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HomeMy WebLinkAboutCC Min 1960-01-05 2'72, Water St. Dept. Polioe Dept. Ross ~ Fire Dept. Water Tower Reoonditionin~- Costs and oontracts were discussed and aotion deferred for further information. Street Resurfacin~- Preliminary and estimated costs presented. Referred to the City Attorney for lega~ set-up. Exoessive speed on Catalina Avenue referred to the Chief of Police. The City Engineer was ins~ructed to get information regarding the proposed incorporation of Rossmore. The possibilit~ of a fire station bond issue was briefly I, discussed. It was moved by Tanore and seconded by Flanagan to adjourn. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross 'None Motion carried. ~~~.~- Ity Clerk and Ex-Offioio Clerk o the Seal Beach City Counoil Attest: I, Seal Beaoh, California January 5, 1960 The City Counoil of the City of Seal Beach met in regu- lar 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, Leonard, Tancre Absent: " Jones " The minutes of the regular meeting of Deoember 15, 1959 'I'" were read and approved on the Mayor's motion. Reports of the Building, License, Police, Water and City Clerks Departments' for the month of December 1959 were pre- sented. It was moved by Tancre and seconded by Flanagan to receive and file the City Officers reports. AYES: ABSENT: Flanagan, Leonard, Tancre, Ross Jones Motion carried. Payroll demands No. 2634 to 2686 inolusive and regular demands No. 897~ to 9021 inolusive, totaling $19,864.75 as approved 278 by the Finance Committee were presented. It was moved by Flanagan and seconded by Leonard that the demands be allowed and warrants drawn on the Treasury for the swme. AYES:, ABSENT: Flanagan, Leonard, Tancre, Ross Jones Motion oarried. I Letter of reoommendation from the Planning Commission to appoint Earl Raines and Benny Rapp to fill vacanoies was read and discussed. It was moved by Leonard and seoonded by Flanagan that the reoommendation be approved. AYES:' ABSENT: Flanagan, Leonard, Tanore, Ross Jones Motion oarried. o l'o o <l: od Upon the request of the Chief of Polioe it was moved by Leonard and seoonded by Tanore that Salathiel Andeberg be advanced f'rom pay step liB to C", that Shirley Leddy and Celeste Stewart be advanced from "A to Bill' effeotive Jan. 1, 1960. ::r::: AYES: ABSENT: Flanagan, Leonard, Tancre, Ross Jones Motion oarried. I Letter from the Fire Department relative to a new fire station and equipment was disoussed with no definite action taken. Letter from C. Craig, 412 Bolsa Avenue and others, re- garding parking on Bolsa and Seventh Streets, was referred to the Chief of police. Letter from the Woman's Club requesting adequate con- tainers for the disposal of garbage in the auditorium kitohen was referred to the Building Committee. A unique Christmas greeting card from C. W. Shepard was reoeived and filed. Request of the Orange County Heart Association to solicit funds in the City was approved. Announcement of the annual installation dinner of the I Orange County 90ast Association was received and filed. Water Tower Reconditioning- Upon the reoommendation of Mr. Caldwell it was moved by Tancre and seconded by Flanagan that Consolidated Tank Company be awarded a oontraot at $2260.00 for the job. AYES: ABSENT: Flanagan, Leonard, Tanore, Ross Jones Motion oarried. Mr. Caldwell announoed the receipt of a report from the State Department of Finance showing the present population of the City as of November 1, 1959 to be 6820 persons. , Plan Comm, Polle Dept. Fire Dept. Polle Dept. Aud. Watel , , Dept. Cen .!!!!!.... 2'14 ill Water 5th lli Sales ~ Upon the reoommeDdation of the City Attorney, it was moved by Leonard and seoonded by Tanore that the Mayor and City Clerk be authorized to,exec~te an amended agreement with Signal Oil Company for the deposit of oil revenue funds in the Seal Beach Bra~oh of the Bank of Amerioa. AYES: ABSENT: Flanagan, Leonard, Tanore, Ross Jones Motion carried. The proposed street improvement program was referred to the street oommittee fo~ further study. Mr. J. A. Delaney, 318 17th Street addressed the Counoil in regard to the oondition of water in the area. Referred to the I City Engineer. Mr. Caldwell reported progress on the Fifth Street ex- tension project with an estimated completion date of June 1, 1960. Trasp oolleotion was briefly discussed. The collection of sales tax for a one day auction held on the Airport Club property some time ago was referred to the City Attorney. It was moved by Tancre and seoonded by Flanagan to adjourn.. AYES: Flanagan, Leonard, Tanore, Ross ABSENT: Jones 1 Motion oarried. ~~~~-.:- City Clerk and Ex-Offioio Clerk of the Seal Beach City Counoil APprovo~ ........-- ay Attest: hv. ~~t:,' City Clerk Seal Beaoh, California January 11, 1960 _ ;),t--:~ The City Counoil of the City of Seal Beach,met in Special Session at 7:30 P.M. with Mayor Ross presiding. The meeting was called to order with the Pledge of Allegianoe. Present: Mayor Ross Counoilmen: Flanagan, Jones, Leonard, Tanore I Absent: " None " The Clerk read the call of Special Meeting.