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Home My WebLink AboutCC Min 1959-10-06 I C I" o < ..-r ~ I I 2-55 to R-l WaS discussed at length. The matter was referred to . . r\ ~ tne criy Attorney for investigation. "; ~ II . C , It was moved by Leonard and seconded by Flanagan to adjourn. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. h-C/.~~ CitY'Clerk and Ex-Offioio'Clerk of the Seal Beach City Council Appro~d' ~~ Att~stl ~~<<;IS' - C Y C er . ' ' Seal Beach, California October 6, 1959 The City Council of the City of Seal Beach met in reg~lar session at 7:30 PM with Mayor Ross presiding. The me~ting was called to order with the Pledge of Allegianoe. Present: Mayor Ross Councilmen: Flanagan, Jones, Leonard, Tancre Absent: " None " The minutes of the regular meeting of September 15, 1959 were read and approved on the Mayor1s motion. Reports of the Police, Building, License, Water and City Clerk Departments for the month of September, 1959 were presented. It was moved by Tancre and seconded by Jones to receive and file the City Officers reports. 11-"loAYES:U I NOES: Flanagan, Jones, Leonard, Tancre, Ross NonE!> Motion carried. Regular demands No. 8704 to 8775 incluslve, and pay rpll demands No.2318 to 2372 inclusive, totaling $27,031.32. 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. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. .25~ 1036 Resolution No. 1036 (Road Easement- So. Calif. Edison Co.) was presented.by the City Attorney. It was moved by Leonard and seconded by Jones to adopt Resolution No. 1036. Reso. AYES I NOES 1 Flanagan, Jones, Leonard, Tanore, Ross None Motion oarrie4. Reso. Resolution No. 1037 (Population Estimate, Department of Finanoe) was presented by the City Attorney. It was moved by Flanagan and seconded by Leonard to adopt Resolution No. I 1037 103,7. AYES 1 NOES I. Flanagan, Jones, Leonard, Tanore, Ross None Motion oarried. 1038 Resolution No. 1038 (Orange County, Master Plan of Arterial Highway) WaS presented by the City Attorney. It was moved by Tanore and seoonded by Jones to adopt Resolution No. Reso. 1038. AYES 1 NOESI Flanagan, Jones, Leonard, Tanore, Ross None Motion oarried. Street Letter of thanks from Worth Keene, Postmaster, for remedial alley repairs near the Post Offioe was reoeived and Dept. filed. I Plan . Copy of letter from the City Attorney regarding his investigation of recent action of the Planning Commission was read and disoussed. Comm. Plan. Request of the Planning Commission to revoke a permit for unused billboards on Lots 41, 79 and 161 in Traot 2591 and Lot 384 in Tract 1817 was discussed. It was moved by Tancre and seoonded by Jones to approve the request and refer action ~. to the City Attorney. AYES! NOES! Flanagan, Jones, Leonard, Tanore, Ross None Motion carried. Plan. It was moved by Leonard and seoonded by Jones that petitions held by the City Clerk in Stanley Wiedrick1s request for rezoning be permitted tp be used in his hearing of October .19th. 1959 before the Planning Commission. I ~. AYES! NOES 1 Flanagan, Jones, Leonard, Tanore, Ross None Motion carried. . Dept. Letter of D. K. Wildasinn protesting the noise and use of property at.'7th and Bolsa was rei'erred to'the"Chief of police.and Building Inspector. Polioe It was moved by Tancre and seoonded by Flanagan that the request of the Planning Commission to rezone Lots 6, 8,10, Block 207, stanton and Lothian First Addition, from C-l to R-3 be approved. AYES: NOES I Flanagan, Leonard, Tancre, Ross Jones Motion o~rried. I Request of the Planning Commission to zone the prop- erty known as the Airport Club, to C-2 was tabled for further 4)l:::i"f J" J ;'j~ t; Plan. Comm. Plan. Comm. study. The City Clerk to check present zoning. Le tter from Io1r. R. B. Grotemat, resigning as a member Plan. of the Planning Commission was read. It was moved by Leonard Comm. and seoonded by Jones to acoept the resignation of Mr. Grotemab. o l'o o <l: ~ :e AYES I NOES I Flanagan, Jones, Leonard" Tancre, Ross None Motion oarried. Mayor Ross publicly thanked Mr. Grotemat for his services as members of the Commission. It was moved by Leonard and seconded by Jones that the City Attorney prepare the proper resolutions for the tr~ns- fer of funds and accounts in the Seal Beach Branch of the Bank I of Amerioa when opened. A:YES I NOES I Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Letter of thanks from the Juggers Car Club of romona for use of beach faoilities was reoeived and filed. Announoement of the opening of the Orange county Industrial Exposition was reoeived and filed. Mr. Jaok "Jay" Jacobs of Long Beach addressed the Council and presented a propos'a:l and sketoh of offer to oon- struct a $7,000,000.00 285 acre Marina in the beach and ocean area. After some disoussion the matter was referred to the Council as: a committee to meet with Mr. Jaoobs for further I information. Mr. Tanore presented a proposed form to be used by those wishing to use the Youth Center for teen-age danoes, whioh was approved and ordered printed. It was moved by Tenore and seconded by Flanagan that City Offioials attending the California League of Cities Con- ventio~ in San Franoisco present itemized aooounts of their expendatures. AYES I NOES I Flanagan, Jones, Leonard, Tanore, Ross None Motion oarried. Bank of Arneri, Beaoh Youth Center Calif, LeagUI 25ti 'Cham. of Comm. Bch. 'groin .5th st. Ext. 5th st. Ext. Bch. ~~ Civil Def. Pay ~ It was moved by Jones and seoonded by Leonard that the Chamber of ComMerce be reinstated for publioity expenda- tures at $100.00 per month effeotive January 1, 1960. After disoussion Mr. Jones withdre~ his motion with the consent of the seoond for further study. Mr. Buck read a letter from Paoifio Bridge Company regarding the oity's request for penalty damages in the beaoh , groin projeot oontraot. It was referred to Mr. Buck for settlement'~ I City Engineers Agenda, Upon recommendation of the City Engineer and city Attorney, it was moved by Jones and seconded by Leonard that the Mayor and City Clerk be authorized to exeoute an agreement oovering an easement with the Paoific Electrio Railway Company at not to exoee9 $15,000.00. This easement a portion of the Fifth street Exten~ion project. AYES I NOES I Flanagan, Jones, Leonard, Tanore, Ross None Motion oarried. It was moved by Jones and seconded by Leonard to acoept the plans and speoificatio~s of the Fifth Street Ex- tension Project and to authorize the City Engineer to advertise for bi~s when the funds are available. ~ol r.. .A~S:". NOES I ' Flanagan, Jones, Leonard, Tancre, Ross 'None Motion carried. Mr. Caldwell gave a complete report on the costs of the oonstru9tion of the Beach Groin. Mr. Caldwell also told of the estimated costs of constructing a proteotive fence on the beach groin. Mr. Caldwell reported oert~in changes to be made in gasoline storage facilities as it Is related to installation of Civil Defense Radto and Communications. Mr. Caldwell read a letter of requ~st and recommendation to increase from step C to step D, Latta, S~anks and Lopez. It was moved by Leonard and seoonded by Jones to approve the request for Latta and Lopez but not for Shanks as he is not I eligible. I,' An::?, I F,lanagan, Jones, Leonard, Tancre, Ross NOESI ' None ' Motion carried. The removal of the Long Beaoh Dum~ to an area near the County line was disoussed and referred to the City Engineer 252 for, investigation. It was moved by Tancre and seoonded by Jones to adjourn until Tuesday, October 27, 1959 at 7!30 P.M. AYES I, NOES! Flanagan, Jones, Leonard, Tancre, Ross None -,,' Motion oar'ried. I ~>l~~-'~- J Cit;'~l:rk an Ex-Offioio Clerk of the Seal Beach City Council APPrOVOd'p~ _ . - Mayo v Attestl ~f~'~""'" . C y C erk o t-o o < <II!!t 0:: , Seal Beaoh, California October 27, 1959 The City Council of the City of Seal Beach met in regular I adjourned session at 7:30 P.M. with Jlqor Ross presiding. The meet- ing was called to order with the Pledge of Allegiame. Present I ~or Ross Councilmen: Flanagan, Jones, Leonard, Tanere Absent: " " None- The Clerk read the notice of adjourned meeting. The minutes of the regular meeting of October 6, 1959 were read and approved on the ~orls motion. Reports of the City Clerk and City Treasurer for the JIIOnth of September 1959 were presented. It was moved by Jones and seconded by Flanagan to reoeive and file the City Officers reports. AYES: NOES 1 Flanagan, Jones, Leonard, Tancre, Ross None I Motion oarried. Regular demands No. 8776 tci 8798 inclusive and payroll demands, No. 2373 to 2423 inclusive, totaling $19,163.00 as approved by the Finance COIIIIIIij;tee 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 1 NOES: Flanagan, Jones, Leonard, Tenere, Ross None Motion carried. Resolution No. 1039 (City Treasurer, destroying reoords) was presented by the City Attorney. It was moved by Leonard and seconded by Flanagan to adopt Resolution No., ~ 1039. AYES I NOES 1 Flanagan, Jones, Leonard, Tancre, Ross None Motion oarried. ~ ~~J . "" , "f '-,. l I \ , 't....J.: ~