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Home My WebLink AboutCC Min 1957-12-03 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. . ' 94 Demands numbering 6749 to 6843 inclusive totaling $ll,240.45 as approved by the Finanoe Committee were presented. It was moved by Flanagan and seconded by Ross that the demands be allowed and warrants drawn on the Treasury for the same. AYES:: ' Flanagan, Ross, Spencer, Tancre, Calvo NOmst None Motion carried. I Ordinanoe No. .5ll (Amending License Code) was pres- Ord. ented in f~ll by the City Attorney. It was moved by Ross and 5ll seoonded by Spencer that Ordinance No. 511, having had its first reading be passed to the second reading. AYES:' NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Ord. Ordinance No. 512 (Street Parking) was presented in full by the City Attorney. It was moved by Tanore and seconded by Ross that Ordinance No. 512 having had its first reading be passed to the second reading. 512 AYES: NOES I Flanagan, Ross, Spencer, Tancre, Calvo None Motion oarried. Mr. Tancre reported meeting with the Employees Associ- I Retire . tion in referenoe to the proposed retirement plan. He stated that the employees favore~ Plan ~2 if adopted by the City Council, but if put to a vote of the people they favored Plan #1. After ment - a general disoussion, it was moved by Tancre and seconded by Spencer that Mr. Trygg oontact the state for ,a complete set-up of Plan #2 to present to the employees for approval. AYES:, NOES: Flanagan, Ross, Spencer, Tanore, Calvo None Mot:i-on c~rried. Auditor Upon the recommendation of the City Auditor, it was moved by Spenoer and seoonded by Flanagan to authorize the transfer.of speoial inactive account funds from the General City Fund to a Special Depp~its Trust FUnd, to more properly identify these funds in the financial statements. I AYES I NOES: Flanagan, Ross, Spencer, Tanore, Calvo None Motion carried. Also upon the recommendation of the City Auditor it City to authorize a $200.00 was moved by Tancre and seconded by Ross Auditor cash revolving fund for over-the-counter cash transactions. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. . . It was moved by Spencer and seconded by Tancre that Ross be appointed alternate director to District 3, Orange county Sanitary District. AYES I NOES t Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Letter from Rev. T. OISullivan, st. AnnIs Church I regarding grading and drainage in the alley in the rear of the church, was referred to the Mayor and Street Committee. Request of Robert E. Sharkey, Long Beach, to oon- tract with the City as Pound Master was received and filed. After SOMe discussion the problem was referred to Chief Howard and Roy Thomas to work out. Letter from. the Seal Beaoh Cooperative Play Group o t.. o oo:t <t :::r:: for a reduction of liability insurance was referred to the Mayor for reply. Mr. Ross displayed a sketch of a proposed highway sign for Main and Coast Highway. After discussing. the plan, it was moved by Spencer and seconded by Ross that the City Engineer get plans and specifications for the purpose of advertising for bids for the sign. I AYES: NOES: Flanagan, Hoss, Spencer, Tancre, Calvo None Motion oarried. It was Moved by Ross and seoonded by Spenoer that James Rahl, 155 l3th Street, be appointed to fill the vaoancy on the Civil Service Board. AYES : NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion oarried. 95 Or. Co. Sani tal Dist. Street Dept. Dogs Youth "enter Signs Civil Servo Announcement of an Assembly Joint-Interim Committee Hwys. Hearing on Highway Problems, Anaheim, City Hall. December 4th at 10:00 AM was received and filed. I knnounoement of the Annual Christmas Party, Orange County Coast Association and Associated Chambers of Commerce, Balboa, December lOth was received and filed. Engineers A~enda 1. Beach Erosion - It was moved by noss and seconded by Tancre that the City contract with Moffit and Nichols to pr&pare plans and specifications for beach pro- tection. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo . None Motion oarried. state Bch. ~. 96 2. Division of Highways - San Diego Freeway Plans. Referred to the Council for further study. 3. League of Cities letter in referenoe to Small Craft Harbors received and filed. . 4. Chlorine Contract - It was moved by Spencer and seoonded by Tanore to authorize and direct the Mayor to execute a oontract with Top1s, Chemical Company for the supply of chlorine. . AYES: NOES: Flanagan, rioss, Spenoer, Tancre, Calvo None I l-totion carried. 5. Report on 12th Street Maintenance job (786.00) Resurfacing Ocean Avenue, ~irst to Main was discussed with no definite action taken. 6. Water Plant - Reported. 7. Subdivision - 118 new building permits in Traot 2591. It was moved by l"lanagan and seoonded by Spenoer to . adjourn. "" Spencer" Tanc re, Calvo ~~r/L~r~' . Motion carried. tr?t;;'C:t;~~~ Ex-Officio Clerk of the Seal Beach ~ity Council I AYES: NOES I Flanagan, Ross, None APprovedq.t @~ ayor Attest:.,*~~" 7"' eyer Seal Beach, California December 17, 1957 . Th~ 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 Allegianoe. Present: Mayor Calvo Councilmen: Flanagan, Ross, Spenoer, Tancre I Absent: It !t.. None , Mayor Calvo announced that this was the time and place as advertised to open bids for a police car. The following bids were opened; '~ . ,: ~~.. ...-~..... -:.-..... ',,,