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HomeMy WebLinkAboutCC Min 1957-07-02 52 Ord. 503 Ord. 503 Ord. 2m!:... Seal Beach, California July 2. 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, Ross, Spencer Absent: " " I Flanagan In the absence of Mr. Flanagan, the Mayor appointed Mr. Spencer to serve on the Finance Committee. The minutes of the regular meeting or June 18th and the Special Meeting of June 29. 1957 were read and approved on the Mayor'S motion. The City Attorney arrived at 7:50 p.m. Reports of the Police. Building, License. Water and Tax Departments for the month of June, 1957 were presented. It was moved by Ross and seconded by Tancre to receive and file the City Officers reports. AYES: NOES: ABSENT: Tancre, Ross, Spencer. Calvo None Flanagan Motion carried. Demands numbering 5817 to 5928 incl~sive, totaling $17,622.59 as approved by the Finance Committee were presented. It was moved by Spencer and seconded by Ross that the demands be I allowed and warrants drawn on the Treasury for the same. AYES: NOES: ABSENT: Tancre, Ross, Spencer, Calvo None Flanagan Motion carried.. Ordinance No. 503 (Repealing Ord. No. 422) was presented by title by the City Attorney. It was moved by Tancre and second~d by Spencer to waive the second reading of Ordinance No. 503. AYES: NOES: AE'SENT : Tancre, Ross. Spencer, Calvo None Flanagan' Motion carried. Ordinance No. 503. It was moved by Tancre and seconded by Ross that Ordinance No. 503 be deemed as having had its sec- ond and final reading and be passed for adoption. I AYES: NOES: ABSENT: Tancre, Ross, Spencer, Calvo None Flanagan Motion carried. Ordinance No. 504 (Amending Ord. No. 408. Electrical Code) was presented b1 title by the City Attorney. It was moved by Ross ana seconded by Tancre to waive the second reading of Ord. No. 504. AYES: NOES: ABSENT: Ross. Spencer, Calyo Tancre, None Flanagan . Motion carried. Ordinance No. 504. It was moved by Ross and seconded 53 Ord by Tancre that Ord. No. 504 be deemed as having had ita second and final reading and be passed for adoption. I AYES':' NDES. ABSENT: Tancre, Ross, Spencer, Calvo None Flanagan Motion carried. Ordinance No. 506 tAmending Ord. No. 4ll-Incinera- tors.) was presented by the City Attorney. It was moved by Ross and seconded by Spencer that Ordinance No. 506 be deemed as having had its first reading and be passed tothe second reading. o l'- o < <t :r: AYESt NOES: ABSENT: Tancre, Ross, Spencer, Calvo None Flanagan Motion carried. Ordinance No. 507 (Amending Ord.. No. 473-Water) was presented by the City Attorney. It was moved by Tsncre and seoonded by Spencer that Ordinance No. 507 be deemed as having had its first reading and be passed to the second reading. I AYES: NOES: ABSENT: Tancre, Ross, Spencer, Calvo None Flanagan Motion .carried. Resolution No. 957 (Weed Abatement) was presented by title by the City Attorney. It w.as moved by Ross and 957. seconded by Spencer to waive the reading of Resolution No. AYES: NOES: ABSENT: Tancre, Hoss, Spencer. Calvo None Flanagan Motion carried. I Resolution No. 957 - It was moved by Ross and seconded by Tancre to adopt Resolution NO; 957. AYES: NOES: ABSENT: Tancre, Ross, Spencer, Calvo None Flanagan Motion carried. Resolution No. 958 (Endorsing Occupational Research Project) was presented by the City Attorney. It was moved by Spencer and seconded by Tancre to adopt Hesolution No. 958. AYES. NOES: ABSENT: Tancre, Ross, Spencer, Calvo None Flanagan Motion carried. 504 Ord, 506 Ol'd 507 Reso 957 Resc 95L Resc 958 54: ~ street Dept. Sub Div Civil Servo street Water Dept. Bch. Sub Div. Lescher and stockon, pier lessees appeared before the Council to inquire as to Sections 4 and 26, of ~he recently rewritten pier lease. It was moved by Ross and seconded by Tancre to amend Sec. 26, that the lessees repair the paved portion of the pier surface by seal coating as required by the City ~ngineer. AYES: NOES ABSENT: Tancre, Hoss, Spencer, Calvo . None Flanagan I. Motion carried. The City Engineer is to advise the pier lessees the extent of piling armour necessary under their lease. Request of John Nescher, John'S Food King Market, to block off Central Avenue, from Main to alley east, from 7:00 A.M. to 12 Noon. July 9th for the ~Star Shopper' T. V. Show was granted. Street lighting in the new subdivision was dis- cussed and tabled for further information from the City Engineer. City Engineers' Agenda 1.. Personnel - Upon',the recommendation of the Director of Public Ser-vice, it was moved by Ross and seconded by Tancre to appoint Wm. Gergin to Maintenance Man Grade #1, Step B, effective as of July 1, 1957. I. AYES: NOES: ABSENT: Tancre, Ross, Spencer, Calvo None Flanagan Motion carried. 2. Cox Brothers - Request to replace curb on Bay Blvd. 375 feet north of Navy gate with asphalt ramp for access to the Navy Depot, and for ,water supply was referred to the City Engineer to work out an agreement. 3. R~gional Water Pollution ~ontrol Board - The City Engineer was directed to represent the City at the s'cheduled public hearing and to request that the San Gabriel River be kept open for effluent discharge. 4. S.B. 2208, Grade Separation Costs - City to s~pport such legislation. 5. Report on Subdivision- Tree planting and 10l Highway improvements were discussed with no definite action I taken. AYES: NOES: ABSENT: .It was moved by rloss and seconded by Tancre to adjourn. Tancre, Ross. Spencer, Calvo None Flanagan Motion carried. 55 /cv~ City Clerk and Ex-Orricio Glerk of. the Seal Beach City Council APp:oved: ad ~ Mayor I Attest: ~~~ C ty Clerk o l'o o oct <t ::I: Seal Beach, California July 16, 1957 The City Council of the City or Seal Beach met in regular, session at 7:30 P.M. with Mayo~ Calvo presiding. The meeting was called to order with the Pledge of Allegiance. I Present: Mayor Calvo Councilmen: Flanagan, Ross, Spencer, Tancre Absent: " " None The minutes of the regular meeting pf July 2, 1957 were read and approved on the Mayor's motion. Reports of the City Clerk and City Treasurer for the month of June, 1957 were presented. It was moved by Spencer and seconded by Tancre to receive and file the City Of ricers reports. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. I . Demands numbering 5929 to 6000 inclusive, totaling $17,403.39 as approved by the Finance Co~mittee 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: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Ordinance No. 505 (Civil Defense-Operational Plan) was presented by title by the City Attorney. It was moved by Ord. , . Tancre and seconded by Spencer to waive the second reading of Ordinance No. 505. 505