HomeMy WebLinkAboutCC Min 1950-07-03
r; 57
Seal Beach, Callfornla
July 3rd, 1950
The Clty Councll of the City of Seal Beach met ln regular
sesslon at 8:00 P.M. wlth Mayor Shufelt presldlng. ~eetlng was
called to order wlth salute to the Flag.
I
Absent:
Kayor Shufelt
Councllmen, Webster, Leonard, Granger, Bo.ers
None
Present:
The mlnutes of the regular meeting of June 19th and adjourned
meetings of June 22nd and 23d were rea~nd approved on 'Mayor's
motlon.
COMMUNICATIONS:
Thompson -
Card of apprecla~lon from the Roland Thompson famlly for
floral wreath. Recelved and flIed.
Letter from the Office of Secretary of State advlslng,that
Alrport -
the Airport Club ls a Callfornla corporatlon wlth no capital
Card
Olub
stock. Recelved and flIed.
Cralg .
b~eakage of service line of Southern Countles, Gas Company ~nd
Letter of Cralg & Joy dated June 26th c~aimlng tha~ ~he
& Joy Gas
I Llne
not their respon&lbllity. It was moved by Bowers, eecond by
Granger to refer matter to C.A. Miller to check wi~h our in-
surance carrier. Motlon c~rled.
Letter of Walter C. Bowman maklng application for appoint-
Bowman -
ment as City Attorney.
Recelved and filed.
::.,cr
Letter and sketch o~,~lenn Jonee'asking permisslon to con-
Glenn -
struct a llmlt height windbreak fence on the front of hls motel
Jones
Fenoe
property. Referred to Bulldlng Inspector to ,make recommendation
to the Bullding Commlttee.
Report for the month of June of Pollee Ohlef, Eullding,
Water and Tax Departments was read. It was moved by Bowers,
second by Granger that reporta be recelved and filed. Motion
carrled.
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Demands numberlng 1 to 88 lnclusive amountlng to $9,003.87
as aRproved by the Flnance Commlttee were presented. It was moved
. by Bowere, second by Granger that bllls be allowed and warrants
drawn on the Treasury for same.
AYES:
NOES:
ABSENT:
Webster, Leon~r~, Gr~nger, Bowers, S~ufelt
None
None Motion carried.
[;8
Lot 15 -
It was moved by Bowers, second by Granger that Lot 15,
Blook 107, Bay Clty be purchased for the sum of Elghteen Hundred
Blk 107
11800
Defense -
Couno11
(.l,800.00~ dollars. That a demand be pTepare~ and warrant drawn
on the Treasury in the sum of $1,800.00 payable to the Bank of
Amerlca, Belmont Shore Branok" 'Jl:~crqw Agent,..ln full.: payment of
the above !iesoribed property.
I
AYES:
NOES:
ABSENT:
Webster, Leonard, Granger, Bowers Shufelt
None
None Motion carrled.
.;
It was moved by Bowers, seoond by Granger that the Mayor
and Clty Clerk be authorlzed and dlrected to ,sign esorow papers
for Lot 15, Block 107, Bay Clty Tract.
AYES:
NOES:
ABSENT:
Webeter, Leonard, Granger, Bowers,. Shufelt
None
None Motlon oarrled.
Mayor Shufelt appointed the following to serve as members,
of the Seal Beach Dlsaster Oounol.l:
Arthur Perks, Chalrmanj
F.W. Hlckman, Vlce Chalrmanj Charles Bradshaw, Commander, Leonard
C. Hlckcox, Vice Commanderj Roy Thomas, Personnel Offloer.
was moved by Leonard second by Granger that appolntments be
approved.
It
I
AYES:
NOES:
ABSENT:
Webster, Leonard, Granger, Bowere, Shufelt
None
None Motlon oarrled.
Gambling -
Attorney be directed to prepare an ordlnance provldlng for the
It was moved by Webster, second by Leonard that the Clty
Llcense
$30,000
Amusement -
Llcenee
01 erk
11censlng of certaln amusement games and flxing an annual license
fee of $30,000.00
A YES :
PASS:
ABSENT:
Webster, Leonar~Bowe~s, Shufelt.~
Granger
None . Motion carrled.
.
.
It was mov ed by Granger, seoond by Webster \,,~h~ t the 01 ty
be directed to issue no more amusement llcenses _lthout flist
, .
Clerk
sub- t
mltting same to the City Councll for thelr approval ~efore s~ld
, 11cense is lssued.
I
AYES:
NOES:
ABSENT:
Webster,
None
None
Leonard, Granger, Bowers, Shufelt.
Motlon carried.
It was moved by Webster 'second by Leonard that meetlng adjourn
to Saturday, July 8th at 9:30 A.M. Hotlon carrled.
I
I
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'.
59
Approved ~.r: ~~
Mayor
ATT"" arL3~~
/ City Cle~, .
Seal Beach, Californla
July 8th, 1950 at 9:30 A.M.
The Clty Councll of the Clty of Seal Beach met ln regular
adjourned sesslon at 9:30 A.M. followlng thelr meetlng when slttlng
as a Board of EquallEatlon.
Present:
Mayor Shufelt
Councllmen, Webster, Leonard, Granger, Bowers.
None
Absent:
The flrst order of buslnese was the readlng of a letter from
George E. Bradley, statlng that owlng to a preesure of other dutles
he would be unable to conslder an appolntment as City Attorney.
Bradley -
Letter of thanks for hls servlces to be forwarded him slgned by
the Mayor.
Resolutlon No. 707 was presented accepting deed to Lot 15,
Reso.
- Block 107. B~y City Tract. It was moved by Bowers, second by
707
Buok -
Cl:ty .'
Atty
I
Granger that Resolutlon No. 707 be adopted.
, AYES:
NOES:
ABSENT:
Webster, Leonard, Granger, Bowers, Shufelt
None,
None Motlon carried.
r.) J
It was- mov'ed by Bowel'Ej second by Granger that Robert Buck
. . .
. . ,
be named 'City .Attorney.
AYES:
.; ~' NOES:
ABSENT:
Webster, Leonard,.Granger, Bowers, Shufelt
None
None Motion carrled.
Clty Clerk read letter accompanled by cashlerls check ln
_ Green -
the sum of Seven Hundred fifty ($750.00) dollars from the Green
Meadows
Club
Meadows Club maklng applicatlon for an amusement and entertalnment
llcense. It was moved by Granger,
referred to the Pollee Ohlef for a
seoond by Webster
,
report to be made
that same be
back to the