HomeMy WebLinkAboutCC Min 1955-12-06
Approvedl
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City lerk a~EX-Off~ci~erk
" ~f. tyJ Seal Beach City Council
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Mayor "
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Attest:
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Cler
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Seal Beach, California
December 6, 1955
The City Council of the City of Seal Beach met 1n
regular session at 7:30 p.m. with Mayor Clark presidi08' The
meeting was called to order with the Pledge of Allegiance.
Present: Mayor Clark
Councilmen: Lawhead, Leonard, Calvo, Clark
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Absent:
II
II
None
The minutes of the regular meeting of Nov. 15, 1955,
the regular adjourned meeting of Nov. 22. 1955 and the regular
adjourned meeting of .Nov. 28, 1955 w.ere read and approved on
the Mayor's motion.
Letter from C. C. Hartman, .Rea:r Admiral, Commandant,
Eleventh Naval District., relative to the proposal to annex a
portion of. the Naval Ammunition Depot, stating that the mattar
was referred to the Washington, D. C. level and that the porposed
annexation may have an adverse effect on vital interests of the
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Government, it is anticipated that a formal protest will be
:registered by the Department of the Navy. It was moved by
Leonard ~d'se~onded by'Calvo that the City Attor~ey be in-
structed'to send wires and letters t,o interested Senators, and
Annex-
ation
Congressmen and others, said wires and lette:rs to carry the
signatures of the City Councilmen.
AYES:
NOES:
Lawhead, Leonard, Flanagan, Calvo, Clark
None
Motion cIWried.
Letter from the Voglesong Parking Meter Co., suggest-
ing a meeting to discuss parking meters was received and filed.
Park
mete
2' :-1
...ll
Letter from Frank Krause, Insurance Agent, relative
Insurance.
to his commission on the liability policy written by Jessie
Havens was received and filed.
Bch.
Unit.
Vet.
Police
Dept.
Reso.
911
Annex-
at ion
Reso.
912
-
Annex.
Letter from Carl K. Cheek, suggesting his type of beach
protection was receivedand filed.
Invitation from the United Veterans Council to attend
a dinner Dec. 13th, 1955 at 6:30 p.m. City Hall, was received
and filed.
Resignation in writing from Officer William R. Dowdy,
effective Dec. 1,1955 was receivedand filed with regrets.
Reports of the Building, Police, License, Water and
Tax Departments for the month of November, 1955 were presented.
It was moved by Calvo and seconded by Leonard to receive and
file the City Officers reports.
AYES:
NOES:
Lawhead, Leonard, Flanagan, Calvo, Clark
None
Motion carried.
Demands numbering 2869 to 2961 inclusive, totaling
$12,239.50 as approved by the Finance Committee were presented.
It was moved by Leonard and seconded by Lawhead that the demands
be allowed and warrants drawn on the Treasury for the same.
AYES:
NOES:
Lawhead, Leonard, Flanagan, Calvo, Clark
None
Motion carried.
Resolution No. 911 (Erne&t R. Muse) was presented by
the City Attorney. It was moved by Calvo end seconded by Flanagan
to adopt Resolution No. 911.
AYES:
NOES:
Lawhead, Leonard, Flanagan, Calvo, Clark
None
Motion carried.
The Clerk presented his certification and the certificate
of the County Clerk, both dated Nov. 29, 1955, confirming the
statement of the City Engineer dated Oct. 11, 1955, that there
were no electors in the area proposed to be annexed under Reso-
lution No. 905.
Resolution No. 912 (Annexation) was presented by the
City Attorney.
It was moved by Flanagan and seconded by Lawhead that
the City Council finds and determines that the territory described
in Resolution No. 905, and was on October 11, 1955 and is now un-
inhabited, and further finds and determines that the terr~tory
described in Resolution No. 905, and was so contiguous to the City
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of Seal Beach on Oct. 11, 1955.
AYES:
NOES:
Lawhead, Leonard, Flanagan, Calvo, Clark
None .
Motion carried.
It was moved by Calvo and seconded by Leonard to adopt
Resolution No. 912.
AYES:
NOES:
Lawhead, Leonard, Flanagan, Calvo, 'Clark
None
Motion carried.
It was moved by Leonard and seoonded by Calvo that the
21Q
Reso.
912
Annex-
territory described in Resolution No. 905 was not on Oct. 11, 1955.
at ion
and is not now a part of any municipal corporation.
AYES:
NOES:
Lawhead, Leonard, Flanagan, Calvo, Clark
None
Motion carried.
En~ineers A~enda
Subdivision It was moved by Calvo and seconded by
Leonard to approve changes in the Improvement Agreement and to
authorize the Mayor and City Clerk to initial said changes.
AYES:
NOES:
Lawhead, Leonard, Flanagan, Calvo, Clark
None
Motion carried.
Sub.
Div.
Release for Damages It was moved by Calvo and seoonded
Water
by Lawhead to authorize the City Engineer to execute a release for
Dept.
Hood Construction Co. for damages amounting to $212.00 done to
the City Water line during excavation for the Monterey Oil Co.
AYES:
~TOES :
Lawhead, Leonard, Flanagan, Calvo, Clark
None
Motion carried.
Safety Gage, Ladder, Water Tank It was moved by Flana-
gan and seconded by Lawhead to allow the increase of ~7.50 on the
Surety Bond and to authorize the Mayor and City Clerk to sign the
consent form.
AYES:
NOES:
Lawhead, Leonard, Flanagan, Calvo, Clark
None
Motion carried.
Fire Rateinp;
Water
Dept.
Letter in detail from the Fire Underwriters
Fire
of the Pacific, suggesting ce~tain changes in department manpower,
new equipment, training program, tests etc. was read by the City
Engineer. Mr. Marron told of purchase of new fire hose and other
plans to improve the department.
Mr. Marron announced that the joint Christmas Party
of the Orange ~ounty Coast Association and the Associated Cham-
bers of Commerce would be held Dec. 13, 7:00 p.m., Newport Harbor
Yacht Club.
Dept.
Assoc.
C of C
?.-, '1
..,~\J
taxi-
cabs
Street
Dept.
Oil
Eleo.
Election
Mr. Leonard and Mr. Flanagan reported that the Red Top
Cab Company had added a new taxi cab to the operation and promised
better service. It was also suggested that the operation be close-
ly watched to insure improvement.
Mr. Hickox addressed the Council that the Navy flasher
light on Bay Blvd. and Bolsa was not in proper operation as to
color. The City Engineer was instructed to contact the Navy.
It was moved by Calvo and seconded by Leonard that a
proposition be put on the April Election Ballot to permit oil
drilling in all of the territory described in Resolution No. 905.
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AYES:
NOES:
Lawhead, Leonard, Flanagan, Calvo, Clark
None
Motion Carried.
Among other propositions to be put on the April Elect-
ion ballet discussed were : City Manager, Pension Plan and Fire
Station and Equipment Bond Issue if possible to prepare in time.
It was moved by Flanagan and seconded by Lawhead to
adjeurn.
AYES:
NOES:
Lawhead, ,Leonard, Flanagan, Calvo, Clark
None
Motion carried.
~~
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C Y ark and Officio Clerk
of the Seal Beach City Council.
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Approved
ayor
Attest:~~~~
: C~ y C er
Seal Beach, California
December 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
meeting was called to order with the Pledge of Allegiance.
Present: Mayor Clark
Councilme~: Leonard, Flanagan, Calvo
'I
Absent:
II
II
Lawhead
The Uayor announced that the first order of business
would be a pu~llc hearing OR the adoption of the Sales and Use