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HomeMy WebLinkAboutCC Min 1955-04-05 14.1 Upon reco~~endation of the City Engineer and the Insurance Committee, it was Moved by Calvo and seconded by Leonard to grant the insurance on the Sewage Disposal Plant to Frank Shufelt, Agent. Ins. Sewage Plant AYES: NOES: Calvo, Flanagan, Leonard, Lawhead, Clark None Motion carried. I It was Moved by Lawhead and seconded by Calvo to grant the request of Jack Croce to close the Youth Center, Saturday, March 26, 1955. Youth Center AYES: NOES: Calvo, Flanagan, Leonard, Lawhead, Clark None Motion carri'ed. It was moved by Leonard and seconded by Lawhead to adjourn. AYES: NOES: Calvo, Flanagan, Leonard, Lawhead, Clark None Motion carried. 1 ,~~~ City Clerk and Ex-Officio Clerk of the Seal Beach City Council Approved ~/ J~ /' j . 7WV~L.-- Mayor .< _E:ttest: /~~4"'___ City Clerk Seal Beach, California . April 5, 1955 I The City Council 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 Allegiance. Rev. Clyde Ruckman gave the invocation. Present: Mayor Clark , Councilmen: Lawhead, Leonard, Flanagan, Calvo Absent: " " None The minutes of the regular meeting of March 15th and the reg'.llar adJollrned meeting of March 22, 1955 were read and approved on the Mayor's motion. 11 .) ...... Youth Center Pos-t Office Plan. Comm. Water Lions Club Cham. ComM. Sill:ns Womans Club Youth Cente.r. Engineer Resill:n. Reso. 873 Letter fr:lm.:Sterling S'. Winans. Direc tor of Hecrea tion State of California, relative to assisting the Recreation Committee was received and filed. Letters froM Lillian Dibble and L:luis Herson request- ing a,zoning variance for Lots 2 and 4. Block 108, Bay City Tract. It was moved by Lawhead and seconded by Calvo to refer the matter to the Planning Commission. I AYES: NOES: Lawhead. Leonard, Flanagan, Calvo, Clark None Motion carried. Letter from Frederic Bessinger relative to the separ- ation of sea water to fresh water by atomic power. was re~eived and filed. Letter from the Seal.Beach Lions Club requesting use of the City Park for their annual Children's Easter Egg Hunt, Easter Sunday Morning, April lOth. It was moved by Calvo and seconded by Flanagan that the request b~ granted. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. I Letter from the Seal Beach Chamber of Commerce re- questing that signs be erected at Bolsa, Central and Second Streets indicating direction to Beach and Business District, was received and filed. Mr. Toups stated that such signs were being prepared and that he would seek assistance from the City of Long Beach. Letter from the Senior Womans Club requesting a d:lnation for the American Cancer Society of Orange County was received and filed. Report of W. S. Knighton relative to the c:lndition of the Youth Center was received and filed. Letter of resignation from John M. Toups as City Engineer, Building Inspector and Purchasing Agent effective April 22. 1955. It was moved by Lawhead and seconded by Calvo to accept the resignation with regrets. I AYES: NOES: LaWhead, Leonard, Flanagan, Calvo, Clark None Motion carried. The Mayor announced that this was the time and place to hear protests in regard to vacating a portion of Bolsa Ave. 1~3 There being no protests, it was moved by Calvo ~nd seconded by Leonard that the Clerk be ordered to file the affidavit of posting as provided in riesolution No. 873. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Cl~rk None I. Motion carried. Resolution No.875 (vacating a portion of Bolsa Ave.) Was presented by the City Attorney. It was moved by Flanagan and sec~nded by Lawhead to adopt Hesolution No. '875. ' AYES: Lawhead, Leonard, Flanagan, Calvo, Clark NOES: ' None neso.. 875 Motion carried. The Mayor announced that this was the time and the place to open bids for the resurfacing of Ocean Avenue from 12th Street to Electric Avenue and Main Street from Ocean Street Dept. . . Avenue to Coast Highway. The following bids were opened and the total amount of bid announced; Bids Ansco Construction Co. $17,282.00 l8,279.00 19,231.30 1 Sully-Miller Co. Griff! th Co. It w~s moved by Leonard and seconded by Calvo to award the contract to Ansco Construction Co., as per bid and that the Mayor and City Clerk be directed to execute the con trac t. AYES: NOES: Lawhead, Le~nard, Fla~agan, Calvo, Clark None Motion oarried. Reports of the Police, B~ilding, Water and Tmx Departments for the m~nth of March 1955 were presented. It was moved by Leonard and seconded by Calvo to receive and file the City Officers reports. AYES: N.OES: , LaWhead, Leonard, Flanagan, Calvo, Clark None I" Motion carried. Demands numbering 1648 to 1749 inclusive, totaling $10,234.37 as approved by the Finance Co~mittee were presented. It was moved by ~eonard and seconded by Lawhead to allow de- mand No. 1711 for $65.60 instead of $50.00 as previously agreed. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. It was moved by Leonard and seconded by Lawhead that 1 i 1. 'i,,- the de~qnds be allowed a~d wqrrants drawn on the t'reasury for the same. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None . Motion carried. Reso. Resolution No. 876 (changeing the hour of meeting of City Council) was presented by the City Attorney. It was moved by Leonard and seconded by Calvo to adopt nesolution I ,876 No. 876. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. e77 Resolution No. 877 (salary increase for certqin City eMployees) was presented by the City Attorney. It was moved by Calvo and seconded by Leonard to adopt Reso- lution No. 877. Reso. . AYES: Lawhead, Leonard, Flanagan, Calvo, Clark NOES: None Motion carried. Ord Ordinance No. 469 (moving of structures) was pres- ~ ented by the City Attorney. It was moved by Flanagan and seconded by Calvo that Ordinanoe No. 469 be deemed as having II had its first reading and be passed to the second reading. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. 878 Resolution No. 878 (opposing Assembly Bill 3762, diverting Long Beaoh tidelands 011 revenue) was presented by the City Attorney. It was moved by Calvo and seconded by Leonard to a dopt Resolution No. 878. Reso. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark .None Reso. Moti on carried. Resolution No. 879 (opposing Upper ~olorado River Basin legislation) was presented by the City Attorney. It was moved by Calvo and seconded by Flanagan to adopt Reso- lution No. 879. :1 ~ AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Ciark None Motion carried. P. E. , The Clerk read a letter addressed to the City Attorney from the Pacific Eleotric Railway Company request- ing that the lease form for a portion of their right-of-way be signed and returned. Mr. Toups stated that he had not Rv. had time to complete a study of the tax and liability prob1ems. From the City Engineers agenda dated ~pril 5, 1955 I the following was discussed by item number; IteM 4. Alley paving. 90% cOMplete. IteM 21. Civil Service Ordinance. It was Moved by Calvo and seconded by Leonard that copies of the proposed amended ordinance be sent to the Civil Service Review Board for:.study and recommendations. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. 14- ""... [) Alle~ Chi] Serv:l Item 26. Subdivision. Mr. Toups reported that im- Sub provement maps should be recieved next week for approval of Div the City Council. Item 28. Monterey Oil Co. Mr. Toups stated that the Hood Construction Co. had been awarded the contract to 1 install the pipeline and that work had started. Item 36. Recreation COMMittee. Mr. Toups stated that a proposed ord~nance had been prepared for the Council and that he wished theM tostudy it and to make recoMMendatiom. Item 40. Fire Insurance Group Policy. Mr. Toups stated that all of the requested inforMation would be on hand next week and that he believed the Group Policy would save the City about $200.00 per year and that we would get better coverage or' about twice the protection at two-thirds the cost. Item A. Fire Rings. Will install as Many as beach will allow. Item'B. Parking Lot employees- referred to Roy ThomaS . Item C. Leveling off sand dike. Hold for the Mont. Oil Pipe Line Youtb Cente Fire Ins._ Fire rtinp:s Park. Lot Bch. present. Eros. 1 Mayor Clark gave a detailed report of his trip to San Francisco to discuss the purchase of a portion of the Hellman property for the Fifth Street extension with their attorney. While it is possible that the property may be donated to the'City, he was assured that if purchase was necessary it would be sold at a much more reasonable price than previously quoted. Fifth Street Ext. l~G It was moved by Leonard and seconded by Calvo to adjourn. AYES ~ NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motton carried. .)' ", . ",'::::;aI~A~ City Clerk and Ex-Officio Clerk of the Seal Beach City Council Approved: ~16~/L- Mayor I Attest: ~~~-- City Clerk Seal Beach, California April 19, 1955 in reguLar session The City Council of the City' of Seal Beach meif. at ' I 7:30 p.m. with Mayor Clark presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Clark Councilmen: Lawhead, Leonard, Flanagan, Calvo ~bsent: " II None The minutes of the regular meeting of April 5, 1955 were read and approved on the Mayor's motion. Palsy Letter from the ~nited Cerebr~l Palsy Association of Orange County, Inc. requesting permission ~o solicit funds in the City during the month of May, 19~5. It was moved by Calvo and seconded by Lawhead to grant the request. AYES: NOES: Lawhead, Leonard, Flanagan, C~lvo, Clark None' Qll Motion carried. Letter of appreciation from Geo. M. Vermillion, Mayor, I City of Long Beach for the support of the City in opposing Assembly Bill 3762, was received and filed. Letter from the Seal Beach Taxpayer's Association Water protesting an increase in w~ter rates, was received and filed Tax for further study. Letter from the Seal Be~ch Taxpayer's Association reCOMMending that the assessing and tax collecting be done ~.