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HomeMy WebLinkAboutCC Min 1960-03-15 292 Seal Beaoh, California Maroh 11, 1960 . The City Council of the City of Seal Beach met in Special session at 7:30 P.M. Present: Counoilmen: None , , Absent: " " Ross, Flanagan, J2nes, Leonard, Tancre For lack of quorum the meeting was adjourned. ~~~ City Clerk I Seal Beaoh, California March 15, 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 oalled to order with the Pledge of Allegiance. Present: Mayor Ross Councilmen: Flanagan, Jones, Leonard, Tanore Absent: II II None The minutes, of the regular meeting of Maroh 1st and the Speoial meeting of March 11, 1960 were read and approved on the I Mayor's motion. Reports of the City Clerk and City TreaBurer for the month of February 1960 were presen~ed. It was moved by Leonard and seconded.by ~ones to reoeive and file the City Offioers reports. AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion carried. Payroll demands No. 2894 to 294Z inclusive, and regular demands No. 9169 to 9218 inolusive for a total of $20,693.65 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, Tanore, Ross None Motion carried. I Ord. Ordinanoe No. 557 (Regulating Trampoline Centers+Emergenoy) was presented in full by the City Clerk. After oonsiderable dis- cussion it was moved by Leonard and seconded by Jones to adopt Ordinanoe No. 557. ill- AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion carried. I o t-o o --=: <t ::c I I 293 Request of the Baptist Churoh for the use of the west beaoh parking lot for an Orange County Baptist Brotherhood "Steak Fry" May 23, 1960 was read. It was moved by Jones and seoonded by Flanagan to grant the request. Park. I:o t" AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion oarried. Mr. Caldwell introduoed Mr. Thomas Russell, Arohitect, who presented an artist rendition of the proposed Fire Station. He also answered questions relative to the oonstruction of the Fire Dept. building. Letter from the Seal Beach Woman's Club requesting that the Red Geranium be deolared the official flower of the City was read and disoussed. It was moved by Tanore and seconded by Flanagan Club Wo's that the request be granted. AYES: NOES: Flanagan, Jones, Leonard, Tancre, Ross None Motion oarried. Mr. Caldwell reported oonstruction progress on the Fifth Street Extension projeot. Mr. Caldwell requested a one step pay raise for Allen Harbour, Engineering Aide. After some discussion aotion was deferred for further study. Mr. Caldwell presented a letter of resignation as Director 5th St. Ext. Pay Roll Dr. of Public Service, effective May 1st. The resignation was aooepted Pub. with regrets. Servo Mr. Leonard reminded the Counoil that it was time to make arrangements for "Seal Beaoh Night" with the Los Angeles Dodgers. Tree trimming was briefly discussed. Mr. Caldwell announo- Trees ed bids! would be opened April 5th. ~ ~ It was moved by Tancre and seoonded by Jones to adjourn. AYES: NOES: Flanagan, Jones, Leonard, Tanore, Ross None Motion oarried. h' ~~, ' City'Clerk and Ex-Orfioio Clerk of the Seal Beaoh City Counoil Attest: Art#JU City Cler In the absenoe of the City Attorney no report was made on <3 the masonary wall in Tracts 1817 and 2591.