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HomeMy WebLinkAboutCC Min 1957-11-19 8fj Seal Beach, California November 19, 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, Spenoer, Tenere ~bsent: II II None I The minutes of the regular meeting of November 5, 1957 were read and approved on the Mayor's motion. Reports of the City Clerk and City Treasurer for the month of October 1957 were presented. It was moved by Ross and seconded by Tancre to receive and file the City Officers reports. AYES ~ NOES: . Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Demands numbering 6684 to 6748 inclusive, totaling $14,715.43 as approved by the Finance Committee were presented. It was Moved by Flanagan and seconded by Ross that the demands be allowed and warrants drawn on the Tl'easury for the same. AYES:. NOES: Flanagan, Ross, Spencer, Tancre, Calvo None I . Motion carried. Reso. Resolution No. 971 (Safe Deposit Box) was presented by the City Attorney. It was moved by Ross and seconded by Tancre to adopt Resolution No. 97l. '971 AYES: NOES: Flanagan, Ross, Spencer, ~anore, Calvo None Motion carried. Resolution No. 972 (Refund-Certain Building Permits) Reso. 972 - was presented by the City Attorney. It was moved by Spencer and seconded by Ross to adopt Hesolution No. 972. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion car'ried. Reso. Resolution No. 973. (Acceptance of Certain Improve- ments in Tracts No. l817-2590-2591) was presented by the City I 973 Attorney. It was moved by Flanagan and seconded by Tancre to adopt Resolution No. 973. AYES: NOES: FlanaBan, Ross, Spencer, Tancre, Calvo None Motion carried. Upon the recommendation of the Planning Commission it was moved by noss and seconded by Tancre that the set-back of buildings in Tracts No. 1817 and 2591 be the same as in Tract No. 2590 and to instruct the City Attorney to prepare such an ordinance. AYES t NOES: Flanagan, Ross, Spencer, Tancre, Calvo None I Motion carried. It was moved bY'Flanagan and seconded by Ross to the Metropolitan Water Distriot that the City wishes ita 89 Plan. Comm. advise Me tro Water District taxes to be levied and collected in the usual way. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. o r-. o '< <t ::r:: After a lengthy discussion in which the Council members, City Attorney and Mr. Goldin and Mr. Rose, represent- ing S. Mark Taper, Ino., took part, it was moved by Tancre and seconded by Spencer that the Minute Order of the City Counoil adopted August 20, 1957, relating to certain condition- al exceptions as to Tracts No. 1817, 2590 and 2591 is hereby repealed and the City Council does hereby grant the following conditional exceptions as to Lots in Tracts No. 1817 and 2591: Lota l39 through l58 inclusive and Lot 384 in Traot l8l7, and Lots. 40 through 43- inclusive and Lots' 80 through 83; in~d.l": ,.J elusive and Lot l61 in Tract 2591 may be used for all the uses permitted in the R-l, R-2 and R-3 distriots, under the I same restrictions as specified in Sections I 11, l2, 13 and 14 of Ordinance No. 406, and in addition the following retail store, trade and service uses, together with advertising signs: Antique Shop Art Gallery Automobile ~arking (courtesy only) Camera Shop Churc h Clinic (dental or medical allowing overnight patients, only in 'emergenoy cases) Cocktail Lounge Delicatessen Clothing store Clubs: (private) Dancing School Department Stores Dress Shops, Electrical Supplies & Services Five and Dime store Dry Cleaning Agency Embroidery Shop Sub. Div. 90 Flower and Florist Shop Fur Shop Haberdashery Hemstitching & Pleating Shop Food Market Gift Shop Hat ~hop Interior Decorating Leather Goods store Household Merchandise and furnishings J~ice Bar and Shop Luggage Shop Medical Center(overnight cases in emergency only) Mal t Sho-p Ornamental Metal store Pet Supplies & grooming (no boarding or keeping of animals for sale) P ortrai t Studio Notion store Nove 1 ty Store Office Building Pottery and Ceramic Shop (no firing) Heducing Salon Schools & Colleges Pas tery Shop Pl~~bing Supplies & Servioe (no fabrioating) Restaurant Stationery store Variety store {general wares and merohandise) Motel Toy Shop Wearing Apparel Store Wedding Chapel Drive-in Stands Newspaper Publishing Public and Quasi-publio institutions of a p~ilan- thropio or eleemosynary nature i:'rinting Shop Theatre ~ut~ Sales (new and used) Auto washes Laundere tte Battery Charging and Repair Holler Skating Hink Tire Sales and Hepair (no recapping) Outdoor Nursez'ies Service Stations (not including repairs) Bowling Alley Provided that such variances are conditioned upon the following: 1. That prior to the requesting of a residential oerti- ficate of occupancy for any lot on either of said tracts which abut on Bay Boulevard or Pacific Coast Highway, S. Mark Taper shall cause to be constructed a five (5) 'foot wall along said lots adjoining such lots in accordance with t he plans on ~ile with the City of Seal Beach; that prior to requesting any commercial oertificate of occupancy for any lots on either of said tracts which abut on Bay Boulevard or Pacific Coast Hwy., S. Mark Taper shall cause to be constructed and installed such improvementa thereon as may be required by the City Engineer; that such variances are further conditioned upon the promise, I I I 91 in writing, by S. Mark Taper, to the City of ~eal Beach, that if neither a residential certificate of occupancy, nor a commercial oertificate of occupancy has been requested by .1 . S. Mark Taper as to all lots upon which conditiona~ ex- ceptions are granted herein on or b~0~DeEember_~,__1959J~ - . he shall cause to be constructed a five (5) foot masonery wall along the entire length of Pacific Coast Highway and Bay BlVd., which are adjacent to Tracts 1817 and 2591, in aocordance with the plans on file with the City of Seal Beach. AYES: NOES:, ABSENT: Flanagan, Spenoer, Tancre, Calvo Ross None Motion carried. o r-. o oct ~ ::r:: It was moved by Spencer and seoonded by Tancre that the Mayor and City Clerk be authorized and directed to execute an amended agr.eement as it applies to Tract No. 2590. AYES:' NOES: Flana~an, Ross, Spencer, Tancre, Calvo None Motion carried. ~b lITV - It was moved by Flanagan and seconded by rtoss that the Mayor and City Clerk be authorized and direoted to execute an amended &greement as it applies to Tracts No. l8l7 and I 259 ~. AYES: NOES I Flanagan, Ross, Spencer, ~ancre, Calvo None Motion carried. Letter of appreciation from the Seal Beach Lions Liom Club for oooperation in making the city wide Halloween Par~y Club a success was received and filed. I Announcement.by the State Department of Public Health of a public hearing regarding regulations relating to sanitation and safety of ooean water contact-sports areas, Los Angeles, December Ilth was referred to Mr. Trygg to attend. .Letter from Mrs. Charles Danolds, 134 8th Street, .regarding the number of stray oats and dogs was referred to Mr. Trygg for County assistance. Notations attached to our recent Newsletter No. 2 StatE Dept. Heal1 cats dcllp;s frOM Mr. and Mrs. Bessinger.were received and filed. Civi .It was moved by Spencer and seconded by Tancre that the Direct- Serv or of Public Servioe be instructed to employ a part-time employ- ee at not to exceed $50.00 per month plus mileage. The matter of a part-time employee was disoussed. AYES: PASS: NOES: Ross, Spencer, Tancre, Calvo Flanagan None Motion carried. 99. Civil Servo Garbage Trash Bch. ~. Sub Div. - Sub Div. In regard to a position of Engineering Clerk, the Director of Public Service was instructed to draw up the job class ification. Additional compensation over and above the contract agredment for trash collection was discussed. It was moved by Tancre and seconded by Ross that an incr'ease of $500.00 per month be granted and that a rider be attached to the present contract stating the increased amount and additional services. I AYES: NOES: Flanagan, Ross, Spencer, Tancre, CaLvo None Motion carried. 'EnKineers Agenda Beach Erosion - It was moved by rtoss and seconded by Tancre to appoint Moffit and Nichols as consulting engineers ~nd instruct them to attend a meeting with ~he U. S. Army Engin- eers, the Beach Committee and City Engineer. AYES: NOES: Flanagan, Ross, Spenoer, Tancre, Calvo None Motion carried. Pier Piling - Work completed. street Lights in Tracts 2591 and 1817. It was moved by Spencer and seconded by Ross to order the street lights on I in Tracta 2591 and 18l7. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. It was moved by Flanagan and seconded by Spencer to grant a variance to Brighton-Bilt Homes, for a 6 foot, 8 inch wall on Lots 92 and 93 in tract 2591. AYES I NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Street I~intenance - Bolsa Avenue Council instructed patching for pr'esent. Fifth Street Extension - neported progress with P. E. .'j. R/lBway. I Report Water Wells - Water flow improved. Board of Fire Underwriters testing mains. R~port County Flood Control, drainage west side. State Chamber of Commerce - Los Angeles, Deo. 5th. Building offer - 100 Block Ocean Avenue - rteferred to Building Committee. It was moved by Tancre and seconded by Spencer to 98 adjourn. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried.. I ~~;-~x-~tfiC!O Clerk of the Seal Beach City Council APproved~Q.I_ ~~/2btJ Mayor Attest:,4Ui ~0~-~ City C er o r-. o <( -<1 ::r:: Seal Beaoh, California DeceMber 3, 1957 I The City Counoil of the City of Seal Beach met in regular session at 7:30 PM with Mayor Calvo presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Calvo Counoilmen. Flanagan, Ross, Spencer, Tancre Absent: " " None Mayor Calvo announced that the first order of business would be a public hearing as advertised in.reference to the 19l~ ImproveMent Act (Seventh Street). There being no object- ions either oral or written, the City Attorney presented Heso- lution No. 974. It ~as Moved by Flanagan and seconded by Ross to adopt Resolution No. 9~4. 1911 Act 7th Str. AYES: NOES. Flanagan, hoss, Spencer, Tancre, Calvo None Motion oarried. I The minutes of the regular meeting of Nov. 19th, 1957 were read and-approved on the Mayor1s motion. Reports of the Building, License, Water and Ta~ Departments for the month of NoveMber, 1957 were presented. It was Moved by Ross and seconded by Spencer to receive and file the City Officers reports. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. . '