HomeMy WebLinkAboutCC Min 1958-12-02
~.gg
Reso.
1013
st.
Dept.
P olic e
Dept.
co-op
Nursery
seal Beach, California
December 2, 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
Absentl
It
I
"
None
The minutes of the regular meeting of November 18th
1958 were read and approved on the Mayor1s motion.
Reports of the Police, Building, License, Water and
Tax Department~ for the month of November, 1958 were presented.
It was moved by Tancre and seconded by Leonard to receive and
file the City Officers reports.
AYES 1
NOES I
Flanagan, Jones, Leonard, Tancre, Ross
None
Motion carried.
Payroll demands No. 1237 to 1289 inclusive, and regu-
lar demands No. 7915 to 7965 inclusive, totaling $19,110.19
were presented. It was moved by Jones and seconded by Flanagan
that the demands be allowed and warrants drawn on the Treasury
I
for the same.
AYES 1
NOES:
Flanagan, Jones, Leonard, Tancre, Ross
None
Motion carried..
Resolution No. 101), (Surplus Federal Property) was
presented by the City Attorney. It" was moved by Tancre and
seconded by Leonard to adopt Resolution No. 1013.
AYES:
NOES:
Flanagan, Jones, Leonard, Tancre, Ross
None
Motion carried.
\
The City Attorney was instructed to prepare an ordinance
making Dolphin Avenue a one-way street.
It was moved by Leonard and seconded by Tancre that
Lee Howard be granted a one step raise from $536.00 to $562.00
per month effective December 1, 1958.
I
AYES:
NOES I'
Flanagan. Jones, Leonard, Tancre, Ross
None
Motion carried.
Upon the recommendation of the City Attorney it was
moved by Leonard and seconded by Tancre, that the Co-op Nursery
School be granted permission to change its insurance.
AYES I,
NOES 1
Flanagan, Jones, Leonard, Tancre" Ross
None
Motion carried.
I
o
r...
o
-of
<f
::r::
.
I
1
.
Letter from the Civil Service Commission relative to
.
the wage scale for the new position of General City Foreman was
referred to Committee.
Letter from the Civil Service commission regarding
recent promo~io~s in the Police Department was received and filed.
.
Mr. Buck read a letter from the Pacific Electric Rail-
way in regard to a supplimental lease for the right-of-way. After
some discussion it was referred to a committee of Leonard, Jones
and the Director of Public Service.
The City Attorney read two letters from the State Lands
Commission relative to the renewal of the pier permi~, which was
referred to Mr. Caldwell.
. ,
The City Attorney read a letter from the Hellman Estate
regarding the sale of additional property near the City Yard.
.
The matter was further referred to Mr. Buck for negotiation.
Letter from the Orange County Mosquito Abatement District
.
requesting the appointment of a director for a two year period
ending ~nJ,181lr December 31, 1960 was refel'red to Committee.
Letter from the State Division of ~igh~ays" s~~~~ng a
proposed freeway in this area was 'referred to Mr. Caldwell.
Request of the United Veterans Council for. the install-
ation of a spot-light on the War Memoria~ Plaque was referred to
Mr. Cald.well.
Request of the Sunset Beach Realty Company for a fifteen
minuta parking zone in front of thei~ branch office at 1400 Ocean
Avenue Was referred to the Police Department for survey.
It was moved by Jones and seconded by Flanagan that the
request of the Methodist Church be granted for a temporary Sunday
.
School in the Youth Center, subject to schedule obtained from
Mr. Caldwell.
AYES:
NOES I
Flanagan, Jones, Leonard, Tancre, Ross
None
Motion carried.
It was .moved by Flanagan and seconded by Tancre that
the Mayor and City Clerk be authorized to execute an agreement
for the North East Storm Drainage Project with the Orange County
Flood Control District.
AYES:
NOES I
Flanagan, Jones, Leonard, Tancre, Ross
None
Motion carried.
&s requested, Mr. Caldwell quoted prices for additional
police cars. After discussion the matter was referred to the
189
Civil
Servo
Civil
Servo
P. E.
Ry.
Pier
Hell
man
Estat
Mosqu
!to
State
Hwys
Park
S tree
Dept.
Meth.
Churc
Drain
age
Pol1c,
Dept.
190
Wa ter
Dept.
Drain
age
Finance Committee.
upon the recommendation of,Mr. Caldwell it was moved
by Tancre and s,econded by Leonard that the contract with Top's
Chemical Company for chlorine be renewed.
AYES:'
NOES I
Flanagan, Jones, Leonard, Tancre, Ross
None
Motion carried.
Upon the recommendation of Mr. Caldwell it was moved
.
by Leonard and seconded by Jones to purchase'one portable flood
control pump, complete at a price of $1175.00.
I
AYES:
NOES I
Flanagan, Jones, Leonard, Tancre, Ross
None
Motion carried.
'.
It was moved by Flanagan and seconded by Leonard to
adjourn.
AYES:
NOES a
Flanagan, Jones, Leonard, Tancre, Ross
None
Motion carried.
~ ~--~
ctty C erk and Ex-Officio Clerk
of the Seal Beach City Council
APprov~y -
May'
Attestl ~ #n~..- .....
C Y Clerk
I
Seal Beach, California
December 16, 1958
The City council of the City of Seal Beach met in regu-
lar session at 7:30 P.M. with MaYOl' ROSS presiding. The meet-
ing was called to order with the Pledge of Allegiance.
Presentl Mayor Ross
Councilmen: Flanagan, Jones, .Leonard. Tancre
,
Absent:
:.: '! " L: "
None
The minutes of the regular meeting of December 2, 1958
I
were read and approved on the Mayor'S motion.
Reports of the City C~erk and City Treasurer for the
month of November 1958 were pI'esented. It was moved by Jones
and seconded by~ncre to receive and ~ile the City Officers
reports.
AYES I
NOES:
F1anagan, Jones, Leonard, Tancre, Ross
None
-Motion carried.