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HomeMy WebLinkAboutCC Min 1958-10-30 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 I ~. r... o ~ <f ::c I I 181. A verified claim and payroll demand for a total of $1148.00 presented by John Herrin was read and discussed. It was moved by Tancre and seconded by Flanagan to acce~t the resignation of John Herrin effective October 31, 1958. ~fter a lengthy discussion, Mr. Tancre with the consent of Mr. Flanagan withdrew his motion. It was moved by Tancre and seconded by Jones to adjourn. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. /~~,- .. City Clerk and Ex-Officio Clerk ~~ of the 5.01 "ooh City Counoil APproved: ~ Attestl~O <' '~ Y C er Seal Beach, California November 5, 1958 The City Counci~ 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 hoss . Councilmen: Flanagan, Jones, Leonard, Tancre Absent :, " None " The minutes of the regular meeting of October 21, 1958 and the Special Meeting of October 30, 1958 were read and approv~ ed on the Mayor1s motion. Reports of the Police, Building and License Depart- ments for the month of October, 1958 were presented. It was moved by Jones and seconded by Tancre to receive and file the City Officers reports. AYES: NOES: Flanagan, Jones, ~eonard, Tancre, Ross None Motion c!!-rried. P~yroll demands No. 1134 to 1185 inclusive and regular demands No. 7841 to 7888 inclusive, totaling $19,612.38 , as avproved by the Finance Committee were presented. It was moved by Jones and seconded by Flanagan that th~ demands, be allowed and warrants drawn on the Treasury for the same.