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HomeMy WebLinkAboutCC Min 1956-10-09 316 smith, O. H. Carson, Gordon Powers and Russell Grotemat to the Planning Commission as prescribed by ordinance. AYES: NOES: ABSENT: Tancre, Flanagan, Spencer, Calvo None Ross Motion carried. It was moved by Tancre and seconded by Flanagan to adjourn until October 9, 1956 at 7:30 P.M. AYES: NOES: ABS E:NT : . Tancre, Flanagan, Spencer, C~lvo None Ross Motion carried. I .~.~~ City Clerk and Ex-Officio ~lerk of the Seal Beach City Council AP'proved: aL r?d~ Mayor .; A tteS't: /tU(~~ City Clerk I Seal Beach, California October 9, 1956 The City Council of the City of Seal Beach met in regular adjourned session at 7:30 P.M. with Mayor Calvo presid- ing. The meeting was called to order with the Pledge of Allegi- ance. Present: Mayor Calvo Councilmen: Tancre, Ross, Flanagan, Spencer Absent: II II " None Bolsa Mayor Calvo announced that this was the time and place as advertised to hold a public hearing relat~ve to the Bolsa- Chica Annexation. I -Ghica Annex. The City Clerk stated that he had received no protests either written or oral and that none had been receivBd either before" or during the meeting on this date. It was moved by Flanagan and seconded by Tancre that from evidence and reports received, the City Council finds and determines that on August 20, 1956, and ever since such date, r 317 the territory described in Hesolution No. 935 was and is uninhabited territory, contiguous to the City of Seal Beach, and is not form- ing a part of any municipal corporat~on. AYES r NOES : , Tancre, Ross, blanagan, Spencer, Calvo None Motion c'arried. I It was moved by Spencer and seconded by hoss that .. from evidence and reports received. the City Council finds and determines that on August 20. 1956, ~nd ever since such date, the territory described in nesolution No. 935, according to the last equalized assessment roll of the County of Orange was and is assessed as follows: Bolsa Ch.ica Annex 78.43 ac. Westminister Bolsa Chica Corp. 4U20 Firestone Blvd. Southgat~, California A:P #34 $19,010 20.45 ac. 127,88 Alban Holtz 20280 South Buch9.rd Route #l Huntington Beach, California ac.Alban Holtz 2U286 South Buohard Route #l Huntington Beach, California Total assessed valuation AP #35 13,220 AP #36 3.5,810 $ oe,040 I AYES: NOES: Tancre, Ross, Flanagan, Spencer, Calvo None Motion carried. It was moved by Tancre and seconded by Spencer that Dolsa the City Council finds and determines. that of August 20, 1956 Chica and ever since such date, the territory described in Resolution Annex. No.. 935, was and is owned by the following persons; Westminister-Bolsa Chica Corporation Bolsa Chica Properties, Inc. Alban Holtz; Bernadine Holtz AYES: NOESJ Tancre, Ross. Flanagan, Spencer, Calvo None Motion carried. I Ordinance No. 498 (Bolsa Chica Annexation) was presented and read in full by the City Attorney. It was moved by Tancre and seconded by Spencer that Ordinance No.. 498 be adopted as an emergency measure. Ord. 498 AYES: NOES: Tancre, Ross, Flanagan, Spencer. Calvo None Motion carr1ed. A tentative map of the new area was di~played and explained by Mayor Calvo and Mr. W. H. Beck. President, Bolsa Chica Corporation. Bolsa Chica Report from D. M. Callis, relative to the Long Beach 318 Marina GBeyhound City Att1y. P. E. Ry. City 1!!!:! Youth Center Sewage Systm. Police Recre. Comm. Meth. Church L,1ons Club. Or. Co. Mosquito Leg. ~ Marina Advisory .committee ~as received a nd filed. The rerouting of the Greyhound Bus Line was referred back to the comp~ny. The Westmoreland easement was referred back to the City At,torney. Mayor Calvo stated that he had requested a title search in regard to the Pacific Electric Railway right-of- I way through the City. an~ ~ were appointed to select CouncUmen Ross a floor tile to cover the orfices of the Engineer, Water, Tax and the Library. The ma~ter of the use of the Youth Ce~ter f~r a nursery school was held for further study. Upon approval of the Council. Mayor C~lvo waft author- ized to contact Currie Engineering Company for a survey of our sewage system. Enforcement of the dog ordinance was 'referred to the Chief of Police. Councilmen Tancre and Spencer. Youth Center Committee submitted a list of names for the Recreation Commission. It I was Moved by Ross and seconded by Flanagan that the following be appointed to the Recreation Commission; Worth Keene, Virginia Haley, Marguerite Heinsohn. Roy Cook, Kenneth Nash,. with Maurice Richmond as an ex-officio member. AYES: NOES: Tancre, Ross, Flanagan, Spencer, Calvo None Motion carried. Upon recommendation of Tancre, approval was granted the Methodist Church to hang a street banner, advertising their annual )3azaar. A certification of apprepiation to the City Council from the ~ions Club for cooperation in tbe 11th Annual Fish Fry was received with grateful appreciation. Upon request of the Orange County Mosquito Abatement District, Charles Trygg was appointed to fill out the unexpired term o(Hal Marron and a new term of two years ending December I 31. 1958. Request of tpe Seal Beach American Legion Auxiliary to endorse Proposition No. 1 was approv~d. i i: 319 The job classification for the position of Director of PubLic Service was withheld for further study. The Clerk reminded the Council of the annual League of California Cities Conference, October 28-31, 1956, Los Dir. Pub. Servo LeaguE C i tiel Angeles. I AYES. NOES. It was moved by Ross and. seconded by Spencer to adjourn. Tancre, Ross, Flanagan, Spencer, Calvo None Motion carried. ~~~~h ~ City C erk and Ex-Officio lerk of the Seal Beach City Council Approved: (2/1 LJ}4n' j Mayor , Attest:"A~~~ C i ty Clerk I Seal Beach, California October 16, 1956 The City council of the City of Seal Beach met in regular session at 7:30 P.M. with Mayor Calvo presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Calvo Councilmen: Tancre, Ross, Flanagan. Spencer Absent. " " None Mayor Calvo introduced Charles Trygg, newly appointed Director of Public Service. I John Toups, Consulting City Engineer was also present. The minutes of the regular meeting or October 2nd. and the regular adjourned meeting of October 9. 1956 were read and approved on the Mayor'S motion. Reports of the City Clerk and City Treasurer ror the month of September 1956 were presented. It was moved by Flana- gan and seconded by Ross to receive and file the City Officers reports. AYES: NOES . Tancre, Ross, Flanagan, Spencer, Calvo None Motion carried.