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Home My WebLink AboutCC Min 1955-09-06 1"''1 <I., Leonard Hickox and Russell Grotemat. Mayor Clark stated the Council felt that the position was necessary and that a good job was being done, that the Council was elected by the people to direct the activities of the ,City and that it was up to the Council to do as they best see fit to do. It was moved by Calvo and seconded by Flanagan to City Enp:. I adjourn. ~ .. ~ AYES. NOES: tawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. ~ ' ~~, ~~. ~dT City C erk and x- fficio Clerk of the Seal Beach City Council APproved'~~~~~ ayor Attest: ~ ~..:#' City Clerk 1 Seal Beach, California September 6, 1955 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. Pr.esent: Mayor Clark Councilmen: Lawhead, Leonard, Flanagan, Calvo Absent: a a None I This being the time and place fixed for the opening of bids for $80,000 par value Tax Anticipation Warrants of the City of Seal Beach, California, the following bids received . pursuant to t~e notice of sale were publicly opened, examined and read: Tax Warrant Bank of America, Geo. W. Dalessi, Manager, bid par, accrued interest to date of delivery and a premium o~$ none for warrants bearing an interest rate of 2 & 1/8% (Two and 1/8) per annum. )3ank of Belmont Shore, F. T. Ragan, Executive Vice- President, bid par, accrued interest to date of delivery and lS-l Monterey 011 Co. Tax Warrants Reso. ~ City Treas. '.. a premium of Twenty-five Dol:Jars ($25.00) for warrants bearing an interest rate of two per cent (2%) per annum. , Each bid was accoMpanied by a good faith check in an amount not less than $1,000. All bids were referred to the Finance Committee of Councilmen Leonard and Flanagan for checking and computation, a report thereon to be given to the Council later in this meet- ing. I At this point Mayor Clark introduced Mr. Ernest Pyles, , Executive Vice-President, Monterey Oil Company who outlined the present and future of the Island Oil Drilling Company in the City. The Committee appointed to check and compute the bids on the Tax Anticipation Warrants for which bids were opened pre- viously during this meeting reported that the bid of the Bank of Belmont Shore is the bid yielding the lowest net interest cost. A~ter considering the various bids and the report there- on, it was Moved by Leonard and seconded by Calvo, that Resolution No. 897 as presented by the City Attorney, entitled "Resolution of the City of Seal Beach Awarding Tax Anticipation Warrants of said City to Best Bidder" be adopted. Upon the following votet I AYES: NOES: ABSENTt Councilmen: Lawhead, Leonard, Flanagan, Calvo, Clark Councilment None Councilmen: None Said Resolution was declared adopted. The Minutes of the regular meeting of August 16, 1955 were read. It was moved by Leonard and seconded by Calvo to correct the date of Jan. 1, 1956 to Jan. 15, 1956 as it applied to the aMmendment to the Subdivision Ordinance. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. Letter of resignation from Charles Z. Irvine, City Treasurer, requesting termination of his position September 30, 1955 because of ill health. It was moved by Leonard and seconded by Lawhead that the resignation be accepted as of September 30, 1955, with regrets and that ~he Counci[' extend sincere appreciation to Mr. Irvine for his efforts and good work during the years of his office. I AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. It was Moved by Leonard and seconded by Lawhead that Grace Irvine be appointed City Treasurer as of October 1, 1955 , to fill out the unexpired term of the former City Treasurer. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None 1 Motion carried. Letter froM the County Clerk, enclosing "Notice of Receipt of Notice of Intention to Circulate a Petition for the Incorporation of the Proposed City of Tri-Cities", was received and fUed. Letter of thanks from the Napleathene Toastmistresses for the use of the Auditorium was receivedand filed. Announcement of the Shoreline Planning Association of California, Inc. annual convention in Long BeaCh, October 6-7-8, 1955 was received and filed. Reports of the Police, Building, License, Water and Tax Departments for the month of August, 1955 were presented. It was moved by Lawhead and seconded by Calvo to receive and file the City Officers reports. AYES: NOES: . Lawhead, Leonard, Flanagan, Calvo, Clark None I Motion carried. Demands numbering 2121 to 2498 inclusive and totaling $7198.27 as approved by the Finance Committee were presented. It was moved by Leonard and seconded by Flanagan that the de- mands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. Ordinance No. 480 (Amending Lot Sizes, Parks and Recreation Areas of Ordinance No. 465) was presented by the City Attorney. It "as moved by Ca1!:voiapdf,seconded by Lawhead that Ordinance No. 4801 be deemed a s having had its first read- ing and be passed to the second reading. .1 AYES: NOES: Lawhead, Leonard, Flanagan, C~vo, Clark None Motion carried. Resolution No. 898 (Gas Tax Funds - Orange County) was presented by the City Attorney. It was moved by Leonard and seconded by Calvo to adopt Resolution No.898. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. 1,,- ,)~ City Treas. Board Super- Visors Toast Mistrel Shore line Plan. Assn. Ord. 480 Reso. 898 lpT' ..,0 Reso. 899 - Reso. 900 Garbage . Trash School Xing Insur ance Insur ance Park. Lots Water Tower Resolution No. 899 (Oounty Boundary Commission) was presented by the City Attorney. It was Moved by Leonard and seconded by Lawhead to adopt Resolution No. 899. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark .None Motion carried. Resolution No. 900 (Former CounciJman Max Henkey) was presented by the City Clerk. It was moved by Calvo and seconded by Flanagan to adopt Resolution No. 900. I AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. Engineer's Agenda Garbage & Trash Collection Lennox Disposal Co. to start Sept. 15th. Collection days to be announced. School Orossing. Pedestrian push buttons should be installed at Bay Blvd. and Ooast Highway before school opens. . Liability Insurance l~dl3oo BI ~ $20,000 APD - 1st year $2900.42. 2nd and 3rd years t146S.01 each, granted to Mrs. Jessie Havens, only bidder. Miscellaneous property damage insurance was re- ferred to Mr. Marron tor further study and recommendation. Auto and Equipment Physical Damage Insurance. This policy due to expire Oct. 8, 1955 was referred to Marron and Buck tor study and recommendation. I , City'Parking Lots. The Oity Engineer suggested that some study should be - , made of the possibility of additional parking areas by the East and West jetties. It was 'moved by Leonard and seconded b;y Oalvo that the ~ity Engineer be instructed to investigate the possibility and to contact the Department of Water and Power for the necessary easement in the West jetty area. AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark ,None I Motion carried. . State Compensation Insurance Fund Safety Inspection The State Fund has informed the City Engineer that a safety c"age be installed on the ladder at ,the water tower. Mr. Marron was instructed to get prices. adjourn. AYES: NOES: I Attest: 1~ I It was moved by Leonard and seconded by Oalvo to Lawhead, Leonard, Flanagan, Oalvo, Olark None Motion carried. ~~~ o y erk and Elt- c 0 ark of the Seal Beach City Council Approved: ~M~L./ ayor ' /a/. ~~e~4' ' Oity er . Seal Beach, California SepteMber 20, 1955 The City Council of the City of Seal Beach Met in 'regular session at 7:30 p.M. with Mayor Clark presiding. The M~eting was called to order with the Pledge of Allegiance. Present; Mayor Clark Councilmen' Leonard, Flanagan, Calvo The minutes of the regular meeting of September 6, 1955 were read and approved on the Mayor's motion. Mayor Clark announced that this was the time for a public hearing as announced upon the adoption ot Ordinance No. 479 (Uniform BUilding Code). There being no protests, Ordinance No. 479 was read by title by the City Attorney. It was moved by Leonard, seconded by Calvo to waive the reading of Ordinance No. 479. I 1 AYES; NOES , ABSENT: Absent: ,. Lawhead " Ord. 479 Leonard, Flanagan, Calvo, Clark None Lawhead Motion carried. It was moved by Leonard and 'seconded by Calvo that Ordinance No. 479 be deemed as having had its second reading and be passed for adoption. AYES; NOES I ABSENT: Ord. 479 Leonard, Flanagan, Calvo, Clark None Lawhead