HomeMy WebLinkAboutCC Min 1959-02-03
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Beach
Groin
199
~UI ~~h.~
c~ty C erk an Ex-O icia Clerk
of the Seal Beach City Council
APproved
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Attest:
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cyCler
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Seal Beach, California
February 3, 1959
The City Council of the City of Seal Beach met in
regular session at 7130 P.M. with Mayor Ross presiding. The
meeting was called to order with the Pledge of Allegiarrce.
Present: Mayor Ross
Councilmen: Jones, Leonard,. Tanore
Absent :'
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Flanagan
The minutes of the regular meeting of January 20, 1959
were read and approved on ~he Mayorts motion.
Reports of the Police, Building, License, Water and
Tax Departments for the month of January 1959 were presented.
It was moved by Tancre and seconded by Jones to
receive ~nd file the City Officers r.eports.
AYES:
ABSENT:
Jones, Leonard, Tancre, Ross
Flanagan
Motion carried.
Payroll demands No. 1438 to ~2 inolusive and regular
demands No. 8060 to 8107 inclusive, totaling $16,192.89 as approved
by the Finance Committee were presented. It was moved by Jones
and seconded by Leonard that the demands be allowed and warrants
drawn on the Treasury for the same.
AYES:
ABSENT:
Jones, Leonard, Tancre. Ross
Flanagan
Motion carried.
Mr. Caldwell presented the following estimated figures
as it pertains to the construction of the beach groin;
Pacific Bridge Co. (bid)
Plans & specifications
Moffatt and Nicholls
$ 271,411.00
6,000.00
Hydrographic surveying
15 days @ $175.00
2,625.00
2DO
Sub (
.
Div. ~
,
.
,
Library
Fire
Dept.
P. E.
RY.
Drain
age
Drain
age
Inspection
Mofratt and Nicholls
16 weeks @ $260.00
4,160.00
U. S. Army Corp of Engineers
Engineering charges
State of California
Engineering supervision
sub-total
500.00
2,000.00
$ 2tlb,b9b.00
5,000.00
$ ~'1.L,b9b.OO
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Contingencies
Total
Further discussion was deferred to an adjourned
meeting.
Request by Brighton-Bilt Homes for an extension of
their temporary billboard permit was referred to the Planning
Commission for zoning variance.
Excerpts from the minutes of the Orange County Board
of Supervisors authorizing the payment of $75.00 per month rental
for use of library space in the City Hall, was received and filed.
The Mayor called for a rive minute recess.
The meeting reconvened at 8:18 P.M.
Letter from the Glo-Candle Co., commending the Fire
Chief and his department for quick and efficient action in their
recent fire, was ~eceived and filed.
P,articipation in "W"estminister Founder Days'" was re-
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f'Ell'red to the Publicity Committee.
Announcement of the monthly meeting of the Associated
Chambers of Commerce, Feb. 5th was received and filed.
It was moved by Leonard and seconded by Jones to instruot
the City Attorney to prepare an ordinance regulating trucking on
the city streets as it concerns the supplimental lease of the
Pacifio Electric Railway. After some discussion, Mr. Jones with-
drew his second and Mr.. Leonard his motion. Further action de-
ferred for additional study.
It was moved by Tancre and seconded by Leonard to
direct the Mayor and City Clerk to exeoute a oertification of
completion of the Northeast Stonn Drain, to be sent to the Orange
county Flood Control District.
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AYES:
ABSENT:
Jones, Leonard, Tancre, Ross
Flanagan
. Motion carried.
It was moved by Leonard and seconded by Jones to direot
the Mayor and ~ity Clerk to execute a certification of completion
of the Eastside Storm Drain, to be sent to the Orange County Flood
Control District.
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AYES:
ABSENT:
Jones, Leonard, Tancre, Ross
Flanagan
201
Motion carried.
It was moved by Leonard and seconded by Tancre to
instruct the city Engineer to file plans of the Northwest
Outfall project with the City of Long Beach
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AYES:
ABSENT:
Jones, Leonard, Tancre, Ross
Flanagan
Motion carried.
It was moved by Leonard and seconded by Jones to
allocate a fund of $5000.00 for the side-walk repair project.
Side
Walks
AYES:
ABSENT:
Jones, Leonard, Tancre, Ross
Flanagan
Motion carried.
Mayor Ross displayed the trophy won by the City in the
recent Orange County Coast Association Christmas Lighting program.
Mr. Ke~logg addressed the Council for permission to
demonstrate a new type street marking process. Referred to the
City Engineer.
Street
Dept.
It was moved by Leonard and seconded by Tancre to
adjourn.
AYES:
ABSENT:
Jones, Leonard, Tancre, Ross
Flanagan
Motion carried.
~~~~.~. .
C Y Cier an Ex-Officio Clerk
of the Seal Beach City Council
.pprovod~7 oJ.-J
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Attest: ~~~~...
City Cler
Seal Beach, California
February 6, 1959
The City Council of the City of Seal Beach met in
Special Session at 7:30 P.M. with Mayor Ross presiding. The
meeti~g was called to order with the Pledge of Allegiance.
Present: Mayor Ross
Councilmen: Flanagan, Jgnes, Leonard, Tancre
Absentl
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None
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