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Home My WebLink AboutCC Min 1955-04-19 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 ~. by the County was received and filed for further study. Letter from State Senator John A. Murdy, Jr., stating that he would aMMend one -of his spot bills to attempt to ~ake oil revenues ava1lable to cities for the development and preservation of public beaches, was received and filed. Letter from United States Senator William F. Know- I land relative to our resolution opposing the further develop- ment of' the Upper-Colorado River Basin was received and"fi1:ed. Reports of the City Tr.easurer and City Clerk for the month of March, 1955,were presented. It was moved by Leonard and-seconded by Lawhead that the City Officers reports be received and filed. AYES: . NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. Demands numbering 1750 to 1811 inclusive, t~taling $31,325.35 as approved by the Finance Committee were presented. It was Moved by Leonard and seconded by Calvo that the demands be allowed and warrants drawn on the Treasury for the same. I AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. Ordinance No. 469 (moving structures)was presented by title by the City Attorney. It was,moved by Lawhead and seconded by Calvo. to waive the second reading of Ordinance No. 469. AYES: NOES: Lawhead, Leonard, Flanagan"Calvo, Clark None Motion carried. It was moved by Lawhead and seconded by Calvo that Ordinance No. 469 be deemed as having. had its final reading and be adopted. AYES: NOES: Lawhead, Leonard, Flanagan"Calvo, Clark None I Motion carried. Ordinance No. 470 (creation. of Recreation Commission, etc.) was pres~nted by tit~e by the City Attorney. It was moved by Leonard and sec~nded by Flanagan to waive the reading of Ordinance No. 470. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. It was moved by Leonard and .sec~nded by Flanagan that Ordinance No. 470 be deemed as having had its first 1:11 Oil Water -- Ord. 469 Ord. 470 148 reading and be passed to the second reading. AYES: Lawhead, Leonard, Flanagan, Calvo, Clark NOES: None Motion carried. Ordinance No. 471 (Trailer Park Regulations) was presented by the City Attorney. It was moved by Calvo and Ord. .!ill:.... Re so. E80 Civil Service Engin. !Senda seconded by Lawhead that Ordinance No. 471 be deemed as having had its first reading and be passed to the second reading. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None I Motion carried. . Resolution No. 880 (County Gas Tax Funds) was presented by the City Attorney. It was moved by Calvo and seconded by Flanagan to adopt Resolution No. 880. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. Letter from N. W. Little, Chairman, Seal Beach Civil Service Review Board, recommending adoption of the changes noted and COMMending the members of the Seal Beach Employee's Associ- ation who gave their tiMe and effort in drafting the proposed ordinance, was received and filed for further study. From the Engineer's agenda, dated April 19, 1955 the fDllowing was reported or discussed by Item Number; Item 3. Beach fill. Dredging to start May l, 1955 Item 4. Alley paving. Work completed. Item 9. Street resurfacing. Work started April I 19, 1955. Item 10. Fifth Street Extension. Mayor Clark re- ported that he had not received expected word from Hellmans attorneys. Item 13. Standby water line, Long Beach. Now in operation for standby water supply. Item 21. Subdivision. To be discussed later in meeting. Item 30. Seventh stree~ paving project. Plans and specifications now ready. Item 40. Insurance-Fire Providence/Washington named by consent of Council, broker of record. to act as filing com- pany to obtain averaBe rate from Fire Underwriters of the Paci- I fic. ' Item B. Pacific Electric Railway right-of-way lease. It was moved by Calvo and seconded by. Leonard that the Mayor and City Clerk execute the lease subject to the changes re- cOMMended and the proper liability coverage. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motton carried. I Mr. TOllpS reported that repairs were needed on the DH5 tractor and the Ferguson skip-loader in the amounts of approximately $1750.00 and $300.00 respectively. The Mayor requested that the Purchasing Co~~ittee of Calvo and Lawhead investi~ate the matter further. Mayor Clark requested leave of absence from April 25, 1955 for approximately one month to be out of the City. It was moved by Calvo and seconded by Leonard to grant the request. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. Mr. Buck stated that the City of Long Beach had suggested legal support from the City in the Mallon vs. .1 Long Beach case, but he felt they had enough assistance in O'Melveny and Myers and that it would be an unnecessarly large expenditure, and that with the approval of the Council he would so advise Long Beach. Approval granted. At this point the Mayor called a recess to permit the Seal Beach Planning Commission to hold a public hearing as previously announced. After reconvening, Robert Poindexter, Chairman, stated that the Planning Commission had unanamously denied the request of varience of Lots 2 & 4 in Block 108, Bay City Tract for use as a Post Office site. It was moved by Leonard and seconded by Lawhead to accept the recommendation of the Planning COMMission. 1 AYES: NOES: Lawhead, Leonard, Flanagan, C~lvo, Clark None Moti::>n carried. Mr. Potndexter also stated that the Planning Comm- ission had approved the changes on Tract No. 1817 as requested by the subdivider's representative and that with the changes pr::>perly made, approval is hereby granted, subject to the approval of the City Engineer, and that the set-back lines in Tract No. 2590, Lots 289 to 299 inclusive and Lots 389 to 393 inclusive, is approved subject to the approval of the City 119 Equip. Repairs Mayor Leave AbsenCE OiL Recess Plan. Comm. P.O. PLAN. C omm . Sub- div. 10u engi~er. It was moved by Calvo and seconded by Leonard to approve the recommendation of the Planning Commission. AYES: NOES: Lawhead, Leonard, Flanagan, C~lvo, Clark None Motion carried. It was Moved by Calvo and seconded by Leonard to adjourn until Tuesday, April 26, 1955 at 7:'10 p.m. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark , None . Motion carried. /c:;tJ. ~~~ City Clerk and Ex-Officio Clerk of the Seal Beach City Council APproved:VauL- (da.6vo Mayor Pro-Tem Attes~: ~ ~CU~4::-- , City Clerk Seal Beach, California April 26, 1955 The City Council of the City of Seal Beach met in regular adjourned session at 7'30 p.m. with Mayor Pro-Tem Calvo presiding. The meeting wa' called to order with the Pledge of Allegiance. It was moved by Lawhead and seconded by Flanagan that the Ci~ Clerk enter into the minutes the results cast at the eight voting precincts in the April 21, 1955 election, as follows: Gamblg. Elect. Present: Mayor Pro-Tem Calvo Councilmen: Lawhead, Leonard, Flanagan Absent. " " Clark 1 2 3 4 5 6 7 8 To tal I YES 82 76 92 ~Z 68 6~ 62 49 666 NO 109 114 93 109 5 lIb 107 05 AYES: Lawhead, Leonard, Flanagan, Calvo NOES : None ABSENT: Clark Motion carried. I I,' I