately two and one-half years, and WHEREAS, during his period of service he has unselfishly and capably,through his work as a member of the City Council, made many outstanding contributions toward the improvement of the community and in endeavoring to raise the standards of community life, and WHEREAS, he has tendered his resignation as a member of the City Council by reason of his recent appointment as Postmaster 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 with great reluctance accept the resignation of said Honorable Paul H. Drake as a member of the City Council, and in so doing, extends to him the best wishes 6f each member of the Counoil for his continued health and success and expresses to him the hope that he will find satis- faction and enjoyment in his new work. APPROVED and ADOPTED this 4th day of February. 1949. ATTEST: C=w�tG?ticceQ/� L7/ Gimme-.t'yti/ CITY CLERK PRESIDENT 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 Frances_ Q. Wendell City Clerk of the City of F Hermosa Beach, California, do hereby certify that the foregoing ....... ae.---o1-utj.on---------------------- No.. N 5.1....911 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 ..... .F.ebruary..,.A-9G.9._._, by the following vote: AYES: Councilmen. Eipher,__ Sheehan_,__ Wiseman and Mayor Holden NOES: Councilmen ... Mone ............................................................... ---------------------------------------------- NOT VOTING: Paul H. Drake .... ......................................................................................................................................................................... ABSENT: Councilmen. --None Dated this ....... .th------------- day of ............. 'February ............................................ ) 19..49... ... ..z-_�-- ------•---------- 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. 920 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING D. CARLETON JONES AS A MEMBER OF THE CITY COUNCIL OF SAID CITY. WHEREAS, a vacancy exists on the City Council of the City of Hermosa Beach by reason of the resignation of Honorable Paul H. Drake, and WHEREAS, it appears that it would be in the public interes that a person experienced in City Government should be appointed to fill said vacancy so that pressing matters might be expeditious- ly disposed of, and WHEREAS, D. Carleton Jones was for a number of years a member of said City Council and served ably and faithfully and to the ,satisfaction of the large majority of the residents and tax- payers of said City, and WHEREAS, he has indicated his willingness to accept the appointment as a member of the City Council, and WHEREAS, it appears that his appointment would meet with general approval and would be in the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HE RMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That D. Carleton Jones be and he is hereby appointed as a member of the City Council of the City of Hermcsa Beach to serve until the canvass of votes following the next general municipal election. ATTEST; APPROVED and ADOPTED this 4th day of February, 1949• PRESIDENT of the City Council an MAYOR of the City of Hermosa Beach, California. // / • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Franc ®'QC . Wendell City Clerk of the City of I ............ ..... ._....................... ........................ Hermosa Beach, California, do hereby certify that the foregoing--------- ---- R.4'.aoluta Raaolution ............... No...N_._S ..929_. 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 ........................................ 4.th-......... • -------------------•--•--------•-.•.--- day of ... F e bruary.,...19,49........, by the following vote: AYES: Councilmen..Piphe r -t Sheehan, Wiseman and Mayor Holden .............•---•--------...---•--••---....------------------------------------------.-----------------------------•--••--------•-•---------...........----•----•--•.......... NOES: Councilmen ...None-----------------------........................................ ..................•-----.......................-------•----•-•--...............-------- --------•-------------•----•-•-•-...----•----••-•---•---------••--••-•------••-----.... ABSENT: Councilmen ---Non e Dated this .......... 4,th.......... day of..............F' ?rU.ary...-•---.....----................---•------ 19--49.. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 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 RES0LUTICK NO.N.S. 921 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERPDSA BEACH, CALIFORNIA, AUTHORIZING THE CHIEF OF POLICE TO ESTABLISH NO-PARKINI SIGNS ON VALLEY DRIVE AND ARDMORE AVENUE. 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.14, regulating traffic upon the public streets of Hermosa Beach, the Chief of Police be and he is hereby authorized and directed to establish no -parking signs at the following locations and to cause the curbs to be painted accordingly as provided in said ordinance: Valley Drive from the northern boundary to the southern boundary when properly posted, Ardmore Avenue from the northern boundary to the southern boundary when properly posted. SECTION 2. That failure to observe said no -parking regulation shall be punishable as provided in said Ordinance No. N.S.14. APPROVED and ADOPTED this 15th day of February, 1949• ATTEST: �,-Lai CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. 0 i STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C . Wendell 11 We , City Clerk of the City of I . ......................... W e Hermosa Beach, California, do hereby certify that the foregoing..-. R. So lit i on________________________ No... 921 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 .... FabrAjary..,...19.49........ by the following vote: AYES: Councilmen..Jones, Pinh..... Sheehan _Wiseman and Mayor: Holden ---------------------------••------------........----------------------------------------•-...----------------•----------------------...-.................................... NOES: Councilmen None --..----------------•----•--•-------------•--...-------------------------------------------.-.----•--------•-•--••--••-••--------............................................. ABSENT: Councilmen .... NQUe.................................................................................................................... Dated this....... 15th----••--- day of..............February...............................................19..49.. C��, Xz ------- �. ........................................ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • A I RESOLUTION NO.N.S. 922 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, 3 CALIFORNIA, GRANTING APPLICATION OF E. J. BRANCH FOR ZONE EXCEP- TION AS HEREINAFTER SET FORTH. 4 WHEREAS, application hereinafter described has heretofore 5 been filed in the Office of the City Planning Commission pursuant 6 to the provisions of Section 19 of Zoning Ordinance No.N.S.$, re - 7 questing that a conditional variance be made from certain pro - 8 visions, in said ordinance and setting forth the specific reasons 9 therefor, and the circumstances in connection therewith, and 10 WHEREAS, the City Planning Commission, after regular hear 11 ing on said application, has recommended that the same be granted, 12 and the City Council fully informed in the premises, and it appear 13 ing that the granting of said application will in no way detri- 14 mentally effect the public interest; 15 NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF 16 HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS; 17 SECTION 1. That the City Council does hereby find and 18 determine that the exceptions and variances applied for, as set 19 forth in the following described application filed with the City 2.0 Planning Commission on the date specified, is necessary for the 21 preservation and enjoyment of substantial property rights of 22 applicant and that the granting thereof will not be materially 23 detrimental to the public welfare or injurious to the property 24 or improvements in the zone or district wherein the same is lo - 25 cated: 26 Application of E. J. BRANCH to construct a three family residence at 420 Manhattan Avenue 27 described as Lot 4, Tract 1074, Zone R-2, in accordance with application dated January 28 20, 1949. 29 SECTION 2. That pursuant to the prayer of said 30 petitioner, the recommendation of the Planning Commission and the 31 findings of the City Council, the applicant be and he is hereby 32 granted an exception and variance from the provisions of Ordin anc 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.$, 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 nth day of February, 1919. ATTEST: CITY CLERK PRESIDENT 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 . ............................. Franc.e_s..........Wendell__._.._.....___..___...._, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ----- Resolution No.N...S....--922- 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_...__February, 194.9---, by the following vote: • AYES: Councilmen ... Jane-; ..... P able-r.....Sh Ma ahan-,-..W seman---and-- - _�ror-_-Hilden ...........................••-•-----•-----•----•---------------------------------------.-•--....---------•----••-------------....................---------•--------------------. NOES: Councilmen... -Non e --------••--------------------------•.......................................................... ................................................................................................................................................................................ ABSENT: Councilmen .... None.................................................................................................................... Dated this ........ 15th......... day of..............February I ............. , 19...49.. ............... ✓� .. ....v Y............................................................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 • I 410 1 2 3 4 5 6 7 M ti� 10 11 12 13 14 15 16 RESOLUTION NO.N.S. 923 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIXING THE COMPENSATION OF NANCY C. TYLER AS CLERK IN THE CITY CLERK'S OFFICE IN SAID CITY, TO BE EFFECTIVE AS OF FEBRUARY 16th, 1949• THE CITY COUNCIL OF THE CITY OF HE RMOSA.BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: - SECTION 1. That, effective February 16th, 1949, and until further order of the City Council, the compensation of Nancy C. Tyler as clerk in the City Clerk's Office of the City of Hermosa Beach, shall be and is hereby fixed at One Hundred and Sixty-five Dollars ($165.00) per month; the increase to be charged to General Executive and Administrative and paid from the General Fund, payable semi-monthly. 17 18 19 20 21 22 23 ATTEST: 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 15th day of February, 1949• CITY CLERK 2� - �Y�dlell� 'PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. :7 6 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I- ------------------------------- ' af!_c_e.ez__. QJ..__�!1.�X1. ........................ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ------- -e.*.Olutiorl...................... No ... N_..5 ...... 923. 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--Fax2ma y.,.-..1.9.4.9-......, by the following vote: AYES: Councilmen..... _..._She-ehan.,_...Kta man_. and.__Ma.ygr_..Hol-den --......-------------------------------------------------------------------------------.......----------------------------------------...---------------------------------•-.--. NOES: Councilmen...._ Me--------------------------------------------------------------.......................................................... .....-------------------------------------•---.--------------------------------------------......-----------------------------------------------------------------------------. ABSENT: Councilmen..--.... None Dated this...... lS h day of.. ...February ---•--....--•---....._..• ...................1 19-4.9 ... Jaw......................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. L 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 • 26 • 27 28 29 30 31 • 32 RESOLUTION NO. N.S.924 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HE RMOSA BEACH, CALIFOILNIA, FIXING AND LEVYING THE ASSESSMENTS COVERING THE ESTI- MATED AMOUNT NECESSARY TO BE RAISED TO MAINTAIN THE LIGHTING SYSTEM IN SAID CITY FOR THE FISCAL YEAR 1949-1950, PURSUANT TO THE PRO- VISIONS OF RESOLUTION OF INTENTION NO.N.S.431. WHEREAS, by Resolution of Intention No.N.S.431, adopted June 5th, 1946, 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, 1945 to June 30, 1950, 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 for the fiscal year 1949-1950, 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: $19,840 for the fiscal year 1949-19503, 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 15th day of February,_ 1949. ATTEST,* CITY CLERK �- q P�ed"' PRESIDENT—of the ity Council and MAYOR of the City of Hermosa Beach California. 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 • 32 RESOLUTION NO. N.S.924 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HE RMOSA BEACH, CALIFOILNIA, FIXING AND LEVYING THE ASSESSMENTS COVERING THE ESTI- MATED AMOUNT NECESSARY TO BE RAISED TO MAINTAIN THE LIGHTING SYSTEM IN SAID CITY FOR THE FISCAL YEAR 1949-1950, PURSUANT TO THE PRO- VISIONS OF RESOLUTION OF INTENTION NO.N.S.431. WHEREAS, by Resolution of Intention No.N.S.431, adopted June 5th, 1946, 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, 1945 to June 30, 1950, 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 for the fiscal year 1949-1950, 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: $19,840 for the fiscal year 1949-19503, 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 15th day of February,_ 1949. ATTEST,* CITY CLERK �- q P�ed"' PRESIDENT—of the ity Council and MAYOR of the City of Hermosa Beach California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, ....................... e s C . Wendell ................................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .._Resolution......................... No...N..5...92.4... 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 ............................... 5t h .......... ................................................. day of ..... Fe.bS'1. cLr—V.,.-194.9..... by the following vote: AYES: Councilmen.... Jone.a,.__Pipher Sheehan_+__ Wiseman__ and Mayor-_Holden ...........................................................•-----••----......----------.----.....----••----•- ---•-••----•--------------•----------------••--------------------- NOES: Councilmen ...... None --•---------•.............•--••-----•--•-•-----------•--••----------••-•--•--•---------•---.....-----•---------------•-------------------••-----------•----••-•----------------- ABSENT: Councilmen -----.Mone ...................................... -........................................................................... Dated this ...... 111th.......... day of-------------------- February 19.E .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 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, 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 ex- penditure 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 1949 and 1950, and that she is particularly authorized, if she so desires, to employ Mrs. Lillian Callas and Miss Mildred Dennee to assist her in the preparation of said lighting assessment records. SECTION 2. The City Council does hereby find and determin that the work 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 Six Hundred and Fifty Dollars ($650.00) to cover the cost of retort 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 15th day of February, 1919. ATTEST: CITY CLERK PRESIDENT of the City Council arid MAYOR of the City of Hermosa Be ch, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I........................Frarze_Q.a._G-.---W-en.d.e_J 1 ----------- .----................ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing __.____Resolution No ... N i.S t.92.5-- 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 ..................................... 15- 11-------:-......---•--....--•-------.........---•-... day of..... February, 1919 by the following vote: • AYES: Councilmen..Jones.,____P pher. Sheehan-,_. Wiseman... and ...............................................••-------------------------------------.........----••------.....----------.........---••-----•-----------------------------..... NOES: Councilmen None--------------------------------•--•------ ............................................ -................................................................................................................................... ABSENT: Councilmen .... Pn2..................................................................................................................... Dated this....... 511---------- day of .......... February.---•------------------------------------- 19.. 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. 926 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, OVERRULING PROTESTS TO THE PROPOSED SALE OF THE CITY HALL BUILDING LOCATED AT 1226 HERMOSA AVENUE SITUATED ON LOT 4, BLOCK 34, FIRST ADDITION TO HERMOSA BEACH. WHEREAS, pursuant to provisions of Subdivision 862E of Act 5233, Deering's General Laws, the City Council did by Resolution No.N.S.913 determine that the public interest and convenience requires the sale of the building occupied as a city hall located at 1226 Hermosa Avenue, situated on Lot 4, Block 34, First Addition to Hermosa Beach, and in said resolution declared its intention to dispose of said property, and WHEREAS, said resolution was duly published and posted as required by law and a hearing thereon held on the first and fifteenth days of February, 1949, at the regular meeting of the City Council in the Council Chambers of the City Hall in the City of Hermosa Beach..at 7:30 o'clock P.M., and WHEREAS, no written protests have been received opposing said proposed sale, and a limited number of oral protests, and WHEREAS, it appears thepublic interest and convenience requires the sale of said building; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFOH11A, DOES RESOLVE AS FOLLOWS: SECTION 1. That all protests, oral and written, to the proposed sale of said city hall building -located at 1226 Hermosa Avenue, be and the same are hereby overruled, and the Council shall take such further proceedings as it may deem desirable in the public interest to complete the sale of said city hall build- ing. APPROVED and ADOPTED this 15th day of February, 1949• ATTEST: PRESIDENT of the City Council an' MAYOR of the City of Hermosa Bea h, California. CITY CLERK • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I............................Franc.e s...C._...Up.nde-1..._._...................._, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..... Re_so luta M ....................... No..N t.Ss.9z6... 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 .... Fabruar.3!.,...1.9, 9......, by the following vote: AYES: Councilmen...Jons-,Pinher, .........................h,...Wi_seman__anMaypr__iQ_J.den ----.••-------------------•---•--• •----•-----• •--•--•--•.......-•--•-••---•••---•••---..........----••-----••••-•---•-----------•--------•--•-•-••--•----•---•-•----••-•------•. NOES: Councilmen. NQr e--•-•----•••-•••••---••---..•------•--•---•------•----•-------..... ......-----•-----••----••-•----•-•--------•--------••--•---•----•--•--------•-•----••---••-...-----•-•--•-•••••----•---•---------•---------•---•-•--•--•--•----------•-•------. ABSENT: Councilmen .._.. -.None Dated this. a $t day of February..........e...f.................... -•--., 1949 --•- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 0 n �J 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 RESOLUTION NO.N.S. 927 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERM OSA BEACH, CALIFORNIA, FINDING AND DETERMINING THAT THE NATURE, LOCATION AND EXTENT OF THE PROPOSED IMPROVEMENT FOR THE INSTALLATION OF A STREET LIGHTING SYSTEM ON PACIFIC COAST HIGHWAY FROM THE SOUTHERLY CITY LIMITS UP TO AND INCLUDING FIFTEENTH STREET AND THE LOCATION AND EXTENT OF THE DISTRICT PROPOSED TO BE ASSESSED ARE AS SHOWN ON TETE MEP ON FILE IN THE OFFICE OF THE CITY CLERK AND OPENED TO PUBLIC INSPECTION, AND FURTHER FINDING AND DETERMINING THE AMOUNT OF CONTRIBUTION PROPOSED TO BE PAID TOWARD THE COST OF SUCH IMPROVEMENT AND THE LAW UNDER WHICH THE PROCEEDINGS ARE TO BE CONDUCTED, ALL IN ACCORDANCE WITH THE PROVISIONS OF THE SPECIAL ASSESSMENT, INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931, AND AUTHORIZING AND EMPLOYING �AURENCE J. THOMPSON TO PREPARE THE REPORT REQUIRED UNDER SECTION 2824 OF SAID ACT. WHEREAS, the City Council has considered the proposed improvement of Pacific Coast Highway by the installation of a Street Lighting System from the southerly boundary of the City of Hermosa Beach up to and including Fifteenth Street, and WHEREAS, the said City Council 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 in accordance with the provisions of the Special Assessment, In- vestigation, Limitation and Majority Protest Act of 1931, Amend- ments thereto and supplementary thereof, that the nature of the proposed improvement, the location of the same, the extent thereof, and the extent of the district proposed to be assessed, are as shown on the maps on file in the Office of the City Clerk Opened to public inspection, which maps indicate by a boundary line the territory to be included in the assessment district and which map shall govern for all details as to the extent of the district. SECTION 2. That the City Council does hereby find and determine and allocates toward the cost Of the proposed improve- ment the sum of Twenty thousand Dollars ($20,000.00), and does further -determine that said proceedings shall be carried forward under the provisions of the Improvement Act of 1911 (Division VII), 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 SECTION •3. That Laurence J. Thompson be and he is hereby appointed and employed to prepare the report upon the proposed improvement as required under Section 2824 under said Special Assessment, Investigation, Limitation and Majority Protest Act of 1931, and Moffatt & Nichol, Inc., Engineers, be and they are hereby appointed and employed as engineers to assist Laurence J! Thompson in the preparation of maps, plans and specifications, and to render such engineering services as are required in connection with the proposed in APPROVED and ADOPTED tl ATTEST �i1�.cyaJ K� • �11��c,���C r1 CITY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH , Frances _C . Udendell City Clerk of the City of I ----------- -- - - Hermosa Beach, California, do hereby certify that the foregoing ....... as zalu.td.an------.-------------- No...N'.s 927.. 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 ... Feb�vuar.y......................... by the following vote: AYES: Councilmen ..... Jones, Pip. Sheehan, Wiseman and Mayor Holden ------------------------------------•--•-••----------------------------------•-------------.--------------------............................................................... NOES: Councilmen ... Nana ................... ----......................................... ................................................. --------- ....----•-•...............•-...••-----•-•-----------•-----------------------------------•-------••---..........-•---------------------------------•------------------.......... ABSENT: Councilmen .-----NOn.e............................... ----•--------••----•--------.....----•---------•-•-----•-----...----•-------•---• Dated this ....... 1.51b.......... day of .......... February .......... 19-4-9 ... vv..L2��a=tel "-----------------••----------•---------•--...........-------... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 13 1 2 3 4 • 5 6 7 8 • N� 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 0 26 27 No RESOLUTION NO.N.S. 928 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING EXPENDITURE OF FUNDS TO CLEAN UP PREMISES HEREINAFTER DESCRIBED AND TO ABATE NUISANCES THEREON RESULTING FROM ABANDONED OIL WELL. WHEREAS, as a result of the abandonment of operations in connection with the drilling for oil on Lots 46, 47, 48, 49 and 50 of Tract No -451, said premises have become saturated with oil and other conditions incident to said operations have been created detrimental to the public health, safety and general welfare, and WHEREAS, the City of Hermosa Beach has an interest in said premises through the ownership of tax deeds thereto; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS; SECTION 1. That there be and there is hereby allocated for the cleaning up of said premises,.and the proper and legal abandonment of said oil well in a manner satisfactory to the State Division of Oil and Gas, a sum of not to exceed Nine Hundred Dollars ($900.0.0), if, upon investigation by Councilman Jones, it appears that said sum is sufficient to properly abate said nuisances in accordance with the requirements of the State Division of Oil and Gas. 28 ATTEST: 29 30 31 32 APPROVED and ADOPTED this 15th day of February, 1949.1 =00.0110 RMO, PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMO-SA BEACH SS. I . ....................... Franc.es...C._..Illende-1................................. City Clerk of the City of Resolutinn Hermosa Beach, California, do hereby certify that the foregoing......................................................... 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.. February, 1949._..__. by the following vote: • hones Piphe Sheeh n Wise n H AYES : Councilmen .... a ....... ma-----• an... Mayo r_.....Q d—en NOES: Councilmen ...None................................................................. ...........--------------------------------------------------------------------------------....---------•--------------------. ABSENT: Councilmen&n� ------------------------------------------------------------------------------------------- Dated this .... 151b------------- day of ............. Febri ry...................................---....... 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._929 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REQUESTING THE CANCELLATION BY THE COUNTY TAX COLLECTOR OF CERTAIN STREET LIGHTING ASSESSMENTS COVERING PROPERTY HEREINAFTER DESCRIBED ACQUIRED BY SAID CITY THROUGH THE PURCHASE OF TAX DEEDS. WHEREAS, the City of Hermosa Beach has acquired tax deeds to the property hereinafter described for the purpose of re- sale or for public use, and WHEREAS, through the issuance of said tax deeds, taxes against said properties have been cancelled, except as to street lighting assessments, and WHEREAS, it appears to be desirable and in the public interest that said street lighting assessments should also be cancelled; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the County Tax Collector be and he is hereby authorized and requested to cancel all street lighting lassessments due the City of Hermosa Beach, the County and any other 1public agency having no interest therein. SECTION 2. That the property above referred to is described as follows: Shakespeare Tract. Lots 1 to 5, Block 132 Walter Ransom Co's Redondo Home Tract (Ex of St. Lot 12 and all of Lots 13,14,54,81,97, 98,99,160,1619162,163, 182 and 183 ) Southern California Convention Hall and Marine View Park Lots 27, 34 and 92 Southern California Convention Hall and Marine View Park W10ftofLot 144 Southern California Convention Hall and Marine View Park E 15 ft of Lot 145 Redondo Villa Tract. Lot 2, Block 147 Trafton Heights. Lot 9. APPROVED and ADOPTED thisah.dATf- y of February. 1949• ATTEST: 4-'e� '4?h 4Eb i D ZEA T e iyy on i an MAYOR Of the City of Hermosa Beach, CITY CLERK California. • 0 STATE OF CALIFORNIA COUNTY 'OF LOS ANGELES SS. CITY OF HERMOSA BEACH I- ........................... Fra?:1c.as... ...... Mandel! ............................ I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ..... Resolution ........................ No...N--E-929. 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 ... Februar-y...... 1949_....... by the following vote: • AYES: CouncilmenJones....... Pipher. Shebhan Wiseman and Ma _or Holden ------------------._------........---------------------........Y.. -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- NOES: Councilmen .... N.Me-............................................................... ........................................................... 1 • ................................................................................. ABSENT: Councilmen. None......................... Dated this.......1.5th ......... day of....... February-----------------------------.------------ 19.49.- C-- ? .G i.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 i 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 II • 26 27 • 28 29 30 31 32 RESOLUTION NO.N.S. 930 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE RESIGNATION OF D. CARLETON JONES AS A MEMBER OF THE SAFETY COUNCIL OF SAID CITY AND APPOINTING E. L. KARR TO SERVE AS A MEMBER OF SAID COUNCIL. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of D. Carleton Jones as a member of the Safety Commission of the City of Hermosa Beach tendered by reason of his appointment to the City Council, be and the same is hereby accepted, and that Mr. E. L. Karr, 2050 Manhattan Avenue be and he is hereby appointed as a member of said Safety Commission to serve at the pleasure of the City Council. APPROVED and ADOPTED this 15th day of February, 1949• ATTEST: CITY CLERK PRESIDENT of the City councll ana MAYOR of the City of Hermosa Beac , California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Fran...... _. G_,.__Wendell______________________________________ City Clerk of the City of I . ....................... Hermosa Beach, California, do hereby certify that the foregoing.......RezQlution..................... 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 ................................... 1-5-th ....................................................... day of... ....... by the following vote: AYES: Councilmen..Jone_s_,___Pipher_,___Sheehan_,__Wiseman___and__Mayor... Hpl..en .................................................. ---........................................................................................................................... NOES: Councilmen --.I ri -e ........................................................... ----.......................................................... ...----•------...--•-•--------------------------------------------------------------•....----------------------••-------•--•••-•-------•-•---••......-•••••......------. ABSENT: Councilmen ....... None Dated this.... 15111 ............ day of .............. February ............................................. 19..4.9... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 1 0- r1 U r i U 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. 931 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING EASEMENT DEED EXECUTED BY PATTEN-BLINN LUMBER COMPANY COVERING A FIVE-FOOT STRIP OF LAND IN LOT 80 BLOCK 73, SECOND ADDITION TO HERMOSA BEACH FOR SEWER LINE PURPOSES. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain easement deed for sewer line purposes dated February 15, 1949, executed by Patten -Blinn Lumber Company 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 five (5) foot strip of land located approximately in the center of Lot 8, Block 73, Second Addition to Hermosa each, extending from the northerly to the southerly line of said lot. APPROVED and ADOPTED this 1st day of March. 1949• ATTEST: CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac California. EASEWNT DEED PATTED-BLINN LUMBER COMPANY, > a oopgorat_i:on organized under the lags of the State of California,with its principal place of business at 521 East Fifth Street, Los Angele s .13, California, in consideration of One Dollar ( 1.OG), to it in hand paid and other valuable consideration, receipt of which is hereby acknowledged, does hereby grant.to the City of Hermosa Beach, a municipal corpora- tion, an easement for sewer Line purposes in over, under, and across the following described real propertysituated in the said City of -Hermosa Beach, CountyofLosAngeles, State of California: A five (5 )'` foot strip of land located` approximately in the center of Lot S-, Block 73, Second Addition to Hermosa Leach, extending from the northerly to the southerly line of said lot. IN WITNESS WHEREOF, said 'Corporation has caused its cor- porate name "and seal' -to be affixed. hereto .and `this instrument to be.executed by its President and Secretary thereunto duly authorized, this �A H dayof Februa:r .1949, PATTEN-BLINN L R COMPANY By / P ident _ B Secretary STATE OF CALIFORNIA } -ss COUNTY OF LOS ANGELES . • this IJ day of �r . y , 1949, before me, N Public in for A1TN RANNi ,< a to y and said County, personally appeared E a P, , known to me to be the Prosi ent, and CO, known to me to be the Secretary of PA TE -BI. NN LUDMER COM -PINY, the corporation that executed the within instrument, and known. to me to be the persons who executed the within instrument _on behalf of the corporation therein named, and acknowledged to me that such corporation executed the same. WITNESS my hand and official seal. rl,cuvv� Notary Public in and for said County and State. %YY COITfti11981011 ExPs APril 12. 1952 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERl\9OSA BEACH I. _____________________r_nc11..-__.__________..___ _______J City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing -------- Re.Snlu-tion.................... No N . S .__ 93.1__ 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 .................................... 1St ......................................... day of...19 4 by the following vote: •h r Sheehan Wiseman and Mayor Holden Jones, Pip e y AYES: Councilmen------------------............................................................ ............................................................ .....................................•---•----.............----------------------------I ---....----------------•-------------------------------................................. NOES: Councilmen .... None................................................................ .............................•--•--..............---...------------------------------------.----- -------------------------------------------•--------------------------------- ABSENT: Councilmen ....NOn.. .................................................................................................................... Dated this ..... _st............... day of............. March........ - - ........, . - ---`-------------------•--............••....................... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. r-1 LA 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 15 1 16 17 18 19 RESOLUTION NO.N.S. 932 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING PARKING SIGNS ON PACIFIC COAST HIGHWAY AS HEREINAFTER SET FORTH. 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.14, the Chief of Police be and he is hereby authorized to establish parking zones on Pacific Coast Highway at the following locations, and to cause said zones to be properly marked to conform to the provisions of the Vehicle Code and Ordinance No.N.S.14: From Pacific Coast Highway to Valley Drive: First Street Parking on south side only First Place It it it it it Second Street it it It it it Fourth Street It it if it it Fifth Street If It it if it Third Street Parking on North side only Eighth Street tt it it It it SECTION 2. That parking in said zones in violation of this resolution shall be punishable as provided by said Ordinance No. 20 N.S.14. 21 22 23 24 25 26 27 11 ATTEST: 28 29 30 31 32 4 APPROVED and ADOPTED this lst day of March, 1949• QZ-9�2 p - & awc�.a/ �iO LAV CITY CLERK Z5;7101) " --j 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 , Frances. . . C . Wendell , City Clerk of the City of I ..-- -•--....... Hermosa Beach, California, do hereby certify that the foregoing......R.....e...s....olution.....:................................. No ..... N ..S m.912 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_st-------=-------------..-•-•----------------...--•••-------•• day of.... .... ;.9.49.............. by the following vote: AYES: Councilmen....Jones...•,_Pi-oher......Sheehan.....Wiseman_.-and.-Mayp_r..R.01d.en ...._.......................................................................................................................................................................... None NOES: Councilmen------•---••--................................................................. .............................. -........ ................... ............-•------...--•-••--------•---------------•---------------------------------.•---...--•••--•---•---••--••••---••-••-------••-------------•-------• •---•--•------- ABSENT: CouncilmenNon e .................................................... -........................................... ............................... Dated this ... l 8_... day of.---••-•--..._ March 19 ------------------•-••------------_.. _ I_� vv 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 �fl 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. 933 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMITS TO SHIRLEY J. GUFFEY, CURTIS M. MALONE, LAWRENCE D. GALLEDGE AND J. W. ROWLEY 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 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: SHIRLEY J. GUFFEY AND CURTIS M. MALONE to operate a School of Dancing and Specialized Arts at 325 Pier Avenue, in accordance with their application to the City Council dated February 28, 1949. LAWRENCE D. GALLEDGE to carry on the business of collecting scrap metals in said city, in accordance with application to the City Council dated February 25, 1949; license fee to be fixed at $25.00 for a period of six months. J. W. ROWLEY to carry on the business of a Launderette at 327 Pier Avenue in said city, in accordance with application to the City Council dated February 28, 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 re- quired by any ordinance of the City of Hermosa Beach or order of the City Council and in the granting thereof, the City of Hermos Beach, or any of its officials or employees, does not assume liability for any operations, activities or work thereunder and th 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 March, 1949. v PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach ATTEST: California. C TY CLERK • 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, ........................... _. Wendell .................... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ....... Resolution: NoN._f..933.... 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 da of ... y March, 1949. ............... by the following vote: ... ...... .. . .... AYES: Councilmen ... Mane.s.,h _,_._W iqf men--. and_..M yg.r_._Ho-lden .................................................... ............................ -............................................................................................. NOES: Councilmen...... None •.................•--••--•-••---------••--•--...------------------------•--------------.-- ............................ ABSENT: Councilmen ....None.......... Dated this ..... 1 st---•----- ----- day of .............. March 0 .................................................. -----•..............•----•--.., 19..49-- . ............................. City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. 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.934 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, GRANTING APPLICATIONS FOR ZONE VARIANCES AS HEREI SET FORTH. WHEREAS, applications hereinafter described have hereto- fore been filed in theOffice of the City Planning Commission purse to the provisions of Section 19 of Zoning Ordinance No.N.S.8, re- questing that conditional variances 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 applications, has recommended that the same be granted, and the City Council fully inform64An the premises, and it appearing that the granting of said applications will in no way trimentally 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: a) Application of CHARLOTTE BRAGG to construct an addition to existing two -unit building located on Lots 39 and 40, Block 144, Redondo Villa Tract, Zone R-2. b) Application of HERBERT FREDERICKS to use building located on Lot 6, Block 41, First Addition to Hermosa Beach, Zone R-4, in which to carry on the business of selling oriental art goods. c) Application of MRS. W. H. SHORT to construct an a artment over a double garage at the rear of Lot 2 Block 22, Hermosa Beach Tract, Zone R-1, and a single family residence on the front portion of said lot. • 0 1 2 3 4 5 6 7 8 9 10 11 12 13 F 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 032 d) Application of W. SCHNEIDER to construct a single residence on the front portion of Lot 16, Block 1, Hiss 2nd Addition to Hermosa Beach, Zone R-2, in addition to the existing duplex now located at the rear of said property. e) Application of ANNIE 0. BURNS and MARY BRANDVIG to join existing house and double garage located on Lots 44, 43 and W.12P of Lot 42, Tract 1802, Zone R-2, adding another living unit on top of the double garage to make a duplex, subject to the condition that the structure does not extend closer to the street than the set -back lines of the houses already constructed. f) Application of C. R. WISE to establish a 10 foot front yard set -back covering Lot 32, Tract $386. 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 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. ATTEST: CITY CLERK APPROVED and ADOPTED this 1st day of March, 1949. s� 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................................_........................................ Hermosa Beach, California, do hereby certify that the foregoing .......... NoN.- 5.:434..... 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 theregular meeting place thereof, on the ........................................ ). -t ..................................................... day of ... March-,..... _?4.9______--- by the following vote: AYES: Councilmen .. -Jones, Pinher:, Sheehan, Wiseman and Mayor Holden ...........................................................•-------•-----------------..._.....----•-----------•----.........-----•----------•-----•-----------•-----••--------I NOES: Councilmen ....... Mone ............................................................. ...................................... .................... ••••----------------------------------•--------••----------------------•-------------------.--•---------••------------------•-----------•---•------•------------------•---..... ABSENT: Councilmen.None --................... ----....................................... .............................................. Datedthis ........ 1st.........--- day of .............. ................. --------•-------.......----------- I9 9 ................... 4.1 --- 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 • 1 RESOLUTION NO.N.S. 935 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING D. CARLETON JONES, RAY SLATER, ROBERT WOODARD, JAMES L. LINDSAY AND MRS. DOLLY NICHOLS AS MEMBERS OF THE RECREATION COMMISSION OF SAID CITY. WHEREAS, pursuant to the provisions of Chapter 4, Division 12 of the Education Code of the State of California, the City Council has by Ordinance No.N.S.78 provided for the appointment of a recreation commission, whose powers and duties shall be as set forth in said ordinance, and WHEREAS, D. Carleton Jones, Ray Slater, Robert Woodard, James L. Lindsay and Mrs. Dolly Nichols have been recommended for appointment to•said commission in the manner required by Section 3 of said Ordinance No.N.S.7$; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby approve, ratify and confirm the appointment of D. Carleton Jones, Ray Slater, Robert Woodard, James L. Lindsay and Mrs. Dolly Nichols as members of the Recreati Commission of the City of Hermosa Beach, and said Commission con- sisting of said members is hereby established and created and authorized and directed to proceed to carry into effect the pro- visions of Ordinance No.N.S.78, defining the duties and powers of said commission. 27 28 ATTEST 29 30 31 32 APPROVED and ADOPTED this lst day of March, 1949. PRESIDENT of the City Council and MAYOR of theCity of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I. ..................... Frances, Q. Wendell _______________ City Clerk of the City of Wendell Beach, California, do hereby certify that the foregoing........... 8e.solution----------------- No.... N.,,,Vc..,.93.5. 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.s.•................................................. day of ...... Momcb...... 9.49 ............ I by the following vote: AYES: Councilmen Jones 'PipY her SheehanWiseman and Mayor Holden -- ---- ----•-----•----•..................•-•-•-•--....------.....--••---------------------••----------•-. ...................................••----.......-••-----••----•-•------••-----••----•-- -•--...•-•---•-----....---•••---------...------•-----•-----••----...---••--- NOES: Councilmen .... Rone................................................................ .............................................. ......................................................... -................................................................................................................... ABSENT: Councilmen.._...___NOrie Dated this ............-St......... day of .............. arch---•--•........-•------------•-••-----... ............. 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. 936 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, URGING CONSTRUCTION OF SIX=LANE TUNNEL ON SEPULVEDA BOULEVARD UNDER RUNWAYS OF LOS ANGELES MUNICIPAL AIRPORT. WHEREAS, it has come to the attention of the City Counci that the plans for the construction of a six -lane tunnel on Sepulveda Boulevard under runways of the Los Angeles Municipal ,Airport have been altered to provide for a four -lane tunnel only, and WHEREAS, it appears that the four -lane tunnel would be insufficient to properly accommodate the ever-increasing traffic in this area, and that the public interest requires that there be a six -lane highway constructed as at first proposed; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby urgently request the California Highway Commission and the City of Los Angeles to abandon the proposal for a four -lane tunnel on Sepulveda Boulevard under runways of the Los Angeles Municipal Airport, and require that said highway provide for six lanes as originally contemplated. SECTION 2. That it does hereby join with other Munici- palities and public officials in the areas adjacent tc/and effected by the construction of the proposed highway in requesting the six -lane roadway, and hereby adopts by reference all of the con- tentions and arguments of said other municipalities and public ,officials in support of this resolution. APPROVED and ADOPTED this 15th day of March, 1949. ATTEST: �,.d. �Vo �� CITY CLERK �_ /qp�4`C PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. 41 • 0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances Q. Wendell ............................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing. Re.solution ........................... No .5......93.G. 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...rpt 1 -5th .................................................... day of.....Mi�xc.11.....1949............. by the following vote: AYE5 . Councilmen...Jo.n.es PinkerrSheeh.anWisemanand Ma or1iolde.. n ........ . --•------- •-- -- ---•------- •- ------- --••............................................•-•--•.......------••-------.......... --.-........ ---•--•-------••--------•---•-•---•-•--............................... NOES: Councilmen... Non e ......................•--•-....-•--....-•-------•-............................•--..............•-•----•--......................................................----••--......... ABSENT: Councilmen .... NOXI-e............................•---------•-------.......................................-----•---------------........ Dated this ....15 th------------ day of-------------March..................................................... ---------------------------------------•--•----••---••----••---------•----------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. i 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. 937 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE RESIGNATION OF COUNCILMAN EARL E. PIPHER. WHEREAS, Honorable Earl. E. Pipher, a member of the City Council, has tendered his resignation and requested an early acceptance thereof, and WHEREAS, the said Earl E. Pipher has indicated valid reasons for submitting said resignation showing that his present appoint- ment, the position of Postmaster of the City of Hermosa Beach, requires a termination of his services as a member of the City Council, and WHEREAS, the said Earl E. Pipher since his election to the City Council has served the City of Hermosa Beach with exceptional ability and sincerity of purpose and has rendered unusually faith- ful and capable service, cooperating with all departments and em- ployees as well as other members of the City Council, thus aiding in establishing the harmonious relationship so necessary to sound governmental operations; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS; SECTION 1. That the resignation of the Honorable Earl E. Pipher, a member of the City Council, be and the same is hereby accepted effective forthwith, and that on behalf of the members of the City Council, city employees and residents of Hermosa Beach, the City Council does e.spress its sincere regrets at the necessity of his resignation and extends to him best wishes for continued success and happiness. APPROVED and ADOPTED this 23rd day of March, 1949• ,SIDENT of the City Council and MAYOR of the City of Herm sa Beach, ATTEST: California. C TY CLERK • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH Frances C.Ydendell 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 -------------------------------23 rd .......................................................... day of...... ............. by the following vote: AYES: Councilmen.. Jones„ Pi�her, Sheehan, Wiseman and Mayor_ Holden ..........................................•-----•--......--•--------------------------------.-....---------•------•--•--•--•--------....._....-•--•----•-••--••-----•---...... NOES: Councilmen... None ----------------------------------------••-------•... ---.......................... ....... ................................................................................. ABSENT: Councilmen. NOXle------------------------------------------------------.............................................................. Dated this ..... 23rd------------ day of-------------March------------...---...............-----........---•-- 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 71 81 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. 938 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING HENRI S. VAN REKOM AS A MEMBER OF THE CITY COUNCIL TO SERVE UNTIL THE NEXT GENERAL MUNICIPAL ELECTION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That by reason of a vacancy existing in the City Council, Henri S. Van Rekom be and he is hereby appointed as a member of said City Council effective forthwith, to serve until the next general munici_nal election. APPROVED and ADOPTED this 23rd day of March, 1949. ATTEST: 'z' car 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. _Wendel] . .......................... City Clerk of the City of I, ............................. Frances -- - - Hermosa Beach, California, do hereby certify that the foregoing --------- Re -solution-----------------• No.. N. t 5.:..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 ............................... 23.rd........................................................... day of.A4X:!; ,.__19Ly_9_______________ by the following vote: AYES: Councilmen. Jones, Sheehan, Wiseman and or Holden -----------..-------••------•- ...............----•-------•-•-----------••----•-----------------•-----•-------------------...---------------------•-----••-----•-----•-------. NOES: Councilmen----- N.Qn e-------------•-•--•--...---------------------.... ...................••-------•--------•--••-----•------------•-------------------------.----....---------------------------•--------------------•------------------------------• ABSENT: Councilmen ...... one Dated this......... 23rd....... day of ............. March ......................................................: 19.0 ... .-Clp .................... 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.939 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF WILLIAM M. DEPUY 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.$, 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, and the City Council fully informed in the premises, and it appeari 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 publi welfare or injurious to the property or improvements in the zones or districts wherein the same is located: Application of WILLIAM M. DEPUY to convert existing storage rooms into an apartment located on the westerly half of Lots 7 and $, Tract No.864, Zone R-2, subject to the approval of the Building Inspector as to the number of garages. SECTION 2. That pursuant to the prayers 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; CITY CLERK APPROVED and ADOPTED this 5th day of April, 1949. 4RWItSIDEZNTof 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_ ............................ Frances___...__ -_Wendell_________________ --________I City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... AgA lutlon ----------------•-••-- NoJ9.:. 5.!....93.9 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..A pr i 1 t 1949 __ by the following vote: • n Mayor Holden AYES: Councilmen....Jones, Van. Rekom, W.sema.-__.and_____ay................... •---.....•-•.........................•---•-----•------••---•-------•------------------- -•••...---------.....-•------•-------....------------•-••--•-••-•---•-•--•----••-------- NOES : Councilmen... one ---------------------.......................................................... ••-----------------••----•---------------.......-----------------------•--------------- •-•........------------ --•-----------•-•--••-------------••......•---••-•-•-•-•-----•-- ABSENT: Councilmen ...... She.ehan.......................................................................................................... Dated this ....... 51h............. day of .......................................... April ......................... 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. 940 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATION OF JACKSON VANDENBOS, JR.; FOR ZONE VARIANCE. WHEREAS, an application has been filed with the Planning Commission of the City of Hermosa Beach by Jackson Vandenbos, Jr., requesting a variance from the provisions of Ordinance No.N.S.8 to permit the construction of a single story duplex and separate three= car garage on Lot 37, Tract 767 situated in an R-1 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 permitted 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 HERMO SA BEACH, CALIFORNIA., DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Jackson Vandenbos, Jr. for an exception to the provisions of Ordinance No.N.S.9 to permit the construction of a single story duplex and separate -three -car garage on Lot 37, Tract 767, as set forth in said application, be and the same is hereby denied. ATTEST: CITY CLERK APPROVED and ADOPTED this _5th day of April, 1949. , 014eA'-� PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea California. i 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--____ ------------------ No.-M..,Sa....9,40 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 .... Apri1.,.... ; 2.4-? ............... by the following vote: AYES: Councilmen....Jones, Van Rekom. Wiseman and Mayor Holden ............................................................................... NOES: Councilmen........ NIMIQ........................ ----...---•-•........................................• ••-•-•-•---•-----••---•----- ABSENT : Councilmen... Shy e han................ Dated this...... 5.th.............. day of ------- • ---------------------------------------------------------------------••--- •--•---•-••••-• ....April.........................................1949 ..... ......... ! ........................ 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 1 RESOLUTION NO.N.S. 941 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIXING THE COMPENSATION OF G. G. ROGERS AND KENNETH WRIGHT AS PATROLMEN 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 the following officers in the Police Department be and they are hereby refixed as follows: 20 21 22 23 ATTEST: 24 25 26 27 28 29 30 31 32 G. G. Rogers, $p275.00 per month, effective as of April 1st, 1949 Kenneth Wright, $275.00 per month, effective as of April 16th, 1949. APPROVED and ADOPTED this 5th day of April, 1949. � 'W'V, )� W�w' MIA DI• ESIDENT of the City Council and MAYOR of the City of Hermosa Beac California. r* • 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.So lotion ...................... No..N-.S...... 9.1�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.....................................th..................----•-•-----.......--------------..... day of--Apri1.s....1942 ............... by the following vote: AYES: Councilmen .... Jnes,...Van Rekom. Wiseman and Ma.y EHolden .......... ............. ................................................................................................................................................................................ NOES: Councilmen.. Non e ..............................................................---...--••-----------..................... ..................................................................•----...................................................------................................................ ABSENT: Councilmen ... Sheehan ............................. Dated this .... 51b---------------- day:_,of.......................................... April ......................... , 19.49 ... . . -.. .��-----•-----------------------......... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • LJ L 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. 942 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DESIGNATING THE TYPE OF LIGHTING STANDARD TO BE IN- STALLED ON PACIFIC COAST HIGHWAY UNDER PROCEEDINGS FOR THE IMPROVE- MENT OF SAID PACIFIC COAST HIGHWAY BY THE INSTALLATION OF A STREET LIGHTING SYSTEM IN ACCORDANCE WITH THE PROVISIONS OF THE SPECIAL ASSESSMENT, INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931, SUBJECT TO THE APPROVAL OF PROPERTY OWNERS OF SAID PROCEEDING AS REQUIRED BY SAID ACT. WHEREAS, the City Council has heretofore adopted its Resolution No.N.S.927 finding and determining the nature, location and extent of a proposed improvement for the installation of a street lighting system on Pacific Coast Highway from the southerly city limits up to and including Fifteenth Street, and the location and extent of the district proposed to be assessed, and finding and determining various other matters in connection with said proceedings, all in accordance with the provisions of the Special Assessment, Investigation, Limitation and Majority Protest Act of 1931; and WHEREAS, it appears necessary to designate and determine the type of lighting standard to be installed if said proceedings are approved, and WHEREAS, after careful consideration the City Council has determined that that certain standard known and ' referred to as the Marbelite Standard, to which reference was made in the original petition filed with the City Council requesting the institution of said proceedings, will most satisfactorily serve the purposes intended and will be most acceptable to the property owners of said district; 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 Marbelite centrifugally spun concrete lighting standard will best serve the purposes for which such installations are required and will be most acceptable to a majority of the property owners in said improvement district, and it does hereby designate 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 said Marbelite centrifugally spun concrete lighting standard, Design No.5233-AU6S, or a Marbelite standard of substantially the same design to be installed on Pacific Coast Highway under the proceedings instituted under Resolution No.N.S.927, if and when said proceedings are approved as provided in said Special Assessment, Investigation, Limitation and Majority Protest Act of 1931 and the Improvement Act of 1911 under which act said work is to be done. APPROVED and ADOPTED this 5th day of April, 1949. ATTEST: CITY CLERK PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea h, California. .0 STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I, .......................rances......._.Wendell................................. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing...Re SO lut On ......................... No.. N.!. s.! .... 94t 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 ------------------------------------5-th......................................................... day of.... A P..r i l , 1949 .............. by the following vote: • AYES: Councilmen------- Jones - Van Rekom Wiseman and Mayor Holden --------------------------------------------..-................. ..------------------. y----------------........------------ ---•------•..................................---------------------------------....................... -------------•--------...-------•-----•--------------------....-- ------- NOES: Councilmen........ NPn e -----...-----------•---------------------•---------------•-----------------------------.---....--------------------------------•----•--•---------•------------------------ Sheehan ABSENT: Councilmen ................................................................................................................................... Dated this ....... 5th............. day of ........................................ ..A Prj,,.----•-----...----------- 19.4.4.... ............ •---------------- 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 RESOLUTION NO.N.S. 943 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING A FUND TO BE DESIGNATED AS THE STREET RESURFACING FUND AND TRANSFERRING MONIES TO SAID FUND. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That for the purpose of consolidating records of expenditures covering street resurfacing and improvements, there be and there is hereby created and established a fund to be known as the Street Resurfacing Fund, and the City Clerk is hereby authorized and directed to open an account to be designated as the Street Resurfacing Account and to transfer into said account the following amounts: From Parking Meter Fund .............. $13,000.00 From Ttaffic Safety Fund ............. $13,000.00. SECTION 2. That the City Clerk be and she is hereby authorized and directed to charge expenditures for miscellaneous resurfacing and maintenance of streets to said account. 20 21 22 23 24 25 26 ATTEST: 27 28 29 30 31 32 APPROVED and ADOPTED this 5th day of April, 1949. PRESIDENT of the City Council an MAYOR of the City of Hermosa Bea h, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ................ --------------------------------------- City Clerk of the City of Resolution Hermosa Beach, California, do hereby certify that the foregoing ......................................... .-------------_. No.A. x...9.43... 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 .......................................... 51b................................................... day of ..... AAxe 1......19.49 .............. by the following vote: AYES: Councilmen.... Jones, Van Rekomt Wiseman and Mayor Holden ---------------------------------------------------------------------------------------I•---...-•---•--....---•-----•--•-•---•--•---•----••---...--•-• ......................... NOES: Councilmen.. None ..._...---•••--•-••--•-•--•....:.....................••••-•--•-•-------••----.•--•-•••.........-----•-•---------•----.-----••-----•-----------------------•---•--------•........ ABSENT: Councilmen ...... 5.11e.eklan ----------•-------------•--------------------------------------.........................-•--------------- Dated this ....... 5.th..... ---•--- day of .......................................... nr i 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. 944 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING AMENDMENT TO THE CIVIL SERVICE RULES AND REGULATIONS EXTENDING THE REQUIRED PROBATIONARY'PERIOD TO ONE YEAR. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That due publication of notice having been given and hearing as required by Civil Service Ordinance No.594 having been held, and the Civil Service Commission having recommend• ed the following amendment to Section 3 of Rule VII of said Civil Service Rules and Regulations, said rule is hereby amended to read as follows: "SECTION 3. Probation Period. Any person appointed to the classified service shall be on probation for a period of one year from the date of his appointment. If the probationer shall be found incompetent or unqualified for the performance of the duties of the position to which he was appointed, the appointing officer, board or body, not less than thirty (30) days after the date of appoint- ment, may discharge in writing to the Commission. The employee so discharged shall not have the right of appeal nor shall the Commission acting as a Board of Review make any investigation or review in such case." APPROVED and ADOPTED this 5th day of April, 1949• ATTEST; —9 U., N �W': WN 47) � , � W"- � A/ CITY CLERK PRESIDENT of the City Council and M(AYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ...................... Fr -an c e.s-.-f.----kiendP-11-------------------------------., City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing _..... Reaol1].tioxl....................... Noll...5.x 944... 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 .... April,....1.9.49.............. by the following vote: AYES: Councilmen .... Jones, Van Rekom. Wiseman_ and Mayor Holden ...................................••----........----•----•----------------------------.-------------------••-•----•--•--•-------•-------------.....-----........----•---------- NOES: Councilmen.. None .............•---••-•-•---------.....-----.....-----•-----------------------------------•--...----- ABSENT: Councilmen........Sheehan Dated this ...... 5.tb....... --..... day of ........................ ...................................................................... Apr 1------------------------•, 19-4.9---- �� ......................... ....l vriG.l c_�.�------------------------- ------ City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • f 0 1 2 3 4 5 6 7 E:1 9 10 11 12 13 14 15 16 17 18 19 20 RESOLUTION NO.N.S. 945 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: 21 22 23 24 25 26 27 28 ATTEST: 29 30 31 32 1 1. FINANCE COMMITTEE: Chairman -- Harlow P. Wiseman T. C. Sheehan D. C. Jones 2. STREETS & STREET LIGHTING COMMITTEE: Chairman -- Mayor Holden T. C. Sheehan D. C. Jones 3. PUBLIC PROPERTIES COMMITTEE: Chairman -- Henri Van Rekom T. C. Sheehan Harlow P. Wiseman 4. PUBLIC HEALTH & SAFETY COMMITTEE: Chairman -- T. C. Sheehan Mayor Holden Henri Van Rekom. APPROVED and ADOPTED this 5th day of April, 1949• a9TY/ -CLERK--- 32 • PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMO,SA BEACH Frances C. Wendell _ __ _ _ City Clerk of the City of I- ----------------••----• -......... ---- s ..C... -.........d - Resolution Hermosa Beach, California, do hereby certify that the foregoing......................................................... No..A..S.....9,4-5 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.. A .......1.?ri 1949 __ by the following vote: • AYES: Councilmen..Jon.e.ss Van 1 e 9m.r Wiseman ... and ...... Mayor Ho.lden..................................................... ...................................••---.......... .--•-•---••------•------...............---.........................••••••••................................................... NOES: Councilmen..- Non e ....------------=------------------------...-----------------------------------------------.-.------------•--.......................................................... ..... Sheehan ABSENT: Councilmen ...................................................... ---------------- ........................................................... Datedthis...... th--------------- day of ........................................... Aoril........................ 19 ... 9- ----------------------------- City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. • • f 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 0 32 RESOLUTION NO.N.S. 94§ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING PERMIT TO EARL W. GARD, JR., FOR THE PURPOSES HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF BERMOSA 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: EARL W. GARD, JR., to construct fence on the east and west property lines of Lot 2, Block 127, Shakespeare Tract, graduating in height from five feet at the rear to four feet in the front subject to the approval of the Building Inspector. 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 April, 1949. , �(? 4a'r-'� PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, ATTE ST: California. W41 A ITY CLERK n LJ STATE OF CALIFORNIA COUNTY OF LOS ANGELES SS. CITY OF HERMOSA BEACH I . ....................... rw.e 5...C.,_. We.ladeli...-----------------------------, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing _..... Re -sol cation ---------------------- No ... N-3-946.- ---------------------No..N-3-946.. 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 ..... April.,...1,949-------------- by the following vote: c� AYES: Councilmen..... ............ ----...-------------•----------------------------------------------------------------------....-------- ---------------.................----•-------------.................-- NOES: Councilmen-P.MXl.e........................................................................................................................... --------------------••---....--------------------....----------------------------------.----...--------------------------------------------------------------------............. ABSENT: Councilmen ... She2h-�.. ............................................................. .............................................. Dated this ......... 19z.h........ day of----------------------------------------- A l i 1----------...----------- 19.49... ......... City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of California. L� 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. 2LL_ A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, (GRANTING PERMIT TO MRS. MAXINE STAVENS 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: MRS. MAXINE STAVENS to carry on the business of selling flowers on her property described as 442 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, operations, activities or work authorized hereunder shall be conducted without damage to any persons or annoyance to the public. APPROVED and ADOPTED this l9th day of April, 1949. ATTEST: - "_awa��m - - ED 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, ....................... rance,5._C.,�. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing______ Re sOlutig n_... .................. No..N.:.5.:.9A7.. 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 ..... Aprilt 1949 ............. I by the following vote: AYES: Councilmen..Jone.5.,..-lan... RakoJn,.-Wiseman---And ... ayor___HoldpA..._ NOES: CouncilmenNQ.17e............................................................................................................................. ........................................... --1..... ---••------------------•-- --------------------------------------•--------------------------------------- ABSENT: CouncilmenSheehBn Dated this ...19th------------- day of...... ----------.......---••---------•....April i9 49 ................................. . ez-�� ...... ....... . .... ........................................... 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.I$_ A RESOLUTION - OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATION OF EDDIE COLLINS FOR ZONE VARIANCE. WHEREAS, an application has been filed with the Planning Commission of the City of Hermosa Beach by Eddie Collins requesting a variance from the provisions of Ordinance No.N.S.8 to permit the construction of a building to be used, as a building contractor?; office on Lots 1$ and 19 in Hermosa View Tract No.l, situated in an R-2 Zone, which application the said Planning Commission recommender 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 permitted 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 Eddie Collins for an exception to the provisions of Ordinance No.N.S.8 to permit the construction of a building to be used as a building contractors s office on Lots 1$ and 19 in Hermosa View Tract No.l, as set forth in said application, be and the same is hereby denied. APPROVED and ADOPTED this 19th day of April,_ 1949• ATTEST: 'ei L7'4y 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 I . ........................ FxanC£-s...G.A....endell......................... -- ..... City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing- -------- Resolution ----..--.•-_-•--. No.N...5.A.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 I the regular meeting place thereof, on the .............................................. 1.th............................................ day of .... A-ps-l.,•...394.9 ................ by the following vote: AYES: Councilmen .....Jones_,_--Van._.Rekomx_ Wiseman_ and_ Mayor__ Holden - ------------ ..................................................... ---•....................................................................................................................... NOES: Councilmen .... None ................................................................ ........................................................... ------------------••---------------------••-------------------------------------------.----...----••••----•-•-------•-......•----------•-------------•••--••••---•-•-----•••. ABSENT: Councilmen ...• Sheehan Dated this ......191 l------------ day of......................................... Ari 1•---••----- 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 27 28 29 30 31 32 RESOLUTION NO.N.S. 949 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH "JALIFO RNIA, ACCEPTING EASEMENT FOR SEWER PURPOSES IN TRACT $3$$. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That those certain easements covering the Collowing described property be and the same are hereby accepted and e City Clerk is hereby authorized and directed to cause the same be recorded in the Office of the C6unty Rec6rder of Los Angeles ;ounty: TTEST: Easement dated July 25, 1925, executed by Lyle D. Ripley, Ethel Huff, Helen Parke and Lulu F. Huff, covering the southerly five (5) feet of Lots 34, 35, 36, 37, 38, 39 and 42,43,44,45,46,47,48,49,50 and 4,A and 11; and the northerly five ( 5 ) feet of Lots 1,9,10,51,52,53,54,55,56,57,58,59 & 61, 62,63,64,65,66 and 67; Tract No.8386, as recorded in Map Book No -105, Page 92, Records of Los Angeles County. Easement dated July 25, 1925, executed by S. W. Smith and Eloise C. Smith covering the southerly five (5) feet of Lots 40 and 41, Tract No.8386, as recorded in Map Book 105, Page 92, Records of Los Angeles County. 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- .................... Frmcr.e.5... ,...Kewdell...------------------------------. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing______Resolution ________________________________________________. No..N-3 94R.. 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................................................3191.h .......................................... day of. .... April,...191*9.............. by the following vote: AYES:Councilmen..�IRI�.;a_,...V.-.Rekom.,..Wsemrl___And --- ayor... Holden..__.. .................................. ......•---•.........---••-•-----------•-----------------...--------------•-------•------------•-------•---•-•----.....----•---------------. NOES: Councilmen------ROnle------------------------------------------------------------------------------------------------------------------------ -----------••-----•----••----•-----••-------------------------• •----------_...._..----.-•--...---------•-•--------------•------------------•--------••--••-----•----•---------- ABSENT: Councilmen Sheehan Dated this.. 19th day of----- --••• .............•------•--•••••-- April 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. 950 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPROVING THE ASSESSMENT ENGINEER'S REPORT AS REQUIRBD BY SECTION 2825, DIVISION 4. STREETS AND HIGHWAYS CODE FOR THE INSTALLATION OF AN ORNAMENTAL LIGHTING SYSTEM ON PACIFIC COAST HIGHWAY BETWEEN 15th STREET AND THE SOUTH CITY LIMITS, AND FIXING THE TIME AND PLACE OF HEARING ON SUCH APPROVED REPORT. THE CITY COUNCIL OF THE CITY OF HERMO SA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: WHEREAS, the Assessment Engineer has, pursuant to order of this Council, prepared and presented his report for the improve- ment of Pacific Coast Highway, between 15th Street and the South City Limits by the installation of an ornamental lighting system and appurtenances, as provided in the "Special Assessment Investiga- tion, Limitation and Majority Protest Act of 1931" (Division 4, Stre and Highways Code): NOW, THEREFORE, BE IT RESOLVED: That said report is hereby approved by the City Council of the City of Hemnsa Beach, and the same is hereby ordered filed in the office of the City Clerk of the City of Hermosa Beach; BE IT FURTHER RESOLVED: That said City Council hereby fixes the 24th day of May, 1919, at the hour of 8 o'clock P.M., in the Council Chambers of the City Council in the City Hall, as the time and place of hearing on such approved report by the said ¢ity Council. Notice of such hearing shall be given -by the City Clerk l of the City of Hermosa Beach in the manner and form provided in the above-mentioned Act. APPROVED and ADOPTED this 19th _day of Apr it , 1949. ATTEST: CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. ats I) 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 ..... Ke.snlutio.n...................... NoA! 5.:....95Q 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 .... P.T.11...... 2.94.9 ................ by the following vote: AYES: Councilmen...RekWiseman..a�c... a ar.._Ho1�.en_....... .......--•.............................................••--------------•---------------.------------------------------•----.................................................... NOES: Councilmen.... None .......................•-----........------....------------•--------•------------------.----...--------•--------------------•--•-•------------------------•------------------... ABSENT: Councilmen. Sheehan---------------------------------------------•--------...............----•-•---•----------...-------•---...... 0 Dated this ..... -9th............ day of- ....................................... A Pr -1.1 ............................ NQ- L.4 City Clerk and Ex -Officio ClW -----------erk of the City Council, City of Hermosa Beach, State of California.