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Home My WebLink AboutCC Min 1955-06-21 lGS Sub- Div. - Monterey Oil Co. Water Dept. Hancock Oil Co. Franchise weeds froM the ground S. Subdivision Mr. Marron reported that he had been in contact with the designers of the water system and that plans were highly adequate for the property. Monterey Oil Co. Mr. Marron reported that the com- pletion of the pipeline project had been-delayed because of unforeseen difficulties in submerging the line on the ocean floor, and that the separation center portion of the program was pro~ressing slowly. Water Rates. Mr. Marron explained in detail the 1 necessity of the change to set-up a program of replaceMent of needed water lines, and of future development. It was moved by Calvo and seconded by Leonard to adjourn. AYES: NOES: ABSENT: Leonard, Flanagan, Calvo, Clark None, Lawhead Motion carried. . ~~~u..,~ Crty Clerk and x-Officio:Clerk of the Seal Beach City Council 1 Attest: APproved:~J~~~~~ Mayor ~.~e~:t:" " Hy Clerk Seal Beach, California June 21, 1955 The City Council of the City of Seal Beach Met in rep,ular session at 7:30 p.m. with M!\V or Clark presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Clark Council~en: Lawhead, Calvo 1 Absent: " " Leonard, Flanagan The Mayor announced that this was the time and plaoe as advertised to accept sealed bids for a pipe line franchise. Hancock Oil Company, Long Beaoh, offered $100.00 for the franchise. There being no other bids the City Attorney pres- ented Ordinance No. 474 (Pipeline Franchise, Hancock Oil Co.) It was Moved by Calvo and seconded by Lawhead that Ordinance No. 474 be deemed as having had its first reading and be passed to the second reading. AYES f NOES, ABSENT: Lawhead, Calvo, Clark None Leonard, Flanagan 1 Motion carried. The minutes of the regular meeting of June 7. 1955 were read.' It was moved by Lawhead and seconded by Calvo that the minutes be approved. AYES: NOES: ABSENT: Lawhead, Calvo, Clark None Leonard, Flanagan Motion carried. Letter of thanks from the Long Beach Doll Club for use of the Auditorium for their doll show was received and filed. Letter from Harry G. and Jacqueline I. Wood, re- questing permission to install a refreshment stand on the beach was received and filed. Le~ter from the Orange County Chapter, American 1C ;} Aud. Bch. Stand 1 Planni Institute of Architects, offering assistance in planning and & Zoninll zoning matters was received and filed. ihe Clerk was instruct- ed to s end a letter of thanks. In the matter of signs for the car to be entered in the 4th of July Parade at Huntington Beach, Chief Howard stated that there were two very fine signs on hand which could be used. Announcement of the regular monthly meeting of the Orange County League of Cities, Anaheim, June 23rd with a preview of Disneyland was received and filed. 1 . Letter from Mrs. M. A. Abata, 1501 Seal Way request- ing closing of Dolphin Avenue north of Seal Way to alley. The ~ity Engineer and Chief of Police were instructed to Make a study and report. Report of the City Clerk for the month of May, 1955 was presented. It was moved by Calvo and seconded by Lawhead to receive and file the City Officers report. AYES ; NOES: ABSENT: Lawhead, Calvo, Clark None Leonard, Flanagan Motion aarried. Jul;y L~tt: Pare Or. Co. Leas ill.! St. Dept 170 Ord. !112... Redrec Park Comm. Ord. ill.. L.B. Motor Bus Demands numbering 2092 to 2156 inclusive, totaling $15,594.80 as approved by the Finance Committee were presented. It w~s moved by Calvo and sec~nded by Lawhead that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: ABSENT: Lawhead, Calvo, Clark None Leonard, Flanagan Motion carried. Ordinance No. 475 (Amending Ordinance No. 377 - Parking) was presented by the City Attorney.. It was moved by Calvo and sec~nded by Lawhead that Ordinance No. 475 be deemed as having had its first reading and be passed to the 1 second reading. AYES: NOES: ABSENT: Lawhead, Calvo, Clark None Leonard, Flanagan Motion carried. Mrs. Edith DeSadeleer addressed the Council and read a. letter of request. from the Recreation Committee, asking that Robert Gochicoa, Edith Bell Strother, Norman Little, Edith De Sadeleer and Dr. Val Sneed be officially appointed to the Seal Beach Recreation and Park Commission. A proposed tentattve budget for the new co~mission were also presented with the letter. It was moved by ~alvo and seconded by Lawhead to approve the II recommendation relative xo the members of the commission. AYES: NOES: ABSENT : Lawhead, Calvo, Clark None Leonard, Flanagan Motion carried. Ordinance No. 476 (Amending Ordinance No. 307, Civil Service) was presented by the City Attorney. It was moved by Calvo and seconded by Lawhead that Ordinance No. 476 be deeMed as having had its first reading and be passed to the second reading. AYES: NOES: ABSENT: Lawhead, Calvo, Clark None Leonard, Flanagan Motion carried. The Clerk stated that tha Long Beach Motor Bus Co. had made application dated June 6, 1955 to the Public Utilities II Commission for certain changes- in time s.chedules and for per- mission to run over Central Avenue frOM Bolsa and First Streets to Main Street, instead of Ocean Avenue. It was Moved by Calvo and seconded by Lawhead to approve the proposed changes and to so reCOMMend to the Commission whenever the date is set for hearing. AYES: NOES: ABSENT: Lawhead, Calvo, Clark None Leonard, Flanagan Motion carried. Engineers Agenda - June 21, 195$. Beach Fill Project completed. Reoeived approxi- mately 600,000 cubic yards of sand. Beach cleaning operations 1 now in pro~ress. Fifth Street Extension Legal description, Southern California Edison Co., and Pacific Electric Railway Co. right- of-ways being prepared. Seventh Street Pavinp: All parties notified of public hearing, July 5, 19$5 at 7:30 p.m. 1', ..i. Beach 5th st. !&:. 7th S pavin , . Monterey Oil C~ Job on First Street being completed. Monte Tanks on property being tested. Oil Retirement Plan Mr. Van Cleve has prepared final report and recoMMendations and desires meeting with City Council for further study. Bud!l:et Preliminary study and tentative budget 1 prepared for discussionend study. Responsibility The Mayor stated that some diffi- culty had come up over certain responsibilities during Roy Thomas' illness and wanted the approval of the Counci~ in having Mr. Marron take over for the present. It was moved by Calvo and seconded by Lawhead to grant this request. AYES, NOES, ABSENT: Lawhead, Calvo, Clark None Leonard, Flanagan Motion carried. It was moved by Calvo a nd seconded by Lawhead to adjol~n until June 28, 1955 at 7:30 p.m. AYES: NOES: ABSENT, Lawhead, Calvo, Clark None Leonard, Flanagan Motion carried. I . ~~~ City Olerk and Ex-Officio Clerk o~ the Seal Beach City Council Approved: ~r?&~/L- Mayor Attest:/~~<'ttt. Ci ty lerk Retir Plan. Budp:e Perso nel