The URL can be used to link to this page

Home My WebLink AboutCC Min 1955-09-20 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 l\JS Ord. 480 Ord. 480 Reso. 901 Reso. 902 Reso. 2.Ql- Annex- ation Mot1on carried. Ordinanoe No. 480 (Amending Ordinance No. 465, Sub- division) was read by title by the City Attorney. It was moved by Calvo and seoonded by Flanag~ to wai~e the reading of Ordin- . ance No. 480. AYES: NOES , ABSENT, Leonard, Flanagan, Caivo, Clark None Lawhead Motion carried. I It was moved by Leonard and seconded by Calvo that Ordinance No. 480 be deemed as having had its second reading and be passed for adoption. AYES: Leonard, Flanagan, Calvo, Clark NOES. None ABSENT; Lawhead Motion carried. Resolution No. 901 (Appointment Graoe Irvine, City Treasurer) was presented by the City Attorney. It was moved by Calvo and seconded by Leonard to adopt Resolution No. 901. AYES. NOES: ABSENT: Leonard, Flanagan, Calvo, Clark None Lawhead Motion carried. Resolution No. 902 (Authorization to sign Demands and Checks) was presented by the City Attorney. It was moved by Calvo and seconded by Flanagan.to adopt Resolut10n No. 902. I' AYES: NOES. ABSENT; Leonard, Flanagan, Calvo. Clark None Lawhead Motion oarried. Resolution No. 903 (Safety Deposit Box) was presented by the City Attprney. It was moved by Calvo and seconded by Flanagan,to adopt Resolution No.~903. AYES ; NOES: ABSENT, Leonard, Flanagan, Calvo, Clark None " Lawhead Mot10n carried. The ,City Attorney stated that it was necessary to ohange ~ the boundary lines in the propo~ed ~nnexation and that he had pre~ pared a correc~d Resolution for.th~ purpose. After oonsiderable discussion it was decided to withhold further action until the I City Engineer and City Attorney could make further investigations. The,City Attorney read a letter fr~ t he ~ancock 011 Company requesting withdrawal of the property south of Bolsa Avenue and Lynn HOSSOM, attorney for Hanoock"address!td tbe Council relative to the letter,. , , Because of illness Mr. Buck was excused from the meeting. I Letter of request by Margaret Johnson and Grace Haskell for chapge in looation Qf certain bus stops was re- -fer-red to the City Engineer. Letter from Puld, Dors~y and Company, Auditors, Santa Ana, was receivadand filed. Letter and polioy statement with respect to 'unitization, repressuring and beach protection from the Long Beach Chamber of Commeroe was' referred to the Oil Committees of the Seal Beach Chamber of Comm~rce. After reading a letter from Gov. Goodwin J. Knight relative to "Safe Driving Dat', December 1, 1955, Mayor Clark appointed Chief' Lee Howard as liS_I> D~y" Director. . - Letter from Mr. and Mrs. Bessinger. 1619 Seal Way in regard to beach cleaning was received and filed. Reports of the City Treasurer and C~ty Clerk for the month of August, 1955 were presented. It was moved by Calvo and seoonded by Flanagan to receive and file ,the City Officers I reports. AYES I NOES I ABSENT I Leonard, Flanagan, Calvo, Clark None Lawhead Motion carried. Demands numbering 2499'to 2607 inclusive, totaling $24,353,27 as approved by the Ftnance Committee were presented. It was moved by Leonard and seconded by Calvo that the demands berallowed and warrants drawn on the Treasury for the same. AYES r Leonard, Flanagan, Calvo, Clark NOES I None ABSENT, Lawl\ead Motion carried. EnJ;tineers Al!:enda Insurance Miscellaneous Liability-Auto and Equipment- I physical damage. Held for further study. Retirement Plan The Clerk was instructed to make an 1~9 City Att'y BuS Stops Auditor Oil 5-D" Day Beach Insur- ance Retire. appointment with Van Cleve Estate to meet Monday, September 26th ment at 7.30 p.m. with the Council for further discussion. Plan Subdivision The Engineer reported that he heard from . , . . Sub- the principals and engineers that work should s tart soon. It Or (,.,AJ..'1D ' Div. was.moved by Leonard and sAconded4that the City Engineer be in- 1.5 Jtlfff'!.st:; in structed to make whatever Aeeessapy changes stree~ names ~ the Subdivision map. 200 AYES . Leonard, Flanagan, Calvo, Clark NOES . None ABSENT. Lawhead Motion carr..ied. Purchase of Tractor Upon recommendation of the City Tractor Asso. C. C. Or. Co. Civil Defense Water Dept. Street Dept. Post Office Engineer, It was moved by Flana~an and seconded by Leonard to purchase' one Cletrac Model MGl.tractor, built for the U. S. Army Air Forces, at 82000.00 plus tax, including extra tracks, sllbject to the approvai of the City Attorney. I AYES. NOES. ABSENT. Leonard, Flanagan, Calvo, Clark None Lawhead Motion carried. Mr. Marron announced that the Associated Chambers of Commerce of Orange Oo~nty would meet Tuesday night, Sept. 27th at Sam's Seafood Spa. Civil Defense Tests Beginning September 30th at 11.00 a.m. Civil Defense warning 'sirens will be tested on several sucoessive Fridays. Mr. Leonard suggested that a separate water fund be set up to take oare of surplus funds derived from the water rate inorease~ ' After some discussion it was decided to confer with the City Auditor. Norman Kellogg addressed the Counoil and offered to demonstrate at no charge to the City a certain type'of street line striping and glitter. He asked for a location to test I . against fog eto. It was moved by Leonard and seconded by Calvo , .' to permit Mr. Kellogg to proceed under the direction of the City <- Engineer, all work to comply wltn City, County and State regulations. AYES. NOES I ABSENT. Leonard, Flanagan, Calvo, Clark None' Lawhead Motion carried. Mrs. R. W. Reeves requested that the City reoommend to the Post Office that the post box at Ocean and Main be moved to the west side of Main to better facilitate dropping mail in the box and to then turn north onto Main Street. The Clerk was instructed to contact the Post Office to suggest the change. It was moved by Leonard and seconded by Calvo to I adjourn. AYES: NOES: ABSENT. Leonard, Flanagan, Calvo, Clark None Lawhead Motion carried. ') f\ 1 ....v I ~~~~,- / 'City Clerk an Ex-Officio Clerk of the Seal Beach City Council Approved. ~~ ayor Attest. /UJ.~~ , Ci ty Clerk Seal Beach, California October 4, 1955 The Pity Council of the City of Seal Beach me~ in regular session at 7:30 p.m. with Mayor Clark presiding. The meeting was called to order with the Pledge of Allegi~nce. The invocation was given by Rev..Clyd~ Ruckman. Present: Mayor Clark Councilmen: Lawhead, Leonard, Flanagan, Calvo . Absent: II II None I The minutes of the regular meeting of Sept. 20, 1955 were read and approved on the Mayor's motion. Notice of hearing before the Public Utilities Commiss- ion of Long Beach Motor Bus Company, requesting authority to increase certain of its rates of fare, Nov. 2, 1955 at Long Beach Town:Hall, was receivedand filed. L. B. Motor Bus . . Letter from the Recreation Commission, with minutes of their July, August and September meetings and record of the sum- mer activity and requesting certain recommendations, was received Recre and filed. It was moved by Leonard and seconded by Calvo that Comm the salary of the Recreation Director' be $325.00 per month during . school vacation and $200.00 per month during school time, and that assistants be paid at the rate of $1.50 per ho~, 15 hours per week, maximum. I AYES: NOES: Lawhead, Leonard, Flanagan, Calvo, Clark None Motion carried. . Letter from the Taxpayers Association, Jessie C. Jensen, Presiding Officer, relative to their letter dated Aug. 5, 1955, was received a nd filed. Reports of the'Building, Police, License, Water and Tax Departments for the month of September were presented. It S. B . Tax PayerE