HomeMy WebLinkAboutCC Min 1957-06-29
50
Seal Beach. California
June 29, 1957
The City Council of the City of Sea~ Beach met in
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special session at 8:00 A.M. with Mayor Calvo presiding.
The meeting was called to order with the Pledge of Allegiance.
Present: Mayor Calvo
Councilmen: Tancre, Ross, Spencer
Absent:
!I
"
Flanagan
.1
The Clerk read the notice of Special Meetingj,
Seal Beach. California
June 27, 1957
NOTICE OF SPECIAL MEETING
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 Pa~l Calvo as
presiding officer of the legislative body o~ the City of Seal
Beach, hereby calls and gives notice of a Special Meeting of
the City Council of the City of Seal Beach to be held and
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convened at the hour of 8:00 A.M., June 29. 1957 in the Coun-
cil Chambers of the City Hall. 8th and Central, Seal Beach.
California, to transact the follow.ing busines.sj,
To approve agreement with Navy for
oil drilling and to approve supple-
mental agreement with Signal Oil
Company ~or oil drilling.
Dated and signed at Seal Beach, California, this 27th day of
June, 1957.
.1
S/ Paul Calvo
Mayor of the City of Seal Beach,
California
Attest: S/ F. W. Hickman
City Clerk
ill
~he City Attorney read a letter and proposed agreement
for oil drilling ~rom the Public ~orks O~ficer, Eleventh Naval
Districp. After the City Attorney outlined certain suggested
changes, it was moved by Tancre and seconded by Spencer, that
the City of Seal Beach does hereby accept the terms and con-
ditions contained in the draft of proposed easement enclosed
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with the letter of the District Public Works Office o~ the
Eleventh Naval District, addressed to the City of Seal Beach.
dated June 21. 1957, bearing the reference of the District Pub-
lic Works Office No. Ser 8284/DE-200, except that Paragraph 26
of said proposed draft shall read as follows:
"26. That in the event extraction operations
from wells located on the Premises no longer
produce economicallu feasible production
results, then in such event, the Secretary
of the Navy may annul and forfeit this ease-
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ment ."
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AYES:
NOES:
ABSENT:
Councilmen: Tancre, Spencer, rtoss, Calvo
Counc1.lmen: None
Councilmen: Flanagan
Motion carried.
It was moved by Spencer and seconded by Ross that
the City ammend it's original agreement with Signal Oil and
o
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O
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Gas Co., and Freeman Fairfield to include in terms of the
government easement and assign its' rights under such ease-
ment to the Signal Oil and Gas Co., and Freeman Fairfield.
and that the Mayor and City Clerk be authorized to execute
a formal agreement to accomplish such results.
.Qll...
AYES:'
NOES:
ABSENT:
.
Tancre, Ross, Spencer, Calvo
None
Flanagan
Motion carried.
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Mr. Russell Green of Signal Oil and Gas Co.,
complimented the City Attorney and City upon their full
cooperation in obtaining ingress and egress to the oil
property and that in his opinion the oil bonus of $112,753.58
could now be used by the City.
It was moved by Tancre and seconded by Spencer to
Q!L
adj ourn. .
AYES:
NOES:
ABSENT:
Tancre, Ross, Spencer, Calvo
None
Flanagan
Motion carried.
,
I
~~~r~r-
Ci y- erk and Ex-O c 0 Clerk
of the Seal Beach City Council
Attest: ~~~
City Clerk
Approved: aN.! C'?t:tf'A1tl
Mayor