HomeMy WebLinkAboutCC Min 1951-12-17
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Garden of
Allah
Currie
Partial
Payment
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Telephone
Poles
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;
,181
S~al Beach, California
December 17, 1951
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, I
.
The Citr Council of the City of Seal Beach met in regular
'.
session at 7:30 P. M. and was called to order ~y Mayor Shufelt with
salute to the Flag.
May.or Shufelt
Councilmen, Webster, Leonard, Lawhead, Bowen
Counoilmen, None
The minutes of regular meeting'of December 3rd and
regular adjourned meeting of the 10th were, read and approved on
Present:
Absent:
Mayor1s motion.
Applioation of Garden of Allah to Board of Equalization
on lioense for on sale of alcoholio beverages reoeived, and filed.
Letter of request from..C,urrie Engineering Company for
partial payment on preparation of Sewer, Elant plans.
It was moved by Lawhead, second by Leonard that the sum
of $4,500.09 be pai4 on their aooount at this t1me~
AYES:
NOES I
ABSENT:
Webster,
N9ne
None
Leonard, LaWhead, Bowen, Shufelt
Mbtion oarried.
. .
It was moved by, Bowen, second by Webbter to grant re-
, ~est of Assooiated Telephone Company to'place three (3) poles on
lOth Street with the understanding that this aotion shall not
establish a preoedent. '
AYES:
NOES:
ABSENT :
Webster, ~~-- , Lawhead, Bowen, Shufelt
lie onar.d
None
Motion carried.
Report, of the City Treasurer. and Clerk for the month of
November was presented. It was moved by Leonard, seoond by
.
Webster that reports be reoeived and filed.
M?tion carried.
Demands numbering 876 to 938 inclusive amounting to
I \1'.
.l3.4~~.7-e ~s appro~ed by the Finance Committe~ and Co~oil were
presented.
It was moved by Webster, seoond by Bowen that bills
be allowed and warrants drawn on the Treasury for same.
AYES':
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen, ,Shufelt
None
None'
Motion oarried.
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182
,,'
Reso.
No.
747
Reso.
No.
748
2nd St.
Bridge
Lttr. of
City L.B.
COl1III11 ttees
members
n8JlUl1!
Pier
Electrio
~duti
Tractor
Purohase
Resolution 747 was presented and read - Annexation of
!
uninhabited territory. It was moved by Webster, second by Bowen
that Resolu~ion No. 747 be adopted and that the time of hearing
be set for 7:00 P. M., January 21, 1952 and the Clerk comply
with septions 4,,5, and 6,of said resolution.
I
AYES:
NOES:
ABSENT:
Webster, ~eonard, Lawhead, Bowen, Shufelt
None
None
,
Motion carried.
Resolution No. 748 was presented - Allocation of
Department of Finance funds to sewer plant'plans and specifications.
It was moved by Webster,' second by Lawhead that Resolution No. 748 '
be adopted.
AYES:
NOES:
ABSENT :
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
Motion carried.
City Attorney reported a communicatio~ from City of Long
~eaph Engip~ering Department stating that the cost of temporary
repairs to the Second Street Bridge out of Long Beaoh would be
approximately $2,500.00 It was moved by Leonard, second by
, " - sf.
Bowen to advise them that the City of Seal Beach wouldAwilling
to share one half of such cost.
I
I
AlES:
NOES:
ABSENT:
Leonard, Lawhead, Bowen, Shufelt
Webster,
None
None '
",
Motion carried.
Mayor Shufelt named Council.members"bo the following
COl1III11ttees: Finance, Webster, Bowen; Beaoh, Park & Pier', Leonard
and Bowen; Streets, All~ys & Lights, Lawhead &'Leonard; Water and
Sewer, Webster & Lawhead;: Police &' Fire,' Bowen' & Leonard). Building,
. Lawhead & WebsterJ; License, Webster & Leonard,: Purchasing, Bowen
and Lawhead.
Letter of the Royal-Liverpool Insurap,ce Group calling
attention to bad condition of Electrical Conduit on the Pier.
Mayor'instruoted Pier 'Committee to check on matter and Fire Chief
to ~ecure prices o~ cost of rehabilitating said line.
It was moved by Bowen, seoond by Lawhead to purohase
fram Shaw Sales & Servioe Company, on deferred purchase agr~ement
one Allis-Chalmer~: H.D. 56 Diesel_powered Traok Laying Tractor,
equipped with a hydraulic loader, at a price of $11,320.00 less
allowance of $2,000.00 for Caterpillar D-4J payable in ten (10)
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Sign
Tractor
I Agrmt.
Air
Map
I
I
Telephone
.....('
Poles
183
monthly installmsnst of 1932.00 each starting, in ,February, 1952.
AYES:
NOFS:
ABSENT:
I
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
Motion carried.
It 1I8.S moved by "Leonard, second by Lawhead that the
"Mayor be authorized and 'directed to sign agreement with Shaw Sales
and Equipment
A~i'
NOES:
ABSENT:
Company.
h''';' ".
Webster,
N l?~~ :>11 l
None
.
Leonard, Lawhead,' Bciwen~ 'Shufelt
','
Motion carried.
A representative of Pacific,!ir, Industries presented a
p1'8'V'iew of Aerial Map b!,ing prepared for",the City.,:,
, - '
Meeting was '~~Journed on, Mayor's m~~ion.
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the'Seal Beach City Counc'1r; . 'y
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ATTEST: " ~~, .....~ ~~~
(/ C Y C '---i" Y
Seal Beach, California
January 7, 19$2
The City Council of the City of, Seal Beach met in
regular session at 7:30 P. M. and was,.called ,to order. by Mayor
Shufelt with salute to the Flag.
Present:
Mayor Shufelt
Councilmen, . Bowen, Leonard, ~awhead
Counci~, Webster
The minutes of regular meeting of December 17th were
read and approved on Mayor's motion.
Absent:
Supplimental application of the Associated Telephone
Co., Ltd. requesting permit to install t.our instead ~r ~hree
poles as per orl1!;inal request dated October, 26", ~.sl. It was
moved by Bowen, second by Lawhead that request for permit be
granted.
'-
\
AYFB:
NOFS:
ABSENT:
Bowen, Lawhead, Shufelt
Leonard
Webster Motion carried.