HomeMy WebLinkAboutCC Min 1957-04-25
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Seal Beach, California
April 25, 1957
The City Council of the City of Seal Beach met in
special session at 7:00 P.M. with Mayor Calvo presiding. The
meeting was called to order with the Pledge of Allegiance.
Present: Mayor Calvo
Councilmen: Tancre, Ross, Flanagan, Spencer
I
Absent:
It
It
None
The Clerk read the Notice of Special Meeting;
Seal Beach, California
April 23, 1957
NOTICE OF SPECIAL ME~TING
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Paul F. Calvo
Joe H. Tancre
Fred Flanagan
Clyde Spencer
Harry Ross
Seal Beach Post and Wave
You and each of you will please take notice that Paul Calvo
as.presiding officer of the legislative body of the City of
Seal Beach, hereby calls and gives notice of a Special Meet-
ing of the City Council of the City of Seal Beach to be held
and convened at the hour of 7:00 P.M., April 25, 1957 in the
Council Chambers of the City Hall, 8th and Central, Seal Beach,
spec
Meet.
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California, to transact the following business;
To discuss a lease trade for oil drill-
ing between the City of Seal Beach and
the Navy Department for the recovery of
Seal Beach oil.
Dated and signed at Seal Beach, California, this 23rd day of
April, 1957.
sf Paul Calvo
Mayor of the City of Seal Beach.
California
Attest: sf F. W. Hickman
City Clerk
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Mr. R. H. Green, Attorney for Signal Oil and Gas
Company, told of negotiations to date relative to ingress
.
and egress to the City water property as it concerns the Navy
Oi1
Depot. Mayor Calvo told of meeting with NavaL officials and
that the oil company and the City should suggest an alternate
method of a lease trade to allo~ access to the property.
After considerable discussion with Mr. Green, City Attorney Buck
and the Councilmen, it was moved by }'lanagan and seconded by
Tancre, that the City Council concurs with tne Signal Oil and
30
Gas Company, in presenting the revised undertaking with the
Navy, whereby the City grant an easement to the Navy as to
the City property on the Depot in exchange for the Navy grant-
ing an easement within the Depot to the Signal Oil and Gas
Company for drilling purposes and that the Mayor be authorized
to sign a letter setting forth the revised undertaking.
AYES I
NOES:
Tancre. Ross, Flanagan, Spencer, Calvo
None
Motion carried.
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It was moved by Ross and seconded by Spencer to ad-
jOUTn until Tuesday, April 30th at 7:00 P.M.
AYES:
NOES:
Tancre, Ross, Flanagan, Spencer, Calvo
None
I-l:otion carried.
~i~'r~~ Clerk
of the Seal Beach City Council
APproved (2# ~
Mayor
Attest: /,a;dL_~
Ci'~~~
1
Seal Beach, California
April 30, 1957
The City Counoil of the City of Seal Beach met in
regular adjourned session at 7:00 P.M. with Hayor Calvo presid-
.
ing. The meeting was called to order with the Pledge of Allegi-
ance.
Present: Mayor Calvo
Councilmen: Tancre, Ross, Flanagan, Spencer
Absent:
II
II
None
Water
.
The City ~ngineer submitted an analsis and recommenda-
tions for the purchase of oertain equipment as advertised for bids;
1. It was moved by Spencer and seconded by ~ancre
that the bid of Cormier Chevrolet Company for one 3/4 ton truck
with body, Model 3603 be acoepted at $ 2158.71 net, with the
trade-in of 1941 Dodge, Flatbed 1Tuck.
I.
Dept.
AYES:
NOES:
Tancre, hOSS, Flanagan, Spencer, Calvo
None
~Iotion oarried.
2. It was moved by Flanagan and seoonded by ~ancre