HomeMy WebLinkAboutCC Min 1957-05-28
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Seal Beach, California
May 28, 1957
The City Council of the City of Seal Beach met in regular
adjourned session at 5:00 P.M. with Mayor Pro-Tem Tancre presiding.
Present: Mayor Pro Tam Tancre
Councilmen: Ross, Flanagan, Spencer
Absent: Mayor Calvo
Mayor Calvo arrived at 5:07 P.M. and assumed the Mayor'S
chair.
After a short discussion with Mr. L. B. Harbour, Jr., it
was moved by Ross and seconded by Tancre that the subidvision bonds
and agreements as to Tract No. 2590 be extended fram June 1, 1957
to December 1. 1957, on condition that the successor to Lakewood
Park agrees to aSSUMe and pay power charges as to street lighting
to January 1, 1959, and will enter into a written agreement to
such a fact to be executed on or before June 7, 1957 and the
Mayor and City Clerk be authorized and directed to execute the
agreement.
Sub
~
AYES:
NOES:
Tancre, Ross, Flanagan. Spencer, Calvo
None
Motion carried.
Mr. Bryn B . Evans of Diehl, Evans and Company, City
Auditors, explained in detail the proposed improvement of our
accounting system and procedures. After discussion with Mr.
Evans and members of the Council it was moved by Tancre and
seconded by Spencer that the plan be approved and the City Engi-
Account,
ing
System
neer be instructed to issue a purchase order for one National
Cash Register Business Machine as specified in the proposed plan.
AYES:
NOES:'
Tancre, Ross, Flanagan, Spencer~ Calvo
None
Motion carried.
After a short discussion with Mr. Lee Golden, representing
Mr. S. Mark Taper, it was moved by Spencer and seconded by Ross
that the subdivision bonds and agreements as to Tracts No. 1817 Sub
and No. 2591 be extended from June 1. 1957 to December 1. 1957, on
Div.
condition tha~ the successor to Lakewood Park agrees to assume and
pay power charges as to street lighting to January 1, 1959, and
'will enter into a written agreeMent to such a fact to be executed
on or before June 14, 1957, further that the layout plan, locations,
and number:. of ~ight poles be determined by the City Engineer and
Edison Company be made a part of the agreement; and that the Mayor
42
and City Clerk be authorized and directed to execute the agree-
mente
AYES:
NOES:
Tancre. Ross. Flanagan, Spencer. Calvo
None
Motion carried.
It was moved by Tancre and seconded by Flanagan to
adjourn.
AYES:'
NOES:;
Tancre, Ross. Flanagan, Spencer, Calvo
None
Motion carried.
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Approved:
~~
C ty Clerk and Ex-Officio Ulerk
of the Seal Beach City Council
C2i~
Mayor
Attest:.6 '
Ci ty Ulerk
.
Seal Beach, California
June 4, 1957
The City Council of the City of Seal Beach met in I
regular session at 7:30 P.M. with Mayor Calvo presiding. The
meeting was called to order with the Pledge or Allegiance.
Present: Mayor Calvo
Councilmen: Tancre, rloss. Flanagan, Spencer
Absent:
It
It
None
The minutes of the regular meeting of May 21st and the
regular adjourned meeting of May 28, 1957 were read and approved
on the Mayor'S motion.
.~eports of the Police, Building, License, Water and
Tax Departments for the month of May 1957 were presented. It
was moved by Flanagan and seconded by Ross to receive an~ f~le
the City Officers reports.
Motion carried.
I
AYES J
NOES:
Tancre, Ross. Flanagan, Spencer, Calvo
None
Demands numbering 5623 to 5733 inclusive, totaling
$l7,373.38 as approved by t~e Finance Committee were presented.
It was moved by Ross and seconded by Tancre that the demands be
allowed and warrants drawn on the Treasury for the same.
AYESt.
NOES:
Tancre, Ross, Flanagan, Spencer, Calvo
None
Motion carried.