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HomeMy WebLinkAboutCC Min 1957-09-17 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. It was moved by Ross and seconded by l"lanagan that the demands be allowed and warrants drawn on the Treasury for the same. AYES~ NOES: Flanagan, Hoss, Spencer, Tancre, Caivo None Motion carried. I Mr. Tancre stated the State Highway Department was ready to issue permits to Mark Taper Ino. for"the improvement of the corner at Main and Coast Highway and felt that the in- tent of the Council in granting the zoning variance was to permit the work to proceed. After some discussion it was . moved by Tancre and seconded by Spencer that building permits be issued simultaneously with the State Highway Department permits, for Lot 384 in Tract l8l7. o r-. o <:I: < ::r:: AYES: NOES: Flanagan, !loss, Spencer, Tancre, Calvo None Motion carr'ied. It was moved by :!!'1anagan and seconded by hoss to allow Mr. Buok at not to exceed $150.00' expense to attend the California League Conference in San Francisco. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. I Letter from Harry E. Franklin, regarding cars park- ing on sidew~lks on south side of Ocean Avenue and sug@Bsting the completion of sidewalks on the entire south side, was dis~ . cussed. The matter was referred to the City Engineer, City Attorney and Police Chief. Letter from D. M. Callis, Chairman, Marine Advisory Committee stating that a meeting with Long Beach officials I . regarding boating regulations in the Marina, had been arranged for September 18th. Letter and donation of $lOO.OO for the "Trees for ~iain Streetll plan from R. B. Grotemat was dis"cussed. It was moved by floss and seconded by Tancre to accept the donation with thanks and to instruct the City Engineer to proceed with the ",roject, after consulting proper' landscape authorities. AYES: . NOES, Flanagan, Ross, Spencer, Tancre, caivo None Motion carried. Letter of thanks from Mr. and Mrs. M. A. Abata, 1501 Seal Way, for efforts of the Council to remedy beach . erosion, was receives and filed. Letters and pictures from the Seal Beach Chamber of Commerce relative to unsightly condition of vacant lots. 75 . Sub. Div. Leagu Confe Stree Dept. Marina Stree Dept. Ech. ~ st. .Dept. 76 Council street Dept. Bldg. Dept. Bch. ~. st. Dept. Q!:ainage Drainage Pier street 'street 1911 Act Fire .Dept. After conaerable discussion the City Engineer was authorized to proceed with an orderly plan to clean lots. Mr. Sponcer again urged the publication of a monthly bulletin of council actions to acquaint the general public with proceedings, expenditures, etc. Mr. ilOSS opened a discussion of the request of Mr. Hanzlik to make Electric Avenue a one-way street. The City Attorney, street Committee and Engineer to make reoommendations for preparation of the proper ordinance. Request of Darrell D. Smead and ten other boat owners to amend the boat storage ordinance to permit boats up to 22 feet in length to be kept on the boat owners property, was referred to the City Attorney and Building Committee. Announcement of the regular monthly meeting of the Associated Chamber of Commerce, SepteMber 24th at Orange was received and filed. I City En~ineers Agenda 1. Report Los Angeles County Flood Control. Mohave Company request for dumping conorete and excavating sand. 2. Report Beach Erosion, Los Angeles County and U.S. 1 Navy. Mayor Calvo requested information on the tl1'ogress of we.' the ~ side drainage project. Mr. Trygg reported little. pro- gress from the County. After hearing estimated costs, it was moved by Tancre and seconded by Spencer to instruct the City Engineer to proceed at not to exceed $4,000.00 total expendit- ure with not to exceed $1,000.00 for any single item. AYES I NOES: Flanagan, Ross, Spenoer, Tancre, Calvo None Motion carried. ~w. Calvo also asked the City Engineer to investigate and report the possible remodeling of the culverts at l5th and 16th Streets where the Paoific Electric Railway crosses these streets. I 3. Septic Tank on pier. Permission to replace gran ted. 4. Tree trimming and street repair program reported. 5. 1911 Act ietitions. iroposed letter to property owners approved after suggested changes. Hequest of the Seal Beach Fire Department for "Fire Prevention Wee~~ October 5th to 12th and general pickup of 77 excess trash was approved. Mr. Trygg repor'ted that one water welt.lL was shut down because of low water tables, but said that we should have sufficient water during the rehabilitation program. Mrs. Jessie Reed suggested that oil funds should be used for l1Iater Dept. water projects. I Mr. Trygg reported that a purchase order had been issued to pave the alley between lOth and llth streets, north Stree Dep t. of ~lectrio Avenue. It was moved by Flanagan and seconded by Spencer to adj ourn. o I... o < <t ::r:: AYES: NOES: Flanagan, Ross, Spenoer, Tancre, Calvo None filotion carried. ~~~~ City C erk and Ex-Officio Clerk of the Seal Beach City Council APproved:~~ ~~ Mayor 1 Attest: ./c-u. ~~ Ci ty Clerk Seal Beach, California October 1, 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 tb order with the Pledge of Allegiance. Present: Mayor Calvo Counoilmen: Flanagan, Ross, Spenoer, Tancre Absent: 11 II None I Mayor Calvo announced that the first order of busi- ness would be to open bids as advertised for the rehabilita- tion of two water wells. The bids opened were; 1. McCalla Bros. Pump & DrTlling Co. $5416.2l 2. Water Well Supply Co. 4323.00 Via ter Well The bids were referred to the City Engineer for analysis and reoommendation. Bids