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Home My WebLink AboutCC Min 1950-08-07 r D"'1 \.'/ Seal Beach, California August 7th, 1950 Fire The Clty Counoll of the Clty of Seal Be~ch met ln regular sesslon at 8:00 P.M. wlth Mayor Shufelt presldlng. Meeting was called to order wlth salu~e to the Flag. Present: Mayor Shufelt Oouncilmen Bowers, Leonard, Webster Absent: Counollman Granger Letter of the Seal Beaoh ~lre Department announolng the I e~eotlon of offlces for the ensulng year. It was moved by Leonard, Dept,- seoond by Bowers to approve of the appolntments. Motion oarrled. Water Letter of State Compensatlon Insurance Fund making acoount- lng for ourrent year. Recelved and flled. Letter of W.S. Knlg~ton maklng recommendation that the City stock plle for use ln case of an emergency, 2000 feet of Class 1,O,6-Inch Translte Pipe at $1.'0 foot, plUS sales tax, delivery ln Plp-e - FebrUary 1951. It was moved by Leonard, seoond by Bowers that under Purch. preeent oondltions an emergenoy may ooour at ,any time, theretore'eald plpe should be purchased. I A:YIIII: NOES: ABl;JENT: Bowers, Leonard, Webster. Shufelt None Granger Motion carrled. Wa ter . velopment of new water supply and recommendlng that ,addltlonal Supply drainage be provlded for both old and new reservolr. It was moved Report ' by Webster second by Bowers that the addltlonal expendlture for Letter of Englneer Woolley reportlng on progress of de- dr~lnage be approved. Bowers, Leonard, Webster, Shufelt None Granger 1I0tlon carrled. Repor~ for the month of July of Police Chlef, Bul1dlng, Water and Tax Departments were read. It was moved by Bowers, AYES: NOES: ABSENT: s~cond by Webster that reports be recelved and fl1ed. oarrled. Motion ,I Demands numberlng 175 to 251 lnoluslve, amounting toO 111,564.2' as approved by the Flnance Commlttee were presented. It was moved by Bowers second by Leonard that bllls be allowed anq Warrants drawn on the Treasury for same. AYES: NOES: ABSENT: Bowers, Leonard, Webster, Shufelt. None Granger Motion carried. G8 Setback Llnes _ Blk 2 Letter of property owners In Block 2, Bay Clty Tract pro- testlng that a 12 foot setback llne for the block ls an unreasonable restrlctlon. Matter held over untl1 next regular meetlng. The 1950-51 budget estlmate as prepared by Dlehl & Company, Audltors, flxlng a tax rate of $1.16 for the flscal year was pre- Budget - sented. It was moved by Webster, second by Leonard"that sald Budget I' Tax Rate - Ord. . '95 Reso and Tax Rate be adopted as the rate upon whlch the current year's taxes ars to be collected. Bowers; Leonard, Webeter, Shufelt None 'Granger Motion oarrled. Ordlnance 395 was presented, flxlng the 1950-51 Tax Rate. It was moved by Webster, second by Bowers that Ordlnance 395 ~e AYES: NOES: ABSENT: adopted as an emergency measure. Bowers, Leonard, Webster, Shufelt None Granger Motlon oarrled. Resolutlon 708 was presented flxlng current year's salary and wage scale. It was moved by Bowers, second by Leonard that Res- A YES: NOES: ABSENT: 708- olutlon No. 708 be adopted. Reso - 709 AYES: NOES: 'ABSENT: Bowers, Leonard, Webster, Shufelt None Granger Motion oarrled. Resolutlon 709 was presented controlllng number of em- I ployees. It was moved by Webster, second by Leonard that Resolu- tlon 709 be adopted. AYES: NOES: ABSENT: Bowers, Leonard, Webster, Shufelt None Granger Motlon oarrled. It was moved by Webster second by Bowers that Englneer Map of 'Woolley be authorlzed to prepare a map outllnlng the area to be Tide - Lands included ln the tldelands proposed annexatlon. Road - Grader Contraot AYES: NOES: ABSENT :' Bowers, Leonard, Webeter, Shufelt None Granger Motlon carr led. It was moved by Bowers, second by Webster that the Mayor and Clerk be dlrected and authorlzed to slgn the contract wlth Shaw SSlAS and Servlce Company for the purchase of tbe Road Gzader. I AYES: I'OE$: ABSENT: Bowers, Leonard, Webster, Shufelt. None Granger Motion oarried. It was moved by Bowers, second by Webster that a t ton Plckup _ Inter- Pickup Truck be purchased from Internatlonal Harvester Company on natl. a deferred payment contract wlthout lnterest, as outllned ln thelr proposal dated August 2nd. Purchase pflce 11,618.00, plus sales t 6D tax, less fleet dlscount, allowance of $158.50 on 1938 Ford Plckup. NBt prloe $1,)6,.12. AYES: NOES: ABSENT: Bowers, Leonard, Webster, Shufelt None Granger Motion carr led. It was moved by Bowers, seoond by Webster that a ,/4 ,'I ton Dodge plckup truck be purchased from Glenn E. Thomas Oompany Plckup_ on a deferred payment oontraot wlthout lnterest. Purchase prlce Dodge 81,609.77, plus on 1944 Dodge. $18.72 for step bumper, less allowance Net p~lce of $1,223.49 plU8 sales tax. of $405.00 ,It was moved by Leonard, second by Bowers that the Mayor and Clty Olerk be authorlEed to slgn contraots for purchase of trucks from Glenn E. Thomas Company and Internatlonal Harvester. AYES: NOES:' ABSE}JT: Bowers, Leonard, Webster, Shufelt. None Granger Motion carr led. Roland It was moved by Webster, second by Leonard that Attorney Thompson I s - Clty Buok be authorlEed to ask the Estate of Roland Thompson to turn Papers over to hlm the papers concerning 01ty matters in thelr pos8esslo~ I AYES: NOES: ABSENT: Bowers, Leonard, Webster, Shufelt None Granger Motion carrled. Mayor Shufelt stated that there would be a meetlng of County 8ivllian Defense Counoil Thursday evenlng, August 10th the Defense - Councl1 and Meeting requested that as many persons as posslble be present. It was moved by Bowers, second by Leonard that the Bulld- lng Inspector be dlrected to proceed wlth the tearing down and Burned - removal of the partlally burned down bullding looate~ at 24, Bldg Seventeenth Street. Meetlng was adjournsd on Mayor's motlon. I Approved: Mayor . ATTEST: