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HomeMy WebLinkAboutCC Min 1959-03-03 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. ~06 Reso. 1015 A;nnex- ation Civil Servo Pnl1ce Dept. Bldg. Dept. Street Dept. by the Finance Committee were presented. It was moved by Flana- gan and seconded by Jones that the demands be allowed and warrants drawn on the Treasury for the same. AYES I NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion oarried. Resolution No. 1015 (Weed Abatement) was presented by the City Clerk. It was moved by Tancre and seconded by Leonard to adopt Resolution NO. 1015. I AYES:' NOES I Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. . The process of eliminating weeds was discussed. It was moved by Leonard and seconded by Jones that Robert Buck, city Attorney is hereby authorized and directed by the City Council of the city of Seal Beach to take such steps as he deems necessary and appropriate to prevent the annexation of the United states Naval Ammunition and Net Depot by the city of Westminister. The Ammunition Depot is located adjacent to the City of Seal Beach and a portion is within the corporate limits of the City. The City Attorney is authorized to speak and act in behalf of the City Counci~ and the City, at his sole discreation. 1 AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Letter from the Civil Service Commission requesting the status of Rolla Hand, temporary Building Inspector was read. The Council will notify the Commission upon completion of Mr. Hands present work. It was moved by Leonard and seconded by Jones that Police Patrolman Ruben G~rza be granted twelve hours of overtime. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Request of Foster and Kleiser Company for permission ~o erect three advertising structures on the southside of Coast Highway was presented. It was moved by Leonard and seconded by Jones to grant the request. 1 AYES:, NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Request of Worth Keene,. Postmaster, to resurface alley next to ~he Post Office was referred to the City Engineer. aequest of L. L. Taylor, Edgewater Pre-School, 132 Main street, for a loading zone was referred to the Chief of Police. Request of the American Legion to limit fireworks, per'lllits to local Veterans and Civic organizations was received and filed. Ordinance No. 493, covers the question. Invitation to attend the United Veterans' Council meet- II ing March 16th was received and filed. AnnounceMent of meeting to discuss County Regional Park Plan at Orange County Harbor office, March 9th at 9.30 ~ M was received and filed. Engineer's Agenda ~ Invitation to participate in city wide attendance at r... -~ certain Los Angeles Dodgers baseball games was referred to the <r 0: Public Relations Committee. It was moved by Jones and seconded by Tancre to grant Pacific Bridge Company, permission to use Ocean Avenue west of First street, subject to the approval of the City Attorney for a staging area. I AYES: NOES. Flanagan, Jones, Leonard, Tancre, Ross None . Motion carried. The overall Beach Groin project was discussed. It was moved by Leonard and seconded by Tancre that the Mayor and City Clerk be authorized to execute an agreement at $300.00 per month with United Building Maintenance Co. for the maintenamce of the City Hall, Library and Youth Center, subject to the approval of the City ~ttorney. AYES :' NOES: Flanagan, Jones, Leonard, Tancre, Ross None Mo tion carried. Plans, specifications and engineering agreement with 201 Police Dept. Fire Works Beach Groin City Hall Drain Lowry-Overmyer for the northwest storm drain project were dis- age cussed at length. It was decided to with hold action for further discussion and approval of the agreement by the City Attorney. It was moved by Leonard and seconded by Tancre to accept the plans and specifications of the Northwest storm Drain project as presented. I AYES. NOES: Flanagan, Jones, Leonard, Tancre, Ross None' Motion carried. Request of the Chamber of Commerce to hold a Kiddie Carnival Parade:, March a6th on Main Street frOM Electric to Cham Comm 208 Ocean Avenue, from 10:00 AM to 12 Noon was approved. Request of Surf~ide residents to use the Youth Center was referred to the Mayor. It was moved by Leonard and seconded by Jones~ to adjourn. AYES: NOES: Fl~nagan, Jones, Leonard, T~ncre, Ross None Motion carried. ~~ City Clerk and Ex-Officio Clerk of the Seal Beach City Council I Approved ~ yor. Attest: ~ ~..:~... City C er Seal Beach, California March 17, 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. Tancre I Absent: None The minutes of the regular meeting of March 3, 1959 were read and approved on the Mayor'S motion. Reports of the City Clerk and City Treasurer for the month of FeQruary 1959 were presented. It was moved by Jones . and seconded by Tancre to receive and file the City Officers reports. AYES: NOES: Flanagan, Jones, Leonard. Tancre, Ross None Motion carried. I Payroll demands No. 1590 to 1636 inclusive and regular demands No. 8182 to 8216 inclusive. totaling $17,127.68 as approved by the Finance Committee were presented. It was moved by Flanagan and seconded by Jones that the demands be allowed and warrants drawn on the Treasury for the same. AYES I, NOES:' . Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Resolution No. 1016 (Pacific-Southwest Local Service ~eso. 016