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HomeMy WebLinkAboutCC Min 1952-01-07 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. .&...' ., . . :'1 /'J ,',' /~ /l " ~ I . ~' . ~ W O!woW %- ~o~. of the'Seal Beach City Counc'1r; . 'y (.' " / ," " APprovedA~1Af~ .r ~~# t/; / /J ~I ~A~ .' I - I -' . 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. .' ,: 18~ Hellll1an Property Time extension Sewer Plant Reso. No. 749 , COMMUNICATIONS: 'Letter address-ed to Roland Thompson, by former office Byron Hannah regarding settlement for Hellman. property acquired for enlargement of sewer plant. All correspondence in this office r~ferred to City Attorney, in regard ,to the above. It was moved by Bowen, second by Lawhead that City Attorney , . I be instructed to make the Hellman estate an offer of $6,000.00 in full settlement for the acquired proper~y. A'YES : NOES: ABSENT: Bowen,' Lawhead, Leonard, Shufelt None Wel)iiter Motion carried. , Le~ter of Karl P. Teget, Contractor asking for an extension of time to July 15, 1952 to complete sewer,plant jOb now,under oonstructio~.. _It was moved. by ,Leonard, second by Bowen that Karl P. Teget:s request for extension of time on oompletion of Sewer Disposal Plant be granted' . 'extended from January 14, 1952 as provided in or'iginal contraot., to July 15, 1952. AYES: NOES: ABSENT: Bowen, Lawhead, Leonard, Shufelt None.. Webster I - Motion carried. Report for the month of December 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. AYES: NOES: ABSENT: Bowen, LaWhead, Leonard, Shufelt None Webster , Motion carried. Demands numbering 939 ~o 1026 amoUnting to t17,437.92 as approved by the Finlll?-ce Committee were pr~sented. It was moved by'Bowen, second by Lawhead that bills be allowed and ,warrants drawn on the Treasury for same. ,I AYES: NOES:', ABSENT: ~ ' Bowen, Lawhead, Leonard, Shufelt None -Webster Motion carried. ResolutiQn No. 749 was presented - new salary scale for City e..ployees. l;t was moved by Bowen, seco~d by Lawhead that Resolution No. 749 'be adopted with an escalator clause providing salary increase not in excess of lo% above the maximum. . Said increase shall be determined by the Department of L~bor Ord. I No. 417 Rich1'leld 011 Co. One-ws;y streets I Portable Electric Light Plant I 185 cost of living index, and approved by the City Council each January 1st and July 1st. AYES: NOES : ABSENT: Bowen"Lawhead, Leonard, Shufelt None Webster Motion carried. Ordinance No. 417 was presented and r&ad prohibiting diving and jumping from ,the Municipal Pier. It was moved by Lawhead, second by Bowen that OrdinancelNo. 417 be deemed as having had its 1st reading'and sent to its 2nd reading and adoption. , , " AYES: NOES: ABSENT: Lawhead, Leonard, Shufelt Bowen, None Webster Motion carried. City Attorney repor8d on interview with representatives of the Richfield Oil qo., regarding Ocean Avenue property. 'It was moved ~y ~wen, second by Lawhead that City Attorney be directed tOlpreparB an ordinance providing for one way,traffic on all streets'East of 12th and North of Eiectric Avenue to Highway 101. ' . " .. A 'YES : N~E~I , < "'J:. X. SEN:n Bowen,' Lawhead, :one ' "bnt"r' e s er Leonard, Shufelt . "ljl:'~ "'1- 4.. ", ~. "",. . Motion carried. . I: . It was moved by Leonard, second by Lawh~ad that a portable electric light ,plant be purchased at. a, cost not to exceed , . $600.00 , . < including necessJ.ry.flood light lamps. Bowen, Lawhead, ;Leonard, Shufelt'" None Webster AYES : NOES: ABSENT: Motion carried. Meeting was adj9urned on Mayorts lllOtion. .... . ~" ,< '" :.~ t.i . "'1", .,. APproVe~4_~y( ~~ , .' /. .' ", / ...-'/ ,- .I':l- /.1 ' , ~ ~/~ 'I: cI~JJ~ C Y C ATTEST: /' - '''---,y I , ,