The URL can be used to link to this page

Home My WebLink AboutCC Min 1957-07-16 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 .;;6 Ord. 505 Ord. 506 Ord. 506 Ord. 507 Ord. 507 Reso. 959 Firef'.. Dept. Marine Comm. AYES:. NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Ordinance No. 505. It was moved by Ross and seconded by Flanagan that Ordinance No. 505 be deemed as having had its' second and final reading and be passed for adoption. AYES: NOES: Flanagan, Ross, Spencer, Tancre. Calvo None Motion carried. Ordinance No. 506 (Amending Ordinance No. 411- Incinerators) was presented by title by the City Attorney. It was moved by Ross and seocnded by Tancre to waive the sec- ond reading of Ordinance No. 506. I AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Ordinance No. 506. It was moved by Spencer and sec- onded by Tancre that Ordinance No. 506 be deemed as having had its' second and final reading and be passed for adoption. AYES: NOES: Flanagan. Ross, Spencer, Tancre, Calvo None Motion carried. Ordinance No. 507 (Amending Ordinance No. 473-Water) was presented by title by the City Attorney. It was moved by Tancre and seconded by Spencer to waive the seconq reading of Ordinance No. 507. I AYES: Flanagan, Ross, Spencer, Tancre, Calvo NOES: Nope. Motion carried. Ordinance No. 507. It was moved by Tancre and sec- onded by Ross that Ordinance No. 507 be deemed as having had its" second and final reading and be passed for adoption. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Resolution No. 959 (State Gas Tax Funds Agreement) was presented by the City Attorney. It was moved by Ross and seconded by Spencer to adopt Resolution No. 959, and to auth- orize and direct the Mayor and City Clerk to execute the agree- I mente AYES: NOES: Flanagan, Ross. Spencer, Tancre, Calvo None Motion carried. Letter from the Seal Beach Fire Department of the re- election of W. S. Knighton, Fire Chief, was approved. Letter from D. M. Callis, Chairman, Marine and Shore- line Advisory Committee, relative to cooperation and agreement on problems relating to the Marina between the City of Long Beach and this City. The Clerk was instructed to write to all Long Beach Agencies concerned. stating the importance of agreement between the two cities and cooperation with the Marine'and Shoreline Advisory Committee and to so advise Mr. Callis. I' Mr. Bell of the Orange County Flood Control District and Mr. A. M. Fickes of Boyle.Engineer Company addressed the Council to explain the Los Alamitos Channel C-l, Flood Control Plan and its relation and location as it,concerns this City. After discussing the plan, it was moved by Flanagan and seconded 114P ~fJ"'~'~It:II"'"'~ by Tancre to approve the plans and forward certified copies of these minutes to the Board of Supervisors. o 1'... o <it ~ :J: Flanagan, Ross, Spencer, Tancre, Calvo None AYES: NOES: Motion carried. Letter of resignation from the Civil Service Commission from Arthur Berke and R. W. Reeves were received and accepted with regrets. The Clerk was instructed to so advise these mem- bers. ' I Letter from Willard Hanzlik relative to the expira- tion of his term as Civil SeI'vics. Commissioner was acknowledged. Letter from J. L. Henricksen, 'City Clerk, Huntington ..r Beach relative to the Agreement for Mutual Aid Fire Protection was Deferred to the City Engineer. Announcement of the dedication of Dana Point Harbor .. and dinner, July 22nd was received and filed.' Announcement of the regular meeting ~f the \ Chambers of Commerce, July 23rd, Disneyland Hote~ was and filed. \ Associated received 1 Mr. Ross stated that the agreement with the local Chambe~ of Commerce had not as yet been presented and sug- gested that the City Attorney prepare the agreement. Mr. Ross also stated that the condition of the street parkWays were unsightly and needed attention. City Engineer and street Department to remedy. Mr. Ross also stated that salary adjustments in par- ticular cases needed attention. rteferred to the City Engineer to review and report. Mr. Buck repoI'ted that arrange men ts for ingress to the easement for oil drilling were near completion and expected 57 Flood Contro Ci.vil Servic Fire Dept Cham Comm stree Dept Empl;y Oil 58 Emply's Water Dept. State Hwy. !1!!.!: ~. BUdget access to the property this week. Engineers Agenda 1. Personnel - Recommended appointment of K. E. Penkoff as Maintenance Man Grade # 1, step B, to fill vacancy. It was moved by Ross and seconded by Tancre to approve the recommeneation. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Hotion carried. 2. Water Department. - Chlorination Bdildi~g. It was moved by Spencer and seconded by Tancre to approve the bid of $1389.50 of o. H. Carson, for the erection of the building on Navy property at Wells No.6 and 7, subject to the approval by the Navy of the plans and specifications. I AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. 3. State Highway Department-San Diego Freeway Ageee- mente Request the elimination of left hand turn and install more directional signs to the City. 5. Pier Lease - Item No.5. Energy Charge. It was moved by Hoss and seconded by Tancre to amend Item No. 5 so that pier lessees be charged for only that portion of energy charges on the leased portion of the pier. I AYES: NOES: Flanagan, Ross, Spencer~ Tancre, Calvo None Motion carried. 6. Asphalt Inst~tute - Beach erosion. More informat- ion needed. 7. Budget - Informal budget session, Wednesday, July 24th., 7: 00 P .~1. It was moved by Tancre and seconded by Spencer to adjourn. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvp None Motion carried. kttest: ~~iCiO Clerk of the Seal Beach City Council A;pproved G?uL (3~ Mayor /m.~~ City Clerk I