HomeMy WebLinkAboutCC Min 1954-11-30
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was instructed to see if the tr~ck could be purchased on a
lease agreement.
It was moved by Leonard and seconded by Calvo to
adjourn until November 30, 1954 at 7:30 P.M.
I
AYES:
NOES :
ABSENT:
Calvo, Flanagan, Leonard, Clark
None
Lawhead
~c/.~~III~~
City Clerk and Ex-Officio Clerk
of the Seal Beach City Council
Approvedl
~~L
Mayor
Attes~: ~V ~...-k~...~
City lerk
I
.
Seal Beach, California
November 30, 1954
The City Council of the City of Seal Beach met in
regular adjourned session at 7:30 P.M. with Mayor Clark presid-
ing. The meeting was called to order with the Pledge of Allegi-
ance.
Present: Mayor Clark
Councilmen: Calvo, Flanagan, Leonard, Lawhead
Absent:
,t
II
None
Mayor Clark announced that the first order of business
would be the counting of. the nine Absent Voter ballots. The
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results of the absent voter ballots, plus the .votes cast at
the eight voting precincts November 23, 1954 are contained in
the Clerks Statement of election results and become a part of
the minutes of this regular adjourned meeting.
Resolution No. 859 ( a resolution declaring the
results of said election Official) was pr.esented by the City
Attorney. It was moved by Leonard and seconded by Calvo to
adopt~esolution No. 859.
Water
B01')d
Elec.
Reso.
859
AYES:
NOES 1
Calvo, Flanagan. Leonard, Lawhead, Clark
None
Motion carried.
us
Ord.
~
Alley
Pavinp;
Ins.
Fifth
Street
Exten.
Bch.
Eros.
Bch.
!!:~
The City Clerk announced that a discrepancy had been
discovered by Mrs. Francis Nichols, proponent of the referendum
petition protesting the adoption of Ordinance No. 457 ( City
Manager) in the figures given him by the Deputy County Clerk
and that he had prepared and read a corrected statement of
sufficiency. It was moved by Flanagan and seconded by Calvo
to instruct the City Attorney to bring in a measure to repeal
Ordinance No. 457.
I
ATI:S I
NOES:
Calvo, Flanagan, Leonard, Lawhead, Clark
None
Motion carried.
It was moved by Calvo and seconded by Leonard that
the Mayor and City Clerk be authorized to execute an agreement
with the R. J. Noble Co., for the alley paving project.
AYES:
NOES :
Calvo, Flanagan, Leonard, Lawhead, Clark
None
Motion carried.
It was moved by Leonard and seconded by Flanagan to
instruct the City Clerk to ask for sealed bids for the Robbery
Insurance Policy which expires December 17, 1954.
AYES:
NOES:
Calvo, Flanagan, Leonard, Lawhead, Clark
None
Motion carried.
I
Mr. Toups reported that he had discussed the Fifth
Street extension project with State officials and tht if it
was declared to be a street of major importance, gas tax funds
could be used for the job. It was moved by Leonard and seconded
by Calvo that the City Attorney and City Engineer be instructed
to prepare the proper resolution.
AYES:
NOES:
Calvo, Flanagan, Leonard, Lawhead, Clark
None
Motion carried.
Mr. Toups stated the City had been offered large
cement blocks or slabs which could be placed on the beach in
case of emergency at $1.00 per ton.
Mr. Toups recommended the rental of a carry-all to
haUl sand from the east beach to the areas where needed. It
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was moved by Calvo and seconded by Leonard to rent the carry-
all on a day.to day rental of $20.00 per day and that approxi-
mately BO feet of planking be placed in fron of the old bulk
head where needed.
AYES:
NOES,
Calvo, Flanagan, Leonard, LaWhead, Clark
None
Motion carried.
D9
Roy Thomas request for a half cab for the street
sweeper was referred to the Street Committee.
Roy Thomas asked about the extent of Christmas decora-
Street
~eeper
Xmas
I
tions to be installed in the city. After some discussion it
was moved by Calvo and seconded by Flanagan to proceed as o~t-
lined by Roy Thomas for the pier and City Hall but that the
~.2!
Chamber of Commerce and business men be asked to participate.
AYES:
NOES:
Calvo, Flanagan, Leonard, Lawhead, Clark
None
Motion carried.
Mr. Calvo told of the Water Board meeting attended
W. Or. C
by himself, Mr. Leonard and Mr. Toups and that it was possible
that the City may be able to participate in the program at a
Water
future date. After considerable discussion it was decided to
Board
give the matter additional study.
It was moved by Leonard and seconded by Calvo to
adj ourn.
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AYES l
NOES 1
Calvo, Flanagan, Leonard, Lawhead, Clark
None
Motion carried.
~'
""?O~~__
City lerk and Ex-Officio Clerk
of the Seal Beach City Council
Approved:
~4~~
Mayor
Attest. ~ ~~:,....-
City lerk
I
100
STATEMENT OF THE CITY CLERK
I, F. W. HICKMAN, City Clerk of the City of Seal Beach,
California, DO HEREBY CERTIFY AND DECLARE, that at a meeting held
on November 30, 1954, the City Council of the City of Seal Beach
canvassed the returns of the Special Municipal Election held in
said City on November 23, 1954, and that the results of said
election are as follows:
That the measure voted upon was:
I
BOND PROPOSITION: Shall the City of Seal
Beach incur a bonded indebtedness in the
principal sum of $369,000 for the acquisi-
tion and construction by said city of a
certain municipal improvement, to wit:
aqueducts, water pipelines (including
pipelines to replace existing lines),
reservoir site, and pumping facilities and
other works for the transmission and dis-
tribution of water, including the city's
share of aqueducts, water pipelines and
related works to be owned and used jointly
with other public corporations and public
agencies, and including the acquisition of
all land, easements, pipe, pumps, valves,
controls, machinery and other property
necessary therefor?
That the total n~ber of votes cast in said City was
910.
The the number of votes cast for and against the
I
measure are as follows:
PRECINCTS
TOTkL
1 2 3 4 5 6 7 8
~~ ~ 1I ~ 65 ~~ ~2 83
27 4 41
ABSENTEE BALLOTS YES 4 NO 5
YES 533
NO 377
YES
NO
~.~/~
City Clerk of the City of
Seal Beach, California
Dated ~~/ '1ry
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