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Home My WebLink AboutCC Min 1958-11-05 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. 182 Ord. 2J!I: Ord. 535 Vacation Pay_ Over time P. E. ~ Bldg. Dept. Div HWys Library AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Ordinance No. 534 (Amending Building Code) was'presen~ed by title by the City Attorney. It was moved by Leonard and seconded by Jones to waive the second reading of Ordinance No. 534. AYES : NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. It was moved by Leonard and seconded by Jones that Ordinance No. 534 be deemed as having had its second and final reading and be passed for adoption. I AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Ordinance No. 535 (Amending Ordinance No. 476, Sec. 18A Civil Service) was presented by the City Attorney. It was moved by Leonard and seconded by Jones that Ordinance No. 535 be deemed U~ as having had its first reading and be passed to the second reading. . AYES: NOES: LE!onard'1, Jones, Tancre, Ross FlanaB;an Motion carried. Compensatory time and vacation time for F. W. Hickman, w. S. Knighton, Roy Thomas, Fern Henryson and Cecile Hattersley was approved and vacation time extended to January 30, 1959. It was moved by Leonard and seconded by Jones that ov~r-time pay be allowed for C. Wellcher 5 hours and C. Smith, 8 hours for October 25, 1958. I AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Request of the Pacific Electric Railway for a suppli- mental lease on right-of-way was referred to the Council and City Attorney for further study. It was moved by Jones and seconded by Flanagan to approve the request of Joe Kidd, 637 'Taper Drive to extend an open covered patio roof within 4 feet, 8 inches of the rear property line. AYES: NOES: Flanagan, Jones, Leonard; Tancre, Ross None I Motion caI'ried. Letter from the Division of Highways regarding proposed freeways in this vicinity was received and filed. Letter from the County Librarian in reference to the removal of the local library from the City Hall was referred to Mr. Caldwell. After some discussion it was moved by Flanagan that the use of incinerators in the city be abolished, effective Feb. 1, 1959. Motion lost for want of a second. The matter was referred back to committee. 183 Incin- erator' After discussion it was moved by Tancre and seconded Girl by Leonard that the Mayor and City Clerk be authorized to ex- ecute a new lease agreement for the Girl scout property. AYES: NOES: Flanagan, Jones,' Leonard, Tancre, Ross None I Motion carried. Request of MrS. E. A. Hornbuckle, 230 8th street for use of the Auditorium was approved subject to open date and clean-ap.. Letter of thanks from Mrs. Elizabeth Gise, 138 6th o r... o <t <f =:: street for police co-operation was received and filed. Letter from the Engineers and Architects Association regarding new revenue ordinances was received and filed. Engineers Agenda 1. Beach Groin: RePorted plans approved in Wash- ington and are now in the hands of the Army Engineers, Los Angeles. It was moved by Tancre and seconded by Jones to authorize the Director of Public Works to advertise for I bids for the Beach Groin. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. 2. Storm Drains: It was moved by Tancre and seconded by Flanagan that the Cit~ Council accepts and agrees to the xeI'llls of the . Grant of Easement dated October 16, 1958. designated as NOy(R) 55913 a:nd,,55914 from the United States of America, and the City Clerk is authorized and directed to cause the Grant of certified Easement to be recorded and to send~copies of the Minute Order to the Director of Public Works. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None I Motion caI'ried. 3. Dolphin Avenue. "One-way street". It was moved by Leonard and seconded by Tancre that Dolphin Avenue be made a one-way street, with traffic moving south from Electric Avenue to Ocean Avenue. After a general discussion, Mr. Leonard withdrew his motion for further study. It was moved by Leonard and seconded by Jones that O. H. Carson be appointed to the Civil Servi~e Commission. Sc ou ts Audit- orium Beach ~roin One way s tree t Civil Servo Comm. 184 AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. AYES: NOES: It was moved by Tancre and seconded by Leonard to adjourn. Flanagan, Jones, Leonard, Tancre, RosS None Motion carried. k,~~ City Clerk and Ex-Officio Clerk of the Seal Beach city council I Attest: ,1f::~~..-~ . C Y Clerk Seal Beaoh, California November 18, 1958 . The City Counci~ of the City of Seal Beach met in regu- lar session at 7:30 P.M. with Mayor Ross presiding. The meeting was oalled to order with the Pledge of Allegianoe. Present: Mayor Ross Counoilmen:, Flanagan, Jones, Leonard, Tancre Absent: " " None I Mayo~Ross announoed that the first order of business Drainage would be to open bids, as advertised for a porti.on of the "North East storm Drainage Projeot". The following bids were opened; 1. Gardner & MoCall 2. Edwin L. Barkley $ 14,360.00 12,690.00 The bids were referred to the City Engineer for analysis. The minutes of the regular meeting of November 5. 1958 were read and approved on the Mayor1s motion. Reports of the water and Tax Departments and the City Clerk and City Treasurer for the month of October, 1958 were presented. It was moved by Jones and seconded by Tancre to reoeive and file the City Officers reports. I AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion carried. Mr. Caldwell reported that the bids were in order and Drainage that the low. bid of Edwin L. Barkley should be accepted. It was moved by Leonard and seconded by Tancre to accept the bid of Edwin L. Barkley at $12,690.00 and that the Mayor and City Clerk be authorized to execute the agreement, pending report of the