The URL can be used to link to this page

Home My WebLink AboutCC Min 1958-02-18 111 Seal Beach, California February 18, 1958 The City Council of the City of Seal Beach met' in . regular session at 7:30 p.M. ~ith Mayor Calvo presiding. The meeting was oalled to order with the ~ledge of Allegianoe. . ; Present: Mayor Calvo Counoilmenl Flanagan, Ross, Spencer, Tancre I' Absent: " " None The minutes of the regular meeting of February 4th and the regular adjourned meeting of February ll, 1958 were read and approved on the Mayor's motion. Heports of the C~ty Clerk and city Treasurer for the " month of January 1958 were presented. It was moved by Tancre I... ~ and seconded by Spencer to reoeive and file the City Officers o<t ::r:: reports. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Payroll demands No. 152 to 199 inclusive and regu- . . . lar demands No. 7084 ~o 7099 inolusive, totaling $14,594.19 I as approved by th~ Finance Committee were presented. It was moved by Flanagan and seconded by Ross that the demands be allowed anq warrants drawn on the Treasury for the same. .AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. It was moved by Spencer and seconded by ~ancre to recind and repeal Resolution No. 982. .Reso. 982 AYES I NOES: Flanagan, Ross, Spenoer, Tancre, Calvo None Motion carried. I Resolution No. 982 (Amending Sec. 2 of ,Resolution No. 981, and replacing the Resolution reoinded and repe~led) was presented by the City Attorney. It was moveq by Spencer and seconded by Ross to adopt Resolutio~ No. 982 as pr~sented by the City Attorney on this date. Re.s 0 . '982 AYES: NOES: Flanagan, Ross, Spencer, Tancre, q~lvo None Motion carried. . Resolution No. ~81 (Authorizing Council MeMbers to file a written argument for a City Measure) was,presented by the City Attorney. It was moved by noss and seconded by Spencer to aqopt Resolution No. 983 adding the names of all Eeso. ,983 counoilmen. 112 Sub Div. Or. Co. Bound. Comm. Per sonnel Civil 'Serv. -st. Dept. Sub Q!!. st. De*t. , .~ Eros. Mr. Harbour of Butler-Harbour Construction Company addressed the Council in regard to his request for approval and acceptance of certain improvements now cOMpleted in Tract 2590. After some discussion it was moved by Flanagan and seconded by Spencer to approve and accept the impr'ovements. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Excerpts from the minutes of the 0 range c.OWlty Bound- ary Conwission regarding proposed annexation to the cities of Westminister and Huntineton Beaoh were received and filed. Application of the Metropolitan Coach Lines for authority to adjust rates as ~resented to the Public Utilities Commission was received and filed. I Announcement oT the regular February meeting of the Associated Chambers of Commerce, Marine Air Station, El Toro, February 25, 1958 was received and filed. City Engineers Agenda P'Brsonnel 1. Request by E. E. Maple for leave of absense with- out pay until August 15, 1958 Was read. It w~s moved by Ross and seconded by Tancre to grant the request. . I AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Roy Thomas' sick leave and vacation time in effeot. rt was moved by Tancre and seconded by Ross to re- quest the Civil Service Board to conduct an examination for Police Sergeant at the ~ime ~he patrolmens examination is held. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. 2. Historical Monument - uighting installation being done. 3. Tract 2590 ~Condition of sidewalks-post danger signs. I 4. Subdivision progress - 340 building permit~requests after March lst~. ~. Street sweeping signs on ~lectric Avenue in plaoe. 6. Beach eros.i6n I'eport. 'Gain of sand at 12th and 13th Streets. Mayor Calvo reported meeting with U.S. Army Engineers, and stated that they reported onl:y act of Congress could change proposed location of groin at pier. 7. Division of Highways - San Diego Freeway route will olose,Bolsa Chioa Road. 8. City Sign at Main and Coast Highway now being painted, inspection February 20th. . 9. Auditorium. Lighting plans now being studied. Engineer to survey kitchen in regard to installation of vent I fan and new water heater. J 10. Weed abateMent - to include new 'subdivision and all remaining Hellman property. 11. Chapter 1912 - 1957 Legislature - Purohasing model ordinances to be studied. o r-. o -< ~ ::c l2. street Department - patching being done. 13. Street tree planting program - locations laid out - work to begin. 14. Truok, heavy duty - Used later model available at $2500.00 - old truck $1400.00 to repair. More investigations needed. It was moved by Flanagan and seconded by Tanore to adj ourn. I AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. ~~~-' T C ty C erk and Ex-Offic 0 Clerk of the Seal Beach City Council Approved: &/au.-L ~ Mayor Attest: ~ C ty C er I 118 Div. Hwys. Sign City Hall Weeds Ords. st. Dept. Equip.