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HomeMy WebLinkAboutCC Min 1954-12-21 107 AYES: NOES: It was Moved by Calvo and seconded by Leonard to adjo'lrn. Calvo, Flanagan, ~eonard, Lawhead, Clark None Motion carried. I Approved: ~.~ City lerk and Ex-Officio Clerk of the Seal Beaoh City Council M-tL/~d4tL Mayor r Attest: At! ~~~n~...- y erk I Seal Beach, California December 21, 1954. The City Council of the City of Seal Beao~ met in regular session at 7:30 p.M. with Mayor Clark presiding. The .-- Meeting was called to order with the Pledge of Allegiance. The invocation was given by Rev. Clyde Ruckman. Present:. Mayor Clark Councilmen: Calvo, Flanagan, Lawhead Absent: II .1." Leonard The minutes of the regular Meeting of December 7, 1954 and the regular adjourne~__meeting of December 13, 1954 were read and approved on the Mayor's motion. Letter from Worth Keene, ChairMan, Seal Beach co- Youth I ordinating Council, suggesting the use of the services of the State Recreation COMMission in plans for the Youth Center. It was moved by Calvo and seconded by Lawhead to accept the suggestion. Cen ter AYES: NOES. ABSENT. Calvo, None Leonard Flanagan, Lawhead, Clark Motion carried. Letter from the Seal Beach Chamber of Commeroe en- closing a letter fromR. A. Linnell, requesting small boat~ landing near the City in the Marina project. The letter was ordered received and filed and copy to be sent to Long Beach. Letter from the State Utilities Commission stating they Marina 1(:8 P. E. Ry. P. E. Ry. Street Dept. Police Dept. Reso. ~ Reso. 862 - would investigate the reMoval of the Pacific Electric tracks further, was received and filed. Letter and lease form from the Pacific ,Electric Railway for the beautification of the right-of-way was re- ferred to the City Attorney. It was suggested that he request _ ','1'1. a smaller annual rental fee and that the lease be for the entire right-of-way. Letter frOM the ~ivision of Highways approving the proposed Fifth Street extension as a street of major importance was received and filed. Letter of commendation for t he Police DepartMent I from Mrs. B. E. Vogler for the quick recovery of Merchandise stolen in recent robbery of their market was referred to the Chief of Police. Reports of the City Treasurer and City Clerk for the month of NoveMber were presented. It was moved by Calvo and.seconded by Lawhead to receive and file the City officers report. AYES: NOES: ABSENT: Calvo, Flanagan, Lawhe~d, Clark None Leonard I Motion carried. . De~nds numbering 1073 to 1140 inclusive, totaling $14,406.06 as approved by the Finance Committee were presented. It was Moved by Lawhead and seconded by Calvo that the demands be allowed and warrants drawn on the treasury for the same. AYES: NOES: ABSENT: Calvo, Flanagan, Lawhead, Clark None Leonard Motion carried. Resolution No. 861 (Henry W. Snider) was presented. by the City Attorney. It was moved by Calvo and seconded by Flanagan to adopt Resolution No. 861. AYES; NOES: ABSENT: Calvo, Flana~an, Lawhead, Clark None Leonard I Motion carried. Resolution No. 862 ( Herman Eichhorn) was presented , by the City Attorney. It was moved by Calvo and seconded by Lawhead to adopt Resolution No. 862. AYES: NOES: ABSENT: Calvo, Flanagan, Lawhead, 'Clark None. .L.eonard Motion carried. / Resolution No. 863 (Dissolving agreement West Urange County Water Distrtct) was presented by the City Attorney. It ~as moved by Calvo and seconded by Flanagan to adopt Reso. No. 8~3. AYESs NOES: ABSENT: Calvo, Flanagan, Lawhead, Clark None Leonard Motion carried. I Mr. Buck stated that he had read and approved the Bond of the Monterey and Texas Co. for the pipeline franchise. It was moved by Lawhead and seconded by Calvo to accept the bond of the above companies. AYES: NOES: ABSENTs Calvo, Flanagan, Lawhead, Clark None "eonard Motion carried. From the City Engineers' progress report dated Dec. 21, 1954, the following was discussed by item number. Item 4. Alley paving. Suggested various changes be Made. I Item 19. Chlorine Supply. Recommended renewal of contract with Los Angeles CheMical Co. It was Moved by Law- head and seconded by Flanagan to approve the recomMendation,. AYES. NOES: ABSENT: Calvo, Flanagan, Lawhead, Clark None Leonard Motion carried. lC9 Reso. 863 Montere 011 Co. Street Dept. Chlorin Supply :': : Item 20. Petroleum. Products Supply. The City Engin- Oil eer,was directed to ask for informal bids. Upon recommendation of " Mr. Toups it was moved by Calvo and seconded by Lawhead to grant City Employees a holi- day December 24,'1954. AYES: NOES : ABSENT: Calvo, Flanagan, LaWhead, Clark None Leonard Motion carried. Mr. Buck reported progress on the Fifth Street Ex- I tension and garbage contract. , Mayor Clark read a proposed plan to form a citizens commi~tee to make reCOMMendations to the City Council, hold public hearings etc. Committee members to be selected by various organizations subject to the, approval of the City Council. Copies of the proposed plan were presented to t he Council ~eMbers and the Press. Gas Holiday St. Dept. GarbaP:E C1tize~ Comm. 110 Xmas Mayor Clark commended Dr. Val Sneed, Al Leonard and all others who participated in the Christmas Street Decorations. clayor Clark extended Seasons Greetings to all; on Decor. behalf of the City. It was moved by Calvo and seconded by Lawhead to adjourn. AYES: NOES: ABSENT: Calvo, Flanagan, Lawhead, Clark None Leonard I Motion carried. ~' . ~?CJ.~H.' -- City Clerk and Ex- fficio Clerk of the Seal Beach City Council APproved~~~~ ayor Attest:~ ~~ City Clerk I Seal Beach, California January 4, 1955 The Ci~y Council of the City of Seal Beach met in regular session at 7:3~ p.m. with Mayor Clark presiding. The meeting was called to order with the Pledge of Allegiance. The invocation was given by Rev. Donald Curry. Present: Mayor Clark Councilmen: Calvo, Flanagan, Leonard, Lawhead Absent: " It None The minutes of the regular meeting of Dec. 21, 1954 were read and approved on theoMayor1s motion. Reports of the Police, Building, Water and Tax Depart- I Ments for the Month of DeceMber, 1954 were presented. It was Moved by Leonard and seconded by Calvo' to receive and file the City officers reports. AYES; NOES: Calvo, Flanagan, Leonard, Lawhead, Clark' None Motion carried. Demands numbering 1141 to 1233 inclusive, totaling $13,091.00 as approved by the Finance Committee were presented.