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HomeMy WebLinkAboutCC Min 1955-07-05 1- ,1 I _ Beach Budp:et Beach Umbrellas lli!:. Street Dept. Reso. 890 Fire Rinp:s Would place two rows of rings On beach between Pier and Eighth Street. Budp:et Council would set dates for discussion within week. In the matter of the annual charge for the umbrella Clerk concessiop on the be3ch, the City &k~ was instructed to bill the concessionaire for the balance of his contract. I The City Engineer was instructed to make an analysis of the Pier Concession agreement and annual payments, to determine the advisability of returning to the flat fee basis. The City Engineer was instructed to install cross- walks and pedestrian crossing signs on Ocean Avenue where deemed necessary. It was moved by Leonard and seconded by Calvo to adjourn. AYES: NOES: ABSENT: Lawhead, LeonaIld, Ca1.vo, Clark None Flanagan Motion carried. /~~ 'City Clerk and Ex-Officio Clerk of 'the Seal Beach City Council APproved:~$~d Mayor . I Attest: /a/. A4e/~ City Clerk Seal Beach, California July 5, 1955 The City Council of the City of Seal Beach Met in regular session at 7:30 p.m. with May.or Clark presiding. The meeting was c~lled to order with the Pledge of Allegiance. Present: Mayor Clark Councilmen: Leonard, Calvo I Absent: " Lawhead, Flanagan " Mayor Clark announced that this was the time and place as advertised for a public hearing on the improvement of Seventh Street. There being no protests either oral or in writing, the City Attorney presented Resolution No. 890 1'" - 1<) (Seventh Street Improvement). It was moved by Calvo and seconded by Leonard to adopt Resolution No. 890. AYES ;, NOES: ABSENT: Leonard, Calvo, Clark None Lawhead, Flanagan Motion carried.' , , The minutes of the regular meeting of June 21, 1955 and the regular adjourned meeting of June 28, 1955 were read. It was moved by Calvo a nd seconded by Leonard to approve the I minutes as read. AYES: NOES: ABSENT: Leonard, Calvo, Clark None Lawhead, .Flanagan Motion carried. Letter from the State Recreation Commission, Sterling S. Winans, Director, reporting a recent survey of the 10cal recreation needs and meetings with the loca~ re- creation COMMittee was received and filed. A newspaper in the form of a cOMMunication from Zerina, 1619 Seal Way, offering her singing and danc ing ser- vices to the cOMMunity was receivedand filed. Letter from Dr. H. E. DeSadeleer by Dr. A. J. Nel~ son stating ,that Roy Thomas, General Foreman, was unable to do any type of work until r.urther medical check-up has been made was receivedand filed. Upon the recoMMendation of the City Engineer, it was moved by Leonard and seconded by Calvo to grant Roy Thomas one hundred (100) working days sick leave, based on his many years of service. I AYES: NCES : ABSENT: Recre- ation COMM. Roy Thom! Sick Leavl Leonard, Calvo, Clark None LaWhead, Flanagan Motion carried. Reports of the Police, Building, Water and Tax Departments for the month of June 1955 were presented. It was moved by Leonard and seconded by Calvo to receive and file the City Officers reports. I AYES: NOES: ABSENT: Leonard, Calvo, Clark None Lawhead, Flanagan Motion carried. " Demands numbering 2157 to 2251 inclusive, tot'll1ng $10,146.53 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. 176 Reso. B91 Ord. !J1L Bch. Umbrella Conn Budp:et Employees Pier' Street AYES: NOES: ABSENT: Leonard, Calvo, Clark None Lawhead, Flanagan Motion carried. Re'solution No. 891 (Creating a Lien For Cost of Weed Abatement) was presented by the City Attorney. It was moved by Calvoand seconded by Leonard to adopt Resolution No. 891. AYES: NOES: ABSENT: Leonard, Calvo, Clark None Lawhead, Flanagan Motion carried. I Ordinance No. 477 (Amending License Code) was presented by the City Attorney. It was moved by Leonard and seconded by Calvo that Ordinance No. 477 be deemed as having had its first reading and be passed to the second reading. AYES: NOES: ABSENT: Leonard, Calvo, Clark None Lawhead, Flanagan Motion carried. James Stangeland, represehting Gerhardt Stangeland, Beach Umbrella Concessionaire, addressed the City Council stating the financial hardship of the present contrict. After discussion it was moved by Leonard and s econCled by -Calvo,to cancel the present contract and rewrite one for $400.00 per year, payments to be made, $200.00 April 1st and $200.00 _,July 1st each year. 1 AnlS, NOES: ABSENT: Leonard, Calvo, Clark None Lawhead, Flanagan Motion carried. Enp:ineers A~enda Bud~et The Council agreed to meet informally Thurs- day evening, July 7, 1955 to study and discuss the new budget. New Position The City Engineer suggested that a new position-of Assistant General Foreman be created at $350.00 per month to take care of an emergency. It was moved by Calvo and seconded by Leonard that the position of Assistant GeDer.a~ Foreman be created at $350.00 per month to be used only when needed and that the person, now filling the position of General ForeMan be paid accrued overtime as of July 1, 1955. Pier Lease Ap:reement After hearing the report of the City Engineer on this subject it was deoided to delay fur- ther action until next meeting. Street Sweepinp,. After hearing a few oomplaints relative to days and hours of street sweeping the Matter was I 1,' '7 I referred to the City Engineer for recommendation. Garbap:e and Trash Collection. The City Engineer stated that he was preparing a tentative contract for the City Council and City Attorney.to study Thursday evening. Fire Rinp:s. Mr. Marron stated that 64 fire rings had been placed on the beach between the Pier and Ei~hth St. Subdivision. Mr. Marron stated that a permit had been granted by the State for permission to lay sewer lines under the State Htghway from the subdivision site to our pres- ent sewer line. Recreation COMMission. Mr. Robert Goohicoa, Chair- Man. and Mrs. Edith De Sadeleer appeared before the Counci1 and presented a letter of recommendation to employ Miss June Recreat. ion I Marshall as Recreation Director. They told of her quallf!c.~n Comm. tions to promote the type of youth program as suggested by the State Recreation Commission. It was moved by Calvo and seconded by Leonard that a two weeks notice, dated July 6, 1955, terminat- ing,the services of Jack Croce, Youth Center Director, be dir- ected and that he also be paid the earned two weeks vacation pay and that the City Council accept the reCOMMendation of the Recreation Commission. AYES: NOES: ABSENT: Leonard, Calvo, Clark None Lawhead, Flanagan Motion carried. It was moved by Calvo and seconded by Leonard to adjourn. AYES: NOES: ABSENT: Leonard, Calvo, Clark None Lawhead, Flanagan Motion carried. Attest: ~(~-C-'r ' City Clerk and Ex-Offic 0 Clerk ~~seal Beach City Council Approved: r. Mayor 4~,~.- ,. City lerk I .