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Home My WebLink AboutCC Min 1958-10-21 17'1 Seal Beach, California October 21, 1958 The City Council of , the City of Seal Beach met in regular session at 7:30.P.M. with Mayor Ross presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Ross Councilmen: Flanagan, Jones, Leonard, Tancre I Absents " " None . The minutes of the regular meeting of October 7, 1958 were read and approved on the Mayor's motion. ~ t... o <: <f :t: Reports of the City Clerk and City Treasurer for the month of September, 1958 were presented. It was moved by Jones and seconded by Tancre to receive and file the City Officera reports. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. . negular demands No. 7828 to 7840 inclusive and pay roll demands No. 1089'to 1133 inclusive, totaling $14,561.06 . were presented. It was moved by Flanagan and seconded by I . Jones that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES, Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Ordinan~a No. 534 (Amending Uniform Building Code) was presented in full by the City Attorney. It was moved by Leonard and seconded by Tancre that Ordinance No. 534 be deemed as having had its first reading and be passed to the Ord. 534 second reading. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Resolution No. 1009 (Authorizing Agreement between Reso. 1 Department of Water Resources and the City for the Beach Gl'oin) was presented by the City Attorney. It was moved by Tsncre and seconded by Leonard to adopt Resolution No. 1009. 1009 AYES: NOES: . Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. hesolution No. 1010 (Accepting easemen~ from State for beaoh groin) was presented by the City Attorney. It was moved by Jones and seconded by Flanagan to adopt Resolution Reso No. 1010. 1010 - 118 Plan. ~. plan . Comm. Plan. Comm. Civil Servo Employ ees Vacation AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Written report of Mr. Caldwell approving request for varianoe for covered patios was Fead. It was moved by Leonard and seconded by Tancre to approve the variance as recommended at 633 Sea Breeze Drive. AYES: nOES: Flanagan, Jones, Leonard, Tancre, Ross None I Motion carried. Letters from the Planning Commission and the Build- ing Depar'tment recommending ammendments, to Ordinance No. 509 were referred to the City Attorney. Letter and copy of proposed ordlnance to replace Ordinance No. 406, by the Planning Commission, were refer'red to the City Attorney. Letter of request from the Civil Service Board to appoint an additional member was discussed. It was moved by Leonard and seconded by Jones to appoint O. H. Carson to the Board. After discussion, Mr. Leonard, with the consent of Mr. Jones, withdrew his motion for further study. Compensat0ry vaoation time for certain employees was discussed. It was moved by Leonard and seconded by Jones to I grant compensation or vacation leave to employees with accumu- lated vacation time in all departments upon the recommendation of the department heads. AYES: NOES: Flanagan, Leonard, Jones, Tancre, Ross None i>iotion carried. Insurance --- referred to the City Attorney. Request of Vivian Grover for water damage olaim was Navy Fire Dept. Bldg. Dept. Letter from the Department of the Navy in regard to the Los Alamitos Naval Air Station was received and filed. Letter from Arthur Brown, 212 14th Street to abolish the use of incinerators was referred to Committee. I Notice of auction of heavy equipment referred to Mr. Caldwell and Roy 'Thomas. Mr. Max Smith, owner of Lot 374 in Tract 2590, 1660 Crest View Drive addressed the Council relative to set- back lines for his home now under construotion. After a general discussion it was moved by Tancre and seoonded by Leonard that the Building Department amend his permit to p~ovide building within six feet of the back property line, pending annend- ing Ordinance No. 509. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. I City Engineers Agenda 1. It was moved by Leonard and seconded by Jones that the City Engineer be authorized to advertise for bids for a portion of the "northeast storm drain" project. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. 2. Sewer Outfall - written report. Project requires further review and study. o r... o -of <f ~ 3. Dolphin A~enue - one way street. Referred to the Police Committee. I 4. Beach Groin - written report. Mr. Tancre stated that a reorganization program of the Girl Scouts would require an adjustment of their lease. Referred to Tancre, Leonard and the City Attorney. Upon the recommendation of the City Attorney, it was moved by Tancre and seconded by Leonard that the Director of Public Service be instructed and directed to make all required reports to the State regarding the beach groin. AYES: NOES: Flanagan, Jones, Leonard, Tancre, rtoss None Motion carried. It was moved by Jones and seconded by Tancre th~t due to an oversight in the office of the Director of ~ublic SerVice, the City Counci~ finds and determines that John Herrin has been a city employee since prior to August 14" 1958 in the positions held by him on that date. The City Clerk is heI'eby directed to send to Mr. Herrin, by registered mail a copy of the.above minute order. 1 AYES: NOES: ABSENT: Flanagan, Jones, Tancre, Ross Leonard None Motion c~rried. It was declded that those officials wishing to attend the Annual Conference of the League of California Cities, Oct. 26th - 29th in Los Angeles be allowed normal expenses. Mr. Buck announced that the application for an "on sale beer" license for Fourth and Bolsa had been with- drawn. 1/19 Drain ~~ Sewer st. Dept. Bch. Girl Scout RapeD ,Be:ac h .Gr.odn .Eng.: Civil Servic John Herrin 18t~ It was moved by Leonard and seconded by Tancre to adjourn. AYES I NOES: Flanagan, Jones, Leonard, Tancre, Ross None Hotion carried. ~ .. ~c;fft cit1 C er' and Ex-O 'cio Clerk of the Seal Beach City Council A;proved ~:7c;;:2v Attest: ~ ~/~~" -City-Clerk I seal Beach, California October 30, 1958 The City Council of the City of Seal Beach met in special session at 6:00 P.M. wlth Mayor Ross presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Ross Councilmen: Flanagan, Tancre Jones, Leonard, I Absent: " II None "NOTICE OF SPECIAL MEETING" Seal Be~ch, California october 29, 1958 Harry Ross Glenn Jones Ai Leonard Fred Flanagan Joe Tancre Seal Beach post and Wave SPECIAL MEET-1!!Q: You and each of you will please take notice that Harry Ross as presiding officer of the legislative body of the City of Seal Beach. hereby calls and gives notice of a Special Meet- ing of the City Council of the City of Seal Beach to be held and convened at the hour of 6:00 P.M., October 30, 1958 in the Council Chambers of the City Hall, 8th and central, Seal Beach, California, to transact the following business; To consider the resignation of MI'. John Herrin. I Dated and signed at Seal Beach, California, this 29th day of october, 1958. "Lf.., ;e R 1/ e .f 5' Mayor of t~e City of seal Beach California ,......, , Attest:r~ffiek/'?~A/' City Clerk