HomeMy WebLinkAboutCC Min 1957-03-05
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. 13
Seal Beach, California
March 5, 1957
The City Council of the City of Seal Beach met in
regular session at 7:30 P.M. with Mayor Calvo presiding. The
meeting was called to order with the Pledge of Allegiance.
,Present: Mayor Calvo
Councilmen: Tancre, Hoss, Flanagan, Spencer
Absent:
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None
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The minutes of the regular meeting of February 19, 1957
were read and approved on the Mayor1s motion.
Reports of the Police, Building, License, Water and
Tax Departments. for the month of February 1957 were presented.
It was moved by Spencer and seconded by Tancre to receive and
file the City Officers reports.
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AYES:
NOES:
Tancre, Ross, Flanagan. Spencer, Calvo
None
Motion carried.
Demands numbering 5140 t; 5237 inclusi~e, totaling
$11,308.49 as approved by the Finance Committee were presented.
.
It was moved by Flanagan and seconded by Ross that the demands
be allowed and warrants drawn on the Treasury for the same.
AYES:
NOES:
Tancre, Ross. Flanagan. Spencer, Calvo
None .
Motion carried.
Resolution No. 952 (A~proving Master Plan of Arterial
Highways. Orange County) was presented by title by the City
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Attorney. It was moved by Flanagan and seconded by Spencer to
waive the reading of Resolution No. 952.
Reso.
, 952
AYES :
NOES:
Tancre, Ross. Flanagan, Spencer, Calvo
None
Motion carried.
It was moved by Ross and seconded by Tancre to adopt
Resolution No. 952.
AYES:
NOES:
Tancre, Ross, Flanagan. Spencer, Calvo
None
Motion carried.
Ot50.
Resolution No. 953 (Banning Crime Horror Books) was ~p,r!~
,
It was moved by Hoss and seconded
presented by the city Attorney.
by Spencer to adopt Resolution No. 953.
AYES:
NOES:
Tancre. hoss, Flanagan. Spencer, Calvo
None
Motion carried.
It w,as moved by 'l'ancre and seconded by 1"lanagan that
an expendature of $15.00 or $3.00 per councilman be made for
annual membership in the Associat6d Chambers of Commerce of
Assoc.
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Orange County.
14
Garbage
'Tras h
Xmas
Lghtng.
Name
change
Grey
Hound
Sub
Div.
School
Oil
Fire
Dept.
Public-
ity
Employees
AYES I
NOES:
Tancre, Ross, Flanagan, Spencer, Calvo
None
Motion carried.
It was moved by Spencer and seconded by Tancre that
the request of Lennox Disposal Service for a change of name of
the' company, as it refers to the local garbage and trash con-
. tract be approved and referred to the City Attorney.
AYES I
NOES:l
Tancre, Ross, Flanagan, Spencer, Calvo
None
I.
Motion carried.
Mr. Louis Arvitt, Chairman of the merchants committee
for Christmas Lighting addressed the Council and presented the
trophy to the City, donated by the Orange County Coast Association
for second place in the annual competition for cities of our size.
The Mayor thanked Mr. Avritt on behalf of the City and City Council.
A short discussion was held with no action taken on
a proposal to change the name of the City.
Mr. Ross and Mr. Flanagan reported meeting with officials
of the Greyhound Lines regarding a change in routing through the
City. The only alternate route would be to use,Coast Highway
exclusive~which it is felt would be inconvenient to the general
public. The company will submit a report of passenger traffic
and freight and luggage carried within two weeks.
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The City Attorney and City Engineer were authorized to
continue negotiations with the School District in the matter of
the street easement.
Letter from the Union Oil Company wishing to be consider-
ed in any negotiations for an oil and gas lease conducted by the
City. heferred to the Clerk for favorable reply.
A proposed master agreement for mutual aid fire pro-
tection for the cities and county was discussed at length. The
plan was approved in form, but items of insurance needed clarifica-
tion which will be discussed at the next meeting of the Executive
Committee of the Orange. County League of Cities, to be held March
14th, 1957.
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Methods of disseminating news to the general public
of actions taken by the City Council were discussed. Mr. Trygg
to investigate and report.
Engineers Agenda
Personnel- Sick leave-John Demarest. Additional leave
without pay may be granted a~ter present sick leave and vacation
time used.
.
The request of the Police Chief for appointing a
temporary patrolman was referred to the Police Committee.
Report - Fire Chief. Fire at Hancock Oil rig. The
Fire Chief gave a full report on the
equipment used, elapsed time,
IIu g,11O;l\J ca.~1.g.a ~ermission
.
number of men used and tfpe of fire.
to bill Hancock Oil Co. to reimburse the City for the expense
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was granted.
Civil Defense - Reported surplus property available and
asked to have a representative. of the Medical profession selected
for the local organization. Mr. Trygg to contact local doctors.
Conference-Industrial Development- March 13th - Los
Angeles. Mayor and Enginaer to attend.
Copying Machine - Request for purchase of a Ther-Mo-
f~X Copying machine (desk model) at $309.00 plus tax. gran~ed.
County Gas Tax Fund Allocation to Cit!!~ - Discussed
and referred back to the Engineer for further information..
It was moved by Spencer and seconded by Tancre to
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adjourn.
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AYES:
NOES:
Tancre. Ross. Flanagan, Spencer, Calvo
None
Motion carried.
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C ty Clerk and Ex-Officio Clerk
of the Seal Beach City Council
I"~_''--> / /C) /7_.~
Approved: ,-,.au-c- ~<UVP-V
Mayor
Attest:~~et('" -
City Clerk
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Police
Dept.
Fire
Dept.
Civil
Defene
. City
Hall
Equi~
Gas
Tax