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HomeMy WebLinkAboutCC Min 1957-09-03 70 chlorinator from Fischer and Porter Co., at the bid prioe of $2639.00 AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Mo tion carried. It was moved by Hoss and seconded by Spencer to ad- journ. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. I ~~~~. -' City Clerk an Ex-Officio Clerk of the Seal Beach City Council ~atd ~ Mayor Attest:/,U)~--;16 . City Cler Approved - - I Seal Beach, California September 3, 1957 The City CounoiL of the City of Seal Beach met in regular session at 7:30 P.M. ~ith Mayor Calvo presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Calvo Counoilmen:' Flanagan, Ross,. Spencer, Tancre Absent: II II None The.minutes of the regular meeting of August 20th, 1957 were rea~ and approved on the Mayor's motion. Heports of the Polioe, Building, License, Water and Tax Departments ~or the month of August, 1957 were presented. . It was moved by floss and seconded by Spencer to. rece ive and file the City Officers reports. I AYES: NOES: Flanagan, Ross, Spencer, Tanore, Calvo None Motion carried. Demands numbering 6197 to 630.5 inclu~ive, as approved by the Finance Committee were presented. It was moved by Ross and seconded by Tancre that the demands be allowed and warrants Request of the Mojave Corporation for permission to use the parking lot and road leading to the mouth of the San Gabriel River to remove sand in compliance with agreement with the Los Angeles County Flood Control Distriot. A petition objecting to the project, signed by Mrs. James Jensen, 118 B 1st Street and fifteen (l5) other residents of the area was also presented. Follow~ng discussion this Matter was tabled. ~ Copy of a letter to the Orange County Board of . drawn on the Treasury for the same. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Resolution No. 965 (Beach Protection-Federa~ and I . state Aid) was presented by the City Attorney. Mr. Tancre and Mr. rtoss reported meeting with State and County officials relative to financing, and remedial plans for this year. The City Engineer estimated that temporary groins would cost approximately $100.00 per foot. It was moved by <toss and seconded by Tancre to adopt nesolution No. 96.5. AYES: NOES: Flanagan, rtoss, Spencer, ~ancre, Calvo None Motion carried. o r-. o <:I: ~ ::r:: Resolution No. 966 (Compensation-Civil Service Commission). It was moved by Flanagan and seoonded by Spencer to adopt Resolution No. 966. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. The City Engineer reported on the condition of the beach over a three month p~riod at Dolphin Avenue, 14th, 13th, I and 10th S,treets. Possible remedial work was discussed at length. Mr. Tancre suggested that the Beaoh Committee and City Engineer meet with the Army Engineers to discuss the matter further. The City Engineer to make the appointment. Letter from the Marina Constructors Ino., agent for Ben Weingart, owner of Tract #2590, requesting exonerating that portion of the subdivision bond covering the value of the street, sewer and water work. After some discussion the matter was tabled. I, Supervisors, signed by Kenneth Sampson, Manager, Orange dOunty Harbor Commission, to prepare an ordinance establishing boating regulations in the entI'ance channel to the Alami tos Bay Marina, 71 'Reso. 965 Reso. 966 Bch. Eros. Sub. Div. Bch. Stree Dept. 72 street Dept. City Limi ts City Emply street Dept. was discussed. The Orange County Council to confer with Seal Beach before submitting the proposed ordinance. /- Letter from Jack Lind, l631 Seal Way, requesting clean-up along Seal Way and Navy fence. The City Engineer stated that the beach area had been cleaned up. In regard to that portion of the City and Orange . County lying within the area of the Marina, the City Engineer was instructed to map the area. Request of the Long Beach Exoeptional Children'S Foundation, Ino. to solioit funds during a door to door "walk" Monday evening, November 25th, 1957 was read. It was moved by Spencer and seconded by Ross to grant the re- I quest. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Request of E. E. Maple, City employee for a six month leave of absence beginning August l, 1957 because of il~ness was discussed. It was moved by hoss and seconded by Tancre to grant the request. AYESt NOES: Flanagan, Ross, Spenoer, Tanore, Calvo None Motion carried. I . Petition signed by Willard M. Hanzlik, l213 Electric ~venue and twenty other property owners in the area, to con- sider designating Electrio Avenue as a one-way street was discussed. This request was referred to the City Engineer for survey and study and report to the Council. Request of the United States Committee for the United Nations and the Orange County Chapter of the American Association for the United Nat~ons, Inc. to celebrate the Twelfth Anniversary, October 24, 1957, was approved. ~KKxtxm~xXRKXHR~amX~~axKKXiBmmi~XK.xKm~xXkK RKixamxXaximHaxaK~xtkKx&KKRgKX<<KKR~~X~~a~xaixXk.xKmKai~KR . &aa.KiaXizxxiDKXXmaxKK~xXaximKa+XiRBXXxmx~KkKmaax.xxm. I . Request of E. S. Christoffersen, Mayor of Turlock to proclaim September 25th to 28th, 1957, California Sunday School Fair Week, was approved. Announcement Shoreline Planning Association Annual Convention, Sept. 26-27-28, 1957 at Santa Monica, was received and filed. A:nnouncement 51st Birthday Luncheon for Newport Beach, September 6, 1957 was received and filed. It was moved by Ross and seconded by Flanagan that $150.00 per councilman be allocated for expenses to attend the League of California Cities Conferenoe,.San Franoisco, September 22nd to 25th, 1957. I AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. The City Attorney announoed that Signal Oil and Gas Company had acquired the interests of Freeman Fairfield in the lease for oil on City water property. It was moved by Ross and seconded by Spencer that consent be granted to the assignment of Fairfield's interest to Signal Oil and Gas Company and the Mayor and City Clerk be authorized and directed o r-. o -< <t ::I: to sign the consent. AYES:' NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion oarried. I Mrs. E. W. Reed, 316 lOth Street requested that the alley between 10th and llth Streets, north of Eleotrio Avenue be black-topped before the winter rains,. The City Engineer was instructed to prooeed with the work. Engineer'S Agenda 2. 1911 Improvement Aot. Progress - ~etitions now being circulated. 3. Well and Pump Rehabilitation Specifications- 73 Leagu Calif Ci tie Oil Water Lands S tree Dept. 1911 Act Water Advertise. After the Engineer had explained the project, it Dept. was moved by Spencer and seconded by Tancre that the City Engi- neer be authorized to advertise ror bids for the project. AYES:, NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion oarried. I . 4. Pacific Electric Railway - Drainage. Orange County Flood Control District working on the drain- age problem with P. E. Ra~lway. 5. Fifth Street Extension - P. E. Railway.- Cost estimates being made. 6. League of California Uities Annual ~onferenoe. It was moved by Tancre and secJnded by Hoss that the City Engineer be allowed expenses not to exceed $150.00 to attend the Conference in San Francisco, September 22nd to 2.5th, 19.57. AYES:, NOES: Flanagan, Ross, Spenoer, Tancre, Calvo None Motion carried. P.E. ~ 5th st. ~ Leagt Calli Ci tie 74 Sewer Dept. 7. Sewer Manhole - 2nd Street south of Ocean Avenue. Trash Instructed to proceed to relocate. Mayor Calvo reported that the Garbage and Trash Con- traotor wished to discuss his oontract with the Council. informally. Date set for Tuesday, September 10, 1957 at 7:00 P.M. Garbage It was moved by Ross and seconded by Tancre to adjourn. Motion carried. I AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo. None ~.~~~ ~f - C ty Clerk an Ex-O ficio Clerk of the Seal Beach City Council APproved: all {1~M Mayor Attest: /?t/. ~.- ~- City Clerk J - I Seal Beaoh, California September l~, 1957 The City Council of the.City of Seal Beaoh met in regular session at 7:4.5 P.M. with Mayor Calvo presiding.The meeting was called to order with the Bledge of Allegianoe. Present: Mayor Calvo Counoilmen: Flanagan, Hoss, Spencer, Tancre Absent: " " None City Attorney Buok was absent because of prior busi- ness. . The minutes of the regular meeting of september 3,. 1957 were r'ead and approved on the Mayor's: motion. I heports of the City Clerk and City Treasurer for the month of August, 1957 were presented. It was moved by Spencer and seconded by Tancre to receive and file the City officers repo~ts. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None ~10tion carried. Demands numbering 6306 to 638} inclusive, totaling $16,484.96 as approved by the Finance Committee were presented.