HomeMy WebLinkAboutCC Min 1957-08-13
62
Ord.
.508
Ord.
509
Reso.
22Q..
Reso.
961
-
Seal Beach, California
August 13, 1957
The City Council of the City of Seal Beach met in
regular adjourned session at 7:30 P.M. with Mayor Calvo presi-
ding. The meeting was called to order with t he Pledge of
Allegianoe.
Present:
Mayor Calvo
Councilmen:' Ross, Spencer, Tancre
I
Absent:
"
"
Flanagan
Ordinanoe No. 508 (Setting Tax Rate) was given the
second reading by the City Attorney. It was moved by Tanore
and seconded by Spencer that Ordinance No. 508 be deemed as
.
having had its second and final reading and be passed for
adoption.
AYES:
NOES:
ABSENT:
Ross, Spencer,
None
Flanagan
Tancre, Calvo
.
Motion carried.
-
Ordinance No. 509 (Set-Baok Lines, Tract 2590) was
presented by title by the City Attorney. It was moved by
Spencer and seconded by Tancre to waive the second reading of
Ordinance No. 509.
I
AYES:
NOES:
ABSENT:
Ross, Spenoer,
None
Flanagan
Tancre, Calvo
Motion carried.
Ordinance No. 509 (Set-Baok Lines, Tract 2590)., It
was moved by Ross and seconded by Tancre that Ordinance No. 509
be deemed as having had its seoond and final reading and be passed
for adoption.'
AYES:
NOES:
ABSENT:
Ross, Spencer, Tancre, Calvo
None
Flanagan
Motion carried.
Resolution No. 960 (Adopting Pay Plan) Was presented
by the City Attorney. It was moved by spencer and seconded by
Ross to adopt Resolution No. 960 as amended.
II
AYES:
NOES:
ABSENT:
Ross, Spencer, Tancre, Calvo
None
Flanagan
Motion carried.
Resolution No. 961 (Salary, Director Public Works and
,
Public Service) was presented by the City Attorney. It was
moved by Tancre and seoonded by Ross to adopt Resolution No. 961.
AYES:
NOES:
ABSENT:
Ross, Spenoer, Tancre, Calvo
None
Flanagan
Motion carrie.d.
Resolution No. 962 (Maintenance Supervisors) was
presented by the City Attorney. It was moved by Spencer
and seconded by Tancre to adopt Resolution No. 962.
AYES:,
NO~:
ABSENT:
Ross, Spencer, Tancre, Calvo
None
Flanagan
Motion oarried.
It was moved by Hoss and seconded by Spenoer that
63
.
Reso.
962.
I
Emply,
John Herrin be employed as Maintenance Supervisor! on a tempor- J.:'':'
ary basis at $442..00 per month, effective August 16, 1957. ~fv.",:..
AYES:
NOES:,
ABSENT:
Ross ,. Spencer,
None
Flanagan
Tanore, Calvo
.
Motion carried.
o
r-.
o
.-:t
<f
::c
It was moved by Tancre and seconded by Ross that
the Mayor and City Clerk be authorized to exeoute state-City
participation agreeMent to proposed installation of pedestrian
push buttons on existing traffic signal~system at the inter-
sections of Main Street and Pacifio Coast Highway.
AYES:
NOES:
ABSENT:,
Ross, Spencer, Tancre, Calvo
None
Flanagan
I
Motion carried.
Rezoning of the highway property in Tract Nos.
1817 and 2.591 was discussed at length with Mr. Rose, rep-
resenting Mark Taper, Inc., all members of the Counoil,
the City Engineer and City Attorney taking part in the dis-
x
cuss ion. It was decided to defer action for further study
and more specific plans from Mark Taper Inc.
It was moved by Ross and seconded by Tancre to
refer Ordinanoe No. 406 to the Planning Commission for re-
commendation and changes.
AYES:
NOES:
ABSENT:
Ross, Spencer, Tancre, Calvo
None
Flanagan
Motion carried.
I
Upon the approval of the Council, the City Engi-
nee~ was instructed to approve septic tanks in Tract 31.5.5,
outside the Midway Sanitary District, on Westminister Blvd.
until such time as sewage facilities can be furnished. 1yPe
of tanks to be subject to the approval of the City Engineer.
Mr. Ross was exoused at 10:00 P.M.
.
Letter from the City Clerk, Long Beach relative to
Marin~ Advisory Committee was received and filed.
Letter of appreciation from Dr. Simmons., Director
Tri-College Survey, Orange County, received and filed.
Div.
i:!wy.
Sub
Div.
Plll1!l.
Comm.
Tr.
315.5
Bols&
Chic&
Jo1ar i
na
Or.
Co.
6,4
Div.
Hwys .
State
League
Purch.
st.
Dept.
Bids
Chlori-
nator
Lette~ from Division of Highways relating to S/8 ~
gas tax apportionments and payments was received and filed.
Letter of thanks, from Mayor, City of Monterey l'ark,
for supporting A. B. 3996 was received and filed.
Announcement regular meeting Orange County League of
Cities, ~ewport Beaoh, August 22, 1957 was received and filed.
City Engineer's Agenda
1. State League Conference, San Francisco.
II
Expense allowance deferred.
2. Purchase of transit - tabled.
3. Sidewalk Repairs - l'rocedures discussed~
Spencer
It was moved by Tancre and seconded by ~<< to adjourn.
AYES:
NOES:
ABSENT:
Spencer, Tancre, Calvo
None
Flanagan, Ross
Motion oarried.
/c4~s~_ -
City Clerk and Ex-Offioio Clerk
of the Seal Beach City Council
AP'proved:JS~) eM
Mayor
I
Attest: ftCt,) ~"".I--
City C erk
Seal Beaoh, California
August 20, 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: Flanagan, Ross, Spencer, Tancre
I
Absent: Councilmen: None
The minutes of the regular meeting of August 6th
and the regular adjourned meeting of August l3, 1957 were
read and approved on the Mayor'S motion.
Mayor Calvo announced that this wa~ the time and
place as advertised to open bids for a Chlorinator. The
following bids were opened and announcedJ