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HomeMy WebLinkAboutCC Min 1959-07-21 238 Seal Beach, california July 21, 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 oalled to order with the Pleage of Allegiance. Present: Mayor Ross councilman. Flanagan, Jones, Leonard, Tancre G Absent: " " None I The minutes of the regular meeting of July 7, 1959 . were read and approved on the Mayor I s motion., Reports of the City Clerk and City. Treasurer for the month of June 19$9 and an annual report of the Police Reserve Corp were presented. It was moved by.Leonard and seconded by Tancre to receive and file the City Officera reports. AYES : NOES: Flanagan, Jones, Leonardf Tancre, Ross None Motion carried. Payroll demands No. 2018 to 2073 inclusive and regular demands No. ti496 to tiS29 inclusive, totaling $ 53,360.64 as approved by the Financ:e COll1l!\ittee were presented. It wast^Jl1oved by Jones and seconded by Flanagan that the demands be allowed and warrants: drawn on the Treasury for the ~ame. I AYES: NOES:, Motion carz:ied. Resolution No. 1033 (~eed Abatement) was presented by the City Attorney. It waa moved by Jones ~~d seconded by Tancre to waive the reading of Resolution No. 1033. Flanagan, Jones, Leonard, Tancre, Ross None . Reso. !.ill AYES I NOES I Flanagan, Jones, Leonard, Tancre, Rpss None Motion carried. It was moved by Leonard and seconded by Jpnes to adopt Resolution No. 1033. AYES: NOES I Flanagan, Jones, Leonard, Tancre, Ross . None Motion carried. I Reao. Resolution No. 1034 (Gas Tax Engineering Agreement) was presented by the City Attorney. It was moved by Tancre and seconded by Leonard to waive the reading of Resolution No. 1034 1034. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross 'None Motion carried. It was moved by Flanagan and seconded by Leonard , . to adopt Resolution No. 1034. AYES : NOES: Flanagan, Jones, Leonard, Tancre. Ross None Motion carried. I It was moved by Leonard and seconded by Jones that Cecile Hattersley be reclassified ~rom Clerk-Typist to tem- porary clerk, step D at $348.00 per month, effective July 1. 1959. AYES. NOES. Flanagan. Jones. Leonard. Tancre, Ross None Motion carried. 239 Civil Service It was moved by Leonard and seconded by Pianagan that Civil Cecile Hattersley be appointed Clerk. step D. effective August o r... o o::r. ~ ~ 1, 1959. AYES. Flanagan. Jones, Leonard, Tancre, Ross NOES. None Motion carried.. It was moved by Tancre and seconded by Leonard that James Rahl be reappointed a member of the Civil Service Com- mission for a five year term, effective July 1, 1959. ,I AYES. NOES: Flanagan. Jones, Leonard. Tancre, Ross None Motion carried. Upon the request of the Diamond Cab Company and recommendation of the City Attorney. it was moved by Tancre and seconded by Jones that the requested change in rate structure be approved effective this date. AYES: NOES. Flanagan. Jones, Leonard, Tancre. Ross None Motion carried. It was moved by Flanagan and seconded by Jones that the-request of the Planning Commission to rezone certain areas in the westerly section of the City be approved. AYES a- NOES: Flanagan, Jones, Leonard. ~ancre,.Ross None Motion carried. I It was moved by Leonard and seconded by Jones that W. S. Knighton be reappointed Fire Chief. 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 lease purohase agreement be negotiated to procure one Chevrolet 9 Passenger "'Kingswood" station wagon at $2575.00 plus extras, the expen- ditures to be from the Traffic Safety Fund. Servo Clvil Servic Taxi Cabs .P lan . Comm. Fire Dept. Police Dept. (t 4. ~t ~ __ oJ Park. Lot - Park. !&1 Beach Beach Garbage Trash 5th st. Project l'ol1ce Dept. Park ~ !!!!2s Police Dept. Marina AYES I NOES I Flanagan. Jones, Leonard, Tancre. Ross None Motion carried. Letter from Guy Gr~smer,.Long Beach. relative to parking lot citations was received and filed. Protest by Mrs. Dorothy Henkey of the use of the lot on Eighth street and Ocean Avenue for a parking lot was referred to the Beach Committee. Letter of thanks f-rom the Pomona Police Department for courte.sies extended to the United Car Clubs for .the use of beach 1'acilities was received and filed. I Mr. Leonard reported that a large group of Indians from the "Five Civilized Nations" had requested use of the beach facilities for a meeting. Referred to the Beach Committee. The announcement of the July meeting o! the Orange County League of Cities. Santa Ana, July 23rd was received and filed. . City Engineers, Agenda eopies of the specifications for the Garbage and Trash Contract were distributed and discussed as to weight limits etc. Estimated costs of the Fifth street Project were I presented. It was moved by Leonard and seconded by Jones that the City Engineer be authorized to proceed with the necessary preliminary arrangements to expediate the project. AYES:, NOES: Flanagan. Jones, Leonard. Tancre, Ross None Motion carried. Police Department alteration estimated expenditures were discussed and referred to the Building Committee. Purchase of two parking lot meters at $325.00 each was appreved. Mr. Caldw~ll Qresented his report as street superin- tendent showing the cost of abateing weed nuisance for 19$9. A petition signed by Kenneth Carleton. 129 lOth st. and ten other residents of the area, protesting spe~dipg in the alley be~ween Main and lOth streets south of Central Avenue~ was referred to the City Engineer and Police Department. Mr. Caldwell pointed out on a map the most recent plan of roads as they apply to the Marina construction. Roads and the harbor entrance were discussed and referred to the I Beach Committee. 241 The Pacific Electric right-of-way and streets in the northeast section were discussed. / Upon the recommendation of the Chief of Police it / was moved by Leonard and seconded by Jones to instruct the City Attorney to bring in a citation ordinance. PE Ry. City Attorne;'l AYES: NOES. Flanagan, Jones, Leonard, Tancre, Ross None I Motion carried. It was moved by Leonard and seconded by Tancre to adjourn until 8:00 P.M. July 22, 1959. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. o l'-o o -of <f ~ ~ ~i~~J" . Ci erk an Ex-O icio Clerk he Seal Beach City Council A;test:4~"~" - , ,. C Y C er . Seal Beach, California July 22, 1959 The City Council of the City of Seal Beach met in regular adjourned seSS~Dn at 8:00 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: It. 11 None Ordinance No. 544 (Emergency, Amending Sec. 2 or Ord.. No. 542 -Fire Zone 4) was read in rull by toe City Clerk. It was moved by Leonard and seconded by Jones to adopt Ordinance Ord. ~ No. 544. AYES. NOES ., Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. I Proposed alterations in the Police Department were discussed. It was moved by Leonard and Keconded by Flanagan to award the job to O. H. Carson at cost plus a $500.00 fixed Polic Dept. . fee. AYES: NOES.' Flanagan, Jones, Leonard, Tancre, Ross None . Motion carried. It was moved by Tancre and seconded by Flanagan to adjourn.