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HomeMy WebLinkAboutCC Min 1958-01-07 99 4. city of Seal Beach Sign. Plans and Speci- fications. Reported $4500.00 approximate cost. It was Sign moved by Ross and seconded by Tancre to authorize the City-Engineer to advertise for bids. AYESt NOESr Flanagan, Ross, Spencer, Tancre, Calvo None I Motion carried. 5. Refuse and Garbage Collection. Revised regu- la~ions as presented approved. .6. Sewage Pump. Main and Electric. lteferred to Committee.. Garba! SeweJ Dept. 7. Gasoline Contract. Authorized to negotiate new contract. Gas o. line contl o r-. o <( ~ =: . Mr. Ross stated that he had received re~uests for Polic & foot patrolman on Main Street in. the evenings during the Christmas Season. Referred to the Chief of Polioe. . Dept. It was moved by Tancre and seconded by Spencer to adjourn. AYES:' NOES: Flanagan, Ross, Spencer, Tancre, Calvo None . Moti on carried. I ~~~~,_ J City Clerk and Ex-Offioio vlerk of the Seal Beach City Council . APproved:_~.I '" ~1ayor @L4./1J Attest:Le::d.~~ City Clerk I Seal Beach, California January 7, 1958 The City Council 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 Councilmen: Flanagan, Ross, Spencer, Tancre A.bsent:: " It" None The minutes of the regular meeting of December 17, 1957 were read and approved on the Mayor1s motion. 100 'Reso. 976 Reso. 977 Fire Dept. Reports of. the Fire (annual), Building, Police, License, Water and Tax Depar~ments for the month. of December, 1957 were presented. It was moved by Tancre and seconded by Spencer to receive an~ file the City Officers reports. AYES: NOES: Flanagan, Ross, Spenoerr Tancre, Calvo None Motion carried. Demands, Payroll numbering 1 to 51 inclusive and regu- lar, numbering 692l to 7000 inclusive, totaling $19,299.63 as 1 approved by the Finsnce 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: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Resolution No. 976 (Metropolitan Area Recognition) was presented by the City Attorney. It was m.oved by Tancre and seconded by Spencer to adopt Resolution No. 976. AYES:: NOES: Flanagan, Ross, Spencer, Tancre, Calvp None Moti,on oarried. Resolution No. 977 (State Retirement System) was pres- ented by the City Attorney. It was moved by Ross and seoonded by Tancre to adopt Resolution No. 977. 'I AYES: NOES: Flanagan. Ross, Spencer, Tanore, Calvo None Motion carried. ~ Mutual Aid Fire Protection Agreement, between the Orange County Cities and the County of Orange, as approved by the Orange County Fire Chiefs' Association was read and discussed. It was moved by Tancre and seconded by Spencer that the Mayor and City Clerk be authorized and directed to execute the agreement. AYES: NOES: Flanagan" Ross, Spencer, Tancre, Calvo None Motion carried. Letter of thanks from the Seal Beach Fire Department ~or the employees, Christmas dinner was received and filed. I Announcement Executive Committee, Orange County League, January 9, 1958 was reoeived and filed. AnnounceMent Annual Dinner and Installation of officers and directors, Orange County Coast Association, January 21, 1958 was received and filed. Announoement of Conference on Youth Participation in Communi~y Affairs, Feb. 11, 1958, Sacramento, was received and filed. I Notice of hearing before the Publio Utilitiesl Commission for rate increase by the Long Beach Motor Bus Company, January 9, 1958, Long Beach, was received and filed. It was moved by Ross and seoonded by Flanagan to allow normal expenses to Mayor Calvo and Councilman Tancre to attend the California Land Planners Convention, Jan. 10th and llth, 1958, San Francisco. AYESt NOES :, Flanagan, Ross, Spenoer, Tancre, Calvo None Motion carried. Monthly subscriptions to the Orange County Indust- rial News for the Councilmen and Planning Co~issioners was approved. o r-. o < ~ ::r:: Mr. Spencer asked about a copy of the recent minutes of the Civil Service Board he had reoeived regarding employ- I ment of Kroeger and Associaties to conduot the examination ;~ for Maintenance Supervisor. After some discussion the re- quest was confirmed. I The iolioe car, Hudson 1954, to be traded in on a new Ford was discussed. The City Engineer was instructed to attempt to retain the car. Ci~ Engineers Agenda 1. Report on beach erosion control-beach holding fairly well. 2. State Retirement System. Taken care of by hesolution. 3. Ordinance No. 473. (Water). ~enalties, turn- off and turn-on oha~ges discussed with no definite action taken." 4. State Park Commission meeting, January 17, 1958, Newport Beach. 5. Gasoline and Oil contract - 5tandard Oil C~- I pan~, best informal bid. 6. Subdivision - l'rogr'ess reported. Mayor Calvo suggested that a revie~ and study be given various charges for small building permits. ~h~ City Clerk told of certain changes Made on equipment on Signal Oil le~se. Mr. Buck ~eported on legal matters now pending .101. City Coun. vity Coun. . Civil Servo Pol1c Dept. Bch. Re tiI ment Ord. 473 Bch. Gas Oil Sub. Sub. Div Oil 102 subdivision zoning in general was briefly discussed. It was moved by l"lanagan and seconded by Hoss to adjourn. AYES t NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. ./W ~e~'- City Clerk and Ex-Officio Clerk of the Seal Beach City Council 1 APp~oved~ (Oaho Mayor Attest : /t:U~"C4!' City Clerk - Seal Beach, California . January 21, 1958 The City Council of the City of Seal Beach met in regu- lar session at 7:30 P.M. with Mayor Calvo presiding. The meet- ing was called to order ~ith the Pledge of Allegiance. Present: Mayor Calvo Counoilmen: Flanagan, Ross, Spencer, Tancre I Absent: tt '.. It "\ announ'ced None Mayor Calvo that the first. order of business would be the opening of bids as advertised for an electrical Sign for Coast H~ghway. The following bids were opened; 1. Elec trical Produo ts Corp. $4400.00 2. West Coast Neon Co. $5182.92 3. Santa nna Neon Co. $3483.00 4. Harbor Neon Co. $5686.00 It was moved by ~oss and seconded b~Spencer to refer the bids to the City Engineer for analysis and report. ( AYES:. NOES: Fl<<nagan, Ross, Spencer, Tancre, CaLvo None I Motion carried. -The minutes of the regular meeting of January 7,1958 were read and approved on the Mayor'S motion. Reports of the Ci~y Clerk and City Treasurer for the month of December, 1957 were presented. It w~s moved by Flanagan and seconded by Hoss to reoeive and file the City Offioers reports.