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Home My WebLink AboutCC Min 1960-02-16 I o l'-o o <l: <r = I I 283 Billboards in,R-l zones was again disoussed. The City Attorney to.again notify owners of removal. It was moved by Flanagan and secanded by Jones to adjourn. Bill Brds. AYES: NOES: Flanaganr Jones, Leonard,.Tancre, Ross None Motion oarried. ~#e:/uu. ~ City Clerk and Ex-Officio Clerk of the Seal Beach City Counoil Attest: Approved: Seal Beaoh, California February 16, 1960 The City Council of the City,of Seal Beaoh met in regu- lar 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 The minutes of the regular meeting of February 2. 1960 were read.and approved on the Mayor's motion. The Mayor alter~d the regular order of business to oall for the opeRing of bids for the Fifth Street Extension projeot, as advertised. The following bids were opened; Bids 5th St. Ansco Construction Co. Griffith Company Cox Brothers Construction Co. Sully-Miller Contraoting Co. Referred to the City Engineer for analysis and report. Reports of the City Clerk and City Treasurer for the month , of January, 1960 were presented. It was moved by Jones and seoonded by Tancre to reoeive and file the City Officers reports. AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None ' Motion oarried. Payroll demands No. 2792 to 2840 inolusive and regular demands No. 9096 to 9127 inolusive, totaling $19,403.21 as approved by the Finance Committee 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. 284 Reso. Q.Ya... Reso. 1050 Reso. 1051 Civil S;rv. St. .J2.ae1. PlalJ-. Comm. Plan. Comm. Ptan. .22m. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Resolution No. 1049 (Calling Munioipal Election) was presented by the City Attorney. It was moved by Tancre and seconded by Leonard to adopt Resolution No. 1049. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Resolution No. 1050 (Election Measures- arguments) was presented by the City Attorney. It was moved by Leonard and sec- onded by Jones to adopt Resolution No. 1050 I AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion carried. Resolution No. 1051 (Protesting the inoorporation of prpposed Rossmore City) was presented by the City Attorney. It was moved by Flanagan and seoonded by Tanore to adopt Resolution No. 1051. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. It was announoed that the new proposed salary schedule would be disoussed at the adjourned meeting of February 23rd. Upon the reoommendation of the City Attorney, it was moved by Tanore and seconded by Jones that an exoavation permit issued to Standard Gas Co. would be oonsidered a street crossing looation and would not oome under Ordinanoe No. 474 - file No. 6-3589. I AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Letter from the Planning Commission requesting that the building height limit in the City be eliminated was read and dis- cussed. It was moved by Leonard and seconded by Jones that the City Attorney be instruoted to prepare suoh an ordinanoe. AYES :' NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. Letter from the Planning Commission stating that they had zoned to R-l the unzoned portion sf the city north of the subdivided area of the city was read and discussed. The Mayor oalled a three minute recess. The meeting reoonvened at 8:30 P.M. I . It was moved by Jones and seconded by Flanagan to receive and file the Planning Commission letter. AYES: NOES: Flanagan, Jones, Leonard, Tanore Ross None Motion carried. I o t-o o '< <t ::r:: I I 285' . install a masonary wall in Traots 1817 and 2591 was disoussed. Request of James, C. Young for an extension of time to S b u . It ~L~._ ...I. was deoided to withhold aotion until after the February 23rd zoning IlIppeal hearing. Letter of request from Bradley Estates for an extension . of time in removing bill boards in Tract 1817 was read. It was moved by Tancre and seconded by Leonard that the time be extended , to June 1, 1960. AYES:' NOES: Flanagan, Jones, Leonard, Tanore, Ross None . Motion carried. Request of the Rouge Et Noir, 116 Main Street to present entertainment in the oafe was approved. Request of Paul E. Harman, 905 Ocean Avenue for free and unlimited parking in the oity was read. It was deoided that the . sUMMertime parking problem was near, so that his request should be denied. . .. ..", The request of the Navy Department to enoourage the deolar- ation of Seebee Day, March 5, 1960 was approved. Notice of meeting of the Orange County Coast Assooiation, February 23rd at Jamaoia Inn was reoeived and filed. Mr. Keller requested action on the oonstruotion of the masonary wall in Tract 1817. After discussion, action deferred. Mr. Caldwell gave a breakdown of the Fifth Street Ex- tension projeot bids as follows: COMPANY TOTAL BID WITH CHANGES Cox $ 14,297.45 $ 18,530.45 Griffith 14,008.00 16,832.95 Sully-Miller 13,305.20 16,295.20 Ansco 12,819.05 14,479.05 Upon the reoommendation of the City Engineer it was moved by Leonard and seconded by Jones that Ansco Construotion Co., be awarded the bid, to rejeot all other bids, and to authorize the Mayor and City Clerk to execute a oontraot for the unit prices as bid. AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion oarried. ' It was moved by Leonard and seoonded by Jones to author- ize additional work to insco, as bid, as it oonoerns C 2061, drain- age, when funds are available. AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None ...-.. .. -- - - ---- ~ - "] 12!! . Bill Boa:r.ds Lio. Dept. St. Dept. Park. Sub Div. 5th Street !J::xt. 5th Street Ext. Bid Awardel 286 Pier --.- Civil ~. City Att'y. Water St. llilll. Fire Dept. Mr. Tanore's request to repaint regulatory signs on the pier where needed was approved. After discussion it was moved by Leonard and seoonded by Jones to amend the recent minute order effective March 1, 1960 regarding pay raises, to apply only to those employees in olassi- fied oivil servioe. AYES: NOES: . Flanagan, Jones, Leonard, Tanore, Ross None I Motion carried. It was moved by Jones and seoonded by Flanagan to approve a pay raise of $25.00 per month for the City Attorney. During the discussion Mr. Jones withdrew his motion with the oonsent of the seoond. Pay raises for appointive employees to be made on written request of employeei Mr. Caldwell reported more information still needed on the proppsed water well, as to land aoquisition eto. Mr. Caldwell explained in detail the procedure in setting up the Publio Debt Limit Street Improvement Projeot. Mr. Caldwell reported meeting with officials of the Board of Fire Underwriters relative to the propos~d fire station. It was moved by Leonard and seoonded by Tancre to adjourn until Tuesday, February 23, 1960 at 7:30 P.M. I AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion carried. ~4::~<"4 City Clerk and Ex-Offioio Clerk of the Seal Beaoh City Council ayor Attest:~ ~~<-I~ City Clerk Seal Beach, California February 23, 1960 The City Counoil of the City of Seal Beaoh met in 1 ' !.' l- extraordinary adjourned session at 7:30 P.M. with Mayor Ross presiding. The meeting was oalled to order with the P~edge of Allegiance. . I Present: Mayor Ross Counoilmen: Flanagan, Jpnes, Leonard, Tanore Absent: " None " Beaause of the large attendance it was moved by Leonard