HomeMy WebLinkAboutCC Min 1957-02-05
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Seal Beach, Cal ifornia
February 5, 1957
The City Council of the City of seal Beach met in
regular session at 7:30 PM with Mayor Calvo presiding. The
meeting was called to order 'with the Pledge of Allegiance.
Present: Mayor Calvo
Councilmen: Tancre, Ross, Flanagan. Spencer
Absent:
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None
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. ,The minutes of the regular Illeetlng of January 15th
1957 were read and approved on the Mayor1s motion.
Reports of the Building, Police, License, Water and
Tmx Departments for the month of January, 1957 were presented.
It was moved by Tancre and sec,onded by Ross to receive and file
the City Officers reports.
AYES:
NOES:
, Tancre. Ross, Flanagan, "pencer, Ca.l vo
None
Motion carried.
Demands numbering 4997 to 5081 inclusive. totaling
$9,528,18 as approved by the Finance Committee were presented.
It was moved by Flanagan and seconded by Spencer that the deMands
be allowed and warrants drawn on the Treasury for the same.
AYES:: .
NOES:
Tancre, Ross, Flanagan, Spencer, Calvo
None
Motion carried.
Letter ~rom the Seal Beach School District stating the
terms and conditions of their land easement dedication,was dis-
cussed at length. It was moved by Tancre and ,seconded. by Flanagan
that Mr. Trygg be authorized and have full authority to communicate
with the subdivider directing the s.ubdivider to complete the im-
provements on the south and west side of the s~hool property to
the sati&faction of the School Board within thirty days, and
advise the subdivider of the threat of reversion of the easement
....
Sub
dive
school
which would require the subdivider to restore the property to the
previous ground level.
AYES:
NOES:
Tancre, Ross, Flanagan, Spencer. Calvo
None
Motion carried.
~'copy of a resolution of the Orange County Board of
Supervisors agreeing to grant the City the sum of $3,216.00 from
gas tax funds for the improvement of Bolsa Avenue between the
Westerly liMits of the City and First Street, in accordance with
the provisions stated, was referred to the City Engineer to ex-
Street
Dept.
, Co.
Gas
Tax
pedi te .
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Grey
Hound
AdUor
street
Dept.
Sewer
5 th st.
Ext.
Gasoline
Div-Hl!Y
Civil
Sere
Water
subdiv.
Letter from Mrs. Bonnie Abata relative to support of
the City Council in requesting Assemblyman Richard T. Hanna to
urge State aid in our beach erosion problems. The Clerk was in-
structed to write Mr. Hanna in behalf of the City Council.
Since no word had been received from the Greyhound Line,
regarding the present routeing of the buses, the Clerk was instruc~ed
to contact the company.
Letter from Diehl, Evans and Company, our auditors,
recommending that a systems review be made of the records and
books of account of the City. The purpose of the survey is to
plan for the future growth of the City. It was moved by Flanagan '
anG seconded by Ross to retain Diehl, Evans and Company to make
the survey at not to exceed $1200.00
Ir
AYES:
NOES.
Tancre, Ross, Flanagan, Spencer, Calvo
None
Motion carried.
. At the request of three property owners in the area of
the alley between lOth and 11th Streets in the 300 block, the City
Engineer was instructed to make temporary repairs in the ~lley to
alleviate the drainage problem.
Enp;ineer1s Agenda
Sewage Pumps - Main and Electric - pump ordered.
Fifth street Extension - Meeting scheduled with Pacific
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Electric and State Public Utilities Commission.
state Highwa~ - State participation in lighting, signals
curbs and gutters. Approximate costs estimated. Engineer to survey
property owners.
Gasoline Agreement.- Bid of Standard Oil Company lowest. .
Signed agreement.
Traffic Signals - Survey to be made by State.
Personnel -It was moved by Tancre and seconded by Spencer
to approve the scheduling of police patrolmen and Maintenanoe Man
Grade #1 examinations, second step hiring.and the establishement of
a new position of Caretaker.
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AYES:
NOES:
Tancre. Ross, Flanagan. Spencer, Calvo
None
Motion carried.
Water System - It was moved by Spencer and seconded by
Ross to modify the water system in the subdivision as outlined.
All expenditures within the budget.
AYES:
NOES:
Tanore, Ross, Flanagan, Spencer, Calvo
None
Motion carried.
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Civil Defense -Meeting scheduled for l"ebruary 27, 1957,
Civil
santa Ana relative to surplus properties. Def.
Fire Escape- City Hall. north side. upon the recommend-
City
ation of the. Fire Chief, the repair and reconditioning was approved Hall
at $225.00
Weeds - The manner in which weeds are to be abated was
referred to the Engineer.
It was moved by Spencer and seconded by Tancre that
Mr. Trygg be instructed to attend an institution of higher learn-
~ ing to persue a course in Public Admisistration at his own ex-
pense as a condition of his employment with th~ City.
AYES I
NOES:
Tancre, Ross. Flanagan, Spencer, Calvo
None
Motion carried.
Mr. Ray Cook. newly elected chairman of the Hecreation
and Parks Commission asked for a meeting with the Council to set
up a better organization. Tancre, Spencer and Ross as members of '..,
these Committees to meet with the Commission.
Request of the Orange County Society ror Crippled Chil-
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dren to sell paper lapel lillies on the streets of the City on
April 12th and 13th, 1957 was granted.
. It was moved by Spencer and seconded by Tancre to
adjourn.
AYES:
NOES I
Tancre, Ross, Flanagan, Spencer, Calvo
None
Motion carried.
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C ty ~~fiCiO Clerk
of the Seal Beach City Council
Approved:
(J2.op- ~ke>
Mayor
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Attest:~~~"
. 'City Clerk
Weeds
Dir.
Pub.
Servic
Recre
Comm.
Og.
Co.
Crip
Chil