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HomeMy WebLinkAboutCC Min 1957-01-15 I I '1 It was moved by Ross and seconded by Tancre to adjourn. AYES: NOES: ABSENT I Tancre, Ross, Calvo None Flanagan, Spencer Motion carried. .~~~ City Clerk and Ex-orricio Clerk of the Seal Beach City Council APproved: 9~~ Mayor Attest: ha~~-IL- City Cler Seal Beach, California January l5, 1957 The City Council of the City of Seal Beach met in I'egular session at 7:30 P.M. with Mayor Calvo presiding. The meeting was called to order with the Pledge of Allegiance. The minutes of the regular meeting of January 2, 1957 were read and "approved on the Mayor's motion. Reports of the City Clerk and City Treasurer for the month of December 1956 were presented. It was moved by Spencer and seconded by Tancre to receive and file the City Officers reports. AYES: NOES: Tancre, Ross, Flanagan, Spencer. Calvo None Motion carried. Demands numbering 4934 to 4996 inclusive. totaling $10,488.97 as approved by the'Finance Committee were presented. It was moved by Flanagan'and seconded by noss that the demands be allowed and warrants drawn on the Treasury for the same. AYES J NOES: Tancre, Ross, Flanagan, Spencer. Calvo None Motion carried. Ordinance No. 500 (Garbage and Trash) was presen~edtby.' title by the City Attorney. It was moved by Ross and seconded by Spencer to waive the second reading or Ordinance No. 500. Ord. 500 AYESJ NOES: Tancre, Ross, Flanagan, Spencer, Calvo None p'10tion carried. It was moved by ~ancre and seconded by Spencer that Ord. 501 Ord. 501 Garb. Trash Grey hound ~ Signal Oil Monterey Oil Girl Scouts Ordinance No. 500 be deemed as having ha~ its second and final reading and be passed for adoption. AYES: NOES : Tancre, Ross, Flanagan, Spencer, Calvo None Motion carried. Ordinance No. 501 (stop Signs) was presented by title by the City Attorney. It was moved by Spencer and seconded by Tancre to waive the second reading of Ordinance Or'd. 501 I No. 50l. AYES: NOES: Tancre, Ross, Flanagan, Spencer, Calvo None Motion car'ried. It ~as Moved by Tancre and seconded by Spencer that Ordinance No. 50l be deemed as having had its second and final reading and be passed for adoption. AYES: NOES: Tancre, Hoss, Flanagan, Spencer, Calvo None Motion carried. It was moved by Tancre and seconded by Spencer that the fees for the commercial collection or garbage and trash ro~ the first quarter of 1957 ~e,suspended under Ordinance No. 500. AYES: NOES: Tancre, ~oss, Flanagan, Spencer. Cal~o None I. Notion carried. The Clerk reported that he had met with Ross, Trygg and Mr. French.of the Greyhound Lines in regard to the ~ numerous complaints about the presen~ route of the bus line. After discussing the complaints and possible re-ro~ting, Mr. Fz'ench said his company would make a further survey and report back. The Clerk.stated that the interest accrued on the Signal Oil bonus of $112,753.58 had amounted to $4?5.95 from August 8, 1956 to January 1, 1957. Upon the request of Mr. Hoss, the Clerk reported that from July, 1955 to date that the franchise tax from the Mont~rey Oil Company, had amounted to $9,272.97. Letter from the Seal Beac~ Girl Scout Community Committee, Mrs. David H. Connel~, Px'esident, requesting a 25 yea~ renewal of their lease on Lots'47 and 49, Block 106, Bay City Tract, to permit them to enlarge their facil- ities. ~t was moved by Tancre and seconded by Spencer to approve the renewal of the lease subject to drafting of I~ I I ,I .. the lease by the City Attorney. AYES: NOES: Tancre, Ross, Flanagan, spencer, Calvo None Motion carr'ied. A c~py of a portion of the minutes of the Board of Supervisors stateing our. request for a participation program for drainage problems was referred to the Flood Control Engi- neer for study and report. Mr. Trygg reported that he had heard from the County Engineer that action has been. started by his department. Arter a lengthly discussion relative to the easement problems at the McGaugh school site, it was moved by noss and seconded by Spencer that the City Attorney be authorized and directed to write the School Board for definite information regarding their demands. AYES: NOES: Tancre, Ross, Flanagan. Spencer, Calvo None Motion carried. , Og. Co. Brd. of Superv. School It was moved by ~ancre and seconded by Spencer to appoint the tempo~ary Recreation Commission of Margurette Heinsohn, Virginia naley, dorth Keene, Kenneth Nash and Roy Cook to the permanent commission, effective January 17th, 1957. Charles. Trygg and Maurice Richmond to be ex-officio members. AYES: NOES: Tancre, Ross, Flanagan, Spencer, Calvo None Motion carried. Mr. Ross stated that the Executive Co~nittee of the Orange County League of Cities would like to have all Council member's attend the next meeting as the Board of Supervisors ,illl be in attendance. The date to be announced later. Engineers Ag~ Metropolitan Water District exhibition on display in hec, Q2!!!! Metro the lobby. Water Pump for Main and Electric- Sewage L1ft station. Approved one pump at approximately $511.00 plus tax. Lighting for 10l Highway - To continue program with . the assistance of the State Highway Department. Fifth Street Exte~ion - Easement ready for execution with Southern California Edison ~ompany. Referred to Mr. Trygg for checking legal description. The Matter of a new crossing for the Pacific Electri~ Railway was also referred to Mr. Trygg. Draina~ West Electric - Mr. Trygg to negotiate with Pump Lighti 5th St Ext. Drain age Police Dept. Pier Accident Monterey 011_ Pe trol Products Water school Nursery Hellman interests for an easement. Resignation-Police Department. upon request of the Chief, it was decided to request Civil Service Board to conduct an examination to establish a register of elegibles. Report on Pier Accident. - Report given by Chief of Police and City Attorney. Clerk prepared report for insurance company. I Mr. Flanagan suggested that City negotiate with 'ill''/- Monterey Oil Company for separateilease. The Clerk to arrange meeting with Mr. E. E. Pyles. Gasoline Contract for 1957. It was decided to ask for bids for petroleUM products. Water Pressure llecorders- Approved for the purchase of portable water pressure recorders as needed. Water Bill School COl'I'ected water bill for I1cGaugh~to be r sent to school for payment. Co-operative Nursery - Requested needs to be with- held pending receipt of copy of insurance policy. It was moved by Tancre and seconded by. Ross to adjourn. AYES: Tancre" Ross, Flanagan, Spencer. Calvo NOES I None I, Motion carried. .~~ ~CUJIf/. / City Clerk and ~x-Officio Clerk of the Seal Beach City Council APproved:<~ C~ Mayor Attest: ~~~ City Clerk I~