HomeMy WebLinkAboutCC Min 1958-06-17
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149
Seal Beach, California
June l7, 1958
The City Council of the Ci~ of Seal Beach met in regu-
lar session at 7:30 P.M. with Mayor Ross presiding. The meeting
wa~ called to order with the Pledge of Allegiance.
Present:
Mayor Ross
Councilmen: Flanagan, Jones, Tancre
Absent:
It
Leonard
II
The minutes of the regular meeting of June 4, 1958 were
read and approved on the Mayor1s motion.
Reports of the City Clerk and City Treasurer for the Month
of May, 1958 were presented. It was moved by Jones and seconded by
Tancre to receive and file the City Offioers reports.
, AYES:
ABSENT:
Flanagan, Jones, Tancre, Ross
Leonard
Motion carried.
Demands payroll No. 588 to 648 inclusive and deMands
regular No. 7486 to 7510 inclusive, totaling $20,323.29 as approved
by the Finanoe Committee were presented. It was moved by Flanagan
and seconded by Tancre that the demands be allowed and warrants
drawn on the Tre~sury for the same.
AYES:
ABSENT:
Flanagan, Jones, Tancre, Ross
Leonard
Motion oarried.
Ordinanoe No. 525 (Prohibiting depositing of rubbish)
was read by title by the City Attorney. It was moved by Tancre
and seconded by Jones to waive the second reading or. Ordinance
No. 525.
Ord.
22
AYES:
ABSENT:
Flanagan, Jones, Tancre, Ross
Leonard
Motion carried.
It was moved by Tancre and seconded by Jones that Ordin-
ance No. 525 be deeMed as having had its second reading and be
passed for adoption.
AYES a
ABSENT:
Flanagan, Jones, Tancre, Ross
Leonard
Motion carried.
Resolution No. 996 (Division of Highways Budget and
Agreement) was presented by the City Attorney. It was moved by
Tancre and seconded by Flanagan to adopt Resolution No. 996.
Reso.
996
AYES I
ABSENT:
Flanagan, Jones, Tancre, Ross
Leonard
Motion carried.
Letter of resignation and future recommendations by the
1~~
Gen'l
Fund
Sur.
Prop.
City
Equip.
f.!!!:
Bch.
-
Water
storm
Drain
City
Equip.
Planning Commission was discussed and tabled for a future meeting.
Notice of Hearing on Bay and Water Pollution, Newport
Beach, July 1st and 2nd., received and filed.
...;. J: ,." Notice of Annual Installation Banquet, Assooiated Cham-
bers of Commerce, June 24th., Hun~ingtoq Beach, received and filed.
Acknowledgement of expression of sympathy from Mrs. Cecile
Hattersley, received and filed.
Mayor Ross announoed that the July meeting of the Orange
County League of Cities had been proposed for this 9i~.
Engineers Agenda
1
.
1. It was moved by Tancre and seconded by Jones that
ce~tain funds be transferred to the General Fund as follows:
Traffic Safety Fund
Liquor Lioense Fund
Auto in Lieu Fund
Parks and Blvd. Fund
Parking Lot Fund
$ 6,542.38
978.75
15,693.42
25,483.82
9,676.%-
$ ~tj ,J"(4.
Total
AYES:
ABSENT:
Flanagan, Jones, Tancre, .Ross
Leonard
P-10tion carrie.d.
2. Surplus f~operty - List referred to Flanagan and
Jones for survey.
3. Upon the recommendation of Mr. Caldwell, future
rental of City owned equipment was eliminated.
4. Pier Tram - Mr. Caldwell to contaot lessees in
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regard to soft tires for the tram.
5. San Gabriel River sand removal again denied.
6. Removal of the sand bank on east beach referred to
the Beach Committee.
7. Future water well sites reported.
8. Storm drain pumps reported progress.
9. ~urchase of tractors referred to purchasing committee.
The beach erosion prob~em and proteotion proj~ct were
discussed.
It was moved by Jones and seconded by Flanagan to adjourn.
I
AYES:
lWSENT:
Flanagan, Jones, Tancre, Ross
Leonard
.Motion carried.
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:...ztl. ~ e 6' -
C Y C erk~~f~~O C~erk
or the Seal Beach City Council
APprovo~~J
- MAY
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CITY CLERK