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HomeMy WebLinkAboutCC Min 1959-02-17 I o r... o <:: --1 :r:: I 1 203 AYES: NOES I: Flanagan, Jones. Leonard, Tancre, Ross None Motion carried. Approved: ~~--- -- Zit C ~rk and EX:OfflCiO CLerk he Seal Beach City Council ~ Attest: 4F~" , C ty C er Seal Beach, California February 17, 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 Allegiance. Present: Mayor Ross Councilmen: Flanagan. Jones, Leonard. Tancre Absent: Itt" It None The minutes of the regular meeting of February 3rd and SpeCial Mee~ing of February 6. 1959 were read and approved on the Mayor'sl motion. Mayor Ross appointed Mr. Leonard to serve on the Finance Comml ttee. Reports of the City ,Clerk and City Treasurer for the month of J~nuary 1959 and the annual report of the Fire Depart- ment were presen~ed. It was moved by Tanbre" and seconded by Leonard to receive and file the City Officers reports. kYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Regular demands No. 8108 to 8154 and payroll demands No. 1493 to 1538 inclusive, totaling $17,576.22 as approved by the Finance Committee were presented. It was moved by Flanagan and seconded by Leonard that the demands be alloweQ and warrants drawn on the Treasury for the same. AYES: NOES: Flanagan, Jones. Leonard, Tancre, Ross None Motion carried. Mr. Caldwell read letters of appro~al of the Beach Groin bid of Pacific Bridge Company and engineering agreement of Moffatt and Nichols from the state Division or Water Resources anQ the Corp of Engineers. Beach Groin 204 Be llC h ';( Groin Bch. Groin Plan. ~. Annex Tax Dept. Yth. Center - It was moved by Tancre and seconded by Flanagan that the bid of Pacific Bridge Company of $271,411.00 for the con- struction of the Beach Groin be accepted and that all other bids be rejected and that the Mayor and City Clerk be directed to I execute a contract as prepared by the City Attorney. AYES: NOESI Flanagan, Tancre, Ross Jones, Leonard Motion carried. It was moved by Tancre and seconded by Flanagan that the Mayor and City Clerk be directed to execute a Beach Groin, engineering agreement with Moffatt and Nichols Engineering Company as prepared by the City Attorney. I AYES I NOES: Flanagan, Tancre, Ross Jones, Leonard Motion carried. Letter of recemmendation from the planning Commission to rezone all lots from C-l to C-2' o'n south side of Coast High- way between 10th street and Bay Blvd. was read. It was moved by Leonard and seconded by Jones to approve the recommendations as presented by the Planning Commission. AYES: NOES :' Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. I The proposed annexation by the City 0: Westminister of the Ammunition Depot was discussed and referred to the council for study and action. ,A ". ...... .. Letters addressed to the City Council and City Tax collector protesting the 1958-59 tax payment and requesting a tax refund from W. L. Robertson was discussed. The Tax Collector was directed to confer with th~ County Officials. Letter from the Chamber of Commerce regarding the recent Christmas Lighting program was received and filed. Resolution of the 'City of Newport Beach, protesting the construction of an oil refinery by the signal Oil Company . in the harbor area was discussed and action deferred for fur- ther study. Letter of thanks and request for their 1959 fund 1 drive from the Muscular Dystrophy Association was approved. An?ouncement monthly meeting Orange County League of Cities, San Clemente, February 26, 1959 was received and filed. Mrs. Evelyn Avery, 1307~ Seal Way addressed the Council offering her services in de~eloping a youth program. I o r... o <. <r ::r:: I I To meet ~ith the Youth center Commitee and council February 24, 19.59 . Mr. Caldwell announced that it was now time to prepare a weed abatement program. Disposal of incinerators after March 1st was discussed. Mr. Caldwell stated that he would oonfer with Mr. J. A. Wooley in regard to a future water supply. . Mr. Buck reported legal progress on the Fifth Street Extension and the extension of the City Yard property. It was moved by Leonard and seconded by Tancre to adj ourn. AYES & NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. C~k ~~Cl~rk of the Seal Beach City Council Al>prOV.d!~/ Attest: /t?d-~..., ~ City Clerk Seal Beach, California March 3, 1959 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, Tanore Albsentl It None 1\ The minutes of the regular meeting of February 17, 1959 were read and approved on the Mayor1s motion. Reports of the Police, Building, License, Water and Tax Departments for the month of February 1959 were presented. It was moved by Leonard and seoonded by Jones to receive and file the City Officers reports. AYESi! NOES I Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Payroll demands No. 1539 to 1589 inclusive and regular demafids No. 8155 to 8181 inclusive, totaling $14,884.99 as approved 205 Weeds Water 5th Ext.