HomeMy WebLinkAboutCC Min 1958-07-01
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151
Seal Beaoh, California
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July 1, 1958
The City Council of the City of Seal Beach met in .
regular session at 10:30 P. M. with Mayor Ross presiding.
The meeting was called to order with the Pledge of Allegiance.
Present: Mayor Ross
Councilmen: Jones, Leonard, Tanore
Absent:
Councilman: Flanagan
The minutes of the regualr meeting of June 17, 1958
were read'and approved pn the Mayor'S motion.
Reports of the Building, Police, License, Water and
Tax Departments for the month of June were presented. It w~s
moved'by Tancre and seconded by Leonard to receive and file the
City officers reports.
AYES:
ABSEN T:
Jones, Leonard, Tanore, Ross
Flanagan
Motion carried.
Mayor Ross appointed Councilman Leonard to serve on
the Finance Committee in the absence of Mr. Flanagan.
Demands, regular No. 751l to 7571 inolusive and
Payroll No. 649 to 715 inclusive, totaling $16,437.44 were
presented. After some disoussion it was moved by Jones and
seoonded by Leonard that the demands be allowed and warrants
drawn on the treasury.::for the same, with the exception of
demand No. 752l which is to be withheld for more information.
AYES:
ABSB:NT:
Jones, Leonard, Tancre, Ross
Flanagan
, Motion carried.
Mr. Buck read a letter from Signal Oil & Gas Co.
in regard to an easement agreement between the oil company
and the Hellman interests.
Oil '
Resolution No. 997 (Approving Easement Agreement,
Signal Oil and Gas Co. and Hellman Interests) was presented
Heso.
by the City Attorney. It was moved by Tancre and seconded by 997
Jones' to amend Section 2 of Resolution No. 997.
AYES:
ABSENT:
Jones, Leonard, Tancre, Ross
FLanagan
Motion carried.
It was moved by Leonard and seconded by Jones to
adopt Resolution No. ~97 as amended.
Reso.
997
AYES:
ABSENT:
Jones, Leonard, Tancre, Ross
Flanagan
Motion oar'ried.
15?:
Plan.
Comm.
Letter of resignation froM the Planning Commission
was again disoussed. It was moved by Tancre to return the letter
to the Commission. Motion lost for want of a seoond. It w~s
moved by Leaonrd and seconded by Jones tbat the letter as
b~ gra~efully accepted.
presen~ed
.('k,e~YES:
~o6'r;.....- ABSEN '1':
police
Deph
P::llice
Dept.
Recre-
ation
Comm.
Bank
City
Eng.
Fire
Dept.
Jones, Leonard, Ross
Flanagan
Motion carried.
Hequest of Police Chief Howard for var~oue appoint-
, tJ{e"~
ments in his department ~ discussed. It was moved by Jones
and seconded by Leonard that the request to appoint E. M.
Waggoner, Police Patrolman, be gran~ed, effeotive July lb, 1956.
1
AYES:
ABSENT:
Jones, Leonard, Tancre, Ross
Flanagan
Motion carried.
Requests for Polioe Captain and.P::llice Matron were
referred to the Polioe Committee for study and reoommendation.
Letter of resignation frOM Ray E. Cook as a member
of the Recreation Commission was read. It was moved by Tancre
and seconded by Leonard that the resigna~ion be accepted with
regre ts .
ArES:
ABSEN'r:
Jones, Leonard, Tancre, Ross
Flanagan
M::ltion car;ried.
I
Letter from First Western Bank relative to a branch
bank was received and filed.
ClaiM of Grove~ and Christensen for water d~age
was referred to the City Engineer to investigate and report
amount ~o the Council.
Condition of trees at First and Central Way as a
fire hazard was referred to the Fire Chief.
~
P. E. Ry.
was
The condition of the Pacific Electric right of way
discussed.l1It was moved by Tancre and seoonded by Jones
to adjourn.
AYES:
ABSENT:
Jones, Leonard, Tancre, Ross
Flanagan
Mo~ion carried.
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%t% ~<U#-v--
e; ty Clerk and EX-c:r~iO Clerk
of the Seal Beaoh City Council
APproved~~2.
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Attest: /fiI..~ --
lI(jJ.ty C erk
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