HomeMy WebLinkAboutCC Min 1952-12-15
I
o. C.
Coas t
Assoc.
Flack
Tree
I Smith
ct,. Secy.
lan. Comm.
Airport
Employ.
Xmas
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Seal Beach, California
December lS, 19S2
The City Council of the City of Seal Beach met in regu-
lar session at 7:30 P. M. with Mayor Shufelt pres~ding. Meeting
was. called to order with salute to the Flag.
Present:' Mayor ~hufelt
Councilmen: Webster, Leonard, Lawhead, Bo~en
Absent:
It
"
None
The minutes of regular meeting of December ls~ were read
and approved on Mayor's motion.
COMMUNICATIONS:
Letter of Orange County Coast Association, announcing
date of their annual Christmas party.
Received and filed.
Card of appreciation from the Stangeland family.
Received and filed.
Letter of Mrs. Ouida 'Flack asting for removal of tree
from in front of her property at 211 6th Street. Referred to the
,
Maintenence Department.
Letter of O. H. Carson, member of the Planning Commiesion
, ,
stating that Ray C. Smith had been appointed Acting Secretary.
Letter of the Airport Club Employees aSking permission
to hold a Christmas entertainment for the children in the 300 blook
on Main Street, Saturday, December 20th. It was moved by Bowen,
second by Lawhead that request be granted.
AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
, I
Motion carried.
Report for the month of November of City Treasurer and
Clerk was presented. It was moved by Bowen, second by Leonard
tha~ reports be received and filed.
Motion carried.
Demands numbering 9S1' to 1023 inclusive, amounting to
$12,3l2.0S as approved by the Finance Committee were presen~ed.
It was moved by Webster, second by Bowen that bi11s be allowed and
warrants drawn on the Treasurer for same.
AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
Motion carried.
2!"';')
<.I....
Beach
Erosion
Help
It was moved by Webster, second by Bowen that an amount
of approximately $125.00 be provided for the employment of extra
help in the beach erosion difficulties..
AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
"
Motion carried.,
It was moved by Leonard, second by Bowen that Mayor Shufelt
Met.
be appointed to represent the City of Seal Beach on' the fact findil~
Wa ter
board of the North Orange County Division of the Metropolitan
Fact Find.
Water District and the sum of $100.00 be appropriated towards
the expenses of maintaining said body.
Teget
Final
Paym.
Teget be paid the final 10% or $1~,8l2.l0, completing payment on
the sewer plant constr~ction oontract.
AYES:
NOES:
ABSENT:-
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None'
Motion carried.
Currie
2nd.
Paym..
It was moved by Bowen, second by Lawhead that warrant
in the amount of $6,000.00 be issued to Currie Engineering Co."
I
.
2nd installment on cost of plans, specifications and supervision
of sewer disposal plant.
AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
Motion ,oarried.
\ "
< ,
It was moved by Bowen, second by ?aw~~ad that the 1953
~ . ' ~j
chlorine supply contract be awarded to Los Ang~les Chemical Co.,
chlorine .' , " '
and Mayor Shufelt authorized to sign said agreement.
oontract
AYES: Webster, Leonard, Lawhead, Bowen, Shufelt
NOES: None ,
ABSENT: None
Motion carried.
Meeting was adjourned on Mayor:s motion.
'.
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City
of
Approved ~ ('~'
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