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226 <br /> <br />Boundary Commission <br />"Mab~ary Annexation <br />No. l" c~ <br /> <br />Boundary Commission <br />~ity of Huntington Beach <br />"~ast ;~/nexation" <br /> <br />Reports <br />Road Department, <br />County Board of <br />Supervisors <br />(Edinger Street) <br /> <br />Notice of Completion <br />Construct stoves and <br />sinks in Park known as <br />"Fairview and Center <br />Property" <br /> <br />Policy on filing <br />Notices of Completion <br /> ~o <br /> <br />Dispose of houses <br />in Civic Center area <br /> <br />Annual report of <br />Parks Department <br /> <br />Communication <br />Library Board <br />(Library building) <br /> <br />Request <br />Pacific Telephone <br />& Telegraph Co. <br /> <br />State Department of <br />Public Works (overall <br />plan of freeways and <br />expressways) <br /> <br />Taxicab Driver's <br />Applications <br /> <br /> On motion of Councilman Heinly, seconded by Markel and carried., the com~munication <br /> from the Boundary Commission advisi~ that the boundaries of proposed "Mabury Annex- <br /> ation L~o. 1" to the City of Santa Aha are reasonably definite and certain, was <br /> received and filed. <br /> <br /> On motion of Councilman Heinly, seconded by ~.~rkel and carried, the comm~Luication <br /> from the B ~u~udazs~ Con,mission advising of proposed annexation of territory to the <br /> City of Huntington Beach "East Annexation", of property bounde~ north by the north <br /> line of Garfield Street easterly by the west line of Santa Zna R(ver and westerly <br /> by a line 1200' east of Huntington Beach B~ulevard~ was received and filed. <br /> <br /> On motion of Ccuncilm~ Neinly~ seconded by MaPke! and carried, the communication f~ <br /> County Road Department, dated ~,~rch 27, 1957 and M~na~e Order of the Board of <br /> Supe~.'isors, dated April 2, 1~, reference improvement of Edgier Street near the <br /> Smeiley Junior H~ School, were received and filed. <br /> <br /> On reco~mmendation of the Park SuperLntendent: a~d on motion of Councilms~u Heinly, <br /> <br /> porforme~d by R~L.Steir~act~. . <br /> seconded b-'~ Marhel and carried~ the %~er}: was a~ceDtea as comp±e ~d_~ for the <br /> <br /> str~ction of nine brick stoves and two double sinks in the Park l~uo~aa as "Fairview <br /> o~d Center Property", and the ~.kanager instructed to file and record a Notice of <br /> Comple t ~ on. <br /> <br />It was moved by Co~mciLma~n Heinly~ seconded by Marhel and carried, that the Cou~ucil <br />go on record approving the procedure of the ~nager to file Notices of Completion <br />on all ~a_ p~ts-~ . outlay improvements ~tthout specific Council authority. <br /> <br />It was moved by Councilman ~urkel, seconded by Heinly and carried., that the request <br />of the Mm~uager to dispose of houses, as they become vacant, in the Civic Center <br />area,be approved by process of direct negotiation without the formality of legal <br />advertising~ subject to final approval of the Co~n~cil. <br /> <br />On motion of Couu~cilman Markel, seconded by Heinly and carried, the Annual Report <br />t955-195~6 of the Parks Department, was received and filed. <br /> <br />A communication was presented from the Santa ;~a Library Board of Trustees request- <br />ing a definite commitment as to the space to be allotted for the construction of th~ <br />new Library Building. It was moved by Councilman Markel, seconded by Heinly and <br />carried, that the plans as submitted by the Library Board be approved on the floor <br />plan and plot layout and the Library Board assared of parhing facilities for at <br />least sixty cars. <br /> <br />On motion of Councilman Heinly, seconded by Markel and carried, the request of The <br />Pacific Telephone and Telegraph Cc~pany was granted to place one anchor, aerial <br />cable and approximately 68' of underground conduit on the Charles W. Bowers Memorial <br />Museum property. <br /> <br />Communication was read from the State Department of Public Works referring to Senat~ <br />Concurrent Resolution No. 26, adopted January 24 and ~5, 19~i, by the State Senate <br />and Assembly, requesting agencies of the City a~d County governments to cooperate <br />in a study to provide a basis for an overall plan of freeways and e×~pressways in <br />the State, which plan will not be limited to State Highways. On motion of Council <br />man Neinly, seconded by Markel and carried~ the administrative staff was instructed <br />to cooperate in accordance with the plan as outlined. <br /> <br />On motion of Councilman Heinly, seconded by ~,Lmrkel ~d carried, the applications of <br />Robert A. Vallee, John C. Parker, Paul M. Young, Jr., Luther D. Shelby, John H. <br />%.~est, Loyd J. ~illiams, ~nd Robert C. Graham, to drive ta>~icabs, were approved and <br />permits granted. <br /> <br /> <br />