Loading...
HomeMy WebLinkAboutCC Min 1950-04-18 -~ L.B. Yacht Club - Julian . Fenoe Parklng - Lot Llfeguard - Clvil Servlce State - Employ. Retire. System Seal Beach, Callfornla April 17, 1950 The City Councll of the Clty of Seal Beach was called to order by the Clerk. Roll call showed no quorum present. Meet- lng wae at 8:00 P.M. ATTEST ': /I ~ 'I Seal Beach, Callfornla April 113, 19,0 The Oity Council of the Clty of Seal Beach met ln regular adjourned sesslon at 5:00 P.M. wlth Mayor Shufelt presiding. Meetlng was called to order wlth salute to the Flag. / Jlayor Shufelt Councllmen, Bowers, Brostrom, Leonard, Jacobsen Councllmen, None The mlnutes of regular meeting of April 3rd were read Present: ' and approved on Mayor'e motion. COMMUNICATIONS: Letter of Long Beach Yacht Club, asking to be considered for anchorage space ln the expected Anaheim Yacht Harbot. ceived and flIed. Letter answered by Clerk. Letter of Wllllam R. Jullan asklng permlt to add two foot lattlce work on top of present fence. Held for study Re- I of possible change in fence ordlnance. Letter of American Legion regarding joint lease with V.F.W. on beach,parking lot. Held over until next meeting. Letter of Earl Whlttington asking for positlon of beach 11feguard. Referred to Chlef of Pollce. T.L. Burns I letter regarding settlng up of Civil Service.. Held over until next meeting. It was moved by Leonard, second by Brostrom that the Clerk slgn agreement with the State Employees I Retirement System re- questing a survey and report of cost of setting up such a system by the City. I, AYES: NOES: ABSENT: I Bowere, Brostrom, Jacobsen, Leonard, Shufelt None None Motion carried. 01 ty - Judge coln - . :.;; Letters of Elmer J. Hughes and E.W. Reed, requesting .appointment as City Judge. Referred to new Council. It was moved by Leonard, second by Jaoobsen that an Agree- ment be entered lnto with Carden's Coln Telescope for lnstalllng two (2) Te1escones . AYES: NOES: 'ABSENT: I' I Ekberg _ Reso. - , 696 I Navy -. Fee lnstruments on the p!er. Bowers, Brostrom, Jacobsen, Leonard, Shufelt. None None Motion carr led. Re~ort of City Treasurer and City Clerk for month of March was read. It was moved by Jacobsen, second by Bowere that reports be recelved and flIed. AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt None None Motlon carrled. Demands numberlng 1~14 to 161~ lncluslve, amounting to $10,620.82 as a~proved by the Ftnance Commlttee were ~resented. It was moved by Bowers, second by Jacobsen that bills be allowed and warrants drawn'on the Treasury for same. AYES: Bowers, Brostrom, Jacobsen, Leonard, Shufelt NOES: None ABSENT : . None Motlon carried. Mayor read letter from Cy Shepherd, Secretary of Fire' Department, announcing retirement of Pete Ekberg. It was moved by Jacobsen, second' by Brostrom thst the Oity Attorney be dlrected to ~~epare a resolution commendlng Mr. Ekberg for his long and faithful service. AYES: NOES: ABSEWT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt None None Motlon carrled. Councilman Leonard read Engineer Woolley's detalled re- port and tentatlve outline for development of proposed Anaheim Yacht Harbor. It was moved by Bowers, second by Brostrom that Resolution No. 696 as outlined and discussed at the table by the Oity Attorney, be adopted. AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt None None Motion carried. It was moved by Leonard, second by Jacobsen that a fixed flat fee be offered to the nav~ in negotiating a lease of the property at proposed Anahelm development. AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt None None Motion carrled. Engineer Woolley presented plans and specificatlons for Reservolr- proposed construction of new water storage reservoir. It was Plans moved by Jacobsen, second by Brostrom to approve plans and speciflcatlons as presented. AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt None None Motlon carrled. ~" Blds - It was moved by Jacobsen, second by ,Brostrom to approve I the per diem unlform wage ecale as submitted for the legal Ad advertisement for blds on the Water Storage Construction. AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt. None None Motion carrled. It was moved by Jacobsen, second by Brostrom that the Clty Clerk be directed to advertise for blds for the construc- tion of the water storage reservoir. AYES: NOES: 4BSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt. None None Motion carrled. 697 Resolution 697,was presented. Declarlng results of the General Electlon of Aprll 11th, 1950. It was,'moved by Bowers; second by Jacobsen that Resolution No. 697 be adopted. Reso. 1 AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt. None None Motion carried. I RESOLUTION NO. 697 A RESOLUTION OF TijE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, DECLARING RESULTS OF THE GENERAL MUNICIPAL EL~CTION HELD IN SAID CITY ON TUESDAY THE 11th DAY OF APRIL 1950. The City Oouncll of the Clty of Seal Beach does resolve as follows: that the general Municipal Election was duly held and conducted ln said City of Seal Beach, Callfornla, on Tuesday the 11th day of April, 1950, at the time and in the form and manner as requlred by law; that slx (6) votlng precincts for the purpose of holding the electlon, consisting of the regular election pre- clncts establlshed for holdlng State and County ,elections, were establlshed as follows: II Votlng Preclnct No.1, Polling Place, 212 Fifth at. ,Seal Beach Voting Precinct No.2, Polling Place, 1639 Ocean Ave. ,Seal Beach Yotlng Precinct No.3, Polling Place, City Hall Bldg.,Seal Beach Votlng Precinct No.4, Polling Place, Grammar School, Seal Beach Votlng Precinct No.5, Polling Place, 112 Central Ave.,SealBeach Voting Precinct No.6, Polling Place, 1301 Electric, Seal Beach That the whole number of votes cast at sald election was 1456; that the names of the persons voted for, the of~ices for whlc~ they were voted, the number of votes glven each of said persons, are as follows: . ( 35 PERSON VOTED FOR OFFICE PRECINCT VOTES TOTAL ,Frank L. Shufelt , Councilman No. 1 g5 No. 2 127 No. ~ 133- No. t6 No. g 9g No. gS 607 Emil F. Jacobsen . Councilman No. 1 73 I No. 2 III No. ~ 129 No. ' 77 No. 5 95 No. I) SO 565 John D. Bowler, Jr. Councl1man No. 1 42 No. 2 23 ' , No. a rl No. .No. g 19 160 No. 25 Frank S. Davis Councilman No. 1 40 No. 2 20 No. it il No,. No. g 12 No. 23 146 Norman W. Granger Councilman No. 1 108 No. 2 107 No. it 101 No. 101 I No. 5 76 No. I) 105 59S Eugene F. X. Xeenoy Councl1man No. 1 10S No. 2 110 No. it 96 No. 100 No. g 73 No. 105 592 Horace W. Losch Oouncilman No. 1 17 No. 2 38 No. a 14 No. 20 No. g 15 No. 12 116 Jessie W. Reed Councilman No. 1 108 No. 2 105 No. a 101 No. 101 No. 5 73 No. li 102 590 Harry C. Ross, Jr. Councilman No. 1 13 I No. 2 41 No. a 11 No. 16 No. g 7 No. 15 103 Tyre H. Small Councllman No. 1 33 No. 2 15 No. a 30 No. 14 No. g 13 No. 16 121 36 PERSON VOTED FOR OFFICE PRECINCT VOTES No. 1 78 No. 2 125 No. l 129 No. 87 No. ~ 92 No. 85 No. 1 10 No. 2 33 No. l 19 No. 30 No. ~ g No. 11 No. 1 1 TOTAL Lew Webster , Councllman 596 Robert R. Weyman . Councilman I, A. A. Jason , Councilman 111 1 NOW. THEREFORE BE lT FURTHER RESOLV~D that at sald General Municlpal Electlon FRA~ L. SHUFELT was elected Clty Councllman ln the Clty of Seal Beach for a four (4) year term; that LEW WEBSTER was elected Clty Councilman ln the Clty of Seal Beach for a four (4) year term; that NORMAN W. GRANGER was elected Clty Councilman in the Clty of Seal Beach for & four (4) year term; and. that the City Clerk shall enter upon the records of the Clty Council a statement of the results of sald election showing among other thlngs, the following: ( a) The whole number of votes cast ln the Clty; I (b) The names of the persons voted for; ( c) The offlces each person was voted for; (d) The number of ,votes glven ln each preclnct for each person; and ( e) The number of ,votes glven ln the Clty for each person; BE IT FURTHER RESOLVED that the Clty Clerk shall lmme~lately slgn and deliver to each pers'on elected a Certificate of Election and he shall also administer t~ each person elected the oath of office where- upon they shall be lnducted lnto the respectlve office to which they have been elected. PASSED. kDOPTED and APPROVED thls 18th day of Aprl1 1950. ATTEST: ~.-'" Z~.r- Mayor of the City f ~ea~ Beach, Californla .1' ..... .. . City Clerk admlnlstered oath of offlce to the successful candldates. Councllman Bowers nomlnated Frank L. Shufelt as temporary chairman. Second by Webster. Motion carried. It was moved by Leonard, Second by Bowers that Frank L. Shufelt be named Mayor. No other names were placed ln nomination. ,I AYES: NOT VOTING: NOES: ABSENT: Bowers, Leonard, Granger, Webeter Frank Shufelt None None Motion carrled. Mayor Shufelt named Councilman Bowers as a member of the Commlttee on the Anahelm Yacht Harbor development. M~etlng was adjourned on Mayor's ~0~1on. y Clerk Clerk of the Council APprovedfi~ .; / .AI'~..r Mayor I ATTEST: f - ),.. I.