HomeMy WebLinkAboutCC Min 1958-02-04
106
Ord.
513
Ord. "
513
-
Reso.
980
. Reso.
981
Seal Beaoh, California
.
February 4, "1958
The City Council of the City of Seal Beaoh 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
Councilman: FlanaBan, Ross, Spencer, Tancre
Absent: Councilman: None
The minutes of the meeting of January 21, 1958 were
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"
read and approved on the Mayor1s motion.
Reports of the Building, Police, License, Water and
Tax Departments for the month of January 1958 were presented.
It was moved by Spencer and seconded by Tanore to receive and
file the City Officers reports.
AYES:
NOES:'
Flanagan, Ross, Spencer, Tancre, Cal~o
None
Motion carried.
DemandS, Payroll No. 100 to 151 inclusive"and regular
No. 7024 to 7083 inolusive, totaling $l5,465.63 as approved
.
by the Finance Con~ittee were presented. It was moved by Flana-
gan'and seconded by Ross that the demands be allowed and warrants
drawn on the Treasury for the same.
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AYES:'
NOES:
Flanagan, Ross, Spencer, Tancre, Calvo 0
None
Motion carried.
Ordinance No. 513 (Establishirlg Police Heserve Corp.)'
was presented by title by the City Attorney. It was moved by
Tancre and seconded by Hoss to waive the second reading of
Ordinance No. 5l3.
AYES:
NOES:
Flanagan, Ross, Spencer, Tancre, Calvo
None
Motion carried.
It was moved by Spencer and seconded by' Ross to adopt
Ordinanoe No. 513.
AYES:.
NOES:
Flanagan, Ross, Spencer, Tancre, Calvo
Non.e
Mo tion carried.
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Resolution No. 980 (Creating Position of Engineering
Aid) was presented by the City Attorney. It was moved by Flana-
gan and seconded by Ross to adopt Resolution No. 980.
AYES:
NOES:
Flanagan, Ross, Spencer, Tancre, Calvo
None
Motion carried.
Resolution No. 98l (Calling General Municipal Election
April 8, l~58) was presented by the City Attorney. It was moved
by Tancre and seconded by Spencer to adopt Resolution No. 981.
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AYES:
NOES:
Flanagan, Ross, Spencer, Tancre, Calvo
None
Motion carried.
Request of Butler-Harbour Construction Company to
approve and accept certain improvements in Tract No. 2590, was
disoussed. The City Engineer was instructed to bring in a de-
tailed report of all im~rovements.
Letter from Arthur H. Brown, again requesting a pro-
posal to enforce dog control was disoussed. More information
needed from person proposed as pound-master.
Letter from Worth Keene, member of the Recreation Com-
.
mission stating that his term had expired and that future commit-
.
ments would prevent his serving another term. The letter was
.
accepted ~ith regrets and the Clerk was instructed to send a
letter so stating.
.
Mayor Calvo suggested that the lighting fixtures in the
Council Chambers be subdued to prevent glare. The City Engineer
was instructed to look into the matter.
Letter of thanks from the City of Lang Beach, Depart-
ment of Aeronautics, for our efforts to obtain better airline
service from the Long Beach Airport, was received and filed.
Acknowledgment of receipt of Resolution No. 976 (Metro-
politan Area Recognition) from the Bureau of the Budget and
Congressman James B. utt, were received and filed.
Mr. Tancre asked about the traffic signs for Electric
~venue. Mr. Trygg reported that the signs had arrived and were
being prepared for installation.
Removal of the Pacific Electrio Railway tracks was
discussed with no definite action taken.
Mr. Ross spoke relative to the proposed employees
retirement plan as to the possibility of putting the measure
on the ballot in the April eleotion. This question was dis-
cussed at length with the Council and members of the audience
taking part. It was decided to defer further action by an
adjourned meeting.
Mayor Calvo presented a sug8ested plan to beautify
Bolsa Avenue at the westerly entrance to the City. More study
needed.
Mayor Calvo also suggested that the City owned lots
at Ocean Avenue and Eighth Street be appraised for the purpose
of selling them to raise funds to build a oivic building on the
107
Sub
Div.
Polic
Dept.
Rec-
reatl
. Comm.
City
Hall
City
L.B.
Reso.
976
S tree
Dept.
P.E.
Ry.
Hetir
ment
,t'1an
Bols
Ave.
City
Civi
Cent
108
RAtire.
Bch.
Sub
~.
'state
Hwy.
Water
Dep:lr.
Equip.
street
Dept.
p.,1eIl
central and Eighth street lots. This matter was also discussed
at length with no definite aotion taken.
En~ineers Agend~
1. state Retirement - previously disoussed.
2. Beach Erosion -Activity report. Jetty or groin
location discussed.
3. Subdivision Report - 56 houses have had rinal
inspections in Traot 2590.
4. Letter - Division of Highways - traffic signals,
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need must be proven.
5. Water Meters - Purchase procedure left to Purchasing
Agent.
6. Procurment of Dump Truck - City Engineer to get
prices on used truok and or repair old truck.
7. Historical Monument, Anaheim L~nding - ~ngineer
to install flood light.
8. Rest flooms at Pier. Reported damage.
It was moved by Flanagan and seconded by Spencer to
adjourn until February 11, 1958 at 7:30 P.M.
AYES:
NOES:
Flanagan, Ross, Spencer, Tanore, Calvo
None
1
Motion carried.
~~~~~
C ty C erk an Ex-O icio Clerk
of the Seal Beach City C.ouncil
Approved: ~ a~
Mayor
Attest: /Cb:'~<t:'...A!t.....-..-
Ci ty vler .
Seal Beach, California
February 11, 1958
The City Council of the City of Seal Beaoh met in
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regular adjourned session at 7:30 P.M. with Mayor Calvo pre-
.
siding. ~he meeting was called to order with the Pledge of
Allegiance.
Present: Mayor Calvo
Councilmen: Flanagan, Ross, ~pencer., Tancre
Absent:
It
II
None
k letter from the City Employees Assooiation relative
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