HomeMy WebLinkAboutCC Min 1957-04-09
23
AYES:
NOES:
ABSENT:
Tancre, noss,
None
Flanagan
Spencer, Calvo
]'iotion carried.
I
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City Clerk and Ex-Officio Clerk
of the Seal Beach City Council
APproved:~~ ~
ayor
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A),ttest: /~~~
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Setal Beach" California
April 9, 1957
1
The City Council of the City of Seal Beach met in
regular adjourned session at 7:30 P.M. with Mayor Calvo
'presiding. The meteting was called to order with the Pledget
of Allegiance.
Present: Mayor Calvo
Councilmen: Tancre, Ross, ,Flanagan, Spencer
Absent:
II
II
None
The letter from Lescher and Stockon relative to a new
pier lease was again read by the Clerk. After considerable dis-
cussion by members of the CounciL, the City Attorney and Mr.
Stockan it was moved by Ross and seconded by Tancre that the
city re-negotiate the present pier lease to provide as follows:'
1. The term of the lease shall be amended to be a
Pier
one year lease, with option on behalf of the lessee to renew
said lease from year to year upon the same terms and conditions
for a 'maxiMum period of' five years;,
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2. The rental fee shall be the amount set forth in
the letter of March 18, 1957 addressed to the City,CounciL from
the Seal Beach Sport Fishing. Fleet;
3. Prior to the expiration of the lease term of one
year. the lessee must n~tify the City, not less than thirty days
prior thereto, whether or not the lessee desires to excercise the
renewa~ option granted to him.
4. That the lessee shall install, at his own expense,
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bumper pilings, it being estimated that nine bumper pilings be
installed, such piling work to be completed by December 31,
1957, and if not completed by that date, the lease shall be
considered cancelled and lessee will receive no compensation
for the expense for providing and installing the pilings re-
quired.;.
5. That it is the declared intention of the city
Council. that at the expiration of the renegotiated lease.
the pier lease shall be submitted to open competitive bidding
I
but the re-negotiated lease is to provide that at the end of
the lease term, lessee shall have the option to enter into a
lease with the City in accordance with the bidding provisions,
if they shall meet the terms of the highest bid offered to the
City, insofar as the same may be legally accepted.
AYES:
NOESt.
Tancre, Ross, Flanagan,. Spencer, Calvo
None
Motion carried.
Mr. Trygg1s injury and condition was discussed.
Mayor Calvo to call Mr. Trygg and the Clerk to call State
Trygg
.
Compensation Insurance. The matter to be discussed further
at the next meeting.
Mr. Buck read the terms and conditions of the School
I
School
length.
Easement Agreement. ~mauL~ 'alJis
It was moved by Ross and seconded by
also discussed at
Dis trict
Easement
Spencer that a
copy of the agreement be received and filed by the City Clerk.
AYESt
NOES:
Tancre, Ross, Flanagan, Spencer, Calvo
None
Motion carried.
It was moved by Tancre and seconded by Flanagan that
the Mayor and City Clerk be authorized to execute the original
agreement.
AYES:
NOES:
Tancre, Ross, Flanagan, Spencer, Calvo
None
Motion carried.
It was moved by Spencer and seconded.by Tancre to
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adjourn.
AYES::
NOES:
Tancre, Ross, Flanagan. Spencer, Calvo
None
Motion carried.
~~
City erk an Ex-Off c 0 erk
a . ("//: of the Seal Beach City Council
Approvedl '.11.. /1.149
Mayor
Attest: hal, ~a.......:
City . erk