The URL can be used to link to this page

Home My WebLink AboutCC Min 1959-04-07 211 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 ~i~ Reso. 1018 Reso. 1019 Reso. 1020 Reso. 1021 City Treas. Bch. Groin Police Dept. Reso. 1022 Regular demands No. 8217 to 8268 inclusive and payroll demands No. 1637 to 1688 inclusive, totaling $18,,817.12 as approved by the Finance Committee were presented. It was moved by Flan- agan and seconded by Leonard that the demands be allowed and warrants drawn on the Treasury for the same. AYES I ABSENT: Flanagan, Leonard, Tancre, Jones Ross Notion carried. Resolution No. 1018 (Renewal state Pier Permit) was presented by the City Attorney. It was moved by Tancre and seconded by Leonard to adopt Resolution No. 1018. I AYES I ABSENTI Flanagan, Leonard, Tancre, Jones Ross Motion car'ried. Resolution No. 1019 (State University in Orange County) was presented by the City Attorney. It was moved by Leonard and seconded by Tancre to adopt Resolution No. 1019. AYES: ABSENT: Flanagan, Leonard, Tancre, Jones Ross Motion carried. Resolution No. 1020 (Excluding County Tax Levy-Fire Protection) was presented by the City Attorney. It was moved by Flanagan and seconded by Leonard to adopt Resolution No. I 1020. AYES: ABSENT: Flanagan, Leonard, Tancre, Jones Ross Motion car'ried. Resolution No. 1021 (Opposing Assembly Bill No. 286) was presented by the City Attorney. It was moved by Leonard and seconded by Tancre to adopt Resolution No. 1021. A YES I ABSENT: Flanagan, Leonard, Tancre, Jones Ross Motion carried. Letter from the City Treasurer requesting transfer of ,$36,658.20 from Bank of Belmont Shore and $55~659.43 from the Bank of America to the beach groin fund, both amounts from the Inactive savings Funds was read. It was moved by Tancre and seconded by Leonard to approve the transfer as requested. I A YES :: ABSENT:. Flanagan, Leonard, Tancre, Jones . " Ross Motion carried. Letter from Chief of Police Lee Howard requesting leave of absence to expire September 4, 1960 to compensate for all vacation accrued, was read. Hesolution No. 1022 (Granting Leave - Lee Howard) was presented by the City Attorney. It was moved by Leonard and seconded by Tancre,to adopt Resolution No. 1022. AYES: ABSEN T: Flanagan, Leonard, Tancre, Jones Ross Motion carried. It was moved by Leonard and seconded by Flanagan that Raymond Harbour be appointed Acting Chief of Police on a tem- . porary basis at a two step raise in pay, effective May 1, 1959. I AYES: ABSENT: Flanagan, Leonard, Tancre, Jones Ross ' Motion carried. It was moved by Leonard and seconded by Tancre that the City Attorney be instructed to prepare an amendment to the Civil Service Ordinance relative to the position of Chief of Police. A YES I ABSEN T: Flanagan, Leonard, Tancre, Jones Ross Motion carried. ~ r... o <t -<!' ::c Request of the Fire Department for the Mayor to pro- claim the week of April 18th to 25th inclusive as "clean-up Week" was approved. I Notice of filing a Notice of Intention to circulate a petition to incorporate a new city to be known as Sunset Bay and portion of the minutes of the County Boundary Commission. relative to Sunset Bay, from the Board of Supervisors was received and filed. Request of the seal Beach Lions Club to block off Central Avenue from Main to easterly alley, on May 16th from 7:00 AM to 12:00 noon for their Annual Pancake Breakfast was approved. Upon request of the Lions Club it was moved by Tancre and seconded by Flanagan to approve two locations as requested &Ad to waive the license fee for two fireworks stands from June 27th through July 5th 1959. AYES: ABSENT: Flanagan, Leonard, Tancre, Jones Ross Motion carried. I Letter from the Seal Beach Disposal Company regard- ing the renewal of their contract was discussed. Referred to the council for further study. Renewal of Umbrella and Aquatic concession of G. Stangeland was discussed. It was moved by Leonard and seconded by Tancre that the agreement be renewed for four years at $400.00 per year, with the first payment payable l.uly 1st and that the City Attorney be instructed to prepare the agreement. 218 Porice Dept. Civi ~ Fire Dept Or. ~ Lions Club Lions Club Garba ,ly '1 . Trash ~ 21.4 Inciner- a tors City ~ 5th ~ Weeds Weeds Pier Lease Drain- age city ~ Yth. Center Bch. - AYES: ABSENT:" Flanagan, Leonard. Tancre, Jones Ros's Motion carried. ~s there appeared to be a misunderstanding between certain City Councilmen, City Officials and Craig and North relative to the removal of incinerators, the matter was referred to Mr. caldwell and Mr. Craig tOlsbraighten out. In regard to the condemnation of additional property near the City Yard, which was discussed at length the matter was referred back to the City Attorney for further advice and I counsel. Mr. Buck reported on the progress of the Fifth ~treet Extension project as it concerns the Pacific Electric Railway and the Public utilities Commission. In regard to the weed abatement program, Mr. Caldwell was instructed to contact the Fire Chief for a permit to burn the tumble weeds in the subdivision. It was moved by Flanagan and seconded by Tancre to authorize the Director of Public Service to abate weeds by the roto-tiller method. AYES: ABSENT I Flanagan, Leonard, Tancre, Jones Ross I Motion carried. It was moved by Leonard and seconded by Tancre that the Mayor and City Clerk be authorized to executa an aMended lease agreement for the Pier as it applies to Section 24 of the original lease. AYES: ABSENT: Flanagan, Leonard, Tancre, Jones Ross Motion carried. It was moved by Leonard and seconded by Flanagan that the Mayor be authorized to execute an easeMent with the Pacific Electric Railway as part of the North East Storm Drain project. AYES: ABSENT. Flanagan, Leonard, Tancre, Jones Ross Motion carried. Estimated prices for contractural lawn maintenance services' as it pertains to the City Hall grounds and certain I park areas was referred to committee. Letter of appreciation from Mr. J. R. Leddy, 214 1st street for the new Youth Center program was received and filed. . Complaint of Mrs. Dorothy Henkey, 706 Ocean Avenue about Jf'~:z!'e rings on beach in front of her home was read. 215 , Mr. Roy Thomas explained that they had been placed in error and would be removed. I Upon the request of the Chamber of Commerce it was moved by Tancre and seconded by Leonard to grant permission for a musical ten~ show at Main and Coast Highway, May 11th to 16th, license fee waived, all subject to the approvaL or the Fire and Police Departments. Cham Comm. AYESf ABSENT: Flanagan, Leonard, Tancre, Jones Ross Motion carried It was moved by Flanagan and seconded by Tancre to adjourn.. AYES: ABSENTf Flanagan, Leonard, Tancre, Jones Ross o r... o -of <f ~ Motion carried ~:>~~"lIr Ci Y C erk an Ex-O ic 0 Clerk of the Seal Beach City Council I APproved:' H~~ (~u-1~ MayW ktrest~~~~~ City Clerk J Seal Beach, Calirornia April 21, 1959 The City Council of the City of Seal Beach met in regular session at ~:30 P.M. with Mayor Ross presiding. The meeting was called to order with the Pledge of Allegiance. Present: MayoI' Ross Councilmenf' Flanagan, Jones, Leonard, Tancre Absent: " " None 1 This being the time and place as advertised, the following bids for the northwest storm dI'ain project were opened; N.W. Storm Drain Con trac tor Total Bid 1. Pascal & Ludwig IRe. $ 93,000.00 2. R. E. Ziebarth 92,800.00 3. Manco Construction Co. 92,474.00 4. Wonderly Construction 89,095.00