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HomeMy WebLinkAboutCC Min 1953-01-19 1 I 1 Burkhart Crippled children 2...... ...va Meeting was adjour,ned on Mayors motion . Cler~ and Ex-Officio Cle he Seal Beach City Council k,~ (J1Ii;U/-' . Mayor Seal Beach, California ~ January 19, 1953 , The City COWloil of the City of Seal Bellch met inl'J'egl.l- lar session at 7:30 P. M. with Mayor Shufelt pres'iding. Meeting was called to order with salute to the Flag. Present: Mayor Shufelt Councilmen: Webster, Leonard, Lawhead, Bowen Absent: " :/ " None The minutes of regular meeting of January 5th were read and after addition of the following on Mr. Williams duties as to Monterey Oil litigation and handling of Hellman sub-division was added and other special matters, minlltes were approved on Mayor's, motion. COMMUNICA TIONS: Notice of dinner meeting of the Orange County League of Cities to be held in Santa Ana on January 22. Received and filed. Letter of Mrs. Blanche Burkhart thanking Council for . adopting Resolution No. 789 in memory of her husband, John F. Burkhart. Reoeived and filed. Letter of Orange County Sooiety for Crippled Children requesting permission to sell paper Easter Lilies on street, March 21st. It was moved by Bowen, second by Lawhead that request be granted. Motion carried. 2:;G Septic Request of C. M. Streit for permit to install septic tank tank at Seal Beach Trailer Supply. Referred to Building Dept. for report on same. Report for the month of December of City Treasurer and Clerk was presented. It was moved by Bowen, second by Leonard that reports be received and filed. 1 ~' Demands numbering lll7 to 1182 inclusive, amounting to $8,698.42 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 Treasurer for same. AYES I NOES: ABSENT: Webster, Leonard. LaWhead, Bowen, Shufelt None None Motion carried. '-., Resolution No. 792 was presented. Changing day of Coumcil meetings from Msnday to Tuesday. It was moved by Webster Reso. 792 second by Lawhead that Resolution No. 792 be adop~ed. Motion carried. Oil It was moved by Bowen, second be Leonard that City ~ttorney be directed to prepar~ an ordinance fixing place for holding Co~cil meetings. I - Monterey Motion carried. It was moved by Leonard, second by Bowen to instruct the City Attorney to write the Monterey Oil Co., calling their attention to the court order discontinueing work on their oil island offshore from Seal Beach, and any work they did was with- out permission from the City. Motion oarried. 53 Oil supply It was moved by Bowen, second by Webster to' authorize the Mayor to sign agreement with the Standard Oil Company for 1953 petroleUM supplJ'l AYES: NOES I ABSENT: Webster, Leo:hand. Lawhead, Bowen, Shufelt None None I Motion carried. Mower . It was moved by Webster, second by Lawhead that a new mowing machine be purchased at a price not in excess of $400.00 AYES: NOES I ABSENT: - Webster, Leonard, Lawhead, Bowen, Shufelt None' None Motion carried. 1 I Pier" Lighting I -;""7 'J~ It was moved by Webster, second by Bowen that meeting adjourn to Tuesday, January 20th at 7:00 P. M. Motion carried. rk and Ex-Off cio Seal Beach City Council Approved: ~ /. Mayor A TTES'l' : - /J '"111 J. ,.f?" A.L t!~t~ 1H.:AJ"~7 ~ Seal Beach, California January 20, 1953 The City Council of the City of Seal Beach met in regu- lar adjourned session at'7:00 P. M. for the purpose of considering sealed bids for the pier lighting job. Present:" Mayor Shufelt Counoilmen: Leonard, Lawhead, Bowen '. Absent: 11 11 Webster Due to Irregularities in the advertising for bids on the above job, it was moved by Leonard, second by Bowen to reject all bids and return same to prinicipals. AYES: NOES : ABSENT: Leonard, Lawhead. Bowen. Shufelt None Webster Motion carried. It was moved by Bowen, second by Lawhead that the Clerk be directed to readvertise for sealed bids to be opened at time of regular Council meeting February 3, 1953. Motion carried. Meet;lng was adjourned on Mayor's motion. C Clerk and Ex-Officio Cle~ o the Seal Beach City Counci Approved: ATrEST~ ~ H";~ o City C erk