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HomeMy WebLinkAboutCC Min 1956-09-25 L . 31j and Central could be purchased for a Fire Station site or other City builaing site at a reasonable figure. No action Fire Dept. taken. " Problems of drainage, lot sizes, etc., in the new subdivision were discussed. , Sub Div. It was moved by Hoss and seconded by Tancre to ad~ourn until Tuesday. Sept. 25, ~95b at 7:3U P.M. I AYES: NOES: Ta~cre, rtoss, Flanagan, Spencer, Calvo None Motion carried. <5~ /~~::--- City Clerk and Ex-Officio Clerk of the Saal Beach City Council Approved: ,q~ @~ ~, '~/.'. .'. .; Attest: ~~,;: City Clerk I Seal Beach, California September 25, 195b The City Council of the City of Seal Beach met in regular adjourned session at 7:30 P~M. with Ma~or Calvo presid- ing. The meeting was called to order with the Pledge of Alleg- iance. Present: Mayor Calvo Councilmen: Tancre, Ross, Spencer Absent: " II Flanagan I Mayor Calvo-announced that the Council had met with the ~ecreation Commission informally and that the Commission members had tendered their-resignatioQ. It was moved by Tancre and seconded by Spencer that the resignation of the members of the Recreation Commission be accepted with regrets. rlecre Comm. AYES: UOES : ABSENT: Tancre, Ross. Spencer, Calvo None Flanagan " Motion carried. It was moved by Spencer and seconded by ~ancre that Valerie Sneed continue as assistant director of the Youth 'Hecr~" Comm. Center at the present rate of pay, until a new commission is r t. 312 Recre. Comm. Reso. 937 Reso. 938 Reso. 939 Dir. of Public Service. Oil - Or. Co. Libr'y. Police Dept. appointed. AYES:' NOES: ABSE~lT : Tancre, Ross, Spencer. Calvo . None Flanagan Motion carried. . Mr. Tancre suggested that all youth groups be represented on the new commission. Mayor Calvo appointed Tancre and Spencer to suggest names for nomination to the Recreation Commission. Resolution No. 937 ~Revocable Easement- A. J. ~est- moreland) was presented by the City Attorney. It was moved by Tanc~e and seconded by Ross to adopt Resolution No. 937. I AYES: NOES: ABSENT: Tancre, Ross, Spencer, Calvo None Flanagan Motion carried. Resolution No. 938 (Scnool District Easement) was presented by the City Attorney. It was moved by Spencer and seconded by Tancre to adopt Resolution No. 938. AYES: NOES: ABSENT: Tancre, Ross, Spencer, Calvo None Flanagan Motion carried. Resolution No. 939 (Director of Public Service) was presented by the City Attorney. It was moved by rtoss and seconded by Spencer to adopt Resolution No. 939. I AYE:S L Tancre, Ross, Spencer, Calvo NOES: None ABSENT: Flanagan Motion carried. It was moved by Tancre and seconded by Spencer to employ Mr. Charles .E. Trygg as Director of Public Service at a beginning salary of $700.00 per month, effective Oc.tober 16th and a temporary car allowance at not to exceed .10~ per mile. AYES: NOES: ABSENT: Tancre, Ross, Spencer, Calvo None Flanagan Motion carried. Letter from Captain T. J. F'lynn, Commanding Officer N.A&N.D. relative to oil drilling on City ~ater property was referred to the City Attorney. Letter from County Librarian in regard to nominal rental for the library was received a nd filed. nequest of Chief Howard to appoint Ruben L. Garza I to permanent patrolman was discussed. It was moved by Spencer and seconded by Ross that Ruben L. Garza be appointed permanent patrolman. AYES: NOES: ABSENT: Tancre, Ross, ~r one Fl.anagan Spencer, Calvo Motion carried. r 313' Request of Roy Thomas" General Foreman, to fill two Main vacancies in the maintenance department was discussed. It was tenan, mbved by Ross and seconded by Spencer to approve the teMporary "appointment of two employees, effective Oct. 1, 1956. Dept. AYES: NOES: ABSENT: Tancre. Ross, Spencer, Calvo None Flanagan Motion carried. I Request of Roy Thomas to purchase 150 posts required to locate new signs for the street sweeping schedules was tabled for further stud~, and referred back to Mr. Thomas for revision of time schedules. Strel Dept Letter ~rom O. L. Finley, relative to littering of rubbish and the untidy condition of s~reets and vacant lots was ~iscussed. Roy Thomas was instructed to purchase trash containers for Main Street. Stree' Dept. Mayor Calvo issued a formal proclamation for Fire Prevention Week of October 7. 1956. Fire It was moved by Spencer and seconded by Ross to Dept. adjourn. I AYES: NOES: ABSENT: Tancre, Ross, Spencer, Calvo None Flanagan Motion carried. ~ ~rfi IT! City C erk an Ex- c 0 C erk of the Seal Beach City Council Approved: 8& r3kJ ayor Attest: /'u/. ~e~4.'::"~ City Clerk I