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Home My WebLink AboutCC Min 1959-05-19 2C"~ ,45 Reso. 1026 N. W. nrain age Reso. !Qgl Seal Beach, California May 19, 1959 The City Council of the City of Seal Beach Met in regul9.I' 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 Absent: It It None I The minutes of the regular meeting of May 5, 1959 were read and approved on the Mayor'S motion. Reports of the City Clerk and Ci ty Trea~urer for the month of April 1959 were presented. It was moved by Tancre and seconded by Jones to receive and file the City 'Officers reports. AYES: NOES I Flanagan, Jones, Leonard, Tancre. Ross None Motion carried. Regular demands No. 8334 to 8365 inclusive and pay- roll demands No. 1790 to 1842 inclusive, totaling $14,746.74 as approved by the Finance Committee were presented. It was moved by Jones and seconded by Flanagan that the demands be allowed and warrants drawn on the Treasury for the same. o I AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Resolution No. 1026 (Northeast Storm Drain Mainten- ance) was presented by the City Attorney. It was moved by Flanagan and seconded by Tancre to adopt Resolution No. 1026. AYES: NOES I Flanagan, Jones, Leonard, Tan~re, Hoss None Motion carried. It was moved by Flanagan and seconded by Jones that the Mayor be. authorized and directed to execute a. temporary easement agreement with the Pacific Electric Railway for the Northwest Storm Drain Project. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None I Motion carried. Resolution No. 1027 (Awarding Bid, Northwest Storm Drain) was presented by the City Attorney. It was moved by Tancre and seconded by Jones to adopt Resolution No. 1027. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. It was moved by Leonard and seconded by Jones that Mayor Ross be permitted to attach his signature to Resolution . I o l"- e ~ o<!j' == I I No. 1022 (Lee Howard Leave of Absence and Retirement). AYES: NOES: Flanagan; Jones. Leonard, Tancre, Ross None . Motion carried. After hearing letters read from the Planning Commission and a petition regarding off-street parking, it was moved by 228 Plan Leonard and seconded by Jones that the City Attorney be instructed Comm. to bring'in an ordinance to change the one each living unit to two parking areas for~three parking area for each living units. AYES: NOES: Jones, Leonard, Tancre, Ross Flanagan Motion carried. upon the recommendation of the Planning Commission it was moved by Jones and seconded by Flanagan that Lots 18~ 19, 20, Block F, Tract.No. 1; Lots 1 through 8, Block H, Tract No. 1009; and Lots 1 ~hrough 8, Block D, Tract No.1 be retained as Zone C-l. . AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Upon the recommendation of the Planning Commission it was moved by Leonard and seconded by Tancre that a building variance be granted for Lots 19, 20, 21, 22, Block E. Tract No. 1. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Upon the request of the Chief of .Police it was moved by Leonard and seconded by Jones that a petty cash fund of $100 be estab~ished for the Police Department. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion Carried. Also upon request of the Chief of Police, it was Plan. Comm. Plan. Comm. Policl Dept. Policl moved by ~eonard and seconded by Jones that authorization be Dept. granted to pay certain hourly relief employees at $1.50 per hour. AYES: NOES: Flanagan, Jones, Leonard" Tancre, Ross None Motion carried. Request of Orange Coast College to use the Hecreat- ion Center for adult art classes, beginning September 14, 1959 was referred to the Building and Youth Center Committees. Request of the United Veterans Council for use of certain equipment for Memorial Day services was referred to Hr. Caldwell. Req1lest of Diana McLaughlin. 131 6th Street to use the Civio Auditorium, was referred to the rolice Department. Youth Centel Vets City Hall 2~4 Beach Police Dept. Bch. Equip. Bch. Equip. Bch. Equip. Bch. Groin Bch. Groin Announcement of the May meeting of the Orange,county League of Cities was received and filed. It was moved by Tancre and seconded by Leonard that. , the request of Guy T. Atkinson Company to take sand from the mouth of the San Gabriel River be denied. AYES. NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motlon carried. It was moved by Leonard and seconded by Flanagan that permission be granted the Police Chief to appoint two police women to the department on a temporary'basis, pending an eligible list from Civil Service. I AYES: NOES: Fianagan, Jones, Leonard, Tancre, Ross None Motion carried. It.was moved by Jones and seconded by Tanore that the Mayor and City Clerk be authorized to execute a lease purchase agreement for one "Pull-type Beachcomber", from Lockwood Grader Corporat10n ~t $3525.00 plus $200.00 freight. AYES. NOES: Flanagan, Jones, Leonard, T~ncre, Ross None Motion carr~ed._ It was moved by Leonard and seconded by Jones that the Mayor and City Clerk be authorized to execute II:. lease pur- chase agreement for one Caa-o-matic, Model 800 B, Case Tractor at $5,,94'1.34 plus, $237.97 sales tax" with the Orange County I Trac tor Company. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. It was moved by Tancre and seconded by Jones that the BeachcomQer and tractor be paid out of the Parka and Blvd. Fund. AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion carried. It was moved by Tancre and seconded by Leonard that Mayor Harry Ross be authorized and"directed to execute an agreement for the prosecution of shore protection work with the United States of America. I AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. It was moved by Flanagan and seconded by Jones that the Mayor and City Clerk be authorized to execute a suppltmental agreement with Pacific Bridge Company. AYES. NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motlon carried. It ~as moved by Jones and seconded by Tancre'that ~he Mayor be authorized to execute an amended lease on the Pacific Electric, Railway right-of-way. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. I Mr. Caldwell reported that the Southern California Edison Company was renego~iating its costs as it concerns the Fifth street Extension. Mr. Caldwell reported the total costs of the pro- posed Northwest storm Drain Project. It was moved by Jones and seconded by Tancre that the Mayor and City Clerk be authorized to execute a lawn main ten- ~ r... ~ < ..-t ~ ance agreement with N. L. Beam at $225.00. fAl1Wi,. Jones, Leonard, Tancre, Hoss AYES I NOES: Flanagan, None Motion carried. Mr. Caldwell requested an informal meeting to discuss the proposed 1959-60 budget. .. The street Department was ins~ructed to reduce the size of tree basins on M~in street, except where s,tore owners 225 P. E. Ry. 5th S Ext. NW Drain Parks BUdge1 Trees wished to plant flowers. Members of the Parent-Teachers Association requested action to prevent hazing of school children. The~ were informed that the Police Department was setting up a program. Pier Fire Insurance was referred to the City Attorney. Pier I PTA It was' moved by Tancre and seconded by Flanagan that ~ the Chief of Police be authorized and directed to conduct life- Life guard tests for the purpose of certification. Guard: AYES: NOES I Flanagan, Jones, Leonard, Tancre, Ross None Motion carried.. It was moved by Jones and seconded by Flanagan to !IIdj ourn.' . I AYES: NOES: Flan8.iSan, Jones, Leonard" Tancre, Ross None Motion carried. ~~;tI.~I4 CIty Clerk an Ex-O f cio Clerk of the Seal Beach City Council APPrOV~~iT a../ May Attest:~U~~ . City ,Clerk