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HomeMy WebLinkAboutCC Min 1955-03-01 1~8 moved by Lawhead and seoonded by Calvo to adopt Reso. No. 869. AYES: NOES: Calvo, Flanagan,.Leonard, Lawhead, Clark None l"iotion carried. Sub The matter of street naMes, fences and a lot for the Fire Department in the new proposed subdivision was discussed. It was moved by Calvo and seoonded by Leonard to adjourn, after which a general discussion of a pension plan for City Employees would be held. I fu.,. AYES: NOES; Calvo, Flanagan, Leonard, LaWhead, Clark None Motion carried. ;~,~ City Clerk and Ex-Officio ~lerk of the Seal Beach City Council APpro~ed:~/If-rWL--, Mayor Attest:~~~ C1 ty lerk I Seal Beach, California March 1, 1955 The City Counoil of the City of Seal Beach met in regular session at 7:30 p.m. with Mayor Clark presiding. The meeting was called to order with the Pledge of Allegianoe. Present' Mayor Clark Councilmenl CalVO, Flanagan, Leonard, ~awhead , Absent: " " None The Minutes of the regular meeting of Feb. 1, 1955 were read and approved on the Mayor's motion. The Minutes of the regular meeting of Feb. 15, 195, and the regular adjourned meeting of Feb. 24, 1955 were read and approved on the Mayor's Motion. Letter of appreciation for the alley paving projeot from Ollie B.' Padrick, 111 B 8th Street was received~d filed. Reports of the Police, Bu~lding, ~ater and Tax Depart- men~~ for the month of February, 1955 were presented. It was .1 129 moved by Calvo and seconded by Lawhead to receive a nd file the City Officers reports. AYES: Calvo, Flanagan,.Leonard, Lawhead, Clark NOES; None Motion carried. DeMands numbering 1454 to 1536 inclusive, totaling $11,053.70 as approved by the Finance Committee were presented. It was Moved by Leonard and seconded by Flanagan that the de- mands'be allowed and warrants drawn on the Treasury for the same. 1 AYES I NOES: Calvo, Flanagan, Leonard, Lawhead, Clark None Motion carried. - '- Ordinance No. 468 (an ordinanoe granting a conditional exceptance to the Monterey Oil Co.) was read by title by the City Attorney. It was moved by Leonard and seconded by Calvo to waive the reading of Ordinance No. 468. AYES I NOES: "'rd. 468 Calvo, Flanagan, Leonard, LaWhead, Clark None l-lotion carried. 1 It was moved by Leonard and seconded by Lawhead .that Ordinance No. 468 be deemed as having had its second reading and be passed for adoption. Ord. h68 AYES; NOES, Calvo, Flanagan, Leonard, LaWhead, Clark None Motion carried. Under Resolution No. 867 (Weed abateMent) this is the Reso tiMe and place set to hear protests or objections relative to weed abateMent on private property. There being no protests or objections it was Moved by Calvo and seconded by Le,onard that the Street Superintendent be ordered to abate said weed nuisanoe. W- AYES: NOES: Calvo, Flanagan, Leonard, LaWhead, Clark None I. Motion c.arried. The Citr Attorney read a letter and ,proposed agreeMent from the City of~ons Beach, Jess Gilkerson, City Engineer, said agreement for the installation of twelve inch water pipeline in place of a six inch pipeline. The City of Seal Beach to pay inch line.' It was Moved by Leonard and seconded by Calvo to the difference of labor and material between six inch and twelve lIIIater authorize and direct the Mayor and City Clerk to exeoute the L.B. agreement. Pipe L e AYES, NOES: Calvo, Flanagan,.Leonard, Lawhead, Clark None Motion carried. 1'~ .... ....1I Richfield Oil Co. Ins. ./ Sub lllL. Youth Center Youth Center ~etter froM Richfield Oil Co. requesting permission to abandon and or remove certain pipelines was referred to the City Attorney for recommendation., Tse Clerk announced that the Fire Insuranoe on the Sewage Disposal Plant would expire April 4, 1955 and requested sealed bids be asked from local agents. ~equest gr~nted. Engineers Agenda. Item No. 26 - Subdivision #1817 - Final Map. After considerable discussion it was Moved by Calvo and seconded by Leonard that the City Council approve the final maps of Tract # 1817, 2590 and 2591 for recordatiop and accept the dedications offered iMsaid tracts subject to the City Engineer's approval in conneotion with the matheMatioal check, the filing of the. improveMent bond and the filing of the monu- ment bond. The City Engineer's approval is conditioned upon the subdivider agreeing to sell to the City at a negotiated prioe a lot to be selected by the City for use as a firestation site, to construct a 5' Masonry wall along the rear pf the residential lots baoking ~acific Coast Highway, and to construct a 51 fence along the rear of the residential lots backing Bay Blvd., prior II to the sale, of lots in said tracts or the occupancy of homes therein, whichever shall occur first. Also, the future street .....x shown on said map of Tract M 2590 and here!n offered was herepy I rejected under the proviaions of Section 11616 of the Subdivision Map Ac t. AYES, NOES: Calvo, Flanagan, Leonard, Lawhead, Clark None Motion caI~ried. IteM No. 34 - Recreation Commission or Committee nr. Toups reported that he had Met with ~r. Bush of the State DepartMent of Recreation and that arrangements had been Made for hiM to meet with the local Recreation COMMittee, Monday, March 14, 1955 and twice a month thereafter to assist in formulating the necessary ordinance, prograM, budget etc., to establish an effective Reoreation Co~~isslon.. Letter frOM Jack Croce, Youth Director, relative to Ice Cream SOCial, March 5, 1955 to raise funds to purchase a bus for transportation purposes. The Council agreed to support the Ice Cream Social but to refer the matter of a bus to the I Recreation Committee. 1~1 I ~etter and report from W. S. Knighton, Deputy Build- ing Inspector, relative to the condition of the Youth Center Building was referred 'to the Recreation Committee. Mr. Toups reported that sand for the east beach might possibly be forthcoming from the City of Long Beach w~thin a week or ten days. Mr. Toups also reported that the perimeter road would probably be opened within about thirty days. Mayor Clark stated that he had recently driven over the road and that it was highly satisfactory. It was Moved by Leonard and seconded by Calvo to ad- journ until 8'00 p.m. March 7, 1955 to canvass the vote of the March 4, 1955 election. AYES I NOES. CalVO, Flanagan, Leonard, Lawhead, Clark None Motion carried. 1 ,/~~~ City Clerk and Ex-Officio Clerk of the City of Seal beach City Council Approved: ~~ca/L- Mayor Attestl~ ~;;.....~ City lerk , I