Loading...
HomeMy WebLinkAboutCC Min 1958-02-11 108 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, I 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 I . 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 1 . . . On . .,iII.. t.; '."..ir..,A" ....~I . ~ '. "".1' ". i.' '.~' .. ",... ,. .1:.. ..~. ~..I ....:.: , . "., ... I" ... o r-. o < <t ::e I I 109 to the proposed pension plan was read and discussed at length. It was moved by Ross and seconded by Tancre that the City Counci~ adopt the proposed pension plan. Pensio plan AYES: NOES: Ross, Tancre Flanagan, Spencer, Calvo Motion lost. Resolution No. 952 (Amending Section 2 of Resolution No. 981) was presented by the City A~~orney. This ammendment is to remove the measure to inore~se the One Dollar general fund limit and replace it with the measure to be voted on by the electorate to approve or reject the proposed pension plan. It was moved by Spencer and seconded by Flanagan to adopt Resolution No. 98~ and that the date Of~l, 1958 be the effective date of the pension plan if approved. Reso. 982 AYES: NOESI Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. The Clerk announced that Mr. Nichols of the Moffet Beaoh and Nichols Engineering Co., had arranged a date of February 13th at 10:00 A.M. to meet with the U.S. Army Engineers to dis- cuss the proposed beach protection program. The Mayor, Mr. Tancre and r~. Flanagan to attend. Invitation to the Mayor from the Independent Business Men'S Association, Long Beach,_ to attend a meeting in San Diego, March 21, 1958 was read and acoepted by the Mayor. It was moved by Spencer and seconded by Flanagan to appoint Alan Harbour to the newly created position of Engineer- ing Aid on a temporary basis, pending an examination by the Civil Service Board. Civil "'ervio AYES: NOES I Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Letter from Civil Aeronautios Board, relative to a public hearing filed by Southwest Airways of its intent to add Long Beaoh as a co-terminal point, was received and filed. Request of Butler-Harbour Construction Co., for approv- ing and acoepting oertain improvements for maintenance in Tract 2590 was deferred until next meeting. Sub Div. Mr. Buck reported that an adverse decision of the Appelate Court had been rendered in the rtellman-Naval Depot Annexation case. It was moved by Flanagan and seconded by Annex Tancre that the City not petition f~r a new hearing and not 110 Annex street Dept. Street Dept. street Dept. P E ~ City , Hall . appeal to the Supreme Court. AYES: NOES: Flanagan, Hoss, Spencer, Tancre, Calvo None 1'10tion car'ried. An invitation to participate in the ~'Westminister Founder Dayslt parade, March B, 1958 was referred to the of Commerce. Mr. Ross asked what effect the recent court decision in the Hellman Annexation case would have on the Bolsa Chi~a Annexation. Mr. Buck stated that a decision of the Orange County Council would be necessary. Mr. Spencer stated that many streets in the north- east section of the City were in bad condition. The City Engi- neer stated that patching work was now in progress. Mr. Trygg reported that the trees were now ready for planting on Main Street and the work would begin at once. Lack of, and the condition of several street direot- ional signs was referred to the Street Department. . Date of the removal of the Pacific Electrio Railway spur track from 14th street to Bay Blvd. had been reset from February 21st to Maroh lOth. I . It was brought to the attention of the Council that spot-lites were needed for the Auditorium and that the kitchen was badly in need of painting. Referred to the City Engineer. It was moved by Tancre and seconded by Ross to adjourn. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo N'one Motion carried. ~~~ City Clerk and Ex-Officio Clerk of the Seal Beach City Council APproved~ ~~ Mayor I ^ A-ttest: ~~~~ -' C ty Clerk .