HomeMy WebLinkAboutCC Min 1959-03-17
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
Request "of G. Stangeland for renewal of his umbrella
and aquatic concession for an additional four years was discussed.
Action deferred to April meeting.
Memo from Roy Thomas stateing the cost.of city lawn maintenance.
~ter some discussion it was decided to investigate the possibility
Park
Case) was presented by the City Attorney. It was moved by Jones
and seconded by Leonard to adopt Resolution No. 1016.
AYES I
NOES:
Flanagan, Jones, Leonard, Tancre, Ross
None
Motion carried.
I
Letter from Floyd North and Harry craig offering to
dispose of incinerators at a bid of $2.00 each, cost to the city
was discussed. It was moved by Flanagan and seconded by Tancre
that North and Craig be permitted to solicit home owners to dis-
pose of inctnerators at a price of $2.00 each; the license fee to
be waived.
AYES:
NOES:
Flanagan, Jones, Leonard, Tanc~e, Ross
None
Motion carried.
o
l'-
o
<:
<f
:J::
of contracting the work.
I
After hearing a report from the Chief of Police and
Lifeguard Captain it was moved by Leonard and seconded by Flana-
gan that city lifeguards be paid $1.75 per hour and that the
captain be paid $2.00 per hour, effective at once.
AYES:
NOES ::
Flanagan, Jones, Leonard, Tancre, Ross
None
Motion carried.
It was moved by Leonard and seconded by Jones that the
request of the Police Reserve Corp to increase its force by two
members" with the $10.00 uniform allowance, be allowed, and that
the annual report be received and filed.
AYES:
NOES I
Planagan, Jones, Leonard, Tancre, Ross
None
Motion carried.
kfter hearing a report on the attendance and prelimi-
nary expense of the new Youth Center program, it was moved by
I
Tancre and seconded by Leonard that record player equipment be
purchased at a cost of $166.70 plus tax.
AYES: Planagan, Jones,' Leonard, Tancre, Ross
NOES: None
Motion carried.
Mayor Ross paid-tribute to Mr. Everett W. Reed, local
civic leader who recently passed away.
Notice of the intention to incorporate Los Alamitos
as a city from the Board of Supervisora was received and filed.
,
209
incin-
erator
umbrei:..
lias
Life
guardl
PolicE
fieser'
Youth
CenteI
Bd.
Superv
210
A:nnex.
Reso.
1017
strom
Drain
P.E. Ry.
Stonn
Drain
P .E. Ry.
storm
Drain
~.
Bch.
-
Beach
Groin
It was moved by Tancre and seconded by Leonard that
should the Nava~ Ammunition and Net Depot be annexed by the
city of westminister, the City of Seal Beach shall be unable
to render f~re assistance to the Depot since Seal Beach has
no mutual a&sistanoe pact with Westminister and cannot enter
into such Agreement sinoe Westminister has no fire department
of its own, it being serviced by the county Fir~ Department.
AYES:
NOES:
Flanagan, Jones, Leonard, Tancre, Ross
None
I
Motion carried.
At this time Mayor Ross was excused and V~ce-Mayor
Jones took the chair.
Engineers Agenda
North west drain -- ResolutiQn No. 1017 (Authorizing
Director of Public Works to advertise for bids - North west
storm drain). It was moved by Tancre and seconded by Leonard
to adopt R@solution No. 1017.
AYES:
ABSElTTI
Flanagan, Leonard, Tancre, Jones
RoSS
Motion carried
.~fter discussion it was moved by Tancre and seconded
by Leonard that the City Attorney and Director of Publio Wor~s
be authorized to act in behalf of the City to negotiate rr'E8.lSe-
ment Rights~ with the Pacific Electrio Rai~way at a purchase
price at not to exceed $10,000.00 for the north west drain.
I
AYES :
ABSENT:
F~anagan, Leonard, Tancre, Jones
Ross
Motion carried.
It was moved by Leonard and seconded by Tancre that
the Mayor and City Clerk be authorized .and directed to execute
an agreement with the. Orange county Flood Central District for
the north west stonn drain.
AYES I
ABSENT:
~lanagan, Leonard, Tancre, Jones
Ross
Motion carried.
Mr. caldwell reported that the sand in the Marina
project did not come up to standards necessary for our beach
'I
fill program.
.
ReqUest of the Department of Water and Power for sand
to be used.in their new project on the upper San Gabriel River
was discussed with no action taken.
BEACH Groin Proj~
It was moved by Leonard and seconded by Tancre to
recind permission given to Pacific Bridge Company to use
211
Ocean ^venue, east of First street
AYESr
ABSENT :.
Flanagan, Leonard, Tancre, Jones
Ross
:
Motion carried.
It was moved by Tancre and seconded by Flanagan to
permit Pacific Bpidge Company to use the First street parking
lot as part of the Beach Groin Project.
Bch.
G~
I
AYES 1
ABSENT:
Flanagan, Leonard, Tancre, Jones
Ross
Motion carried.
o
l'o
~
<t
<f
::r:
The request of Leonard Hickox, representing the Veterans
VF\lI
of Foreign Wars to proclaim the week of April 27th to May 3rd
1959 as Loyalty Week and to display street flags, was approved.
Trash collection problems were discussed.
Posting of the construction area as it concerns the
Beach Groin Project was aPvroved.
Bch
Groin
It.was moved by Tancre and seconded by Flanagan to
adjourn.
AYES:
ABSENT:
Flanagan" Leonard" Tancre, Jones
Ross
Motion carried.
I
4u~~-~
City Clerk and Ex-Off1cio Clerk
of the Seal Beach City Council
,ropproved:
1PRo. TE>t,
Mayor
At~stl' ~~~
y Clerk
.
Seal Beach, California
April 7, 1959
. The City Council of the City of Seal Bea~h met in
regular session at 7130 P.M. with Mayor Pro-Tern Jones presiding.
Present I.
Mayor ~ro-T8m Jones
CouncilmenI, Flanagan, Leonard, Tancre
I'
Absent:
II
It
Ross
.
The minutes of the regular meeting of March 17, 1959
were read and approved on the Mayor's motion.
Reports of the Police, Building, License, Water and
Tax Departments for the month of March 1959 were presented. It
was moved by Tancre and seconded by Flanagan to receive and file
the City Officers reports.
AYES:
ABSENT,:
Flanagan, Leonard, Tancre, Jones
Ross