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HomeMy WebLinkAboutCC Min 1955-04-26 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 In the matter of the Hancock Oil Company pipeline franchise and excavation permit, after discussion it was decided to delay further action until April 28, 19S5. Letter of appreciation from the Seal Beach Lions Club for the use of the City Park for the annual Easter Egg Hunt was received and filed. .1 Announcement of the Meeting of the Orange County League of Cities, April 28th at Buena Park, was received and filed. Letter and enclosure relative to proposed oil operations in the City from Seal Beach Chamber of Commerce was received and filed. The Clerk announced that he had been advised by the . City of Long Beach that new direct,tonal signs to the City of Seal Beach would be installed in the westerly Belmont Shore area within about two weeks. - , I" In the matter of repairs for the HD5 tractor, it was decided to wait until the Harris tractor was repaired before starting on the HD5 tractor. The Clerk read a letter from the Royal Insurance Company stating coverage for liability in reference to the Pacific Electric Railway right-of-way beautification prog- ram. It was moved by Leonard and seconded by Lawhead to execute the lease as planned. AYES: NOES: ABSENT: Lawhead, Leonard, Flanagan, Calvo None Clark MotIon carried. In regard to the employment of a City Engineer, it was decided to wait until the adjourned meeting of April 28th. 1 Before leRving, John Toups had reco~~ended that Resolution No. 880 be recinded and a new one adopted show- ing the breakdown on the resurfacing job. Mr. Calvo stated he would contact Mr. Toups relative to the urgency of Council action. At this point Mr. Calvo called a ten minute recess. After reconvening, it was moved by Leonard and , ' seconded by Flanagan to employ Hal Marron as City Engineer at $650.00 per Month beginning May 9th.,1955. If;l Oil Han - cock pipe line Lions Club Leagul Citiel Oil Cham Comm. Sip:ns tract. repail P.E. Ry. 1!1h City Enp:. Co.Gas Tax City En . 1.. .) v..- AYES: NOES: ABSENT: Lawhead, Leonard, Flanagan, Calvo None Clark Motion carried. Sub- In a Memorandum from John Toups, he outlined further procedures relative to the subdivision, dratnage, maps, fees etc., for the benefit of the Council It was moved by Leonard and seconded by Lawhead to adjourn until 7:00 p.m. WedneSday, April 27, 1955. Div. AYES: NOES: ABSENT: Lawhead, Leonard, Flanagan, Calvo None Clark I. Motion carried. 4,~ Cny Clerk. and Ex-Offic 0 Clerk of the Seal Beach City Council . , . APPfOved.~~ ~~ Mayor Pro-TeM Attest: ~~~ City Clerk I Seal Beach, California April 27, 1955 The City Council of the City of Seal Beach met in regular adjourned session at 7:00 p.m. Adjourned to April 28th because of lack of a quorum and three absent voter ballots not r~turned. Meeting time 7:30 p.m. M.~~~ City Clerk and Ex-Officio Clerk of the Seal Beach, City Council Seal Beach, California 1 April 28, 1955 The City Council of the eity of Seal Beach, Calif- ornia met in regular adjourned session at 7:30 p.m. with Mayor Pro-tem Paul Calvo presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Pro-tem Calvo Councilmen, LaWhead, Leonard, Flanagan Absent: " " Clark