HomeMy WebLinkAboutCC Min 1954-06-15
42
Or. Co.
League
Cities
Fire
works
Lions
Club
,4~/~d~-~
City Clerk and Ex-Officio Clerk
of -the Seal Beach City Council
~#P;k
Mayor
Atte'St:~~..:;'_--
, City Clerk
Approved:
I
Seal Beach, California
June 15, 1954
The City Council of the City of Seal Beach met in
regular. session at 8:00 P.M. with Mayor Clark presiding. The
meeting was called to order with the Pledge of Allegiance.
In the absense of a member of the Seal Beach Mini-
I
sterial Association, no invocation was given.
Present: Mayor Clark
Councilmen: Calvo, Flanagan, Leonard, Lawhead
Absent:
"
None
II
The minutes~of the regular meeting 01' June 1~1954
were read and approved on the Mayorls motion.
Announcement of the regular meeting of the Orange
County League of Cities, June 24, 1954, Costa Mesa, was received
and filed.
Request of Mr. and Mrs. Cirvice, Seal Beach Variety,
to sell Fireworks. It was moved by Leonard and seconded by Calvo
that although the request was filed after June 1st. that the
permission be granted under Ordinance No. 421.
AYES: Calvo, Flanagan, Leonard, Lawhead, Clark
NOES: None
I
Motion carried.
Request of the Seal Beach Lions Club for permission to
use the Sun Room and east parking lot in conjunction with their
Annual Fish Fry, August 7, 1954. It was moved by ~lanagan and
seconded by Calvo to grant permission as requested.
AYES:
NOES:
Calvo, Flanagan, Leonard, Lawhead, Clark
None
Motion carried.
43
I
~etter of thanks from American Legion Post No. 300
for granting fireworks permit was received and filed.
Proposals of Chas. P. Morgan Associates and Harrison
and Woolley for engineering services in connection with the
proposed Water Bond election were read. It was moved by Calvo
and seconded by Leonard to accept the proposal of services of
Harrison and Woolley at not to exceed $2500.00 and upon con-
dition that the engineering work is satisfactory to the City
Attorney and O'Melveny and r~yers for the purpose of the bond
issue election and that the City Clerk so advise as above.
Lep;ion
Water
AYES:
NOES:
Calvo, Flanagan, Leonard, Lawhead, Clark
None
Motion carried.
Reports of the City Clerk and City Treasurer for the
month of May 1954 were presented. It was moved by Leonard and
seconded by Flanagan that the City Officers reports be received
and filed.
AYES:
NOES:
Calvo, Flanagan, Leonard, Lawhead, Clark
None
Motion carried.
I
Demands numbering 1934 to 2002 inclusive and totaling
$12,406.57, as approved by the Finance Committee were presented.
It was moved by Flanagan and seconded by Lawhead that the demands
be allowed and warrants drawn on the Treasury for the same.
AYES 1
NOES:
.
Calvo, Flanagan, Leonard, Lawhead, Clark
None
Motion carried.
Resolution No. 842 (A resolution authorizing Mayor
Reso.
and City Clerk to execute an agreement with the Division of
842
It was moved by Calvo
Highways for the use of Gas Tax FUnds).
and seconded by Leonard that Resolution No. 842 be adopted and
the Mayor and Uity Clerk be authorized to execute the agreement.
AYES: Calvo, Flanagan, Leonard, Lawhead, Clark
NOES: None
Motion carried.
I In the matter of fire insurance for the pier, it was
moved by Leonard and seconded by Flanagan to grant the insurance
to Mrs. Jessie Havens and Frank Shufelt in a total amount of Pier
$10,000.00 on the pier and $20,000.00 on the buildings, to be Ins.
divided equally. The coverage to be for a five year period, and
to include fire, extended coverage, vandalism and malicious
mischief.
AYES.
NOES:
Calvo, Flanagan, Leonard, LaWhead, Clark
None
Motion carried.
4:4
Police
Dept.
Street
Parkinp;
Liability
insurance
5th St.
Exten-
sion
After a discussion of motor vehicle violations in the
City, the Matter was referred to the Chief of Police.
Mr. Flanagan reported that the small parking spaces
on Main Street were causing considerable trouble.
Mr. Logan::
. '
stated that he was in the process of surveying the matter and
that the spaces would be enlarged.
Mr. Leonard stated that the liability insurance policy
on the parking lots was about to expire and moved that our
General Comprehensive Liability Insurance policy be increased
I
.
to $100,000 and '300,000 which was seconded by Lawhead.
AYES:
NOES:
Calvo, Flanagan, Leonard, Lawhead, Clark
None
Motion carried.
A general discussion followed relative to Business
License, Revenues, Sub-d~vision etc., which the Mayor stated
all were being studied.
.
It was moved by Calvo and seconded by Leonard that a
detailed map of the proposed extension of Fifth Street, showing
the right-of-way to be acquired.
AYES:
NOES:
Calvo, Flanagan, Leonard, Lawhead, Clark
None
I
Motion carried.
It was moved by Calvo and seconded by Lawhead to
adjourn until June 22, 1954 at 8:00"P.M.
AYES:
NOES_
Calvo, Flanagan, Leonard, Lawhead, ~lark
None
Motion carried.
~ .
~#~-- - -
City le;k and-Ex-Officio Clerk
of the Seal Beach City Council
Approved 1 Cfl,fl;,/d~/v
yor
Attest:~ r.~fl'R4
City Clerk
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