HomeMy WebLinkAboutCC Min 1958-09-16
i10
Seal Beach, California
~eptember 16, 1958 (
The City Council of the City of Seal Beach met in
regular session at 7:30 P. M. with Mayor Pro. Tern. Jones
presiding. The Meeting was called to order with the Pledge
of Allegiance.
Present: Mayor Pro. Tern. Jones
Councilmen: Flanagan, Leonard, Tancre
Absent: Councilman Ross.
I
The minutes of the regular meeting of September 2,
1958 were read and approved on the Mayor's Motion.
Reports of the City Clerk and City Treasurer for
the month of August 1958 were presented. It was moved by
Tancre and seconded by Leonard to receive and file the
Ci ty officeI's reports.
AYES:
NOES:
ABSENT:
Flanagan, Leonard, Tancre, Jones
None
Ross
Motion carried.
Payroll damands Number 980 to 1035 inclusive and
regular demands Number 7747 to 7769 inclusive, totaling
$15,477.83, as appl'oved by the Finance Committee were pre-
sented. ,It was moved by Leonard and seconded by Flanagan that
the demands be allowed and warrants drawn on the treasurey
I
for the same.
read by title by the City Attol'ney. It was moved by Tancre
and seconded by Leonard to waive the second reading of
Or. No. 532.
AYES:
NOES:
ABSENT:
Ord.
No. 532
AYES:
NOES:
ABSENT:
Flanagan, Leonard, Tancl'e, Jones
None
Ross
Motion carried.
,
Ordinance No. 532 (Amending Ord. No. 513) was
Flanagan, Leonard, Tancre, Jones
None
Ross '
Motion carried.
It was moved by Flanagan and seconded by Leonard
that Ord. No. 532 be deemed as having had its second
reading and be passed for adoption.
AYES:
NOES:
ABSENT:
I
Flanagan, Lsonard, Tancre, Jones
None
Ross
Motion carried.
Ordinance No. 533 (creating Position, Assistant
Chief of police) was pI'esented' by the City Attorney. It
was moved by Leonard and seconded by Tancre that O~d. 533
be deemed as having had its first reading and be passed to
Ord.
~. 533
the second reading..
AYES:
NOES:
AESEHT:
Flanagan, Leonard, Tancre, Jones
None
Ross
Motion carried.
Letters of protest from the Fred H. Blxby Co.,
and Ml'S. J. Montoya in regard to the extention of the Los
Alamitos Air Station were read.
I
Resolution No. lG06 (Pr~testing the extention of
the Los Alamitos Air Station) was presented by the City
Attorney. It was moved by Leonard and seconded by Flanagan
to ad1pt Reso. No. 1006.
AYES:
NOES:
ABSENT:
Flanagan, Leonard, Tancre, Jones
None
Ross
~
r...
o
<t
<f
~
Motion carried.
The City Attooney read a letter from the office
of the U. S. Attorney General, relative to the cancelation
of 1946-47 taxes against the Pacific Electric Railway for
,
Qroperty condemed by the U. S. Government for the Ammunition
Depot.
I
Resolution No. 1007 and Reso. No. 1008 (Cancelation
of Taxes, 1946-47 Pacific Electric Railway) were presented by
the City Attorney. It was moved by Tancre and seconded by
Flanagan to adopt Resolutions No. 1007 and 1008.
AYES: '
NOES:
ABSENT:
Flanagan, Leonard, Tancre, Jones
None
Ross
Motion Carried.
It was moved by Tancre and seconded by Flanagan
to accept the reco~nendation of the Planning Commission and
grant a fence varianoe to Paul B. Omelich at Dolphin and
Marine Avenue's.
AYES:
NOES:
ABSENT:
Flanagan, Leonard, Tancre, Jones
None
Ross
Motion carried.
I
Letters from the Cooperative Nursery School,
Junior Women's Club, Artists League, and Boy Scouts in
referrence to the use of the Youth Center were referred to
Mr. Caldwell.
Letters of appreciation for the sanitary condition
of the streets, alleys, etc. from Mrs. Erickson and Mrs.
Knowles were reoeived and riled.
In the matter of the Public Liability Insurance
Policy it was moved by Leonard and seconded by Tancre that
the Mayor appoint a committee with power to act, to meet and
171..
Jet
Pl~
Reso.
No. 1006
Reso.
No. l007
No. 1008
Plan.
Iilomm.
Youth
Center
Street
.
!2~
Insur-
ance
,"l~
Fire.
Dept.
street
~pt.
discuss the ma~~ev with the City Attorney~
AYES:
NOES:
ABSENT:
Flanagan, Leonard, Tancre, Jones
None
Ross
Motion carried.
Mayor Pro. Tern. Jones appointed Leonard, Tancre
I
and Ross to meet with the City AttoI'ney.
Reques t of the \olomen.' s Club to maintain the "
Anaheim Bay Historical Marker was referred to Mr. Caldwell.
Request of the Seal Beach Fire Department for
I
the removal of dead grass and weeds as a fire hazzard
was referred to Mr. Caldwell.
Request of Pat Eher to make Dolphin Avenue a
"one way street" was referred to the City Enbineer.
".
Mr. Jones stated that he had received certain
requests for additional parking areas on the Pacific Electric
P. E. R,y:.
Right of Way. Referred to Mr. Caldwell.
S tree t
Dept.
Drain-
!~
Street
Dept.
The matter of taking care of street Trees was
referred to Mr. Caldwell.
Upon the request of Mr. Caldwell, it was moved
by Tancre and seconded by Flana~an to permit the alteration
of plans fOl' the northwest stOI'lIl drain project.
I
AYES:
NOES:
ABSENT:
Flanaga7;l, Le onaI'd, 'fane re, J one s
None
Ross <
Motion carried.
Mr. Caldwell 3ave proGress reports on the
following:
NOl'th \-iest storm Drain Project
East storm Drain Pr'oject
Beach Groin
Fifth Street Extention
Mr. Leonard suggested that somethi~g be done to
complete the construction of sidewalks on the south side of
Ocean Avenue, east of Main Street. After discussion the
matter was refered to the City Engineer.
It was moved by Flanagan and seconded by Leonard
I
to adjouI'n.
AYES:
NOES:
ABSENT: .
Flanagan, Leonard, Tancre, Jones
None
Ross
Motion carried.
~Jd~~'4~I
~ y C erk and Ex-Or cio Clerk
t Seal Beach City Council
Approved:
Mayor .~
Attest~~~c:.,,-
City Clerk