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HomeMy WebLinkAboutCC Min 1956-04-05 258 Seal Beach, California April 5, 1956 The City Council of the City of Seal Beach met in regular adjourned session at 7:15 p.m. with Mayor Clark presi- ding. The meeting was called to order with the Pledge of Allegiance. Presentl Mayor Clark Councilmen: Lawhead, Flanagan I Absent: II II Leonard, Calvo The Mayor appointed Councilman Lawhead to serve on the Finance Committee. The ~inutes of the regular meeting of March 20th and the regular adjourned meeting of March 26th, 1950 were read and approved on the Mayor's motion. Reports of the Police, Building, License, Water and Tax Departments for the month of March. 1956 were presented. It w.as moved by Lawhead and seconded by Flanagan that the City Officers reports be received and filed. A YF.'5 .' NOES. ABSENT: LaWhead, Flanagan, Clark None Leonard, Calvo Motion carried. I Servo Letter from the Civil Service Board requesting designat- ed responsibilities and duties of the City Engineer. It w.as moved by Flanagan and seconded by Lawhead that in addition to being City Engineer, Building Inspector and Purchasing Agent that the positions of Water, Street and Sewer Superintendent be added. Civil City Enp;. AYES': NOES : ABSENT: Lawhead, Flanagan, Clar~ None Leonard, Calvo Motion carried. Civil The City Attorney was excused at 7:40 p.m. Letter of resignation effective April 1, 1956 and request for two weeks termina~ vacation from Roger J. Condit and a letter of approval from the Civil Service Board. It was moved by Lawhead and seconded by Flanagan that the request be granted and the resignation accepted. I Servo AlYES s NOES. ABSENT: Lawhead, Flanagan, Clark None Leonard. Calvo Motion carried. Request of the Civil Service Board that the City Engineer be given permission to establish a "flow-chartl' to determine a permanent procedure for inter-office communications as it concerns City Employees. The Mayor instructed the City Engineer to prepare such a plan. Letter from the Civil Service Board suggesting that II the classification of John Herrin be changed from General Utility man to Temporary Assistant Foreman, effective as of March 26, 1956 in accordance with the existing Civil Service Ordinance. It was moved by Flanagan and seconded by Lawhead to approve the suggest- ion. AYES ~ NOES: ABSENT: Lawhead, Flanagan, Clark None Leonard, Calvo Motion carried. Letter from the Civil Service Board requesting a bud- get of $1$0.00 to finish out the fiscal year. It was moved by Lawhead and seconded by Flanagan to approve the budget of $150.00. AYES: NOES I ABSENT I Lawhead, Flanagan, Clark None Leonard, Calvo Motion carried. II Letter from A. G. Paterson relative to low and danger- ous traffic parking signs was referred to the City Engineer. Announcement by the Public Utilities Commission of a hearing May 9, 19$6 for authority to adjust rates by the Metro- politan Coach Lines was received and filed. Demands numbering 3447 to 3547 inclusive, totaling $12,139.89 as approved by the Finance Committee were presented. It was moved by Flanagan and seconded by Lawhead that the demands be allowed and warrants drawn on the Treasury for t he same. AYES :' NOES : ABSENT, Lawhead, Flanagan, Clark None Leonard, Calvo Motion carried. II Engineers AQ;enda Fifth Street Extension The City Engineer read a letter from Mr. Dinkelspiel, Attorney for the Hellman interests stating that the deed for the property was being circulated among the heirs for signatures and would be forwarded to the title company upon completion. , ,) r:0 ! 'WI'v :,1; C 1vil Servo Civi ~ Civi ~ S tree Dept. Bus ~ 5th Stree Ext. j,' 26n i: U Fire Rings Fire Dept. Bond Elec. Fire Rings All fire-rings are now in place and ready for use. Fire Department-New Apparatus Bids are out and will. be opened at the next meeting of the City Council. It was moved by Lawhead and seconded by Flanagan to I adjourn. AYES: NOES. ABSENT: LaWhead, l"lanagan, Clark None Leonard, Calvo Motion carried. I 4~~ City Clerk and Ex-Officio ~lerk . of the Seal Beach City Council APproved:~~~L--- ,Mayor Attest: ~~~"'d' City Clerk I Seal Beach. California April 17. 1956 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. The invocation was given by Rev. Donald E. Curry, Assembly of God Church. Present: Mayor Clark Councilmen: Lawhead, Leonard, Flanagan, Calvo Absent. " None " This being the time and place fixed for the canvass of I the returns of the Special Election held on April 10, 1956, the returns of said election ( and the absentee votes cast at said election that have been received) were duly and regularly can- vassed as provided by law. It was moved by Leonard and seconded by Calvo that the following Resolution No. 92J, declaring the result of said canvass be adopted, and that it, together with the City Clerk's Statement.