HomeMy WebLinkAboutCC Min 1951-12-03
I
I
Bowers
resign.:
ation.
I
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.
;.
178
Legion
Xmas
Basket
commtee.
Lttr.
County
Health
re; Dogs
Lttr.
rescind
Reso. 586
Ltr.
Metro.
Water
Chlorine
contract
Reso.
No.
746
Letter of the American Legion Auxiliary asking Council
to appoint a member on the Christmas Basket Committee. Mayor
Shufelt appointed Councilman Leonard to represent the City on
said committee.
Letter of Dr. Bowers, County Health Department asking
that a city representative meet with he and Supervisor Fetherly
on the County Dog Pound problem. Mayor directed the Clerk
to inform Dr. bowers that he would be glad to meet with them any
time during the coming week.
Letter of the State Department of Finance suggesting
that Council rescind Resolution No. 586 - East-side Drainage System.
I
Letter of t~e Aetropolitan Water District regarding Tax
Allocation for payment of C;ity's share of' cost of joining said
District referred to City Attorney.
It was moved by Bowen, second by Leonard that 1952
Chlorine supply contract be awarded to Luippold Engineering Sales.
. .
AYES:
NOES: .
ABSENT:
Leonard, Lawhead, Bowen, Shufelt
None
Webster
I
Motion carried.
Reports for the month of November of Police Chief,
City Judge, Tax, Water and Building Departments were read. It
was moved by Leonard, second by Bowen that reports be received
,and filed.
Motion carried.
Demands numbering 792 to 875 inclusive amounting to
$26,726.87 as approved Hy the Finance Committee were presented. It
was moved by ~eonard, second by Howen that bills be allowed and
warrants drawn on the Treasury for same.
AYES:
NOES:
ABSENT:
Leonard, Lawhead, Bowen, Shufelt
None
Webster
Motion carried.
I
Resolution No. 746 was presented and read, rescinding
Resolution No. 586 - East Side Drainage System funds. It was
moved by ~eonard, second by Bowen that Resolution No. 746 be adopted.
AYES:
NOES:
ABSENT:
Leonard, Lawhead, Bowen, Shufelt
None
\iebster
Motion carried.
Ord.
No.
416
lting
wi
Div. of
Beach
&
Parks
Air
Photo
of
Beach.etc.
I
Xmas
,Trees
Display
I
, .
179
Ordinance No. 416 was presented and read, prohibiting
the sale of and possession of Air Guns and Ammunition. It was
moved by Bowen. second by Lawhead that Ordinance No. 416 be
deemed as having had its second and final reading and be adopted.
AYES:
NOES:
ABSENT:
.
Leonard, Lawhead, Bowen, Shufelt
None
Webster
Motion carried.
Mayor appointed Councilman Leonard, and Mr. C. A.
Miller to meet with representative of the Department of National
Resources, Division of Beach and Parks, State of California.
It was moved by Bowen. second by Lawhead to have one
air photo map on a scale of 1 to 100 with end portions of beaches
scale 1 to 50, and 1 set of 3 oblique air photos 8 x 10 gloss
print of Sewer Plant now under construction, as per recommendation
of ioific Air Industries. Long Beach. at a price not in excess
of $325.00
AYES:
NOES:
ABSENT:
Leonard, Lawhead, Bowen. Shufelt
None
Webster
Motion carried.
It was moved by Bowen, second by Lawhead to purchase
two 16 foot Christmas trees and 25 strands of colored lights
for t~e purpose of making Christmas display on property of the
City across Central Avenue from theCity Hall.
AYES:
NOES:
ABSENT:
Leonard. Lawhead. Bowen. Shufelt
None
Webster
Motion carried.
It was moved by Bowen, second by Lawhead that meeting
be adjourned to Monday December 10th at 6:00 P. M.
carried.
k and Ex-Off c 0 Cler
Beach City Council.
APproved~~~L~
MAYOR
/(' J,~..rY--
ATTEST: