The URL can be used to link to this page

Home My WebLink AboutCC Min 1957-10-01 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 78 heso. 967 Water Dept. Budget Sick leave Demarest Lions Club The minutes of the regular meeting of Sept. l7, 1957 were read and approved on the Mayor1s Motion. Reports of the ~olice, Building, Lioense, Water and Tax Departments for the month of September, 1957 were presented. It was moved by Spencer and seoonded by Tancre to receive and file the City Officers reports. AYES: NOES: . Flanagan, Ross, Spencer, Tancre, Calvo None I . Motion carried. De~ands numbering 6384 to 6482 inclusive, totaling $11,357.47 as approved by tqe Finance Committee were presented. It was moved by Ross and seconded by Flanagan that the de~ands . be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None J'10tion oarried. Resolution No. 967 (Amending Agreement, Old Age, Sur- vivors and Disability Insurance) was presented by. the City Attorney. It was moved by noss and seoonded by Flanagan to adopt Resolution No. 967 and to authorize the Mayor and City Clerk to exeoute the amended agreement. AYES: NOES: Flanagan, Ross, Spencer, Tanore, Calvo None I Motion carried. The City Engineer recommended that the low bid of Water Well Supply Co. be accepted for the water well project. It was moved by Tancre and seconded by Spencer to award the contract to Water Well Supply Co. at the bid price of $4323.00, plus tax. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Notion ca,rried. It was moved by Tancre and seconded by Ross to adopt the annual budget for 1957-58 of $543,672.00. AYES:, NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carr'ied. Request of John Demarest for extension of sick leave without pay for an additional six months from October 23, 19~7. It was moved by Flanagan and seconded by Spencer to grant the six month sick leave extension without pay from October 23, 1957. I AYES: NOES: Flanagan, Ross, Spencer, Tanore, Calvo Npne Motion' carried. Request of the Seal Beach Lions Club" for financial assistance in the "Annual Halloween Party", October 31st was dis- . cussed. The City Clerk was instructed to represent the City. It was moved by Ross and seconded by Tancre to allocate at not to exceed $200.00 plus labor assistance for the party. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None 110tion carried. ~ Permit by Pacific ~lectric RaiLway for the east-side I drainage projeot was discussed. Upon recommendation of the City Engineer and City Attorney, it was moved by Spenoer and seconded by Ross to authorize and direot the Mayor to execute the acceptance letter. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None . Motion carried. Letter of objection to closing a portion of Bolsa o I'" o <:I: '-1' ::c . - Avenue, signed by F. A. cregar, 712 Bolsa Avenue and sixteen other business men in the area was discussed. The Council indicated that it was not their intention nor were they in favor of closing Bolsa Avenue. Mayor Calvo stated that they had been told that, . there were rumors that a Freeway route was proposed through I the subdivision, but that these rumors were unfounded. Letter of resignation from ~lifford Hannah as a member of the Civil Service Commission was received. It was Moved by Tancre and seoonded by Spencer that the resigna- Hannah. tion of vlifford~be accepted with regrets. AYES: NOES: . Flanagan, noss, Spencer, Tancre, Calvo None l'lotion carried. Letters of appreciation for the upkeep of the beach from Wm. A. Morrison and L. Fomia were received and filed. 19 PE Drair: age Street Dept. Hwy. Dept. Civil Servio Bch. Mr. Buck's request for authority for a title search Bch. for beach frontage in Blocks B, K, Land M was approved. . Mr. Ross sugges ted that plans for beach proteotion Bch. I should be prepared. The City ~ngineer was instructed to get cost estimates of plans. Mayor Calvo stated that several local groups had suggested that some planning should be done about building a community center to suppliment the auditorium. A general discussion was held with the Council and members of the audience taking part, as to location, plans, financing, etc. The Hayor appointed the Building Committee of Spencer and Hoss to meet with the local organizations to attempt to de- velop a building progrw~. Civic Cente 80 Church street Dept. Trees st. Dept. St. Dept. ei ty Coun. Ech. Retire- ment Pier water Confer. Street Street Street Dept. Request of the First B~ptist Church for permission to use the auditorium for adult Bible classes on Sundays from 9:30 AM to ll:OO EM, beginning October 6th and continuing for six months, was granted. The churoh to take care of the janitorial ser.vices. Mr. Ross displayed a design for a proposed neon sign for the corner of Main and Coast Highway. He was instructed to get fur.ther plans and pI'ices. Engineers Agenda 2. Report on street trees. Council to look over types I of trees. 3. Report on ~lectric Avenue Traffic Study. No park- ing signs recommended. Mr. Buck to prepare ordinanoe. 4. 1911 Act. Letter as prepared approved. 5. Newsletter - approved. 6. Report on beaoh erosion. 7'- State Employees He tirement. New legisla tlon. It was moved by noss and seconded by Flanagan to authorize the Clerk to execute a contract for the expenditure of $119.50 for the addit- ional survey under the new legislation. AYES: NOES: Flanagan, !toss, Spencer, Tancre, Calvo None I l'lotion carried. 8. Septic Tank on Pi~. One tank installed. Au~horized installation of one additional tank. 9. American Water Works Meeting. California Section. It was moved by Tancre and seconded by Ross to authorize the City Engineer to attend a portion of the conferenoe. AYES: N O'ES : Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. 10. Street Maintenance. Now working on 12th Street. Mr. Spencer and the City Engineer were instructed to try . to locate more wooden bumper ourbs for Electric Avenue. Sidewalks for the south side of Ocean Avenue east of the pier was again discussed wIth no definite action taken. 1 Mr. Buck stated that he had examined the proposed fran- Lega1:'_.:!' chise with Orange County TV Enterprises for closed circuit tele- Dept. Hell- man An~ vision and felt further time and study was needed. Mr. Buck also stated that briefs in the appeal, "Hellman- Naval Depot Annexation" case were available for the Countil to study. It was moved by Spencer and seconded by Tancre to adjourn. 81 AYES: NOES: Flanagan, Ross, Spencer, Tano~e, Calvo None Motion carried. ". W~ ~-c C y erk a~X-Off!cYo ~lerk of the Seal Beach City Council I APproved:a~ ~ Mayor Attest: ~ ~4..c,,~. City Clerk o r-. o <C <t ::r:: .Seal Beaoh, California October 1.5, 1957 I The City Counoil of the City of Seal Beach met in regular session at 7:30 P.M. with Mayor Paul Calvo presiding. The meeting was called to order with the Pledge of Allegiance. . Present: Mayor Calvo Councilmen: Flanagan, Ross, Spenoer, Tanore Absentl II II None The minutes of the regular meeting of Ootober 1, 1957 were read and approved on the Mayor's motion. Reports of the City Clerk and City Treasurer for the-month of September 1957 were presented. It was moved by Ross and seconded by Tancre to receive and file the City Offi- cers reports. AYES: NOES I Flanagan, Ross, Spencer, Tanore, Calvo None Motion carried. I Demands numbering 64e3 to 6556 inclusive, totaling .17,060.72 as approved. by the Finance Committee were presented. It was moved by Ross and seconded by Flanagan that the demands be allowed and warrants drawn on the Treasury for the same. AYES: Flanagan, ltoss, Spencer, Tanore,.Calvo NOES: None Motion carried. Ordinanoe No. 510 (Traffic Regulations-Electric . Avenue) was presented in full by the City Attorney. It was