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HomeMy WebLinkAboutCC Min 1959-12-01 268 Seal Beach, California December 1, 1959 The City Council of the City of Seal Beaoh met in r~gular session at 7:30 P.M.. with Mayor Ross presiding. The meeting was called to order with the Pledge of Allegianoe. Present: Mayor Ross Councilmen: Flanagan, Jones, Leonard, Tancre Absent: " " None I The minutes of the regular meeting of Nov. 17, 1959 and the extraordinary session of Nov. 24, 1959 were read and approved on the Mayor I s motion. Reports of the Police, Building, Lioense, Water and City Clerk,'s Departments for the month of November, 1959 were presented. It was moved by Tancre and seoonded by Jones to receive and file the City Offioers reports. AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion carried. Regular demands No. 8890 to 8931 inclusive and pay- roll demands No. 2532 to 2584 inolusive, totaling $36,970.61 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. I AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion carried. Ord. Ordinanoe No. 550 (Truok Parking) was read by title by the City Attorney. It was moved by Leonard and seoonded by Jones to waive the second reading of Ordinance No. 550. 22Q.. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion oarried. Ord. It was moved by Tancre and seoonded by Leonard that Ordinanoe No. 550 be deemed as having had its second reading and be passed for adoption. 22Q. Motion carried. I AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None P. E. It was moved by Tancre and seconded by Jones that the Mayor and City Clerk be authorized to exeoute a grant of easement with the Paoifio Electrio Railway Company, as it conoerns the Northwest Storm Drainage projeot, and that the City Clerk oause the easement to be properly recorded. Ry. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion oarried. Letter cOMMending the City Council and Polioe Department:lfrom Bill and Kay Felts, Frosty's Shop was re- oeived and filed. Upon the request of Lesoher and Stookon, Seal Beach Sport Fishing Fleet, it was moved by Leonard and seconded by Jones to extend their option to renew the pier lease for a I period of fifteen days from this date. AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion carried. Letter from Mrs. A. W. Benno, Chairman, Garden 2'69: Pier Seotion, St. Seal Beach Woman1s Club regarding the unsightly oondition of c f.. o "'t .-r ::r: city alleys ;:was read. Letter from Charles W. Davis regarding the proposed changes in garbage and trash oollection oosts and pick-up sohedules was read. Both of the above letters were discussed I as one topic and immediate aotion deferred. Mr. Tanore pointed out the oondition of oity streets espeoially in the northeast seotion. After discussion it was moved by Leonard and seconded by Jones to authorize the City Engineer to make a preliminary survey of City streets for improvement under the Publio Debt Limit Statutes. AYES: NOES: Flanagan, Jones, Leonard, None / Tancre, Ross' (j,.p. ' -II~;'~/ /' City Engineer Agenda Allis-Chalmers Traotor Repairs. Mr. Caldwell presented estimates for repair. It was moved by Flanagan and seconded by Jones that Shaw Sales and Service be awarded the rep~ir work at not to exceed $3505.21 inoluding tax. AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion oarried. Chemical Contraot. It was moved by Jones and seoonded I by Leonard to authorize the Mayor and City Clerk to ex~oute a new oontract with Tops Chemical Company. AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross. None Motion carried. Letter from Standard Gas Company regarding present franohise was referred to the City Attorney. Beach Groin. The City Engineer was authorized to proceed with repairs and rook fill. Dept. Garbal Trash Stree' Dept. Traot Chem. Contr Stan dard Gas Co. Bch. Groir 2'70 Future Christmas street lighting was briefly dis- cussed. Plans were outlined for winter beach cleaning. Mr. Tanore was exoused at 8:45 P.M. Billboards were discussed with no definite aotion taken. It was moved by Jones and seconded by Flanagan to AYES: ABSENT: . Flanagan, Jones, Leonard, Ross Tancee I adjourn. Motion carried. ~~~u- Oity Cierk and Ex:Officio Clerk of the Seal Beach City Counoil APProV.d~~~~ Attest: 4~""4"'-' . ,City Clerk Seal Beaoh, California Deoember 15, 1959 1 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 Pledge of Allegiance. Present: Mayor Ross Counoilmen: Flanagan, Jones, Leonard, Tanore Absent: II " None The minutes of the regular meeting of December 1, 1959 were read and approved on the Mayor's motion. Reports of the Cit~ Clerk and City Treasurer for the month of November 1959 were presented. It was moved by Jones and seoonded by Leonard to receive and file the City Offioers I reports. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion oarried. Water Upon the request of Mr. Caldwell it was moved by Leonard and seoonded by Flanagan to. transfer $40,000.00 from the Water Fund to the General Fund. ~ AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion oarried.