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HomeMy WebLinkAboutCC Min 1950-08-21 fi 71 Seal Beaoh, Callfornia August 21, 1950 The Clty Counol1 of the 01ty of Seal Beaoh met in regular sesslon at 8:00 P.M. wlth Mayor Shufelt presldlng. Meetlng was called to order wlth salute to the Flag. llayer Shufelt Oounollmen Webster, Leonard, Granger Bowers The mlnutea of the regular mestlng of August 7th and lnformal meetlng of August 18th were read and approved on Mayor's Pr'e'.ent: I Absent: motloD. Englneer Woolley reported that the old water reservoir Water Reservoirwas ln worse condltlon than antlolpated and leaklng badly. It was (old) ~ moved by Webster, seoond by Leonard that necessary repalrs be made at a oost Dot exceedlng 8650.00. Webster, Leonard, Granger, Shufelt None Bowers Motlon oarrled. It was moved by Leonard, seoond by Granger that Englneer _ Woolley take up wlth the County the matter of havlng the County crew County.. Pavlng and equipment oome ln and do ant1clpated C1.ty street pavlng, and r e- port flndlnga back to the Councl1. AYES: NOES: ABSENT: I Webster, Leonard, Granger, Shufelt None Bowers Motlon oarxied. Letter of Walter C. Bowman, representing United Veterans Councll suggestlng that all Clty employees be requlred to subscrlbe Loyalty" Oath.to the Loyalty Oath. Conslderable dlscusslon from the aUdlance AYES: '. NOES: ABSENT: followed readlng of the letter. Councilman Granger motloned that ,the Clty Attorney be dlrected to prepare the neoessary form of oath that could be slgned by Clty employees on a voluntary basls. Fal1ed for want of a second. Letter reoelved and flled. Letter of A.T. Cole, of Cole'e Markets Inoorp., re- I. questlng use of the auditorlum from September 25th to 29th lncluslve, Cole - for. the purpose of sponsorlng a cooklng school open to the publlc. Cooklng As the audltorlum ls ln general use by all or~nlEatlona, no Councl1 School oonsent was deemed necessary. Letter of Thomas R. Jones, Bul1dlng Inspector, asking Jones' Vaoatlon- for vacation l.eave of absence. It was moved by Leonard, second by 72 Webster that request be granted. AYES: NOES: ABSENT: Webster, Leonard, Granger, Shufelt None Bowers Motlon carr led. Letter of Engineer Woolley approving a tblrty ('O~) peroent completlon on the water reservolr and that Water Reservoir Wlcholas' demand ln the amount of $8,539.95 be 3~ Completlon by Granger tbat blll for sald amount be pald. contractor . . Leonard honored.1 Seoond moved I~ AYES: Webster, Leonard, Granger, Shufelt NOES: None ABSENT: Bowers Moti on oarrled. Report was presented from the Industrlal .Accldent Conner .. Clalm Commlsslon on the settlement of olalm of Charles W. Conner ln the sum of $2,661.12. Recelved and flIed. It was moved by Webster, second by Granger that the Mayor be authorlzed to slgn,the Flre Chlefs' Assooiatlon Mutual Ald Agreement. Webster, Leonard, Granger, Shufelt None Bowers Motlon carrled. Report of the Clty Treasurer and Clerk for the month of July was read. It was moved by Leonard, seoond by Granger that Flre Chiefs' Assoc. Mutual Ald Agreement- AYES: NOES: ABSENT: 'I reports be recelved and filed. Motlon carr led. Demands ~umberlng 282 to ,49 inclusive amountlng to 81&,486.02 as approved by the Flnance Commlttee were ~resented. It was moved by Leonard, second by Granger that bllls be allowed and warrants drawn on the Treasury for same. Webster, Leonard, Granger, Shufelt None Bowers Kotlon oarrled. Ordinance No. '96 was presented and read ln full. It was moved by Leonard, seoond by Webster that Seotlon 3-E be AYES: NOES: ABSENT: Ord.- 396' amended to conform wlth oplnlons, expressed by lnterested partles ln, the audianoe. AYES: NOES: ABSENT: Webster, Leonard, Granger, Shufelt None Bowers Motion carr led. I It was moved by Webster seoond by Granger that Ord- Ord- '96 lnanoe No. '96 be deemed as having had its flrst readlng and sent 1st Readlng to its second readlng and adoptlon. AYES: 1Il0ES.: ABSENT: Webster, Leonard, Granger, Shufelt None Bowers Motion oarried. 73 Street Superlntendant read h18 affidavit and report I-fl~ of cost of weed abatement. Report - . Granger that, report be approved. It was moved by Leonard second by Webster, Leonard, Granger, Shufelt None Bowers Motion oarrled. Resolutlon No. 7~ was presented oonflrmlng report of Street Superlntendant on weed abatement. It was moved by The Annexatlon of Terrltory Oceanward from the 01ty. It was moved Reso. by Webster, seoond by Granger that Resolutlon No. 710 be adopted. 71!1.- AYES: NOES: ABSENT: Alley 01ty Attorney be dlreoted to notlfy appllcants for construction Ease- p~rmits over the alley In Tract ~Q09 of the Clty's easement of lIIent _ record. Tract ' A YES: 1009 NOES: ABSENT: AYES: NOES: ABSENT: ',I Reso. Leonard, 7!1,o - AYES: NOES: ABSENT: I second by Granger that Resolutlon No. 709 be adopted. Wsbster, Leonard, Granger, Shufelt Bone Bowers Motlon carried. Resolutlon No. 71. was presented and read in full;-- Webster, None Bowers Leonard, Granger, Shufelt 1I0tlon carried. It ~as moved by Webster, seoond by Granger that the Webster, None Bowers Leonard, Granger, Shufelt Motion carded. Mayor named Councllman Granger and Leonard to lIIeet Penelon with Audltor Harold Franks Plan_ pension plan. and brlng ln a report on the proposed Mayor proposed that Oity Attorney lnvestlgate and prepare any neoessary ordlnanoes or resolutlone for the settlng up of the defenss counoll program. , Bradley and Tax... of clearlng tltles on tax Tltles A YEll :' NOES: ABSENT: I It was 1II0ved by Leonard, second by Granger that Attorneys Bowman, Santa Ana, be authorlEed to continue procedure deeded lots In the Roland TholllPson flles. Webster, None Bowers Granger, Leonard, Shufelt Motlon carrled. It was lIIoved by Leonard, second by Granger that Roy Thomas be authorlzed and dlreoted to purohase from Seal Beach Hsrd- Hdwe - ware, blns, nalls, bolts and other sundries at a prloe not to Purcbase exoeed $42'.00. "'4 i' Llons ,. Club Traffio Taxl-' cab . AYES: NOES: ABSENT: Webster, Granger, Leonard, Shufelt lITone Bowers Motion oarrled. Meeting adjourned on mayor's motlon. Clerk and Ex-Off of the Clty Coun I, Approved: ..;tfn...?/' r' ~N~ llayor ATTEST: Seal Beach, Callfornia Sept. 5, 1950 The Clty Counoll of the 01ty of Seal Beaoh met ln regular sesslon at 8:00 P.M. wlth Mayor Shufelt presldlng. Meet- lng was called to order with Salute to the Flag. Present: llayor Shufelt Councilmen, Bowers, Granger, Leonard, Webster I Absent: None The mlnutes of the regular meetlng of August 21st were read and approved on the Mayor's motlon. Letter of the Llons Club suggestlng that an lnvestlsatlon be made lnto the feaslblllty of deslgnating cross street bus stops and the deslgnatlng of loadlng and unloadlng Eones for commerclal vehioles. Referred to Pollce Commlssioner to brlng ln report at the next meetlng. Letter of W. D. & Davls Fowler statlng they were oper~ lng a taxlcab buslness under arrangement wlth Harold A. Zlmmerman and asklng for permlt and llcense to operate. It was moved by Leonard, second by Granger that they should make appllcatlon as lndepenqant operators of the buslness. I AYES: NOES: ABSENT: Bowers, Granger, Leonard, Webster, Shufelt None None Motlon oarried