HomeMy WebLinkAboutCC Min 1951-11-19
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League
Dinner
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Ord.
No.
415
Ord.
I.
415
Ord.
No.
416
1..7,5
Seal Beach, Calirornia
November 19, 1951
The City Councilor the City of Seal Beach met in
regular session at 7:30 P. M. and was called to order by Mayor
Pro-Tem ueonard with salute to the Flag.
Present:
Mayor Pro-Tem ~eonard
Councilmen, ~ebster, Bowen
Mayor Shufelt
Councilman, Bowers'
The minutes of regular meetinr, of November 5 were
read and approved on Mayor Pro-Tem's motion.
Absent I
Letter of Orange County League of Cities announcing
monthly League dinner meeting at Huntington Beach City Auditorium
Monday, November 29 at 7:00 P. M. Received and filed.
Report for the month of October of City Treasurer and
City Clerk were presented. It was moved by Webster, second by
Bowen-that re~orts be received and filed.
Motion carried.
Demands numbering 741 to 791 inclusive amounting to
$5,228.17 as approved by the Finance Committee were presented. It
was moved by Webster, second by Bowen that bills be allowed and
warrants drawn on the Treasury for same.
AYES: Leonard, Webster, Bowen
NOES: None
ABSENT : Shufelt, Bowers
Motion carried.
Ordinance No. 415 was presented for its second and
final reading - Garage & Apartment set-back lines. It was moved
by Bowen, second by Webster to waive the readinB of Ordinance No.
415.
Motion carried.
It was moved by Bowen, second by Webster that Ordinance
No. 415 be deemed as having had its second and finai reading and
be adopted.
AYES:
NOES:
ABSENT:
Leonard, Webster, Bowen
None
Shufelt, Bowers
'Motion carried.
Ordinance No. 416 was presented and read. prohibiting
possession and ale of Air rifles and their ammunition. It was
moved by Bowen, second by Webster that Ordinance No. 416 be
deemed as having had its 1st reading and sent to its second
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, 176
Ross
Mote 1
Sign
New
Truck
Truck
Agree-
rnent
Vacuum
Cleaner
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reading and adoption.
AYES:
NOES:'
ABSENT:
Leonard, Webster, Bowen
None
Shufelt, Bowers
Motion carried.
,-
Harry Ross of Ross Motel and Apartments presented
(, ,
request for permit to erect a Neon sign, leased from the
Electrical Products Corp., advertising his motel. A pencil
sketch of the project was presented along with the request.
It was moved by Webster, second by Bowen that permit be issued
by the Building Department contingent upon Mr. Ross' depositing
with the Clerk's office an indemnity bond in the sum of 50/100
Thousand dollars, protecting the City against any damage clai~.
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AYES:
NOES:
ABSENT:
Leonard, Webster, Bowen
None
Shufelt, Bowers
Motion carried.
It was moved by Bowen, second by Webster to approve the
purchase of ,1/2 Ton Chevrolet t~uck from the Hoover Chevrolet
Company, Llng Beach. Purchase Price $1400.00 Ret - payment to
be .made in two insta11ments of $700.00 each.
AYES: Leonard, Webster, Bowen
NOES: None
ABSENT: Shufelt, Bowers .
Motion carried.
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It was moved by Webster, second by Bowen that the City
Attorney be directed to prepare a deferred purchase lease agree-
ment between the City and Hoover Chevrolet Co. and the Mayor
authorized to sign said agreement and check for first monthly
payment of said 1/2 tone truck abov~ mentioned.
AYES:
NOES:
ABSENT:
.;Leonard, Webster, Bowen
None
Shufelt, Bowers
Motion carried.
-
It was moved by Bowen, second by Webster that the City
purchase one Air-Way Electric Vacuum Cleaner complete with dolly,.
from E. H. Howard, Long Beach at a purchase price of $lll.24
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including Sales Tax.
AYES:
NOES:
ABSENT:
Leonard, Webster, Bowen
None
Shufelt, Bowers
Motion carried.
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Bowers
resign.:
ation.
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Lawhead
e;ppointed
to
Council
Oath
of
Office
," 177
~ , 1.
Meetin~ was adjourned on Mayor Pro-Tem~ motion.
APproved~ /.-#~.......r-
MAYOR
ATTEST: ()LJI
I CITY CLERK
Sea} Beach, California
December 3, 1951
The City Council of the City of Seal Beach met in
regular session at 7:30 P. :1. with 11ayor Shufelt presiding.
Meeting was called to order with salute to the Flag.
Present:
Mayor Shufelt
Councilmen, Leonard, bowen
Councilmen. Webster, bowers
Absent:
The minutes of regular meeting of November 19th were
read and approved on Mayor's motion.
COMMUNICATIONS:
Letter of O. L. Bowers resigning as member of the City
Council was read by Aayor Shufelt. It was moved ~y L~onard,
second by Bowen that resignation be accepted and office declared
vacant.
AYES:
NOES:
ABSENT:
Leonard, Bowen. Shufelt
None
Webster
Motion carried.
It was moved by Leonard~ second by Bo~n that D.
D. Lawhead be named member of the Cit~ Coun~il to serve out the .
unexpired term of the past incumbent.
AYES:
NOE'.'3:
ABSENT:
Leonard. Bowen. Shufelt
None
Webster
Motion carried.
Mr. Lawhead stepped forward and was administered the
oath of office by the Clerk.