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HomeMy WebLinkAboutVolume 25_Resolutions_1801 - 2000_01.18.1955 - 08.21.1956• • • 1 2 3 4 5 6 7 8 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. 1801 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCE TO WAYNE E. - HANN AS HEREIN«• AFTER 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. NS.8, requesting that a conditional variance be made from certain provisions of said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular meeting 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 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 of said City does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission, 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 where the same is located: Application of WAYNE E, HANN for a variance covering Lot 13, Tract No. 8476, situated at 821 « 20th Street, Zone R.1, to permit the erection of a third garage adjoining existing two•car garage. Application dated January 4, 1955, 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 a variance from the • • 1 provisions of Ordinance No. N.S.8, being the Zoning Ordinance of the City 2 of Hermosa Beach, and is hereby authorized to use said property for the 3 purposes and in the manner stated in said application as set forth in Section 1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 hereof. APPROVED and ADOPTED this 18th day of January, 1955. ATTEST: PRIMIDESIviof the City Council and MAYOR of the City of Hermosa Beach, California. 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NotT. S. 1801 was duly and regularly adopted, passed, and approved by the City Council 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 January,. 1955 , by the following vote: AYES: Councilmen___Marax4...N_eaunaxu3,__C)cl_er.,.__Sheehaa.rafd.M&_y_Qr Fdwa sta_. NOES: Councilmen None ABSENT: Councilmen None Dated this 18th day of January City Clerk and Ex-Offici./ erk of the City Council, City of Hermosa Beach, State of California. , 195 5 1 2 0111 3 4 • 5 6 7 8 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. 1802 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING AND EMPLOYING LAURENCE J. THOMPSON, ASSESSMENT ENGINEER, TO PREPARE SPECIAL ASSESSMENT PROCEED. INGS FOR THE SERVICING AND MAINTENANCE OF THE STREET LIGHTING SYSTEM IN SAID CITY AND FIXING HIS COMPENSATION THEREFOR,, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH„ CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1 That the offer of Laurence J. Thompson, Assess. ment Engineer, dated January 12, 1955, addressed to the City Council, proposing to render certain services in connection with special assessment proceedings for the servicing and maintenance of the street lighting system in the City of Hermosa Beach, pursuant to the Street Lighting Act of 1931, Division 14, Part 2, Streets and Highways Code,, a copy of which proposal is attached hereto and made a part hereof* be and the same is hereby accepted and the City Clerk is authorized and directed to issue checks to cover the compensation of said contractor as the same becomes due on the following basis as set forth in said proposal: (1) Five Hundred Dollars ($500,00) upon the acceptance of this offer. (2) One Thousand Dollars ($1,000.00) upon the filing of the report referred to above under Item (5) with the City Clerk, (3) Balance of the compensation upon the delivery of the report referred to above under Item (6) with the County Tax Collector. APPROVED and ADCPTED this 18th day of January, 1955. ATTEST: PRESIDEN of the City Council and MAYOR of the City of Hermosa Beach, California„ STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH 1, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__ Re_aolution Ndsl...S..18.fQ2. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the IBth day of__Ja-nuary-r-__I-5.55 , by the following vote: AYES: Councilmen Moran, Neumann,_ Oder, Sheehan and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen None Dated this I8thday of Jima. , 195 City Clerk and Ex -Officio Clerkq�fhe 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 Offer to Perform Certain Services in Connection with Special Assessment Proceedings for the Servicing and Maintenance of Street Lighting System in the City of Hermosa Beach, California, for Compensation, and the Amount and Method of Payment thereof. January 12, 1955, THE HONORABLE The City Council of Hermosa Beach Hermosa Beach, California Gentlemen: In connection with the proposed proceedings for levying an assessment for the service and maintenance of a street lighting system in the City of Hermosa Beach, California, under the Street Lighting Act of 1931, Division 14, Part 2, Streets and Highways Code, the undersigned offers to perform for compensation, certain services required by the above Act. own expense services: It is understood that the City of Hermosa Beach will, at its (1) Furnish binders, forms, all legal advertising, printing and posting of street improvement notices, and (2) Furnish assessment diagrams in duplicate. (3) Provide figures representing the estimated cost of such maintenance and services, together with incidental expenses to be assessed upon the properties benefiting. The undersigned agrees to do and to perform the following (1) Number each parcel of land on the duplicate assessment diagrams, (2) Check type of electroliers and location for purposes of establishing benefit zones. (3) Check records of Los Angeles County Assessor and Tax Collector in order to add to and correct county tax code numbers. (4) Spread assessment upon each parcel of property according to benefits received from said lighting services and maintenance, (5) Prepare report (assessment roll) and file as per Sections 18, 340 and 18, 341 of said Highway Code. (6) Prepare report to be transmitted to County Tax Collector for collection of said assessments upon the tax bills. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 • 1 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 (7) Attend meetings of City Council; furnish consultations, advice and information to all public officials and property owners as may be required and appurtenant thereto. The undersigned agrees to perform the above mentioned services for a compensation calculated at the rate of ($.50) Fifty cents per each and every parcel of land within the assessment district. The compensation is to be paid to the undersigned in the following manner, to wit: (1) Five Hundred Dollars ($500.00) upon the acceptance of this offer, (2) One Thousand Dollars ($1,000.00) upon the filing of the report referred to above under Item (5) with the City Clerk. (3) Balance of compensation upon the delivery of the report referred to above under Item (6) with the County Tax Collector. Approved as to form and legality: Auten F. Bush, City Attorney Yours respectfully, LAURENCE J. THOMPSON 225.1/2 Manhattan Beach Boulevard Manhattan Beach, California Accepted: City Council City of Hermosa Beach California. (Signed) Edward J. Edwards Mayor of the City of Hermosa Beach, California. I hereby certify that the foregoing offer was accepted by the City Council of the City of Hermosa Beach, California, at its meeting held January 18, 1955. Bonnie Bright City Clerk, City of Hermosa Beach California. (The signed original of proposal is on file in the Street Lighting Proceedings Folder) • • 1 2 3 4 5 6 7 8 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. 1803 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING AND INSTRUCTING THE CITY ENGINEER TO PREPARE THE NECESSARY MAPS AND COST ESTIMATE IN CONNECTION WITH THE SPECIAL ASSESSMENT PROCEEDINGS FOR THE SERVICING AND MAINTENANCE OF THE STREET. LIGHTING SYSTEM IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH. CALIFORNIA. DOES RESOLVE AS FOLLOWS: SECTION 1, That Martin M. Denn, the City Engineer, be and he is instructed to prepare the necessary maps and cost estimates in connection with special assessment proceedings for the servicing and maintenance of the Street Lighting System in the City of Hermosa Beach, pursuant to the Street Lighting Act of 1931, Division 14, Part 2, Streets and Highways Code, SECTION 2. That said City Engineer is further authorized and directed to collaborate with and assist the Assessment Engineer in making a complete survey of the present lighting system, and present to the City Council recommendations of changes, modifications or improvements to be made, if any. APPROVED and ADOPTED this 18th day of January, 1955. ATTEST: diAf Y CLERK ar6 PRESIDEN he City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 1803 was duly and regularly adopted, passed, and approved by the City Council 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______J2__ua_t'y,__ 195.5 , by the following vote: AYES: Councilmen Mor_axe,___Neum,ann,.__Oder,_.Sheehari_and_Mayor__EdwarL1s NOES: Councilmen None ABSENT: Councilmen None Dated this 18th day of January , 1955 City Clerk and Ex-•fficio Cleof the City Council, City of Hermosa Beach, State of California. 1 IP° 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 32 RESOLUTION NO, N.S. 1804 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FINDING AND DETERMINING THAT THE ACTIVITIES OF A WHOLESALE SANDWICH MANUFACTURER ARE NOT MORE OBNOXIOUS, HAZARDOUS, OR DETRIMENTAL TO OTHER PERMITTED ACTIVITIES IN ZONE C.2, AS HEREINAFTER SET FORTH. WHEREAS, the Planning Commission of the City of Hermosa Beach, California, has rendered its opinion that the making of sandwiches for wholesale is not more obnoxious, hazardous or detrimental to the welfare of a District zoned C..2 than the enterprises or businesses set forth in Section 14 of Ordinance No, N. 5.8, and WHEREAS, said Section 14 provides that the City Council must concur in the opinion of the Planning Commission before a particular activity not specifically enumerated in Section 14 may be permitted to operate in said zone area, and WHEREAS, after due consideration the City Council being fully advised of the facts, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach, California, does concur in an opinion of the Planning Commission, and finds that the making of sandwiches for wholesale only is not more obnoxious, hazardous or detrimental to the welfare of a district zoned C.2 than the enterprises or businesses in said Section 14 specifically set forth and enumerated. ATTEST: APPROVED and ADOPTED this .18th day of January, 1955. • CITY CLERK PRESIDENT the City. Council and MAYOR of the City of Hermosa Beach, California, STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } I, Ronnie Alright City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing____1Zlrl olution No.N1...S...1.8L 4was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 1 8th day of.___Janua_xy_,_..L955 , by the following vote: AYES: Councilmen M.Qran,...Neuxnamn,..Oder.,..Sheelan. .and _Mayor.Edwards. NOES: Councilmen None ABSENT: Councilmen Nome Dated this 18th day of January City Clerk and Ex -Officio Cler,f the City Council, City of Hermosa Beach, State of California. , 1955 • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 27 28 29 30 31 32 RESOLUTION NO. N.S. 1805 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, APPOINTING AND EMPLOYING MRS. BERNICE E. ROBINSON AS CLERK IN THE BUILDING DEPARTMENT AND FIXING HER COMPENSAT] THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Mrs. Bernice E, Robinson be and she is hereby appointed and employed as Clerk in the Building Department effective as of January 20th, 1955, and that her compensation shall be and is hereby fixed at Two Hundred and Seventy-five ($275.00) Dollars per month, payable semi-monthly. APPROVED and ADOPTED this lst day of February, 1955. ATTEST: C TY CLERK PRESID of the City Council and MAYOR of the City of Hermosa Beach, California. • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re s.a utirin. N. S. Not 80 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 1st the regular meeting place thereof, on the day of February, 1955 , by the following vote: AYES: Councilmen Moran, Neumann, Oder, Sheehan and Mayor Edwards NOES: Councilmen N one ABSENT: Councilmen None Dated this 1St day of Eehruary , City Oerk and E -Officio &Perk 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. 1806 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH„ THE CITY COUNCIL OF THE CITYOF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 11 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 transfer to be entered in the proper books and records as of February 1st, 1955: ATTEST: Y CLERK FROM: TO: Sales Tax Fund General Fund $30 000.00. APPROVED and ADOPTED this 1st day of February, 1955. PRESIDEN'1 of the City Council and MAYOR of the City of Hermosa Beach, California. • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN...S...A.89.6 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 1 st day of February, 1955 by the following vote: AYES: Councilmen Moran, Neumann, Oder, Sheehan and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen None Dated this I st day of Feb 'tA 'y 195...5. City Clerk and Ex -O: cio Cl 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 • 1 29 30 31 32 RESOLUTION NO. N,S. 1807 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH„ CALIFORNIA, REFIRING THE COMPENSATION OF THE MEMBER 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 effective February 1st, 1955, the compensation of the following Police Department personnel shall be and the same is hereby refixed as follows: Juvenile Control Officer $ 463.00 Traffic Sergeant $458.30 Motorcycle Officer $ 433.30 Desk Sergeant $ 425.30 Prowl Car Sergeant $ 425.30 Patrolman 1st year $ 367.90 Patrolman «• after 1st year $ 400.30 Police Investigator $ 411.30. SECTION 2. That said compensation hereinabove set forth shall be payable semimonthly and shall be subject to change at the pleasure of the City Council,; ATTEST: APPROVED and ADOPTED this 1st day of February, 1955. C I CLERK PRESIDEN df the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re olut}on NoN.,S.-18.01.7. 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 st day of Eebr.uar_y.___1955__, by the following vote: AYES: Councilmen Moran, Neumann, Oder, Sheehan and Mayor Edwards NOES: Councilmen___None ABSENT: Councilmen No ne Dated this' st day of February 195._. City Clerk and Ex -O ;, o Clerk 6f 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. 1808 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA* AUTHORIZING THE INSTALLATION OF FOUR-WAY BOULE- VARD STOP SIGNS AT THE INTERSECTION OF TWENTY-FIFTH STREET A MYRTLE AVENUE IN SAID CITY. 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 is hereby authorized and directed to install four-way boulevard stop signs at the intersection of Twenty-fifth Street and Myrtle Avenue in said City. ATTEST: C‘CLERK APPROVED and ADOPTED this 15th day of February, 1955. PRESID1 the City Council and MAYOR of the City of Hermosa Beach, Galifor nia. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing � aIutioxh NoN.S.1808 was duly and regularly adopted, passed, and approved by the City Council 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 February,_ 1955 , by the following vote: AYES: Councilmen Moran„ Neumann, Oder, Sheehan .and__Maycx__Ed_w_a. ds NOES: Councilmen hlQl� ABSENT: Councilmen None Dated this 15th day of February_ , 195.5_ City Clerk and Ex -O cio C1erI 6f 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 • 28 27 29 30 31 • 32 RESOLUTION NO. N.S. 1809 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE RESIGNATION OF ADA R. SCHAFER AS PERSONNEL CLERK OF THE CIVIL SERVICE COMMISSION AND APPOINTING JEAN M. LICK AS PERSONNEL CLERK AND FIXING HER COMPENSATION AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Ada R. Schafer as Personnel Clerk of the Civil Service Commission of the City of Hermosa Beach effective January 31, 1955, be and the same is hereby accepted with regrets. SECTION 2. That Jean M. Lick be and she is hereby appointed to serve as Personnel Clerk of said Commission effective as of February 1st, 1955. SECTION 3. That the compensation of the Personnel Clerk of the Civil Service Commission of the City of Hermosa Beach be and the same is hereby fixed in the amount of Five Dollars ($5.00) for each formal meeting of the Civil Service Commission at which she attends and acts in the official capacity to which she is hereinabove appointed. APPROVED and ADOPTED this 15th day of February, 1955. ATTEST: CI Y CLERK PRESIDE " of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }Ss I, Bonnie_Bsight ________ w_______. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing R e 1Qluti . No. N. S. 1809 was duly and regularly adopted, passed, and approved by the City Council 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_ Eebxu_ary,,__1955 , by the following vote: AYES: Councilmen Moran_, Neumann., _Oder,. Sheehan...and_ Mayor Edwa.rde.. NOES: Councilmen None ABSENT: Councilmen_ None Dated this 15th day of February , 195 5_ City Clerk and Ex-O„cio 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. 1810 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCE TO ERNEST R. VALENZUELA AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No. N.S. 8, requesting that a conditional variance be xnade from certain provisions of 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 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 of the City of Hermosa Beach does hereby find and determine that the variance applied for, as set forth in the following described application filed with the Cit Planning Commission, 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 where the same is located: Application of ERNEST R. VALENZUELA for a variance covering Lot 6, Dr. Dougherty's Hermosa Bay View Tract, situated at 615 - 7th Street, to permit the erection of a roof over the patio from the house to existing block wall on property line. Application dated February 9, 11955, SECTION 2, That pursuant to the prayers of said petitioner, the recommendations of the Planning Commission and the findings and conclusio of the City Council, the applicant be and he is hereby granted a variance from • 1 2 3 4 5 6 7 8 9 10 11 12 13 3.4 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 28 29 30 31 32 • the provisions of Ordinance No. N.S. 8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application as set forth in Section 1 hereof. APPROVED and ADOPTED this 15th day of February, 1955. ATTEST: Y CLERK PRESIDEtPf of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright_ �______�_____ �, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NoINI._ :l..$1Q _ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of_ ebruax , by the following vote: 15th AYES: Councilmen Moran,. _ sieumanur -Odes,- Sheehan and Mayor-Edwards— NOES: Councilmen None ABSENT: Councilmen None Dated this 1Sth day of February. , 195 City Clerk and Ex -Officio Clerk the City Council, City of Hermosa Beach, State of California. • M • 2 3 4 5 6 7 8 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. 1811 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AWARDING CONTRACT FOR THE IMPROVEMENT OF VALLEY PARK AVENUE AND PORTIONS OF OTHER STREETS (IMPROVEMENT DISTRI NO.2-54) IN THE CITY OF HERMOSA BEACH, CALIFORNIA, DESCRIBED IN RESOLUTION OF INTENTION NO. N. S, 1785. WHEREAS, the City Council of the City of Hermosa Beach, California, did on the 15th day of February, 1955, publicly open, examine and declare all sealed proposals or bids for doing the work and improvement described in Resolution of Intention No. N.S. 1785, which Resolution of Intention is hereby expressly referred to for a description of said work and improvement and for all particulars relative to the proceedings under said Resolution of Intention. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach hereby rejects all of said proposals or bids except that herein mentioned and hereby awards the contract for doing said work and making said improve- ments to the lowest responsible bidder, to wit: HARRISON BROS. , 1953 West 148th Street, Gardena, California, at the prices named in the bid of said bidder on file in the Office of the City Clerk of Hermosa Beach. The City Clerk is hereby directed to publish notice of said award in "THE HER.MOSA BEACH REVIEW" , a weekly newspaper published and circulated in said City, said notice to be published twice by two separate consecutive insertions in said paper. ADOPTED, SIGNED AND APPROVED this 15th day of February 1955. ATTEST: CITY CLERK PRESIDE1tLT-''of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }ss. _____ City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_&e_#Q1utIon Ni.�...1811____ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 15ti day of Februar_yi__1_9_55 , by the following vote: AYES: Councilmen Moran, Neumann, Oder, Sheehan and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen Node Dated this 15th day of Fe nary , 195.5 City Clerk and Ex -Officio Cl6i'k of the City Council, City of Hermosa Beach, State of California. • • 1 7 8 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. 1812 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA„ AWARDING CONTRACT FOR THE IMPROVEMENT OF SIXTH STREET AND PORTIONS OF ANOTHER STREET (IMPROVEMENT DISTRICT NO, 3.54) IN THE CITY OF HERMOSA BEACH, CALIFORNIA, DESCRIBED IN RESOLUTION OF INTENTION NO. N.S. 1788. WHEREAS, the City Council of the City of Hermosa Beach, California, did on the 15th day of February, 1955, publicly open, examine and declare all sealed proposals or bids for doing the work and improvement described in Resolution of Intention No, N. S, 1788, which Resolution of Intention is hereby expressly referred to for a description of said work and improvement and for all particulars relative to the proceedings under said Resolution of Intention. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beach hereby rejects all of said proposals or bids except that herein mentioned and hereby awards the contract for doing said work and making said improve- ments to the lowest responsible bidder, to wit: HARRISON BROS., 1953 W. 148th Street, Gardena, California, at the prices named in the bid of said bidder on file in the Office of the City Clerk of Hermosa Beach. The City Clerk is hereby directed to publish notice of said award in "THE HERMOSA BEACH REVIEW", a weekly newspaper published and circulated in said City, said notice to be published twice by two separate consecutive insertions in said paper. ADOPTED, SIGNED AND APPROVED this 15th day of February, 1955. ATTEST: CI CLERK PRESIDENT4 the City Council and MAYOR of the City of Hermosa Beach, California. • 1 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }ss. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing____Resolutio.n_ NoN ,_i $1L__ was duly and regularly adopted, passed, and approved by the City Council 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___ .'emu y,___1955_ , by the following vote: AYES: Councilmen___Maran_,_1Y_eumann.,__Sklez;__Sheehan_snsi_May r__Eslwar_tis_ NOES: Councilmen None ABSENT: Councilmen _None Dated this 15th day of February , 195.5_ City Clerk and Ex -Officio rk of the City Council, City of Hermosa Beach, State of California. 1 1111 3 2 4 • 5 6 7 8 9 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. 1813 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, PERMITTING USE BY E. J. BRANCH OF ALTERNATE MATERIAL AND CONSTRUCTION IN CONSTRUCTION OF BUILDING AT 1534 MANHATTAN AVENUE, AS HEREINAFTER SET FORTH. WHEREAS, the Uniform Building Code, as adopted by Ordinance No. N.S. 118, provides that the City Council may grant permission as to the use of alternate materials and/or construction in the construction of buildings, and WHEREAS, E. J. Branch has applied for permission to install regular sash windows in lieu of steel sash and wire enforced glass windows at 1534 Manhattan Avenue because of the excessive rust conditions that result from such latter construction, and WHEREAS, the Council finds that such requested alternate construction is reasonable in purport and under the particular circumstances is not necessary or detrimental to the public welfare or safety; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That there be and is hereby given a permit to E. J. Branch to use alternate material and construction in the construction of the building at 1534 Manhattan Avenue in the use and installation of regular windows in the place and stead of other construction. APPROVED and ADOPTED this 1st day of March, 1955. ATTEST: • CIdCLERK 01/14/2.7) PRESIDENT s he City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }ss. I, , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.14. S, 1813 was duly and regularly adopted, passed, and approved by the City Council 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 March; 1955 , by the following vote: AYES: Councilmen Moran, Neumann, Oder, Sheehan and Mayor Edwards NOES: Councilmen____NQUe ABSENT: Councilmen None Dated this ist day of .K ar_dk 195. 5 City Clerk and Ex -Officio C1etF 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. 1814. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING EASEMENT FROM GEORGE E. HUTCHINS AND MEVA L. HUTCHINS FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following described easement in which the City of Hermosa Beach appears as Grantee, covering easement and right- of-way for, and the right to operate, clean, maintain and use a sanitary sewer within said City, be and the same is hereby accepted, and the City Clerk be and she is hereby authorized and directed to cause the same to be recorded in the Office of the County Recorder of Los Angeles County, California: DATE GRANTOR DESCRIPTION OF EASEMENT March 1st, 1955 ATTEST: Cif/1Y C E RK George E. Hutchins and Meva L. Hutchins (husband and wife) The most easterly two and one - hall (2-1/2) foot wide portion lying between the northerly and southerly boundary lines of Lot 23, Hiss Addition to Hermosa Beach, in the City of Hermosa Beach, County of Los Angeles, State of California, as shown on Maps recorded in Book 4, Page 19 of Maps in the Office of the County Recorder of said County. APPROVED and ADOPTED this 1st day of March, 1955. PRESIDEof the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }ss. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solut QU NoN. S. 1814 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of March, 1955 by the following vote: AYES: Councilmen Moran_t Neumann, Oder, Sheehan and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen None Dated this 1st day of Match 195.5 City Clerk and Ex -O cio C1erk'of the City Council, City of Hermosa Beach, State of California. • t • • • 1 1 • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO, N.S. 1815 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, ACCEPTING EASEMENT FROM ANNA M. MADDEN AND VIRGINIA MADDEN METZGER FOR THE PURPOSES AS HEREINAFTER SET FORTH, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following described easement in which the City of Hermosa Beach appears as Grantee, covering easement and right-of- way for, and the right to operate, clean, maintain and use a sanitary sewer within said City, be and the same is hereby accepted, and the City Clerk be and she is hereby authorized and directed to cause the same to be recorded in the Office of the County Recorder of Los Angeles County, California: DATE GRANTOR DESCRIPTION OF EASEMENT March 1st, 1955 ATTEST: Anna M. Madden and Virginia Madden the most westerly two and one- half (2-1/2) foot wide portion Metzger lying between the northerly and southerly boundary lines of Lot 24, Hiss Addition to Hermosa Beach, in the Cityof Hermosa Beach, County of Los Angeles, State of California, as shown on Map recorded in Book 4, Page 19 of Maps in the Office of the County Recorder of said County. APPROVED and ADOPTED this 1st day of March, 1955. PRESIDEN the City Council and MAYOR of the City of Hermosa Beach, California. M • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bonnie _Bxight City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N,ST_1$15-_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the_ day of___March,__1955. , by the following vote: 1st AYES: Councilmen Moran, Neumann Oder.. Sheehan and Mayor Edwards NOES: Councilmen___} on_e_ ABSENT: Councilmen None Dated this 1st day of -March- , 1955_ City Clerk and B-Officioerk 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. 1816 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC CALIFORNIA, GRANTING ZONE VARIANCE TO IRA A. HAGENBUCH 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 the Zoning Ordinance No. N.S.8, requesting that a conditional variance be made from certain provisions of said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular meeting 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 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 of said City does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission, 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 where the same is located: Application of IRA A. HAGENBUCH for a variance covering Lot 10, Block 29, First Addition to Hermosa Beach, situated at 2456 Hermosa Avenue, Zone R04, to permit the extension of dwelling 6 feet into the established setback by enclosing existing porch on said property. SECTION 2. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission and the findings • 1 2 3 4 • 5 6 7 8 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 of the City Council, the applicant be and he is hereby granted a variance from the provisions of Ordinance No. N.S. 8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application as set forth in Section 1 hereof. APPROVED and ADOPTED this lst day of March, 1955. ATTEST: Y CLERK PRES IDEN T,_91 the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }ss. L Bonnie fright _, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing____R_e_soluti.on_ NV, S. 1816 was duly and regularly adopted, passed, and approved by the City Council 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 March, 1955 , by the following vote: AYES: Councilmen Moran, Neumann, Code r..__hheehanand M&xo_r Edwards NOES: Councilmen None- ABSENT: one ABSENT: Councilmen None Dated this 1st day of March , 195.5_ City Clerk and €x-Officilerk 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. 1817 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMCSA BEACH, CALIFORNIA, REFIRING THE COMBENSATION OF JACK P. HOPKINS AND ALEXANDER J. GRAHAM AS PATROLMEN IN THE POLICE DEPARThENT OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Jack P. Hopkins and Alexander J. Graham, Patrolmen in the Police Department, having completed one year of service in said position, their compensation be and the same is hereby refixed at Four Hundred Dollars and Thirty cents ($400.30) per month, effective as of March 1st, 1955. ATTEST: IT? CLERK APPROVED and ADOPTED this 1st day of March, 1955. PRESIDE of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. _ , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N. S. 1817 was duly and regularly adopted, passed, and approved by the City Council 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 March,. 1955 , by the following vote: AYES: Councilmen .Moran_, Neumann, Oder, _She_ehan and Major _Edwards NOES: Councilmen None ABSENT: Councilmen None Dated this lst. day of__ , 195.5 City Clerk and Es-6fficio Clete 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.; 1818 RESOLUTION CONFIRMING ASSESSMENT WHEREAS, the Superintendent of Streets of the City of Hermosa Beach, California, did file with the City Clerk an assessment to represent the costs and expenses of the work and improvement done pursuant to pro. ceedings had and taken under and pursuant to Resolution of Intention No,N.S. 1743, adopted by the City Council of the City of Hermosa Beach, California, on August 3, 1954; and WHEREAS, the City Clerk has duly given notice in the manner provided by law of the filing of said assessment and of the time set for hearing and WHEREAS, the said City Council is now satisfied as to the proper completion of the work and of the spreading of the assessment; NOW, THEREFORE„ IT IS HEREBY RESOLVED„ BY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AS FOLLOWS: SECTION 1. That the said assessment and diagram, the proceed- ings leading up to the same, and all acts and determinations of all officers of the City of Hermosa Beach, California, in relation thereto, be, and the same are hereby ratified and confirmed, and the Superintendent of Streets is hereby ordered and directed to attach to said assessment a warrant in the manner and form provided by law, said warrant bearing date of this resolution, and is further ordered to deliver said warrant, diagram and assessment to the con» tractor, or his assignee, as the case may be, forthwith upon the payment of th incidental expenses due thereon. ADOPTED by the City Council, signed by the Mayor and attested by the City Clerk this 15th dayof March, 1955. d // //} PRESIDEI f the City Council and ATTEST: MAYOR of the City of Hermosa Beach, California. Y CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution Nol ,S. -_1.&1i& was duly and regularly adopted, passed, and approved by the City Council 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 March, 1955 , by the following vote: AYES: Councilmen Moran, Netzinalaun,__Osie.r,._Sheahan._and.Ma_y_or__Edw_ar_d.s NOES: Councilmen..._Nxzne. ABSENT: Councilmen None Dated this 15th day of March City Clerk and Ex-OfRcio C of the City Council, City of Hermosa Beach, State of California. , 1955 • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 1819 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA* AUTHORIZING THE INSTALLATION OF A BOULEVARD STOP SIGN AT THE INTERSECTION OF TWENTY-THIRD STREET AND BEACH DRIVE IN SAID CITY. 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 is hereby authorized and directed to install a boulevard stop sign at the intersection of Twenty-third Street and Beach Drive, controlling north and south -bound traffic on Beach Drive. APPROVED and ADOPTED this 15th day of March, 1955. ATTEST: C‘CLERK. '47 Yerciara4.-.1 PRESIDEN f the City Council and MAYOR of the City of Hermosa Beach, California. S • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NON. S. 1819 was duly and regularly adopted, passed, and approved by the City Council 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 Marr..h,___1955 , by the following vote: AYES: Councilmen__.Ma an __Neumann..___Oder_,-_.Sheehan_and_.Mayor.Ed-wards-. NOES: Councilmen None ABSENT: Councilmen None Dated this 15th. day of March , City Clerk and Ex • fficio r ' rk of the City Council, City of Hermosa Beac , State of California. • 1 2 3 4 RESOLUTION NO, N„S„ 1820 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH • 5 CALIFORNIA, ACCEPTING DEED TO LOTS 13 AND 14, BLOCK 34, OF FIRST ADDITION TO HERMOSA BEACH, IN SAID CITY, 6 7 8 9 10 11 12 THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain deed executed by The Rector, Warden and Vestrymen of Saint Cross Parish in the City of Hermosa Beach, County of Los Angeles, State of California, a corporation, to the City of Hermosa Beach, 13 a municipal corporation, dated March 2, 1955, covering Lots 13 and 14, Block 14 34, First Addition to Hermosa Beach, as per map recorded in Book 1, Pages • 15 59 and 60 of Maps, in the Office of the CountyRecorder of Los Angeles County, 8 16 said property being purchased for public purposes, be and the same is hereby • 1 • 17 accepted, and the Security -First National Bank of Los Angeles be and the same 18 is hereby authorized and directed to cause the same to be recorded in the 19 20 Office of the County Recorder of Los Angeles County. 21 22 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 15th day of March, 19550 ATTEST: CY CLERK PRESIDEof the City Council and MAYOR of the City of Hermosa Beach, California. 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing...Resalution. No.N.S...1$2Gtivas duly and regularly adopted, passed, and approved by the City Council 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 March,. 1.955 , by the following vote: AYES: Councilmen Mel ran,, Neumann, Qder, Sheehan. nd__Mayo_x.-Edwa.xds. NOES: Councilmen None ABSENT: Councilmen None Dated this 15th day of March , 195.5._. 4/4 City Clerk and Ex-Fffiicio C1erXE of the City Council, City of Hermosa Beach, State of California. • • 1 1 2 3 4 RESOLUTION NO.N.S. 1821 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, ALIFORNIA, FINDING AND DETERMINING THAT FRED B. KELTERER AS SATISFACTORILY COMPLETED HIS PROBATIONARY PERIOD AS CHIEF 6 •F THE FIRE DEPARTMENT, 7 10 11 12 13 • 14 15 16 17 18 19 20 21 22 23 24 25 • 26 •27 28 29 30 31 • 32 1 WHEREAS, Fred B. Kelterer was appointed and employed effective arch 15, 1954, Chief of the Fire Department of the City of Hermosa Beach, WHEREAS, pursuant to the terms and provisions of the ordinances nd regulations pertaining to his appointment, his service in such capacity was or a period thereof probationary; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOS A BEACH, CA-LIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council finds and determines that Fred . Kelterer has satisfactorily served and completed the probationary period of is service as Chief of the Fire Department of the City of Hermosa Beach. APPROVED and ADOPTED this 15th day of March, 1955* TTEST: 114.c-q.,fr ITAICLERK PRESIDE .1261 the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, BQ1nie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__.8eito1ution No..N.B.18.21was duly and regularly adopted, passed, and approved by the City Council 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__Ma.rch....1955 , by the following vote: AYES: Councilmen... -I araxx,---Neux nin;.. Qaer,___Sheeha m.wig Kslava NOES: Councilmen None ABSENT: Councilmen None Dated this 15th day of March , 195 5 City Clerk and Ex'bfficio perk 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 RESOLUTION NO.. N,S. 1822 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CREATING THE POSITION OF. DETECTIVE SERGEANT IN .THE POLICE DEPARTMENT OF SAID CITY. WHEREAS, Ordinance No. 522 provides that the Police Depart- ment of the City of Hermosa Beach shall have sergeants and other designated employees including "Other employees as the City Council may from time to time prescribe," and WHEREAS, Ordinance No. 522 and Ordinance No. 594, as well as the rules and regulations of the Civil Service Commission of the City, express the inherent power of the City Council to create and define Civil Service posi- tions as in the discretion of the City Council it appears to the best interest and benefit of the people of the City of Hermosa Beach, and WHEREAS, the population of this community has greatly increased thereby compelling the Police Department to develop in size and in specialized departments and skill, and WHEREAS, the Police Department of the City of Hermosa Beach has met the needs of this City by the use of part of its personnel in specialized police work commonly referred to as detective services, and WHEREAS, the Council recognizes, and, therefore, finds that it further serves the best interest of the community and aids in the efficient operation of the Police Department to promote personnel assigned to detective work and to establish and fix responsibilities in detective activities through designation of rank; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,; CALIFORNIA, DOES, RESOLVE AS FOLLOWS:-, SECTION 1. That the position of detective sergeant in the Police Department be and the same is hereby established and defined, and the coin- pensation for such position is set at the sum of Four Hundred Thirty-six 1 2 3 4 5 6 7 8 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 4436.00) Dollars per month., APPROVED and ADOPTED this 15th day of March, 1955. ATTEST: -i Clerk PRESIDE the City Council and MAYOR of ,the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bonnie..Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing R.es.oJution. Nom. S. 1822 was duly and regularly adopted, passed, and approved by the City Council 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 March, 1955 , by the following vote: AYES: Councilmen Moran Neurinann, Odes._Sheehan.and..Mayox_..Eslwa.rds.. NOES: Councilmen._._I:ae ABSENT: Councilmen Dated this 15th None day of March , 1955.___ City aerk and Ex-•fficio rk of the City Council, City of Hermosa Beach, State of California. • m• • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. NS,, 1823 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCES TO EDWIN H. PYATT, KARL RAIFE AND MARJORIE BATTERSHALL AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No. N.S. 8, requesting that a conditional variance be made from certain provisions of said ordinances 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 applications will in no way detrimentally affect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALT1 ORNIA, DOES RESOLVE AS FOLLOWS: SECTION1. That the City Council of said City does hereby find and determine that the variances applied for, as set forth in the following described applications filed with the City Planning Commission, 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 Ito the property or .improvements in the zones or districts where the sane is located: Application of EDWIN H. PYATT for a variance covering Lot 1, Tract No. 5209, situated at 604 Prospect Avenue, Zone R-2, to permit the construction of a four -car garage, on the rear of his property facing Sixth Street. Application dated March 1, 1955. Application of KARL RAIFE for a variance covering Lots 25 and 26, Block 41, First Addition to Hermea Beach, Zone R-2, situated at 141 Lyndon Street, to permit the construction of a single family residence over four garages in addition to the existing two-family residence on said property. Application dated March 7, 1955. • 1 • 5 6 7 8 9 10 111 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • 1 Application of MARJORIE BATTERSHALL for a variance covering Lot 21, Block 127, Shakespeare Tract, situated at 441 « 18th Street, to permit the construction of a 12 x 20 garage on the front half of said property. Application dated March 8, 1955. 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 a variance from the provisions of Ordinance No. N.S. 8, being the Zoning Ordinance of the City of Hermosa Beach, and are hereby authorized to use said property for the purposes and in the manner stated in said applications as set forth in Section I hereof, ATTEST: CIT LEREQ APPROVED and ADOPTED this 15th day of March, 1955. PRESIDE of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie _Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NoN. S. 1823was duly and regularly adopted, passed, and approved by the City Council 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 I1iarch,...1.95.5 , by the following vote: AYES: Councilmen Moran,. Neurnant,._Od._ex,_..She.ehan_and.Mayour..Edwarcb.. NOES: Councilmen None ABSENT: Councilmen None Dated this 15th day of March , 195.5__. City Clerk and E Officio ! rk of the City Council, City of Hermosa Beach, State of California. • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S, 1824 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF. FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of April 5th, 1955; ATTEST: CATCLERK FROM: General Fund TO: Civil Defense Fund $ 500.00. FROM: State Gas Tax Fund No.1 TO: General Fund $ 195.00. (Pier and Prospect Avenue Job Project No. 23) APPROVED and ADOPTED this 5th day of April, 1955. PRESIDENTof the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }ss. I, Bnnn , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NoJS S L82.�_ was duly and regularly adopted, passed, and approved by the City Council 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, 1955 , by the following vote: AYES: Councilmen.Msix_an.,___Neumannt__Saex_,__Ehsehan_an.d__M.ay_or_.E.d_car_ds.___ NOES: Councilmen Nie ABSENT: Councilmen None Dated this ath day of April , 1955__ City Clerk and Ex- cio Clea' of the City Council, City of Hermosa Beach, State of California. • • • • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO, N.S. 1825 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA. AUTHORIZING THE INSTALLATION OF BOULEVARD STOP SIGNS AT THE INTERSECTION OF BEACH DRIVE AND SIXTH COURT, SEVENTH COURT AND EIGHTH COURT, 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 is hereby authorized and directed to install a boulevard stop sign at the intersectionsof Beach Drive and Sixth Court, Beach Drive and Seventh Court and Beach Drive and Eighth Court, controlling north and south. bound traffic on Beach Drive. ATTEST: C Y CLERK APPROVED and ADOPTED this 5th day of April, 1955. -tKel-Af A -A -)(4? -1,19 PRESIDENT of the City Council and MAYOR orthe City of Herrnosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N—S.._1_8Z5_ was duly and regularly adopted, passed, and approved by the City Council 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 Apr3i,_L955 , by the following vote: AYES: CouncilmenLMoxant_Neumann,Qcler, Sheehan and_ -Mayor 'Rd wards NOES: Councilmen None ABSENT: Councilmen None Dated this 5_th_ day of April , 1955_ City Clerk and E : -Officio irk 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. 1826 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA* TEMPORARILY APPOINTING EUGENE A. ERICKSCN AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY IN THE CLASSI. FIED SERVICE. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA* DOES RESOLVE AS FOLLOWS: SECTION 1. That the following named individual having been certified by the Civil Service Commissionafter examination as being qualified for appointment as patrolman in the Police Department of said City in the Classified Service thereof, be and he is hereby appointed as such for the probationary period subject to the provisions of the Civil Service ordinance and rules and regulations adopted pursuant thereto: EUGENE A. ERICKSON, effective as of May 1st, 1955. SECTION 2. That the appointment and employment of said officer is hereby ratified, approved and confirmed as of said date at the compensation provided in the compensation scheduleadopted by the City Council covering said position. APPROVED and ADOPTED this 19th day of April, 1955. ATTEST: CI:CLERK. - PRESIDENT of the City Council and MAYOR of die City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }ss. Bonnie Bright ^_, City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing B.es_Q1u tiro No. N . S . 1826 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of April , 1955 19th , by the following vote: AYES: Councilmen Moran, Neumann, Oder a.sicsk Mayor Edwards NOES: Councilmen None ABSENT: Councilmen Sheehan Dated this 19th day of April , 195.5_ City Clerk and Ex-6fficio Clet1E of the City Council, City of Hermosa Beach, State of California. • • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 1827 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORN[A, ACCEPTING THE RESIGNATION OF THOMAS C. SHEEHAN, SB., ASA MEMBER OF THE CITY COUNCIL. WHEREAS, Thomas C. Sheehan, Sr., submitted his resignation as a member of the City Council of the City of Hermosa Beach, such termina. tion of such service to be effective April 19th, 1955, and WHEREAS, said Thomas C. Sheehan has most commendably acted in the service of the City of Hermosa Beach since 1940 when he first became a member of the City Council, and has on several occasions since that date eminently conducted himself as President of the City Council and Mayor of the City of Hermosa Beach, and WHEREAS, his retirement which takes him from the service of the City as an official thereof is the conclusion of a career that is emblemati of good city government and unselfish service and devotion to one's fellowman; NOW, THEREFORE, THE CITY COUI'CIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Thomas C. Sheehan, Sr., as a member of the City Council of the City of Hermosa Beach effective April 19th , 1955, is hereby reluctantly accepted by the City Council of the City of Hermosa Beach, and the members thereof,personally and on behalf of the people of the City of Hermosa Beach, express sincere appreciation and gratitude for the unselfish devotion and service he has given this community. The best wishes of all who have had the pleasure of knowing him and working with him are extended to him. APPROVED and ADOPTED this 19th day of April , 1955„ ATTEST: C Y CLERK PRESIDENT of the City Council and MAYOR of th4City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. Hermosa Beach, California, do hereby certify that the foregoing , City Clerk of the City of Resolution No N• S. 18 27was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of April, 1955 , by the following vote: 19th AYES: Councilmen Moran, Neumann, Oder and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen Sheehan Dated this 19th day of Apxii. , 1955___. City Clerk and Ex-OfficiooClerk of the City Council, City of Hermosa Beach, State of California. • • 1 • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S.1829 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH„ CALIFORNIA, GRANTING ZONE VARIANCE TO RUTH A. MAYFIELD AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No. N.S. 8, requesting that a conditional variance be made from certain provisions of said ordinances 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 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 of said City does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission, 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 where the same is located: Application of RUTH A MAYFIELD for a variance covering Lot 14iorietta Villa Tract, situated at 1038 .. 7th Street, to permit the construction of a new garage on site of :old one, waiving side and rear yard setbacks. S ECTION 2. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission and the findings of the City Council, the applicant be and she is hereby granted a variance from the provisions of Ordinance No. N.S. 8, being the Zoning Ordinance of the City of • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application as set forth in Section 1 hereof. ATTEST: APPROVED and ADOPTED this 19th day of April, 1955. I CLERK t_ PRESIDENT of the City Council and MAYOR of the-tity of Heri sa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bonnie_B_right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing No N. S. 1829was duly and regularly adopted, passed, and approved by the City Council 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____Apri17___L955 , by the following vote: Re solution AYES: Councilmen Moran, Neumann, Oder and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen None Dated this 19ih day of Alaril. 195_.5__ i City Clerk and Ex -6 cio Cle - sof the City Council, City of Hermosa Beach, State of California. 111 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 M • RESOLUTION NO. N.S. 1830 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, OPPOSING THE UPPER COLORADO RIVER BASIN PROJECTS AS PROPOSED IN S. 500 AND H.R. 270 AND THE FRYINGPAN-ARKANSAS PROJECT AS PROPOSED IN S. 300 AND H.R. 412, NOW PENDING IN CONGRESS, WHEREAS, the City of Hermosa Beach is vitally dependent on a water supply obtained from the Colorado River, and WHEREAS, California's rightful share of Colorado River water is threatened by the Upper Colorado River Basin projects as proposed in S. 500 and H.R. 270 and the Fryingpan.Arkansas project as proposed in S.300 and H. R. 41i, now pending in Congress, and WHEREAS, the aforementioned projects would inflict on all tax- payers axpayers of this City and the Nation an unjustifiable burden of more than four billion dollars, and WHEREAS, these political pump -priming schemes if authorized would furnish water to grow the kind of crops which are already in great surplus in this country, and which are already heavily subsidized by the taxpayers, and WHEREAS, the Colorado River Board of California, official state agency charged with the responsibility of safeguarding California's existing contracts for Colorado River water, has gone on record strongly opposing these measures. NOW, THEREFORE, BE IT RESOLVED that the enactment of these project bills is against the interest of the City of Hermosa Beach in particular andithe State of California in general and should be opposed. BE IT FURTHER RESOLVED that the City of Hermosa Beach re- spectfully requests the representatives of the State of California in the Congress of the United States to actively oppose the enactment of the above mentioned bills or any similar proposals, and that certified copies of this resolution be airmailed to our Congressional representatives, and cppies be made available to press and radio news sources. • 1 2 3 4 5 6 7 8 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 Aprils 1955. ATTEST: dCLERK PRESIDE'Y' of the City Council and MAYOR of the City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }S . Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN..S._1.83 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 r'9.ttt day of.__Apxi 1,_..1955 , by the following vote: AYES: Councilmen Moran, Neumann, Oder and Mayor EgIskards NOES: Councilmen None ABSENT: Councilmen None Dated this L9.th day of April , 195 5 City Clerk and Ex -Officio C1erof the City Council, City of Hermosa Beach, State of California. 1831 1840 • • • • • 1 LUTI , NoSo: 1831 A RESOUTTION or THE 'CITY' COUNCIL or T:: IT or H RANTING ZONE VARIANCE TO THE HERMOSA. BEACH SCHSCHOOL D AS HER AFTER SET FORTH. WHEREAS, application hereinafter described has. heretofore been filed in office of the City Planning COMXMLOSiOn parse to the pro. visions of Section 19 of Zoning Ordbuorre No. N.S. $, requesting that a con- ditional wiance be made frms. csr provisionsof BAIA ordivrkure aiid setting forth the specific rearms therefor, and. the •-c :. steres in .connection tier and the City Planning 0 1on, after re hearing :said, ca tifln, lyes recommit:44d that the same be granted, and the City ,Countil 'Ding fully irifor d in the premises and it appearing that th grunting of said. application will inno way detrimentally affect the public interns NOW, THEREFORE, TUE -. C` 'TY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, Dors RESOLVE AS FOLLOWS: 1. the City' i) :of said City does hereby set forth in the following xro issit , i necess ry for the preservation and ;e oyment of substantialproperty rights of applicant find and .diet descrilted d and that the granting thereof will not be materially detrimental to the public welfare or injurious to the property or improvements in the zones nr districts where the same is located Application of the HERMOSA BEACH SCHOOL DISTRICT to use the following described property for all: school purposes: Northerly 50' of Lot 19, Block , RermoSa Terrace Tract. Lot 2, Block 111, Shakespeare Tract Lot 11, Block X, Tract No. 1684 Lots b. and 7, Block K, Tract No.16 6 E'ly 43' of W'ly SO' of Lot 341 Moa 78, Second" Addition to Hermosa Beach W'ly =45' of Lot 33, Mack 78, Second Addition to Hermo sa Beach. • • • • 27 1 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 • 28 29 30 31 32 SECTION 2. That tr,smolt the pr 7/ the recommendations of the Planntng C,4 don..aid the findings of c /me , the a pUant be and it is hereby grana it th+ OXCIlaatiZa No. N..tio,. ATTEST: the Zoning Or ] He reby authorized, to US* Salt property for the rpOses Bala application as set € rth in Section,1 istreof. APPROVEDari ADOPTED thi Y C LERK O City STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I,.axzna e._xi g}at , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No._N_._S.,_.$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 3 r day of .... 4.5 , by the following vote: AYES: Councilmen__._Maran_7._Neumann,___Oder..andd._Iutayox..,>vdvrard NOES: Councilmen None ABSENT: Councilmen None Dated this 3rd day of May , 1955.... City Clerk and Ex-6ff`icio C Fk 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 0. N.S. 118332 ARESOL N OF THE CITY Colrscu. ,o1' THE CITY OF HERMOSA SzAC: APPOINTING AND Elvin.011140 ELINOR ANNA BOCK AS LICENSE .AND SALES.' TAX DEPARTMENT AND ,I?"1X.N Twa 2 ., ' E.crn` .mos. CAT. "A, DOES RESOLVE AS OSx fl at mor AnnaBock e anap. .. kin the License a as Tax, r 14, X 5 , ; that her .compensation shall be a is .Mtrek r"Thom/ at Three Hint&ed ($300.00) Dollars per A O P this ATTEST: I ted. MAYOR cafe :COY of Hernio Beach, California. 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Boxiraie-B right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No 1\45..1.832 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the .lixd. day of Mayr -1-955 , by the following vote: AYES: Councilmen--Moran,.--Neurnann7__.0der--and-Mayor--Edwar-d-s. NOES: Councilmen None ABSENT: Councilmen Non e Dated this 3rd day of May , 195 5 City Clerk and Ex -Officio Cl of the Qty Council, City of Hermosa Beach, State of California. • • • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 1833 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA* PERMITTING USE BY CHARLES D. BRITTAIN OF ALTERNATE MATERIAL AND C °NS TRU C T ION IN CONSTRUCTION OF BUILDING AT 34 - SEVENTH STREET* AS HEREINAFTER SET FORTH. WHEREAS, the Uniform Building Code, as adopted by Ordinance No. N.S. 118, provides that the City Council may grant permission as to the use of alternate materials and/or construction in the construction of buildings, and WHEREAS, Charles D. Brittain has applied for permission to install regular sash windows in lieu of steel sash and wire enforced glass windows at 34 - 7th Street because of the excessive rust conditions that result from such latter construction, and WHEREAS, the Council finds that such requested alternate constructic is reasonable in purport and under the particular circumstances is not necessary or detrimental to the public welfare or safety; NOW, THEREFORE* THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA* DOES RESOLVE AS FOLLOWS: SECTION 1. That there be and is hereby given a permit to Charles D. Brittain to use alternate material and construction in the construction of the building at 34 - 7th Street in the use and installation of regular windows in the place and stead of other construction. APPROVED and ADOPTED this 3rd day of May, 1955. -› 'ex/. PRESIDEN3 ohe City Council and MAYOR of the City of Hermosa. Beach, ATTEST: California. CaCLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing R,e_solu.tion No ... S . 1833 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 3rd day of..__M.ay.,___7.955 , by the following vote: AYES: Councilmen Moran, Neumann„_Coder �. &.Mayax__„.dwards NOES: Councilmen None ABSENT: Councilmen None. Dated this 3xd day of May 195.5__. City Clerk and Ex -0 cio C1erthe City Council, City of Hermosa Beach, State of California. • 28 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 29 30 31 32 ARESOLUTION OF. THE CITY C NIL OF THE. BEACH, CALIFORNIA, AUTH©RI ING T INSY BOULEVARD STOP SIGNS AT THE. INT AND OCEAN DRIVE AND TENTH STREET AND aV SAID CITY, ITY or HER SA 'OUR -WAY OF TENTH=STREET rho AVENUE, IN THE CITY COUNCIL 4r THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVEA FOLLOWS: E TI N ,T . 14, regulating traffic the: Chief O Pace is hereby authorize and c roc, boulevard stop- signs at the intersections of Te and Tenth Street ()woes Avenue. )XI ATTEST: eI Or Ocean, .rise APPROVED and ADOPTED this 3rd day o 19SS. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I> Bi nnie__Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing i3.e_S_Q1 titut No N • S • 183 `lovas duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 3rd day of May, 1955 , by the following vote: AYES: Councilmen Moran, Neumann, Oder and Mayor._Edwards NOES: Councilmen None ABSENT: Councilmen None Dated this 3rd day of May , 195.5___ City Clerk and Ex-6fiicio CleriCof the City Council, City of Hermosa Beach, State of California. 3 4 5 6 7 8 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. 1835 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING DERK A. McCARDY AS A .MEMBER OF THE CITY COUNCIL OF SAID CITY TO FILL THE VACANCY CREATED BY THE RESIGNATION OF THOMAS C. SHEEHAN, SR. WHEREAS, Councilman Thomas C. Sheehan has tendered. his resignation as a member of the City Council of the City of Hermosa Beach, which resignation was accepted at an adjourned meeting of the City Council on April 19th, 1955, and WHEREAS, it is necessary that another member be appointed to fill the vacancy in said position on the City Council; and WHEREAS, it appears that Derk A. McCarsty is a duly qualified citizen of the City of Hermosa Beach and well-equipped to fulfill the duties of Councilman in said City; NOW,; THEREFORE, THE CITY COUNCIL OF THE .CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Derk A. McCardy be and he is hereby appointed as a member of the City Council of the City of Hermosa Beach to fill the Vacancy created by the resignation of Thomas C. Sheehan, to serve until the next general municipal election. APPROVED and ADOPTED this 17th day of May, 1955. ATTEST: C CLERK PRESIDENT ;: the C,ity Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, #Qxxlie__.r_ighlt , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution _ 1$ 3 5 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 17th day of May.. I.9.55 , by the following vote: AYES: Councilmen Moran, Oder: Neumann and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen Ncale Dated this 17th day of May r 195 5 City Clerk and Ex -Officio Cle : f the City Council, City of Hermosa Beach, State of California. • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 1836 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC CALIFORNIA, APPROVING REPORT OF THE SUPERINTENDENT OF STREETS RELATING TO THE MAINTENANCE OF LIGHTING EQUIPMENT AND THE FURNISHING OF ELECTRIC CURRENT FOR THE LIGHTING OF SAID CITY FOR A PERIOD OF FIVE YEARS BEGINNING JULY 1, 1955. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the report of the Superintendent of Streets and the Diagram on file in the office of the City Clerk, relating to the maintenance . of lighting equipment and the furnishing of electric current for the lighting of the City of Hermosa Beach for a period of five years beginning on July 1, 1955 and ending on June 30, 1960, be and the same is hereby accepted and approved. APPROVED and ADOPTED this 17th day of May, 1955. ATTEST: GlY C LERK 1/ - PRESIDENT dT he City Council and MAYOR of the City of Hermosa Beach, California. 3 1 2 3 4 5 6 7 8 9 10 11 12 13 14 410 15 16 17 • • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 SPECIFICATIONS NO. 55-60 FOR FURNISHING FOR A PERIOD OF FIVE (5) YEARS THE SERVICE NECESSARY TO MAINTAIN AND ILLUMINATE BY ELECTRIC ENERGY, CERTAIN STREET LIGHTS IN THE CITY OF HERMOSA BEACH, CALIFORNIA, AS SHOWN ON DIAGRAM AND PLAN NO.55-60* AND THE SERVICE NECESSARY TO MAINTAIN THE LIGHTING SYSTEM, APPLIANCES, CONNECTING SYSTEMS AND APPURTENANCES AS SHOWN ON SAID DIAGRAM AND PLAN NO, 55-60 ON FILE IN THE OFFICE OF THE CITY CLERK OF SAID CITY. The work to be done hereunder is as follows: First: To furnish the necessary electric energy to properly illuminate the street lights shown on Diagram and Plan No. 55-60, on file in the Office of the City Clerk of said City of Hermosa Beach, California, for a period of five (5) years, said electric energy to be furnished at established feed points, and to be controlled by a time switch to be set to operate at such hour s as the Council of said City of Herrn sa Beach may from time to time determine. Said electrio energy shall be measured by a proper meter set for that purpose, or shall be furnished on a unit price monthly basis as shown in attached schedules. Said switches and meters ahall be furnished by the coin. pany furnishing said electric energy at the unit prices set forth in schedules. Said electric company shall also furnish all other transformers, and,applianees for the proper control and operating of the lighting system as shoves on Diagrai and Plan No. 55»60 as above mentioned. Second: To furnish the necessary labor to replace and to furnish lamps as same become broken or burned out, and to replace such lamps, lighting units, glass ware, or any other portions of the lighting system which may become broken or damaged or unfit for use except those lights which are scheduled as "City Owned, City Maintained, " all for a period of five (5) years;' said replacements to be made of a like material equal in every respect to the material which is being replaced; and to furnish necessary labor to keep the glassware, located at the top of the lighting standards, in a good, clean 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 presentable condition, except those lights scheduled. as "City Owned, City Maintained." Bids will be asked for separately on each of the above items and contract let for same according to law, as the Council of the City of Hermosa Beach may see fit. The successful bidder to whom the contract is awarded, will be required to sign said contract within fifteen (15) days after receiving written notice that the contract has been awarded to them. An work shall be subject to inspection and approval of the City Street Superintendent of said City of Hermosa Beach, California, and no work shall be paid for until same has been approved. Sufficient electric energy shall be supplied to said lights to produce the rated candle power from the lamps specified., RECOMMENDED FOR ADOPTION THIS 17th day of May, 1955 ..111••••IPTA"Mill MARTIN M. DENN City Engineer THESE SPECIFICATIONS ADOPTED BY RESOLUTION NO.N.S. 1836 OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH THIS 17th day of May, 1955. 1NNIE BRIGd Clerk • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.11..S...1.$_36was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 17th day of .May,._.1.95.5 , by the following vote: AYES: Councilmen McCarzlyr,...Mosran,-_LST-eu,mann-,---Oder-and.-Mayo.r..Edvuar-ds NOES: Councilmen No.ne ABSENT: Councilmen .No. Dated this 17th day of May , 195.5.._ City Clerk and Ex-Ofllio Clerk he City Council, City of Hermosa Beach, State of California. 1 2 3 4 • 5 6 7 8 9 10 111 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • • RESOLUTION OF INTENTION NO.N.S. 1837 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, DECLARING ITS INTENNTION TO ORDER THE MAINTENANCE OF THE LIGHTING EQUIPMENT AND THE FURNISHING OF ELECTRIC CURRENT FOR LIGHTING DISTRICT NO,1, INCLUDING ALL OF SAID CITY, ALL FOR A PERIOD OF FIVE YEARS BEGINNING ON THE FIRST DAY OF JULY, 1955, AND ENDING ON THE THIRTIETH DAY OF JUNE, 1960; DESCRIBING SAID IMPROVEMENT, THE EXTERIOR BOUNDARIES OF THE DISTRICT BENEFITED THEREBY AND TO BE ASSESSED TO PAY THE COST THEREOF, AND DETERMINING THAT SAID PROCEEDINGS SHALL BE HAD AND TAKEN UNDER THE STREET LIGHTING ACT OF 1931. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the public interest and convenience require that it is the intention of the City Council of the City of Hermosa Beach to order the following: The improvement of that certain lighting district hereby established and designated as Lighting District No. 1, which district shall include the entire City of Hermosa Beach, excepting publicly -owned property, by the maintenance of all equipment and appliances installed and being used in the City of Hermosa Beach for lighting purposes and the furnishing of all electric current for use therein for a period of five years, commencing on the first day of July, 1955, and ending on the thirtieth day of June, 1960. SECTION 2. That all of said equipment and appliances now in- stalled in and being used in said City and herein required to be maintained and for which electric current is ordered to be furnished for the lighting thereof, are shown on the diagram heretofore adopted and approved by said City Council by Resolution No. N. S. 1836 and now on file in the office of the City Clerk of said City, and which diagram is hereby referred to for further particulars and which shall govern in all details as to the extent of the assessment district. SECTION 3, That Tuesday, the 21st day of June, 1955, at the hour of 8:00 o'clock P.M. of said day, is the day and hour, and the 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 Chambers in the City Hall in the City of Hermosa Beach is the place fixed by said Council when and where any and all persons having any protest or objections to the proposed maintenance and service may appear and show cause why said proposed maintenance and service shall not be carried out in accordance with said resolution. SECTION 4. That all of the proceedings for the work or improve» ment herein mentioned and described, shall be had and taken under and pursuant to the terms of "AN ACT TO PROVIDE FOR THE MAINTENANCE BY MUNICIPALITIES OF LIGHTING SYSTEMS ALONG PUBLIC STREETS, ALLEYS AND OTHER PUBLIC PLACES WITHIN MUNICIPALITIES OR FORMING THE EXTERIOR BOUNDARIES THEREOF, AND FOR THE LIGHTING THEREOF BY ELECTRIC CURRENT OR OTHER ILLUMINATING AGENTS: AND FOR THE ASSESSMENT OF THE COST AND EXPENSE THEREOF UPON THE PROPERTY BENEFITED AND THE MANNER OF COLLECTING SUCH ASSESSMENTS," Approved June 5, 1931, Statutes 1931, Page 1324. SECTION 5. The City Clerk shall publish this Resolution of Intention by one insertion in the Hermosa Beach Review, a weekly newspaper published and circulated in the said City of Hermosa Beach, and notice of the adoption thereof shall be posted at the time and in the places required under said Street Lighting Act of 1931. APPROVED and ADOPTED this 17th day of May, 1955. ATTEST: CI Y CLERK .f� PRESIDEN Pof the City Council and MAYOR of the City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bonni.m_Brxght , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution..__._._. r ;? No N. S. 1837was duly and regularly adopted, passed, and approved by the City Council' of the City of Hermosa Beach, California, at a regular meeting of said City Council held a the regular meeting place thereof, on the 13th. day of May, 1955 , by the following vote: AYES: Councilmen McCardy,..M0ra.n,.__0deter. Ie_umann__a.nd_Maysax_..Ed ;rde':: NOES: Councilmen None ABSENT: Councilmen None Dated this 17th day of City Clerk and Ex-Oficio Cle, -'of the City Council, City of Hermosa Beach, State of California. • • • • Affidavit of Publication Hermosa Beach Review HERMOSA BEACH, CALIFORNIA STATE OF CALIFORNIA, County of Los Angeles, as. City of Hermosa Beach In the matter of li "- ! o 1 a t f or IntentIsn ala' I .Il of said County and State being duly sworn, says: That she is a citizen of the United States; that she is over twenty-one years of age, and not a party to nor interested in the above entitled matter; that she is and was at all times herein mentioned Chief Clerk of The Hermosa Beach Review, a weekly newspaper, print- ed, published and having a general circulation in the City of Hermosa Beach, and that the 3 B....O.1 let 1.^<11 I Q, NA 5, 1837 of which the annexed is a printed copy, has been pub- lished for 2 times in the above-named newspaper, commencing on the 26th day of fib;.. -y and ending on the 2�' _._.day of both days inclusive, and as often during said period as said newspaper was issued, to -wit: uhf ; ...... (Signed) Subscribeand sworn to before me this day oi.. 195.E . Notary Public in and for the County of Los Angeles. My Commission expirekly.CDrnUion Expires Feb. 15, 1958 d e COPY OF NOTICE and efforts in the youth program throughout the years was briefly related by Mrs. Fraink and espe- cially hia most recent project o1 enlarging and completing the exist, ing structure at a cost less than was originally estimated, Mr. Payne has been a me nbex of the Inglewood 1%otarY Club fox almost thirty years and is a mem- ber of the Youth Service Commit tee of the local erganisatien- A gallon of water is formed fon e j each gallon of burned gasoline. • 0 D' • • 1 1 • • Affidavit of Publication Hermosa Beach Review HERMOSA BEACH, CALIFORNIA STATE OF CALIFORNIA, County of Los Angeles, as. City of Hermosa Beach In the matter of =3"' C.)-11-1-- On Off' Irterli .Qn T A .Fulkng of said County and State being duly sworn, says: That she is a citizen of the United States; that she is over twenty-one years of age, and not a to nor interested in the above entitled matter; that she is and was at all times herein mentioned Chief Clerk of The Hermosa Beach Review, a weekly newspaper, print- ed, published and having a general circulation in the City of Hermosa Beach, and that the F S.s..p l 11.E j..QZZ ..af...Ir_ an .i Q A . tit• 1837 of which the annexed is a printed copy, has been pub- lished for 2 tr es in the above-named newspaper, 26th day of May corrartemfirmr .... ��.� RESOLUTION OF INTENTION NO. N.S. 1837 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HER - ending on the 2ncl...-day of 3T. both days inclusive, and as often dur said newspaper was issued, to -wit: (Signed) Subscribe day of .. and sworn to before me Notary Public in for the County My COnurnicaion expireay.Expir COPY OF NOTICE I and approved by said City Coun- [—Lighting Act of 1931. cil by Resolution No. N.S. 1836 and APPROVED ana ADOPTED this now on file in the office of the City 17th day of May, 1955. Clerk of said City, and which--dia- EDWARD J. EDWARDS gram is hereby referred to for fur= PRESIDENT of the City Council ther particulars and which shall and' MAYOR of the' City of Her - govern in all details as to the ex- tent of the assessment district. SECTION 3. That Tuesday, the 21st day of June, 1955. at the hour of 8:00 o'clock P.M. of said day, is the day and hour, and the Council Chambers in the City Hall in the City of liennosa Beach is the place fixed by •said Council when - and where any and all persons having. any protest or objections to the proposed maintenance and; service; may appear and show cause why said proposed maintenance . a n d service shall not be carried; out in accordance with said resolution. SECTION 4. That all of the pro ceedings for • the work or improve- ment herein mentioned and de- scribed, shall be had and taken un- der .and {pursuant to the terms-, of` "AN ACT To PROVIDE-FOR.THE MAINTENANCE BY :MUNICIPAL- ITIES OF LIGHTING SYSTEMS ALONG PUBLIC STREETS, 'AL- LEYS A N D OTHER PUBLIC BONNIE, BRIGHT PLACES WITHIN MUNICIPALI- City Clerk and Ex -Officio Clerk of TIES OR FORMING THE EXTER- the City Council, City of Hermosa IOR BOUNDARIES THEREOF, Beach, State of California. AND FOR THE L I G H T I N GS Review: May 26 and June 2, 1955 THEREOF BY ELECTRIC CUR -L- — - RENT OR OTHER ILLUMINAT ING AGENTS: AND FOR THE! ASSESSMENT OF THE COST AND EXPENSE THEREOF UPON mosa Beach, California. ATTEST: BONNIE BRIGHT City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES )SS CITY OF HERMOSA BEACH I Bonnie Bright, City Clerk of the City of Hermosa Beach, Cali- fornia, do hereby certify that the ioregoiifg Resolution No, N.S. 1837 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at an adjourned regular meeting of said City Coun- cil held at the regular meeting ;place thereof, on the 17th day of 1V4ay, 1955, by the following vote: AYES: Councilmen McCardy, Moran, Neumann; Oder and Mayor Edwards. NOES: Councilmen None. ABSENT: Councilmen None. Dated this 17th day of May, 1955. MOSA BEACH, CALIFORNIA, DE- THE PROPERTY BENEFITED1 =CLARING ITS INTENTION TO AND THE MANNER OF COL- -ORDER THE MAINTENANCE OF LECTING SUCH ASSESSMENTS." THE LIGHTING EQUIPMENT Approved June 5, 1931, Statutes :AND THE FURNISHING OF 1931, Page 1324. ELECTRIC C U R R E N T FOR SECTION 5. The City Clerk shall LIGHTING DISTRICT NO. 1, IN- ; publish this Resolution of Intention •CLUDING ALL_ OF SAID CITY, ALL FOR A PERIOD OF FIVE YEARS BEGINNING ON THE FIRST DAY OF JULY, 1955, AND ENDING ON THE THIRTIETH DAY OF JUNE, 1960; DESCRIB- ING SAID IMPROVEMENT, THE E- rut I O R BOUNDARIES OF THE DIST R I C T BENRFITED THEREBY AND TO BE AS- SESSED TO PAY THE COST T R E 0 F, AND DETERMIN- 1f Ge'TfIAT SAID PROCEEDINGS SHALL BE HAD' AND TAKEN UNDER THE STREET LIGHTING ACT OF 1931, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the public in- terest and convenience require that it is the intention of the City Coun- cil of the City of Hermosa Beach to order the following: The improvement of that certain lighting district hereby established and designated as Lighting District No. 1, which district shall include the ;entire City of Hermosa Beach, excepting publicly -owned property, by the maintenance of all equip- ment and appliances installed and being tised in the City of Hermosa Beach -for lighting purposes a n d the' furnishing of all electric cur- rent for use therein for • a period of five years, commencing on the first.,day of July, 1955, and ending on,the,thirtieth day of June, 1960. SECTION 2, That all of said equipment and appliances now in- stalled in and being used in said City and herein required to be maintained and for which electric current is ordered to be furnished 1 for the lighting thereof, are shown : on the diagram heretofore ad by one insertion in the Hermosa Beach Review, a weekly newspaper published and circulated in t h e said City of Hermosa Beach, and notice of the adoption thereof shall be posted at the time and in the places required under said Street • • 11111 • • • Affidavit of Publication Hermosa Beach Review Hermosa Beach, Calif. 1 2 3 4 5 6 7 8 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. 1838 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, URGING ENACTMENT OF ASSEMBLY BILL NO, 1459 TO CORRECT DEFICIENCIES AND INCONSISTENCIES IN THE EXISTING SANITATION "DISTRICT LAW. WHEREAS, the City of Hermosa Beach, California, is a;anember of County Sanitation District (South Bay Cities Sanitation District) of Los Angeles County, and WHEREAS, the City Council of the said City of Her nnv Beach is aware of the critical shortage of adequate rubbish transfer facilities and disposal sites available for use within the said City, or said Sanitation District, and WHEREAS, the said City Council is aware of the necessity for re gional planning with respect to adequate future transfer and disposal facilities for the City of Hermosa Beach and neighboring incorporated and unincorporated c ommunitie s, and,, �f. WHEREAS, the City Council of the said City of Hermosa. ` ch is dissatisfied with the terms and conditions under which rubbish tranfend disposal may be undertaken under the existing County Sanitation District ;, and is aware that the changes in the law proposed by A.B. 1459 introduced by the Honorable Ernest R. Geddes in the current session of the Legislature .l effect satisfactory conditions. NOW, THEREFORE, the said City Council of the said City of Hermosa Beach urges that A.B. 1459 be enacted into law in order to correct deficiencies and inconsistences in the existing Sanitation District law and provide adequate, long-term means of transfer and disposal of rubbish within the Sanitation Districts of Los Angeles County. 3 4 • 5 6 7 8 9 10 111 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 17th day of May, 1955. ATTEST: Y CLERK eviA) PRESIDEN r f the City Council and MAYOR of the City of Hermosa Bea California. • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. > City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Ike sQ11 4iQn NoN • ffi . L8 38 was duly and regularly adopted, passed, and approved by the City Council 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 May, 1955 , by the following vote: AYES: Councilmen McCaxdy.,._.Mo ax,_.Neurnar�n,...Qdex_,azad._Ma_y_ox__.EsJvyaxs�s NOES: Councilmen None ABSENT: Councilmen None Dated this 17th day of May City Clerk and Ex -0 cio 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 1 • 29 30 31 32 RESOLUTION NO. N.S. 1839 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE EXECUTION OF PROJECT STATEMENT ADDRESSED TO DIRECTOR OF PUBLIC WORKS, SACRAMENTO, CALIFORNI COVERING ALLOCATION OF GASOLINE TAX FUNDS FOR USE ON MAJOR CITY STREETS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Project Statement No. 4, dated May 17, 1955, and directed to the Director of Public Works, Sacramento California, pursuant to Sections 194 and 2107 of the Streets and Highways Code, providing for the allocation, expenditure and budgeting of 40 per cent of the 1955-56 Gasoline Tax Funds, amounting to $15,796.00, on Major City Streets within theCity of Hermosa Beach, be and the same is hereby adopted, and the Mayor be and he is hereby authorized and directed to execute said Project Statement. APPROVED and ADOPTED this 17th day of May, 1955. ATTEST: cr CLERK -4 PRESIDENT o the City Council and MAYOR of the City of Hermosa Bea California • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .R.e:ss3lution No ..S., 1839 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 17th. day of May.. 1955 , by the following vote: AYES: Councilmen McCardy, Moran, Neumann, Oder and Mayor Edwards NOES: Councilmen None - ABSENT: Councilmen None_ Dated this 11th day of May , 195_.5__ City Clerk and Ex-PfRcio Cl- of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 • 5 6 7 8 9 10 1 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1 • 1 • RESOLUTION NO, N. S, 1840 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfers to be entered in the proper books and records as of May 17th, 1955: ATTEST: LER FROM: Sales Tax Fund TO: General Fund . . . . . $20,500.00 FROM: General Fund TO: Vehicle License Fund . . . $15,000.00 TO: Music and Park Fund . . $ 5,000.00 TO: Civil Defense Fund . . . . $ 500.00 APPROVED and ADOPTED this 17th day of May, 1955. PRESIDENT of -: City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N. S. 184as duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 17th day of May,___1_95.5 , by the following vote: AYES: Councilmen McCardy, Moran, Neumann: Oder and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen None Dated this lith ____ day of May , 195..5 _ City Clerk and Ea -Officio t rk of the City Council, City of Hermosa Beach, State of California. ••s 1 11111 2 3 4 • 5 6 7 8 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 NON.S. 1841 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCES TO DOROTHY PREBLE, THOMAS G. STOREY, ADOLPH EHLERS AND JOHN A THRALLS AS HEREIN AFTER SET FORTH, WHEREAS, applications hereinafter described have heretofore been filed in the Office of the City Planning Commission pursuant to the pro. visions of Section 19 of Zoning Ordinance No. N.S. 8, requesting that a con. ditiona1 variance be made from certain provisions of said ordinances 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 itappearing that the granting of said applications will in no way detrimentally affect the public interest; NOW*, THEREFORE, THE CITY COUNCI L_OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of saidCitydoes hereby find and determine that the variances applied for, as set forth in the following described applications filed with the City Planning Commission, are necessary for the preservation and enjoyment of substantial property rights of applicants and that the granting thereof will not be materially detrimentally to the public welfare or injurious to the property or improvements in the zones or districts where the same is located: Application of DOROTHY PREBLE for a variance covering Lot 18, Block 49, First Addition to Hermosa Beach, situated at 218.220 «. 16th Street, Zone R.3, to permit the construction of 4 units to existing structure, waiving 3 foot sideyard setback on 16th Street, subject to the provision that the eave overhang shall conform to the existing houses along 16th Street. Application dated April 29, 1955. Application of THOMAS G. STOREY for a,variance covering N. W. 20 feet of Lot 15 and all of Lot 16, Block 61, First Addition to Hermosa Beach, situated at 2064 Hermosa Avenue, • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Zone R-4, to permit the construction of a dwelling on property line on Zlst Street, subject to the provision that the eave overhang shall conform to the existing houses along 2.. ist Street. Application dated April. 29, 1955. Application of ADOLPH EHLERS for a variance covering Lot 29, Block 128, Shakespeare Tract, situated at 429 Gould Lane, to permit the renewal of zone variance granted by the City Council on September 21, 1954, permitting construction of a garage on property line. Application darted May 9, 1955. Application of BERNARD WAYNE, DBA BAY SHORE SANITARIUM, covering Lot 4, Tract No. 1123, situated at 160 Manhattan Avenue, Zone R-2, to permit the extension of a zone variance granted November 23, 1954, to allow expansion of a non- conforming usage in an R-2 zone, Application of JOHN A* THRALLS, for a variance covering the property at 38 - 4th Court, to permit the construction of a dwelling without garage facilities and with less than 900 square feet. SECTION 2. That pursuant to :the prayers of said petitioners, the recommendations of the Plartnirig 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. 8, being the Zoning Ordinance of the City of Hermosa Beach, . and are hereby authorized to use said property for the pur.. poses and in the manner stated in-said .applications as set forth in Section 1 hereof, APPROVED and ADOPTED this 17th day of May, 1955. ATTEST: CITY CLERK PRESIDENT of City Council and MAYOR of_ the City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re.$1.1Idiom NON. S. 1841 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the l3.th day of May.,...19-55 , by the following vote: AYES: Councilmen McGardy,.__Nei xxamann.,___Qder_.And _.Mayor_Edward.s NOES: Councilmen Moran ABSENT: Councilmen None Dated this 17th day of May , 195.5... City Clerk and Ex -Officio Clerk the City Council, City of Hermosa Beach, State of California. 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 • RESOLUTION NO. N.S. 1842 A RESOLUTION, OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING DERE. McCARDY AND REAPPOINTING ROBERT WOODARD AS MEMBERS OF THE RECREATION COMMISSION FOR A PERIOD OF FOUR YEARS. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Derk McCardy be and he is hereby appointed to serve as a member of the Recreation Commission of the City of Hermosa Beach for a period of four years from and after the 1st day of April, 1955. SECTION 2. That Robert Woodard be and he is hereby reappointed to serve as a member of the -Recreation Commission of the City of Hermosa Beach for a period of four years from and after the 1st day of April, 1953. APPROVED and ADOPTED this 17th day of May, 1955. ATTEST: C!TY CLERK evtivJi PRESIDENT o e City Council and MAYOR of the City of Hermosa Bea California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing R.e$Q1uJion NoN. S. 1842 was duly and regularly'adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 1.7l:.h. day of Mayr__ -1-95.5 , by the following vote: AYES: Councilmen___ t1..Ca.r. r,...lY1axaxl,._.N_e aaan.,_.Qde.ar..ausl.Mayax_.Ed azda NOES: Councilmen Norge ABSENT: Councilmen None Dated this 17th day of May , 195 5 City Clerk and Ex -0 i do Cler : • • • • 1 2 3 4 5 6 7 8 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. S, 1843 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DESIGNATING COUNCILMAN DERK A. McCARDY AS ALTER- NATE MEMBER TO THE BOARD OF DIRECTORS OF THE SOUTH BAY COUNTY SANITATION DISTRICT. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That. Councilman Derk. A. McCardy, a member of the City Council of the. City of Hermosa Beach California, be and lie is hereby selected and designated as an alternate member of the Board of Directors of the South Bay County Sanitation District of Loa Angeles County. SECTION 2. That said Councilman Derk A. IvieCardy; as a member of said City Council, shall be a member .of said District Board to act in place of the presiding officer of this. City Council during his absence, inability or refusal to act as such member of said District Board. APPROVED and ADOPTED this 1T day of May, 1955. ATTEST: Y CLERK c„,z..62) RESIDENT ofS! e City Council and MAYOR of the City of Herrnosa Beach, Cal if orn ia STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re sn:),utinn. NoN. S S. 1843 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 17th day of May, 1955 , by the following vote: AYES: Councilmen McCardy, Moran, Neumann, Oder and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen None Dated this 17th day of May , 195..5.. City Clerk and Ex -O cio Clerk f'the City Council, City of Hermosa Beach, State of California. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 • • 1 • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 1844 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING APPLICATION OF LUCILLE D. GUYER 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, requesting that a conditional variance be made from certain provisions in said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith; and WHEREAS, the City Planning Commission, after regular hearing on said application, has recommended that the same be granted, and the City Council being fully informed in the premises, and itappear'mg 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 deter- mine that the variance applied for, as set forth in the foliowing described application filed with the City Planning Commission on the date specified, is necessary for the preservation and enjoyment of substabitial property rights of applicant and that the granting thereof will not niaterially detrimental to the public welfare or injurious to the property or impvovernents in the zones or districts wherein the same is located: TO: LUCILLE D. GUYER to permit the operation of a real estate and insurance business at 329 Hermosa Avenue, more ilarticularly described as the north- easterly 9 feet of Lot 12 and all of Lot 13, Block 4, Hermosa Beach Tract, Zone R-4. Application dated April 29, 1955. SECTION 2. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission and the findings of the City 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 1 • 27 • 28 29 30 31 • 17 18 19 20 21 22 23 24 25 26 32 Council, the applicant be and she is hereby granted :a varix ce fxorn the pro- visions of Ordinance No. N. S. B. being the ZoningOrdinance of the City d 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.. APPROV! D and ADOPTED this 7th day of June, 1955. ATTEST: **- __F;1) PRESIDENT of (fie :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 1 RESOLUTION NO. N. S.. 1844-A A RESOLUTION OF THE CITY COUNCIL OF TI -IE CITY OF HERMOSA BEAC CALIFORNIA, GRANTING THE APPLICATION OF HELEN WEEKS FOR A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, a petition for a. zonevariance signed by Helen Weeks, as ovnner of Lot 1, Block 1, Hermosa Park Tract, has heretofore been filed requesting a variance to permit the construction of one single dwelling with garage facing 25th Street and a. two -unit dwelling with garages. facing Valley Drive, and WHEREAS, said petition has been duly considered by the Planning Commission att a hearing thereon as provided in the Zoning Ordinance No. N. Sr 8, and an opportunity given to all parties concerned to be heard with respect. to said application, and WHEREAS, said Planning Cornmis:sion has presented its report to the City Council recommending that said .application be denied; and WHEREAS, the City Council, at its regular meeting on June 7th, 1955, gave all parties interested an opportunity to be heard with respect thereto, and WHEREAS, it appears to the City Council that the public interest would best be served by the granting of said petition; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Helen L. Weeks for zone variance covering Lot 1, Block 1, Herrnosa Park Tract, Zone R-2, to permit the construction of one single dwelling with garage facing 25th Street and a tw+c unit dwelling with garages facing Valley Drive, be and the same is hereby granted . APPROVED and ADOPTED this 7th day of June, • 55. ATTEST: •4Y CLR PR :SIDENT of i'•'e City Council and MAYOR of the City of Hermosa Beach, California.. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_ate.s€ Lu1.i.i3...NQs.1$4.4-1844A No was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 7th day of June, 1955 , by the following vote: AYES: Councilmen.... IcC .rsiy_,..Mc x_an,._.Neurnann.,._.Oder..and.,Mayar._ dw.ax-des NOES: Councilmen None ABSENT: Councilmen None Dated this 7th day of June , 195.-5.. City Clerk and Ex-• cio CI efYc of the City Council, City of Hermosa Beach, State of California. 1 1/111 3 2 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 1 20 21 22 23 24 25 • 27 26 • 28 29 30 31 • 32 RESOLUTION NO. N.S. 1845 A RESOLUTION OF THE CITY COUNCIL OF THE CITY or HERNIOSA BEACH, CALIFORNIA, RZFIXING THE COMPENSATION OF ,$ VIN J. STAFFORD AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HER.MOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION* 1. That Narvin J. Stafford, Patrolman in the Police Depart lit, having completed one year of service in said position, his compensation be and the same is hereby refixed at Four Hundred Dollars and Thirty cents ($400.30) per month, effective as of June 4th, 1955. ATTEST; CICL APPROVED and ADOPTED this Tth dayof June, 1955. PRESIDENT of eCity Counci.1 and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, 33.ormie._B_rigJat , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing No N. 5. 1845 was duly and regularly adopted, passed, and approved by the City Council Re solution of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 7th day of June�__i_95.5 , by the following vote: AYES: Councilmen McCa.rdy„.__S2x,___Neurraxxn,__Odx__isl.Ma�rczx__d�xaxds NOES: Councilmen .Nsan.e ABSENT: Councilmen None Dated this 7th day of June , 195.5._. City Clerk and Ex fficio Cie 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. 1846 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA. BEACH, CALIFORNIA, ENDORSING AND APPROVING THE EFFORTS OF THE SOUTH BAY HOSPITAL DISTRICT IN ITS APPLICATION FOR STATE AND FEDERAL AID. WHEREAS, the South Bay Hospital District has most recently filed its application for State and Federal aid in order that the South Bay may be served by hospital facilities so sorely needed by this commtmity and its neighboring cities, and WHEREAS, the success of the South Bay Hospital District in its application is of primary importance to the welfare of the people of this area; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City of Herrno sa Beach does endorse and support the application of the South Bay Hospital District for State and Federal aid, and urge the State and Federal agencies involved to give the most favor. able consideration to said application. APPROVED and ADOPTED this 7th day of June, 1955. ATTEST: CI Y CLERK a --P PRESIDENT o; ,e City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution N.V. S. 1846 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 7th day of June, 1955 , by the following vote: AYES: Councilmen McCardy, Moran, Neumann, Oder and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen Dated this 7th None day of Jun , 1955___ City Clerk and Ex-OffCCio Cler; : 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, 5, 1847 A RESOLUTION OF THE •CITY . couNCIL OF THE.'CXTY OF HER SA BEACH, CALIFORNIA, AUTHORIZING JOINT AGREEMENT WITH THE COUNTY OF LOS ANGELES FOR LIFEGUARD SERVICE AND CLEANING OF '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 Hermosa Bea: known as the north and lath beaches are awned by said city, and are being used by large gibers of residents of the County of Los Angeles, generally not residents of the City of Hermosa Beach, and WHEREAS, such use by such nonresident of said city, increases the cost .of mail tenan of said public beaches, and WHEREAS, the City CM= ii of said City bane s s that t a fis rni skiing of lifeguard services andc r'tan cleaning services on said public be hee* heed& be under o centralized control, and WHEREAS, the Department of. Parks and Recreation of said,OUntY iswell-equipped both as to personnel and, equipment, to provide :suchlife- guard services and cleaning services, the latter through the use of its beach sani�tiz°er,. and WHERE , said City Counci belies that said County of Los Angeles through its said Department of Parks and Recreation is the agency best quelifted to lazier such servic e, and WHEREAS, staid 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 referred 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 for are hereby found and deterxxfined to be true. i • • 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 in consideration of the furnishing a the necessary lifeguard service and equipment an cIes.uing services through the .use a its bench sanitizer by said. County at said public beaches c ring the. ensuing fiscal year .July 1, 1955 to Anne 30, 1956, both inclusive, said City of Hermosa. Beach will pay to said County of Los ,Aageles the sum of $75.00 per month for each calendar month of said fiscal year during which such service is so provided andmaintainedby said County ; payment of such monthlyamount shallbe made on or before the "tenth day of the calendar month su+ ceding that inwhich such service wa.s rendered. SECTION 3. The City of Hermosa Beach shall furnish the follow- ing 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; lifeguard quarters consisting of room hag a floor area of not less than aix butuire d (600Y square feet with a north • d south view therefromi said room shall be equipped with a rninimuna of a: lavatory and c,oid water connection. In action "thereto the City shallfurnish. at all tizzies parking spaces for two lifeguard vehicles.. SECTION 4. That said City Council hereby on behalf of said City, requests financial assistance from said County of Los ngeles 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 lifeguard service for said public beaches. The estimated total cost over and above theamount so hereinabove agreed to be paidby said City is the sum of $60,000.00 000.,0 and said last mentioned item is the estimated additional maintenance cost imposed by the use of nonresidents of said City of said public beaches as aforesaid. SECTION 5. That in consideration; of the assumption. by said County of said lifeguard service and the maintenance service by use of its sanitizer at said public beaches as hereinabove mplated, said City does • • 1 • hereby grant to said County the- right and jurisdiction to enter upon said public beaches and furnish such lifeguard services and maintenance thereon and thereat during the period of said fiscal year hereinabove referred to. SECTION 6. That it is not the request of the said Ctty of Hermosa 13each in this resolution that the financial assistance should be ex- tended and paid directly to said City, but that such lifeguard service and equipment and maintenance service and equipment should be provided by said. County at said location, but said City Council believes that such assistance should be granted and provided at the earliest possible moxnent. arcrIoN 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 me hers of the City Council of said City; shall niake a minute of the passage and adoption thereof in the nunutes of the meeting at which the same is passed and adopted, and shall forthwith forward two certilied.copies to the Board of Supervisors of the County of Los Angeles, State of California. APPROVED: and DOTI this 7th day of 1 ATTEST: - Y CLERK PRESIDENT of City Council And MAYOR of the City of Hermosa Beach California. 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing -Resolution No.___1 2.._l.8_4 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 7th day of June, 195 5 , by the following vote: AYES: Councilmen McCardy, Moran, Neumann, Oder 4174..Ma_y_Qr._EUWar_ds NOES: Councilmen None ABSENT: Councilmen None Dated this 7th day of June , 195.5___ City Clerk and Ex -officio rk of the City Council, City of Hermosa Beach, State of California. • RESOLUTION NO. N.S. 1848 2 A :RESOLUTION OF THE CITY. COUNCIL OF *THE CITY OF. HER1vIOSA BEACH, CALIFORNIA, OVERRULING :PROTESTS TO THE iltopiasED IMPROVEMENT F 3 LIGHTING DISTRICT NO.1, CONFIRMING :THE .ASSESSMENT. ROLL AND ORDERING THE ..MAINT4NANCE: OF THE LIGHTING'.EQUIPMENT AND THE 4 FURNISHING OF .ELECTRIC CURRENT FOR SAID LIGHTING-.DISTRIPT FOR A PERIOD OF FIVE YEARS BEGINNING ON THE :FIRST. DAY OF JULY, 1955, AND ENDING ON THE THIRTIETH:DAY OF JUNE, 1960, .ALL AS. PROVIDED IN 'RESOLUTBDN OF INTENTION NO, N,S, 1837. • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 I II 32 WHEREAS, the City Council did. on the 17th day of May, 1955, adopt its. resolution No. N. S. 1837, declaring its intention to order the main- tenance of the lighting equipment and the furnishing of the .electric current required for Lighting District No. 1, which district includes the entire City of Hermosa Beach, excepting publicly.owned property; and. WHEREAS, pursuant to said resolution and the Street Lighting Act of 1931, the Superintendent of Streets posted notices of the adoption. of said resolution, and the City Clerk caused the same to be published in the He Beach Review, a local. newspaper of general circulation, as evidenced by the affidavit of posting and publication hereto attached and made a. part hereof; and WHEREAS, the time for hearing of protests to said proposed maintenance of lighting equipment and the furnishing a electric current was by said resolution of intention set for Tuesday, Jirne 21st, 1955, at the hour of 8:00 o'clock P.M. of said day before the City Council, and the place of said hearing being the Council Chambers in the City Hall of the City of Hermo sa Beach, and no protests having been filed to said proposed maintenance of lightin equipment and the furnishing of electric current or any part thereof, or the assessment roll on file in the office of the City Clerk or any part thereof; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That it does hereby find and determine that said resolution of intention No. N.S.1837 has been duly published and posted as pro- . vided by law, and that no protests have been filed against said maintenance of 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 lighting equipment and the furnishing of electric current for Lighting District No. 1, which lighting district includes all of the City of Hermosa Beach excepting publicly owned property, or to any part of said proposed maintenance of said lighting equipment and the furnishing of electric current or to the proposed assessment roll on file in the office of the City Clerk of said City or to any part thereof. SECTION 2. That the said assessment roll covering the cost of the maintenance of the lighting equipment and the furnishing of electric current for Lighting District No. 1, including all of said City excepting publicly-owmd property, for a period of five years beginning on the first day of July, 1955, and ending on the thirtieth day of June, 1960, be and the same is hereby approved.„ ratified and confirmed. SECTION 3. That the Superintendent of Streets be and he is hereby authorized and directed to take all necessary steps to secure the maintenance of lighting equipment and the furnishing of electric current for said Lighting District No. 1 in the manner provided under Street Lighting Act of 1931. APPROVED and ADOPTED this 21st day of June, 1955. ATTEST: PRESIDENT of the City Council and MAYOR fthe City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No._NS__1&48._ was duly and regularly adopted, passed, and approved by the City Council 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 June, 1955 , by the following vote: AYES: Councilmen Mc_G rdy,__Neumann,___Oder __and__Mayor___Edwards NOES: Councilmen None ABSENT: Councilmen .Moxan Dated this 21s t day of June City Clerk and Ex -0 ; cio Cler . 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. 1849 A .RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FIXING AND LEVYING THE ASSESSMENTS COVERING THE ESTIMATED AMOUNT NECESSARY TO BE RAISED TO MAINTAIN THE LIGHTING SYSTEM IN SAID CITY FOR THE FISCAL YEAR 1955-56, PURSUANT TO THE PROVISIONS OF RESOLUTION OF INTENTION NO.N.S 1837. WHEREAS, by Resolution of Intention, No. N.S. 18.37, adopted May 17th, 1955, the City Council of the City of Hermosa Beach: ordered the maintem:nc a of the lighting equipment and facilities. necessary to furnish electric current for the lighting of said city for the period from July I, 1955 to June 30, 1960, pursuant to the provisionsof the . Street. Lighting Act. of 1931,. and WHEREAS, it is necessary to raise by asses sx ent the amount required to maintain said lighting system for the fiscal year 195.5-1.954,'and to authorize the. County Tax Collector to collect the sarxia 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: $22,968.00 for the fiscal year 1955-195.6, for the purpose of maintaining the lighting system in. the City of Hermosa Beach for said period. SECTION Z. 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 re- quested to collect the assessments with the General City and County Taxes. ATTEST: C Y CLERIC APPROVED and ADOPTED this 21st June, 1955. 'a' PRESID ' T .f the City Council and MAYOR of' the City of Hermosa Beac'i, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Banxiie._Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solUJiot N . S. 1849 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Z.1B t day of June_,.__19555 , by the following vote: AYES: Councilmen I.g:Cardy.s._k.Ieurn.,.__Oder._and ._ iayox__Eclward..s NOES: Councilmen___None ABSENT: Councilmen Moran Dated this 21st day of June , 1954.. City Clerk and Ex -Officio Clerk.4rthe City Council, City of Hermosa Beach, State of California. • • • r 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 RESOLW N.NO. N.S. 51) A RESOLUTION OF THE CITYCOUNCILOF THE CITY OF HERMCISA BEACH, CALIFORNIA, REFIXING THE COMPENSATION OF JAMES F. BOWMAN AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY. THE CITY COUNCIL OF THE _C3TY OF HER,.MOSA BEACH, CALIFORNIA*. DOES RESOLVE AS FOLLO SECTION 1/ That James F. BowPatrolman in the Police Department, having completed one year of service ... n said position,. his compensation be and the sa ne is hereby refixed at Four Hundred Dollars and 'Thirty. cents ($400.30) per month, effective a.s of July 1st, 1955. APPROVED and. ADOPTED this Zist day of June, 1955. ATTEST: % TY CLERK PRESIDENT the City Concil and MAYOR. of t a City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. Bonnie --Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N.._S.._1.85.0 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 21st day of Sune.,...1.95.5 , by the following vote: AYES: Councilmen McCaxdy,__Neurnann,-_.Oder--a.nd--Mayor---Edwards NOES: Councilmen None ABSENT: Councilmen Moran Dated this 21 s day of June , 1955__. City Clerk and Ex -Officio Clerk ghe 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 XtESOLUTIONNO SN%S lea A RESOLUTION OF THE CITY COUNCIL or Tkit! C=ITY OF HERMOSA,BAH, CALIFORNIA; GRANTING ZONE" VARIANCE TO THE HERMOSA. BEACH SCHOOL DISTRICT AS HEREINAFTER SET FORTH. WHEREAS, ApplicAtione her ei ter describe.. h' ' : h=Drage been filed in the Office of the City Planning :Commission pursuant to the pro- yia ons of Section 11 o Zomig Ordinance Na. , 8, -equ:est%g that *con- ditional variance be made from certain previsiont of Said ordinance and setting ferth the specific reasons therefor, and the circumstance* in connec- tion: therewith, and. WHEREAS, the -City Planing Commis -Mon,: efta s .id appiicati ►, ha 3..re vended that the -sante im oancil being fly .infortne& in the premises and int near Ot said Application will in n warway.detrimentally agent the pnt 4arhearu .ate the City It t muting NOW;' THEREFORE; THE CITY COUNCIL OP THE:CITY OF HERMOSA BEACH; CALIFORNIA ES RESOLVE AS FOLLOWS: SECTION 1. That. the City Council of said City does hereby fin d and deternQine that the les applied for, aas set forth in the WI -owing described applications filed with the City Plamring Commission, arra necessary for the pre seryation and enjoyment of substantial property rights of applicants and That the granting thereof will not be materially detrimental to the public welfare ar injurious to the IxrePertT o.r impr ve vents ixs the cotes, ar astrkts where the same is located: APiacation -of`'T'HE HE tMOSA BEACH SCHOOL f3lt 'TR,IQ`T. to use the following described propezty fora ,school Ini rpose*: Lots 188, 181, :and 184, Wa er Redondo Home Tract Lits 16 and 17, Haswell Tract, SECTION 2. That pursuant to the praye rof sc petitioner, 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 1 1 the recommendations of the Planning Commission--- findings the -City - Co IL h CityCouncil the applicant be and it ishereby granted a variance from the pro-, visions of Ordinance No. N. S. 8, being the Z ring Ora -J-11 ► -- of the City of Hermosa Beach, and is hereby stttherized to use said_property for the purpo and in the manner stated in said application as- set forth in S+ec ion 1 hereof, subject to the provision that .adequate parking space for ail employees be provided in the ratio of one (1) parking space for two 12) employees. API 0 .and ADOPTED thin 21st e ATT ST: ireltes 19'55.: PRESID '' ' f. . City Cid MAYOR of the City of Hermosa Beach, California. 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, F3orxxie_Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution Nd I . S. 1851 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 21s t day of June,. 1955 by the following vote: AYES: Councilmen Mccardyt,__Nen.mann_,___Q.der__and. _]ula,yar__;l d a.r-r s NOES: Councilmen None ABSENT: Councilmen IYMQraxt Dated this 21 st day of J is e , 195.5__. City Clerk and Ex -Officio Clerk o City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 1 • RESOLUTION NO. N.S 1852 A RESOLUTION OF THE CITY COUNCIL OF THE crrY OF IiER.MOSAB ACH, CALIFORNIA. GRANTING ZONE VARIANCE TO T SeHOOL--DISTREGS AS. HEREINAFTER SET FORTH. e., WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning COIlltaiSSi011 pursuant.to the pro visions of Section 19 a Zoning Ordinance No.N.S. 8, requesting that a con- ditional variance be made from certain provisions of said ordinance, s etting forth the specific reasons therefor, and the circumstances in compaction there- with, and WHEREAS, the City Planning Commission, after regular hear- ing 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 affect the public interes NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HE RMOS A BEACH, C ALIFCRNIA, l21 ors RESOLVE AS FOLLOWS: SECTION 1. That the City Council of said City does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Conirnission, 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 where the same is located: Application of BEN F. COGSWELL, III, for a variance covering the Easterly 27 feet of Lot 36 and the westerly 46 feet of Lots 37 and 38, Tract No. 767, Zone R-1, to permit the construction of a single family dwelling in addition to the existing structure on said property, subject to the provision that the existing structure be dismantled subsequent to the completion of the new dwelling. Application dated May 24, 1955. SECTION 2. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission and the findings of the City 1 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 Council, the applicant be and he is hereby granted a: zone variance from the provisions of Ordinance No.N..S. 8, being the Zoning Ordinance of the.. City He rme s a Beach, and ishereby auth©r iz ed to use said property for the purpose and in the manner tated.in. aaid application asset forth in Section 1 .hereof.. APPROVED and ADOPTED this 21st day of June;, 19 ATTEST: • ut1t • ' ' PRESIDEN: of the City Council and MAYOR of the City of Hernia sa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bennie -Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing 13e_SQ1Lti No.N_._S._1.852 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 Z_1_s_t_ day of June: 195 5 , by the following vote: AYES: Councilmen Neurnann,___Oder_and_ Mayer_ Edwards NOES: Councilmen NQ ABSENT: Councilmen M.Qr.1 Dated this ZLst day of June a , 195_5__ City Clerk and Ex -Officio Clerk of 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 1853: A RESOLUTION OF THE CITY . COUNCIL OF THE; IT Y.. OF HER1vIOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCE TO MAURICE BENATAR AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter. described has heretofore been filed in the Office of the City Planning Commission pursuant to the pro- visions of Section 19 of Zoning Ordinance No N. S. 8, requesting that a con- ditional variance be made from certain provisionsof said ordinance, and setting forth the specific reasons therefor, and the circumstances ixn coction therewith, and WHEREAS, the City Planning: Commission, after regular hear- ing on said application, has recomrnended that the same: be granted, and the City Council being fully inforrrsed is the premises and :it .appearing that the granting of said application will inno way detrimentally affect the public in res. NOW, THEREFORE, THE .CITY COUNCIL OF THE. CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of said City does hereby find and .determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission, 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 tothe property or improvements in the z the :same is locattedt nes orsiiiss riots. where Application of MAURICE BENATAR .for a variance covering portions of Lots 1, 2, and 3,. Block .3., Montrnarie Tract, situated at .2455-Z4..1 Pacific Coast Highway, Zone R -Z, to permit the constriction of a two-story commercial building consisting of stores and offices. Application dated. May 31, 1955. SECTION 2. . That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission :and the findings of the City Council, the applicant be and he is hereby granted a zone variance from the • 1 3 2 4 • 5 6 7 8 9 10 11 12 1 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 •28 29 30 31 • 32 provisions of Ordinance No.N.S. 8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application as set forth in Section 1 hereof. APPROVED and ADOPTED this Zist day of June, 1955. ATTEST: cZekice44-2,1 PRESIDEN of the. City Council and MAYOR of tice/City of Hermosa Beach, California. i r STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, B anni.e__Bx i.ght. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re Salut mn. No.isY._S..1_$53was duly and regularly adopted, passed, and approved by the City Council 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 June, 1955 , by the following vote: AYES: Councilmen___MCG_art],y_,___Neumaztn.,__Oder__and_Ma3r_or__ dwax-d.s. NOES: Councilmen None ABSENT: Councilmen Moran Dated this 21st day of ayn.e. 195 5 • City Clerk and Ex -0 cio Clefof 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. 1854 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HER OSA. BEACH, CA,LIFORNLA, ADOPTING BUDGET AND APPROVING MEMORAN- DUM OF AGREEMENT FOR EXPENDITURE OF GAS TAX ALLOCATION FOR MAJOR CITY STREETS. WHEREAS, a memorandum of agreement has been presented to be entered into with the State of California. 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 1956, and WHEREAS, the City Council has heard read said. agreement .in full and is familiar with the contents. thereof; THEREFORE, be it resolved .by the City Council of the City of Hermosa. Beach that said project statement be and it is hereby adopted .as the budget of proposed expenditures of the gas taxallocation to cities, and said agreement be and the same is hereby approved anad the mayor and the city clerk are directed to sign the same on behalf of said City, saidagreement to be binding upon the City upon its execution by the authorized officials of the State. APPROVED and ADOPTED this 5th day of July, 1955. ATTEST: 4rirLERK Tis PRESIDENT/6f the City Council and, MAYOR of the City of Hermosa Beach, California. 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__R.essalutian NoN. S. 1854 was duly and regularly adopted, passed, and approved by the City Council 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 .,Iul_y_,___1_9 55 , by the following vote: AYES: Councilmen___Neumann,___O .ex_.a.rid__Ma. rar.__Esisatards NOES: Councilmen.... _Nam ABSENT: Councilmen__.Moran Dated this 5th day of July , 1955 City Clerk and Ex -Officio Clerk of 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 2223242527• 282930 1 1 31 • 32 RESOLUTION TION NO,' 5 A RESOLUTION OF THE CITY COUNCIL OF THE cart OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIAISICE TO THE HERMOSA BEACH SCHOOL DIS TRIC T AS HEREINAFTER. SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the City Planning Commissi r t to the pro=, visions of Section 19 of Zomig Ordinance No, N. S. 8, requesting that a con- ditional variance be made fron certain provisions of _said.ord €rand s-etting forth the specific reasons therefor, and the circumstances in con - tion therewith, and Ci Piaxbiing Commis s hear - Mg on said application, has rec on:nended that the D e bwe grid,, and the City Council being fully informed in the premises and it appearing that the granting of said applicationwill in no way detrimentally affect thepublic inter; NOW; THEREFORE, THE CITY COU CIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS SECTION 1. That the City CaLiuc i of said City does .he ireby find and determine that the variance applied for, as aet forth in the follow.big described application filed with the City Planning Commissi ,. is nedeas y for the preservation and, enjoyment of substantial property rights and that the granting .thereof will not be materially detrimental to the:' public welfare or .injurious to: the property or improvements in the z wwhere the same in located: or districts Application of THE HERMOSA BEACH SCHOOL DISTRICT" to use the following described property for all school purposes: Lots 3, 4, appro ixnatel1./Z of Lots 5 and 6, Lots 7 and 8, Block 111, Shakespeare Tract, A,pproxix ateiy 1/2 -af W portion -of Lot 4. andallof Lot 10, Block Tract No. 1686; 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 I29 30 31 32 Lots 10, 11, 14, 15, 16, 17 an 18, Hermosa Garden Tract; Lot .21, Block 71, Second Addition. to l e.rnasa Beach; Lots 11, 13, 14 and. 15, Hollowell Tract Lot 35, Tract No: 5209 SECTION 2. That pursuant to- the prayer said timer, the recr nm.enda.tioxs of the Piarring Commission, and the f ags of the City Council, the applicant be mid it is hereby granted a v riance- from the provisions of Ordnance No,- N. S. 8, being the Zoning Ordinance of the City of Hermosa. Beach, and is hereby authorizedto11.11,e said property for the purposes and in the manner stated in said application as set forth In Section 1 hereof, subject to the provision that adequate parking space four all employees be provided in the ratio of one (1) parking s c ATTES Ts for two (2) employees,: APPROVED and ADOPTED this 5th of 1955. PR ID of = e City Council and MAYOR ---of the City of Hermosa Beach, Cil iforn. 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing....R.estluti on No N • S • 1855 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeding place thereof, on the 5.th day of____Julya_..195.5 , by the following vote: AYES: Councilmen_MeC.s,x_dy,_..Neurxian.n,__sJ.de.r__and.lvfa..or..Ed rar-ds NOES: Councilmen None ABSENT: Councilmen Moran Dated this 5th day of July , 195.5._. City Clerk and Ex- i cio C of the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 • 28 29 30 31 • 32 1 RESOLUTION O.N. 1856 A RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING DEED TO LOT 88 AND THE EASTERLY ONE. OF LOT 87, WALTER RANSOMS CO'S VENABLE PLACE TRACT IN SAID Ci THE CITY COUNCIL OF THE CITY OF HER MOS.A BEACH, CALIFORNIA, NIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain deed exeau:ted by William A. Howard and Minnie. A. Howard, his wife as joint tenants, to the City of Hereto sa Beach, a municipal corporation, dated June 8, 1955, coring_ Lot 88 and the easterly one-half of. Lot 87, Waiter Ransom C&s. Venable Place Tract, in the City of Hermosa. Beach, County of Los Angeles, State of California as per map recorded in Book 9, Page 150 of Maps, iii the Office of the .County Recorder of said County, EXCEPT the westerly 10 feet of said easterly cos halo of said Lot 87, said property being purchased for off®street parking purposes, be acrd.the same is hereby accepted, and the Guaranty Escrow Company, a Corporation, be and.. the same is. hereby authorized and -directed. to cause the same to berecorded in the Office of the County Recorder of Los Angeles: County. ATTEST: tF‹.0 LEEt..K, APPROVED and ADOPTED this 5th day of July: 1955. PRESIDENT he City Council and MAYOR of the City of Hermosa Beach, California.. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I,-Ronnie.B.right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NJ". S. 1856 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of July, 1955 5th , by the following vote: AYES: Councilmen McCardy_, Neumann, Oder and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen Moran Dated this 5th day of July , 195 5 City Clerk and Ex -0 cio Clerthe 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. 1857 A RESOLUTION OF THE CITY COUNCIL OF TEE CITY OF HERMOSA BEAD CALIFORNIA, ACCEPTING DEED TO ALL OF LOTS 64 AND 65 AND THE SOUTHEAST 34-1/2 FEET OF THE SOUTHWEST 36 FEET OF LOT 59 AND THE WESTERLY 10 FEET OF LOT 60 IN THE WALTER RANSOM CO'S VE.NABLE PLACE ]1 SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain deed. executed by Thomas H. Schlosser and Ruthe B. Schlosser, husband and wife, as joint tenants, to the City of Hermosa Beach, a municipal corporation, dated June 10, 1955, cov-er- ing all of Lots 64 and 65 and the southeast 34-1/2 feet of the southwest 36 feet of Lot 59 and the westerly 10 feet of Lot 60 in Walter Ransom Co's Venable Place, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded in Book 9, Page 150 of Maps, in the Office of the County Recorder of said County, said property being purchased for off-street parking purposes, be and the same is hereby accepted, and the Guaranty Escrow Company, a Corporation, be and the same is hereby authorized and directed to cause the same to be recorded in the Office of the County Recorder of Los Angeles County. APPROVED and ADOPTED this 5th day of July, 1955. ATTEST: PRESIDENT pthe City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bnnnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ...... R : o].u>iiuX No N. S. 185 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 5 th day of Ju1y,._.1955 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder and Mayor Edwards NOES: Councilmen .None ABSENT: Councilmen Dated this 5th Mor an day of July , 195.3.. City Clerk and Ex-Offi io Clerk he 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. 1858 A RESOLUTION OF THE CITY COUNCIL O1 THE CITY OF HERMOSA BEACH., CALIFORNIA, REAPPOINTING A. S. HA.NEMAN AND TOM MILLER. AS MEMBERS OF THE PLANNING COMMISSION AND REAPPOINTING N. D. HOFREITER AND EDD LEONARD AS MEMBERS OF THE CIVIL SERVICE COMMISSION OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CAT WORNIA, DOES RESOLVE AS FOLLOWS. SECTION 1. That A. S. Hanernan and Tom Miller be and they are hereby reappointed as members of the Planning Commission of said. City for a period of four years from and after the 1st day of July, 1955. SECTION 2. That N. D. Hofreiter and Edd Leonard be and they are hereby reappointed as members of the Givil Service COXIMIABS1011 of said City for a period of four years from and after the 15th day of July, 1955 APPROVED and .ADOPTED this 5th day of 1155. ATTEST: PR,ESIDEN ,,ede the City Council and MAYOR of the City of Hermosa Beach, California. 1 • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_.R eL Qlution. NW -S-1858. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 5th day of July, 19 5 5 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder and Mayor Edwards NOES: Councilmen N.Q,ue ABSENT: Councilmen Moran Dated this .5th day of July 1955 City Clerk and Ex-OfilcidClerk of a 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 RESOLUTION NO. N. S. 1859 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, GAJ .TF"ORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREIN- AFTER SET FORTH. THE .CI'!T 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 recordsas of July 5th, 1955; FROM: 1947 Fire Equipment Bond Fund TO: General Fund $ 600.00 FROM: California Vehicle. License Fund TO: General Fund $15,000.00. FROM: General Fund TO: Parking Meter Fund $15,000.10. APPROVED and ADOPTED this 5th day of July, 19.55.. ATTEST: ''a" /1 PRESIDENT a(#, -the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, B.Qxtnae__B.right. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing___B..so tti in_ No N. S. 1859was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 5th day of July, 1955 , by the following vote: AYES: Councilmen McCardy_, Neumann& Oder and May_pr Edwards NOES: Councilmen NQzke. ABSENT: Councilmen Mo -ran Dated this 5th day of _July , 195__5__ City Clerk and Ex -0 o Clerk «the City Council, City of Hermosa Beach, State of California. • 1 11111 2 3 4 • 5 6 7 8 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. 1860 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING THE RESIGNATION OF RAYMOND L. HDCSON AS A MEMBER OF THE PLANNING COMMISSION OF SAID CITY AND COMMENDING HIM FOR SERVICES RENDERED. WHEREAS, Raymond L. Hixson has tendered to the City Council his resignation as a member of the Planning Commission necessitated by his removal from the city, and WHEREAS, the said Raymond L. Hixson has rendered a high character of service as a member of said commission, and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Raymond L. Hixson as a member of the City Planning Commission be and the same is hereby accepted with sincere regrets on the part of the members of the City Council, who, individually and collectively, extend to him their best wishes in his new location and express to him their sincere appreciation of the splendid service rendered by him as a member of the City Planning Commission. APPROVED and ADOPTED t ATT S': s 9th day of July, 1955. PRESIDENI'of the City Council and MAYOR of &e City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .ReSalILtion. NoN. S. 1860 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 19.th. day of July, 1955 , by the following vote: AYES: Councilmen McCurdy, Moran, Neumann, Oder and.M_a__yQr__4dwards NOES: Councilmen None ABSENT: Councilmen Non e Dated this 19th day of , 195.5_. r City Clerk and Ex-Offffo Clerk ofid a 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 • ELESOLUTION NO, N.S. 1861 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING ROBERT E. VIAXTLT AS A MEMBER OF THE PLANNING COMMISSION TO FILL THE VACANCY CREATED BY THE RESIGNATION OF RAYMOND L. HIXSON„ THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective forthwith, Robert E. Viault be and he is hereby appointed as a member of the Planning Comrnission of the City of Hermosa Beach to fill the vacancy created by the resignation •?" Viactlt; said appointment to continue until the expiration of the term of said Raymond L. Hixson on July 1st, 1956. APPROVED and ADOPTED this 19th day of July, 1955. ATTEST: / - PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. 1 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I, Boxtni.e_.Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution N0N. S. 1861 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of July, 1955 , by the following vote: 19th AYES: Councilmen McCardy, Moran, Neumann, Oder and Mayor Edwards NOES: Councilmen _lone_ ABSENT: Councilmen None Dated this 19th.__. day of July , 1953.__ SEAL City Clerk and Ex- cio Clef the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 1 1 1 31 • 32 RESCILUTION NON.. . 1862 A RESOLUTION OF THE CITY COUNCIL OF THE- CITY OF HERAOSA 'BEACH, CALIFORNIA, ESTABLISHING A FIV-rooT REAR YARD SETBACK ON AVA AVENUE IN SAID CITY. WHEREAS, the Hermosa Beach Planning COMXaiS Si$421 of the City of Hermosa BeacIt has recommended the establishment of five-foot rear yard setback on Ava Avenue, and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the recommendation of the Hermosa Beach Planning Commission there is hereby established a five-foot rear yard setback on Ava Avenue. ATTEST: APPROVED and ADOPTED this 19th day CLERK July, 1955. PRESIDENT. -81 the City C-Ottneil and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie..,Bright right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing_,Re.solutisi . NoN,_5,._1.8b2 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 19th. day of July,._ 195 5 , by the following vote: AYES: Councilmen McCardy, Moran, Neumann, Oder and Mayor XdwarcleEdwards NOES: Councilmen._..N.one ABSENT: Councilmen N.Qme Dated this 19th day of SEAL July 195.5.__ City Clerk and Ex- • : cio C1erthe City Council, City of Hermosa Beach, State of California. 1 2 3 4 • 5 7 8 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. 1863 A RESOLUTION OF THE CITY COUNCIL OF THE- Crry 0 " HERMOSA .BEACH, CALIFORNIA, GRANTING ZONE VARIANCES TO GEORGE THOMAS AND EDWARD HAWKINS AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have heretofore been filed in the Office of the City Planning Cororaission pursuant to the provisions of Section 19 of Zoning Ordinance No. N. S. 8, requesting that a conditional variance be Trade from certain provisions of said ordinances .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 FOLLOWSI SECTION 1. That the CityCouncil of said City does hereby find and determine that the variances applied for, as set forth in the following described applications filed with the City Planning Commission, r'e 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 where the same is located: Application of GEORGE TI MAS for a variance covering Lots 1 and 2, Block 108, Shakespeare Tract, situated at the Southeast corner of 28th Street and Hermosa Avenue, Zone R-4, to permit the construction of a multiple dwelling with a 10 foot front yard setback on Hermosa Avenue. Application dated July 7, 5. Application of EDWARD HAWKINS, dba "Hobbyland'r, for a variance covering Lot 7, Block 14, Hermosa Beach Tract, situated at 16 - 14th Street, Zone -1, to permit the opera- tion of a business consisting of the retail sale of hobby goods, prototype models of utility household items, design. and. 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20212223242526Is*27• 282930 1 1 1 31 32 and development of products for manufacture elsewhere,, repair of holithydterris, consultant engineering service to manufacturers Of above iterns. Application. dated. Jolly 11, 195.5. SECTION, Z. That pursuant to the prayers a said petitioners, the recommendations of the Planning Commissionand the findings of the City Council, the applicants be and they are hereby granted .a variance from the provisions of Ordinance No. N.S. 8, being the Zoning Ordinance of the City of Hermosa Beach, and are hereby authorized to .se said property for the pur- po es and in the manner stated in said applications as set forth: in Section. 1 hereof. APPROVED and ADOPTED this 19thday of July, 1955.` ATTEST: ati PRESID of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, B nnuie_ Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re so lotion No.N_._S_._1_$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 1 9th day of 4u1y , 195 5 , by the following vote: AYES: Councilmen McCardy, Moran, Neumann, Odtir 4nd May_Qr iyv xde NOES: Councilmen None ABSENT: Councilmen None Dated this 19th day of July , 195.5.__ SEAL i City Clerk and Ex -O cio Cl •-''of the City Council, City of Hermosa Beach, State of California. • 1 11111 2 3 4 5 6 8 9 10 11 12 13 14 •15 16 17 18 19 20 21 22 23 24 25 • 26 27 1 28 29 30 31 32 RESOLUTION NO. N. S. 1864 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfer to be ettered in the proper books and records as of July 19th, 1955: FROM: General Fund TO: Civil Defense Fund . . . . . $1,000.00 APP1IOVTDartd ADOP& this 19th day of July, 1955. ATTEST: C Y PRESIDENT of tie City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, 3Q1111i0._Bi igli , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resnluliion No N. S. 1864was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 19th day of July,.._L.955 , by the following vote: AYES: Councilmen McCardy_, Moran, N�iami�}1 ,Qdex...and.May_ox_ dwaxds NOES: Councilmen None ABSENT: Councilmen None Dated this 19th day of July , 1955_.. City Clerk and Ex-Offito Clerk /he City Council, City of Hermosa Beach, State of California. 2 3 4 • 5 6 7 8 9 10 111 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. 1,865 A RESOLUTION OF THE .CITY COUNCIL OF THE CITY. OF HERIvIOSA. BH, CALIFORNIA, APPROVING THE APPOINTMENT OF FRED V. KERWIN AS A MEMBER OF THE RECREATION COMMISSION OF SAID CITY. WHEREAS, Walter Jacobsrneyer, who has heretofore served as a member of the Hermosa Beach Recreation Commission, haretired from office, and WHEREAS, the vacancy on said Commis cion created by Mr. Jacobsmeyer'ss resignation is one that is to be filled by a qualified elector of the City of Hermosa Beach recommended by the Hermosa Beach Recreation Com- mission and not a member of said City Council or the Hermosa Beach. School Board, and WHEREAS, the Hernnsa Beach Recreation Commission has appointed Fred V. Kerwin to fill the vacancy on said Recreation Commission, NOW, THEREFORE., THE 'CITY . COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS, SECTION 1. That the appointment of Fred V. Kerwin as a member of the Hermosa Beach Recreation Commission to serve the unexpired term in said appointive office ending ,March 31st,. 1957, be and the same is hereby approved, ratified and confirmed. APPROVED and ADOPTED this 2nd day of August, 11.55. PRESTDJ Tof the City Council and. MAYOR O the City of Hermosa Beach ATT F:ST: California. CITY CLERK • r 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. i, B.onnie..Bxight , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoNt S. 1865 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 2nd day of August, 19 55 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder and Mayor Edwards NOES: Councilmen.___Noiie ABSENT: Councilmen Moran Dated this 2nd day of AAgufi t , 195.5... ity Clerk and Ex -Officio Cl rk of ttefeity Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 • 32 1 REsoLuTioN NO. . 1866 A RESOLUTION OF THE. CITY. COUNCIL OF THE crry Or HERMOSA BEACH, CALIFORNIA* ACCEPTING THE, PROPOSAL OF LOGAN R. COTTON AND MYRON E. FRANCISCO, PUBLIC ACCOUNTANTS* FOR AISDISING THE CITY RECORDS FOR THE FISCAL YEAR 1955-56. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALLFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the pr pos0. of Logan R. Cotton andMyron E. Francisco, Public Accountants, hereto attached and made a part hereof, agreeing to audit the municipal records of the City of Hermosa Beach for the fiscal year 1955-56 for a total SUM of Twelve Hundred Dollar ($1200.00) payable quarterly, be and the same is hereby accepted. APPROVED and ADOPTED ths 2nd day of Auust 1955. ATTEST! PRESIDEN of the City Council and MAYOR o the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Res olution NoN• S• 1866 was duly and regularly adopted, passed, and approved by the City Council 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__Augus_k,___L9-z` 5 , by the following vote: AYES: Councilmen__..Mc_C_azt3.y_,.__Neuxxtann,___Qd_er__andl_.Ma_y_or__Edwar_ds. NOES: Councilmen_.None ABSENT: Councilmen Moran Dated this 2nd day of Aug us t , City Clerk and Ex-Oflicio'C1erk of, i City Council, City of Hermosa Beach, State of California. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1 r ON .NO.N.; . 1867 A RESOLUTION OF THE CITY COUNCIL .OF THE crrY OF . HERMOSA BEACH, CALIFORNIA, APPOINTING "CITY AUDITORS, LOGAN R. COTTON AND MYRON FRANCISCO, TO PREPARE AND SUBMIT TO THE STATE CONTRO ANNUAL .STREET REPORT PURSUANT TO THE PROVISIONS -r SECTION 2151 OF THE STREETS AND HIGHWAYS -COBE. THE :CITY. 'COUNCIL OF THE CITY OF HERMOSA BE`A Hs C AL:IFORNIA, DOES R.L VEAS FOLLOWS SECTION 1. That Logan R. Catton and Myren. FrarLc1 sco, as City Auditors of said City, be and they are hereby appointed and employed: to prepare and file with the Controller of the State of California annual street report pursuant to the provisions of Sectio 2151 of the: Streets and Highways Code as added by the Colliee-Burns Highway Act of 1947 (Ch. 11, Statutes 1947 Extra. Session.) APPROVED and ADOP1 this Zrtd day. ATT ST: August, 1955. PRESIDEN `th City Council arid MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie D fight , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing._R.eaalutietn. No N . S. 1 8 6 7 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 2nd day of August, 1955 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen Moran Dated this 2nd day of August 195.4. City Clerk and Ex-Offrcio Clerk the City Council, City of Hermosa Beach, State of California. 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., 1868 A RESOLITTION OF THE crrY COUNCIL OF. THE CITY OFHERMOSA BEACH, CALIFORNIA, ACCEPTING EASEMENTS FROM LESTER C. BACON FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following described easements in which the City of Hermosa Beach appears as Grantee, covering easements and right- of-way for, and the right to operate, clean, maintain and use a sanitary sewer within said City, be and the same are hereby accepted, and the City Clerk is hereby authorized and directed to cause the same to be Ipe.corded in the Office of the County Recorder of Los Angeles. County, California: DATE GRANTOR DESCRIPTION OF EASEMENT July 20, 1955 Lester C. Bacon The moat easterly five (5) foot wide portion lying between the northerly and southerly boundary lines of Let 17, Tract No.6917, in the. City of Hermosa Beach, County of Los Angeles, State of California, as shown on Map recorded in Book 83, Page 16, of Maps in the Office of the County Recorder of said County. July 11, 1955 Lester C. Bacon The most easterly five (5) foot wide portion lying between the northerly and outherly boundary lines of Lot 1, Tract No. 6917, in the City of Hermosa Beach, County of Los Angeles, State of California, as shown on Map recorded in Book 83, Page 16, of Maps in the Office of the County Recorder of said County. APPROVED and ADOPTED this 2nd day of August, 1955. PRESIDENT ef e City Council and MAYOR of -the City of Hermosa Beach, ATTEST: California. CIT'Y CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. Hermosa Beach, California, do hereby certify that the foregoing , City Clerk of the City of Res of 1ticnx N&I_..S.. 1868 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 2nd day of August,___ 19.55 , by the following vote: AYES: Councilmen McCar dy, Neumann., Oder and Iv 4ys r Fdwa.r.ds NOES: Councilmen _None. ABSENT: Councilmen Moran Dated this 2nd day of August , 1955 ity Clerk and Ex -Officio Clerk of tl} ity Council City of Hermosa Beach, State of California. 1 2 3 4 5 • 6 7 8 9 1. 1 11 13 14 • • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO.N.S. 1.869 A RESOLUTION OF THE CITY- COUNCIL OF THE CITY OT HERMOSA BEACH, CALMORNIA, GRANTING ZONE VARIANCES TO A. S. HALPIN, WILLIAM AND LUC ILE HARBOLT, HERIVIOSA. BEACH -SCHOOL DISTRICT, D. W. GARDINER AND H. J. LININGER AS HEREINAFTER, BET FORTH. WHEREAS, applications hereinafter described have heretofore: been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No. N.S. 8, requesting that a conditional variance be made from certain provisions of said ordinance and. setting forth the specific reasons there.for, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular hearing an 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 01' HERMOSA. BEACH, CALIFORNIA., DOES RESOLVE AS FOLLOWS SECTION 1. That the City Council of said, City does hereby find and determine that the variances applied for, as set forth in the following described applications filed with the City Planning Commission, are necessary for the preservation and enjoyment of substantial property rights of Applicants and that the granting thereof will not be xnateriaUy detrimental to the public welfare or injurious to the property or improvements in the .zones:or districts where the same are located: Application of A. S. HALPiN for a variance covering Lot 7, Garden View Tract, situated at 410 Ocean View Avenue, Zone R-3, to permit the construction of a garage in front yard without required side yard along north property line. Application dated August 3, 1955. Application of WILLIAM AND LUCTI.F. HARBOLT for a variance covering Lot 5, Block 2, W.3. Sraithrs Tract, situated at 838 16th Street, Zone R-2, to permit the use of required side yard (west side) and rear yard for roofed patio on the property hereinbefore referred to. Application dated August 4th, 1955. • • 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Application of THE HERMOSA BEACH SCHOOL DISTRICT for a variance covering Lot 1, Block 111, Shakespeare Tract, situated at the corner of 26th Street and Myrtle Avenue, a vacant lot, to permit the use of said property for all school purposes. Application dated August 3, 1955. Application of D. W. GARDINER for a variance covering a portion of Lot 32 and all of Lot 33, Shakespeare Beach Tract, situated at 3031 Strand, Zone R-1, to permit the construction of 36 -inch eaves on proposed addition to existing dwelling at 3031 Strand. Application dated July 25, 1955. Application of H. J. LININGER for a variance covering Lot 24, Tract No. 1562, situated at 1543 Golden Avenue, Zone R-2, to permit the completion of a stairway in required south side yard. Application dated July 27, 1955. 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 a variance from the provisions of Ordinance No.N.S. 8, being the Zoning Ordinance of the City of Hermosa Beach, and are hereby authorized to use said property for the purposes and in the maimer stated in said applications as set forth in Section 1 hereof. APPROVED and ADOPTED this 16th day of August, 1955. ATTEST: Cfl1Y CLERK PRESIDENT_5t /the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, B.tznnie__Bxigh.t , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing 1_t..e.so.4.u.tion No. N. S. 1869was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 16t11 day of._..August.,_.1.955 , by the following vote: AYES: Councilmen M G, rriy,,_.MQra, ,._.Neumann.,__Q.il.er__ jd_ ayar._E.d.Y rds NOES: Councilmen None ABSENT: Councilmen None Dated this 1.6tb, day of August , 195 5 SEAL City Clerk and Ex • fficio C 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. 1870 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING 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 d 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 August 16th, 1955: FROM: Sales Tax Fund TO: General Fund. . . . . . . . . $50,000.00 FICObi: General Fund TO: Music and Parks Fund. . . . $20, 000.00 TO: Civil Defense. $ 5,000.00. APPROVED and ADOPTED this 16th day of August, 1955. PRESIDEUYOf the City Council and MAYOR of the City of Hermosa Beach, California. ATTEST: dThK 4+-4.711-d C :TY OF HERMOSA BEACH ANNUAL BUDGET 1955-195`6 GENERAL FUND Taxes Current Taxes Current Unsecured Taxes - Delinquent Taxes -- Solvent Credits Taxes Cost of Collection Lessi Business Licenses Dog Licenses ANTICIPATED REVENUES 1955^1956 $112, 000. 00 7, 500 00 1,400.00 400. 00 570. 00 $120,?30.00 $ 50,.•000. 00 400. 00 rYifix s Building a b, 0O0,..00 Electrical,.; _; :. '' 1, 000.00 Plumbing 2, 000:. 00 Sewer ; .. 4, 000.: 00 11ousemoving , 50> 00 Curb "Cutting 150, 00 Inspections 53, 00 Plan Checks 1 s 2000 00 Franchises Telephone Company $ 9, 000 00 Gas Company 3,000.00 Edison Company 2, 000, 00 Unclassified f ied Fines & Forfeitures ;, $ 14, 000.00 Light Certificate Redemption 500.00 Beverage Control3pp, 0 a �li©o OV0 $120, 730.00 50, 400.00 14, 450. 00 14, 000.00 GENERAL FUND ',(Continued) (Carried Foy: ward) Unclassified Repairs Utilities Compo Insurance Dividends Coin Locks Library Rental Highway Maintenance Refund Miscellaneou s 60,00 2,000.00 600.00 810,00 340.00 900.00 27, 700 00 $199,580.00 7 700.00 TOTAL GENERAL FUND OTHER, FUNDS Advertising, Music & Parks Music & Parks Taxes $9,000.00 Rent & Light200.00 Advertising - Taxes Sales &`Use Tax Fund Parking Meter Fund Traffic'Safety Fund Lighting District No. <1 Fund Califorraa Vehicle License Fund 1947 Fire Bonds Sewer Bonds State Gas Tax Noe 1 Fund $227,280.00 9,200.00 9,000.00 210, 000.00 47,000.00 54, 000.00 28, 450.00 63, 400.00 3,200.00 7, 600.00 31,400000 TOTAL ALL FUNDS 690,530.00 cipated Revenues ANTICIPATED EXPENDITURES 1955 i' CITY COUNCIL Salary° o e u e e c c 0 0 0 o General Fund o e o $1500.00 $1500,00 CITY CLERK,` Salary - Clerk Salary - Deputy City Clerk Supplies Bond Premium Mileage & Expese' New Equipment TOTAL General Fund, $9077.'00. $ 6,12000 1,932.00 Z50.00 125.00 100.00 550.00 �. .�. A.....:$ •,.077.00 ITT TREASURER Salery • Deputy ~° ;Salary Supplies Bond Pi..erriluni Miscellaneous New ncle.=f yFiles New ;:wd3dctx .e Title R e ort Se. ce (Ownership li s) :.4roT..b LY . .'0 4 d. 0,9 0 6 0 c G Genetal Fund... .. oa a'.$9574.00 .G 00 9%74...0. Invitation: for. Ids Publishing Ordinanices Clerk's Report Extra copies of ordinance Miscellaneous :.C®S::['S.L..e;•a•.o. :•s ••.a 0400 General X' uncl....o e a . o..$2, 000. 00 GENERAL EXECUTIVE $i ADN I U TR.ATI TE Clerical $ 3900.00 Telephone Operator 2100.00 Postage box rent 175.00 Telephone 31000 00 Supplies 1 500.00 Mileage & Expense 5000.00 Equipment Maintenance 500.00 Equipment - Additions 500.00 Miscellaneous 500 00 TOTAL G o o 176 275.00 General Fund.. o $17, 275„ 00 ELECTION EXPENSE Cknuuld" undo . s e e`o , $3300.00 $ 3300.00 CITY ATTORNEY Salary Suppliers► Extra tee -s $ 4 500 00 350.00 1500, 00 TOTAL e e a $ 6 350, 00 General Fuada•P.A$6350.00 Electricity Gas County Contract BeellaMe $ Z 50.00 150.00 900.00 50.04 V d. AL. o n a . 350„ 00 General Fund. $1350.00 Ir1C�N8E BUREAU ; Salary Collector Salary - Clerical Supplies Radio Maintenance Miscellaneous TATA; General rend ..... $5400.00 $ 3 000.00 1800;00 200.; 00 100000 300.00 5400400 Janitor, = Wages ,, ` 5000,. 00 Repairs - Labor 300, 00 Repairs - Material 500, 00 Repairs m Plumbing 200.0© Sanitary Supplies 400: € 0 Elect icfty 1000„ 00 fs� s 250.00 Water 750 00 Window Cleaning 150. Qty Miscellaneous 500.00 Roof Contract 400 00 General FUn. TOTAL A e o y 8975.00 o eG n aha $89 5a 00 -1.0—. • BUILDING 1 NSPEC.TOR'' Salary W 9uv. 00 Salarg Aas atamt 9 00.00 Clerical 1800.00 Supplies' •00.00 Other Expenses 500:. 00 TOTAL General Fund.. 9 e Q ..$4500.00 $ 4500.00 Fire & Liability $ 9 00o. 00 Compensation 6500.. 00 TOTAL $15,500.00 Generale e .. a o $15, 500.00 FIRE 17E11Ali.`L' i 4EN Salary o Chief Salary - Fireman Volunteer Firemen Telephone Gasoline & Gil E tuipment Maintenance Fire Hydrants Mileage & Expens e Radio Maintenance Miscellaneous Additional Firemen Auto Allowance New Equipment TOTAL General Fwa►de . , a o r . $30, 342.00 5 100.00 1050, 00 3 900 : 00 250.00 220.00 500. 00 4600. 00 500, 00 150, 00 500, 00 10, 200, 00 900, 00 2472.00 30, 342, 00 F,11.,�. _ Z t .' "F'1C �.�1F' TX T`4TAL Salary.- Chief $.. 3,15040 Salary .-. Officers 52, 000, 00 Salary -: Clerical `:' `"> < ' " 2 000;.04 . Auto- Allo aace.:.'.... 690.00 Mileage :&'Expense .. 25000 Gas & SOO. 00 :.. E uiprnent Maintenance, Equipment Additions Radio Maintenance I ivestigations Juv-enile Control Officer Juvenile Control Officer. -Expense Supplies Convention vention xpens e s Miscellaneous 1 C LIC x R AF'FREGULATION Street Painting . `Wages Street Painting F, Material Equipment Maintenance. Ecjuiprnent Additions Signs Electricity;;..' Gasoline & Oil Street Department Truck New Equipme n t Miscellaneous sl I t1 QN.ERS;IS US figt lrx f sones s Mealy . edic:al Services Laundr y 300.00 5 556.00 10.00 1,000.00 500.00 1,255.00 1,000.00 5O0 e: 00 75.00 $ 68, 786.00 $ 3.150.00 40,220.00 450.00. 1,450,00 2,000„66 3,000, 00 2,500 00 250000 1,000.00 1,500.00 1,500 :: 00 500.00 300,00 1,000000 300.00 200:00 4,500.00 2,500.,00 150,00. 500,00. 1,500000 600; 00 ZOO. 00 2,000.00 8,000.00 150,00 52, 2700 00 $ 26,350. tio $ 6,300.00 92, 220.00. 2 000;`00::. 1,140.. 00 500.06 2,950..00 3,500.00 4,500.00 2,000.00 600.00 5,556.00 10.00 2,000.00 500.00 1,955.00 4,500.00 2; 500.00: 150.. epi 500.00 1, 500 00 600,00` 200 a 00° 2,000,00 8.000 00 150,00 1,000.00 500.00 75,00 $ 147,406,00 Wages - Janitor 2.100.0 Electricity 350.00 Gas 50a oo Window Cleaning 150.00 Remodeling Stn Cross 13uildrng 10, 000. 0 TOTAL General ode 6+. a $12,.650.00 12,650; -14- POLICE DEPARTMENT ENT $Corainuedl i FS 9L� 3 Fir IC SA E`I'Y TOTAL' Carried: Forward) . $ 66 786.00 JAIL at. PRISONERS EXPENSE Prisoners Board County 500.00 Miscellaneous 350.00 C: x=fl s sing Guard TOTAL General Fund... in Lieu «4 unda' a . a ... a' Tragic Sai£ety. e a 0.e $' 69, 636.00 52,270.00 42,350.00 i otaL' a i+ s e ,. i e $1,64;256.00 $ 52,270 00 $ Z6,350 00 69, 636.00 ` 52,270.00 $ 147, 406, 00 500.00 350.00 16.000, 00 -36, 000.00 350-00 164, 256.00 -16- t�N,x c .:T 445 Wages i1atrcr. Wages m Cleaning Sanitary Supplies electricity` Water. Miscellaneous J. W, r.J . •_4_4 'UNICIPAL PUPIT • ts 27O0o 0a 000, 00 800, 00 250„ 00 400.00 Repair s-Labox M ` 1500,00 Repairs -Material 1000.00 Repairs - Plurribing 00.00 Miscellaneous 00 TOTAL, _3-500.00 PROPOSED MUNIC CPAL PCE'.R R Q . �� 34,000.00 general k'und40004hoeo$4z 77500 • U1?�. General Repairs .o Labor $ 5,000: 00 Repairs - Material 1,000.00 Additions - Labor 5,000.00 Additions - Material 2,500.00 Wages - Cleaning 8,000.00 Sewer Pumps 2,500.00 Equipment Maintenance 1,000.00 Gas & Oil , 450.00 Miscel''aneoue 200,00 Replacements 50, 000,..00 ase p O.4o TOTAL. o o o o $ 75,450.00 T5,.450.. CO r Wages -Curbs & sidewalks Materials Curbs: &'sidewalks City Yards One. New building) Traffic signals {not State Hwy) State Highway Maintenance Storm Drains GENERAL : IN LIEU 1,000.00 500.00 6, 000.00 STREETS MAINT. & CONSTRi C TIQN, Wages . Materials 'Gasoline & OU Equimez, Maintenance' STREET _ DEPARTMENT> Salary Supt. Salary -Clerical Auto Allowance Gas & Oil Radio Maintenance Miscellaneous $ 2,400.00 1 , 800.00 360.00 180.00 300. 00 40.00 TRAFFIC SAFETY STATE GAS ASC N .1 TOTAL'. $ 3, 600.00- .540. 00 00.00 .540.00 150.00:. 60.00 $ 250.00 2, 700.00 5,000.00 ,..,STREZT f T A LLY ...__ Wages 15, 500.00 Gasoline & -Oil . 1, 500.00 Equipment Maintenance 1, 500.00 Equipment Additions 14, 000.00 Sweeper -Wages 4,500.00 Sweeper -Maintenance 3, 000.00 Other. Expenses 600.00 .TOTAL $ 12,.500.0 $ 4, 350.00 8, 550,00 General Fund.. .. $12, 500.00 In Lieu Fund...:.. . 4, 350.00 Traffic Safety... ; . , 48 , 550.00 State ,Gas :# 1.. .... 15, 600.00 Total $8f,000.00 $ 1, 000.00 500.00 6,000.00 250,00 2,700.00 5,000.00 11, 500. 00 : ` 11,500.00,-1 1,500.00 ,: 1,500; 00 600..00 600.00 2,000.00: ; 2,000.:00 6,000.00i 1,800.`.00 900.'1 250.00 300.00 100.00 15,500.00 - 1, 500.00 1, 500,.00.; 14, 000OO:. 4, 500.00 3,000,; . . 600a00 $$1 .1)ROS CUA G: A'M '0 .,. Salaries• Sa•>l:rpmle• rical ' Witnesses in Coourt•• Supplies . TOTAL General Fund. 4: $1900.00 In Lieu Fund. 0... . 3449, 00 Total. . 5349.00 . us GENERAL IN LIEU TOTAL 754.. 00 $ 3015.00 $ 3,769.00 96.00 384,00 480.00 1,000.00 1,00.0.00 50,00 50, 00 100. 00 1 1 900, 00 $ 3449, 00 $ 5, 349.00 20- MISCELLAN US GENERAL Audit $ I X0O a 00 Civil Service Commission 75.00 Planning Cornnission 300,00 Aseoci tion Dues 750.00 Humane Society 2,3.00 L.A. County Health Dept. 400.00 Engineered Fees ?5003.00 Weed Control 433000 Land Acquisition 2 O00 00 Special Census 3000. GO Miscellaneous 2000.00 State Retirement 32.500.00 TOTAL..: .'O: 0. '6 .�.. 4 $_ 5020OG00 General Fund. a .0.. $5 200.00 1‘. Salary o Civil Defense Director Salary Clerical Telephones Administration and Operation 'Federal Matching Funds; Communicaiihn ;t:snter Maintenance Travel and .Expenses Radio Equipment' •Federal I/latching Funds) Training L quipment (Federal Matching Funds; Police Reserve, etc (Federal Matching Funds) Office Expenses (Federal Matching; Fuxads) 2,500;00.• 900.00 25©,00 ZOO. 00 300.00 4? 149.50 1 , 250,00 750.00 500.00 TOTAL a o a A c a s- ,3 10,799,50 Anticipated Refund $3, 732,58) CivilDefense Fundo 0 0 n e $10,799,50 "'HEALTH & SANITATION GARBAGE & REFUSE Contract Extra Hauling Fees Extra Hauling - Wages Postage Printing Supplies Gas & Oil Sanitation Officer -Wages Rodent Control. $60,000,00 500.00 800.00. ZOO. 00 300.00 ZOO. 00 300.00 600 0 00 300.00 TOTAL. o u h .$ 63, 200.00 General Fund., , , . $6'3. 200.00 .23- AgUSIC ` & P .FUND Waged ® Beach Wages • Parks Gas & Oil` Equipment Maintenance` Existing Parks Proposed Park TOTAL CLARK STADIUM Wages Supplies Utilities Building Repair e Gas & Oil Capital Outlay New Garage Recreation Program TOTAL. music &, Parka aea. 55 r 900.. 0.0.: -24- 11,000,00 24- 11,000,00 1,800.00 600„ 00 ?r 300,00 2: 900.00 7,500,00 Z6,100,00 9,500 00 300.00 ?50..00 600,00 150,.00 7:50 ,00 1,500,00 9,000,00 Fn1-"s�tma�amim� z9, 800 00 $55,900.00 Labor Electric Signe Chamber of Commerce Miscellaneous Water Events 'TOTAL 'Advertising Fund.- e .. 0 .. $13%-075.00 $ 125.00 450,00 6500,00 4500.00 1500,00 $ 13,075.00 Salary, Collector Salary - Clerical Auto Allowance Gas & Oil Supplies Si Postage Miscellaneous TOTAL. Sales .Tax do , o e o .. $4550.00 800.00 1840.00 900.00 1500 00 400, ( e■/ 0■ 0■ 500.00 0 0 :.,0 a -a 45500 00 .26` Salary -. Collector Police Salaries Salary Maintenance Meter Maintenance Motorcycle Maintenance Gas & Oil Parking Lots New Meters Radio Maintenance Supplies Store Room Rent & Utilities Overtime Parking Expense: New Motorcycle & Radio Auto Allowance Mileage & Expense Parking Meter Fund.. s . $46,689.00 -2?- 1 440.00 82.00. 00 4500000 1000.00 400000 200.00 23400.00. 5000.00 3.70. 00 100.00 350.00 350.00 979.00 300,00 300.00 $ 46,689.00 Contract Current Painting & Repairs Assessment Expense Maintenance Other Expenses TOTAL. Light District No. Fund..s .$30,812.00 430.00 3; 2.00,,00 rfi', 00 500. 00 1000. 00 30,81.Z. 00 REALTY RESERVE FUND UnYudgeted. 0 0 0 '0 0 Realty Reservettd. a $20, 819.17' -29- $20, 819.17 .:!SEWER BONDS Principal Interest TOTAL. 1947 FIRE BONDS Principal Interest TOTAL. 0 'O • 5000.00 2600.00 $7600.00 3 000.00 Z00.00 0 4Sid � � _$. 3200.00 1947 FIRE;: EQUIPMENTOUTLAY New Hose Sewer Boras,* . b . $7600.00 Fire Sonde. sobs epee. ; 3200.00 1947 Fire Egsnt. Outlay . " 550.00 -30,,_ ct 550>00 USE AND SALES 67, 043, 72 210, 000.00 TE G TAX #1 1947 F7,,,RE BONDS BONDS EQMT-CiliTL 277, 043, 72 4.. 550. 00 4, 550, 0 184,8'3Z, 50 87, 661 22 1.541, 47 47. 000, 00 48 54147 46, 689, 00 46.689, 00 25, 57 , 00 25, 57 10, 799 50 24 138 15 28,450, 00 52.588 15 30, 812.00 0.799 50 30, 812 0 77 3, 853, 85 31, 400- 00 35, 253, 85 1, 782, 85 3, 200, 00 4, 982, 85 5, 600 00 1, 852 471, 3- 200. 00 3 200 00 7.168- 59 7, 600, 00 14„ 768.59 600. 00 7.600. 00 4,315. 30 00 4, 315 30 550 00 550 00 'REALTY... RESERVE -,10, 20, 819,17 „ 00 20, 819, 17 21, 7Y6 j9.653 85 1 782, 85 7, 168, 59 j 3, 765, 30 20, 819, 17 0 °O.'', 458; 067,41, 00 690, 530. 00 104.:200. 00 1148597, 41 1 1,500.00 9,037.00. 9,574.00 2,000 00 20, 275 00 3, 300 00 6, 350 00 5, 349- 00 1 350 00 5, 400, 00 8, 975. 00 4,500.00 I5500, 00 • 30, 342, 00 164, 256 00 •1 9, 350 00 15,450 00 • 40,,600 00 15,600-00 12, 650. 00 5, 275, 00 3, 500 00 34, 000 00 75, 450, 00 J. .63, 200_ 00 47, 200 00 10, 799. 50 55, 900 00 13, 075 00 4.550 00 46,68.00 30.812 00 • 11, 350 00 783.198 50 104, 200, 00 365,398,91 OF HERMOSA-W-11r 1955 dt. JUDGET RECAPITULATION Available Cash, Balance - July 1, 1955 Estimated Receipts Year 1955-.1956 Estimated Available Receipts - 1955-1956 LESS ESTrMATED D7SBURSEMENTS City Councia City Clerk City Treasurer Printing & Publishing Gen,Exec, & Admistr Election -Expense City Attorney City Prosecutor Lifeguards License Bureau City Hall ivraintenanee Building inspector Knsurance Fire Department Police Department Street Dept- General Administration Street Dept,Oth.er Expenses Street Dept --Street Cleaning Street Dept-Maint & Construction Library Municipal Pier Operations ) Municipal Pier- Upkeep Municipal Pier Removal Sewers Garbage & Refuse Miscellaneous Civil Defense Music & Parke Advertising Sales Tax Parking Meters Lighting District No, 1 Bond Funds r*TOTAL D.:SBURSEMENTS Transler from Sales Tax Fund B aaance :Tune 30, 1956 85, 796, 95 227,280,00 313, 076.95 1, 500.09 9, 077,00 9, 574. 00 2,000,00 20.275 00 3,300,00 6,350 00 1.900 00 1,350.00 5 400,00 8 975.00 4,500 00 15-500 00 30,342 00 69-636-00 5.000,00 7,500.00 12,650,00 5,275,00 3,500,00 34.000-00 75,450,, 00 63,200.00 47,200.00 SIC AND ADVAIO PARKS ENG 3,018,48 8,014,70 9420000 9, 000,00 12,218-48 17,014,70 55,900.00 3,075.00 443,454.00- 55900.0 0. 130-377,05 j 43,681_ 52 13.075,00 --7797-39-10- TnSAFE 73, 594: 74 54,000.00 127,594,74 42,350,00 7,950.00 40. 600,00 IEU License 52,753.87 1 63,400.00 116,153,87 3,449,00 52,270,00 4,350.00 94-74 56,084.87 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN • S • 1870 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 16th day of.____August,...1.955 by the following vote: AYES: Councilmen__,MCG3rciy,...M.4r :.,__eumann,.__Qde.r..and.Maynr__Etlwrartis NOES: Councilmen___Ncme ABSENT: Councilmen None Dated this 16th day of SEAL August , 195.3._ City Clerk and Ex-0111co Clerk girEhe City Council, City of Hermosa Beach, State of California. 1871 1880. 1 2 3 4 5 6 7 8 9 10 111 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. 1871 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC CALMORNIA8 ADOPTING A GENERAL MUNICIPAL BUDGET FOR THE VARIOUS DEPARTMENTS or THE CITY OF HERMOSA BEACH FOR, THE FISCAL YEAR 1955-1956* AND AUTHORIZING THE EXPENDITURES OF MUNICIPAL FUNDS IN THE AMOUNTS AND FOR THE PURPOSES nuatrim SET FORIM. 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 con- venience and for the more efficient operation of the various departments af the City Government, it is desirable that an estimate of departmental and other expenditures be prepared and considered in the determination a the amount of moneys necessary to be raised by taxation, and WHEREAS, the various departments have prepared and sub - mi ted 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 erry 'COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA. DOES RESOLVE AS FOLLOWS SECTION 1. That the general municipal budget attached hereto, and the various amounts 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 1955495, subject, however, to the right of the Cit Council to make such transfers of items, additional expenditure allowances, and changes in said budget as in the judg.i ment of the CityCouncil may be desirable from time to time. 1 2 3 4 5 6 7 8 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 SECTION 2. That the City Clerk is hereby authorized and directedto prepare vouchers to cover payments of demands and claims against said budget accounts not. exceeding in the aggregate the amount allocated for the various departmental and.:€.thr items set forth in said budget and which demands and vouchers shall be submitted to the City Council for approval. STION 3. That no requisition in excess of the amount allocated in said budget shall be allowed unless the saxa a has first been approved by the City Council. ATTEST: APPROVED ADOPTED this 16th day of August, 1955. CITY CT,1RX; PRESIDENT is the City t'ounc i1 and MAYOR a the City of Hermosa Beacb. California. -2- • 1 • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. > City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N. S S. 1871 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 16th day of August, 1955 , by the following vote: AYES: Councilmen McCardy, Moran Neumann, Qde.__nd,.Mayox..Edwards NOES: Councilmen Nnn.e. ABSENT: Councilmen None Dated this 16th SEAL day of Augu s t City Clerk and Ex -Officio Clerlfthe City Council, City of Hermosa Beach, State of California. , 195..5.. • • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 r • 1 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION O.N.S. 18 72 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF I-1 A BEAZ CALIFORNIA, DETERMINING THE ANTICIPATED grvizzurs AND THE AMOUNT OF MONEY NECESSARY TO BE RAISED BY TAXATION ON THE TAXABLE PROPERTY IN SAID CITY FOR THE FISCAL YEAR 1955.1956. WHEREAS, the City. Clerk and Finance. Cosmittee: have estimated and submitted to: the Council an estimate of the anticipated revenues for the fiscal year 1955-5.6:, exclusive of moneys to be r'ai.sed. by taxation on the taxable property in said City, and WHEREAS , it is incumbent on theCity +Council, under the provisions of law governing the fixing of the tax rate,. to first determine by ordinance the am of money necessary tc be raised by tion,. anrl. WHEREAS, the amount necessary to be raised by taxation is the difference betwee x. the estimated amount of the General Municipal Budget for the fiscal year 1954956., as approved by Resolution N.o.N.'S. 1871 and the amount of anticipated revenues from miscellaneous sources as set forth in the statement hereto attached and made :a part hereof;. NOW,. TFIERZFORE, THE OI1 Y COUNCIL. OF THE CITY OF HERMA BEACH, CALIFORNIA* DOES RESOLVE AS FOLLOWS: SECTION 1. That the amount shown onthe 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 195.5-1956, is the amount required to be raised for said purpose by taxation OI the taxable property in. the City of Hermosa Beach for saidfiscal year, after deducting from the 'total amount of the General City Budget said anticipated revenuea, as reported to the City Council by the City Clerk, City Treasurer and the Finance Committee APPROYEU and ADOPTED this .. day of ATTs ST: 1955. FRES D of theCity Council and MAYOR o e City of Hermosa, Beach, Calif ora. • 1 1111 2 3 4 5 6 8 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 1955.1956, FOR VARIOUS CITY DEPARTMENTS, BOND REQUIREMENTS, ETC. GENERAL FUND: Total Budget Requirements per Resolution No. N.S. 1871 Estimated Revenues for Fiscal year 1955-1956; exclusive of current taxes: Taxes -Solvent Credits Redemptions Cost of Collection Less Business Licenses Dog Licenses Building Permits Electric Permits Plumbing Permits Sewer Permits Housemoving Permits Curb Permits Plan Checks Out of town inspections Telephone Co. Franchise tax Edison Co. Franchise tax So. Gas. Co. Franchise tax Lt. Certification Redemptions State Highway Maintenance Street Repairs -Utilities Coin Locks on Pier Fines & Forfeitures Library Rental Interest on Inactive term Acct. Compensation Ins. Dividend Beverage Control Miscellaneous Transferred from Sales Tax 400.00 L400,00 570.00 50000.00 400.00 6000.00 1000.00 2000.00 4000.00 50.00 150.00 1200.00 50.00 9000.00 2000.00 3000.00 500.00 340.00 50.00 600.00 14000.00 810.00 .00 2000.00 8500.00 900.00 120377.05 228157.05 Total Surplus, Special Fund balances and Estimated Revenues -Reserve Surplus $ 85796.95 TOTAL AMOUNT NECESSARY TO BE RAISED FOR GENERAL FUND PURPOSES BY TAXA- TION ON TAXABLE PROPERTY EXCLUSIVE OF ALLOWANCE FOR TAX DELINQUENCIES. -2- 454.00 $313, 954.00 $129,500,00 • • • • 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 AND PARK FUND: Total Budget Requirements per Resolution No. N. S. 1871 Estimated Revenues for Fiscal year 1955-1956 exclusive of current taxes: Rental & Lights Transfer from Sales Tax Fund Balance July 1, 1955 Total Surplus, Special Fund Balances and Estimated Revenue Total amount to be raised by taxation ADVERTISING FUND: Total Budget Requirements per Re solution No. N. S. 1871 Estimated Revenues for Fiscal year 1955-56, exclusive of current taxes: Tax Redemptions Balance July 1, 1955 $ 200.00 42, 681.52 42, 881.52 3, 018. 48 $45, 900.00 .00 8, 0141.70 $ 55, 900.00 $ 45, 900. 00 $ 10, 000. 00 $ 13,0 5.00 Total Surplus and Estimated Revenues $ 8,014.70 Total amount to be raised by taxation SEWER BONDS Total Budget Requirements Per Resolution No. N.S. 1871 1956-1957 (required before taxes due) Estimated Revenues for fiscal year 1955-1956, occlusive of current taxes: Balance July 1, 1955 Total Surplus and Estimated Revenues Total Amount to be raised by Taxation $7, 168.59 $ 5, 060. 30 $ 7, 600. 00 6, 250.00 13,850.00 7t 168. 59 $ 6,681.41 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • r • 32 1-947 _FIRS BOND FUND Total Budget Requirements per Resolution No. N. S. k871 1956-1957 .required before taxes due) $ 3, .200.00. $ 3,200.00 $ C 400.00, Estimated Revenues for fiscal year 1955-1956, exclusive of current taxes Balance, July 1, 1955 $ 1, 783.00 Total Surplus and Estimated Revenues 1,783.00 .Amount to be raised by Taxation $ : 4, 617.00 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N. S. 1872was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 16th day of August, 1955 , by the following vote: AYES: Councilmen McCardy, Moran, Neumann,_Oder.. d.Ma_y_oz_.,Ed.w.axds NOES: Councilmen None ABSENT: Councilmen Dated this 16th SEAL None day of August , 195.5... City Clerk and Ex-Offidio C1erko the City Council, City of Hermosa Beach, State of California. • 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 • 1 29 30 31 32 RESOLUTION .NO, N. 73 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, APPROPRIATING NINE THOUSAND ($9, 000.00) :DOLLARS 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 supervision of the He OM Beach School District and the Recreation Canxmisaicr of skid city, and WHEREAS, said Recreation ( mthission has recended an expenditure of Nine Thousand 4$9,000.00} Dollar s as the City's share for the financing of said coordinated recreational program, which recommended expenditures are set forth more particularly in a proposed budget submitted by said Recreation C ommi ssion NOW, THEREFORE, THE CITY COUNCIL OF THE CITY HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION I . That the recornxaeaded 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 Nine Thousand ($9, 000.00) Dollar s, $4, 500.00 of which has heretofore been. ad- vanced and paid to said commission. APPROVED arnd_ADOPTF .. this ligth day of August I955. ATT EST: CITY CLERK FRF ID Trbf the City Counci and MAYOR c he City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution. No.N.._S...1$?.3 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the l.fith. day of..__Augiast,.._1_955 by the following vote: • • • AYES: Councilmen____MeG_ar_d_y_,___l o_xax7...__Neu is n.,___OS.1e?....an __IY1aYo ._lt:dWards NOES: Councilmen None ABSENT: Councilmen None Dated this 1fith day of _Au gu..st , 195 5 SEAL City Clerk and Ex -0 do C1e '' f the City Council, City of Hermosa Beach, State of California. 1 2 3 4 • 6 7 8 9 10 11 12 13 14 15 16 17 18 19 1 20 21 22 23 24 25 • 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 1874 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA. BEACH, CALIFORNIA, REFIRING THE SALARY AND COMPENSATION OF APPOINTIVE OFFICERS AND EMPLOYEES OF THE CITY OF HERMOSA BEACH, AND PROVIDING ALLOWANCES FOR USE OF EMPLOYEES' PRIVATELY -OWNED AUTOMOBILES. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective as of August 15, 1955 the salary and compensation of the appointive officers and employees of the City of Hermosa Beach, hereinafter enumerated, shall be and is hereby fixed at the amounts hereinafter set forth, which salary and compensation shall be payable serni-monthly and shall be subject to change at the pleasure of the City Council. MONTHLY CLASSIFICATION PRESENT 11\t MB ENT COMPENSAT I City Attorney Auten F. Bush $375.00 Prosecuting Attorney Collamer A. Bridge $314.00 Deputy City Clerk Mildred Dennee $161.00 Deputy City Treasurer Bud M. Trott $ 27.00 License Collector Bud M. Trott $241.40 Asst. to License Collector Elinor Boek $150.00 Stenographer Mildred Dennee $289.00 Sales Tax Collector Bud M. Trott $ 62.00 Asst. to Sales Tax Collector Elinor Bock $150.00 PBX -Operator, Police S tenogrppher Jean M. Lick $325.00 Planning Commission Secretary (pa.r t.tirne) Evelyn Callas $1.87 per h BUILDING DEPARTMENT Building Inspector Robert L. Smith $ 75.00 Asst. to Building Inspector Bud M. Trott $ 75.00 Clerical - Building Dept. Bernice Robinson $150.00 • 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 1 • 29 30 31 32 PUBLIC WORKS IYRPARTMENT CLASSIFICATION Street Superintendent Clerical F'oremau at Tractor Operator Sweeper Operator Sewer M.aintenance Truck Driver Recreation Maintenance Laborer Janitor Janitress (part.time) (part.tirne) PRESENT INCUMBENT Robert L. Smith Bernice Robinson. John P. Reynolds John Lee Dailey ) Carl Randall Charles A. Zoeller John Price ) William. Orner ) Frank Holland Emert Kincheloe Wrn. G. MacArthur Wm. N. McEachern Albert Payson Lester Randall Henry Hawkins ) Fred Skaggs ) Jose Lopez John L. McKenna Lewis T. Stiles, Sr. Carl Troutt Anna Ertel Rachel Gaines Florence McKenna, ) ) ) ) ) MONTHLY COMPENSATI PARKING METER DEPARTMENT Parking Meter Collector Bud M. Trott Parking Meter Maintenance Robert 0. Bo ton Chief of Police POLICE DEPARTMENT F. C. Harlow Juvenile Control Officer Lt. of Police Rollie B. Murray $500.00 $150.00 $2. 52 per 2.15 per h $2.15 per h $2.00 per h . $2.00 per h $2.00 pier h $1. 87 per h $1.87 per h:. $1.87 per $1.87 per h 70.00 $350.00 $525.00 $463.00 d 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 28 29 30 31 32 • Traffic Sergeant. Motorcycle Officers Sergeants POLICE .DEPART ENT Continued) Jacob. Van Kampen, Jr. $458. 30 $433.30 Patrol:an • after 1st year Patrolman - First year Investigator Policewoman (part-time) (on.call) Relief PBX Operator Crossing Guards Fire Chief Fireman Norbert W. Brockman Dan L. West Stanley Elkins James T. Carden. Richard. Combe st Ross 0. Reed Delvin E..Rice Claude G. Stonier James F. Bowrnain John G. Funk: Alexander J..Gnharn Jack P. Hopkins Joseph F. Potts George G. Roger Norvin J. Stafford Harold E. Wilson Winferd-S. Hart (2 hrs. per day overtime), Parking Meter Patrol) Eugene Erickson Charles F. Palmer Catherine Murray Catherine Murray FIRE DEPARTMENT Fred . B. Kelterer Volunteer ALLOWANCE FOR USE OF $425.0 $400. 30 $400.30 97.44 $36:7.90 $411. $5.00 per day $ 50.00 $1.8T 87 per h $42 03.00 per hour) ERSON Police Chief Juvenile Control Officer Street Superintendent Sales Tax Collector FireFire Chief F. G. Harlow Hallie B. Murray Robert L. Smith Bud M. Trott Fred B. Kelterer 75.00 $zG. 00 $75.00 $75.00 $75.00 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 1 1 i 3], 32 Parking Meter Maintenance. Robert O. Borten $25,00 Wherever, in the foregoing schedule., conpens:ttion. payable to temporary or probationary employees in the Classified Service has been increased over that received.. at the dateof this resolution, such increase shall not go into effect until saidemployees have completed their probationary period, but thereupon shall automatically become effective. SECTION 2, Not to exceed eight (8) hours sha1I constitute a day's work for theenploye;esof the City of Hermosa. Beach, provided, however, that the City Prosecutor and City Attorney shall keep '€ such office hours. and devote such time to the work of their. respective offices as in their judgment may be necessary to properly perfar m the seivices required of them by the City Council and to properly conduct the: business of said officers, provided. further, that for court appearances, appearances beforeconrissions, tial work and other extraordinary and/or special services, the City Cecil may allow compensation to the City Attorney in addition to the monthly .c€ mpensa- tion herein provided; said additional compensation to be paid in the manner as other claimsand demands. ATTEST: ITY CLERK APPROVED and ...ADOPT ED this 16th day of August , 1955 of/the +•ice +c ncil and MAYOR of 114 City of Hermosa Beach, California,. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I,Qr�.__igk�>ti , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N. S. 1874 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 16th day of August, 1955 , by the following vote: AYES: Councilmen McCardy, Moran, Neumann, Oder and Mayor alwards NOES: Councilmen None ABSENT: Councilmen Non e Dated this 16th day of AAu.gu i , 1955.._. City Clerk and Ex-Officib Clerk of,t$ City Council, City of Hermosa Beach, State of California. SEAL 1141;11) 1 2 3 4 5 6 7 8 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. 1875 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 'HERMOSA BEA.CH, CALIFORNIA, CONFIRMING ASSESSMENT IN THE MATTER OF THE IM- PROVENENT OF VALLEY PARK AVENUE AND PORTIONS OF OTHER STREET (IMPROVEMENT DISTRICT NO. Z-54) WHEREAS, there has been filed with the CityClerk en assessment to represent the costs and expenses of the work and improvement done pursuant to proceedings had and taken under and pursuant to Resolution of Intention No. N. S. 1785, adopted De c embe r 21, 1954; and WHEREAS, the City Clerk has duly given notice in the manner provided by law of the filing of said assessment and of the time set for hearing; and WHEREAS, said City Council is now satisfied as to the proper completion of the work and of the spreading of the assessment, NOW, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, AS FOLLOWS: SECTION 1. That the said assessment and diagraxn, the pro- ceedings leading up to the same, and all acts and determinations of all officers by the City of Hermosa Beach, California, in relation to the work done and to th said assessment and the diagram attached thereto be, and the same are hereby ratified and confirmed, and the Superintendent of Streets is hereby ordered and directed to attach to said assessment a warrant in the manner and form pro- vided by law, said warrant bearing date of this Resolution, and is further ordeted to deliver said warrant, diagram and assessment to the contractor, or his assignee, as the case may be, forthwith upon the payment of the incidental expenses due thereon. APPROVED and ADOPTED THIS 6th day of September, 1955. ATTEST: TY CLERK le-ewpeaa.} PRESID T of the City Council and MAYOR of the City of Hermosa Beach, C alifornia. 1 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing -Resolution No..N..S.1B.i5was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 6th day of September, 1955 , by the following vote: AYES: Councilmen Moran, Neumann, Oder and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen McCardy Dated this 6th day of September 1955 City Clerk and Ex -Officio Clerk ,' 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. 1876 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CONFIRMING ASSESSMENT IN THE MATTER OF THE IM- PROVEMENT OF SIXTH STREET AND PORTIONS OF ANOTHER STREET (IMPROVEMENT DISTRICT NO. 3-54). WHEREAS, there has been filed with the City Clerk an assessment to represent the costs and expenses of the work and improvement done pursuant to proceedings had and taken under and .pursuant to Resolution of Intention No. N. S. 1788, adopted December 21, 1954, and WHEREAS, the City Clerk has duly given notice in the manner provided by law of the filing of said assessment and of the time set for hearing; and WHEREAS, said City Council is now satisfied a►s to the groper completion of the work and of the spreading of the assessment, NOW,, THEREFORE, IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, AS FOLLOWS: SECTION 1. That the said assessment and diagram, the pro- ceedings leading up to the same, and all acts anddeterminations of all officers by the Cityof Hermosa Beach, California, in relation to the work done and to the said assessment and thediagram attached thereto be, andthe same are hereby ratified and confirmed, .and the Superintendent of Streets is. hereby ordered. and directed to attach to said assessment a warrant in the manner and form pro- vided by law, said warrant bearing date of this. Resolution, and is further ordered to deliver said warrant, diagram and assessment to the contractor, or his assignee, as the case may be, forthwith upon payment of theincidental ex- penses due thereon. ATTEST: APPROVED and ADOPTED this 6th day of September, 1955.. PR ID of the City Council and MAYOR of the City of Hermosa Beac California. CTY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Q iir _Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing,_.Resolution No.. :_S•_ 1876was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 6th day of September x 1955 , by the following vote: AYES: Councilmen McCardy, Moran, Neumann, Oder ad_A�___y_ct_as�i� NOES: Councilmen Ncu e ABSENT: Councilmen None Dated this 6th day of Sept=ber , 195__.5. SEAL City Clerk and Ex -Officio Clerk of .'e City Council, City of Hermosa Beach, State of California. ob 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 1 • • M • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. 6-0 1877 A RESOLAIIION OF THE. CCITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA. AUTHORIZING MARTIN M. DENN AS CITY ENGIN TO PRE PARE NECESSARY. MAPS AND PLANS, AND LAURENCE 3. THOMPSON.AS ASSESSMENT ENGINEER TO PREPARE NECESSARY REPORTS. REQUIRED TO PROVIDE SIDEWALKS AND CURBS ON TWENTY-FOITRTH STREET BorwrzN ARDMORE AVENUE AND PACIFIC COAST HIGHWAY IN THE CITY -OF HERM BEACH, PURSUANT TO THE PROVISIONS OF THE IMPROVEMENT ACT OF 1911, WHEREAS, it appears necessary to provide sidewalks and curbs on Twenty..fourth,Street between Ardmore Avenue and Pacifies Coast Highway in the City of Hermosa Beach, and WHEREAS, it further appears that the only available method of financing such report is under the provisions of the Improvement Act of 1911, and WHEREAS. under said Act and the Special Assessment, Itrrestigatia Limitation and Majority Protest Act of 1931, it is necessary that preliminary to said proceedings, necessary maps, plans and reports: be prepared; NOW. THEREFORE, THE CITY COUNCIL. OF THE; CITY OF HERMOSA:BEACH,, CALIFORNIA., DOES RESOLVE AS FOLLOWS SECTION 1. That the City Engineer of the City of Hermosa Beac Martin M. 'Dean, be :.and he is hereby authorized and directed to prepare the neces sary /ps and plans covering said proposed construction of sidewalks and curbs and appurtenant work on Twenty.fourth Street between Ardmore Avenue and Pacific Coast Highway as may be requiredto carry on the proc:e:edings under the Improvement act of 1911, and that Laurence J. Thompson, Assessment Engineer, be and he is hereby authorized and directed to prepare the necessary reports, estimates and assessment records as may be required .in.connection with said proceedings, and said Martin M. Denn and. Laurence J. Thosnpsox be. and they are hereby appointed and employed for said purposes. SECTION 2, That the compensation of said Martin M. wenn shall • • 1 2 3 4 5 6 7 8 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 and the same is hereby fixed in accordance with the current arrangements for engineering services now in effect, and the compensation of Laurence J. Thompson shalt be a sum of Two Hundred and Fifty ($250.00) Dollars, SECTION 3. That Martin M. Dennbe and he is hereby appointed as Engineer of Work in connection with said improvement. APPROVED and ADOPTED this 6th day of September, 1955. ATTEST: PRESii?EI T, 'of the City Council and MAYOR; of Hermosa. Beach, Californi STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bannie__Exi.ght , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re$.QiUti= No. N • S• 18 7 7*,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 6th day of September, 1955 , by the following vote: AYES: Councilmen McCardy, Moran, Neumann,__.Q_der .nd1_MAyQr._Edwards NOES: Councilmen No-ne ABSENT: Councilmen None Dated this 6th day of .September , 1955__._ SEAL City Clerk and Ex -Officio Clerk of the,elty 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 r 1 • 1 • o.LUTION NO. N. S. 1878 A RESOLUTION OF THE CITY -COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING AND EMPLOYING virrLuAm MacKENZIE BROWN ATTORNEY AT LAW, TO EXAMINE PLANS,IFICATIO1 , PREPARE RESOLUTIONS AND NECESSARY DOCUMENTS IN THE. IMOCEEMNGS FOR THE CONSTRUCTION OF SIDEWALKS AND CURBS ALONG TWENTY-FOURTH STREET BETWEEN ARDMORE AVENUE AND PACIFIC COAST HIGHWAY. WHEREAS, proceedings pursuant to Division 4 and Division. 7, Streets and Highways Code of the State. of California, are under way proposing to construct sidewalks along Twenty-fourth Street between Ardmore Avenue and Pacific Coast Highway, WHEREAS, said proceedings ar`a of a .ssp cia] and highly technical nature requiring the service of an attorney who specializes:sch street improvement proceedings and competent to give an opinion as to the validity of the said proceedings when finally consummate4;, NOW, THEREFORE, THE CITY COUNCIL .OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION I. That William MacKenzie Brown, Attorney at Law, 650 South Spring Street, Los Angeles, be and he is hereby appointed and em- ployed to examine plans, specifications, prepare any and all resolutions, paper and documents necessary tit the proceedings pursuant to the provisions of Division 7, Streets and Highways. Code, for the construction of sidewalks along Twenty-fourth. Street between. Ardmore Avenue and Pacific Coast Highway. SECTION .2. That the coxnpensation f ►r said sservicesshall be tJ sum of two (2%) per cent of the final constction.cost. APPROVED and SPT ATTEST: CrrYCLERK is 6th day of September, 1955. PR,ESIDEN . the City Council and MAYOR of the City of Hermosa Beach, California. re STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. L l' 34mnie..B.rlglii< , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution, olution, was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 6 th day o£Bept emhex,.__1955 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder and Mayor Edwards NOES: Councilmen None NOT VOTING: Councilman Moran ABSENT: Councilmen None Dated this 6th day of SEAL September City Clerk and Ex -Officio Clerk of City Council, City of Hermosa Beach, State of California. , 195.3__ 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 •21 22 23 24 25 • 27 26 • 28 29 •30 31 • 32 RESOLUTION NO. N.S. 1879 A RESOLUTION OF THE CITY COUNCIL OF THE CITY. OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATION OF THE HERMOSA BEACH CITY SCHOOL DISTRICT FOR ZONE VARIANCE. WHEREAS, an application, has been filed with the Planning Commission of the City of Hermosa Beach by the Hermorsa Beach City School District requesting a.. zone exception to permit the following described property to be used for all school purposes: The N.W.1181 of N. E. 74.66of N.E.2021 of Lot 38, Block 78, Second Addition to Hermosa Beach, and WHEREAS, the Planning Commis i011 has recommended. that the application be approved by the City Colnicil, and WHEREAS, a substantial number of residents adjoining the property for which the exception to the Zoning Ordinance is requested has objected thereto, 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, it now appears that it is the desire and intent of the applicant to use said property for all school purposes, which, in the judgment of the City Council, would be materially •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 the Hermosa Beach City School District for a zone exception covering the above described property be and the same is hereby denied. APPROVED and ADOPTED this 23rd day of Se t rub r 1955. CITY CL‘"4-4-71-/-) PRESIDENT of • City Council and MAYOR of the ity of Hermosa. Beach, California STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing No N. S. 1879 was duly and regularly adopted, passed, and approved by the City Council Resolution 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__September,--195-5 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen Mo -ran Dated this 232z.4 day of SEAL September , 195.5___ City Clerk and Ex -Officio Clerk - 'the City Council, City of Hermosa Beach, State of California. 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 111 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 RESOLUTION NO.N,8,. 18 9.A A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMCfiA BEACH, CALIFORNIA, FINDING AND DETERMINING THAT THE ACTIVITIES OF. ASSEMBLING ADDITIONAL. PARTS TO ADDING MACHINES ARE NOT MORE OBNOXIOUS, HAZARDOUS, OR DETRIMENTAL TO OTHER PERMITTED ACTIVITIES IN ZONE C -Z AS HEREINAFTER SET FORTH. WHEREAS, the Planning Commission of the City of Hermosa Beach, California, has rendered its opinion that the assembling of additional parts to adding iia;nes is not more obnoxious, hazardous or detrimental to the welfare of a District zoned.0-2 than the enterprises or businesses set forth in Section 14. of Ordinance No. N. S.8, and WHEREAS, said Section 14 provides that the City Council mus t concur in the opinion of :the Planning Commission before a particular" activity not specifically enumerated in Section 14 may be permitted to operate in said zone area, and WHEREAS, after due consideration the City Council: being fully advised of the facts, DOES HEREBY RESOLVE AS FOLLOWS! SECTION 1. That the City Council of the City of Hermosa Beach, California, does concur in an opinion of the Planning Cortunission, and finds that the .assembling of additional parts to adding machines is not more obnoxious, hazardous or detrimental to the welfare of a district zoned.. C-2 than the enterprises or businesses in said .Se'ction . 14 specifically set forth and enumerated, .ATTEST: C Y G LERK A.PPROVEn and ADOPTED this 23rd day of September, 1955. a PRESIDENT (lct it'e; City Council and MAYOR of :the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N. S. 1879ww s duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at • • • the regular meeting place thereof, on the 2.3.rd day of September, 1955 , by the following vote: AYES: Councilmen M Caxdy... Neumann,_ Oder. -and -Mayor ---Edwards NOES: Councilmen None ABSENT: Councilmen Moran Dated this 23rd SEAL day of Sept ember 195.5.__ City Clerk and Ex -Officio Clerk e 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. 1880 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REGARDING THE PROPOSED CHANGES IN THE TREATMENT AND DISPOSAL OF SEWAGE AT HYPERION. WHEREAS, the City of Los .Angeles has filed. with the Regional Water Pollution Control Board a report on Proposed Waste Discharge (Board Report No.300, dated June 15, 1955) in compliance with Section 13054 of the Water Code of the State of California, proposing that: All of the sewage from areas now serviced by the City of Los Angeles through Hyperion be only primarily treated and disposed of by diffusion into the waters of Santa Monica Bay, and 2. The present method of sludge digestion be discontinued, and WHEREAS, the Water Pollution Control Board has caused ixi. vestigation to be made of this proposed plan of disposal; and has issued a tentative resolution prescribing ''Requirements for Disposal of Treated Sewage into the Pacific Ocean at Hyperion by the City of Los Angeles, " and WHEREAS, the proposed plan of disposal is of vital importance to all of the citizens and property owners of the greater Santa Monica Bay community from the standpoints of: 1. protection of health and property values, and 2. the preservation of a great natural recreational resource, and WHEREAS, a "Report on A Pollution Su ey of Santa Monica Bay Beaches in 1942" by the Bureau of Sanitary Engineering to the California State Board of Public Health dated June 26, 1943, recites a sixty year chronology of indictments "against the City of Los Angeles because of procrastination and inadequate planning and financing of sewage disposal," and WHEREAS, the above mentioned report also summarizes Santa Monica Bay current and wind movements as being "unpredictable and whimsi- cal," and recites that, "a particle of sewage may start its windblown journey • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 seaward and then be tossed beachward by a succeeding wind. The distribu- tion of visible sewage matter on the shores of Santa Monica Bay can all. be explained by this understanding of wind and wind -induced currents," and WHEREAS, the report also describes Santa Monica Bay as "like a huge bowl whose weeterly rim is the land, its bottom is the deep channel lying between land and the chain of channel islands roughly forty miles offshore, and its opposite rim is the oceanshelf between these islands. Within the large bowl and along its shores, currents behave erratically just as they might in any bowl. "fand WHEREAS, the very presence of a major sewage facility on Santa Monica Bay in itself continues to adversely affect the value of property in the greater Santa Monica Bay co rnunit3r..and when taken together with the proposed midification plans and previously quoted descriptions of Santa Monica Bay currents, winds and the physical bay, threatens to cause nuis as well as property value losses in amounts now incalculable, and WHEREAS, previously established salt water bathing s andards have been often referred to as community standards, NOW, THEREFORE, BE IT RrSOLVED, that the California State Board of Public Health., Regional Water Pollution Control Board No 4, and all other public agencies having jurisdiction in the matter, be requested to: 1. Immediately take whatever action may be necessary to the establishment of revised salt water bathing standards for Santa Monica Bay...which revised standards shall: (a) Prohibit the piping of any sewage solids whatso- ever into the water of Santa Monica Bay, and Allow only the purest of sewage effluents (suggested criteria: BOD -5 to 8 ppm; suspended solids -.5 to 10 ppm; coliform -.trace only) to be piped into the waters of Santa Monica Bay, and • 1 2 3 4 5 6 7 8 9 10 111 11 12 13 14 • 15 16 17 18 19 •20 • 21 22 23 24 25 • 26 27 • 28 29 30 31 32 BE IT FURTHER RESOLVED, that the California State Board of Public Health, Regional Water Pollution Control BoardNo.4, and all lather public agencies having jurisdiction in the matter be also requested to thoroughly investigate the standard rate activated sludge treatment process proposal (which process purports to meet the foregoing proposed criteria) currently before the City of Las Angeles and its Board of Public Works.an immediate test of which proposal was recommended to said Board of Public Works by the Los Angeles City Engineer in his Report No.4 dated April 15, 1955 as being economically feasible and socially desirable, and BE IT FURTHER RESOLVED, that Regional Water Pollution Control Board No,4 be hereby requested to cause proper and necessary investigations to be made into the foregoing matters in sufficient time to assure that the findings of the investigation will be available to all interested pers 31S and public agencies well in advance of any action establishing the final re-. quirements to be met by the City of Los Angeles insofar as Hyperion and that facility's effect on the waters of Santa Monica Bay are concerned." ATTEST: APPROVED and ADOPTED this 23rd day of September, 1955, TY CLERK PRESIDENT o e City Council and MAYOR of the City of Hermosa Beach, California. -3- • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. Iy Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ReSQiUJi.Qn NoN,_,.,_ 8aQ. was duly and regularly adopted, passed, and approved by the City Council 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 tember, 1955 , by the following vote: day ofSep AYES: Councilmen McCardy,__Neuma ,...Ude.,i;__ax>d_Mayor..Edw.ards. NOES: Councilmen None ABSENT: Councilmen M.Qraix. Dated this 23rd SEAL day of September 195.5.. City Clerk and Ex -Officio Olerk of ty Council, City of Hermosa Beach, State of California. • 1 1111 2 3 4 5 6 7 8 9 10 111 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 1111 28 29 30 31 32 RESOLUTION NO. N.S. 1881 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING AGREEMENT WITH FRANCIS V. FALLON AND BERNICE D. BLONK, DBA SOUTH BAY HUMANE SOCIETY) TO FURNISH SERVICES COVERING LICENSE COLLECTIONS AND DISPOSAL OF DOGS AND OTHER ANIMALS IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA. BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Mayor is hereby authorized and directed to renew the agreement with Francis V. Fallon and Bernice D. B1on, DBA South Bay Humane Society, to render public pound service, including the picking up and disposing of all dead animals found in said City, and to perform the duties of poundmaster in and for said City for the period beginning October lst, 1955 and ending September 30th, 1956. SECTION 2. That the compensation of the South Bay Humane Society for said service shall be in the amount equal to 90 per cent of all dog license fees and other fees collected by said South Bay Humane Society incident - to the rendition of said pound service. SECTION 3. That the said South Bay Humane Society be and it is hereby authorized and directed to collect said dog license fees and disburse the money thereof pursuant to contract for the City of Hermosa Beach for the duration of its present contract with the City of Hermosa Beach, and to maintain full records of said collections, disbursements and of the licanses issued. SECTION 4. That the South Bay Humane Society shall supply all necessary license tags and record books necessary to properly perform said service and account for collection of fees. SECTION 5. That the said Francis V. Fallon of said partnership is employed as an independent contractor hereunder and not as an employee of the City of Hermosa Beach, and said City shall not be held liable for any of the acts of said Francis V. Fallon in any of the services contemplated hereunder, 1 2 3 4 •5 6 7 8 • 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 provided, however, that Francis V. Fallon be and he is hereby authorized and directed to act as poundrnaster for the purpose of enforcing the provisions of city ordinances covering the impounding and licensing of dogs. SECTION 6. It is further resolved that the said Francis V. Fallon is instructed to give to the City of Hermosa Beach a sixty (60) day notice of its intent to renew its present contract relating to its pound service. APPROVED and ADOPTED this 23rd day of September, 1955. ATTEST: rrg PRESIDENT o t MAYOR of the City of Hermosa Beach, California. e City Council and • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No N. S1881 was duly and regularly adopted, passed, and approved by the City Council 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 September, 1955 , by the following vote: AYES: Councilmen__.Mc_Carey,._.Neumann.,___Osier _.and_Mayor.__Edwards NOES: Councilmen None ABSENT: Councilmen Moran Dated this 23rd day of September , 195..5 k. SEAL City Clerk and Ex -Officio Clerk of thity Council, City of Hermosa Beach, State of California. • 1 RESOLUTION NO. N. S. 1882 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, URGING THE IMMEDIATE CONSTRUCTION OF THE SAN 3 DIEGO FREEWAY. 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 WHEREAS, the coastal cities of the South Bay area, consisting of El Segundo, Manhattan Beach, Hermosa Beach, Redondo Beach, and Palos Verdes Estates, have found and determined that through extensive study that there is an immediate need for the relief of the acute traffic congestion of this area, which need can be alleviated through the availability of traffic facilities offered by the proposed San Diego freeway, and WHEREAS, said area is immediately adjacent to and in part directly supports strategic industries of the nation, and WHEREAS, traffic congestion, which now exists, should be eliminated to permit the free movement of traffic for industries and for the people who se v the industries; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the State Highway Commission of the State of California is respectfully urged to undertake the construction of the San Diego Freeway at the earliest possible date. SECTION 2. That copies of this resolution be transmitted to the State Highway Commission of California; to Assemblyman Vincent Thomas, Charles Chapel and Clayton A. Dills; and the Los Angeles County Board of Supervisors and to the respective city councils of the cities hereinabove named. APPROVED and ADOPTED this 23rd day of September, 1955. AT TEST: Y CLERK PRESIDENT of City Council and MAYOR of the City of Hermosa Beach, California. • 1 • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. Hermosa Beach, California, do hereby certify that the foregoing , City Clerk of the City of 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 Z3xd day of_ September_,___i,955 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder and_Ma_y_ax:,Edwaxd.,a NOES: Councilmen None ABSENT: Councilmen Moran Dated this Z_3xd day of_______.September , SEAL City Clerk and Ex -Officio Clerk pt'the City Council, City of Hermosa Beach, State of California. RESOLUTION NO. N.S. 1883 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING A TEN -FOOT FRONT YARD SETBACK ON MORN1NGSIDE DRIVE BETWEEN THIRTY-THIRD STREET AND THIRTY- THIRD PLACE IN SAID CITY. WHEREAS, the Hermosa Beach Planning Commission of the City of Hermosa Beach has recommended the establishment of a ten -foot front yard setback on the east side of Morningside Drive, between 33rd Street and 33rd Place, and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the recommendation of the Hermosa Beach Planning Commission, there is hereby established a ten -foot front -yard setback on the east side of Morningside Drive between 33rd Street and 33rd Place. APPROVED and ADOPTED this 23rd day of September, 1955 ATTEST: PRESIDENT the City Council and MAYOR of the City of Hermosa Beac California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH 1, Bonnie Bright } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 1883 was duly and regularly adopted, passed, and approved by the City Council 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_S ptember_,___19.55 , by the following vote: AYES: Councilmen McCardy., Neumann, Oder and_.May.x._Edwards NOES: Councilmen .No.ne ABSENT: Councilmen Moran SEAL Dated this....23 .r_d day of September , 195....5 ity Clerk and Ex -Officio Clerk of thity Council, City of Hermosa Beach, State of California. 1 2 3 4 • 5 6 7 8 9 10 11/ 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,- 1884 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCES TO BETTY BALDWIN, JANNIE LEE HUTCHINS* BARBARA KENNETT AND LESTER R. WILSON AS HEREIN- AFTER SET FORTH. WHEREAS, applications hereinafter described have heretofoore been. filed in the Office of the City Planning Commission. pursuant to the provisions of Section 19 of Zoning Ordinance No. N. S.8, requesting that a conditional varix be made from certain .provisions of said ordinance and setting forth the specific. reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commissimn, after regular hearing on said applications has recommended that the sai . 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 of the City of Hermosa Beach does hereby find and determine that the variances applied for, as set forth in th following described applications filed with the City Planning, Commission, 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 impT`t vernents in the zones or districts where thesame are located: Application of BETTY BALDWIN for a variance covering Lot 5, Block 105, Shakespeare Tract, situated at 3002 Hermosa Avenue, Zone R.4, to permit the construction of a three••unit apartment to extendinto both sideyard. setbacks and into the front yard setback. Application dated September 2, 1955. Application of JANNIE LEE HUTCHINS far a variance covering Lot 1, Block - 105, Shakespeare Tract, Zone R-4, situated at the corner of 3ist Street and Hermosa Avenue, to permit the conatructian of apartments and. garages to extend into the north sideyard and into. existing front yard setback on said property. Application. dated September 8, 1955. • 1 1 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 26 27 28 29 30 31 32 Application of BARBARA KENNET` for a variance covering the S. X. 15 feet of Lot 53 and all of Lot 54, Tract No.1562, situated at 1545 Silver Street, Zone R-2, to permit the building of an addition to existing dwelling to extend into the existing 15 feet established front yardsetback, leaving a setback of 8 feet on that property described above. Application dated September 12, 1955. Applicaticux of LESTEAR R. WILSON ,for .a. vria . e covering 00 w-osterly portion of Lot 10, Block 85, Second Addition to Hermosa Beach, situated. on Sixth. Street, between Prospect Av'ene and Pacific Coast Highway, Zone 1,•3, to permit subdivision of the lot with 90 foot frottage into two 45' x 150' lots, each having 6750 square feet, but only 45+ :fton.tages• instead of the; 50* required by ordinance. Application dated September 12, 1955. SZCT1ON Z. 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 a_varian from ;the. provisions of Ordinance No, N. S. 8, being the Zoning Ord 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 inSection 1 hereof. APPR V. and ADOPTED this 23rd d yof Septembe4 I'955 ATTEST: PRESENT - the City C ounc it and MAYOR, of t. e City of Hermosa Beach, California. • 1 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN • S. 1884 was duly and regularly adopted, passed, and approved by the City Council 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..Sept ber-,---1955- , by the following vote: AYES: Councilmen McGardy, Qder and Mayor) Edwards NOES: Councilmen None ABSENT: Councilmen. Moran and Neumann Dated this 2.3rt1 day of S.ptember 195-5... SEAL City Clerk and Ex-OMcio Clerl&f the City Council, City of Hermosa Beach, State of California. 1 11111 2 3 4 • 5 6 7 8 9 10 1 11 12 i 13 14 O 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 r 31 • 32 1 1 RESOLUTION ?W, N.$. 1885 A RESOLUTION OF TH:E CITY COUNCIL OF THE CITY OF HERMOSA_ BEACH CALIFDRNIA,„ GRANTING ZONE VARIANCE TO TILE HERMOSA BEACH CITY SCHOOL DISTRICT AS HEREINAFTER SET FORTH, WHEREAS, application hereinafter described has heretofore been filed in the. Office of the City Planning Commission pursuant to the pro- visions of Section 19 of Zoning Ordinance No. N.S.8, requesting that a con- ditional variance be made from certain provisions of said ordinance and, setting forth .the specific reasons therefor, and the circumstances in commotion therewith, and WHEREAS, the City Planning Commission, after regular hearing on said application has recommended that thesame 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 affect the public interes NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, D0ES RESOLVE AS FOLLOWS SECTION 1. That the City Council of said City does hereby find and determine that the variance applied for, as 8et forth in the following described application filed with the City Planning Commission, 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 districts where the same are located: Application of the HERMOSA BEACH CITY SCHOOL, DISTRICT for a variance to permit the use of the following described property for all school purposes, subject to the provision that adequate parking space for all employees be provided in the ration of one CI) parking space for two (2) employees: 1) South School - Westerly 51.5 feet of Lot 5, Block K, Tract No. 1686. 2) Valley Vista School - Lots .12 and 13, Hermosa Garden Tract. 3) Hermosa View School - Lots 182 and 183, Walter Ransom's Redondo Home Tract. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 •15 16 17 • • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 4) North School - Rear portion of Lot 18, Block 5 Heiiliosa Terrace Tract. SECTION Z. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission and the findings of the City Council, the applicant be and it is hereby granted a variance from the provision of Ordinance No. N.S. 8, being the Zoning Ordinance of the City of He rrao a a 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 23rd day of September, 1955 ATTEST: PRESIDENT the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 1885 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the Z3 rd. day of___.Seeptemb,er,__1955-----, by the following vote: AYES: Councilmen-_.McO.ar_dy,___Qder_aad._Mayar--Edwards NOES: Councilmen None ABSENT: Councilmen Moran & Neumann 23rd Dated this day of September , 195.5-__ SEAL City Clerk and Ex -Officio Clerk e 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 M19 20 21 22 23 24 25 26 27 28 29 30 31 32 1 RESOLUTION NO, LS. 1886 A RESOLUTION OF THE CITY= COUNCIL OF THE CITY OF HERM A. BEACH, CALIFORNIA, REQUESTING THE UNITED STATES BUREAU OF CENSUS DEPARTMENT OF COMMERCE, TO TAKE A SPECIAL CENSUS or THE CITY OF HERMOSA. BEACH, DIRECTING THE ISSUANCE OF A WARRANT IN THE SUM OF $1145.00 FOR THAT PURPOSE, AND AUTHORIZING AND DIRECTING MAYOR EDWARD J. EDWARDS TO SIGN THE FORIviAL. AGREEMENT FOR SAID CENSUS AS HEREINAFTER SET FORTH. WHEREAS, the City, Council of the City of Hermosa Beach: hats found and..determined by resolution, that it is in the best interests of said City to have taken a special census of the City of Hermosa. Beach; and WHEN, the United States Bureau of Census has an established procedure for taking a. special census at the request andexpense: a a local community, and for this purpose provides the service of an experienced super- visor, and WHEREAS, the Bureau. of Census advises that the cost a a.. special census of the City of Hermosa Beach, basedon an assumed population of 16,100 is $2, 625.00, with $.1145.0'0 payable to the Bureau of Census and $1,480.00 payable locally, and WHEREAS, the said Bureau of Census has advised of its willxrnsss and availability to act in the taking of said .special census; NOW,, THEREFORE. THE CITE COUNCIL OF THE OITY OF HERMOSABEACH, C.A ..7 'ORINIIA, DOES R. OL A. FOLLOWS: .: SECTION.1. That the City of Hermosa Beach requests. the United States Bureau of Census, Department of Cormerc.e, to take a special census of the City of Hermosa.Beach -at its earliest dice of convenience. SECTION 2. That the City Clerk be and she is hereby au th rriz . anddirected to issuea warrant irn..the sum of $1,145.00 payable to said ..Bureau of Census fax said purpose. SECTION .3. That Edward J. Edwards be and he is hereby authorized and directed :to sign.a formal agreement for the census. • • 1 2 3 4 5 6 7 8 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: cry CLERK APPROVED and ADOPTED this 4th da of October, 1955.. PRESIDENT of e City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright } SS. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .B.es.olution NE • S • 1886 was duly and regularly adopted, passed, and approved by the City Council 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 October, 1955 by the following vote: AYES: Councilmen - McCardy, Neumannx__QderarndMayQr..Esi yards NOES: Councilmen None ABSENT: Councilmen Moran Dated this itth day of October , 195.5__ SEAL City Clerk and Ex -Officio Clerk . e City Council, City of Hermosa Beach, State of California. 1110 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 410 15 16 17 18 19 20 21 22 23 24 25 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N.S. 1887 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA2 DECLARING ITS INTENTION TO ORDER THE CLOSING UP) VACATING AND ABANDONMENT OF THAT PORTION OF MONTGOMERY DRIVE LYING BETWEEN LOTS 1 AND 17 IN TRACT NO.6917, IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA. BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION I. That pursuant to the provisions of Chapters 1, Z and 3, Division 9, Part 3 of the Streets and Highways Code, Sections 8300 to 8331, inclusive, said City Council of the City of Hermosa Beach does hereby declare its intention to vacate that portion of Montgomery Drive lying between Lots 1 17 in Tract No. 6917, more particularly delineated on the diagram on file in the Office of the City Clerk of said City. SECTION 2. That Tuesday, November 1st, 1955, at the hour of 8:00 o'clock P.M. is the day and the hour and the Council Chamber in the City Hall of the City of Hermosa Beach is the place fixed by the City Council when and where any and all persons having any objections to the proposed vacation, and abandonment of said street may appear before the Council and show cause why said street should not be vacated as herein proposed. SECTION 3. That the Street Superintendent of the City of Hermosa Beach shall cause notices of the adoption of this resolution and the proposed vacation of said street to be conspicuously posted along the line of the street or part thereof proposed to be vacated which notices shall be not more than 300 feet apart, shall be at least three in number, and shall state the time and place of the hearing on said matter before the City Council. The City Clerk shall cause this resolution to be published once in the Hermosa Beach Review, a news paper of general circulation, at least ten days prior to said hearing. SECTION 4. That the City Council does hereby find and determine that the public convenience and necessity require the reservation of permanent easements and rights of way and it does hereby reserve said permanent ease- 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 • 27 23 29 30 31 • 32 1 1 ments and rights of way at any time, or from time to time, to construct, maintain, operate, replace, remove and renew sanitary sewers and storm drains and appurtenant structures in, upon, over and across a strip of land five (5) feet wide, more particularly described as follows: Commenting at the northeast corner of Lot 1, Tract No. 6917, thence northerly to the south- east corner of Lot 17, Tract No.6917, thence westerly 5 feet along the southerl line ofstid Lot 17 thence southerly along a line parallel tothe said line connect- ing the northeast corner of said Lot 1 and the southeast corner of said Lot 17, thence easterly 5 feet along the northerly line of said Lot 1 to the point of beginning. All proceedings for the vacation and abandonment of said street are taken subject to the reservations and exceptions hereinabove in this paragraph set forth. ATT .ST: APPROVED and ADOPTED this 4th .day of October, 1955. CI Y CLERK 0 PRESIDENT Vthe City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No.N_. _,_L&87 was duly and regularly adopted, passed, and approved by the City Council 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 October, 1955 by the following vote:' AYES: Councilmen McCardy, Neumann, Oder and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen Moran Dated this 4th day of Qc tobtAt_. l95�5t_:. SEAL City Clerk and Ex -O' do Cler. the City Council, City of Hermosa Beach, State of California. Affidavit of Publication Hermosa Beach Review HERMOSA BEACH, CALIFORNIA STATE OF CALIFORNIA, County of Los Angeles, ss. City of Hermosa Beach In the matter of said County and State being duly sworn, says: That she is a citizen of the United States; that she is over twenty-one years of age, and not a party to nor interested in the above entitled matter; that she is and was at all times herein mentioned Chief Clerk of The Hermosa Beach Review, a weekly newspaper, print- ed, published and having a general circulation in the City of Hermosa Beach, and that the of which the annexed is a printed copy, has been pub- lished for in the above-named newspaper, commencing on the day of r lrr-_-:_r and ending on the LI day of ,..__...__._... _ both days inclusive, and as often during said period as said newspaper was issued, to -wit: 4jal i 'tF'�....L1IIf (Signed)., Subscribed and sworn to before me this.. 19567.-- My 95 ... Notary Public in and fo the County of Los Angeles. My Canrnissicn C-xpirc:, Feb. 15, 195 My Commission expires COPY OF NOTICE RESOLUTION NO. N.S. 1887 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HER.. MOSA BEACH, CALIFORNIA. DE- CLARING ITS INTEN TO ORDER THE CLOSING • P. VA- CATING AND ABANDbNMENT OF THAT PORTION OF MONT- GOMERY DRIVE LYING BE- TWEEN LOTS 1 AND 1: TRACT NO. 6917, IN SAID THE CITY COUNCIL OF CITY OF HERMOSA B R CALIFORNIA; DOES RE AS FOLLOWS: SECTION 1 AMU pursuant to S the provtsions of Gmapters I, 2 and 3, Division 9, Part 3 of the Streets and Highways Code, Sections 8300 to 8331, inclusive, said City Coun- cil of the City of Hermosa Beach does hereby declare- its intention to vacate that-, portion of Mont- gomery Drive lying between Lots 1 and 17 in Tract "'No. 6917, more particularly delineated on the dia- gram on file in the Office of the City.Clerk of said City. S N 2. That Tuesday, No- vemst, 1955, at the hour of O'clpd[t P.M. is the day and thppaur an'tl the Council Chamber in:1111e City Hall of the City of WeirEosa Beach is the place fixed by the City Council when and where any and all persons having any objections to the proposed va- cation and ahando vent of said street may appear before the Coun- cil and show cause why said street :should not be vacated as herein proposed. SECTION 3. That the • Street Su- lyarintendent of the City of Her - !mesa Beach shall cause notices of the adoption of this resolution and Itht' proposed vacat.oti of Said street be conspicuously posted along line of the street or part there - proposed to be vadated which es si)'a11 he not more than 300 felt Flp9rt, shall be at least three is .number. and shall state the bine send place,of the hearing on Add :n;, tt er before the City Council. The City Clerk shall cavae this resolution Co be published once in the Hermosa each Review , a newspaper of general circulation, at least ten days prior to said hearing. SECTION 4. That the City Coun- cil does hereby find and 'determine that the public convenience and ne- cessity require the reservation of w permanent easements and'ryghts of wile and it does hereby_ Aeserve said permanent easemena n d rights of way at any tithe, or from time to time, to Construct, maintain._ operate, .replace._ re- move and renew sanitary sewers and storm drains and appurtenant structures in, upon, over a n d across a strip of land -five (5) feet wide, more particularly. -described as follows: Commencing at the northeast corner of Lot 1 Tract No. 6917, thence northerly to the southeast come: of Lot .17, Tract No. 6917, thence westerly 5 feet along the southerly line of said Lot 17 thence southerly along a line parallel_ to the said line con- necting the northeast corner. of said Lot 1 and the southeast corner of said Lot 17. thence easterly 5 feet along the northerly line of said Lot 1 to the point of beginning. All proceedings for the vacation and abandonment of said street are taken subject to the reserva- tions and exceptions hereinabove in this paragraph set forth. APPROVED and ADOPTED this 4th day of October, 1955. EDWARD J. EDWARDS PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. ATTEST: BONNIE BRIGHT CITY CLERK STATE OF CALIFORNIA COUNTY OF LOS ANGELES ss CITY OF HERMOSA BEACH ' I, Bonnie Bright, City Clerk of the City of Hermosa Beach, Cali- fornia, do hereby certify that the foregoing Resolution No. N.S. 1887 was duly and regularly adopted, passed, and approved by the Cita Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place there- of. on the 9th day of October. 1 5, by the following vote: AYES: Councilmen McCardy, Neumann, Oder and Mayor Ed- wards NOES: Councilmen No• ABSENT: Councilmen Moran Dated this 4th day of October, 1955 BONNIE BRIGHT City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of ' California. Review: Oct. 20, 1955 •3!1! gpRoil 1soWJaH MatnaJ puag RSOW1aH Affidavit of Publication 1 2 3 4 5 6 7 8 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. 1888 A RESOLUTION :OF THE .CITY_ COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DENYING APPLICATION OF CLYDE A. DUBBS FOR ZONE VARIANCE. WHEREAS, an application has been filed with the Planning Com- mission of the City of Hermosa Beach by Clyde A. Dubbs requesting a zone exception to permit the construction of 36 -inch stairways in both east and west sideyards on the following described property: The westerly 30 feet of Lot 16, Block 3, Hermosa Park Tract, and WHEREAS, the Planning Commission has recommended that the application be approved 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, it now appears that, in the judgment of the City Council, such construction would be materially detrimental to the public welfare and to the propertyof other persons adjacent thereto, and in conflict with the spirit and intent of the zoning ordinance; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF W RMOSA BEACH, CALIFORNIA., DOES R 'SSOLVE AS FOLLOWS: SECTION 1. That the application_ of Clyde A. Dubbs for a zone exception covering the above described property be and the same is hereby denied. ATTEST: • APPROVED and ADOPTED this 4th day of October, 1955. ERK PRESIDENT o e City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright Hermosa Beach, California, do hereby certify that the foregoing City Clerk of the City of Resolution NoN. S,..18.88 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 4th day of__Qctober, 195 , by the following vote: AYES: Councilmen McGardy, NP,_ im *+n, Ode.n and .May= Edwaxd.a NOES: Councilmen None ABSENT: Councilmen Moran Dated this 4th day of October , 1955.__ SEAL .tet.._. City Clerk and Es-Oiii o Clerk a e 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. 1889 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, ACCEPTING THE RESIGNATION OF N. D. HOFREITER AS A MEMBER OF THE CIVIL SERVICE COMMISSION. THE CITY COUNCIL OF THE CITY OF HERMCSA BEACH., CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of N. D. Hofreiter as a member of the Civil Service Commission of said City be and the same is hereby accepte 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 N. D. Hofreiter their sincere appreciation of his capable and faithful service as a member of said Civil Service Commission. APPROVED and ADOPTED this 18th day of October, 1955. ATTEST: C Y CL.ERI. PRESIDENT he City Council. and MAYOR of the City of Hermosa Beach, California. • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, fiQxlxaie..8r. ght , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No�_Y_:_ .,..1.813 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 18th day of._Qgt.Qker..___1955 , by the following vote: AYES: Councilmen McCardy, Moran, Neumann, Oder and Mayor._,1dw.ards NOES: Councilmen None ABSENT: Councilmen None Dated this 1 8th day of O . tQber , 195_.__5 SEAL, City Clerk and Ex -0 cia ClertrCof the City Council, City of Hermosa Beach, State of California. 1 11111 2 3 4 • 5 6 7 8 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. 1890 A RESOLUTION OF THE CITY_ COUNCIL OF THE CITY. OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCE TO EMIL HOERL AS HEREIN- AFTER EREIN .AFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the. City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No. N. S. 8, requesting that a conditional variance be made from certain provisions of said ordinance and setting forth the specific reasons. therefor, and the circumstances inconnection therewith, and 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 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 of said. City does hereby find and determine that 'the variance applied for, as set forth in the .following des- cribed application filed with the City Planning Commission, 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 tothe property or improvements in the zones or districts wherethe same is located. Application of EMIL HOERL for a variance to permit the construction of a double garage in addtion.to the existing double garage on Lot 21, Tract No. 1123, situated at 135 Monterey Blvd., Zone R-2. Application dated October 4, 1955. SECTION 2. That pursuant to the prayer of said petitioner, the y ecoxn endations of the Planning Commission and the findings of the City Council, the applicant be and it is hereby granted a variance from the provisions 1 2 3 4 • 5 6 7 8 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 of Ordinance leo. N. 8.8, being the Zoning Ordinance of the City of HerxxEsa Beach, and is hereby authorized to use said property for the purposesand. in the ma mer. stated in saidapplication as set forth in Section I hereof. APPROVED and ADOPTIM this I8th day of October, 1955. ATTEST: PR T, T • e City Council and MAYOR of the City of Hermosa Beach, California. oi• • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. B.right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.110.ffa1utioxt No1L..S..1119D was duly and regularly adopted, passed, and approved by the City Council of the City of. Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the. 1 8th day of ...................... , by the following vote: AYES: Councilmen...M.c.C.P.M1Y3....M.Qx.an.....N.euroann,...CIde.r..azul.Mayor..Edward.s NOES: Councilmen None ABSENT: Councilmen ZAMA Dated this. lath day of .0c.tober SEAL • City Clerk and Ex-Oillcio clerk of tbetity Council. City of Hermosa Beach, State of California. 1 ..- -----.7L .cx o.c 1 o;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 1 28 • 29 30 31 32 RESOLUTION NO. N.S. 1891 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 THE MOST EASTERLY TEN FEET OF MONTEREY BOULEVARD LYING BETWEEN THE NORTHERLY BOUNDARY 0 PIER AVENUE AND A POINT ESTABLISHED BY PROJECTING WESTERLY NORTHERLY BOUNDARY OF LOT 1, BLOCK 54, FIRST ADDITION TO HER- MOSA BEACH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the provisions of Chapters 1,2 and 3, Division 9, Part 3 of the Streets and Highways Code, Sections 8300 to 8331, inclusive, the City Council of the City of Hermosa Beach does hereby declare its intention to vacate that certain portion of street described as follows and more particularly delineated on the diagram on file in. the Office of the City Clerk of said city: The most easterly ten (10) feet of Monterey Boulevard lying between the northerly boundary of Pier Avenue and a point established by projbcting westerly the northerly boundary of Lot 1, Block 54, First Addition to Hermosa Beach. SECTION 2. That Tuesday, November 15th, 1955, at the hour of 8:00 &clock P.M. is the day and the hour and the Council Chamber in the City Hall of the City of Hermosa Beachis the place fixed by the City Council when and where any and all persons having any objections to the proposed vacation and abandonment of said street may appear before the. Council and show cause. why said street should not be vacated as herein proposed. SECTION 3. That the Street Superintendent of the City of Hermosa Beach shall cause notices of the adoption of this resolution and the proposed vacation of saidstreet to be conspicuously posted along the line of the street or part thereof proposed to be vacated which notices shall be not more than 300 feet apart, shall be at least three in number, and shall state the time and place of the hearing on said matter before the City Council. The City Clerk shall cause this resolution to be published once in the Hermosa Beach. Review, 1 2 3 4 • 5 7 8 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 a newspaper of general circulation, at least ten days prior. to ,laid hearing. APPROVED and ADOPTED this 18th _ day r October, .1955. ATTEST: lir- — PRESIDENT of Sre amity 'Cousic it and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Bonila:e Iiright ; :City Clerk of the . City of Hermosa Beach, California, do hereby certify that the foregoing ':eld►slntinr . NoN' :-_x$91. was duly and reg. -144Y adopted.. passed, and Approved by the : City Omocil. 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 dayof...QCt.QbQX,..:1Q5.5 ; by: the. following vote: AYES: Councilmen- McCardy1 Moran, Oder and Iyte.yor Edward." NOES: Councilmen....l*1i.]Ji4A:: , • ABSENT: Councilmen. N e Dated this. Lbtb day of Xac.tab r SEAL City Clerk and Ek ci Cl of the City'Council. City of Hermon Beach. State of California.• It: 1,1 •da*it of Pub cation Hermosa Beach t,iefro- ISKILMOSA, REAM OW* 'SVA110,0:041441014g4,:' } " • Caill* oftrijilii*iiiii;- ;' 8114,.. :!..Oltsf ,riggdiiioii** *:;:th###'4Iiiiii3O•:::. :::::::alition411iT03"11 1 : -.-41ets`i40421:Otki • of ;said county and State being duly sWorp, says: That ihe•iti a citizen of .the United States; - that she is overtwenty-one years of age, and nut a to' nor interested In the above entitled Matter; that ihe is. an.&:ivas at :an times herein Mentioned' Chief Clark...of The ;-11prunisi," Basch Review,tiq.•,-weehly• newspaper, pFInt,#: inablishedand bavng a general circulation in t4e. city. Neatness Beach, 'and .thafp the -Ro.s9.34.4.012,.....: • - - - • 40**,41- of *hick iltat annexed s a priitte4 copy, has been 0121i‘ • ,r for 11! tir:abPTe-nanle4 nUrPapi‘ 4Ka1Jn.‘c4ng ofl t6: a . - ending 41,E1 trigiSive,"331; ofday ctlefil. d s4a=laitTinki9as 25-1 said newspaper wat3-,-issued, to -wit: t —1414.-i-She4-431W-4-isha maw d000ndasion •••-•0•••••• '6• DifitindsclgO; Et,--pires re.3..1,-, bon. OF Nom% 11 4. tr• 11! ,-..- !..vember 15th. :•1955.'itt the' hour of • i 800., :0!clock Prig: Is the day and • i the hour And the 'Council Chamber in - the CityX of the City of ' Hermosa B ..' is the place Iixed - by : the. VEY., ;Council when, and -.: where any' and, ill persOm haVinit any ohlectiona! to the proposed :vo, •cation • and .abandontrient of • said •,. street may . appear . before.' Abe. COlincil and sowcause -• vitt,: said I street : ebeAlinrieti:, be vacated' •as 1' herein-PrOtiOaiVd:::.'•• sEcyl.0*. g:', ;pat, the Street stv... periator000t '. Of .diel City of, Her:- • Mogi. -Beach 041 : •causn, notices Of the sidepti4M:.',or. Oda resolution i and the :prOPoSed •tracatica of said . - street to be • donspimanudy posted' . along the dim i of . thestreet Or •part thered propo,Sed rth: be•.• yacated width notices; : shah be :not '....more.' than 300 feet apart, shall beat least three in number, and Shp state the time and *ace of the hearing.. on said Mat r• , before ' ,the : City ! COuncil. The ' ay Clerk shall cause this tesolut1O0 to be:published Mice. th-the Hernictia Beach Review, a newspaper :oil general .eiroulatiOn4 at .leatit ten Aftis,priot to .-,sald•-:- hearing .','. , APPRO and ADOPTED this 1 iltith• -day: Of :October," 1955. . ' '• •• fp ... ' ., EDW .7: gpvARDs . :;.PrwsID . (*the- City COithell '.. and: bigkY R• of' the. qty of 'Heroic* eaCh,CalifOrMa. ATTEST: : '': . • ,': -..:,::.:':. BONNIE l3 . - City mot 1 ' STATE OP .ALLIPORNIA .2 - ' I 001INTY. .0 : .. LOS ANOEIAESYse i Cr....HERMOSA BEACH) B• ,,, I. pcitini. Olc .. right, City. Clerk qf ;1 0,e CRY et:Hermosa Beach; Cali- • ••• forcia4, doliorehy :"cordfif.••• that the foregoing :ReSolutthri: No. N.S. NIK RESOLUTION NO., N.S. 1891 RESOIAMON. Or TEE CITY •.','COLINCIL, 01 :THE CITY OF 111CRIVIOSA.: REAM., _cgOciN-: •:xx,a,, DECLARE% ITS INTEN- '•;TXON_TO °RHEA' THE .-puNaNG .:11Pr'Tikr4TING'AND ABANDON.- flit/INT' • or vnE MOST EAST- flLY TEN FEET-, MONTE- REY xtigEN • THE.:.14.1:1.4-N411 E:R,L i BOUNDARY OF 4fiElt, ANI)-..••A::POINT-;,:,ESTABLISHEH,•,= iIrsr-? ppm:Immo WESTERLY trig NORTHERLY BOUNDARY OF LOT 1,*Om 54. PIRST • • • COUNCIL OP CITY •IPAI41001;01-84.'H:PONO.RESOINE '*8 FOLLOWS: SEC.49*.., l•-:-.,TliatAtOHAtiilt to the . • Iii..ovisiOnsjOt Chapters 1,', 2 and 1; was 'duly and regularly adopted,. passed, and approved by the City Council of the City :of Hermosa: Beadh, CallfOrrda; at an adiournecl regular meetipg of said City coim7; ell held at the regular ,mee • place thereori, on the 18th day of October, 1955, by the following vote: ;• - AXES:-• Councilnied - 1vIcCardy, Moran, Oder And may* 'Edwards. •" NOES: C,ormoilmen Neumann • ABSENT: • councilmen None Hated this 18th, day of October, 1955. - • ' IitamiaBright r • ' .City Cent and Ex-Oecio Clerk • -;.of-• the City Council, City of 2•4Hermosa Beach, State : ' . • SEAL 4- - Review: Mit -3; 1955. • .•Division, 9, Part I. 'of the Streets:t and HighWays:Code, Sections 8300 to 8331, ,inclqa-ivei the -CItY CoUnell. 'titthe..OitYied Hermosa Beech does hereby .declareIte (ideation -A* va- cate tiIatA,eqtain porde:W.4f • street 440§cribed; as follows and. nipe par. geloulftilr delineated oilbc6(kloStani file in -the Pm* the Vie*. of sand . ..4.,Themost eistriytelti'llOr feet:•-••• • of MontereY'&7$01eV0d Iylng L botWeen:4hO:t0i*rli.,boiMda,;! • Pfer"4-VeXt*alift-lt point 'establiotted:4trikrgtiettut west- erly the northerly tomiderY Of Lot 1, *net 84;"•Pirst:AddltiOn to Hermes*. Iteeell,., - • SECTION That Tuesday, No- , MIAU Rafl VS0113141 • Affidavit of. Publication. • 1 • ep • • 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, 1892 A RESOLUTION OF THE CITY COUNCIL OE THE 'CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPT[NG THE RESIGNATION OF RONALD E. MORAN AS A MEMBER OF THE CITY COUNCIL, WHEREAS, Donald E. Moran has tendered his resignation as a. member of the City Council effective forthwith, and WHER,EAi, said Ronald E. Moran has 'served the City of Hermosa Beach for some years as a member of the City Council with a high degree of effectiveness in all constructive activities undertaken by him on. behalf of said City; NOW, THEREFORE*, THE.CITY..COtTNCTL OF THE CIT1 OF atatmosA. BEACH* CALIFORNIA, DOES RESOLUTE AS FOLLOWS: SECTION 1. That the resignationof the said, Ronald E. Moran as a member of the City Council effective forthwith, is hereby reluctantly accepted by the said -City Council of the City of Hermes a Beach, and the membe thereof and on. behalf of the residents of the City of Hermosa Beach express sincere appreciation and gratitude for the services rendered, by the said Ronald E. Moran as a member of the City Council, and extend to biro their best wishes for continued happiness and success. ATTEST: C .:+CLERK APPROVED and. ADOPTED this 1st day of November, 1955. of the City Council and MAYOR of the City of Hermosa Beach, California, • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN• S. 1892 was duly and regularly adopted, passed, and approved by the City Council 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 t day of_.Novexnber.7.-.1.955 , by the following vote: AYES: Councilmen Neumann, Osier .And,_.Mayor--Edwards NOES: Councilmen McCardy ABSENT: Councilmen None Dated this 1st day of Novembea 195.3. SEAL City Clerk and Ex -6f cio Qe Eof the City Council, City of Hermosa Beach, State of California. 1 2 11111 3 4 • 5 6 7 8 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. 1893 A RESOLUTION OF THE _CITY COUNCIL OF THE.CITY OF HERMOSA BEACH, CALIFORNIA, ENDORSING THE- REQUEST OF THE CITY OF MANHATTAN BEACH THAT THE STATE WATER POLLUTION CONTROL BOARD 'REVIEW THE OCTOBER 13, 1955, DETERMINATION OF THE. REGIONAL WATER, POLLUTION CONTROL BOARD NO. 4WITH RESPECT TO THE HYPERION SEWAGE, AND URGING AN EARLY HEARING THEREON. WHEREAS, the City Co a cil. of the _ City of Manhattan Beach,. California, has requested that the State Water Pollution Control Board review "The Requirements for Disposal of Treated Sewage into the Pacific Ocean, at Hyperion by the City of Los Angeles" adopted by the Regional Water Pollution Control Board No.4 on October 13, 1955, and WHEREAS, the City Council of the City of M v ttan Beach, in support of its request that such review be effected by nrreans of an appeal and attending formal hearinng,cites for grounds of said appeal that the Regional Water Pollution Control Board No.4 failed to take or obtain appropriate action to correct a threatened condition of pollution as well as to correct an existing and threatened nuisance, allof which facts in support thereof are more particularly set forth in a letter of the City of Manhattan Beach, California, dated October 24, 1955, and addressed to said Water Pollution Ccuitrol Board, and WHEREAS, it appearsto the best public interest and welfare of the people of Los Angeles County, and particularly to the residents within the Santa Monica Bay area; that the determination appealed from be most carefully reviewed and corrected; NOW, THEREFORE, THE CITY. COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOW: SECTION 1. That the. City of Hermosa Beach endorses the request of the City Council of Manhattan Beach that a.formal hearing be held for the purpose of considering the action and the facts in support of the action • 1 2 3 4 • 5 6 7 8 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 of the Regional 'Water Pollution Control Board No. 4 in adopting the requirements hereinabove referred to, and further that the State Water Pollution Control Board take such necessary and appropriate action at the earliest possible date in order to avoid further injury to the people of Las Angeles County and the Santa Monica Bay area. SECTION 2. That the City Clerk orf the City a Hermosa Beach is authorized and directed to mail copies of this resolution to the. State Water Pollution Control. Board, to the Regional Water Pollution Control Board No.4, to the Calif orz ia. State Beard of Health, and to Hermosa Beach civic bodies who have evidenced great interest in this matter. APPROVE)) and ADOPTED this aist day of i `ovember, 195 5. ATTEST: PRESID ° T r the -City Council and MAYOR a the City of Hermosa. Beach, California. ito • • • STATES OF CALIFORNIA COUNTY OF LOS ANGELES CITY -OF HERMOSA BEACH; }SS. r, ^ 33.onnie..B.ri.gb.t , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing....R. tu.cdati.figa Nati. S. 1893 was duly and regularly adopted, passed, and approved by the City Council 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 November, 1955 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder and Mayor Edwards NOES: councilmen...........tlans. ABSENT: Councilmen. None • . Dated this • .1.st day of .biosienabez ,• 195.5_ City Clerk and Bx-Offido CI of the City Coundl, City of Hermosa Beach, State of California. ' . • 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 1 • 1 • 31 32 RESOLUTION NO. N.S. 1894 , A RESOLUTION OF THE CITY.COUNCIL ,OF THE -:CITY. OF HERMOSA BEACH, CALIFORNIA, ORDERING THE VACATION OF A PORTION OF MONTGOMERY DRIVE WITHIN SAID CITY,, AS CONTEMPLATED BY RESOLUTION OF INTEN TION NO. N.S. 1887 OF SAID CITY COUNCIL. ADOPTED ON -THE 4TH DAY OF OCTOBER, 1955. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, pursuant to the provisions. of "Street Vacation. Act of 1941'1, being Division.9 of the Streets and Highways Code of the State of California, does hereby RESOLVE, DECLARE, FIND, DETERMINE AND .ORDER. AS FOLL.OWSs SECTkON 1. Said: City Council after public hearing duty and regularly called, noticed and held, finds and determines that from all the evidence subrnitte , that the portion of Montgomery Drive within said City described in Reso cation of Intention No. N. S. 1887 of said City Council, adopted by said. City Coun i1 on the 4th day of October, 1955, is. unnecessary for presen or prospective pu} lic street purposes. SECT N 2 That the public interest andconvenience requires and it is hereby order d. that that certain portion. of Montgomery Drive described as follows, to .wit: at portion. of Montgomery Drive lying between Lots 1 and 17 in. Tract No. 6917, be and the same is hereby closed up, vacated and abandoned for public street p rposes, or as contemplated by Resolution of Intention No. N.S. 1887 of the Ci Council of the City of Hermosa, Beach, California, adopted by said Council on. the 4th day of October, 1955. Refere a is hereby made to said Resolution of Intention No.N.S. 1887, and to the m.p or plan entitled, "Map showing portion of Montgomery Drive proposed to vacated under Resolution of Intention No. N.S. 1887, attached hereto on file therewith, for further particulars. SECTI 3. That the City Clerk shall certify to the passage and adoption of this re olution, shall enter the same in the book of original resolutie 1 2 3 4 • 5 6 7 8 9 10 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 • of said City; shall make a. mutate of the passage and adoption thereof in the records and proceedings of the City Council of said City in theminutes of the meeting at which the same is passed and adopted, and shall cause a. certified copy thereof adopted by the City Clerk under theseal of said. City to be record in the Office of the County Recorder of Los Angelo ATTEST: County,. State of California.. APPROYHD and ADOPTED this 1st day of November, 1955. Y CLERK. LERif PRESTWICK they City COW= and MAYOR of e City of Hermosa Beach, California. • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Etonnie..Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NW • S S. 18 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 1st day of November, 1955 , by the following vote: AYES: Councilmen McCardy, Neumann,, Oder and IiayQrEON:a. :1g NOES: Councilmen None ABSENT: Councilmen None Dated this Lit day of No.v.erribex , 195.5... SEAL City Clerk and Ex -Officio Clerk of City Council, City of Hermosa Beach, State of California. 1 1111 2 3 4 • 5 6 7 8 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. 1895 A RESOLUTION OF THE CITY- COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, ACCEPTING THE RESIGNATION OF EDD LEONARD AS A MEMBER OF THE CIVIL SERVICE COMMISSION. THE CITY: COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Edd Leonard as a member of the Civil Service Commission of said City be and the same is hereby accepted effective forthwith.. SECTION Z. 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 Edd Leonard their sincere appreciation of his capable and faithful service as a member of said. Civil. Service Commission. APPROVED and ADOPTED this 1st day of November, 1955. ATTEST: PRESI? f the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }s Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution} Nod • 8.1895 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the.li day of..IQXember,.._1955 , by the following vote: AYES:, Councilmen }4.cCardy, Ajgurnann,, Oder and Mayor Edwards NOES: Councilmen one ABSENT: Councilmen.__.Non.§ Dated this....ist day of November , .195.5.._ SEAL City Clerk and Ex e ;; « o Clerk e1he 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 1 29 30 31 32 RESOLUTION NO. N. S. 1896 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE :CITY..COUNCIL OF THE CITY QF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Treasurer be and she is hereby authorized and directed to withdraw the sum of Forty-two hundred ($4200.00) Dollars from the Inactive Term Account for the purpose of transferring said amount from the Pier Inactive Account to the General Fund account as reim- bursenaent for Warrant No. 320 drawnto the Housing and Home Finance Conn- parry for repayment of loan on pier project as authorized on September 23, 1955. APPROVED and ADOPTED this ist day of November, 1955. ATTEST: ITY. CLERK PRESIDENT the City Council and MAYOR of he City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Honrtie Bright , City Clerk of the, City of Hermosa Beach, California, do hereby certify that the foregoing Raso cation .............:.:..... was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said . City Council held at the regular meeting place thereof, om the. ..1st day of..11xouember,:_19 a5. , by the following vote AYES: Councilmen Mc Card.Lt Nexilra4nPA_. Oder NOES: Councilmen.... stone ABSENT: Councilmen. Aort Dated this .1.a1 dayo#....... .......:........:eta:ve.mb.......:..:.....:......,:......, 195.5... SEAL City Clerk and Ex -0 do Cl er f the City Council, City of Hermosa Beath, 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. 1897 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA. BEACH, CALIFORNIA, AUTHORIZING 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 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 1st, 1955: FROM: Sales Tax Fund TO: General Fund $ 75, 000.00 FROM: General Fund TO: 1947 Fire Equipment Bond Fund. .. . $ 3,000.00. APPROVED and ADOPTED this 1st day of November, 1955. ATTEST: PRESIDENT of w .ity Council and MAYOR of the. Ci of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I,4aL�_ Jgt , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NV. S. 1897 was duly and regularly adopted, passed, and approved by the City Council 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 ofNovemberI 1955 , by the following vote: AYES: Councilmen MC ardy.....Relu anxa.... Qder..and.Mayox:.Edwwards NOES: Councilmen N.01....� ABSENT: Councilmen..... 9 Dated this 1st day of ' Dlclyeraber , 195.5_. SEAL City Clerk and Ex -0 do Clerk City Council, City of Hermosa Beach, State of California. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 • • r • 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO, N. S. 1898 A RESOLUTION OF THE CITY COUNCIL OF THE 'CITY OF HERMOSA BEACH, CALIFORNIA, EMPLOYING THE HERMOSA BEACH CHAMBER OF COMMERC AS AN ADVERTISING AGENCY FOR THE CITY OF HERMOSA BEACH DURING THE FISCAL YEAR 1955-56. WHEREAS, the Hermosa Beach Chamber of Commerce has at various times in the past acted as the advertising and promotional agency of the City of Hermosa Beach, and WHEREAS, the Hermosa Beach Chamber of Commerce is an agency organized for the purpose of promoting the business and residential values of said city and generally through favorable publicity to invite prospective resident and business interests .to locate therein, .and. WHEREAS, it appears to the City Council that said Chamber of Commerce offers the best avenue for the preparation and dissemination of publicity favorable to said. City; NOW. THEREFORE BE IT RESOLVED" that upon and subject to the conditions hereinafter set forth, and effective as of on and after the l st day of November, 1955, the Hermosa Beach Chamber of Commerce be and it is hereby retained as the advertising and promotional agency of said. City; and said Chamber shall receive as compensation in full for all of its services to be performed for said City as such agency the sum of Three hundred Fifty ($350.00 Dollars per month; and the terms and conditions upon which said agency is here- by authorized to act for said. City are the fallowing: 1. Said Chamber i to review and make reportsupon such matters and subjects relating to the promotion and ad- vertising of said City as may be referred to it by the: City Council; 2. Said Chamber shall initiate on itsown motion and at its own expense, except as may otherwise be ordered by the' Council such public events and features and such advertising and promotional activities and means as may seem desirable in order to promote the best interests of said city • 1 2 3 4 • 5 6 7 8 9 10 11 12 1.3 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 • • 3. Said Chamber shall make written report to the city Council on or before the 15th day of each month of its activities and accomplishments in services rendered during the pre- ceding calendar month 4. That this arrangement or employment shall be subject to cancellation by either party upon thirty daysl written notice to the other; 5. That all previous arrangements, agreements, or under- standing between the City of Hermosa Beach and the said, Chamber of Commerce heretofore existing shall be terminated and ended as of midnight on the 31st day a October, 1955; and 6. That the acceptance of the employment hereinabove referred to shall be evidenced by a copy of this resolution, to be filed, with the City Clerk, endorsed by said. Chamber as accepted and approved upon and subject to the terms and conditions hereinabove expre ssed. APPROVED and ADOPTED this 1st day of November, 1955. ATTEST: TY CLERK the City Council and e City of Hermosa Beach, California. The undersigned, Hermosa Beach Chamber of Commerce, does hereby accept and approve the employment hereinabove referred to upon and subject to the terms and conditions expressed in the foregoing resolution. DATED this day of ATTEST: Executive Manager, Director of Advertising. 1955. HERMOSA BEACH CHAMBER, OF COMMER{ By Its President • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OP HERMOSA BEACH }SS. I, Bennie .right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 1898 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day ofNovember, 1955 , by the following vote: lsx AYES: CouncilmenIvLoC.ar-dy-,---Neumann-,--Odes--and-1Viayor-Edwar.d.s NOES: Councilmen None ABSENT: Councilmen...N l e Dated this.._i$t day of N-ovembe.r , 195.s_ - SEAL City Clerk and Ex -O o do Clerk4 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 I20 21 22 23 24 25 26 27 28 29 30 31 32 • 1 • RESOLUTION NO, N..S. 1899 A RESOLUTION OF THE CITY COUNCIL. OF THE CITY_OF HERMOSA .EACH* CALIFORNIA., AUTHORIZING TEMPORARY TRANSFER IN THE AMOUNT OF FIFTEEN HUNDRED ($1500.00) DOLLARS FROM THE PARK FUND TO THE RECREATION COMMLSSION AS HEREINAFTER SET FORTH. THE CITY.:COUNCtr, or THE CITY OF ;HERMOSA BEACH* CALIFORNIAN DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and, directed to snake a temporary transfer from the Park Fuad to the Recreation Commission, such transfer to be effected by the issuance of a warrant payable to the Recreation Commisslexx in the amount of Fifteen Hundred ($1500.00) Dollars. ATTEST: APPROVED and ADOPTED this 15th day of November, 1955. IT Y CLERK PRESIDEN m the City .Council and MAYOR of the City of Hermosa Beach, CP Wornia. If • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. Hermosa Beach, California, do hereby certify that the foregoing , City Clerk of the City of Re solution No11:.5,.1$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. .15.th day ofNovember, 1955 , by the following vote: AYES: Councilmen.....Mg.C.artly.,...Qdex.amd..Mayrar..Edwa.rsla NOES: Councilmen None ABSENT: Councilmen. Neumann Dated this 15.th day of Novexn.b.ar , 195.5... SEAL City Clerk and Es-Offldo GYerk of the iffy 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 23. 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 1900 A RESOLUTION OF THE;GITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCES TO H. S. KIRKWOOD, ARTHUR AND HELEN GRANT, GRIFFIN CONSTRUCTION COMPANY, LEST AND MARIAN BACON AND BERNARD G. WAYNE,, A.S HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have herbtofore been filed in the Office of the City Planning Commission pursuant to the pro- visions of Section. 19 of Zoning Ordinance No. N. S. 8, requesting that a con. ditional variance be made from certain provisions of 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, ThtEREFORE,THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,,,; DOES RESOLVE AS FOLLOWS: SECTION 1, That the City Council of said City does. hereby find and determine that 'the variances applied for, as set forth in the following described applications filed with the City Planning Commission, are necessary for the preservation and enjoyment of substantial property rights of applicants and that the granting the reef will not be materially detrimental to the public welfare or injurious 'to the property or improvements in the zones or districts where the same are located: Petition of H. S, KIRKWOOD for a variance covering the southerly 128. 13 feet of Lot 5, Block 84, Second Addition to Hermosa Beach, located between 15th and 16th Streets, Zone R•2, to permit the division of said. parcel of land into three lots, each having 51'8" frontage and providing a 28' private drive. Petition of ARTHUR and HELEN GRANT covering Lots 48 and 49, Tract No. 2548, situated at 823 19th Street, Zone R-1, to permit the widening of the existing garage 419 1 2 3 4 111 5 6 7 8 9 10 11 12 13 14 410 15 16 17 18 19 21 22 23 24 25 1111. 26 •27 28 10 29 30 31 32 1 1 Application of the GRIFFIN CONSTRUCTION COMPANY for a variance covering Lots 41,42,43 and 44, Hermosa Heights Tract, situated on. Prospect Avenue near Massey Street, Zone R=2, to permit the changing of the size of the lots by making three lots out of the four, and to establish a new setback of 15 feet. Application. of T. STER and MARIAN BACON for a variance covering Lot 7, Tracy Tract, situated. at 830 13th Street, Zone R.2, to permit the enclosure of the existing front porch on the building currently being used under a variance for offiFe space. Application of BERNARD- G,, WAYNE, dha " BAY. `SHORE SANITARIUM, for an extension of a zone variance granted him on N" vember 23, 1954. and extended for six months on. May 1 , 1955, covering Lot 4, Tract No. 1123, Zone R«2, said extension to be the final extension of this variance. SECTION 2, That pursuant to the prayers of said petitioners, the recommendations of the Planning Commissionand the findings of the City Council, the applicants be and they are hereby granted a variance from the. provisions of Ordinance No,N.S.8, being the Zoning Ordinance of the City of Hermosa. Beach, and are hereby authorized touse said property for the purposes and in the manner stated in said applications as set forth in Section 1 hereof. APPROVED and ADOPTED" this 1' 5th day of November, 1955. mm. ATTEST: PRE•,SIt EN MAYOR ctf the -City Council asd e City of Hermosa Beach, Calif ornia. it) STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Rid.S.Q1.t1QX No.N..S..19QDwas duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the. 15111 day of...Novem.Ue.r....19.55 , by the following vote: AYES: Councilmen Mc(rardyl, Qder and M. yor . .siwa:iis NOES: Councilmen J Qfle ABSENT: Councilmen Neumann Dated this 15th. day of November SEAL City Clerk and Ex -0 do Clerk the City Council, City of Hermosa Beach, State of California. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 11111 15 16 17 • • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 1901 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING WILLIAM D. SACHAU AS A MEMBER OF THE CITY COUNCIL OF SAID CITY TO FILL THE VACANCY CREATED BY THE RESIGNATION OF RONALD E. MORAN. WHEREAS, Councilman Ronald E. Moran has tendered his resignation as a member of the City Council of the Gity of Hermosa Beach, and WHEREAS, it is necessary that another member be appointed to fill the vacancy in said position on the City Council created by said resignation, and WHEREAS, it appears that William D. Sachau is a duly qualified citizen of the City of Hermosa Beach and well equipped to fulfill the duties of Councilman in said City; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That William Sachau be and he is hereby appointed as a memberof the City Council of the City of Hermosa Beach to fill the vacancy created by the resignation of Ronald E. Moran, to serve til the next General municipal election. APPROVED and ADOPTED this 29th day of November, 1955. ATTEST: PRESIDENT/f the City C OtinciraTir MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoingResolution NON. S. 1901 was duly and regularly adopted, passed, and approved by the City Council special of the City of Hermosa Beach, California, at a IT.tgaboinieeting of said City Council held at the regular meeting place thereof, on the 29_th day of___Nomer beI,___1.955 , by the following vote: AYES: CouncilmenM_QC_ardy_,__.Naumann__.nd__Mayor-Edwards NOES: Councilmen Oder ABSENT: Councilmen 1 None Dated this 29.th day of November 1955 SEAL y- am, City Clerk and Exflicio C of the City Council, City of Hermosa Beach, State of California. RESOLUTION NO. N. S,. 190 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY. OF HERMOSA BEACH, CALIFORNIA, AUTHORISING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA., DOES RESOLVE AS FOLLOWS SECTION I. 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 November 29tt, 1955: FROM: General Fund TO: Music and Parks ,Fund. $iO,000...:O.O. APPROVED and ADOPT -ED this 29th day of November, 1955. ATTEST: CI YCLERK • PR. EN •f The City Council and MAYOR of, e City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I,i3onnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N.S..i9.Q.2 was duly and regularly adopted, passed, and approved by the City Council special of the City of Hermosa Beach, California, at a reiapdammeeting of said City Council held at the regular meeting place thereof, on the 29th day of November, -_1955 , by the following vote: AYES: Councilmen McCar-dy_,._.Neumann,-.Oder, --Sa.chau..and..lea-y-o•r;.Edvva-r-ds NOES: Councilmen None ABSENT: Councilmen Nene- Dated ene Dated this._.29th. day of November , 195..5.. SEAL City Clerk and Ex-OffiEio Clerk a City Council, City of Hermosa Beach, State of California. 1 3 2 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 1 20 21 22 23 24 25 •26 27 • 28 29 30 31 •32 RESOLUTION NO. N.S. 1903 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC CALIFORNIA, APPROVING THE APPOINTMENT OF EDWARD H. TANDY AS A MEMBER OF THE HERMOSA BEACH RECREATION COMMISSION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS SECTION 1. That pursuant to the recommendation of the Hermos Beach School Board, Edward H. Tandy be and he is hereby appointed as a member of the Recreation Commission of the City of Hermosa Beach. APPROVED and. ADOPTED this 6th day of December, 1955. ATTEST: CI Y CLERK PRSIDEN/1,%f tfie City Council and MAYOR of he City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN• S• 1903 was duly and regularly adopted, passed, and approved by the City Council 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 Dec ember, 1955 , by the following vote: AYES: Councilmen McCardyt Neumann, Oder,.._Sac11.4u.. „ci.M.ayax_.Edwaxds NOES: Councilmen____Noi e ABSENT: Councilmen None Dated this 6th day of December 195.5__ SEAL • City Clerk and Ex -0 io Clerthe 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. 1904 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, FIXING THE TIME AND PLACE FOR _HEARING ON THE FINAL REPORT OF THE CITY PLANNING COMMISSION OF SAID CITY RELATING TO A ZONING PLAN MAP AND ZONING REGULATIONS RECOMMENDED FOR ADOPTION BY SAID COMMISSION. WHEREAS, pursuant to the provisions of the Conservation and Planning Law, Title 7, Government Code of the State of California, the City Planning Commission of the City of Hermosa Beach has made a report and recommendations relating to a Land Use Plan. consisting of inventory and classification of natural land types and of existing land cover and uses and comprehensive plans for the most desirable utilization of land, and after due notice published in the Hermosa Beach Review, has held public hearings on said plan, and has now submitted to the City Council its final report with recommendations relating to said plan; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA. BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION X. That, pursuant to the provisions. of the Conservation and Planning Law, Title 7, Government Code of the State of California, a public hearing will be held in the Council Chambers in the City Hall of the City of Hermosa Beach on the 20th day of December, 1955, at 7:30 o'clock P.M., to consider said. Land Use Plan consisting of inventory and classifica- tion of natural land types and of existing land cover and uses and comprehensive plans for the most desirable utilization of land, submitted by the Planning Commission of said City, and the City Clerk is hereby authorized and directed to cause to be published a notice of said meeting in the Hermosa Beach Review, a newspaper of general circulation, published in said City, which notice shall be published in two issues prior to the time of said meeting. APPROVED and ADOPTED this 6th day of December, 1955. ATTEST: PRESIDENT 'of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, ..Itoxinie_Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solu tion NJV. S. 1904 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 6lih day of Decernhex,.._19.55 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder, S achs:u and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen None Dated this 6th day of I ?_e exnb ex , SEAL City Clerk and Ex-Officiotlerk o e City Council, City of Hermosa Beach, State of California. • 1 3 2 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 1 20 21 22 23 24 25 • 26 27 28 29 30 31 • 32 RESOLUTION NO. N.S 1905 A RESOLUTION OF THE :CITY COUNCIL OF THE CITY OF HERMOSA BEACH„ CALIFORNIA, AUTHORIZING THE INSTALLATION OF A BOULEVARD STOP SIGN AT THE INTERSECTION OF PIER AVENUE AND VALLEY DRIVE AND AT THE INTERSECTION OF PIER AVENUE AND ARDMORE AVENUE IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION I. That pursuant to the provisions of Ordinance No. N.S. 14, regulating traffic upon the public streets of Hermosa Beach, the Chief of Police is hereby authorized and directed to install a boulevard, stop sign on the northeast corner of Pier Avenue and Ardmore Avenue, controlling west- bound traffic, and a boulevard stop sign on the southwest corner of Pier Avenue and Valley Drive, controlling east -bound traffic on Pier Avenue. APPROVED and ADOPTED this 6th day of December, 1955. ATTEST: CI CLERK PRESID of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing RefQ1ut.Qf No.N.,S,_ 1.905 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 6 th day of._.D cembex.,.._1.95.5 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder, SAcha__alasl..Mays_r..Edsata.rsls NOES: Councilmen...1\1-one ABSENT: Councilmen None Dated this 6tb day of December , SEAL City Clerk and Ex-offi o Clerk %'the City Council, City of Hermosa Beach, State of California. • 1 111) 2 3 4 • 5 6 7 8 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. 1906 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DEFINING CITY POLICY WITH REFERENCE TO THE GRANTING OF SICK LEAVE TO EMPLOYEES OTHER THAN CIVIL SERVICE EMPLOYEES, AND AMENDING ITS POLICY RESOLUTION HERETOFORE ADOPTED WITH RESPECT TO THE GRANTING OF SUCH SICK LEAVE, AS HEREINAFTER SET FORTH, WHEREAS, it appears to the best interest of the people of the City of Hermosa Beach that the employees be extended the security of sick benefits commonly experienced in private industry and in any other governmental agencies, and NOW, THEREFORE, BE IT RESOLVED that notwithstanding the policy heretofore defined and established by the City Council, the City Council may, in its discretion grant additional sick leave, allowing an em- ployee an aggregate sick leave, with full pay, equal to one day for each month of said employees continuous employment with the City. Nothing herein shall be construed as permitting an employee sick leave as a matter of right. APPROVED and ADOPTED this 6th day of December, 1955. ATTEST: PRESID of the City Council and MAYOR of the. City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re etQlatiort NoN. S. 1906 was duly and regularly adopted, passed, and approved by the City Council 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 December,.__1.95.5 , by the following vote: AYES: Councilmen McCardy, Neumann,__Qder anti lv-ayar._E.dwards. NOES: Councilmen None NO -T - VOTI'I Ga ----Councilman S-ac--ha�x ABSENT: Councilmen None Dated this 6th day of SEAL December , 195.5__. City Clerk and Ex-Oflici6Clerk of a City Council, City of Hermosa Beach, State of California. • • 1 2 3 4 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 RESOLUTION NO. N. S. 1907 A RESOLUTION OF THE CITY COUNCIL .OF THE, CITY OF HERMOSA B.I' ACH CALIFORNIA, REFNG COMPENSATION COVERING PERSONS HEREIN- AFTER SET FORTH, THE CITY_ COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective December 16, 1955, the cotnpens.atio payable to employees holding the respective positions hereinafter set forth shall be a:s follows.. Parking Meter Collector, Sales Tax and License Collector, and As st. Building Inspector $525. PO Parking Meter Maintenance.Man $375.00 PBX Operator and Police Stenographer $335.00 POLICE DEPARTMENT Chief of .Police $551.00 Lieutenant of Police $486.00 Traffic Sergeant $481.00 Iiiotorcycie Officer $455.00 Prowl Car Sergeant $447.00 Desk. Sergeant $447.00 Investigator $432.00. Patrolman - after first year $420.00 Patrolman - first year $386.00 Police Matron $5.25 per day Relief (on call) PBX Operator $50.00 SECTION 2. That said compensation hereinabove set forth shall be payable semi-xn.onthly, and shall be subject to change at the pleasureof the City Council. APPROVED and ADOPTED this 6th day of December, 1955. • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 ATTEST: CZ Y` L C R,K FR.ESIDENf the City Council and MAYOR. of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Binnnie..Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .Re.solation NON. S . 19 0 7 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the bth day of December, 1955 , by the following vote: AYES: Councilmen._.McCa.rdy,._Neumann,___Oder,...S.achaaz..and..Mayar.Edwarcls NOES: Councilmen None ABSENT: Councilmen None Dated this 6th day of Decembex , 195_5.. SEAL City Clerk and Ex -Officio Clery: 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 1111°. 26 27 28 29 30 31 • 32 1 RESOLUTION NO. N. $. 1908 A RESOLUTION OF THE CITY. COUNCIL OF THE CITY OF HERRSCBA BEACH. CALIFORNIA. ADOPTING BUDGET AND APPROVING MEMORANIM OF AGREEMENT FOR EXPENDITURE OF FUNDS ALLOCATED? UNDER SECTION 2107.5 OF THE STREETS AND HIGHWAYS CODE. WHEREAS, a memorandum of agreement has been presented. to be entered into with the. State of California in accordance with a project tatexnent submitted by the City of Hermosa. Beach for expenditure: of the engineering allocation to cities for the fiscal year 1956,.and WHEREAS, the City Council has heard read said agreement in full and is familiar with the contents thereof; THEREFORE, be it resolved by the. City Council of the City of Hermosa Beach that said project statement be and it is hereby adopted as the budget of proposed expenditures of the engineering allocation to cities, and said agreement be and the same is hereby adopted as the budget of proposed expenditures of the engineering allocation to cities, and said agreement be and the same is hereby approved and the Mayor and the City Clerk are directedto 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. ADOPTED this 20th day of 1)ecexnber, 1955. ATTEST: PRESIDE: N T•f the City Council and MAYOR of the City of Hermosa. Beach, California, • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I, Bonaai.e..Bxight , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Relialktign No N. S. 1908was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of December,_ 1955 , by the following vote: 2Q th AYES: Councilmen McCardy, Neumann, Sachaii aria Mayor Edwards NOES: Councilmen None ABSENT: Councilmen Dated this 20th SEAL Oder day of December , 195b___. City Clerk and Ex-Oio C1erlVthe City Council, City of Hermosa Beach, State of California. 1 1 2 3 4 • 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 rne 26 27 •28 29 30 31 • 32 RESOLUTION NO. N.S. 1909 A RESOLUTION OF THE CITY. COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCE T O GEORGE G. WHITE AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the Office of the, City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No. N. S. 8, requesting that a conditional variance be made from certain provisions of 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 affect the public interest; NOW, THEREFORE,, THE CITY COUNCIL OF THE CITY OF HERM€ A BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council does hereby find and determine. that the variatace applied for, as set forth in the folio w ng.described. application filed with the City Planning Commission, 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 where the same is located: Application of GEORGE G. WHITE for a zone variance to permit the adding of a portion of one lot to another lot, making that lot 30 feet, with the lots described as follows: Lot 5 and the southerly 28.08' of Lot 6, Block 8., Hermosa Beach Tract. SECTION 2. That pursuant to the prayers of saidpetitioner, the recommendations of the, Planning Commission andthe findings of the City Council, the applicant be and he is hereby granted a variance from the 1 2 3 4 5 6 7 8 9 1 11 10 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 •28 29 27 30 32 31 26 • provisions of Ordinance No. N.S. 8, being the Zoning Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application as set forth in Section 1 hereof. APPROVED and ADOPTED this 20th day of December, 1955. ATTEST: Y CLERK PRESIDEN the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .R e_fiD UtIDx4 No N. S . 19 0 9was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 20th day of__D-ec-ember,___1_95_5 , by the following vote: AYES: Councilmen_:__NIeumaxla,___S.achau__and__Maynr___Edwarsls NOES: Councilmen McCardy ABSENT: Councilmen Oder Dated this__ZQirh day of December , 195__5 - SEAL City Clerk and Ex- s , cio Clef 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. NotS4 •1910 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMCISA BEACH,;. CALIFORNIA, URGING THE MAINTENANCE OF TWO EXISTING MUNICIPAL. COURTS IN THE CITY OF ZEDONDa BEACH. WHEREAS, the ,County of Los Angeles, through the expenditure and investment :of a large .amount of funds, has established and maintained in the City of Redondo Beach a municipal court consisting of two departnents axed serving the South. Bay area, w'bich embodies the Cities of Manhattan Reach, Her Beach, Redondo Beach, Palos. Verdes Estates, Gardena, Torrae. and considerable unincorporated County territory, and WHEREAS, the Los Angeles County Board of Supervisors sect ntly has indicated a policy with respect to said South Bay Municipal Court, pursuant to which a department thereof will be maintained in the City of Torrance, and WHEREAS, it appears to the best public interest that the South. Bay Municipal. Court as currently maintained .in. the City oat Redondo Beach should remain as it is to handle the very heavy civil and criminal case load that it is. experiencing and to conveniently serve the coast cities, of Manhattan Beach, Hermosa Beach, Redondo Beach and Palos Verdes Estates; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH* CALIFORNIA; DOES HEREBY DECLARE* DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1, That the City Council of the City of Hermosa Beach does hereby respectfully urge and request the Honorable Board of Supervisors of Los Angeles County, and particularly Honorable. Buxton. W. Chace, Supervisor from this District, to use their best efforts to retain: the two departments of the South Bay Municipal Court at their present location in Redondo Beach, and to affect the addition of a third department of said court to be optionally available to any and all municipalities of said South Bay District. SECTION 2. The City Clerk is hereby authorized to certify to the adoption of this resolution, and to mail copies thereof to the Chairman of • 1 2 3 4 5 6 7 8 9 10 12 11 13 14 • 15 16 17 18 19 1 20 21 22 23 24 25 • 26 27 • 28 3 290 31 • 32 the Board .of Supervisors of Los Angeles County and also to Honorable Burton W. Chace, Supervisor representing this District; and the City Attorney is requested to mail copies of this resolution to each of rite Cities of Manhattan Beach, Redondo Bea..ch and Palos Verdes Estates, and to request the help of each of said cities in maintaining the two departments of said Court at its present location. APPROVED and ADOPTED this 3rd day of January, 1956. ATTESTt PRESMEN e City Council and MAYOR of the City of Herrnosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing R €_olulian Not:_S • 1910 was duly and regularly adopted, passed, and approved by the City Council 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___January_,.__1'956 , by the following vote: AYES: Councilmen McCardy_, Neumann, Oder,__5achau and MayQr .Edwr}rds NOES: Councilmen____None ABSENT: Councilmen None Dated this 3rd day of ,Layxtuary SEAL. City Clerk and cio Cler the City Council, City of Hermosa Beach, State of California. • 1 1/1" 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 • RESOLUTION NO, N. S. 1911 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCE TO FELICE McBRIDE AS HEREINAFTER SET FORTH. WHEREAS, an application has been filed with the Planning Commission of the City of Hermosa Beach by Felice McBride requesting a zone exception to permit the redividing of Lots 27 and 28 in Tract No. 2548 now facing Eighteenth Street so that they will face Hillcrest Drive, and WHEREAS, the Planning Commission has recommended that the application be denied, 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 City Council of the City of Hermo sa Beach finds and determines that the granting of zone exception as prayed for is to the best interest and welfare of the City of Herzrosa Beach and would not be detrimental and contrary to the best interest of the property values in the immediate vicinity and neighborhood of the property involved; NOW, THEREFORE, THE CITY COUNCIL OF THE, CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. • That the application of Felice McBride for a zone exception covering the above described property be and the same is hereby granted. APPROVFT) and ADOPTED this 3rd day of January, 1956. 44j PRESIDENT o e City Council and MAYOR of the City of Hermosa Beach, ATTEST: California. I Y CLERK • is • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie 3rj,ght }SS. Hermosa Beach, California, do hereby certify that the foregoing , City Clerk of the City of I; e s olution NON. S. 1911 was duly and regularly adopted, passed, and approved by the City Council 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 rsi day of January, 1956 , by the following vote: AYES: Councilmen_ McCardy, Neumann,,(,jder._a,_r_u1., .a_y.Qr.,Edvy_ar.da NOES: Councilmen Sac.hau ABSENT: Councilmen None Dated this 3zc day of .J_anuaxy SEAL City Clerk and Ex ' • fficio Cli ' of the City Council, City of Hermosa Beach, State of California. 1 2 3 4 • 5 6 7 8 9 10 11 12 1 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 . 32 • RESOLUTION NO, N.S. 1911 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,, ACCEPTING DEED TO LOT 4 OF THE KNUTSEN TRACT IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFCRVIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain deed executed by Margaret A. Sweetland, a widow, to the City of Hermosa Beach, a municipal corporation, dated October 24, 1955, covering Lot 4 of the Knutsen Tract, as per map recorded in Book 20, Page 185 of Maps, in the Office of the County Recorder of Los Angeles County, said property being purchased for public purposes, be and the same is hereby accepted, and the Guaranty Escrow Company be and the same is hereby authorized and directed to cause the same to be recorded in the Office of the County Recorder of Los Angeles County. APPROVED and ADOPTEn this 3rd day of January, 1956. ATTEST: PRESIDENT of t R, e ity Council and MAYOR of the Ci y of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. Bonnie B ri ght , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No .,.S,.9.1.Z. was duly and regularly adopted, passed, and approved by the City Council 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 January, 1956 , by the following vote: AYES: Councilmen McCardyt Neumann, Oder, Sachau and Mayor dwards NOES: Councilmen......11ane ABSENT: Councilmen___Nmne Dated this 3rd day of Jan.uar.y 195.6,___ SEAL City Clerk and Ex-Offl.. o Clerk ;i4. e City Council, City of Hermosa Beach, State of California. • 1 11111 2 3 4 • 5 6 7 8 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. 1913 A RESOLUTION OF THE CITY. COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING DEED TO LOTS 1, 2 AND 3 OF THE KNUTSEN TRACT IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain deed executed by the Hermosa Beach V. F. W. Building Association, a corporation, to the City of Hermosa Beach, a municipal corporation, dated October 24, 1955, covering Lots 1, 2 and 3 of the Knutsen Tract, as per map recorded in Book 20, Page 185 of Maps, in the Office of the County Recorder of Los Angeles County, said property being purchased for public purposes, be and the same is hereby accepted, and the Guaranty Escrow Company be and the same is hereby authorized and directed to cause the same to be recorded in the Office of the County Recorder of Los Angeles County. APPROVED and ADOPTED this 3rd day of January, 1956. ATTEST: ai/2-4 et4-49 PRESIDENT of ity Council and MAYOR of the City of Hermosa Beach, California. • • 1 1 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing....$e.solution No N. S. 1913was duly and regularly adopted, passed, and approved by the City Council 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..-Jar-marx,___195b , by the following vote: AYES: Councilmen MCCsardy....Neurna.xm-,.__Oder-,-__S-ac.hau-.axed--htla,3ror--Ec.3war-ds NOES: Councilmen None ABSENT: Councilmen None Dated this 3rd day of Jaaau.aty , 195.6.__ SEAL City Clerk and Ex -0 do Clerk a,'=i. a 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,N5." 1914 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, URGING I'MPR,OVEMENT AND WIDENING OF AVIATION BOULEVARD AND PIER AVENUE AS HEREINAFTER SET FORTH. WHEREAS, the South Bay Six :-Cities Highway Committee has made a detailed study of the ever increasing traffic congestion on Aviation Boulevard between El Segundo Boulevard and Redondo Beach Boulevard and on Pier Avenue between Redondo Beach Boulevard and the Pacific Coast Highway, and WHEREAS, said Committee has found and determined, that said streets are in great need, of widening and suitable setback lines; and WHEREAS, the City Council of the .City of Hermosa Beach, Cali. fornia, is fully aware of said conditionsand the need of the recommended ixn. provements as hereinabove set forth and defined; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,: DOES RESOLVE AS FOLLOWS: SECTION 1. That the Honorable Board of Supervisors of the County of Les Angeles be and the same are hereby urged to favorably consider the above recommended improvements of Aviation Boulevard, southerly of E1 Segundo Boulevard, and Pier Avenue southerly of Redondo Beach Boulevard, and that the Honorable Board of Supervisors favorably provide for the financing of said improvements and the acquisition of the needed land for widening said highways through the budgeting and setting aside of necessary funds to such improvements, and that copies of this resolution be sent to the Planning Com. mission and the. City Councils of the six cities which contributed personnel to the South Bay Six Cities Highway Committee, and that those to whom a copy of this resolution be sent, be and they are hereby requested to similarly endorse the improvement of said streets as hereinabove set forth. APPROVED and ADOPTED this 17th d,ay of Januar , 1956. ATTEST: TTY CLERK P : fp tri, . of the City Council and MAYOR of the City of Hermosa. Beach, California. • • 1 • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, .Hhnui e..Hri gh.t , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoT • S • 1914 was duly and regularly adopted, passed, and approved by the City Council 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 January1 1956 , by the following vote: AYES: Councilmen McQ y., Neumann1__.Sachalk_412_: ayQx::_Edwards NOES: Councilmen ABSENT: Councilmen Oder Dated this 12th day of .Ianuar_y , SEAL City. Clerk and Ex • do Cler ,'<Fthe 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 •2? 28 29 30 31 • 32 RESOLUTION NO, N.S. 1915 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, WISH[NG THE .PUBLISHER F. S. (BILL) BAYNES SUCCESS AND HAPPINESS IN HIS DEPARTURE TO EMPLOYMENT ELSEWHERE. WHEREAS, F. S. (Bill) Haynes, publisher of the South Bay Daily Breeze, has been promoted and assigned to a more responsible position. with Ms employer, the Copley Press, and WHEREAS, this most deserving and rewarding recognition of ability and attainment requires Wills departure from ,our community; NOW,. THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of . the City of Hermosa Beach, on behalf of the people of the City of Hermosa Beach and individually, expresse appreciation to Bill Haynes for his many contributions to our community, and wishes him and his very lovely wife, Mary Kay, good luck and. Godspeed. APPROVED and ADOPTED this 17th day of January, 1956. ATTEST: PRESTO ify of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN..Sa..19.15. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of January, 195 6 , by the following vote: 1,.7th AYES: Councilmen._.McO_aar dy.,._.N quina.nn,__Sachau..and..Mayor...Edwaxds NOES: Councilmen Kong ABSENT: Councilmen Oder Dated this 17th day of aggauary SEAL City Clerk and Ex a cio Cle,. of the City Council, City of Hermosa Beach, State of California. • • • • RESOLUTION NO. N.S. 1916. A RESOLUTION OF THE C1:TY COUNCIL OF THE CITY. OF HERMOSA BEACH,,, CALIFORNIA. DEFINING AND ESTABLISHING THE MAJOR CITY STREETS OF SAID CITY. T:HE _CITY COUNCIL OF THE . CITY. OF HERMOSA BEACH. CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Major City Streets of the City of Hermosa Beach be and the same are hereby defined and established to be those designated in red and green, coloring on the attached map: of the City of Hermosa Beach, which said map, by this reference, is made a part hereof as though fully set forth herein. APPROVED and ADOPTED this 7th day of February, 1956.. ATTEST: 16‘1817.- LERK PRESID T the City Council and MAYOR o the City of Hermosa Beach, California. OFFICIAL LAND USE PLAN CITY OF HERMOSA BEACH LOS ANGELES COUNTY CALIFORNIA NOV. 1" 1948 LEGEND ZONE USE 1-1 Single Family Residence R-2 Double Family Residence (! 1 Multiple family Il Apartments limited Business Neighborhood Business F 1 Commercial [77] Light Manufacturing I hereby certify that this official fond use plan was adopted by the City Coancil of fhe City of Ilermoso Beach on the It' Day of Nor. 1.943 as port of Ordonce No. MS 8 end os amended by Ordances No.13, 24,3134,38,54,56,5Z63 667. of sold City. City Clerk of the City o£Nermosa Beach California. Note -,41 dimensions shawl to nearest foot. OCEAN S If • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, B_aunie__B right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No. I . S. 1 Q 16was duly and regularly adopted, passed, and approved by the City Council 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 Februar y, 1956 , by the following vote: AYES: Councilmen McCardyyNeumann, Oder,... a. ,a ..a d_.11laty_o.x.Edwaxds NOES: Councilmen None ABSENT: Councilmen None Dated this 7th day of February SEAL 195.6.._ City Clerk and Ex- flick) Cl k 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. 1917 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA* RESPECTING POLLUTION OF THE WATERS OF THE SANTA MONICA BAY* PROTESTING ANY SUCH POLLUTION AND REQUESTING THA THE. APPROPRIATE BOARD AND AGENCIES HAVING JURISDIETION IN THE PREMISES TAKE IMMEDIATE ACTION WITH REFERENCE THERETO. WHEREAS, the purity, turbidity and clarity of the waters of Santa Monica Bay and the condition of Santa Monica Bay bathing and recreational beaches are of utmost concern to the citizens and property owners of the City of Hermosa Beach, California, and WHEREAS, the problem of the preservation of Santa Monica Bay health, recreational, business, property and aesthetic values as they relate to the sewage disposal program of the City of Los Angeles have been often subject to public purview, and WHEREAS, on January 31, 1946, the Honorable Joseph W. Vickers, presiding in the Superior Court of the State of California in and for the County of Los Angeles, in the case of The People of the State of California vs. City of Los Angeles, et al, being case No.489,890, which action was brought upon the complaint of the State of California Board of Health nd other public agencies in behalf of the people of the State of California, handed down a judgment against the City of Los Angeles; and WHEREAS, it was in this judgment ordered, adjudged and decreed that a public nuisance shall be deemed to be maintained if the defendants, or an of them, or their successors, by the discharge of sewage, sewage effluent or sewage sludge, cause or permit any one or more of the following conditions to exist: One: If there is visible on any of the beaches or in the waters of Santa Monica Bay any garbage, fecal matter, sewage grease, solid matter, or oily sleek as may exist at the end of any submarine outfall through which sewage effluent is discharged pursuant to and in accordance with a permit from the • r • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 111 15 16 1 • 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 State Department of Public Health. Two: 1! there is any noxious or offensive odor, gases or fumes of sewage origin in the water r along the beach and shore ®f Santa Monica Bay. Three: If in the operation of any sewage treatmentplant er w rks there is any noxious or offensive odor, gases or fumes noticeable outside . the tract of land upon which said plant is located. Four: If the quality of water in Santa. Monica. Bay does not conform with the bacterial standards for salt water bathing beaches as now established by the State Board of Public Health. Five: Or if any other condition or conditiens exist which under 'the laws.. of the State of California. constitute a public nuisance. .and WHEREAS:, it was further ordered, adjudged and decreed. that the defendants above named, and eachof then, and their successors,. officers, agents, servants and employees be and they are, hereby permanently and forever enjoined .and restrained frorn depositing into the salt watersof Santa Monica Bay through the sewage system of any of the defendants, or anyone else, any sub.. stances which are deleterious to fish. and plant life on and after the 31st day of December, 1947, unlesssuchdepositing be done in accordance with a permit issued by the State Departnm:ent of Public Health; and WHEREAS., the Institute of Marine Resources of the flniversity of California conducted An Oceanographic Investigation if:Coalitions. in. the Vicin3:ty of Whites Point and. Hyperion Sewage Outfalls, Los -Angles,California' on. April 22.25, 1954, from which investigation report the following quotes are taken: (1) "At Hyperion.the effluent rises rapidly to the surface and forms. a 'thinrelatively concentrated layer which is subject .to transportby winds, waves and. currents which, in Santa Monica. Bay generally are adverse to good dispersal." (Abstract, p. 3) (2) "At Hyperion :high turbidity occurs inthe surfacewater along the coastline as a direct result of the discharge of turbid effluent." (Abstrac't,p.3) • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 (3) ''Figure 11-3 shows the surface,,.salinity at Hyperion as deter- mined from hydrographic stations on the previous day, April 23. The poor dilution of the effluent and the containment of the effluent near the coast is apparent." (p.11-4) (4) "Hyperion The effluent from the Hyperion treatment plant was a murky brown color. The pronounced discoloration, reported by the divers and observed from the ship-, correlated well with the area a low salinity around the outfall (Figures 11.1, 11.3). Aerial observations indicated that the waters throughout the coastal area of Santa Monica Bay were very turbid. The turbidity was due in part to an abnormally intense bloom of 'red tide' (Part VI). The salinity observations show that the effluent, which is high in nutrients spreads out in a thin surface layer over a large area parallel to the coastline. The extent to which these nutrients contribute to the prolific or in- creased growth of microscopic organisms, such as those in 'red tide', was not determinant from our observations. it is quite possible, however, that this is an important factor." (pp. 11-14.15); and WHEREAS, the City of Hermosa Beach has caused to be collected during the month a December, 1955, samples of sewage greases which had accumulated and formed along the beaches of the city; and WHEREAS, the Hyperion sewage treatment and disposal facilities has and does create noxious or offensive odor, gases, or fumes noticeable to the residents of the City of Hennes& Beach, and outside the tract of land upon which the plant is located, and WHEREAS, records available in the Office of the Reg:ienai1 Water Pollution Control Board No. 4 will reveal that the City of Los Angeles has (April 1954 for example) by the operation of its sewage treatment and facility at Hyperion caused the quality of water in Santa Monica Bay to be in noncon.- forznance with the bacterial standards for salt water bathing beaches as 110W established by the State Board of Public Health; and WHEREAS, the. Ocean Fish protective Association, the California Wildlife Federation, and many ether individuals, groups and organizations have joined with the City of Hermosa Beach in protesting the discharge of sub.. stances from the Hyperion facilities which are considered to be deleterious to fish and plant life which once abounded pientifuUy in the waters of Santa Monica Bay; and 2 3 4 • 5 6 7 8 1 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 WHEREAS, it was further ordered, adjudged.. and decreed in the judg- went of January 31, 1946 (previously referred to) that the court shall retain jurisdiction of this proceeding for the purpose of making such .additional orders; as may be necessary er expedient to carry this decree into full force and effect, NOW, THEREFORE, BZ IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HFRMM A BEACH, CALIFORNIA, AS FOLLOWS. SECTION 1. That the State Beard, of .publicealth., and all other concerned and affeccted public agencies, be and they are hereby requested to take whatever official and formal action as is necessary to the: immediate institution of contempt proceedings against. ;the City of Los Angeles and others for violation of the judgment handed dswn (hereinabove referredto) by the. Superior Court of the State of California in and for the County of Los Angeles on the 31st day sof January, 1946. SECTION Z. That the City Clerk be instructed to furnish copies of this resolution to the State Board of Public Health, the State Department ref Fish and Game, the State Park..Coxnrnission, the State Water Pollutiosa; Control Board, the Los Angeles County Board of Supervisors, Regional Water Pollatien Control Beard No.4, and to the - City Councils . trf the Cities of Santa Monica, Loa Angeles, El Segundo, Nixaohottan Beach, Redondo Beach, Torrance and Palos Verdes Estates. SECTION 3. That this request is based up=on what the City Council of the City of 'Hermosa. Beach considers to be specific violations of the terms and conditions of the decree hereinabove referred to. SECTION 4. That this resolution shall take effect immediately. SECTION 5. That the City Clerk shall certify to the passage and adoption of thisresolution; shall cause the same_ to be entered amo g, the original resolutions of said city, and shall make a minute of the passage and adoption thereof in the records of the proceedings of the City Council of said 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 City in the minutesof the rneetingat which the same is gassed, and ad ted.. APPROVED and ADOPTED this 7th day of F"ebruary, 1956.. ATTEST: PR >S +_ of the City Council and MAYOR o the City of Hermosa Reach, California -5- STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bonnie..Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing NJ' S. 1917 was duly and regularly adopted, passed, and approved by the City Council Resolution 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._FObruary,._.1_9.56..._...__, by the following vote: AYES: Councilmen..M.Ga.rdlt,..NNteu.mann,___Oder_,__Sarhand_1vi,a_y.or_. Edwaxd.s NOES: Councilmen None ABSENT: Councilmen None Dated this 7t1.1 day of Fa.br_uar_y , SEAL City Clerk and Ex-Offlio Clerk 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. 1918 A RESOLUTION OF THE CITY COUNCIL OF THE CITY or HERMOSA BEACH, CALIFORNIA* ACCEPTING THE RESIGNATION OF ROBERT L. SMITH AS BUILDING INSPECTOR AND SUPERINTENDENT OF STREETS, AND COMMEN ING HIM FOR SERVICES RENDERED. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOFS RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Robert L. Smith as Superintendent of Streets and Building Inspector effective February lst, 1956, be and the same is hereby accepted. SECTION 2. That the City Council expresses the sincere appreciation of the City for the loyal and faithful services that it has received from Mr. Smith during the term of his employment,and further expresses its sincere best wishes for his continued success. APPROVED and ADOPTED this 7th day of February, 1956. ATTEST: - _ CLERK PRESID MAYOR, C74.4-/ of the City Council an= the City of Hermosa Beach, California. • • JAN 30 1956 '- CITY CLERK HERMOSA BEACH ACCEPTED BY RESOLUTION NO.N.S.1918 R. L. SMITH STREET SUPERINTENDENT January 20, 1956 Honorable Mayor and City Council City of Hermosa Beach Hermosa Beach, California Dear Sirs: I respectfully request your permission to terminate my services for the City of Hermosa Beach, effective February 1, 1956. I wish to sincerely acknowledge my apprecia- tion for the cooperation extended to me by the city officials and city employees. If I can be of any_service to the City of Hermosa Beach in the future, please do not hesitate to call upon me. RLS:r Very truly yours, ROBERT L. SMITH STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bonnie.Hright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. N..S._ 19I8was duly and regularly adopted, passed, and approved by the City Council 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____Feb_ uar.y,..__1956 , by the following vote: AYES: Councilmen._ c.0 siy.,.. euma.n a,.__Qde_r,..S.ao.hau..and.Mayor.:.Edwards NOES: Councilmen None ABSENT: Councilmen None Dated this 7th day of Febni ary , 195...6. SEAL City Clerk and Ex- • c cio CIerfr 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. 1919 A RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF HERMOSA. BEACH, CALIFORNIA* APPOINTING BUD M. TROTT AS ACTING BUILDING IN- SPECTOR AND JOHN P. REYNOLDS AS ACTING SUPERINTENDENT OF STREETS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMCSA BEACH, CALIFORNIA* DOES RESOLVE AS FOLLOWS SECTION 1. That Bud M. Trott be and he is hereby appointed Acting Building Inspector, pending further action of the Council with, respect to making a permanent appointment. SECTION 2. That John P. Reynolds be and he is hereby appointed Acting Superintendent of Streets, pending further action of the Council with respect to making a permanent appointment. The salary of said Acting Superintendent, of Streets shall be Four Hundred and Sixty Dollars ($460.00) per month, effective February 1st, 1956, which shall be the effective date of this appointment. SECTION 3. That the Acting Superintendent of Streets be and he is hereby granted a car allowance for the use of his privately -owned automobile as heretofore provided for the Street Superintendent in the sum of Seventy-five,($75.00) Dollars per month. ATTEST: APPROVED and ADOPTED this 7th day of February, 1956. „Lt CITY CLERK PRESIDENT f the City Council an MAYOR of the City of Hermosa Beach, California. • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I,szrAxxae..Bxight , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution Np. S. 1919 was duly and regularly adopted, passed, and approved by the City Council 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 Februarys 1956 , by the following vote: AYES: Councilmen IVIc xdy.--.N.eurna.nn,-- Qder .. Sachau.- and-Nl:a-yor---Ed-v.excls NOES: Councilmen.Non.e ABSENT: Councilmen None Dated this 7th day of Eebruar_y , 195 6 SEAL City Clerk and Ex -0 cio Cler City of Hermosa Beach, Sf"ate of California. the City Council, • 1 3 2 4 • 5 6 7 8 9 10 11 12 1 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 27 26 • 28 29 30 31 32 1 • RESOLUTION NO.N.S. 1920 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING MAP OF IMPROVEMENT DISTRICT NO. 1-55. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the map, plat and diagram showing the general nature, location and extent of the proposed improvement, and the district of lands to be assessed to pay the cost of work, for the grading, paving, and the construction of curbs, gutters, sidewalks, connecting parkway drives, appurtenances and appurtenant work, in 24th Street between Pacific Coast Highway and Ardmore Avenue, and a portion of another street, known as Improvement District No. 1 55, submitted by the City Engineer, be and the same is hereby approved and adopted; that the same shall be filed in the Office of the City Clerk. ATTEST: CITY CLERK APPROVED and ADOPTED this 7th day of February, 1956. PRESIDENT'o the City Council and MAYOR of the City of Hermosa Beach, California. 1 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Hanni�_Hright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N,_$x._1920was duly and regularly adopted, passed, and approved by the City Council 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__Yehruar.y.,__.1.9.5.6 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder ,Sachau and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen None Dated this 7th day of -February , SEAL City Clerk and Ex-cio Clerf 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 • 27 26 28 29 30 31 32 RESDLUTION NO.N.S. 1921 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, COVERING PRELIMINARY DETERMINATION OF THE LEGISLATIVE BODY UNDER "SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931", DETERMINING ME GENERAL NATURE, LOCATION AND EXTENT OF THE PROPOSED WORK, AND ORDERING THE PREPARATION OF A REPORT ON SAID IMPROVEMENT. (IMPROVEMENT DISTRICT NO. 1-55) THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That certain improvements are proposed to be done and made within the boundaries of the proposed assessment district hereinafter described within the boundaries of said. City. In connection therewith, said City Council hereby finds and determines as follows, to wit: (a) That the nature of the proposed improvement consists of certain grading, paving, and the construction of curbs, gutters, sidewalks, connecting parkway drives, appurtenances and appurtenant work in 24th Street between Pacific Coast Highway and Ardmore Avenue, and a portion of another street, known as Improvement District No. 1-55, all as shown on that certain map, plant and diagram, showing the nature, location and extent of the im- provement and the district of lands to be assessed to pay the cost of said work, heretofore approved by this Council and on file in the Office of the City Clerk of the City of Hermosa Beach; that said map is hereby referred to for all particulars relative to said improvement. (b) That the boundaries of the district of lands proposed to be assessed to pay the costs and expenses of said proposed work and im- c provement are as shown upon the above referred to map. Said map shall govern for all details as to the extent of said improvement district. (c) That the legislative body further determines that the entire cost of said work is to be assessed upon the said district, and no amount or percentage of the cost is to be paid toward the cost of the improve- ment from any source other than the special assessments upon benefited prope ty. • 1 1111) 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 •28 29 30 31 •32 (d) The statute under which it is proposed to conduct pro- ceedings is the "Improvement Act of 1911 ", being Division 7 of the Streets and Highways Code of the State of California, with improvement bonds to be issued as authorized under the provisions of said Act. SECTION 2, That Laurence J. Thompson, a competent person heretofore employed by this Council for the purpose .of preparing a report, is hereby required to procure all necessary informaticrn to prepare a report of the proposed improvement in the manner and form provided for in Division 4 of the said Streets and Highways Code; that said report shall, as a part thereof, contain a copy of this Resolution. APPROVED and ADOPTED this 7th day of February, 1956. ATTEST: Adeir..; PRESIDE Eir*f the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re olution No.N._S...1921 was duly and regularly adopted, passed, and approved by the City Council 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 o£__Fe-b.ruary.t..1.956 , by the following vote: AYES: Councilmen___MCardy,._Ne inaann, Oder,__Sach .u._and_M.ay-or--F.dw-axd& NOES: Councilmen..._Noxle ABSENT: Councilmen None Dated this 7th day of 1:ebruary 195._6-- SEAL City Clerk and Ex -Officio Clerk o e 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. 1922 A RESOLUTION OF THE CITY COUNCIL OF THE.:CITY OF HFRMOSA BEACH, CALIFORNIA, APPROVING REPORT UNDER "SPECIAL. ASSESS- MENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931", , AND FIXING A DATE OF HEARING THEREON IN THE 'MATTER OF THE IMPROVEMENT OF 24TH STREET BETWEEN PACIFIC COAST HIGHW) AND ARDMORE AVENUE,, AND A PORTION OF ANOTHER STREET (IMPROVEMENT DISTRICT NO.1..55). WHEREAS, this Council did, on the 7th day of February, 1956 by Resolution No. N. S. 1921, order the preparation of a report under the provisions of Division 4 of the Streets and Highways Code, in the matter of the improvement of 24th Street between Pacific: Coast Highway and Ardmore Avenue, and a portion of another Street (Improvement District No.1-55) and WHEREAS, such report has been prepared and submitted to this Council, NOW, THEREFORE, .a IS HEREBY RESOLVED BY THE CITY COUNCCIL OF THE .CITY OF HERMOSA. BEACH, CALIFORNIA, AS FOLLOWS: SECTION 1. That the report so prepared and presented be and the same is hereby approved and the fact and date of this approval shall be endorsed thereon and the report shall be filed with. the Clerk of the .City Council. SECTION 2. That this Council does hereby fix the 20th day of March, 1956, at the hour of 7:30 otclock P. M. , in the Council Chamber in the City Hall in the City of Hermosa Beach, California, as the time and place when a hearing on said report will be held by this Council. The Clerk of the Council shall give notice of such hearing by trailing a copy of the notice, postage prepaid, to all persons owning real property which is proposed to be assessed to pay any part of the cost of the work whose names and addresses appear on the last equalized assessment roll available on the date the report was commenced, at his address as shown on such roll or as known to the Clerk, all in the manner and form provided for in said Division 4. 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 32 i ATTEST: YCLERK .APPROVED and ADOPTED this 7th day of February, 1956. PRESID MAYOR o of the City Council and e City of Hermosa Beach, California, STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re s olt<tion No.N..S.1922was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 7th day of February,.,_J9SE�______ , by the following vote: AYES: Councilmen McCardy, Neumann, Oder, Sachau and Mayor Edwards NOES: Councilmen Mone. ABSENT: Councilmen None Dated this 7th day of SEAL Fe11r ary , City Clerk and Ex -Officio Clerk of e City Council, City of Hermosa Beach, State of California. • r 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 r 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 1923 A RESOLUTION OF THE CITY COUNCIL. OF THE CITY. OF HERMOSA BEACH, CALIFORNIA* REQUESTING THE BOARD OF SUPERVISORS OF T} COUNTY OF LOS ANGELES TO PERMIT THE REGISTRAR OF VOTERS OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF HERMOSA BEACH, RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TOO BE HELD IN SAID CITY. ON APRIL 10, 1956. WHEREAS, a general municipal electionis to be held in the City of Hermosa Beach on April 10, 1956; and WHEREAS, in the course of conduct of said electionand in relation thereto it will be.;nece ssary to mail sample ballots and/or polling place cards to the registered voters of the. City, and it will facilitate such mailing if the Registrar of Voters of the County of Los. Angeles will prepare and furnish the City the imprinting of the names and addresses of the registered voters of said City on mailing labels or stickersfurnished by the City; and WHEREAS, all necessary expense in performing this service shall be paid by the City of Hermosa Beach. NOW,, THEREFORE, THE CITY, COUNCIL.OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES HEREBY RESOLVE, DETERMINE AND ORDER AS FOLLOWS: S3.C.TION 1. That it is deemed economical and satisfactory to the City Council of the City of Herrnosa Beach that the Registrar of Voters of the. County of Los Angeles prepare and furnish to said City, for use in conducting said election to be held on April 10, 1956, the impr rating of the names and addresses of the registered voters of said. City, on mailing labels or stickers furnished by the City, and accordingly and pursuant to the pro- visions of Section 9483 of the Elections Code of the State of California, this City Council hereby requests the Board of Supervisors of said County of Lias Angeles to permit the Regisbar of Voters of said County to render such services to the City in connection with the conduct of said election. SECTION 2. That the estimated cost of said services 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 • 1 $ , and it is hereby ordered that the sum of $ (being an amount 10% in excess of such estimated cost) be reserved from the funds of said city to the end that a sum equal to the actual cost of said services may be transferred to said county when the work is completed and goods supplied upon presentation to the city of a properly approved bill from said county, and accordingly the City Treasurer is hereby authorized and directed to transfer said last mentioned sum from the General Fund of said City to .a fund hereby created and designated "Registrar of Voters Services Fund, 1956". SECTION 3, That the City Clerk is hereby directed to forward without delay to said Board of Supervisors and to said. Registrar of Voters, each a certified copy of this resolution. ADOPTED) SIGNED AND APPROVED THIS 7th day of February, 1956. ATTEST: PRESID of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing._.Reaohaion NoN. S. 1923 was duly and regularly adopted, passed, and approved by the City Council 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....Eehruary,._195.6 , by the following vote: AYES: Councilmen McCardy, NeumannQder,__,5aciama.__apd_.May_ux._Edzarards NOES: Councilmen None ABSENT: Councilmen None Dated this 7th day of SEAL Febri. xy , 195.6___ City Clerk and Ex • cio C1er6f the City Council, City of Hermosa Beach, State of California. • 1 2 3 4 • 5 6 7 8 9 10 111 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. 1924 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, PROVIDING FOR THE HOLDING OF A REGULAR MUNICIPAL ELECTION ON TUESDAY, THE 10TH DAY OF APRIL, 1956, IN SAID CITY,. ESTABLISHING PRECINCTS,, DESIGNATING POTJING .PLACT S, APPOINTING ELECTION OFFICERS AND FIXING THEIR COMPENSATION, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH* CALIFORNIA* DOES HEREBY RESOLVE* DETERMINE AND ORDER AS FOLLOWS SECTION 1. That the general municipal election be held and the same is hereby called and ordered to be held in, the City of Herm. sa Beach en the 10th day of April, 1956,.for the filling of the following elective officers, to wit: 1. Councilman, full term of four years, 2. Councilman, full term of four years, 3. City Clerk, full term of four years, 4. City Treasurer, full term of four years. SECTION 2. That for the purpose of holding said general municipal election there shall be and are hereby established thirteen consolidated eating precincts, ds*ignated as hereinafter stated. That the polling places for the respective precincts shall be the places hereinafter designated, and that the persons hereinafter named, being competent and qualified electors and resi. dents of said city and of their respective voting precincts, are hereby appointed officers of said election for their respective precincts, and they shall hold. said election and make return thereof in the manner provided by law. Each voting precinct shall consist of a consolidation of the regular election precincts established in said city by the Board of Supervisors of the County of Los Angeles for the holding of state and county elections, and said precincts, polling places, and election officers are as follows VOTING PRECINCT 1, comprising State and County Precincts Nos. l and 18 POLLING PLACE: 220 • 29th Street Residence 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 OFFICERS: Mrs. Elizabeth. Striff Inspector Mrs, Eleanor J. Sipes Judge Mrs. Antoinette Erickson Clerk Mrs, Lavene H. Huston Clerk VOTING PRECINCT 2, comprising State and County Precincts Nos. 2 and 11 OFFICERS: Mrs, Beatrice I. Croisette Inspector Mrs. Josephine Him es Judge Mrs, Bertha Parker Clerk Mrs. Carolyn Storie Clerk VOTING PRECINCT 3, comprising State and County Precincts Nos. 15 and 23 OFFICERS: Mrs, Ramencita S. O'Connor Inspector Mrs. Bettie 3. Gum Judge Mrs. Alice D. Uebbing Clerk Mrs. Louise G. Black Clerk VOTING PRECINCT 4, comprising State and County Precincts Nos. 20 and 25 OFFICERS: Mrs. Kate F. Cornbleth Inspector Mrs. Hazel Besant Judge Mrs. Myra M. Blumenstock =Clerk Mrs. June V. Greer Clerk VOTING PRECINCT 5, comprising State and County Precincts Nos. 13 and 24 orncras: Mrs. Martha. Wick Mrs. Edith S. Craig Mrs, Hazel H. Royce Mrs. Eva G. Clark Inspector Judge Clerk Clerk VOTING PRECINCT 6, comprising State and County Precincts Nos. 5. and 16 OFFICERS: Mrs. Miriam K. Thomas Inspect Mrs. Hulda P. Wagstaff. Judge Mrs. Hazel R, O'Brien Clerk Mrs, Mildred W. Bennett Clerk POLLING PLACE 2521 Valley Drive Rotary Club House POIALING maker 2916 Ingleside Drive Residence POLLING .PLACE 1800 Prospect Avenue Herraosa View School • POLLING PLACE 2 125 Manhattan Avenue Residence POLLING PLACE 1645 Valley Drive Valley Vista School • • • 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 OTING PRECINCT 7, comprising State nd County Precincts Nos. 3 and 21 OFFICERS: Mrs. Margaret Thatcher rs. Marie H. Jones: rs. Myrna E. Sams rs. Suzanne L. Malkraus Inspector Judge Clerk Clerk OTING PRECINCT 8, comprising State nd County Precincts Nos. 4 and 22 • FFICERS: rp*011a Clark rs. Dorothy Ross rs. Pearl D. Kopper rs. Inez Russell Inspector Judge Clerk Clerk OTING PRECINCT 9, comprising State d County Precincts Nos. 12 and 17 FFICERS: rs. Edna Switzer rs. L Carolita. Hofreiter rs. Lillian M. Niccollas rs. Gladys N. Salnion Inspector Judge Clerk Clerk VOTING PRECINCT 10, comprising State d County Precincts Nos. 6 and 7 FFICERS: rs. Opal Hatfield rs. I-felen Dickerson. rs. Dorothy McKenzie rs. Doris Anderson baspecter Judge Clerk Clerk VOTING PRECINCT 11, comprising State d County Precincts Nes. 9 and 14 FFICERS: rs. Lillian B. Shockley Mrs. Grace Deffenbaugh rs. Margaret Mavity Mrs. Florence E. Ybarra • Inspector Judge Clerk Clerk VOTING PRECINCT 12, comprising State and County Precincts Nos. 10 and 19 OFFICERS: Mrs. Frances Young Mrs. -Florence D. Pyatt Mrs, Evelyn Gillmartin Mrs. Irene Casey Inspector Judge Clerk Clerk POLLING PLACE 98 - 16th Street, Residence POLLING PLACE 1529 Golden Avenue Residence POLLING PLACE 8:61 Valley Drive Clark Stadium POLLING PLACE 107 Manhattan Avenue Residence POLLING PLACE 710 Pier Avenue Pier Avenue School POLLING PLACE 970 6th Street Residence • p• • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 1 • 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 VOTING PRECINCT 13, comprising State and County Precincts Nos. 8 and 26 OFFICERS: Mrs. Sophia D. Ryus Inspector • Mrs. Jean E. Stiles Judge Mrs, Tina 1iutera Clerk Mrs. Eloise Valenzuela Clerk POLLING PLACE 710 - 221d Street Residence SECTION 3, That the polls for said election shall be opened at seven o'clock A. M., of the day of said electiou and shall remain open con- tinuously 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 Ele. tions Code f the State of California. SECTION 4, That the Inspectors of election shall receive Fifteen ($15.00) Dollars per day, and all other election officers shall receive Twelve ($12.00) Dollars per day each for their services. SECTION 5. That the City Clerk of the City a Hermosa Beach is hereby directed to procure necessary polling places at a cost of Fifteen. ($15.00) Dollars at each of said places, and have printed the requisite number of ballots and other printed, matter and to procure whatever supplies may be necessary for use at said election; that the expenditures herein authorized to be made by said. Gity Clerk and all ether expense incidental to said election shall be paid out of the General Fund of the City of Hermosa Beach. SECTION 6. That the City Clerk shall publish the. Notice of Election required by Section 9750 of the Elections Code of the. .State.�f California in the HERMOSA BEACH REVIEW, a newspaper of general circulation printed and circulated weekly in the Gity of Hermosa Beach, in..the mannerand. at the time required by said section, and shall also publish the Notice d. Election Officers and Polling Places required by Sections 9754 and 9755 of the Elections Code in said newspaper at the time and in the manner required by law. -4. • pi • r • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ARPROVEi axed ADOPTED this 7th ATTEST:: y wf ruary, 1954. of the City Council and MAYOR o . e City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. 1, ac21111.ig. _aright. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re.$Qi.Ul<iOn. NoN..S..-.1 9 zh was duly and regularly adopted, passed, and approved by the City Council 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 day of February, 1956 , by the following vote: AYES: Councilmen-_M.cCarslyr,__-Neu nn,.__O.de-rr--Sac-hau:-anc-M-a3r-ar-- Ed-wa.rd-s NOES: Councilmen -__---NOKke~ ABSENT: Councilmen Dated this 7th SEAL No ne day of February , 195i. City Clerk and Ex-Offici6Clerk o ,.'e City Council, City of Hermosa Beach, State of California. • 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 •20 1111 21 22 23 24 25 • 26 27 • 28 29 30 31 32 1 • RESOLUTION NO. N.S. 1925 A RESOLUTION OF THE CITY. COUNCIL OF THE CITY OF HERMOSA BEACH,, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS TO AUTHORIZE THE CANCELLATION OF ALL TAXES AND SPECIAL ASSESSMENTS LEGALL CANCELABLE COVERING THE PROPERTY HEREINAFTER DESCRIBED IN SAID CITY, AND ACQUIRED AND USED BY IT FOR PUBLIC PIJR.PeRFA. THE CITY COUNCIL. OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the Board of Supervisors, pursuant to the provisions of the Revenue and Ta tion...Code, be and it is hereby respectfully requested to authorize. the cancellation of taxes and special assessments legally- cancelable upon the following described property, s -aid property having been acquired by the City of Hermosa Beach for public purposes: Lots 1.3. and 14, Block 34, First Addition to Hermosa Beach, as per map recorded in Book 1/, Pages 59 and 60 of Maps, acquired on March 2nd, 1955, by deed recorded in Book 47322, Page 42 in the Official Records of the :County of Los Angeles on the 29th day of March, 1955. Seller: St. Cross Episcopal Church Address: 19th and Monterey Blvd. , Hermosa Beach, California, Lot 88 and the easterly half of Lot 87, except the westerly ten (10) feet of said easterly half of said Lot 87, in the Falter Ransoms Cols Venable Place Tract, as per map recorded in Book 9, Page 150 of Maps, acquired on June 8th, 1155 by deed recorded in Book 48303, Page 84 in the Official Records of the County of Los Angeles on the 11th day of July, 1955. . Seller: William A. and. Minnie A. Howard Address: 430 N. Francisca Redondo Beach, California. All of Lots 64 and. 65 and the southeast 34.5 feet of the southwest 36 feet of Lot 59 and the westerly 10 feet of Lot 60 in the Walter Ransom Cos Venable Place, as per map recorded in. Book 9, Page 150 of Maps, acquired on June 10th, 1955, by deed re- corded in Book 48302, Page 366 in the Official Records of the County of Los Angeles on the 11th day of July, 1955. Seller: Thomas H. and Ruthe B. Schlosser Address: 441 - 7th Street Manhattan. Beach, California Lots 1, 2 and 3 in. the Knutsen Tractas per map recorded in Book 20, Page 185 of Maps, acquired on October 24, 1955 by deed recorded in Book 49976, Page 183 in the Official Records of the County of Los Angeles on the 6th day of January, 1956. 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 1 Seller: Hermosa Beach T . F. W. Bldg.. Address: P.O. Box 523 Hermosa Beach, California Lot 4 in. the Knutsen Tract as per map recorded in Book 20, Page 185 of Maps, acquired on October 24, 1955, by deed. dated October 24,. 1955, recorded in Book 499731 Page 229, in the Official Records of the County of Los Angeles on. the 6th day of January, 1956. Seller: Margaret. A. Sweetland 2411 West 73rd Street Los Angeles, California, APPROVED and ADOPTED this 7th day of February, 1956. ATTEST: i+ CLEAK PRESIDEN o the. Ci%y Council and MAYOR y of Hermosa Beach aliforzia, STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Boxi nie..Bri.ght , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No.N..S....1.92.5 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 7th day of February, 1956 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder, Sachau and MaEyQr__Eclwards NOES: Councilmen None ABSENT: Councilmen Dated this 7th SEAL None day of February City Clerk and Ex- iiEcio Cle f. f the City Council, City of Hermosa Beach, State of California. , • 1 1111 2 3 4 5 7 8 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. 1926 A RESOLUTION OF THE CITY COUNCIL OF THE CITYOHEOSABACE C ALIFORNIA, AUTHORIZING THE CITY CLERK TO PREPARE LIGHTING ASSESSMENTS 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 expenditure of funds hereinafter set forth, the City Clerk is hereby authorized and directed to obtain all necessary record books and employ the necessuy assistance to prepare lighting assessment records for the City of Hermosa Beach for the fiscal year 1956 and 1957_, and that she is particularly authorized, if she so desires, to employ Mrs. Mary M. Colebourn and Miss Mildred Dennee to assist her in the preparation of said lighting assess:ment records,. SECTION 2. The City Council does hereby find and determine 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 Mary M. Colebourn 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 suxn of Twelve Hundred ($1Z00. 00) Dollars to cover the cost of record books and the prepara- tion of said records, including d omp ensation 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 7th day of February, 1956. ATT FIST: pRzsmEN rye, f the City Council and MAYOR of the City of Hermosa Beach, Calif o rni a . STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing $e.solution. No..N..S...L.9Z.6was duly and regularly adopted, passed, and approved by the City Council 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 Februarys. .1956 , by the following vote: AYES: Councilmen McCurdy, Neumann, Oder, Sacha. paid Mayox_. dward.s NOES: Councilmen None ABSENT: Councilmen None Dated this 7th SEAL day of ebar , 195_6. City Clerk and Ex-Ofilcio Clerk' I 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 SGLJT1ON NO...N.S. 1927 A RESOLUTION OF THE CITY. COUNCIL OF THE CITY OF HERMOSA REACH,, CALIFORNIA*AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE -CITY OF HERMCISA BEACH, CALIFORNIA, DOF S 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 inthe proper books and records. as of February 7th, 1956:. FROM: County Gas Tax Fund TO: General Fund .. . • • • • . $Z5, 07.55. 55. APPROVED and ADOPTED this 7th day of ) February,.. 1956._ ATTEST: PRFSID MAYOR of the City Council and the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN...S...1.92.7 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 7th day ................. , by the following vote: AYES: Councilmen....M.cG, xdy,...Neuxnann,___l.cle_x3..Sachau..and.May_or...Edw.ards NOES: Councilmen. Noe ABSENT: Councilmen None Dated this 7th day of February , 195 6 SEAL City Clerk and Ex-Offici6Clerk of _,: City Council, City of Hermosa Beach, State of California. • • • 27 28 29 31 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 30 32 RESOLUTION NO. N.S. 1928 A RESOLLTTION OF THE .CITY COUNCIL. OF THE C r.Y OF' HE MOSA BEACH, CALIFORNIA, TERMINATING MINNATING THE SE1WICES OF WTTJ JAM C..BLUEJACKET AS LAND AGENT FOR SAID CITY AND ABOLTSHING SAID POSITION, WHEREAS, by .Resolutions dated August 21, 1951 and April 20, 1954, the City Council, of the City of Hermosa Beach did on separate occasions recognize the need, of a city land agent and appoint qualified real estate agents, the latter of whom was William C. Bluejacket, as. City Land Agents for the City of Hermosa Beach, and WHEREAS, it appears that the acquisition of additional real estate for off-street parking and other purposes may result from the recommendatic ns of a committee or committees appointed by the City Council of the City of Hermosa Beach, and WHEREAS, it appears to the best interest of the City that the employ- ment of the services of any one individual as provided in the above referred to re solutions can otherwise be obtained by special assignment and employment from time to time as occasion arises; NOW:, THEREFORE,,THE CITY. COUNCIL OF THE CITY OF HERMC A BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That William G. Bluejacket's appointment and employ- ment as Land Agent for .the ity of Hermosa Beach isterminated effective forthwith, and that the position of City Land. Agent heretofore created. and established be and the same is hereby abolished. SECTION 2. That William C. Bluejacket is coxnmended for his faithful and loyalservices in the capacity in which he has served the City since April 20, 1954. APPROVED and ADOPTED this 7th day of February, 1956. PRErSID T e' a ity Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }s , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoM,_S,__1.9_28 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 7th day of February, 1956 , by the following vote: AYES: Councilmen Mc Cardy,,__Qderj_a�h _gad. Mays�x__Esiwaxds NOES: Councilmen Neumann ABSENT: Councilmen None Dated this 7th day of �'abrir 195___ SEAL City Clerk and Ex fficio C of the City Council, City of Hermosa Beach, State of California. 1 3 2 1 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 129 11) 30 28 31 • 32 RESOLUTION NO. N. S. 1929 A RESOLUTION OF THE CITY COUNCIL OF TBE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING THE INSTALLATION OF BOULEVAR STOP SIGNS ON EACH STREET ENTERING ONTO OR CROSSING PROSPECT AVENUE AND ON OTHER STREETS 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 Or dina.nce No. N. S. 14, regulating traffic upon the public streets of Hermosa Beach, the Chief of Police is hereby authorized and directed to install boulevard stop signs at the following locations: On each street entering or crossing Prospect Avenue as follows: CONTROLLING WESTBOUND TRAFFIC: Gentry Street, Hollowell Avenue, Massy Avenue, 7th Place, 7th Street, 8th Street, 10th Street, llth Street, 11th Place, 14th Street, 15th Street, 19th Street, 20th Street, 20th. Place and 24th. Street. CONTROLLING EASTBOUND TRAFFIC: Campana Avenue, Corona Street, Gentry Street, and Hollowell Avenue; I st Street, lat Place, Znd Street, 3rd Street, 4th Street, 5th Street, 7th Street, 8th Street, 8th Place, 10th Street, 14th Street, 16th. Street and 18th Street. At the intersection of 4th Street and Hermosa Avenue, controlling westbound traffic on Hermosa Avenue; At the intersection of Lorna Drive and Pier Avenue, controlling southbound traffic at Pier Avenue; At the intersection of First Place and Ardmore Avenue, controlling westbound traffic on Ardmore Avenue. APPROVED and ADOPTED this 7th day of February, 1956. ATTEST: TY CLERK PRESIDEN fir the City Council and MAYOR .of e city of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing....&eJolQ.tiQ 1. NoN . S . 19 Z 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 ? th day of February, 1956 , by the following vote: AYES: Councilmen.McG.ardy,_..Neumann, _Qde-r*_.Bach au -and -Mayo -r --Edwards NOES: Councilmen_.N.one ABSENT: Councilmen Nene Dated this 7th,day of Fehxuar.y 195 6 SEAL City Clerk and Ex- S . cio Clepjdof the City Council, City of Hermosa Beach, State of California. 2 3 4 6 7 9 10 11 12 13 14 • 15 16 17 • • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N.S. 1930 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA,,: AUTHORIZING THE ESTABLISHMENT OF NO- PARKING SIGNS ON LOMA DRIVE AND ON OTHER STREETS AS HERE AFTER 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, regulating traffic upon the public streets of Hermosa Beach, the Chief of Police be and he is hereby authorized and .diirected to establish no - parking signs at the following locations and to cause the curbs to be painted accordingly as provided in. said ordinance: On theeast side of Loma Drive, from Pier Avenue to the south end of Loma Drive. Onthe east side, of Cypress. Avenue, from Pier Avenue to Eleventh Street, On the east side of Ocean Vi w Avenue, from Third Street to Fifth Street. On theeast side of Culper Court, from Second Street. to Fourth. Street. On the north side of Fourth. Street, from Monterey Boulevard; to Culper Court. SECTION 1. That failure to observe said no -parking relation shall be punishable as provided in said Ordinance No. N.S. 14. APPROVED and ADOPTED this 7th day, of ATTEST: I Y CLERK ebruary, 1956. PRES T" . the City Council and MAYOR of the. City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH 1, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N. S. 1930 was duly and regularly adopted, passed, and approved by the City Council 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___Feb. uar y,.__1.95 b by the following vote: AYES: Councilmen__McCaxdy,.__Neuxnaxtn,__Coder_,_.Sachau..an.d..Mayour...Edwards NOES: Councilmen None ABSENT: Councilmen NQ e Dated this 7th day of SEAL February City Clerk and Ex -Officio Clerk of tbtity Council, City of Hermosa Beach, State of California. • • • AMR • • 14, • 1 2 3 4 5 6 7 8 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. 1931 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, CREATING AND ESTABLISHING THE POSITION OF MASTER MECHANIC AND APPOINTING CARL RANDALL THERETO. TBE 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 position of Master Mechanic in theunclassified service of the City of Hermosa Beach. SECTION 2. That Carl Randallbe and he is hereby reclassified from Sweeper Operator to Master Mechanic, and that his compensation be and the s.arne is hereby fixed at $2.25 per hour, effective March 1st, 1956,. APPROVED and ADOPTED this 21st day of February, 1956. ATTEST: CI Y CLERK PRESID of the City Council and MAYOR.. of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution Nod[. S, 1931 was duly and regularly adopted, passed, and approved by the City Council 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 February, 1956 , by the following vote: AYES: Councilmen McCardy,..N.eu.mann..,___Oder,_. Sachau. and Mayor Edwards NOES: Councilmen__N.one ABSENT: Councilmen None Dated this 21st day of February , 1956___. SEAL City Clerk and Ex -Officio Clerk o 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 RESOLUTION NO.N,S. 1932 A RESOLUTION OF THE CITY COUNCIL OF THECITY OF. HERMOSA BEACH CALIFORNIA,, APPOINTING JOHN (PAT) REYNOLDS TO PARK COMMITTEE AS HEREINAFTER SET FORTH. WHEREAS, Robert L. Smith, who has heretofore served as. Street Superintendent and as a member of the Hermosa Beath Park Committee, has terminated his services with the City of Hermosa Beach, and WHEREAS, the Hermosa Beach Park.0"ornmittee has recommended the appointment of John (Pat). Reynolds, Acting Street Superintendent, to fill the vacancy on said Park. Corn ittee; NOW, THEREFORE„ THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA;, DOES RESOLVE AS FOLLOWS: SECTION 1, That John P. (Pat). Reynolds, Acting Street Superintendent, be and he is hereby appointed asa member of the Hermosa Beach Park Committee. APPROVED and ADOPTED this 21st day of February, 1956. ATTEST: PRESIDEN • f the. City . Council and MAYOR of A. e City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Bs nnieK_ Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No..N..S._L 9 .2was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 2.151 day of____Eehruar_y_,___1956. , by the following vote: AYES: Councilmen McCardy, Neumann, Oder,.__.Sa_cha, c _ a_y_or...Esima d.s_ NOES: Councilmen___ None, ABSENT: Councilmen None Dated this 21st day of Fekarua_ry , SEAL City Clerk and Ex -Officio Clerk of, 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 .+, A RESOLUTION OF THE CITY COUNCIL OF THE Com. OF HER IOSA BEACH CALIFORNIA, APPROVING AGREEMENT FOR STATE ADMINISTRATION OF LOCAL. SALES AND USE TAXES WITH THE .STATE OF CALIFORNIA 4 WHEREAS, AGREEMENT FOR STATE AI MIN]BTRATION OF'LOCAL SALES AND USE TAXES between the City of Hermosa Beach. and the State Board of Equalization, State of California, has been presented to the City Council of the City of Hermosa Beach, a copy of which is on. file in the Office of the City Clerk of said City; and WHEREAS, the City Council, of the City of Hermosa. B each has heard read said agreementinfull and isfamiliar withthe contents thereof; Now, THEREFORE BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,; CALIFORNIA, that the said Agreement between •the City of Hermosa Beach, California, and the State Board of Equalization, State of California, be, and the same is hereby approved, and the Mayor and the City Clerk are directed to sip the same: -onbehalf of said City. 1956, FT PASSED, ; APPROVED and ADOPTED this 29th day > of February,. CI Y7C.LERK, �. _ (Y� �' �%{DIY/✓.ted b PRESID" the City Council end MAYOR OF THE City of Hermosa Beach, Calif ornia. 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing....Resalut n No N. S. 19 3- 3was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the z9ti day of February, 1956 , by the following vote: AYES: Councilmen McCardy,_ Bachau azLdMayor Edwards NOES: Councilmen._None ABSENT: Councilmen None Dated this Z9_th day of Eehruary , 195.6— SEAL City Clerk and Ex r fficio Jrk of the City Council, City of Hermosa Beach, State of California. 1 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 NON,S, 1934 A. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH* CALIFORNIA, APPROVING THE APPOINTMENT OF DOMINICK AMORELLI AS A MEMBER OF THE HERMOSA BEACH RECREATION COMMISSION. THE .CITY COUNCIL OF THE CITY OF HERMOSA BEACH,. CALIFORNIA, DOES RESOLVE AS FOLLOWS SECTION 1. That pursuant to the recommendationof the Hermoaa. Beach City School Board, Dominick Aunorelli be and he is hereby appointed as a member of the Recreation. Commission of the City of ;Hermosa Beach. APPROVED and ADOPTED this 6th day of March, 1956.. ATTEST: PRESID ' of the City Council and MAYOR of the City of Hermosa Beach, California. 1 • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH 1, }SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing.._ R sQ1tiQ>l. NON• S. 1934 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 6th day of March, 1956 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder, Sachau and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen Nome Dated this 6th day of March. SEAL City Clerk and Ex-Offic Clerk e City Council, City of Hermosa Beach, State of California. • op • r 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 1 TV • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. 5..1.935. 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 ALLOCA. TION 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 allocationto cities for the fiscal year 195.6, and WHEREAS, the City Council has heard read said agreement in full and is familiar with the contents thereof; THEREFORE, be it resolved by the City Council of the City of Hermosa Beach that said. project 'statement be and it is hereby adopted as the budget of proposed expenditures of the gas tax allocation to cities, and said agreement be and the same is hereby approved andthe 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 itsexecution by the authorized officials of the State. ADOPTED this 6th day of March, 1956. ATTEST: PRESIDENT ` -if the City Council and MAYOR of the City of Hermosa. Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Ronnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re sQ1uti.Qx No N. S. 19355as duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 6 th day of March, 1956 , by the following vote: AYES: Councilmen McCardy,, Neu manik,... ader,.__Sashau._aQd.MayQx._Fdxt_ax_ds NOES: Councilmen None ABSENT: Councilmen None Dated this 6th day of SEAL March , 195.6___ City Clerk and Ex-Oflichi tterk of tCity 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, 1936 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH* CALIFORNIA, AUTHORIZING CIVIL DEFENSE DIRECTOR TO ADMINISTER OATH OF CIVIL DEFENSE PERSONNEL, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE ASFOLLOWS: SECTION 1. Pursuant to provisions of Title 1, Division 4, Chapter 8 of the Government Code, the Civil Defense Director is authorized and directed to administer the Oath or affirmation of any Civil Defense worker for and on behalf of the City of Hermosa Beach. SECTION 2. The City Clerk of the City of Hermosa Beach is authorized and directed to forward to the State Personnel Board a certified copy of this resolution. APPROVED and ADOPTED this 6th day of March, 1956. ATTEST: dirvfetiaLv PRESIDENTi the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. N. S. 1936was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 6 th day of_..March,___1956. , by the following vote: AYES: Councilmen McGardy, Neumann, Oder, Sachau and Mayor Edwards NOES: Councilmen__None ABSENT: Councilmen None Dated this 6th day of March , 195._6_ SEAL City Clerk and Ex -Officio Clerk of 'ty Council, City of Hermosa Beach, State of California. • 1 11111. 2 3 4 • 6 7 8 9 10 11 12 1 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 11. 28 I29 30 31 • 32 RESOLITION NO.N.S. 1937 A RESOLUTION OF THE CITY COUNCIL OF THE CITY' OF HERMOSA BEACH, CALIFORNIA.,: APPOINTING BUD M. TROTT AS BUILDING INS PEC TOR OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMCSA BEACH,; CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Bud M. Trott be and he is hereby appointed as Building Inspector of the City of Hermos Beach, effective forthwith. SECTION 2. That the powers and duties of said Bud M. Trott as Building Inspector shall be those powers and duties c . to and normally falling within the powers and duties granted to and required of Building Inspectors in Municipal governments in the State of California. APPROVED and ADOPTED this 6th day of March, 1956. ATTEST: • C Y CLERK PREsIDENT✓of the City Council and MAYOR of the City of Hermosa Beach, California. • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I,stnae_xxghx , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN.%.5...1.93.7 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 day of March, 1956 6th by the following vote: AYES: Councilmen McCardy_, Neumann,_ Qders__5ac.ha ,_and_ a_y_or..Eslvstaxsis NOES : Councilmen None ABSENT: Councilmen None Dated this 6th day of M.a£.e}} , 195..6... SEAL City aerk and Ex-Oio Cler 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 11.4) 27 28 29 30 31 • 32 RESOLUTION NO.N.S. 1938 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERD BEAC:EL CALIFORNIA. APPOINTING JOHN (PAT) REYNOLDS AS STREET SUPERINs. TENDENT OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH* CALIFORNIA* DOES RESOLVE AS FOLLOWS: SECTION 1. That John (Pat) Reynolds be and he is hereby ap- pointed as Street Superintendent of the City of Hermosa Beach, effective forthwith. SECTION 2. That the powers and duties of said John tPat) Reynolds as Street Superintendent shall be those powers and duties COMMOIL to and normally falling within the powers and duties granted to and required c Street Superintendents in Municipal governments in the State of California. ATTEST: APPROVED and .ADOPTED this 6th day of March, 1956. 6171,2 C RIC PRESIDEN 16f the City Counr:il and MAYOR of lie City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No ,.a.._l9_ .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 6 L day of March,_ 1956 , by the following vote: AYES: Councilmen McCardy, Neumann,___Qder,._Ba�hau.and_Ma3ror..Fd-wzads NOES: Councilmen.___.o.ne ABSENT: Councilmen_.NQM Dated this 6th day of March , 195.6_.. City Clerk and Ex -0 io Clerk o e City Council, City of Hermosa Beach, State of California. SEAL 1 2 3 4 5 6 7 8 9 1 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 •26 27 • 28 29 30 31 110 32 RESOLUTION NO.N.S. 1939 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH2 CALIFORNIA, APPOINTING FRED G. WEBB AND ERNEST L. KAPLAN AS MEMBERS OF THE CIVIL SERVICE COMMISSION OF SAID CITY TO COM- PLETE THE UNEXPIRED TERMS OF N. D. HOFREITER AND EDD LEONARD RESPECTIVELY, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Fred G. Webb 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 N. D. Hofreiter terminating on July 15, 1959. SECTION 2. That Ernest L. Kaplan 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 Edd Leonard terminating on July 15, 1959. APPROVED and ADOPTED this 6th day of March, 1956. ATTEST: ..y CLERK PRESIDEN of the City Council and MAYOR of the. City of Hermosa Beach, California. • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright }SS. Hermosa Beach, California, do hereby certify that the foregoing , City Clerk of the City of Re solution No N. S. 19 3 9was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 6th, day of March, 195 6 , by the following vote: AYES: Councilmen McCardy, Neumann,. Oder, .achau_ .c _.Mayo_r._Edwa.xlds NOES: Councilmen None ABSENT: Councilmen___None Dated this 6th day of SEAL March , City Clerk and Ex-Of1Yio Clerthe 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 • M • RESOLUTION NO. N.. S. 1940 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ESTABLISHING A TEN -FOOT FRONT YARD SETBAC` ON HOLLOWELL AVENUE BETWEEN PROSPECT AVENUE AND THIRD STREET IN SAID CITY. WHEREAS, the Hermosa Beach Planning Com.mission. of the City of Hermosa Beach has recommended the establishment of a tem -foot (10) front yard setback on the west side of Hollowell Avenue between. Prospect Avenue and Third Street, and NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOW: SECTION 1. That pursuant to the recommendation of the Hermosa Beach Planning Commission, there is hereby established a ten foot front -yard setback on the west side of Hollowell Avenue between Prospect Avenue and Third Street. ATTEST: C Y CLERK APPROVED and ADOPTED this 20th day of March, 1956. PRESIDENT of ®e City Council and MAYOR of the C1 y of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES > SS. CITY OF HERMOSA BEACH 1. _Bonnie _Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Eke solntion NoN..5.19.4.0_ 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 20th day of...Mare_h.,...1.9.5.6 , by the following vote: AYES: Councilmen_____IvicCard,y,--Neuxnann,---Cld-er,---Sachaa-and-Ma-yo-r--Edwa-r els NOES: Councilmen None ABSENT: Councilmen None Dated this 20111. day of March. , 195.6_.. SEAL City Clerk and Ex-Offici Clerk of 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 I29 30 31 • 32 RESOLUTION NO. N.S.1941 A RESOLUTION OF THE CITY COUNCIL 01' THE: CITY OF HERMOSA BEACH, CALIFORNIA„ GRANTING ZONE VARIANCES TO LFF A. TATOM AND PATRICK O'CONNOR AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have heretofore been filed in the Office of the City Planning Couunission pursuant to the pro- visions of Section 19 of Zoning Ordinance No.N. S.8, requesting that a conditio variance be made from certain provisions of said ordinance and setting forth the specific reasons therefor, and the circumstances inconnection therewith, and WHEREAS, the City Planning Commission, after regular hearin 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 TRE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE. AS FOLLOWS: SECTION 1. That the City Council of said City doeshereby find and determine that the variances applied for, as set forth in the following described applications filed with the City Planning Cornrriis sign 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 inthe zones or districts where the same are located: Application of .LEE A. TATOM for a variance covering Lots 66, 67 and 68, Tract No.1562, situated at 1540 Silver Street, Zone R-2, to perrnit the erection of a two - car garage in addition to existing two -car garage on said property. Applitation dated March 6, 1956. Application of PATRICK O'C.ONNOR for a variance covering Lot 2, Block. 113, Shakespeare Tract, situated a t 206 - 28th Street, to permit the construction of a fire place extending six (6) inches intothe west s.ideyard. Application dated February 29, 1956." • 1 2 3 4 • 5 6 7 8 9 10 111 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 SECTION 2. That pursuant to the prayers of said petitioners, the recommendations of the Planning Commission and the findings of the City Council, the applicants be and they are hereby granted a variance from the provisions of Ordinance No. N.S.8, being the Zoning Ordinance of the City of Hermosa Beach, and are hereby authorized and directed to use said property for the purposes and in the mariner stated in said, applications as set forth in Section 1 hereof. APPROVED and ADOPTED this 20th day of IMarch, 1956. ATTEST: PRESIDENT of tWiCity Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I Bonnie Bright }SS. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N.S..l 4.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 24th day of____March,__1956, , by the following vote: AYES: Councilmen McCardy, Neumann,, Qder,__,Sachau..axt _Mayo_r_.Edwa_xds NOES: Councilmen -alone ABSENT: Councilmen__._ No lie. Dated this Z.Qh.____ day of Max_ch , SEAL City Clerk and Ex -Officio -Clerk of t ity Council, City of Hermosa Beach, State o California. • ob 1 2 3 4 • 5 6 7 8 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. 1942 A RESOLUTION OF THE. CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ACCEPTING EASEMENT FROM ARTHUR R. AND RUTH E. WILSON FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following described easement in which the City of Heirrnesa Beach appears as Grantee, covering easement and right. of -way for, and the right to operate, clean, maintain and use a sanitary sewer within said City, 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, California: DATE GRANTOR DESCRIPTION OF EASEMENT March 1, 1956 ATTEST: Arthur R. Wilson and Ruth E. Wilson, his wife The most southerly three (3) foot wide portion lying between the easterly and westerly boundary lines of Lot 6, Block 49, First Addition to Hermosa Beach, County of Los Angeles, State of California, as shown on Map recorded in Book 1, Page 59, of Maps in the Office of the County Recorder of said County. APPROVED and ADOPTED this 20th ay of March, 1956. PRESIDENT of t1yCity Council and MAYOR of the Ci4'y of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re.&a1UXaaxl No..N..S..1.942was duly and regularly adopted, passed, and approved by the City Council 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 March, 1956 , by the following vote: AYES: Councilmen__McC.axtly,..Neumann,___Oder_,...S.achau..and.Mayo_r..Edwrartis NOES: Councilmen None ABSENT: Councilmen _None Dated this 20th day of March 1956 City Clerk and Ex -Off'ici'o Clerk the City Council, City of Hermosa Beach, State of California. SEAL • • 1 2 3 6 7 8 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. 1943 A RESOLUTION OF THE CITY. COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCE TO DUDLEY G. JACOB S AS HEREINAFTER SET FORTH. WHEREAS, an application has been filed with the Planning Commission of the City of Hermosa Beach by Dudley G. Jacobs requesting a zone exception. covering Lot 13 in Tract No, 1073 to permitthe construction of a third unit in addition to existing two -unit dwelling on said property, and WHEREAS, the Planning Commission has recommended that the application be denied, .and WHEREAS, at the regular meeting of the City Council held onthis. date all persons interested -were given an opportunity to be heard, and WHEREAS, the City Council of the City of Hermosa Beach finds and determines that the granting of zone exception as prayed for is to the best interest and welfare of the City of Hermosa Beach and would not be detrimental and contrary to the best interest of the property values in the immediate vicinity and neighborhoodof the property involved; NOW, THEREFORE, THE CITY. COUNCIL OF THE :CITY OF HERMOSA BEACH, CALIFORNIA, DOES RE3OLVE AS FOLLOWS SECTION 1. That the application of Dudley G. Jacobs for a zone exception covering Lot 13 in Tract No, 1973 for the purposes hereinabove stated be and the same is hereby granted. APPROVED and ADOPTED this ZOth day of March, ATTEST: CI Y CLERK 1956. PRESIIIENT of . e: ®ity Ccouncil and MAYOR of 'the..0 ` . of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. 1, l .a mi.e_.l xigh.t , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re-soh*tio-n No.N,.S..1.Q43 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ZO. h day of March, 1956 , by the following vote: AYES: Councilmen. .lyfcCardy,N�umann„___Qd,ex_,__.Sachaax_.and__Mayar..E.dnvar.ds NOES: Councilmen None ABSENT: Councilmen Nolle Dated this 20th day of March , 195._fi. SEAL City Clerk and Ex -Officio Clerk . i" e City Council, City of Hermosa Beach, State of California. • 1 111111 2 3 4 5 6 7 8 9 10 III/ 11 12 13 14 •15 16 17 18 19 III/ 20 21 22 23 24 25 26 • , III 27 28 I/ 29 30 31 32 RESOLUTION NO, N.S. 1944 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC CALIFORNIA, APPOINTING ROSS O. REED AS CITY ELECTRICIAN AND ASSISTANT BUILDING INSPECTOR OF THE CITY OF HERMOSA BEACH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA* DOES RESOLVE AS FOLLOWS SECTION 1. That Ross 0. Reed be and, he is hereby appointe as City Electrician and Assistant Building Inspector of the City of Hermosa Beach effective April 1st, 1956. SECTION 2. That the salary of said Ross 0. Reed shall be Four Hundred and Fifty ($450.00) Dollars per month, and in connection with the activities and functions of his duties, a monthly automobile allowance of Fifty ($50.00) Dollars for the use of his privately -owned automobile be and the same is hereby granted. SECTION 3. The salary and the car allowance paid to Ross 0. Reed herein referred to sha,L1 be charged to the city accounts in the folio -wing manner: $ 150.00 City Electrician $ 350.00 Assistant Building Inspector SECTION 4. That Ross 0. Reed be and the same is hereby granted temporary leave of absence from the Police Department in the City of Hermosa Beach for a period of six (6) months. APPROVED and ADOPTED this 20th day of March, 1956. ATTEST: ?eAr GiVA41 PRESIDENT of thkirty Council and MAYOR of the Citilrof Hermosa Beach, California. S STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. 1, Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing B3.e 8Qll tiQX No N,,$. 1944as duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of Marchi 1956 20th by the following vote: AYES: Councilmen McCardy, Neumann, Oder, and Mayor Edwards NOES: Councilmen None NOT VOTING: Councilman Sachau ABSENT: Councilmen None 20 Dated this th day of March 195 6 SEAL City Clerk and Ex • fficio Cl of the City Council, City of Hermosa Beach, State of California. • 2 3 • 5 6 7 8 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. 1945 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH. CALIFORNIA, APPOINTING; STANLEY ELKINS AS LICENSE COLLECTOR OF THE .CITY OF HERMOSA BEACH IN ADDITION TO OTHER DUTIES HERETOFORE ASSIGNED. THE CITY COUNCIL OF THE CITY OFF HERMOSA BEACH.. CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Stanley Elkins be and he is hereby appointe License Collector of the City of Hermosa Beach effective April 1st, 1956; such appointment to be hi addition to duties heretofore assigned to him. SECTION Z. In connection with the activities and fictions of the duties assigned heretofore and herein, a monthly automobile allowance of Seventy»five ($75.00) Dollars for the use of his privately -owned automobile be and the same is hereby granted. SECTION 3. The salary and the car allowance paid to Stanley Elkins in the several capacities herein referred to shall be charged to the city accounts in the following manner: $ 175.00 Health and Sanitation $ 175.00 License Collector $ 180.00 Civil Defense. SECTION 4. That Stanley Elkins be and the same is hereby granted temporary leave of absence from the Police Department in the City of Hermosa Beach for a period of six (6) months. APPROVED and ADOPTED this 20th day of March, .1956. and this 3rd day of April, 1956 ATTEST: PRUDENT of ► ty Council and MAYOR of the Ci of Hermosa Beach, California. 1 • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, } SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Res.olu±ion. NoN• S. 1945 was duly and regularly adopted, passed, and approved by the City Council 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 April, 1956 , by the following vote: AYES: CouncilmenMcCardy, Neumann, Oder, NOES: Councilmen None ABSENT: Councilmen None Dated this 3rd day of ApriL , 195 6 SEAL City Clerk and Ex -0 io Clerk .,/ e City Council, City of Hermosa Beach, State of California. • 6 14 • 15 16 17 18 1 • 1 2 3 4 5 7 8 9 10 11 12 13 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Rzso LUTION NO. N. S. 1946 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, REFIXING THE COMPENSATION OF JOHN (PAT) REYNOLDS AS SUPERINTENDENT OF STREETS OF THE CITY OF HERMOS BEACH TO BE EFFECTIVE AS OF APRIL 1st, 1956. THE CITY COUNCIL OF THE CITY OF HERM4::6A BEACH* CALIFORNIA, DOES RESOLVE AS FOLLOWS: S EC TION 1. That effective April let, 1956, and until further order of the City Council, the compensation of John (Pat) Reynolds as Superintendent of Streets of the City of Hermosa Beach, shall be and the same is hereby fixed at Five Hundred ($500.00) Dollars per month, payable semi- monthly. APPROVED and ADOPTED this 20th day of March, 1956. ATTEST: tFtY CLERK ‘4/ PRESIDENT of the y Council and MAYOR of the City of Hermosa Beach, California. 1 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution. NoN.E__19-4b was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ZQth day of .March,. --1-95.6 , by the following vote: AYES: Councilmen McCardy,. Neumann, Oder, Sa h . __amd__ i yar__E_dw rds NOES: Councilmen None ABSENT: Councilmen Name. Dated this 2Qlih day of March , 195___6_ SEAL City Clerk and Ex-Off%io Clerk c he 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. 1947 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 EUGENE E. MARBLE as grantor to the CITY OF HERMOSA BEACH as grantee, dated February 17, 1956, covering the following described property, be and the same is hereby accepted on behalf of said City: Lots 9, 10, 11, 12, 13, 14, 15, 16, 17 and 18 and the easterly one-half of Bard Street (abandoned) that adjoins the westerly side of each of said lots, Block R, Tract No.2002, as recorded in Map Book.22, Pages 154 and 155, Map Records of Los Angeles. County. Lots 13, 14, 16, 17 and 18 and the westerly one-half of Bard Street (abandoned) adjoining said lots on the east side thereof, in Block U, Tract No.2002, as recorded in Map Book 22, Pages 154 and 155, Map Records of Los Angeles 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 3rd day of ATTEST: TY CLERK April 1956. PRESIDENT of t ' e it y Council and MAYOR of the C of Hermosa Beach, California. • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing....R.esialutio.n. No N. S.1 94_7was duly and regularly adopted, passed, and approved by the City Council 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 April, 1956 , by the following vote: AYES: Councilmen McCardy, Neumann, Oder, Sachau and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen None Dated this 3rd day of SEAL April , City Clerk and Ex -Officio Clerk of ' City Council, City of Hermosa Beach, State of California. 1 2 01111 3 4 • 5 6 7 8 9 10 11 12 1 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 RESOLUTION NO, N. 1948 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 HERMMA BEACH, CALIFORNIA,; DOES RESOLVE AS FOLLOWS: SECTION 1. That that certainquitclaim deed, executed by EUGENE E, MARBLE as grantor to the CITY OF HERMOSA BEACH as grantee, dated February 18, 1956, covering the following described property, be and the same is hereby accepted on behalf of said. City: Those portions of Lots 5 and 6, Block 74, Second Addition to Hermosa Beach, and belonging to the City of Hermosa Beach, County of Los Angeles, State of California, and being a tract of land 218.51 feet wide by 409.85 feet long, and generally known as the "sewer farm." SECTION 2. That the City Clerk be and she is hereby authorized and directed to cause to be recordedsaid deed in the Office of the County Recorder of the County of Los Angeles. APPROVED and ADOPTED this 3rd day of April , 1956. ATTEST: CI . CLERK PRESIDENT of ity Council and MAYOR.. of the City of "He rmo s a Beach, California. • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NoN. S. 1948 was duly and regularly adopted, passed, and approved by the City Council 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. April, 1956 by the following vote: AYES: Councilmen McCardy, Neumann, Oder, Sachau and Mayor Kdw rds NOES: Councilmen None ABSENT: Councilmen None Dated this 3_rd day of April , 195 6 SEAL City Clerk and Ex -Officio C k 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 RESOLUTION NO. N. S. 1949 A RESSOLUTION OF THE CITY COUNCIL OF THE CITY OF: HERMOSA,BEACH, CALIFORNIA, TEMPORARILY APPOINTING HAROLD JAMES KOONTZ AND GLENN CHARLES CLARK 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 AlFOLLOWS. SEC TION 1. That the following named, individualshaving been certified by the. Civil Service Commission after examination asbeing. qualified for appointment aspatrolmen in the Police Department of saidcity in the Classified Service thereof, be and they are hereby appointed as such forthe probationary period subject to the provisions of the Civil Service ordinance. and rules and regulations adopted pursuant thereto: HAROLD JAMES KOONTZ, effective as of April Ist, 1956 GLENN CHARLES CLARK, effective as of April 1st, 1956 SECTION Z. That the appointment and employment of said officers is hereby ratified, approved and confirmed as of said date at the: com- pensation provided in the compensation schedule adopted by the City Council covering said position. APPROVED and ADOPTED this 3rd day of April, 1956. ATTEST: PRESIDENT of t ity Council and MAYOR of the Ci of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN...S...1.949 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of April, 1956 3rd , by the following vote: AYES: Councilmen McCardy_, Oder, Sachau and MayQr E.dwards. NOES: Councilmen Now NOT VOTING: Councilman Neumann ABSENT: Councilmen None SEAL Dated this 3rd day of April , 195.1a.. City Clerk and Ex= Officio Clef-1Fof 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. 1950 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMMA BEACH* CALIFORNIA, ADOPTING BUDGET AND APPROVING SECOND SUPPLEMENTAL MEMORANDUM OF AGREFWENT FOR EXPENDITURE OF GAS TAX ALLOCATION FOR MAJOR CITY STREETS. WHEREAS, a second 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 1956, and WHEREAS, the City Council has heard read said agreement in full and is familiar with the contents thereof; THEREFORE be it resolved by the City Council of the City of Hermosa Beach that said project statement be and it is hereby adopted as the budget of proposed expenditures of the gas tax allocation to cities, and said agreement be and the same is hereby approved and the mayor and the city clerk are directed to sign the same on behalf of said City, said agreement to be binding upon the City upon its execution by the authorized officials of the State. APPROVED and ADOPTED this 3rd day of April, 1956. ATTEST: C TY CLERK PRESIDENT of the ty Council and MAYOR of the City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH 1, Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing -Resolution Nd .-SS._l.9.0. was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of ---April„ 1956 3rd , by the following vote: AYES: Councilmen. cca,-r-dy,.--N$nmann7---Oder-f--Sa-chair-,and--lea-yo-r--Ec ware s - NOES: Councilmen Niane ABSENT: Councilmen None Dated this 3x41 day of April , SEAL City Clerk and Ex- • c cio Cler the City Council, City of Hermosa Beach, State of California. 1951 1960 • • 5 6 7 8 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 1+1O N,�S � 1951 A RESOLUTION OF THE OTT COUNCIL or THE CITY OF HERMOSA B. G . CALI `ORNIA, REQUESTING THE ANGELES .COUNTY BOARD ..S JPE RV O TO URGECOUNTY PANNING COMMISSION TO' ;EFFEC A HIGHWAY EXPANSION PROGRAM SERVING THE SOUTH BAY .AREA,, - WHEREAS, it is becoming increasingly apparent that the growth and development of the greater Los Angeles .Bay area is overtaxing the limited capacity of the highways and streets serving the South. Bay area, and in particu the cities of Li Segundo, Hermosa Beach, Manhattan Beach, Redonda Beach, Palos Verdes Estates and Torrance, and WHEREAS, there is need of careful and intelligent planning to alleviate this condition and adequately provide for the ever increasing traffic that is present andwill be. present, and WHEREAS, the County regional Planning Com rnissiot.. is qualified to study and promote the :development of plans and projects that will alleviate a congestionand properly serve the needs of the hereinabove nanred..cities, and area; NOW, THEREFORE, THE ::Cfl Y COUNCIL, OF THE CITY OF HERMOSA BEACH* CALIFORNIA:,, DOES HEREBY IIETERMXNE AND RESOLVE AS FOLLOWS: TION :1. That the Honorable Board of Supervisors of the County of Les Angeles be and it is hereby requested to urge the County Regional Planning Commission to study and within its means give its best effort to effect a developxnen:t of a highway expansion programwhich embodies the widening of Aviation. Boulevard to Compton Boulevard and the extension thereof southerly to Pacific Coast Highway, that Ansa Boulevard be extended from. El Segundo Boulevard southerly to connect with Pacific Ce at Highway; and that Inglewood Boulevard be widened to connect with Redondo Bich Boulevard. SECTION Z, Further, that the Honorable Board of Stxpervis.rs of the County of Los. Angeles be and they are hereby .requested t# provide 1 • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 in its budget for 'the fiscal year 1956.5.7 fair the necessary funds for the acquisition and development of such p.rograma for widening aid extendin;,g of such streetsand highways, as weli as ether streets and highways that wig:be :t serve the interest ..a f the area involved. SECTION 3,. Be it further resolved that a copy of this resolution be certifiedby the City Clerk the City of Hermosa Beach and forwarded t the County Hoard of Supervisors and to each of the communities hereinabove named, together with a request to each of said cities that it adept a similar resolution to be forwarded to the Board Supervisors of$aid-County. APPROVED and ADO ATTEST: 3rd .day of April, 1956. d4,017) R,'I` ofth MAYOR; of the Ci of Hermosa California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie Bright }SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing..__. RP Q)11tiQX No1NI.S..1.9 rat was duly and regularly adopted, passed, and approved by the City Council 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____Apr; L,.__195b , by the following vote: AYES: Councilmen McCardy,JQr,..Udex_,_,BachaJa_and__Malrnr__Eri�srartls NOES: Councilmen None ABSENT: Councilmen None Dated this 3rd day of SEAL April City Clerk and Ex -Officio Clerk o 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 RESOLUTION NO. N. S. 1952 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, ACCEPTING THE RESIGNATION OF IDA P. McCANN AS SECRETARY OF CIVIL DEFENSE AND HEALTH AND SANITATION, AND APPOINTING ELINOR. BOCK TO SAID POSITION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Ida P. McCann as secretary of Civil Defense and Health and Sanitation be and the same is hereby accepted, effective as of April 15, 1956, and the appointment and employment of said Ida P. McCann is hereby terminated as of said date. SECTION 2. That Elinor Bock be and she is hereby appointed as Secretary of Civil Defense and Health and Sanitation, effective April 16, 1956, such appointment to be in addition to her duties as Clerk in the License Department . APPROVED and ADOPTED this 3rd day of April, 1956. ATTEST: PRESIDENT of t1City Council and MAYOR of the City of Hermosa Beach, California. • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH 1, Bonnie Bright }SS. , City Clerk of. the City of Hermosa Beach, California, do hereby certify that the foregoing .Re_soiii on NoN. S . 1952 was duly and regularly adopted, passed, and approved by the City Council 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__Ap_xi1,_..1956 , by the following vote: AYES: Councilmen.MGC.axdy,._Neumann_,__ Qd:er_,__.Sachau and Mayor Edwards NOES: Councilmen None ABSENT: Councilmen Nane. Dated this 3xd day of April , 195.6_ SEAL City Clerk and Ex -Officio Clerk of ity 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.. 1953 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY. COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA DOES RESOLVE AS FOLLOWS: SECTION 1. That the Citytlerk and the City Treasurer be and they are hereby authorized and directed to make .a transfer of fund from and to the fund accounts hereinafter specified, such transfer to be entered in the proper books and records as of April 3rd, 1956: FROM: Sales Tax Fund TO: Civil Defense Fund. $2, 000.00. APPROVED and ADOPTED this 3rd day of April, 1.956. ATT EST: FRES DEN of the City.. Council and MAYOR of the. City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, .Bmate _.B.right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing .Re D.1I tisau. NoN• S. 1953 was duly and regularly adopted, passed, and approved by the City Council 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 April, 1956 , by the following vote: AYES: Councilmen MCar�l,___Mui?,_._?dex,._Sahau_arid_May_ar. Edwards NOES: Councilmen_._.None ABSENT: Councilmen NOW Dated this 3rdday of April , 1956 S EAL City Clerk and Ex-OfRciu Clerk of City Council, City of Hermosa Beach, State of California. • • RESOLUTION NO. N.S. 1954 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERIVIOSA BEACH, CALIFORNIA, ACCEPTING EASEMENT FROM JOHN R. WEEKS AND HET ,EN L. WEEKS FOR THE PURPOSES AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the following described easement in which the City of Hermosa Beach appears as Grantee, covering easement and right- of-way for public street purposes in, over, along, upon and across that parcel of land, being a portion of Lot 1, Block 1, Hermosa Park Tract, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map of said tract recorded in Book 8, Page 176 of Maps, on file in the Office of the County Recorder of said Los Angeles County, 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, Ca 'fornia: DATE GRANTOR DESCRIPTION OF EASEMENT April 2, 1956 ATTEST: John R. Weeks and Helen L. Weeks (husband and wife) APPROVED and That portion of said Lot 1, Block 1, Hermosa Park Tract, begin. ning at the southeast corner of said lot; thence along the souther ly property line, a distance of 17.00 feet to a point; thence to a point on the easterly property line, said point being 27.00 feet from the southeast corner of said lot; thence along the easterly property line, a distance of 27.00 feet to the beginning. OPTED this 3rdday of April, 1956. tti`e24,t PRESIDENT of the ty Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, Bloxinie _B right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N._B.__1954was duly and regularly adopted, passed, and approved by the City Council 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 Aprii,-1-9-x56 , by the following vote: AYES: CouncilmenMcCardy,__.N.eurnann,__Od.ez_,__Bacliau__.and__Maya-r---Edvaa-rds- NOES: Councilmen__None ABSENT: Councilmen None Dated this 3rd day of Apr_il , 195.6_ - SEAL City Clerk and Ex -Officio c''rk of the City Council, City of Hermosa Beach, State of California. • 1 1111" 3 2 4 • 5 6 7 8 9 10 11 12 13 14 115 16 17 18 19 20 21 22 23 24 25 • 26 27 11/. 29 30 28 31 • 32 RESOLUTION NO.N.S, 1955 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 HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the following named committees a the City Council appointed by the Mayor, be and they are hereby approved, ratified and confirmed: 1. BUILDING AND PUBLIC PROPERTIES COMMITTEE: Fred Oder, Chairman G. Roger Smith William D. Sachau. 2. FINANCE AND LICENSE commirr ER Edward J. Edwards, Chairman A. E. Neumann William D. Sachau 3. POLICE, FIRE AND CIVIL DEFENSE COlvflAITTEE G. Roger Smith, Chairman A. E. Neumann Edward J. Edwards 4. STREETS, HEALTH AND SANITATION C MMITTRE A. E. Neumann, Chairman Edward J. Edwards Fred Oder. APPROVED and ADOPTED this 17th day of April, 1956. ATTEST: CI Y CLERK 1.5 PRELDENT of the C ty Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Res olut ion No N. S. 1955was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a r eg'uiarmeedting of said City Council held at the regular meeting place thereof, on the 17.th day of April, 1956 , by the following vote: AYES: Councilmen Edward steiaxxiaxta,___Odex_,___Szni.th.and_Mayor__Bachau NOES: Councilmen None ABSENT: Councilmen N.cne Dated this 17th day of April , 1956.— City 956 . SEAL City Clerk and Ex -Officio Clerk of e a 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. 1.956 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA AUTHDRIZING REFUND OF SALES TAX DEPOSITS COLLECT PURSUANT PURSUANT TO RESOLUTION NO.N.S. 978. WHEREAS, the City of Hersosa Beach has by contract with the State Board of Equalization designated and, appointed that agency as sale tax collector pursuant to the Bradley -Burns Act, -and WHEREAS, the collection of sales tax by personnel of the City o: Hermosa Beach is no longer to be effected during the period of time such services are rendered by the State Board of Equalization, and WHEREAS, there is on deposit for each person who has obtained a sales tax permit in the City of Herao.sa Beach the surra of Twenty-five ($25.00) Dollars, to secure the payment of sales tax to the City of Hermosa Beach, and WHEREAS, such sales :tax account in the records of the City of Hermosa Beach will be closed out from time to time, as the collection accounts of said city are completed; NOW,, THEREFORE, THE CITY CCCNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DMZ HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the Sales Tax Collector be and he is hereby authorized and directed to return to the permittee the Twenty -Five ($25.00) Dollar deposit that said permittee has placed with the city to guarantee the payment of sales tax collection, said deposit to be returned to the permittee upon the closing of his account to the City of Hermosa Beach, subject to .de- ductions for any amount in which he may be in arrears in payment of said account. ATTEST: APPROVED and ADOPTED this th day Ap , =` 1956. PRE'IDENT of the ity Council and MA.' OR of the City of .Hermosa Beach, California. 1 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I, B_annie..aright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution. No. N. S• 1956was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at arregular meeting of said City Council held at the regular meeting place thereof, on the 17th day of Apzil,, 1956 , by the following vote: AYES: Councilmen Eidwards, Neumann, Oder, Smith and Mayor ,Sachem. NOES: Councilmen None ABSENT: Councilmen None Dated this 12th day of April SEAL City Clerk and Ex -Officio Clerk oicfhe City Council, City of Hermosa Beach, State of California. 1 11111 2 3 4 • 5 6 7 8 9 10 11 12 1 13 14 15 16 17 18 19 20 111 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 1 RESOLUTION NO.N.S. 1957 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH.. CALIFORNIA, ACCEPTING DEED TO PROPERTY AS HEREINAFTER DESCRIBED FROM THE PAT T EN.BLINN LUMBER COMPANY. THE CITY COUNCIL OF THE CITY OF HEntIOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That that certain Corporation Grant Deed executed by the Patten.Blimi Lumber Company, a corporation organized under the laws of the State of California, to the City of Hermosa Beach, a rnunicipal corporation, dated March. 27, 1956, covering the real property hereinafter described, be and. the same is hereby accepted, and the Title Insurance and Trust Company, a corporation, be and the same is hereby authorized and directed to cause the same to be recorded in the Office of the County Recorder of Los Angeles County: PARC ET NO, 1: Lots 4, 5, 7, 8, 9, 10, 11 and 12, in Block 73, 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. PARCEL NO. 2: That portion of Lot 2 in Block 74, of Second Addition to Hermosa Beach, in the City of Hermosa Beach, County of Los Angeles, State of California, as per map recorded inBook 3, Pages 11 and. 12 of Maps, in the Office of the County Recorder of said County, described as follows: Beginning at a point in the southerly line of said lot, distant westerly- thereon, 69 feet from the southeasterly corner thereof; thence northerly parallel with the easterly line of said lot, 300 feet to the southerly line of Eleventh Place, formerly Elrn Street; thence westerly along said southerly line of Elm Street, 69 feet; thence southerly parallel with. the easterly line a said lot, 300 feet to the southerly line of said tot; thence easterly along said southerly line, 69 feet to the point of beginning. EXCEPT the southerly 150 feet of said land, PARCEL NO.3: Lot 1 of Tract No.780, in the City of Hermosa Beach, County of Los Angeles, State of California, as shown on map recorded in. Book 16, Page 41 of Maps, in the Office of the County Recorder of said County. EXCEPT the southerly. 150 feet of said lot. • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 APPROVER and ADOPTER this 17th day of pr i1, 1956. ATTEST: PR Tleitelpt,s J ENT of the City Council and MAYOR of the City of Hen sa Beach, California. 1 1 i STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, } SS. Bonnie _Bright , City Clerk of the City of Hermosa Beach, Califor�,ia, do hereby certify that the foregoing Resolution NoN..S.._1.95.7 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at arregliar mee lag of said City Council held at the regular meeting place thereof, on the 17.th day of April, 1951 by the following vote: AYES: Councilmen Urdwards, Nott,, ,__Odex__Emith:_a id_Mayor__Bachau NOES: Councilmen None ABSENT: Councilmen None Dated this 17th day of April SEAL , City Clerk and Ex- „cm Cle f 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. 1958 A RESOLUTION OF THE CITY COUNCIL. OF THE CITY OF HERMOSA BEACH, CALIFORNIA, GRANTING ZONE VARIANCES TO J. H. MILES, HAROLD WILSON,; MARIE MORSE, Z D. HERMAN*, E. C. CRAY, BETTY BALDWIN, AND ALBERT AND HENRIETTE WILSON AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have heretofore been filed in the Office of the.- City Planning Commission, pursuant to the: pro- visions of Section 19 of Zoning Ordinance No. N.S.8, requesting that .a. conditional variance be made from certain provisions of said ordinance and. setting forth the specific reasons therefor, and the circumstanc�esiiscnection 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 Cott cit of .said. City does hereby find and determine that the variances applied. for, as set forth in the following described applications filed with the City Planning Commission, 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 inthe zones or districts where the same are located: Petition of S. H. MILES for a. variance covering Lot 12, Block 1, Shakespeare Beach Tract, situated at 3323 Herrno sa Avenue, to permitconstruction of a building to the property line on the 34th Place side of his property, and to permit 4' bit between house and garage instead of the required. 6t.. Petition of HAROLD WILSON for a variance covering Lots 147 and 148, Walter Ransom Co's Redondo Home Traet, situated at 1228 - ZOth Street, to permit a ten (10) foot front yardsetback on 20th 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 Petition of MARIE MORSE for a variance covering Lot 1, Block 25, Hermosa Beach Tract, situated at 2400 Strand., Zone R-1, to permit the construction of a garage with guest quarters above and an open stairway to the property line on the 24th Street side of said property. Petition of Z. D. HERMAN for a variance covering Lot 179, Walter Ransom Go's Redondo Home Tract, situated at the northeast corner of Prospect Avenue and 19th Street, Zone R-2, to permit a one (1) foot sideyard setback on the 19th Street side of said property, provided that no portion of the garage or garage door extends past the 19th Street property line; and also to permit 18 -inch eaves on all sides excepting the community property line between Lots 178 and 179. Petition of E. C. CRAY for a variance covering Lot 7, Block 5, Hermosa Beach Tract, situated. at the corner of 5th Street and the Strand, to permit the construction of a garage to within one (1)fpot of the 5th Street sideline of the property. Petition of BETTY BALDWIN for a variance covering Lot 5, Block 105, Shakespeare Tract, situated at 3002 Hermosa Avenue, to permit the construction of a fireplace extending 6 inches further into the sideyard than allowed by ordinance. Petition of ALBERT and HENRIETTE WITSON for a variance covering Lots 1 and 2, Block 108, Shakespeare Tract, situated at the corner of 28th Street and Hermosa Avenue, Zone R-4, to permit the construction of a multiple unit with a 10 -foot front yard setback on He Avenue, providing that the request for a one -foot sideyard setback on 28th Street is hereby denied. 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 a variance from the provisions of Ordinance No.N. S. 8, being the Zoning Ordinance of the City of Hermosa Beach, and are hereby authorized to use said property for the purposes and in the manner stated in said applications as set forth inSection 1 hereof. ATTF:ST: IT Y CL AO T of ts City Council and MAYOR of the City of Hermosa Beach, California. 1956. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, }SS. $an _Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Ete.si ution. 1.958 was duly and regularly adopted, passed, and approved by the City Council adjour ned of the City of Hermosa Beach, California, at anregular meeting of said City Council held at the regular meeting place thereof, on the 17th day of April,_ 1956 by the following vote: AYES: Councilmen Edwards; Ne margin.,___Qdex_,.._Snaith..and._Mayar..Ba.chaua NOES: Councilmen None ABSENT: Councilmen None Dated this .1.7th. day of April , SEAL City Clerk and Ex -Officio Cler of the City Council, Qty 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 M • r • RESOLUTION NO, N,S, 19S A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMCSA. BEACH, CALIFORNIA* COMMENDING THE PURPOSES OF THE .ELKS NATIONAL. YOUTH DAY AND HONORING THE STUDENTS WHO PARTICIPATED n\T coasaziriastE THEREOF. WHEREAS, the Benevolent and Protective Order of Elks throughout the United States has established May let of each year as Elko Nat,l Youth Day, and WHEREAS, in observance of this commendable organization, many cities, including the City of Hermosa Beach, honor this occasion by having its youth participate in municipal offices, and WHEREAS, on this 1st day of May, 1954„ the City df Hermosa Beach has the privilege of having the following named senior students from the Mira Costa High School serve in the honorary capacities hereinafter set .forth opposite their names as follows: Al Pitzer Mayor Pat Stone Councilwoman Michaele LaFon Councilwoman Margie Fels Councilwoman Paul Halvonik Councilman Nancy YThornas City Clerk Norman Bailey City Treasurer Don .Johns Chief of Police Ralph Askham Fire Chief Chuck Ulrich Street Superintendent Mel Stoltz License .Collector NOW,; THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMcA BEACH, CALIFORNIA;* DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Council of the City of Hermosa Beachdoes express its ..appreciation of the purposes of this splendid tribee to youth and government, and congratulates the above named individuals for being selected by reason oftheir outstanding scholastic abhievexnents.:to participate in and temporarily assume a part of the government activities that they. in :the not too distant future will fully assume. SECTION 2. That the City Clerk of the City of Hermosa Beach 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 and directed to certify to the passage of this resolution, and deliver a certified copy to each student who .has this day served our City in the official capacity hereinabove ascribed to hind or her. APPROVED and ADOPTED this 1st day of May, 1956. ,fkee-elif4//11 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac California. ATTEST: YdIiCK yZ STATE OF CALIFORNIA ) COUNTY OE LosANGELas ) SS CITY OF HERMOSA BEACH) I, Bonnie Bright, City Clerk a the City of Hermosa Beach, California, 40 hereby certify that the foregoing Resolution No.N.S. 1/59 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 lat day of May, 1956, by the following vote: AYE$ Councilxnen Edwards, Neumann, Oder, Smith and Mayor Sachaaz NOES: None ABSENT: None. SEAL Dated this lat day of May, 1956. Ci y Clerk and Exr.Offi o 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. 1960 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,; APPOINTING COUNCILMAN ALFRED E NEUMANN AS ALTERNATE MEMBER TO THE BOARD OF DIRECTORS OF THE SOUTH BAY COUNTY SANITATION DISTRICT. THE CITY`COUN'CIL OF THE CITY OF HERMOSA BEACH. CALIFORNIA., DOES RESOLVE AS FOLLOWS: SECTION 1. That C ounc ilman Alfred E. Neumann, a member of the City Council of the City of Hermosa B each, California be and he is hereby selected and designated as an alternate member of the Board of Directors of the South Bay County Suiltation District of Los Angeles County. SECTION 2. That said Councilman Alfred E. Neumann. as a member of said City Council, shall be a rnember of said District Board is act in place of the presiding officer of this City Council during his absence, inabilit •or refusal to act as such member of said. District :Board. APPROVED and. ADOPTED this 1st day of May, 156. ATTEST: P ENT of t1iie 'City Council and .MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH }SS. I• Bo -nn -ie -Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Res_olu.tion. No.__N..Si..196Qvas duly and regularly adopted, passed, and approved by the City Council 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 t day of May,___19.5.6 , by the following vote: AYES: Councilmen Edwards, N_e_> _na 11114 Eachau. NOES: Councilmen None ABSENT: Councilmen None Dated this 1st day of May , SEAL ity Clerk and Ex -Officio Clerk of 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 1 • 31 32 RESOLUTION NO. N.S. 1961 A RESOLUTION or THE CITY COUNCIL OF THE, CITY OF HERMOSA BEACH*, CALIFORNIA, AUTHORIZING JOINT AGREEMENT WITH THE COUNTY QF LOS ANGELES FOR .T 1TWEGUARI) SERVICE AND CLEANING OF 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 Beac Down a s the north and south be:aches are owned by aid, city, and are being used by large numbers of residents of the County of Los Angeles, generally not residents of the City of Hermosa Beach, and WHEREAS, such use by such nonresidents of said city, increases: the cost of maintenance of said public beaches, and WHEREAS, the City Council of said City believes that the furnishin of lifeguard services and certain cleaning 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: services and cleaning services, the latter through the use of its beach :sanitlzer, 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 referred to; NOW, THEREFORE, THE CITY 'COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOE HEREBY R.ES3L.VE,. DECLARE AND DETERMINE AS FOLLOWS: SECTION 1. That the facts hereinabove recited and set forth are hereby found and determined to be true. • • • • 1 2 3 4 5 6 7 8 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 in consideration of the furnishing of the necessary lifeguard service and equipment and cleaning services through the use of its beach sanitizer by said County at said public beaches during the ensuing fiscal year July 1, 1956 to June 30, 1957, 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 stid County; payment of such monthly amount 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; lifeguard quarters consisting of room having a floor area of not less than six hundred (600) square feet with a north and south view therefrom; said room shall be equipped with a minimum of a lavatory and cold water connection. In addition thereto the City shall furnish at all times parking spaces for two lifeguard vehicles. 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 hereinabove agreed to be paid by said City to provide for the said necessary and adequate lifeguard service for said public beaches. The estimated total cost over and above the amount so hereinabove agreed to be paid by said City is the sum of $60,000.00 and said last mentioned item is the estimated additional maintenance cost imposed by the use of nonresidents of said City of said public beaches as aforesaid. SECTION 5. That in consideration of the assumption by said County of said lifeguard service and the maintenance service by use of its sanitizer at said public beaches as hereinabove contemplated, said City does 101•2.0 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 hereby grant to said County the right and jurisdiction to enter upon said public beaches and furnish such lifeguard s.erviees and maintemaintenance thereon and thereat during the period of said fiscal year hereir abcvi 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 ex- tended and paid directly to said City, but that such lifeguard service and equipment and maintenance service and equipment should be provided by said County at said location, but said City Council believes that such assistance should be granted and provided at the earliest possible moment. SECTION 7. That the City Clerk shall certify to the passage a adoption of this resolution by a vote of at least fourofifths 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 sane is passed and adopted„ and shall forthwith forward twocertified copies to the Board of Supervisors of the County of Los Angeles, State of California. APPROVED and ADOPTED this. 1st day of May, 1956.. ATTEST: 4'4' TY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Bnnni�_Hx , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing____..ResQlztliion. No. N. S. 1961was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the JAL day of May, 1956 , by the following vote: AYES: Councilmen E.d3ataxda Nen mann, ndaz, smith ar d _Mayor Sasha„ NOES: Councilmen None ABSENT: Councilmen None Dated this 1 st day of MaX , 195k._ SEAL City Clerk and Ex -Officio Clerk of City Council, City of Hermosa Beach, State of California. • 1 1111 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • r • 32 RESOLUTION N0,N,S. 1%2 A RESOLUTION OF THE CITY COUNCIL OF THE -CITY OF HERMOSA BENCH, CALIFORNIA ADOPTING MAP OF IMPROVEIviENT DISTRICT NO, 1.56. THE CITY. CCOUNCI,L OF THE CITY OF HERMO.SA BEACH, CALIFORNIA* DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That the map, plat and diagram showing the general nature, location and extent of the proposed improvement, .and the district of lands to be assessed to pay the cost of work, for the grading, concrete sidewalk driveway approaches, appurtenances and appurtenant work, in Valley Drive between a point approximately 84 feet northwesterly of the northwesterly line of Twenty Sixth Street and the center line of Eighth. Street, known as Improve. ment District No. 1..56, submitted by the City Engineer, be and the same is .hereby approved and adopted; that the same shall be filed in the Office of the City Clerk. ATTEST: APPROVED and ADOPTED this 15th day of May, 1956. CITY CLERK PRESIDENT T of the City Cauncit and MAYOR of the City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH 1. SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN S 196L__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of May, 1956 15th , by the following vote: AYES: Councilmen Edwards, Neumann, Oder_,Smith a_ d Mavor Sachau NOES : Councilmen 1 ne_ ABSENT: Councilmen____ None Dated this 15th day of May __, 195.6 SEAL City Clerk and Ex -Officio C1erof the City Council, City of Hermosa Beach. State of California. • 1 01° 2 3 4 5 6 7 a 9 10 11 12 13 14 411. 3.5 2o 22 23 24 25 26 • 27 • 28 1 1 29 30 31 • 32 RESOLUTION NO. Ne S • 1963 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HER/AMAZE/4CH* CALIFORNIA* COVERING PRELIMINARY DETERMINATION OF THE LEGISLA WE BODY UNDER "SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 1931", DETERMINING THE GENERAL NATURE, LOCATION AND EXTENT OF THE PROPOSED WORE* AND ORDER THE PREPARATION OF A REPORT ON SAID IMPROVEMENT. (IMPROVEMEN DISTRICT NO. 1.56). • THE crry cOUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA* DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That certain improvements are proposed to be done and made within the boundaries of the proposed assessment district herein. after described within the boundaries of said City. In connection therewith, said City Council hereby finds and determines as follows, to wit: {a) That the nature of the proposed improvement coxsists of certain grading, concrete sidewalks, driveway approaches, appurtenances and appurte work in Valley Drive between a point approximately 84 feet northwesterly of the northwesterly line of Twenty Sixth Street and the center line of Eighth ,Street, known as -Improvement District No, 1.56 all as shown -on that certain map plat and diagram, showing the nature, location and extent of the improvement and the district °flan& to be assessed to pay the cost of said work, heretofore approved by this Council and on file in the Office of the City Clerk of the City of Hermosa Beach; that said map is hereby referred to for an particulars relative to said improvement. (b) That the boundaries of the district of lands proposed to be assessed to pay the costs and expenses of said proposed work and improvement are as shown upon the above referred to map. Said map shall govern for all details as to the extent of said improvement district. (c) That the legislative body further determines that the entire cost of said work is to be assessed upon the said district, andno amout or percentag of the cost is to be paid toward the cost of the improvement from any source • 1 2 3 4 5 6 7 8 9 10 12 11 13 14 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 other than the special assessments under benefited property. (d) The statute under which it is proposed to conduct proceedings is the "bnprovernent Act of 1911", being Division. 7 o the Streets and Highways Code of the State of California., with improvement bonds to be issued as authorized under the provisions of said Act. SECTION 2. That Laurence J. Thompson, a competent person, heretofore employed by this Council for the purpose of preparing a report, is hereby required to procure all necessary information to prepare a report of the proposed improvement in the manner and form provided for in Division 4 of the said Streets and Highways Code; that said report shall, as a part thereof, contain a copy of this Resolution. APPROVED and ADOPTED this 15th, day of May, 1956. ATTEST: CITCLERK. 44-741 PRE IDWT of the City Council and MAYOR of the City of Hermosa Beach, California. -2-. i STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, SS. Bonnie �righf , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N_. S-1963_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of Malt+__1456 , by the following vote: AYES: Councilmen 15th Edwards, N_eu.m QSles'_,._aSm i and May_ _SaclIau__ NOES: Councilmen None ABSENT: Councilmen None Dated this 15th SEAL day of .M.a , 195_ City Clerk and Ex -Officio Clerk of City Council, City of Hermosa Beach, State of California. • 1 1111 2 3 4 5 6 7 8 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. 1964 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, APPROVING REPORT UNDER "SPECIAL ASSESSMENT INVESTIGATION, LIMITATION AND MAJORITY PROTEST ACT OF 193I", AND FIXING A DATE OF HEARING THEREON IN THE MATTER OF THE IMPROVEMENT OF VALLEY DRIVE BETWEEN A POINT APPROXIMATELY 84 FEET NORTHWESTERLY OF THE NORTHWESTERLY LINE OF TWENTY SIXTH STREET AND THE CENTER LINE OF EIGHTH STREET (IMPROVEM DISTRICT NO, 1-56). WHEREAS, this Council did, on the 15th day of May, 1956, by Resolution No,N, Si, 1963, order the preparation. of a report under the provi- sions of Division 4 of the Streets and Highways Code in the matter of the impro ment of Valley Drive between a point approximately 84 feet northwesterly of the northwesterly line of T`wenty Sixth Street and. the .center line a Eighth Street (Improvement District No.1.56); and WHEREAS, such report has been prepared and submitted to this Council, NOW, TIIEREFORE,IT IS HEREBY RESOLVED BY THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CA..LIFORNIA, AS FOLLOWS: SECTION I. That the report so prepared and presented be and the same is. hereby approved and the fact and date of this approval shall be endorsed thereon and the report shall be filed with the Clerk of the City Council. SECTION 2. That this Council does hereby fix the 3rd day of July, 1956, at the hour of 7:30 o'clock P.M. in the Council Chamber in the City Hall in the City of Hermosa Beach, California, as the time and place when a hearing on said report will be held by this Council. The Clerk of theCoimcil shall give notice of such hearing by mailing a copy of the notice, postage prepaid, to all persons owning real property which is proposed to be assessed to pay any part clf the cost of the 'work whose names and addresses appear on the last equalized assessment roll available on the date the report was 11411:111 2 3 1 4 6 7 8 9 •15 10 11 12 13 14 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 110 32 commenced, at his address as shown on such roll or as known to the IClerk3 all in the manner and form provided for in said Division 4. APPROVED and A,DOPTED this l5th day of Ma4tr - 1956. ATTEST: PRESIDENT of the City Counci and MAYOR of the City of Hermosa Ileach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, SS. Bonnie Bright_ , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN,S,_t964 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of___May_,___L95.6___ , by the following vote: AYES: Councilmen EdwardB.,. Ne,u ann.,rOier, SYrith ani M— a= Sa 1iau 15th NOES: Councilmen None ABSENT: Councilmen None Dated this 15th SEAL day of May 1956 City Clerk and Ex -Officio Clerk o 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. 1965 A RESOLUTION OF THE CITY COUNCIL OF TI -1E. CITY OF HERIVIOSAB CALIFORNIA. ENDORSING PROPOSITION "W" ON JUNE 5 PRIMARY ELECTION BALLOT. WHEREAS, the population of the Metropolitan Water District of Southern California, now more than six million, is increasing at an amazing rate, and is creating an imperative need for larger water deliveries, and WHEREAS, there is urgently needed an accelerated construction program to bring the District's Colorado River Aqueduct to its full planned delivery capacity of more than a billion gallons a day, and 'WHEREAS, this additional water is vitally needed to serve our homes, to support our jobs, and to build up our dangerously depleted under- ground water basins, and WHEREAS, Proposition "W" on the June 5 ballot provides a financing plan with no tax increase for completing the aqueduct construction program by authorizing issuance of short term notes which will be repaid within 12 years, with interest, from the annexation fees now being received by the District over a 30 -year period from areas which have annexed to it in recent years, and WHEREAS Proposition "W" thus makes possible during the next few years, the investment of a part of an assured future income due over a 30 -year period to bring our istueduct to its full delivery capacity without new tax money, NOW, THEREFORE BE IT RESOLVED that the City Council of the City of He iosa Beach does hereby endorse Proposition WI on. the June 5, 1956 primary election ballot and urges its approval by the voters. APPROVED and ADOPTED this 15th day of Ma ATTEST: 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 I, SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing___Re.sQkIQn No.N—S-1.9.65_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of May, 1956 __, by the following vote: 15th AYES: Councilmen Edwards, Neumann. Oder ;With and Ma or_ ch u__q NOES: Councilmen__ .ne ABSENT: Councilmen None Dated this 15th day of .IYIay_ , 195 6 SEAL City Clerk and Ex -Officio Clerk l6f the City Council, City of Hermosa Beach, State of California. 1 2 3 4 • 5 6 7 8 9 10 1 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 Failed to carry by lack of majority RESOLUTION NO.N.S. 1966 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, .,GRANTING ZONE VARIANCE TO FREDERICK McCAULL, JR., AS HEREINAFTER SET FORTH. WHEREAS, an application has been filed with the Planning Commission of the City of Hermosa Beach by Frederick McCaull, Jr., covering Lot 4, Block 64, First Addition to Hermosa Beach, to permit the construction of two dwelling units in addition to the existing dwelling on said property, and WHEREAS, the Planning Commission has recommended that the application be denied, 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 City Council of the City of Hermosa Beach finds and determines that the granting of zone exceition as prayed for is to the best interest and welfare of the City of Hermosa Beach and would not be detrimental and contrary to the best interest of the property values in the immediate vicinity and neighborhood of the property involved, NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of Frederick McCaull, Jr., for a zone exception. covering Lot 4, Block 64, First Addition to Hermosa Beach, for the purposes hereinabove stated, be and the same is hereby granted. INTRODUCED this 15th day of May, 1955, and failed to carry by the following roll call vote: Ayes: Councilmen Neumann and Oder Noes:, Councilmen Edwards, Smith and Mayor Sachau Absent: None. ATTEST; CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • op • 1 • r • 1 2 RESOLU TION NO.N. S. 19.67 A RESOLUTION UTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH„ 3 CALIFORNIA, GRANTING ZONE VARIANCE TO EDWARD C. CRAY AS HERE- INAFTER SET FORTH. AREAS, application hereinafter .described has heretofore been 5 filed in the :Office of the City Planning commission pursuant to the provisions. 7 of Section 19 of Zoning Ordinance No.N.S.8, requesting that a conditional 4 8 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 be made from certain provisious of said ordinance and setting forth the specific reasons therefor, and the circurnstencs in connection erewith, :a 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 affect the public interest; NOW. THEREFORE, THE CITY COUNCJ.L ;OF THE : CITY OF HERMOSA BEACH, CALIFORNIA. DO'S RBSOLVE A5 FQ.LLO : SECTION 1. That the City Council of said City does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning.Commissiora, 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 where the same is located Application of EDWARD C. CRAY for a variance -covering Lot 7, Block 5, Hermosa Beach Tract, on which to permit the construction of a chimney and trellis to within one (I) foot of the 5th Street side of the property, and to construct a room over the garage to within one (1) foot of the property line. Application dated. April 13, 1956.. 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 _a variance from the provision • 1 11111 2 3 4 • 5 6 7 8 9 14 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 • 28 I29 30 31 • 32 1 of Ordinance No. N.S..8, being the Zoning Ordinance of the City of Hermao s a Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application as set forth I .Section 1 hereof. APPROVEDand ADOPTF D this 15,th day of .May, 1956. RZi1D NT of the :ty Council end MAYOR, of the ! ityy of Hermosa reach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I. SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. N. S 1967 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of May, 1956 __, by the following vote: 15th AYES: Councilmen Edwards,_ Neumann, Oder, Smith and Mayor Sachau NOES: Councilmen_______Rone ABSENT: Councilmen_ None Dated this 15th day of SEAL _, 195 6 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 13141516171819202111112 1 22 23 24 25 • 26 27 • 28 29 30 31 32 1 RESOLUTION NO. N.S 1968 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEAC CALIFORNIA, ACCEPTING THE RE55IGNATION OF THOMAS M. MILLER AS A MEMBER OF THE PLANNING COMMISSION OF SAID CITY AND COMMEN INC HIM FOR SERVICES RENDERED. WHEREAS, Thomas M. Miller has tendered to the City Council his resignation as a member of the Planning Commission to become -effective May 16, 1956, and WHEREAS, the said Thomas M. Miller has .r.ende.red a high characte of service as a member of said commission, and NOW, THEREFORE, `THE CITY COUNCIL OF THE CITY ... OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the resignation of Thornats M. Miller as a rnembe of the City Planning Commission, effective as of May 16, 1956, be and the same is hereby accepted with sincere regrets on the part of the members of the City Council, who, .individually and collectively, express to him their sincere appreciation of the splendid service rendered by him as a rnember of the City Planning Commission. APPROVED and ADOPTED this Lyth day of May, 1956. ATTEST: TY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa: Beach, California. f STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, } SS. BQnnje $right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. N. S. 1968 was duly and regularly adopted, passed, and approved by the City Council 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___May_,___19.6 , by the following vote: AYES: Councilmen .Es1warcia, N nm,ann, C)C1 imv, 5,,,,,,i th a.nclMa.yos a.chau NOES : Councilmen -Nan e ABSENT: Councilmen___ None Dated this 15th SEAL day of May , 195.6 City Clerk and Ex -Officio Clerk of t City Council, City of Hermosa Beach, State of California. • 1 111 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 • 27 26 •28 29 30 31 • 32 1 RESOLUTION NO. N. S. 1969 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, REFIXLNG THE COMPENSATION OF EUGENE A. ERICKSON AS PATROLMAN IN THE POLICE DEPARTMENT OF SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That Eugene A. Erickson, Patrolman in the Police Department, having completed one year of service in said position, his corn,. pensatictn be and the same is hereby refixed at Four Hundred Twenty ($420.. 00) Dollars per month, effective as of May 1st, 1956. APPROVED and ADOPTED this 15th day of May, 1956. ATTEST: < PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S._1969 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the __L5th__ day of___May.__15b , by the following vote: • AYES: Councilmen Edwards t Neuma nn, Oder,_ Smith and Mayor Sachau • NOES: Councilmen None ABSENT: Councilmen None Dated this_____ 15kh day of —_____-Mai , 195.6 SEAL City Clerk and Ex -Officio Clerk of 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. 1970 A RESOLUTION LU TION :OF THE CITY COUNCIL OF THE CITY OF HER Iosik. BEACH, CALIFORNIA, GRANTING ZONE VARIANCE TO EDITH S. WOOLDRIIXM AS HEREINAFTER SET FORTH. WHEREAS, application hereinafter described has heretofore been filed in the. Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, requesting that a conditional variance be made from certain provisions of said ordinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and 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 affect the public interest; NOW..* THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,, DOES RESOLVE AS FOLLOWS: S: SECTION 1. That the City Council of said City does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission, 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 where the same is located: Petition of EDITH S. WOOLDRIDGE for a variance covering Lot 4, Block 19, Hermosa Beach Tract, situated at 1820•1824 Strand, Zone R-1, on which to construct a duplex in accordance with application dated May 4, 1956. 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 she is hereby granted a variance fr©m the • 1 2 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 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 inSection 1 hereof. APPROVED and ADOPTED this Zlst day of May, 1956. ATTEST: PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, ________________ , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NoN. S. 1970 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at Z1 at the regular meeting place thereof, on the day of May, 1956 , by the following vote: AYES: Councilmen_ __Edwards_Qder, ,_,Smith_gnd Mayor Sachau NOES: Councilmen___Nsnie ABSENT: Councilmen None SEAL Dated this alt day of May 1956 City Clerk and Ex -Officio Clerk 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 19 111 20 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO.N.S. 1971 A RESOLTYTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA.. GRANTING ZONE VARIANCE TO WILLIAM H. SHORT A$. HEREINAFTER SET FORTH. WHEREM, application hereinafter described has heretofore been filed in the Office of the City Planning Commission pursuant to the provisions of Section 19 of Zoning Ordinance No.N.S.8, requesting that a conditional variance be xnade from certain provisions of said onlinance and setting forth the specific reasons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular bearing on said applieation, 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 affect the public interest; NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH. CALIFORNIA., DOES R.EsaLyE .AS FOLLOWS: SECTION 1. That the City Council of a:aidCity does hereby find and determine that the variance applied for, as set forth in the following described application filed with the City Planning Commission, is necessary for the presezration and enjoyment of substantial property right.q 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 where the same is located: Petition of WILLIAM H. SHORT for a -variance covering Lot 7, Block 18, Hermosa Beach Tract, situated at 1740 Strand, to permit the construction of a stairway to second floor of proposed duplex in three-foot setback on 18th Street sid.e of property. Application dated April 30, 1956. SECTION 2. That pursuant to the prayer of said petitioner, the recommendations of the Planning Commission, and the findings of the City Council, the applicant be and he is hereby granted a variance from the • 1 011° 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 • r 31 32 • provisions of Ordinance No, k .B..8, being the Zoning -Ordinance of the City of Hermosa Beach, and is hereby authorized to use said property for the purposes and in the manner stated in said application as set forth in Section 1 hereof. APPROVED and ADO ED this 21st day of May 1956. ATTEST: PRE WENT of the City Council and MAYOR of the City of Hermosa Beac California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No. N. S. 1971 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of____May.,____1 51 , by the following vote: AYES: Councilmen Edwards, Neumann, Oder1_Smith and Mayor_ Sachau� 21st NOES: Councilmen None ABSENT: Councilmen None_ Dated this 21 st day of _______________________ ay 195.6 SEAL City Clerk and Ex -Officio Clerk oe City Council, City of Hermosa Beach, State of California. 11111 1 2 3 4 11, 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 1141), 26 27 • 28 29 30 31 • 32 RESOLUTION NO.N.S. 1972 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH,. CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds frorn and to the fund accounts hereinafter specified, such transfer to be entered in the proper books and records as of May 21st, 1956: FROM, State Gas Tax Fund - Engineering allocation TO: General Fund. . . . . . . • . . . $2310.00. APPROVEDand ADOPTED this 21st day of May, 1956. ATTES T: FRES ENT' of the Ci y Council and MAYOR of the City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bri1ht SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing__&3.esQ1ution No.N. S. 1972 was duly and regularly adopted, passed, and approved by the City Council 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___Ma_y_,__1.95.6___ , by the following vote: AYES: Councilmen Xdwardar_Nerma nn _ OdPr -�mi th and [a acl,au.. NOES: Councilmen None ABSENT: Councilmen None Dated this 21 s t SEAL day of may 195.6 ity Clerk and Ex -Officio Clerk ofe City Council, City of Hermosa Beach, State of California. • 1 3 2 4 • 5 6 7 8 9 10 11 12 13 14 • • 15 16 17 18 19 1 20 21 22 23 24 25 • 26 27 • 3 290 28 31 32 RESOLUTION NO. N. S. 1973 A RESOLUTION OF THX. CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA. URGING THE CITY OF LOS ANGELES AND THE LOS ANGELES BOARD OF AIRPORT COMMISSIONERS TO USE THEIR. BEST EFFORTS IN EFFECTING IMPROVEMENTS ON THE AIRPORT UNDERPASS ON 101 HIGHWA AS HEREINAFTER SET FORTH. WHEREAS, the South Bay Cities Highway Committee, composed of representatives of the. South Bay cities of Los Angeles County, has made an extensive study of the traffic Alonditions on 101 Highway, in particular at the location of the airport underpass located at and beneath the Los Angeles Municipal Airport, and WHEREAS, as a result of this study, said Committee has found and determined certain conditions. now existing with relation to traffic which are of a dangerous nature to those who use the public highway at that location, and WHEREAS, said Committee has further found, resolved and determined that the conditions of use could be constructively changed by the inaprovement of lighting in the underpass; the operation of the ventilation systena u the underpass at all times, and the painting of the curb bumper stripal with re- flective paint, NOW. THEREFORE. BE IT RESOLVED, that the City Council of the City of Hermosa Beach does resolve, find and determine that the findings of th South Bay Cities Highway Corrunittee are true and correct, and that the best interest of the public could be well served by the requested and r °I:amended improvements of said uxtderpass, and. RESOLVED FURTHER that the City Council of the City of Hermosa Beach does request and urge the City of Los Angeles and the Los. Angeles Board of Airport Connnissioners to use their best efforts in effecting the most desirable ard recommended improvements of said underpass. RESOLVED FURTHER, that a copy of this resolution be forwarded to Mayor Norris Poulson of the City of Los Angeles, the Board of Airport 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 1 1 • 20 21 22 23 24 25 26 27 28 29 30 31 32 Commissioners and the State Highway Commission. APPROVED and ADOPTED this 6th day of June, 1+56. ATTEST: P ` 'SIDENT 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, bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 1973 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 6tilk day of June, 1956 , by the following vote: AYES: Councilmen Edwards, Neumann, Oder and MayorSachau NOES: Councilmen None_ ABSENT: Councilmen Smith Dated this 6th day of June , 195.6 SEAL City Clerk and Ex -Officio Clerk of th p'ty 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 21 22 23 24 25 • 26 27 • 28 29 30 31 • 32 RESOLUTION NO. N.5. 1974 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA. REACH. CALIFORNIA, AUTHORIZING THE EXECUTION OF PROJECT STATEMENT NO.1, ADDRESSED TO THE STATE HIGHWAY ENGINEER,. SACRAMENTO, CALIFORNIA, COVERING ALLOCATION OF GASOLINE TAX FUNDS FOR USE ON MAJOR CITY STREETS. THE Ci't'y COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,; DOES RESOLVE AS FOLLOWS: SECTION I. That Project Statement No. 1., dated May 28, 1956,. and directed to the State Highway Engineer, Sacra t,s , California, pursuant to. Sections 194 and 2107 of the Streets and Highways Code, providing for the allocation and expenditure of the 1956-57 Gasoline Tax Fuud.s, amounting to. $17, 716.00 for maintenance; $5, 100.00 for Surveys and Plans, and $102, 000.00 for Construction on Major City Streets within. the City of Herrnosa. Beach, be and. the same ishereby adopted, and the Mayor be and he is hereby authorised and directed to execute said Project Statement. APPROVED and ATTEST: 'OPTED this 6th of June, 1956. PRESIDENT of the City council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Bonnie._Bxigh.,t_ , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoI LS _L9_t_4__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said. City Council held at the regular meeting place thereof, on the ____6.tJa.�_______________ day of_June_,___19.5_6 __, by the following vote: AYES: Councilmen Edwards, Neem n ,�$�r ar�d MaTor� �,�h u______________ NOES: Councilmen___ None ABSENT : Councilmen Smi th Dated this 6th day of June , 1956 SEAL City Clerk and. Ex -Officio Clerk #!he 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. .1,75. A RESOLUTION OF THE ,CITY COUNCIL OF THE CITY OF I ERMOSA BEACH, CALIFORNIA) AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE CITY. COUNCIL OF THE CITY. OF HERMOSA BEACH,. CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION I. 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 accountshereinafter specified, such transfer to be entered in the proPer books and records as of June 6th, 1956: FROM: Sales Tax Fund TO: ATTEST: CI Y CLERK Civil Defense Fund $2, O00..00 )VEIL and ADOPTED this 6th day of June, 1956. �,r ,•fes P SIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, Ronnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN_..S__1975__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of June, 1956 6th , by the following vote: AYES: Councilmen Edwards, Neumann, Oder and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen .Smith Dated this 6th day of June , 195. 6 SEAL City Clerk and Ex -Officio Clerk ✓he City Council, City of Hermosa Beach, State of California. 1 RESOLUTION NO.N.S. 1976 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA. FIXING AND LEVYING THE ASSESSMENTS COVERING THE 3 ESTIMATED AMOUNT NECESSARY TO BE RAISED TO MAINTAIN THE 4 LIGHTING SYSTEM IN SAID CITY FOR THE FISCAL YEAR 1956-1957, PUR- SUANT TO THE PROVISIONS OF RESOLUTION OF INTENTION NO.N.S.1837. 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 WHEREAS, by Resolution of Intention No.N.S.1837, adopted May 17th, 1955, the City Council of the City of Hermosa Beach ordered the main- tenance of the lighting equipment and facilities necessary to furnish electric current for the lighting of said city for the period from July 1, 1955 to June 30, 1960, pursuant to the provisions of the Street Lighting Act of 1931, and WHEREAS, it is necessary to raise by assessment the amount re- quired to maintain said lighting system for the fiscal year 1956-1957, 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: $22, 968.00 for the fiscal year 1956-1957, for the 21 purpose of maintaining the lighting system in the City of Hermosa Beach for 22 said period, 23 SECTION 2. That the City Clerk be and she is hereby authorized 24 and directed to forward Said diagram and assessments to the Tax Collector of 25 the County of Los Angeles,and he is hereby authorized and requested to collect 26 27 the assessments with the General City and CountyTaxes.. 28 APPROVED and ADOPTED this 6th day of June, 19 29 30 31 32 ATTEST: CLERK IDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NaJ S 1976 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of June, 1956 6th , by the following vote: AYES: Councilmen Edwards, Neumann. Oder and aar►r aehau NOES: Councilmen____Mane_ ABSENT: Councilmen___Sm.i4h Dated this 6th day of SEAL City Clerk and Ex -Officio Clerk of }YCity Council, City of Hermosa Beach, State of California. 2 4 • 5 6 7 10 11 12 13 ii • 26 27 28 29 30 31 32 1 RESOLUTION NO. N. S. 1977 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, ALIFORNIA, GRANTING ZONE VARIANCES TO H. M. HAYS AND LOTTIE HAVIS, LUCILLE GUYER, EVA KOENIG, WILLIAM R. MOLONY AND OSEPHINE AND MARVIN SMITH AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have heretofore been fled in the Office of the City Planning Commission pursuant to the provisions of ection 19 of Zoning Ordinance No. N. S. 8, requesting that a conditional variance e made from certain provisions of said ordinance and setting forth thespecific easons therefor, and the circumstances in connection therewith, and WHEREAS, the City Planning Commission, after regular hearing on aid applications, has recommended that the same be granted, and the City ouncil being fully informed in the premisesand it appearing that the granting of aid 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 of said City does hereby find nd determine that the variances applied for, as set forth in the following escribed applications filed with the City Planning Commission, are necessary or the preservation and enjoyment of substantial property rights of applicants, nd that the granting thereof will not be materially detrimental to the public elfare or injurious to the property or improvements in the zones or districts here the same are located: Petition of H. M. HAYS and LOTTIE CHAVIS for a zone variance covering the northerly 55' of Lot 14, Block 5, Hermosa Beach Tract, situated at the southwest corner of Hermosa Avenue and 5th Street, to permit the construction of a new building to within one -foot of the property line on Hermosa Avenue side. Petition of LUCILLE GUYER for a zone variance covering Lot 13 and the N.E. 9' of Lot 12, Block 4, Hermosa Beach. Tract, located at 329 Hermosa Avenue, to permit the extension of a variance to allow use of the existing building for real estate purposes, providing that no alterations are to be made to said property. • • • • 1 • 1 2 3 4 5 6 7 8 9 10 11 Petition of EVA KOENIG for a zone variance covering Lot 2, Block 23, Hermosa Beach Tract, situated. at 2208-12 Strand, Zone R-1, to permit the construction of a two -car garage on a vacant lot, providing that the setback from the east side of the alley to the front of the garage is 22 feet. Petition of WILLIAM R. MOLONY for a zone variance covering Lots 1 and 13, Block 116, Shakespeare Tract, located at 201- 211 - 30th Street, to permit the constructionof a two-story, four -unit residence with two double garages, combining two 30' x 70' lots, providing that a five-foot sideyard setback is maintained. Petition of JOSEPHINE and MARVIN SMITH far a zone variance covering Lots 105 and 106, in Tract No. 733, situated at 117 Prospect Avenue, to permit the relocation of lot lines. SECTION 2. That pursuant to the prayers of said petitioners, 13 the recommendations of the Planning Commission and the findings of the City 14 Council, the applicants be and they are hereby granted a variance from the 15 provisions of Ordinance NJ.N.S. 8, being the Zoning Ordinance of the City of 16 Hermosa Beach, and are hereby authorized to use said property for the purposes 17 and in the manner stated in said applications as set forth in Section 1 hereof. 12 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 APPROVED and ADOPTED this 6th day of June, 1956. ATTEST: CIT'Y CLERK 2 P SIDENT of die City Council and MAYOR of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NoI L_f .__I.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 day of____Itine,___LQ5h , by the following vote: AYES: Councilmen Eddwarsia,..Neuman_,,, .Oder. .a ii ds nr Ssrhau 6 th NOES: Councilmen None ABSENT: Councilmen Smith Dated this f t day of —Lane , 1956 SEAL City Clerk and Ex -Officio Clerk / he City Council, City of Hermosa Beach, State of California. • 1 11111 2 3 4 • 5 6 7 8 9 10 1314• 151617181920212223242526272811112 1 29 30 31 • 32 RESOLUTION NO. N.S. 1978 A RESOLUTION OF THE GI'TY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, APPOINTING THOMAS G. McMAHON, Jr. AS A MEMBER OF THE PLANNING COMMISSION `TO FILL THE VACANCY CREATED BY THE RESIGNATION OF THOMAS M. MILLER, AND REAPPOINTING ROBERT E VIAULT AND PAUL BLACK AS MEMBERS OF SAID PLANNING COMMISSION OF SAID -CITY. THE CITY COUNCIL.. OF THE CITY :or HERMOSA BEACH, CALIFORNIA*, DOES RESOLVE AS FOLLOWS: SECTION 1. That effective forthwith, Thomas G. McMahon, Jr, be and he is hereby appointed as a member of the Planning Commission of the City of Hermosa Beach to fill the vacancy created by theresignation. of Thornaa M. Miller, said appointment to continue until th.e expiration of the term Of said Thomas M. Miller on July 1st, 1959. SECTION 2. That Robert E. Viau1t and Paul. Black be and they are hereby reappointed as me hers of the Planning Commission of said City fcr a period of four years from and after the 1 day of July, 1956. APPROVED and ADOPTED this 19th day of June, 1956... ATTEST: CIS Y CLERK t PRES ENT of the Cit Council and MAYOR of the City of Herm osa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, ._B_annip_Bright. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN__..5. 1978 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the 1.907 day of Juni s___L956 > by the following vote: AYES: Councilmen 1dwatda..leuma Std n- Sm h end M&(Qr aachau NOES: Councilmen None ABSENT: Councilmen None Dated this 19th day of June , 195.6 SEAL City Clerk and Ex -Officio Clerk of the 9fy 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. 1979 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA* GRANTING ZONE VARIANCES TO BERNARD G. WAYNE, dba Bay Shore Sanitarium, VERA CRAY_ AND E. D. AND NORA M. ALTERTON, AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have heretofore been filed in the Office of the City Planning Com/mission pursuant to the pro- visions of Section 19 of Zoning Ordinance No.N.S. 8, requesting that a con- ditional variance be made from certain provisions of said ordinance and setting forth the specific reasons therefor, and the circumstancesincon 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 RESOLVEAS FOLLOWS: SECTION 1. That the City Council of said, City does hereby find and determine that the variances applied for, as set forth in the following described applications filed with the City Planning COMall2iSSi021, 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 where the same are located: c tion Petition of BERNARD G. WAYNE, dba Bay Shore Sanitaritun, for an extension of a zone variance granted him on November 23, 1954, and extended for six months on May 18, 1955 and for an additional six months on November 15, 1955, covering Lot 4, Tract No.1123, Zone R-2, said extension being granted with the expressed statement of Caturcilmanic intent in this connection that there will be no additional extensions. Petition of VERA CRAY for a zone variance covering Lot 7, Block 5, Hermosa Beach Tract, to permit the extension of eaves over the garage to within 6" of the Fifth Street property line and also to permit the extension of the fireplace to within 7" of the Fifth Street property line on said property. • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 ' 15 16 • 1 • 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Petition of Z. D. and NORA. M. ALT TON. for a zone variance covering the westerly MP of the easterly 45' of Lots 1 and 2, Block D, Tract No.1677, Zone R-2, to. permit the construction of a double garage on a vacant lot, providing that a west side line of 3' and an east side line of 5' be maintained. SECTION 2. That pursuant to the prayers of setitioners, 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 8, being the Zoning Ordinance of the City of Hermosa Beach, and are hereby authorized to use said property for the purpos and in the manner stated in said applications as set forth in Section 1 hereof. APPROVED and ADOPTED this 19th day of ATTEST: 1'956. P 'IDENT of the ` ity Counci7.'and MAYO; of the City of Hermosa Beach California.. 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, } SS. B gninie $ right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No.N. S. 1979 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at si regular meeting of said City Council held at the regular meeting place thereof, on the19tli day of June, 1956 _, by the following vote: AYES: Councilmen Edwards, �IemnOde Smith ansLllQ�yQr_51��_� NOES: Councilmen None ABSENT: Councilmen Nine Dated this____19tb. day of _June , 195__6 SEAL City Clerk and Ex -Officio lerk of tity Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 1 15 16 17 • • 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESO.I,UTION NO. N. • 1980 A RESOLUTION OF THE CITY COUNCIL OF THE . CITY OF HERMOSA BEACH CALIFORNIA*; EMPLOYING IVY B. McCAULL AS STENOGGRAPHERR-CLERK IN THE OFFICES OF THE CITY TREASURER AND CITY CLERK OF THE CIT OF HERMOSA BEACH. THE CITY COUNCIL or. rix, CITY OF HERMOSA BEACH, OAT1TFORNIA.,, DOES Rgsoi E,AS FOLLOWS: SECTION 1. That Ivy:B. McCaull be and she is hereby .employed as: Stenographer -Clerk in the Offices of the City Treasurer and City, Clerk. of the• City of Hermosa Beach .effective July lst, 195.6. SECTION 2. That .her compensation; shall be and the same 1s hereby fixed at Three Hundred ($300.00) Dollars per month, payalcle semi- monthly, and shall: be charged to the city accounts in the following man r: $ 90.00 $ 90.00 $120.00 Deputy City Treasurer Clerca! - City Clerk's Office Clerical - General Executive 8E Administrative. APPROVED .and ATTEST: O. T this 19th day of June, 1956. P FNT of the City Council. sad MAYOR of the City of Hermosa Beach, ch,. California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright } SS, , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing &e_asliution Ncd1.,,S._198 ___ was duly and regularly adopted, passed, and approved by the City Council of the Cityof Hermosa Beach, California, at anidj urne ti g City �ar meetin of said .Council held at the regular meeting place thereof, on the - 19111 day of June, 1956 , by the following vote: AYES: Councilmen Edwards,,__1'jeurnann, Qders Smith and Magor Dachau NOES: Councilmen None ABSENT: Councilmen None Dated this 19111 day of_lune _ , 195_6_ SEAL City Clerk and Ex -Officio Clerk of t C✓City Council, City of Hermosa Beach, State of California. 1981 1990. • 2 3 4 6 7 8 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 NON.S. 1%$1. A RESOLUTION OF THE CITY COUNCIL OF THE .CITY OF H CALIFORNIA,AUTHORIZING TRANSFER OF FUNDS AS HERE AF' ` FORTH. THE CITY COUNCIL, CSF THE CITY. or HERMOSA BEACH, CALIFORNIA:,; DOES RESOLVE AS FOLLOWS: SZC2"ION 1., That the City Clerk and the. Ci STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. I, �nnnie_Bxighlr , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No, N. S. 1981 was duly and regularly adopted, passed, and approved by the City Council ad�t' of the City of Hermosa Beach, California, at anregulaur the regular meeting place thereof, on the day of June, 1956 ringing of said City Council held at , by the following vote: 1_9_th AYES: Councilmen Edwards„Neumann, Oder„ Smith and Myor Sachau NOES: Councilmen Bonne_ ABSENT: Councilmen None Dated this 19 th day of SEAL June 195.6 City Clerk and Ex -Officio Clerk of th ity Council, City of Hermosa Beach, State of California. • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 •27 28 29 30 31 32 • RESOLUTION NO.N.S. 1982 A RESOLUTION OF THE CITY COUNCIL OF THE .CITY OF HERNIOSA BEACH CALIFORNIA* ORDERING THE TRANSFER, READJUSTMENT AND/OR RE- TRANSFER OF DEPARTMENTAL FUNDS AND FUND ACCOUNTS OFXA1D CITY. WHEREAS, during the past fiscal year it has been necessary to make transfers of carious departmental funds to meet certain contingencies, and WHEREAS, it appears desirable at the close of the fiscal year to make an adjustment of all fund accounts to the end that each of said fund accounts shall reflect the current fund balance: NOW, THEREFORE* THE CITY. COUNCIL OF THE crry oF HERMOSA BEACH* CALIFORNIA* DOES RESOLVE A$ FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make transfers, readjustments and/or retransfers from and to the various departmental accounts as of Jun 30, 1956, and to reimburse the funds from which transfers have been made, so that all funds will reflect their true condition and so that all funds temporarily transferred will be replaced in the accounts to which they belong: FROM: TO: FROM: TO: 1947 Fire Equipment Bond Fund General Fund $ 3,000.00 Parking Meters Fund General Fund $16.0 0.00. APPROVED and ADOPTED this 19th day of ATTEST: PBiSIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. L 0?�1 _kI r iglu , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No. N. S. 1982 was duly and regularly adopted, passed, and approved by the City Council adjourned of the City of Hermosa Beach, California, at al regular meeting of said City Council held at the regular meeting place thereof, on the ___W__ __Lath day of June, 1956 AYES: Councilmen by the following vote: Edwards, Neumann, Oder Smith and MayorSachau NOES: CouncilmenNone ABSENT: Councilmen None SEAL Dated this 19th day of June , 19511. City Clerk and Ex -Officio ClerkS( 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. 1983 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMCBA BEACH* CALIFORNIA, AUTHORIZING THE INSTALLATION OF A BOULEVARD STOP SIGN AT THE INTERSECTION OF PIER AVENUE AND OWOSSO AVENUE AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OFHERMOS.A. 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 is hereby authorized and directed to instal a boulevard stop sign. at the intersection of Pier Avenue and Owosso Avenue, controlling west -bound and east -bound traffic on Pier Avenue. APPROVED and ADOPTED this 19h da of June, 1956. ATTEST • PItE&IDENT of the ity Council and MAYOR of the City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N. S. 1983 was duly and regularly adopted, passed, and approved by the City Council adj ourned of the City of Hermosa Beach, California, at an regular meeting of said City Council held at the regular meeting place thereof, on the th day of June, 1956 , by the following vote: AYES: Councilmen Edwards Neumann, Oder ,_arn} i rid y_o _,$agh ,u NOES: Councilmen None ABSENT: Councilmen None Dated this 19th day of June 195_6 SEAL City Clerk and Ex -Officio Clerk of thCouncil, City of Hermosa Beach, State of California.ali • 2 3 4 5 6 7 9 10 11 12 13 14 • 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 • 32 RESOLUTION NO. N. S. 1984 A RESOLUTION OF THE CITY COUNCIL OF THE .CITY .OF HERMOSA BEACH, CALIFORNIA, FINDING AND DETERMINING THAT THE. PUBLIC INTEREST, CONVENIENCE AND NECESSITY REQUIRE THE IMPROVEMENT IN IMPROVE MENT DISTRICT NO. 1-56, SUBSTANTIALLY AS SET FORTH IN THE REPOR FILED PURSUANT TO THE "SPECIAL ASSESSMENT INVESTIGATION,. LIMITATION AND MAJORITY PROTEST ACT OF 1931," AND THAT THE PROJECT IS FEASIBLE AND THAT THE LANDS WILL BE ABLE TO CARRY THE BURDEN OF THE PROPOSED ASSESSMENT. THE . CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA., DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1. That all protests and objections be overruled and denied upon the express finding that they are made by owners of less than one-half of the area of property to be assessed. SECTION 2. That the public interest, convenience and nec- essity require the improvement of Valley Drive between a point approximately 84 feet northwesterly of the northwesterly line of Twenty Sixth Street anal the center line of Eighth Street (Improvement District No. 1-56), substantially as set forth in the report thereof filed under the previsions of the "Special Assess- ment Investigation, Lixnitation and Majority Protest Act of 1931. SECTION 3. That the project is feasible and that tke lands to be assessed will be able to carry tke burden of the proposed assessment and that the limitations on the amounts of assessments provided for in Division 4 of the Streets and Highways Cede of the State of California be disregarded both with respect to the limitation on the district as a whole and as to the limitation on individual specific assessments. SECTION 4. That by this Resolution it is the intention of the Council to make all findings by the affirmative four. -fifths vote of all members thereof that all determinations as to necessity, feasibility and necessity to disregard the limitations oet up in Division 4 as therein provided be made and determined. • 1 • 1 • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 ADOPTED by the City Council, signed by the Mayr and attested by the City Clerk this 3rd day of July, 1956. ATTEST: PRE IDENT of the City Ceuncil and .441 MAYOR. of the City of Hermosa Beach, California: 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution Np. S. 1984 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of July, 1956 AYES: Councilmen 3rd , by the following vote: Edwards, Neumann Oder, Smith and MayorSachau NOES: Councilmen NQ1Q_ ABSENT: Councilmen None Dated this 3rd day of SEAL July I95_4 City Clerk and Ex -Officio Clerk o4he City Council, City of Hermosa Beach, State of California. 1 2 3 4 • 5 6 7 8 9 10 111 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 11 28 . 29 30 31 32 RESOLUTION NO.N.S. 1985 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 PORTION OF 25TH PLACE, LYING BETWEEN VALLEY DRIVE AND PORTER LANE AS HEREIN PARTICULARLY DEFINED, IN SAID CITY. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA* DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the provisions of Chapters 1, 2 and 3, Division 9, Part 3 of the Streets and Highways Cede, Sections 8300 to 8331 inclusive, the City Council of the City of Hermosa Beach does hereby declare its intention to vacate that portion of Twenty-fifth Place lying between the northerly prolongation of the westerly boundary of Valley Drive and a line determined by the southerly prolongation of the most westerly boundary of Lot 5, Block 133, Shakespeare Tract, more particularly delineated on the diagram on file in the Office of the City Clerk of said City. SECTION 2. That Tuesday, August 7th, 1956, at the hour of 8:00 o'clock P.M. is the day and the hour and the Council Chamber in the City Hall of the City of Hermosa Beach is the place fixed by the City Council when and where any and all persons having any objections to the proposed vacation and abandonment of said street may appear before the Council and show cause why said street should not be vacated as herein proposed. SECTION 3. That the Street Superintendent of the City of Hermo Beach shall cause notices of the adoption of this resolution and the proposed vacation of said street to be conspicuously posted along the line of the street or part thereof proposed to be vacated, which notices shall be not more than 300 feet apart, shall be at least three in number, and shall state the time and place of the hearing on said matter before the City Council. The City Clerk shall cause this resolution to be published once in the Hermosa Beach Review, a newspaper of general circulation, at least ten days prier to said hearing. • • • 1 2 3 4 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 All proceedings for the vacation and abandonment of said street are taken subject to the reservations and exceptions hereinabove in this para- graph set forth. APPROVED and ADOPTED this 3rd day of July, 1956. ATTEST: C TY CLERK ATt - PRE 'DENT of the City Council and MAYOR of the City of Hermosa Beach, California, STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Barrie Bright } SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing ResQl t Qf NoN•S•1985 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of July, 1956 , by the following vote: AYES: Councilmen Edwards, Neumann, Oder, Smith and Mayor Sachau 3rd NOES: Councilmen None ABSENT: Councilmen None Dated this 3rd SEAL day of July City Clerk and Ex -Officio Clerk of City Council, City of Hermosa Beach, State of California. 195.6 • ID • • • •1 2 3 4 5 6 7 8 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. 1986 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERNIOSABEAC CALIFORNIA* REQUESTING THE BOARD OF SUPERVISORS TO AGREE TO CONSOLIDATION OF SPECIAL MUNICIPAL ELECTION WITH GENERAL ELECTION ON TUESDAY* NOIMIBER 6, 1956, PURSUANT TO SECTION 10.051.1 OF THE gLECTIONS CODE. THE CITY COUNCIL OF THE CITY OF HERMOSA13EA.C4, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the requirements of Section. 10.051.1 of the Elections. Code, the Board of Supervisors be and it hereby is requested to consent and, agree to the consolidation of a special municipal election with the General Municipal Election on Tuesday, the 6th day of No- vember, 1956, for the purpose of submitting to the electors of the City -of Hermosa Beach a proposition to appear on the ballot as follows: Shall the following ordinance, to -wit: ORDINANCE NO.N.S. 153: AN ORDINANCE OF THE CITY OF HERMOSA BEACH, CALIFORNIA, CREATING AND ESTABLISHING A CITY MANAGER FORM OF GOVERNMENT FOR SAID CITY, AND DEFINING THE AUTHORITY, POWER AND DUTIES OF THE CITY MANAGER, adopted by the City C-uncil of the City of Hermosa Beach and submitted to the voters of said City for their consideration pursuant to provisions of the California Election Code relating to referendum, be enacted? YES NO SECTION 2. The City Clerk shall certify copies of this resolu- tion and send forthwith at least sixty days prior to the date of election to the Board of Supervisors of Los Angeles. County and to the Registrar of Voters of Los Angeles County. APPROVED and ADOPTED this 3rd day of July, 1956. 1 1111 3 4 • 5 6 7 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 1 • 1 AT TEST: PR. SIDENT of the City Council and MAYOR. of the City of Hermosa Beach, California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.l4.._Sa._1Q$_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 day of July; 1956 3rd , by the following vote: AYES: Councilmen Edwards,_ Neumann, Oder,_Smith and Ivlay_orSachauM NOES: Councilmen_____Mane ABSENT: Councilmen____1 u Dated this 3rd day of SEAL July , 195.6 City Clerk and Ex -s' cio Clerk l6f the City Council. City of Hermosa Beach, State of California. • op • 1 1 2 3 4 5 6 7 8 9 10 11 12 13 14 • 15 16 1 • • M • 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 1987 A RESOLUTION OF "I"HE, CITY COUNCIL OF. THE CITY OF HERMOSA BEACH,; CALIFORNIA* ADOPTING A GENERAL MUNICIPAL BUDGET FOR THE VARIOUS DEPAR.TMENIS OF THE CITY OF HERMOSA BEACH FOR THE FISCAL YEAR 1956-1957, 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 isnot required by law to adept a budget covering Municipal Expenditures, and WHE.R.EAS, it appears that in the public interest, fer convenience and for the more efficient operation of the various departments of the City Government, it is desirable that an estimate of departmental and other ex- penditures be prepared and considered in the determination; :ef the amount of moneys necessary to be raised by taxation, and WHEREAS,. the various departments have prepared and sub- witted to the. City Council, and the City Council hastentatively 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 amounts allocated therein to the various departments of the City Government of the City of Hermosa Beach, C lifornia, for the purposes therein set forth, is hereby approved, ratified and :confirmed, and the same is hereby adopted asthe official General Municipal Budget of the City of Hermosa Beach, California, for the fiscal year 1956.49S7 subject, however, to the right of the City Council to make such transfers of items, additional expenditure allowances, and changes in said budget as in the judgment of the City Council may be desirable from time to time. • 1 2 3 4 • 5 6 7 8 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 Clerk. is hereby authorized and directed to prepare vouchers to cover payments of demands and claims agains &aid budget accounts not exceeding in the aggregate 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: APPROVED and ADOPTED this 17th day of July, 1956. CI Y CLERK P SIDENT ENT of the ty Council and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, } SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N S.._l9$?__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the ____________`_____lath_��___ day of July, 1956 AYES: Councilmen , by the following vote: Edwards, Neumannn_Qder,_Smith and IVMayorSachau NOES: Councilmen Nome___ ABSENT: Councilmen None Dated this 17th SEAL day of 1956 City Clerk and Ex -Officio Clerk of City Council, City of Hermosa Beach, State of California. • • r C? T ' OF HERMOSA BEACH General Muncipal Budget 1956 1957 ADOPTED July 17, 1956 MAYOR: William D, Sachem COUNCILMEN: Edward Jo Edwards Alfred E. Neumann Fred A. Oder G. Roger Smith, Jr, INDEX Page ":"ITTRIra Adyert:T,s:11,ng 20 Boni _Turd s 25 Eu.ading Departmentc 16 City Attorney 8 City CF,erl.t. 6 City CouncE Cy Manager 5 City Treasurer 7 Dense 21 Election 1SpecAal 10 Fire Departrp.ert 13 General Ezracuti,ye& Adstrative 9 Reath and SanitatIon 18 Insurance 11 License Department 17 Light InstrAct No 1 Miscerlaneous General 19 Parking Meters 23 Parks 24. Recapitulatio Z7 Recrea.tion and Parks 24 Street and Maintenanc Department. 14-15 Street and Sewer Kmprovement Projects 26 ANTECKPATED REVENUES 3. RESOLUVAON Adopting Municipaa Budget 1-2 • i r • RESOLUTION N0,11.„ S; 1987 A R.ESOLUT`:O11 OF THE ClZTY COUNCIL OF THE CITY OF HERMOSA BEACH, CALr °QR:I A,, ADOPTING A. GENERAL MUNKC7,PAL BUDGET FCR THE VARYQUS DEFA T MENS Cr TIM CJ TY-. OF 1 1LMOSA BEACH FOR TIM FiZSCAL YEAR 1956-1957, AND AU 1I OR:i2:NG THE EXPENDKTURES OF MUNTC'TFAL FTI DS TN 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, at WHEREAS, at appears that in the public interest, for convenience and for the more w ancient operation of the various depa.rtments of the Citgo Government,, it is desirable that an estimate of depar4:rnental and other ex- penditures be prepared and considered in the determination of the amount c coneys necessary to be raised by taxation., and gATHEREAS, the various departments have prepared and submitted to the City Council, aid the City Council has tentatively approved the proposed d.eiaaT_°tmental and of er expenditures and has caused to be prepared a general municipal bu.dgr t thereof. , a copy of ethAch is hereto attached; NOW, THEREFORE, THE C`;TY COUNCIL OF THE CITY OF HERMOSA BEACH,, CAL FORN AJ DOES RESOLVE AS FOLLOWS: SECT;i0N 1 That the general municipal budget attached hereto, and the various amounts 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, Ca:iornia-, for the fiscal year. 1956-1957, subject, however, to the right of the City Council to make such transfers of items, additional expenditure allowances, and changes in said budget as in the judgment of the Citta CouncLi may be desirable from time to times SECT1014 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 exce =ding in the aggregate the amount allocated for the various departmental and other cleans set f&th in said budget and which demands and vouchers shall be submitted to the City Council for approval. of SECTYON 3o That no requisition 4,n e:tcesa of the amount allocated n said budget shai,, be a?1ow.wsd unless the same has first been approved b* the C*--'; ; Council. APPROVED and ADOPTED this 17th day of Jiy. 19560 SI W iLL-7Ahei D. SAC, Aif PRESIDENT c the Cit7,- Council and M.A`YOR of the City of Hermosa Beach, Cei``orn a, ATTEST, S/ BONNIE EX.:Cr.-q T C`:;TY CLERK STATE OF CAL FCR?T ,A COUNTY OF LOS ANGELES SS C :T Y ©1i PERMC$ A BEACH ,:e Bone Bright, City Clerk of the Citgo:i Hermosa Beach., California, do hereby certify that the foregoing Resolution l oo N0 So 1987. was duly and regular:,g adopted, passed, and approved by the City Council. of the City of Hermosa Beach, California, at a regular treating of said City Council held at: the regular meeting place thereof on the 17th day of A3ulr, 1956, by the -following vote: AYES: Councilmen Edwards, Neumann„ Oder, Smith and Mayor Sachau NOES: Norse .ABSENT: None. Dated this 17th day of augj�, 1956 5/ Bonnie Bright City Clerk and Ex -Officio Clerk of the City Councils, City of Hermosa Beach, Ca1A "ornia SEAL • • • • I i N1NT�'Y'E �iESOi,CiirlON RESOLVED, that in addition and supplemental to the departmental provisions as set forth in the General Municipal Budget for the Ascal year 1956-57, passed and adopted on the 17th day of July, 1956, there is budgeted to and for t1ze following use the funds as hereinafter set forth; For acquisition of property and construction of Civic Center. o e a o 0 0 0 0 o e o e a X100, 000n 00n ADOPTED by the City Council of the City of Hermosa Beach, Ca1ifoui at an adjourned regular meeting a said City Council held on the 21st day of August, 1956; by the following roll call vote: AYES: Cou acilme , Edwards, Neumann, Oder, Smith and Mayor Sachau NOES: None ABSENT: None, DATED this 21st day of August, 1956 BONNIE BRIGHT, City Clerk SEAL By r .. Deputy City Clerk and Ex -Officio Clerk of the City Council, City of Hermosa Beach, State of Ca1i;7ornia • GENERAL FUD ANTICIPATED REVENUES Taxes (Net) $135,000.00 Bu,s ness Licenses 55, 000, 00 Dog lx Bicycle Licenses 400,00 Building Pers its 14,000.00 Franchises 5,000.00 Fth.®s and Forfeitures 15, 0000 00 Beverage Control_ 8,500.00 Other receipts 6,000,00 • TOTAL GENERAL FUND $238,900,00 SPEC?.& dTRLPS� Advertising, Music €ss Parka TraIac Safety Calora Vehicle License Sales Tax Parking Meters Light District No, A State Gas Tau 01 County Cas Tan #2 Civil Defense TOTAL SPISC AL FUNDS MTJCX:PAL BOND FUNDS Sewer Bonds 1947 Fire Bonds TOTAL ALL FUNDS 21, 400, 00 52,000.00 64„ 600, 00 257,967,00 41,000.00 28,000-, 00 93, 359.02 26, 469,.41 1,145.00 $ 5,712,60 $ 2,.856.30 $605,941,, 23 $ 8,569090 $ 853, 410, 13 Page 3 CT COUNCYL Salaries- CouncL: Salaries, - Ad.rn-lristrative Secretary„ TOTAL Genere Fund, , , $5300,00 $1500.00 $1300,00 $5300.00 Page 4 AGER .5_4.3,qx,e,g,1 Salary - Manager Salary = Secreta,,ry ra,q3ensa $9,600,00 3,600,00 A.owac S 900:-. 00 Bond pgernium 1Z5.00 Materials and Supplies 250,00 Conventions, Mileage et E.,r.pense 600, 00 IVV,sceilaneous 250,, 00 $13, 200: 00 $ 2,125,00 TOTAL $15„ 325,00 Goner aZ Fund— - , $15,325,00 Page 5 CITY CLERK, Salaresg • Lt- C`lerk Deputy City Clwek-Stenographer, c.c n cc o c • •• $6120, 00 $M- 00 $1030, 00 40O00 Bond Premium , - • . „ , - • 125, 00 C On Veil ti 0115 t INAV..eage .7. Expense, „ , -, , 590. 00 Dales %z Periodicals , . „ : 50 00 Miocat7.1speous , • ,. , , - . , „, , „ 0 . , .12.5,, 00 TOTAL General Fund , . • S/0, R99„ 09 $9, 990, 00 $1, ZOO, 00 $10,200, 00 Page 6 C:TY TREASURER Salaries City Treasurer 7 Deputy City Treasurer. _SerAvam_, $5,700„ 00 1,080.00 $6,780,00 Office Supplies „ , ra G C. .1 C C $ 250,00 Bond Forams 7 „ 0 1' , . .. .:. 300.00 Bond Pr erniurn ,7 . ,., 7 , - 6 G G 20005, Title Report Service- , 7 — 7 7 7 300-00 ,3 -4 Conventions, Mileage Sa Expense 7 7 400, 00 Miscellaneous : 7 , 7 7 7 . 7 „ 150.00 Gen st;x=s_ts. Index for property ,ales TOT re Fan& ... 7. 48,680,00 L 0 0 $L 650,00 $ 250,00 250.00 4114.11.11- $8,680,00 Page 7 C rT4P ATTORNEY C Attorney: t� AA. Adroini-stwabiv@3 eer a?v c. c a _ C. 0• $5: 100, 09 1, 800,00 Lege g eesCn .szl.? frq $2, 500: 00 Supp?ie® a r 300, 00 Miscellaneous .00;.00 0, 900 00 $2, 900, 00 TOTAL t $9, 500- 00 Genegati rttnd , $9, 500: 00 Page 8 • In _GENER, Art, WCIMITZ eer„ jtalaratt. E:cp_ens et PBX Operator -Clerk — t n s $3, 300, 00 Clerk -Stenographer „ C 4 L440.00 $3, 000. 00 Printig & Pubiishing - ,, . . ., , , . „ . , 3, 500 00 1, 500, 00 Postage - BON ktaEta? , c r , ,> c o c 6 250000 CoLventions, Mileage & EXplense , - . n al, 500. 00 Equipment Maintenance , - — , , , . , 500, 00 Miscer.aneous , . , , . „ _ , . , . „ 750 00 Photocopy machine „ Equipment - electric typewriter 500, 00 400, 00 0:4,,K,.0124,352•1=3:677.a..... GS:M.37E0D $4, 740, 00 $12„ 000,. 00 $ 900, 00 TOTAL $17, 640, 00 General Fu.nd $17, 640, 00 Page 9 .,.— SPEC:AL i• T EC` ' ;ON G rfievab rune ?A; 3 ) Q o • I I I I • Page 10 c„_,M,61__:TRANCE idiabiE,ty Fire E4u4,rnent Floater Fleet Workmar.''s Comp erteatoe GeneFte, Flute ,„ Si5g 000 00 C Page 11 O. • POL CE DEPARTMENT GENERAL FUND •10% MT LIEU FUND TRAFF:C SAFETY PARI-.ING METERS TOTAL) Regular Part-time $79 470„ 00 $59,956,00 3,600,00 2,144: 00 2,144,00 $81,614,00 $63,Wk00 $8,760 00 $148,186.00 / p 3.600, 00 29 144, 00 $8,760,00 $153,930 00 $153 930,00 Pros cuting Attorsp. y $ 3,769,00 $ 3,769,00 Office Supplies $ 743:00 $ 743,00 1,486,00 Utilities 600 00 600,00 Police Operating SuppE ee 680, 00 220,00 $ 700,00 $ 19 600, 00 Auto A:'owarice $ 690,00 $ 450,09 $ 1,140,00 Petroleum Supplies $ 500,00 $ 1,500,00 $1300,00 $ 200,00 $ 3,500,00 St/pp.:Ass & Materials $ 300000 $ 500000 $2000.00 $ 2,800,00 Equipment Maintenance $ 2,450.00 $2450, 00 $ 300, 00 $ 5,200,00 ConventL a, Mileage & Ei p $ 1, 000 00 $ 1, 000, 00 R, Prisoners Board (County0 $ 1,000,001,000.00 $ 19 Q00: Ott `' P2sone rs Meals $ 900,, 00 $ 800- 00 Madcal Service ,$ 500, 00 $ 500,00 Laundry $ 100.00 $ 100,00 Wscellane©ueJ $ 500,00 $ 100,00 $ 600,00 6, 133:00 9, 449, 00 $7313,00 $1, ?'OO.. 00 $ 24,095,00 00 $ Z4,095,00 Capital Outlay Automobiles Electric typewriter (trade-in $ 275,00 Typewriter (1,4101.de carriage; $ 250,00 $ 3,113.00 $3112, 00 $ 6, 225, 00 $ 275 00 $ 250, 00 525,00 Q 3,113.00 - $3112- 00 $ 9 050,00 $ 6,750,00 $10,425:00 $9, 960.00 $1849 775,00 TOTAL , , $03,272,00 $76,118.00 Ge z�aind f , $� 0 O Ra5a1ra„., �111� ( $ 184, 7?5.00 Page 12 c-,31.31160.2.2=70011. F<13 �PA`�i�ld Say acjeso Regular 4 , . . . $28, 680, 00 Past -t aeb r r e r. o , , C , , 20600 00 ®1DSeo Office &appp2ies , $ 250„ 00 Utilities klydr ants . , , 4 , , , 5s 090.09 Telephone o r : n . o _ 400, 00 • Auto Allowance a ; G . r , , , C, 9000 00 Petroleum products . . c , „ C 400, 00 Supplies az Materia,10 . r . , . 1, 62,0000 Equ',ps eaat MaT tenance L „ „ 1g 700, 00 Dues AT. Pericdaca s , o _ . . , ?5r 00 Radio Maintenance . , . _ : 300000 Conventions, Mileage t% Expense. , . 550, 00 Misc 11aneous . . o o o 0 0 . 200 00 Capita: Outlet:. Two ladders o r $ fl r 000, 00 Hose a eplacexnent,> r L 330, 00 Two-way radlo a 700, 00 Nozzles, wye and ram. bar,, cabiriet 810.000 Powee steering 1948 truck, o 3 50: 00 AumiMary light pliant o 350, 00 $31, 280. 00 $11.395, 00 $ 4 540, 00 TOTAL 0o $47, 215, 00 Fite Equipment Outlay a e $ 3, 755.30 Ste' ene ral Fund - r e 43, 459.70 $ 47,215,00 Page 13 • • 11 1% • I I I I I I 4 I • STREET & MAINTENANCE DEPARTMENT ,i3y Funds; GENERAL IN LIEU TRAFFIC STATE GAS SAFETY TAX #1 TOTAL ,tea: Regular Overtime Part-time Oice Supplies mice Equipment Maintenance tT J tiaa Custodian :°urI dow cleaning� Auto Allowance Materials & Supplies Equipment Maintenance Dues and Periodicals Conventions r Travel Petroleum Products Radio Maintenance 0 Equipment Rental hTauLig and Dumping Fens !Miscellaneous Trs fic Signal Maintenance Ca,. , r 'C�eit4 TO.". AL General Fund r.n Lieu Fund Traf0ic Sleety State Gas Tax #1 $66,443.00 8, V0-00 00 59,558,00 16,420.00 $151, 121.00 $30,396,00 $ 7,800,00 $39,780,00 $12,996,00 $900 972.00 4, 4050 00 3, 978, 00 714.00 $ 9 097.00 1, 652.00 1,652,00 $36, 4.53. 00 $ 7, 800 00 $43, 758 00 $13, 710 00 $101, 721, 00 $ 150,00 75 00 3,000.00 350 00 900300 11, 050, 00 3,140„ 00 100010 150,00 1,625.00 150,00 50,00 400.00 2504 00 900, 00 5, 000, 00 3,000,00 1,625,00 150.00 450,00 4000 00 2504 00 7.00,00 $20,490-00 ;; 900,00 $11, 575,00 ... $ 2.. 710,00 Z, 000.00 710,00 $ 9E, 500.00 $ 44, 225: 00 $ 150,00 75,00 3,000,00 350,00 900.00 18, 050, 00 6,850,00 100,00 150.00 3,250,00 300:00 500,00 800.00 500,00 700,00 35, 75.00 $66,443.00 $ 8,700,00 $59, 558.00 $16, 420, 00 A151fl 121, 00 Page 15 M R 1 ,,tLrL1?3rPAR.`l'�ilvr�'�' (Fncludesg SStre--ts, Severe, Municipal Pier, Beach, & Parrs Maintenance, Library, City,' Nall and oher Public Properties), Regular O < Overtime e o 0 o c o . o Pal` 'e . 0 0 a o n e - 0 O e e c Office Suppiea Lice Equipment Maintenance 1:7w7xSLfd©© , < Window Cleaning L < < Auto Allowance a Materia3.a and Supplies o Equipment Ma?nt mance, Dues and Periodicals n J 0 .J , ,C 7 r a r. 5. $90,972,00 c D c a 9,097,00 13652300 0 c 0 e n e o c c 0 6 r 3 0 Conventions, ME' cage and E.panse Petroleum _ L 0 , 3 < Radio MaiLtenance c. . e o I 3 c 3364 30030 30 e v G 0 C. 0 O r 3 n 00 O L C. 3 0 0 3 0 3 C C 93 :aixtg & Dumping Fees; _ a 00 0 _ Equipment Renta: < O i i i scei,Ieneoue 0 e o 0 6 0 ., e o . State Highway Traffic Signal Maintenance O 0 0 r e 0 v e 0 < C• ^' Ca P,, C3+� tia w :a,; 1-1/2 tcn truck e . 0 Automotive Equipment e e Burner„ Blower & Ais-dri Watering Truck o , Garages (City Yardj Remodel pump house r Lieu Fund Traffic Say State Gas Tax #1 $66,4413.00 8,700000 TOTAL 59e 558.00 16a 420.00 $1518121c00 C� J C C 150,- 00 75,00 3,000.00 350.00 900,, 00 18,050 00 6,850 00 100.00 150,00 3,250000 300,00 800,00 500,00 500,00 700.00 r C 0 0 7 $ 3,150. Oe 0 , 9 e 10 500, 00 , 0 02g 5n7/5.00 e 8 0 e 0 C 0 L, 0008 00 Q 0 . < 0 6,000,00 , r, C e` c 1,500,00 r c c e o $101,,721,00 35,,675 00 13, 725.00 $151.121,00 Page 14 7L..1.,2L2)1 EPARTMENT Salartec,.f, ,:zspector „ Assisiant Znspector , SteograpC1rI„ .0 0 0 0 0 C ' n C 0 t C $4,8600.00 _3,900,00 g00„ 00 $10,560,00 $ 275,00 Auto Allovxance . 0.0 0 0 0,, , 0 , , 1,200,00 , 0 0 , 0 0 „ 300 00 Radio Ma ace , „ „ „ 0 , 0 . , 200,00 0 ,•,•2 Dues and Periodicals , „, 0 . , „ „ 12500 0 Corrreations, Mileage & Expense , 0 , 400,00 Preessione Services , ,„.„ 0 , 300,00 Tract maps 0 0 , „ „ „ — , 0 0 1000.00 Miscellaneous , , „ ,, ., , 0 , 0. — 200,00 3,100,00 Capital Oula C.wo-way radio As eat Bldg- inopec $ 700,00 700,00 TOTAL „ , •0 0 0 $14,360000 General Tuvd , $140360,00 Page 16 DP Collector $1,800,00 Clerk 'Typist 1, ZOO., 00 $3,000,00 Suppe es , = J t c r: Cr r.. $ 600,00 Auto :. Lowaric6 . . . < < :, 300,00 Radio Ma .r,.te nance , . , . . 00 Gao wad Oil o 0 0 0 o e o c 50.00 SuppLes aTd Materials c 300,00 Dues an.c. Perlodicals, , _ . : 50,00 Co veritionsr Mileage & Expense 150: 00 Preles&Lon^! seo ric& a (audit',. , 150.00 .©funds , _ _ . , a . . , . 100. 00 Misce'nar.eous , r < J e 1000 00 n,, 800.: 00 TOTAL n c z. $4 800,00 General Fund r e $4,800,00 Page 17 HEALTH AND SAMTAIrj,QH___ }ah OVicer i 800, 00 Clerk-Typis 1,200.00 Beach Patrol 1,512.00 CV -Ices Supplies $ 500.00 Auto Aaawance 3,00,00 Gas a; Oil 50.00 Supplies Materials 720,00 ilues 64 Periodicals 00.00 Conventions, Mileage & IL23:pense i50,00 Pro Services it" Lab) 100,00 L„ A. County Ha Eth Cottract 350,, 00 Green's Contract 62,4.?0„ 00 Misc ellan6ous 350.00 TO o General Fund $4,512 00 $6,000.00 $69,512„00 Page 18 • • 11111 oe __74{12.6110_,?,1 claiga&Z,LiC SERICIC ZE-1°.. Auditing , , „ „ . , , • ‘,-,; 1, -AO, c,-40 EnsireaOr4, , . . 4 , . . „ , 4 • . 'A, 000, 00 L„ A„, County Lifeguavdtz . . , . - - 900,00 Oil Conan t . . , . ..1 ' , , 300, 00 PaTking Conataltanc; c . , . . , 3, 000, 00 $tate Personaml Bodi — L c , , . F,00, 00 Planiti!mg Commission , CU Servicr Corission c, , AseoctatT,on :Due ‘: tal..e Retiverasw. r.c Lliecellaneous r Aritici.pated Salary- Dacverses r. General Fu re — „ , , , 650 00 c SOO,. 00 250,, 30 000, 00 32 OW, 00 5, OW: 00 500„ 00 00 Page 19 ADVERTIS:NC77 Expensea„ Citdmber cd Commerce 19,12 Daye Taplin Trophy Event Cb.ristraas dc c or.ationo Miscellaneous TOTAL Advertising rund. $13,. 500- 00 1i4, 500,, 00 S, 000,, 00 a, 000„ 00 1, 000 00 1 000,00 $13,500,00 Page 20 ries° Director of, Civil Deenee --)Typi 5 t Ex.r.lence: Suppliee paice: Telephone Ani:o ov,atir, Gas &OE Supplies 87, Materials 2Equipment iviain,;enance Dues and Periodicals Convenaono, 'Mileage 1.it Expc5n Observation Post E.1.,:pense Ptc ser ye NE se silarkec, gl TOT AL General :Fund Es'ede:ra7,_ Matching Funds , Net Eavense to Genera_, Fund $7,510„ 00 115_ 00 $ 6,365,00 $ 86000 1,2.00 00 400,00 490 00 00 00 00 FiL0 00 600 00 %Ono 06 Z00.00 590 00 500,00 7,00,00 $ 060: 00 450,00 L4 1510,00 Page 21 JUIT DT_STRIC7,' NO, City Electrician z-4 1,500,00 Edison Contract Auto Arowrsace Gaz End Ligt,t f11,1-pla ndmairt%exta-nce Eztpenoe $2Z, 000, 00 3C01, 00 500. 00 3000t) • /le TOTAL „ 27, 90 Lig MetTict NO, 1 $2.7, 900, 00 Page Z2 c.raataTie„tl: Super viso:r Collector 09, $1„ 440.00 4„ 500,00 Office Supplies (7, Rent Auto Allowance ryas and 011 Enuipanent Maintenance Parking Lots Maintenance Boe.x.1 Miscellaneone. Ca,nital 0.314E.y New Meters TOTAL Parking Mater Fun& — $13,180.00 100,00 :40, 00 300,90 300,00 50.00 300 00 1.000.00 50,00 100 00 $4,000,00 • IN ell lip 940,00 $3,240.00 $4,000.00 $ 13.180,00 Page 23 • • WM • 44 Ca;rdeaer & Custodian. ;Clark Stadium] $9, 500: 00 9, 5000 00 E:manse: Recreation Commission $9, 000. 00 Repairs & Maintenance 500, 00 Utilities EF 300, 00 Supplies 1,500, 00 biliscel aneons ZOO, 00 $12, 500.00 Capital Chi Jeal "a Renovation kitcleert •Clark Stadium $3, 500, 00 ;lip New Kitcken, equipment " f 500.00 Renovation FO W. Building 4, 000, 00 !c1; Furniture & equipment `YO F, W e 2, 0000 00 'e° Completion of sprinkler system 10 750, 00 Park% V.) Sprinkler aysteln - Clark Stadium 3,, 500; 00 is) Rest rooms Walley ?.ark 3, 500-. 00 (11j Waving Parking area -Valley Park 2, 000, 00 ;ij Paving parking area -V. re W. bldg. 2, 0000 00 ;;j; • .S# • Pry cipal $5.000,00 teres! 2.250,00 447 ,b""" , D 6 ��,aclpa $3,0OQ=00 rest 101,25 $7,550.00 $3,101,25 TOTAL , . . . - . $ !0,35!.25 Page 25 _ KT a. PR.9E Pzojecte approved and in processo Server. Jobe H-24, 1325 plus 10%© $35, ! 39, 00 Projects approved: Street & storm drain project per report City Engineer dated May, 1956 $135, 300,, 00 Projects requested: Sewer Ciky• anti line; Vaey- Drive line Sidewalk Assessment - Valley Cit °s portion sewer change boundary to 35th o also includes $1500-14.1anlaattan Beach, $+2p 500000 3D 000, 00 Z, 800.00 6,500,00 14, 8000 00 TOTAL o , 7 o7 7 $185,239,00 General Fund $67,527.14 State Gas Tax #1 34,, 300,, 00 County Gas Tax 33,411.86 $185,219.00 Page 26 • MIN ,.:177 OF HHERMOSA BEACH 1956-57 UDGET RECAP:TULATJON 01116 • gm lo GENERAL MUSIC AND VERTuS ;NG FUND PARKS FUND TRAFF C SAFETY End?,ng Cash. Balance acne 30, 1956 A2r.cipated Receipts Year 1956-1957 Estimated A ilb1e Receipts - 1956=1957 LESS EST:MATED DYSBURSEMENTS City Council City Manager City Clerk City Treasurer Ci�y Attorney Ge3nerat Exec, Ss Administrative Special Elections Ineur ance Police Department Fixe Department Street and Maintenance Department Building Department License Departrn nt 'Health and Sanitation, Civil De ense Parking M tens Recreation and Parks Advertising Miscellaneous General Street and Sewer Projec s process Approved Requested Light District No, 1 Bond Funds TOTAL D3 BURSEv1ENTS Transafer fr<am Sa3,s Tax to General, Balance June 30,, 1957 104,, 186. 29 238;. 900,00 343,, 086 29 5,, 300, 00 15, 325.00 10, 200, 00 89 680, 00 9,, 8800, 00 179640, 00 4, 300.00 15,000.00 88, 272:, 00 43,, 459, 70 66„ 443, 00 14, 360, 00 4,, 800., 00 69,, 512, 00 6,, 365,, 00 379 250.00 63,650,00 359 139.00 17,588.14 149 800, 00 5„ 263045 7,,411,49 10, c 700.00 10 700:.00 F - -- 1596345 189111049 149 000 00 13,500.00 489439, I ll 77,- 025 52, 000, 00 84.600 100, 439, 11 161,625 10,, 425,00 76, 118 59, 558, 00 8, 700 547, 8830 84 304, 797.55 149000,00 13,, 500 00 699983,,00 84.818 100, 000,00 19963. 45 4,611,49 30, 456.11 76,807 wir Mil EU SALES TAX PARKING METERS 01 00 001 00 000 187,108,56 257,967,00 445, 075, 56 7,, 523 97 41,000,00 48,523,97 9,960 00 13,180-00 DEFENSE SE Pr• LIGHT D TA:CT it 1 STATE GAS TAX 01 COUNTY GA TAX #2 • ■ 1947 Fye SEWER EQUIP, BONDS BONDS 1,616047 24,47/086 _1..,/,41_•5000 2, 761, 47 52, 471, 86 .00 304,, 797,55 23,140 00 01 140,278 01 259383 97 1, 145,, 00 1,, 145,00 6ab, 4T 27, 900, 00 27,900.. 00 24„5"x1,86 8,656.1e 3 359,82 102, 016, 00 16, 420. 00 840:300, 00 6,942,45 26N x'•69„ 41 33,411066 330411, 86 1,463,99 2, 856,30 5,501, 88 5,712,60! 4,32029 3,101,25 11,214,48; 100, 720, 00 33,411,86 1,296,00 3, 101,25 L 219 04 7,250_ 00 7-250:.00 3,964,4e 1941 Fmk Ti VE EQUIP, OUT LAY TERM ACCT. , TOTAL 3,755,30 100, 000,. 00 589, 366001 853, 410, 13 3, 755,30 , 755, 0 100, 000, 00 1, 442,. 7760 14 5A 300,00 15, 325.00 109 200, 00 8,680, 00 9, 800.00 17, 640, 00 4,300,00 15, 000, 00 184, 7750 00 47.215,10 151,121,00 14. 360 00 4,800,Q0 69 512,00 7,510,00 13. 180, 00 51, 250, 00 13„ 500, 00 63, 650.00 35, 139, 00 135, 300, 00 14,800,00 27„ 900.00 10,,,351,25 3. 755.30 930,, 608,25 1.000 000, 00 5129 1670 89 Pag e27 • • • 32 RESOLUTION NO.N.S. 1988 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, ADOPTING BUDGET AND APPROVING MEMORANDUM OF AGREEMENT FOR EXPENDITURE OF FUNDS ALLOCATED UNDER SECTION 2107.5 OF THE STREETS AND HIGHWAYS CODE. WHEREAS, a 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 engineering allocation to cities for the fiscal year 1957, and WHEREAS, the City Council has heard read said agreement in full and is familiar with the contents thereof; THEREFORE, be it resolved by the City Council of the City of Hermosa Beach that said project statement be and it is hereby adopted as the budget of proposed expenditures of the engineering 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 bind- ing upon the city upon its execution by the authorized officials of the State. ADOPTED this 17th day of July, 1956. ATTEST: `,/ Ca-e2-6-ej P SIDENT of the City Council and MAYOR of the City of Hermosa Beach, California. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution µ_ NoN. S. 1988 was duly and regularly adopted, passed, and approved by the City Council 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 J44.__145# , by the following vote: AYES: Councilmen Edwards, Neuman Oder,__Smith and Mayor Sachauw NOES: Councilmen____.N.one ABSENT: Councilmen None Dated this 17th SEAL day of July City Clerk and Ex -Officio Clerk of th ity Council, City of Hermosa Beach, State of California. 195_6 • 1 11111 2 3 4 • 5 6 7 8 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. 1989 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HER.MOSA BEACH CALIFORNIA, APPROVING MEMORANDUM OF AGREEMENT FOR EX- PENDITURE OF GAS TAX ALLOCATION FOR MAJOR CITY STREETS. WHEREAS, the State of California, through its Department of Public Works, Division of Highways, has presented a memorandum of agree- ment 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 1957 and WHEREAS, the City Council has heard read said agreement in full and is familiar with the contents thereof, and desires to approve the same; THEREFORE, be it resolved by the City Council of the City of Hermosa Beach that said agreement for expenditure of the gas tax allocation to cities be and the same is hereby approved and the Mayor and City Clerk are directed to sign the same on behalf of said City. ADOPTED this 17th dly of July, 1956. ATTEST: PRESIbENT of the City oun-cil and MAYOR of the City of Hermosa Beach, California. STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N_S._14$9-_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of----_Iu1y,_-195 6 AYES: Councilmen 17th , by the following vote: Edwards, Neumann, Oder, Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 17th day of 195.6? SEAL City Clerk and Ex -Officio Clerk of e 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. 1990 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA., APPOINTING ROBERT E. BOWMAN AS MEMBER OF THE CIVIL SERVICE COMMISSION OF SAID CITY TO COMPLETE THE UNEXPIR TERM OF ERNEST L. KAPLAN. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH* CALIFORNIA* DOES RESOLVE AS FOLLOWS: SECTION 1. That Robert E. Bowman be and he is hereby appointed as a member of the Civil Service Commission of the City of Hermosa Beach to complete the unexpired terxn of Ernest L. Kaplan terminating on July 15, 1959. APPROVED and ADOPTED this 17th day of July, 1956. AT TEST: C Y CLERK 7C -1C. ee, PRE IDENT of the City Council and MAYOR of the City of Hermosa Beach, California. i STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS, I, ___,a7 a _Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution NoN.S.1_9.911_ 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 17th day of 1ulyt__195.6. , by the following vote: AYES: Councilmen Edwards_, Dlsu<mann QdEry Smith a,ntLlviayor Saehau. NOES: Councilmen None ABSENT: Councilmen___ None Dated this 17th day of —buy , 195_6__ SEAL City Clerk and Ex -Officio Clerk of the pity 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.So1991 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA* GRANTING ZONE VARIANCES TO JOHN E. HAWORTH* VERNON L. COBABE, JOHN W. GARDNER AND LEROY B. HARRIS AS HEREINAFTER SET FORTH. WHEREAS, applications hereinafter described have heretofore been filed in the Office of the City Planning Commission. pursuant to the pro.. visions of Section 19 of Zoning Ordinance No. N. S. 8, requesting that a. con. ditional variance be made from certain provisions of 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 of said City does hereby find and determine that the variances applied for, as set forth in the following described applications filed with the City Planning Commission, 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 where the same are located: Petition of JOHN E. HAWORTH for a variance covering Lots 25, 26 and 27, Block 10, Hermosa Beach Tract, situated at 901 Hermosa Avenue, Zone C.3, to permit fabrication and assembly of products made from polyurethane foam. Petition of VERNON L. COBABE* Jr., for a variance covering Lot 1, Tract No. 5650, situated at 1030 - 9th Street, Zone R.1, to permit the installation of a bar sink in rumpus room and extension of a reinforced con. crete stairway into the required front yard as per plans on file in the Office of the Building Department. • • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Petition of JOHN W4 GARDNER for a. variance covering the easterly 60 feet of Lots 8, 9 and 10 of tke Camino Real Tract, situated at 910 - 6th Street, to permit the division of said property into two lots, 55 x 60 each, facing on Pine Street, each lot to be zoned R-2, and that the existing building be removed in order that the property can be restored to the original status of three lots which is to be subsequently divided into two 55 x 60 lots. Petition of LEROY HARRIS for .a.variance covering Lots 15 and 16, Tract No.6917, situated at Montgomery Drive and Aubrey Court, to permit the splitting of said property as per sketch attached to the Building Inspector's letter dated March 5, 1954, and by survey of the Barclay Engineering Company. 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 .a variance from the provisions of Ordinance No.N.S.8, being tke zoning Ordinance of the City of Hermosa. Beach, and are kreby 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 A,DOPTED this 17th day of July, 1956. ATTEST: A.elL14-4-t-/ PRSIDENT of the City Council and MAYOR of the City of Hermosa Beach, California, STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, } SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution M No.__Ni ,S.r1 991 was duly and regularly adopted, passed, and approved by the City Council 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 July, 1956 , by the following vote: AYES: Councilmen Edwards:1Veumanr_, ,_DAer_s mith_a _1 or achatt__ NOES: Councilmen None_ ABSENT: Councilmen JLczne Dated this 17th SEAL day of July ity Clerk and Ex -Officio Clerk q€!fhe City Council, City of Hermosa Beach, State of California. 1956 1 2 3 4 5 6 7 8 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. 1992 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, GRANTING THE APPEAL OF T. L. DALTON AND GRATING A ZONE VARIANCE AS HEREINAFTER SET FORTH. WHEREAS, an application has been filed with the Plaiming Com- mission of the City of Hermosa Beach by T. L. Dalton requesting a zone exception covering Lots 1, 2 and 3, Block 11, Hermosa Beach Tract, situated at 10th Street and Strand, to permit the construction of seventeen garages and one car port in conjunction with an eighteen -unit apartment house, and WHEREAS, the Planning Commission has recommended that the application be denied, 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 City Council of the City of Hermosa Beach finds an determines that the granting of zone exception as prayed for is to the best interest and welfare of the City of Hermosa Beach and would not be detrimen and contrary to the best interest of the property values in the immediate vicinity and neighborhood of the property involved; NOW,, THEREFORE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the application of T. L. Dalton for a zone exception covering Lots 1, 2 and 3, Block 11, Hermosa Beach Tract, for the purposes hereinabove stated be and the same is hereby granted. APPROVED and ADOPTED this 17th day of July, 1956. // ATTEST: gITY CLERK PRE IDENT of the ity Council and MAYOR of the City of Hermosa Beach, California. • • 1 STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, } SS. Bonnie $right , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Re solution No._N__,5_t_1442_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the _ day of___SuLy_,__19 6 , by the following vote: AYES: Councilmen . dwaxsls., .Neiu tarn, Sider, Srnith,and Mayoz _Sac haff , NOES: Councilmen None ABSENT: Councilmen_ None Dated this 17th day of July , 195_6 SEAL City Clerk and Ex -Officio Clerk df 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. 1993 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA. BEACH* CALIFORNIA.* ORDERING THE VACATION OF A PORTION OF TWENTY- FIFTH PLACE WITHIN SAID CITY* AS CONTEMPLATED BY RESOLUTION OF INTENTION NO.N.S. 1985 OF SAID CITY COUNCIL ADOPTED ON THE 3rd DAY OF JULY* 1956. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, pursuant to the provisions of "Street Vacation Act of 1941", being Division 9 of the Streets and Highways Code of the State of California, does hereby RESOLVE, DECLARE* FIND* DETERMINE AND ORDER AS FOLLOWS: SECTION 1. Said City Council, after public hearing duly and regularly called, noticed and held, finds and determines that from all the evidence submitted, that the portion of Twenty..fifth. Place within said City described in Resolution of Intention No.N.S. 1985 of said City Council, adoptec by said City Council on the 3rd day of July, 1956, is unnecessary for present or prospective public street purposes. SECTION 2. That the public interest and convenience requires and it is hereby ordered that that certain portion of Twenty-fifth Place described as follows, to -wit: That portion of T enty..fifth Place lying between the northerly prolongation of the westerly boundary of Valley Drive and a line determined by the southerly prolongation of the most westerly boundary of Lot 5, Block 133, Shakespeare Tract,be and the same is hereby closed up, vacated and abandoned for public street purposes, or as contemplated by Resolution of Intention No. N.S. 1985 of the City Council of the City of Hermosa Beach, California, adopted by said Council on the 3rd day of July, 1956. Reference is hereby made to said Resolution of Intention No.N.S. 1985, and to the map or plan entitled, "City of Hermosa Beach -Street Abandon.. ment, Job No.H 1," attached hereto and on file therewith, for further particulars. 1 2 3 4 • 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 1 1 • 30 31 32 SECTION 3. That the City Clerk shall certify to the passage and adoption of this res olution, shall enter the same in the book of original resole- tions of said City; shall make a minute of the passage and adoption thereof in the records and proceedings of the City Council of said. City in the minutes of the meeting at which the same is passed and adopted, and shall cause a certified copy thereof atteed by the City Clerk, under the seal of said City, to be recorded in the Office of the County Recorder of Los Angeles County, State of California. APPROVED and ADOPTED this 7th day of August, 1956. ATTEST: CITY CLERK PR IDENT of the ity Council and MAYOR of the City of Hermosa Beach, California. • • • • 1 • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright 1. SS. Hermosa Beach, California, do hereby certify that the foregoing City Clerk of the City of Resolution NoN_R.1993__ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of Aug_ust,_1956 _, by the following vote: 7th AYES: Councilmen Edwards, Neumann Oder,_Smith and Ma_yor Sachau NOES : Councilmen Non e ABSENT: Councilmen None Dated this SEAL 7th day of — _August • City Clerk and Ex -Officio Clerk o City Council, City of Hermosa Beach. State of California. , 195.6 • • • • • • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 Replaced by Resolution No. N. S. 2019 adopted September 18, 1956 RESOLUTION NO, N, S. 1994 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH& CALIFORNIA& REQUESTING THE BOARD OF SUPERVISORS OF LOS ANGELE COUNTY TO MAKE ALLOCATION OF COUNTY GASOLINE TAX FUNDS TO SAID CITY FOR THE INSTALLATION OF STORM DRAINS AS HEREINAFTER SET FORTH, 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 make allocation of County Gasoline Tax Funds in the sum of $26, 469.41 for the installation of storm drains in the City of Hermosa Beach, to•wit: For Storm Drain construction on SIXTH STREET, between Hermosa Avenue and Strand Walk $ 3, 469.41 For Storm Drain construction on. PIER AVENUE, between Hermosa Avenue and Strand Walk $ 23, 000. 00. APPROVED and ADOPTED this 7th day of August, 1956. ATTEST: CITY CLERK PRESIDENT of the City Council and MAYOR of the City of Hermosa Beach California. • • • • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO,N.S, 1995 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, APPROPRIATING NINE THOUSAND ($9, 000.00) DOLLARS 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 supervision of the Hermosa Beach School District and the Recreation Commission of said City, and WHEREAS, said Recreation Commission has recommended an expenditure of Nine Thousand ($9, 000.00) Dollars as tke City's share for the financing of said coordinated recreational program, which recommended ex. penditures 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, CALIFORNIA,; DOES 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 Nine Thousand ($9,000.00) Dollars. ATTEST: APPROVED and ADOPTED this 7th day of August, 19 C Y CLERK 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 I, Bonnie Bright }. SS. City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N • St 1995 _ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of August, 1956 7th , by the following vote: AYES: Councilmen Edwards, Qder,__Smith and M or achau NOES: Councilmen Neumann ABSENT: Councilmen None Dated this 7th SEAL day of Angus t , 195 6 City Clerk and Ex -Officio Clerk o' the City Council, City of Hermosa Beach, State of California. • • 1 • 1 • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO. N. S. 1996 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, ACCEPTING THE RESIGNATION OF DOMINICK AMORELLI AS A MEMBER OF THE HERMOSA BEACH RECREATION COMMISSION, AND APPROVING THE APPOINTMENT OF VINCENT BORDELON TO SAID POSITION. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That pursuant to the recommendation of the Hermosa Beach City Schools Governing Board, the resignation of Dominick Amorelli as a member of the Hermosa Beach Recreation Commission be and the same is hereby accepted, and the appointment of Vincent Bordelon to said position is hereby approved. APPROVED and ADOPTED this 7th day of August, 1956. ATTES T : PRESIhENT of the Cit - Council and MAYOR of the City of Hermosa Beach, California. 1 • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 1996 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of__Au$ls__t,.__i454 , by the following vote: AYES: Councilmen Edwaths, lie xY__Sm' Sach.au 7th NOES: Councilmen None ABSENT: Councilmen None Dated this 7th day of August` , 1956_ SEAL City Clerk and Ex -Officio Clerk 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. 1997 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, TEMPORARILY APPOINTING JOHN W. CARPENTER AND RICHARD L. HIBBARD AS PATROLMEN IN THE POLICE DEPARTMENT OF SAID CITY IN THE CLASSIFIED SERVICE, THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,. DOES RESOLVE AS FOLLOWS: SECTION 1. That the following named individuals,having been certified by the Civil Service Commission after examination as being qualified for appointment as patrolmen in the Police Department of said City in the Classified. Service thereof, be and they are hereby appointed as such for the probationary period subject to the provisions of the Civil Service Ordinance and rules and regulations adopted pursuant thereto: JOHN W. CARPENTER, effective as of August 16, 1956 RICHARD L. HIBBARD, effective as of August 16, 1956. SECTION 2, That the appointment and employment of said officer is hereby ratified, approved and confirmed as of said date at the compensation provided inthe compensation schedule adopted by the City Council covering said position. ATTEST: APPROVED and ADOPTED this 7th day of August, 1956. CI Y. CLERK 9 PRESIDENT of the City Council and MAYOR of the City of Hermosa Beac California. • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH SS. Bonnie Bright , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No N. S. 1997 was duly and regularly adopted, passed, and approved by the City Council 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, 1956 , by the following vote: AYES: Councilmen • • • Edwards, NeumannL�derymitb._a�.d_]�aQtr_�� NOES: Councilmen None ABSENT: Councilmen None Dated this 7th SEAL day of .Augugd. , 195.11 City Clerk and Ex -Officio Clerk oft 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. 1998 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA,, CREATING THE POSITION OF POLICE SECRETARY AND RECORD CLERK AND APPOINTING JEAN LICK TOSAID POSITION, AND APPOINTING AND EMPLOYING DONNA BRIGHT_AS PBX OPERATOR AS HEREINAFTER SET FORTH. THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the position of Police Secretary and Record Clerk be and the same is hereby created and established in the Police Depart- ment under the direct supervision of the Chief of Police; that the salary for said position is fixed at Three Hundred Thirty»five ($335.00) Dollars per month; and that Jean Lick be and is hereby employed and appointed to such position effective August 16, 1956. SECTION 2. That Miss Donna Bright be and she is hereby appointed and employed as PBX Operator effective as of August 16, 1956, and that her compensation be and the same is hereby fixed at Two Hundred Seventy- five ($275.00) Dollars per month, payable semi-monthly. APPROVED and ADOPTED this 7th day of August, 1956 ATTEST: C!TY CLERK PRESIDENT of the ity Council and MAYOR of the City of Hermosa Beach, California. 1 • • • • 1• • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH } SS. I, Bta nie_Sxight , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NON. S• 1998 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of August. __195.6_ , by the following vote: AYES: Councilmen Edwards. th and _Ma yor Bachau 7 th NOES: Councilmen None ABSENT: Councilmen None Dated this 7th day of August. , 195. SEAL City Clerk and Ex -Officio Clerk of the &y 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. 1999 A RESOLUTION OF THE .CITY COUNCIL OF THE CITY OF HERMOSA BEACH, CALIFORNIA, AUTHORIZING TRANSFER OF FUNDS AS HEREINAFTER SET FORTH. THE.CITY• COUNCIL OF THE CITY OF HERMC6A BEACHs CALIFORNIA, DOES RESOLVE AS FOLLOWS: SECTION 1. That the City Clerk and the City Treasurer be and they are hereby authorized and directed to make a transfer of funds from and to the fund accounts hereinafter specified, such transfer to be entered in the proper books and records as of August 7th, 1956: FROM: Sales Tax Fund TO: Music & Parks Fund $ 25, 000.00. APPROVED and ADOPTED this 7th day of August, 195 ATTEST: TY CLERK PRE IDENT of the ' ity Council and MAYOR of the City of Hermosa Beach California. 1 • • • • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH I, Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution No.N_S._1999_ was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the7th _ day of Augu s t_a 1956 , by the following vote: AYES: Councilmen___ Edwards, Neumann, Oder Smith and Mayor Sachau NOES: Councilmen None ABSENT: Councilmen None Dated this 7th SEAL day of glt.s_t , 195__6 City Clerk and Ex -Officio Clerk of .City Council. City of Hermosa Beach. State of California. • • • 1 • • 1 • 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 RESOLUTION NO,N.S, 2000 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HERMOSA BEACH CALIFORNIA, SUPPORTING THE CITIZENS COMMITTEE FOR BETTER ROADS PROGRAM OF SUBMITTING A $150,000,000 BOND ISSUE TO THE PEOPLE OF LOS ANGELES COUNTY AT THE GENERAL ELECTION IN NOVEMBER. WHEREAS, the Los Angeles. Citizens Committee for Better Roads has submitted a tentative program of recommending a $150,000,000 bond issue to be submitted to the people of Los Angeles. County at the General Election on Tuesday, November 6, 1956, and WHEREAS, this program,if adopted by the people of Los Angeles County will provide for the improvemeit of highways and streets of major importance throughout all of the cities of Los Angeles, County, and WHEREAS, this will be of great benefit to all of the people and all the motoring public residing in the County of Los Angeles; NOW, THEREFORE, BE IT RESOLVED that the City of Hermosa Beach requests the Board of Supervisors to place on the November ballot this $150,000,00 bond program for better roads. APPROVED and ADOPTED this 21st day of August, 1956. ATTEST: BONNIE BRIGHT CITY CLERK B Y -1-1" Deputy City Clerk PR :IDENT of the City Council and MAYOR of the City of Hermosa Beach, Calif ornia. • • STATE OF CALIFORNIA COUNTY OF LOS ANGELES CITY OF HERMOSA BEACH Bonnie Bright SS. , City Clerk of the City of Hermosa Beach, California, do hereby certify that the foregoing Resolution NoN. S. 2000 was duly and regularly adopted, passed, and approved by the City Council of the City of Hermosa Beach, California, at a regular meeting of said City Council held at the regular meeting place thereof, on the day of Amu str 1956 , by the following vote: 21st AYES: Councilmen_.lasiwards.,__1 uinax D41gx,.._Snaith and Ma Qr Sachau NOES: Councilmen None ABSENT: Councilmen_ None SEAL Dated this 2_15t______ day of _ Augu.at , 195.6 City Clerk and Ex -Officio Clerk the City Council, City of Hermosa Beach, State of California.