HomeMy WebLinkAboutCC Min 1951-04-02
126
Legion
Girls
State
Oancer
Drive
Ingram
Apt.
Seal Beach, california
April 2, 1951
The Oity Oounoil of the City of Seal Beaoh met in
regular session at 8:00 P. M. with Mayor Shufelt presiding.
Meeting was called to order _th salute .to the Flag.
Present:
Mayor Shufelt
Oounoilmen, Webster, Leonard, Bowers
None
I
Absent:
The minutes of regular meeting of Maroh 19 and
regular adjourned meeting of Maroh 20th were read and approved
, on Mayor I s mot ion.
OOMMUNICATIONS:
Letter of American Legion Auxiliary stating that
they were sending one girl to Girls' State, Sacramento, and
asking Oouncil for financial assistance on the program. It
was moved by Webster, second by Leonard that request be de-
nied and the Auxiliary notified of the Council's position in
the IIILtter.
AYES:
VOES:
ABSENT:
Webster, Leonard, Bowers, Shufelt
None
None
I
Motion carried.
Letter of the Senior Woman's Olub announoing the date
of their annual "Cancer Fund Drive" dinner and asking the Oouncil
for financial aesistance. It was moved by Leonard, second by
Webster that request be denied and Clerk directed to write the
Club of the Oouncil's position in the matter.
AYES:
NOES:
ABSENT:
Webster, Leonard, Bowsrs, Shufelt
None
None
-
Motion carried.
Letter of the Chamber of Commerce clarifying their
position on the Marina. Reoeived and filed.
Letter of Mr. & Mrs. Andy Ingram regarding their
applioation for permit to construct an additional apartment on
their property at 13th Street & Ooean Ave. Referred to City
Attorney.
I
Letters of Oounty Health Dept., Fire Dept., and
Fence
Building Inspector regarding location of apartment building at
206 Ilth206 lIth St~ Received and filed.
Letters of Engineer Woolley and report on Electric
Woolley A
venue
Brain R~ceived and filed.
paving and drainage problem at Highway & 8th Street.
127
Maxwell
, Letter, and returned unsigned agreement of L. H.
Uaxwell concerning his property at 909 Ocean Ave. referred to
Oity Attorney.
It was moved by BowerS', second by Leonard that pro-
Edison 00.
posal of Southern California Edison Company to install, operate
ulain St. and maintain twenty-two (22) 20,000 lumen mercury vapor lights
Lights
to replace present ornamental Main Street lights at a cost of
$168.30 per month be accepted.
AYES:
NOES:
ABSENT:
Webeter, Leonard, Bowers, Shufelt
Bone,
None
.Motion carried.
It was moved by Leonard, second by Bowers that the
Olerk be direoted to notify the Edison Oompany to proceed with
the new street lighting as oU~lined in their proposal dated March
30th.
.'
AYES:
,NOES,:
ABSENT:
Webster, Leonard, Bowers, Shufelt
None
BOlle
Motion oarried.
"
I
Shoreline
, Monica, calling attention to two Legislative bills that the
Assn.' -
Assooiation is sponsoring and asking the Oity of Seal Beach to
Letters of the Shoreline Planning Association, Santa
subscribe to a membership.
, .
Olerk to advise this organization
, ,
that on account of so many new calls not provided for in the
'. ...
current budget of expenditures that their request at this time
at least, must bs declined. Received and f1led.
Report for the month of March of Police Ohief, City
Judge, Building, Water and Tax Depts. were read. It was moved
by Bowers, second by Webster that reports be reaived. and filed.
1I0tion carried.
Deands numbering 1465
to 810,857.64 as approved by the
to 1542 inclusive, amounting
'"
Finance Oommittee were pre-
'I
sented. It was moved by Bowers, second by Webster that bills
be allowed and warrants drawn on the Treasury for same.
AYES:
NOES:
ABSENT:
Webster, Leonard, Bowers, Shufelt
Ions
None
Motion carried.
128
Ord.
No.
405
Reso.
10.
TJJ
Shop
Tools
Ordinance 10. 405, providing for ,the 1ssuance of
Sewage DiB~osal Plant Bonds, in the amount of IIJO,OOO.OO was
pre~ented. and read in full. It was moved by W.ebBter, Becond
by Bowers that Ord1nance 10. 405 be deemed as having had 1ts
1st reading 1n full and sent to its second reading and adoptlon.
AYES:
NOES:
ABSENT:
Webster, Leonard, BowerB, Shufelt
None '
None
I
Kotion carried.
Resolut10n No. 733, direoting Olerk to publi~h notice
invlt~ng Sealed bids for SlJO,OOO.OO Sewage Dispos_l Piant Bonds
wa~ presented and read in full. It was' moved by BCIli'ers, second
by Leonard that Resolution No. 733 be adopted.
AYE~:
NOES:
ABSENT:
Webster, Leonard, BowerB, Shufelt
None
lone
Motion carried.
It was moved. by Webster, Becond by:Bowers that
additional shop tools be purchased. 1n'the amount of $8).93 plus
Sales Tax.
AYES:
NOES:
ABSENT:
Webster, Leonard, Bowers, Shufelt
lone
None
I
Kotion oarried..
It was moved. by Webster, second by Bowers that meeting
be adjourned. to Wednesday, April 4th at 8:30 A. K.
A YES:
NOES:
ABSENT:
Webster, Leonard, Bowers, Shufelt
None
None
)lotion, carried.
,
Clerk and Ex- ff1010
the Oi ty oounO}
Approved ~ ~r -r ~
ATTEST:
I