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HomeMy WebLinkAboutCC Min 1958-03-19 I o r-. o '< <t :I:: I I 121 enter into the contractp Mr. Ross explained the plans for the Chamber of COlllmeroe sponsored "I-Uss Seal Beach Beauty Contestt~ to be Cham. Comm. .. . held April 5th. In regard to the repainting. of the auditorium kitchen it was deoided to proceed with the exception of the counter. The Clerk to get. prices for covering material for the counter. It was moved by Flanagan and seconded by rtoss to ,-' City Hall adjourn. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. ~ ~41l1l~;- -- C ty Clerk and Ex-Of icio Clerk ~ ~o: the Seal Beach City Council A~proved:(-1/7~~ ~ Mayor A,ttest: ~t:'. ;('~:A~.p' . c ty Cler Seal Beaoh, Calirornia March 18, 1958 The City Council of the City of Seal Beach met in regular session at 7:30 P.M. Present: None. (.r',...... .. Mayor Calvo Councilmen: Flanagan, Ross, Spencer, Tanore -1., .. ~..: ..r ~ r ,- I . ~ .." ,. .J ~. .. ~ '::;-... Absent: For laok of a quorum, the City Clerk adjourned the meeting until Wednesday, March 19, 1958 at 7:30 P.M. ~ ~~1l-r I y Clerk an Ex-O f cio Clerk of the Seal Beach City Council Seal Beach, California March 19, 1958 The City Council of the City of Seal Beach met in regular adjourned session at 7:30 P.M. with Mayor Calvo pre- siding. The meeting was called to order wi~h the Pledge of Allegiance. 122 Present: Mayor Calvo councilmen: Flanagan, Ross, Spenoer, Tancre Absent: It None \I '. The minutes of the regular meeting of March 4th and the adjourned meeting of March 6, 1958 were read and approved on the Mayor's, motion. Reports of the City Clerk and City Treasurer for the month of February, 1958 were presented. It was moved by Ross and seconded by Spencer to receive and file the City Officers reports. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. Demands, payroll No. 252 to 300 inclusive and demands, regular No. 71.54 to 7187 inclusive, totaling $15, 431.36 as approved by the Finanoe Committee were presented. It was moved by Flanagan and seconded by hoss that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Flanagan, hoss, Spencer, Tancre, Calvo None Motion carried. Resolution No. 985 (purchasing surplus Property) Reso. was presented by the City Attorney. It was moved by Ross and seconded by Spencer to adopt Resolution No. 985. 985 Flanagan, Ross, Spencer, ~ancre, Calvo None AYES: NOES: Motion carried. Drain- Mr. Lowery of the engineering firM of Lowery-Overmyer Associates Inc., explained in "detaiL a proposed tentative plan to alleviate the immediate drainage problem. After discussion it was decided to apply this information to our present plans. age now in progress. Beaoh Mayor Calvo and City Attorney Buck reported appearing before the Senate Finance Committee in Sacramento on March 18th in regard to an amendment to the Governor1s budget for $190,000 to assist in beach erosion remedial plans for the City which eros. , City Hall resulted in acceptance of the amendment which was introduoed by Senator John Murdy, Jr. of Orange County. After hearing proposed costs of $150.00 to clean and repair the stove in the auditorium ~tohen, the matter was referred to the ,Building Committee to investigate the possible purchase of a new or used stove. Costs of employing a professional nu~sery Man as II II I compared with the use of city employees was discussed. It was moved by Ross and seconded by Spencer to employ Mr. Burgueno, Long B~ach to plant 50 trees as offered at a complete price of $900.00. AYES: NOES:' Flanagan, Hoss, Spencer, Tancre, Calvo None Motion carried. 'I rtequest of approval of certain type trees in Tracts 2591 and 1817 by Brighton-Bilt Homes was withheld for further study. Upon receipt of the standings from the Civil Service Board of the top three elegible applicants for the position of Maintenance Supervisor, it was moved by .ttoss and seconded r, o r-. o <I: ~ ::r:: by Tanore to appoint John Herrin, Maintenance supervisor at his present wage scale. AYES:, NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. I Request from the Civil Service Board for an opinion of the City Attorney relative to certain sections of Ordinance No. 476 was received and filed. Appraisal estimates of city property at 8th Street and Ocean Avenue by Seal Beach Realty and Moore Realty were received and filed. Request of W. S. Knighton, Building Supt., for . adoption of the 1958 Edition of the Uniform Building Code, Volume One, was l'eferred to the City Attorney. Letter of request to amend license code in respect to BuildiBg, Plumbing and Electrical contractors was tabled for further discussion and study. It was decided that weed abatement wo~ld be done this year by the mowing prooess. 1 -In regard to a newly proposed purchasing ordinance, further study needed. After a report of vandalism, it was ordered that until further notice the rest rooms under' the pier would be closed each day from sunset until 7:00 A.M. Mr. Ross introduced Mr. Ernest caldwell, Civil Engineer. Mayor Calvo reviewed Mr. Caldwell's qualifications. , . It was moved by Ross and seconded by Tancre that Mr. Caldwell be empl~yed as Director of rublic Wo~ks'~nd Services at $770.00 per month effective April l, 1958 123 Street Dept. Trees Sub. Div. trees Civil Servi . Civil Servo Oity prop. Bldg. Dept. Licenl code Weeds Purch in~ Pier Dir. Public Servic 124 Auditor- ium st. Dept. Cham Comm. Ord. 517 .- AYES: NOES: . Flanagan, hoss, Spenoer, Tancre, Calvo None Motion carried. Letter from the Churoh of Christ of Seal Beach for permission to use the Council Chambers for Sunday servicea was discussed. It was deoided to permit the use of the auditorium for services subject to the schedule under control of the Chief of Police. Request of John Nescher to hold a Pre-Easter Carnival for small children on Central Avenue, April 5th from 9:00;A.M. to 3:00 P.M. was approved. Announcement of general membership meeting of the Orange County Coast Association, March 25th, Huntington Beach was received and filed. II Announcement of monthly meeting of the Orange County League of Ci ties" La Habra, March 27th was reoeived and filed. Request of Mr. Ross in behalf of the Chamber of Commerce for use of City park, stand and Police support in the forthcoming Beauty Parade was approved. Mr. Roas read a copy of the City of Riverside ordinanoe - relative to drainage as it oonoerns new building permits for living ~ooupancy dwellings was discussed at length. Ordinance No. 517 (Amending Building Code) was read by the City Attorney. II It was moved by Ross and seconded by Spencer that Ordinance No. 517 be deemed as having had its first r'eading and be passed to the second reading. AYES: NOES: i'ASS: Ross, Spencer, Calvo Tancre Flanagan Motion carried. It was moved by Ross and seconded by Spencer to adjourn until Tuesday, March 25th at 5:30 P.M. AYES: NOES: Flanagan, Ross, Spencer, Tancre, Calvo None Motion carried. ~~ ~ City Clerk an Ex-Officio Clerk of the Seal Beach City Council II A ttest 1~~A4~-:- APproved:~~AA~ty~~~~ Mayor