HomeMy WebLinkAboutCC Min 1953-02-03
2ii8
Seal Beach, California
February 3, 1953
The City Council of the City of Seal Beach met in regu-
lar session at 7:30 P. M. with Mayor Shufelt presiding. Meeting
,
was called to order with salute to the Flag.
Present: Mayor Shufelt
Councilmen: Webster, Leonard, Lawhead, Bowen
Absent:
"
"
None
I,
The minutes of regular meeting of January 19th and
adjourned regular meeting of the 20th were read and approved
on Mayor's motion.
COMMUNICATIONS:
Rivers &:
Harbors
Letter of the Board of Engineers Rivers and Harbors
acknowledging receipt of Resolution No. 790. Received and filed.
Police
,
Letter of employees of Police Department, requesting a
Emp.
,
five day work week. Referred to Chief Howard, requesting that
he prepare a report charting the operations of his men and the'
amount availab~ in the present bUdget for the employment ot
Hanzlik
additional neoessary personnel.
Letter of Williard M. Hanzlik protesting action of
the Council in not opening pier lighting bids in the meeting
of January 20th. Received and filed.
Report for the month of January of Police Chief,
Tax, Water and Building Department was read. It was moved by ~,...~
1
Leonard, second by Bowen that reports be received and filed.
Demands numbering 1182 to 1266 inclusive, amounting
to $7,958.13 as approved ?y the Finance Committee were pres-
ented. It was moved by Webster, second by Bowen that bills
be allowed and warrants drawn on the Treawurer for same.
.
AYES: Webster, Leonard, Lawhead, Bowen, Shufelt
NOES: None
ABSENT: None
Motion carried.
Ord. Ordinance No. 431 was presented and read.
1431 place for holding of Council meetings. It was moved
second by Bowen that Ordinance No. 43l be deemed as
Naming I
by Webs ter,
having had
it's 1st. reading and sent to its tlnal reading and adoptJion.
AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Sowen, Shufelt
None
None
Motion carried.
Reso.
793
,I Pier
light.
Simmons
Eng.
Hickman
Ass10r
Tax
I
Hickman
bond
Employees
1 sewer
plant
Beach
eros1n
ex
pay
2;jD
Resolution No. 793 was presented, declaring weeds to be
a nuisance. It was moved by Leonard, second by Lawhead that Reso.
10. 793 be adopted.
AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
Motion oarried.
It was moved by Leonard, second by Bowen that opening
of bids on pier lighting be held over awaiting a report and rec-
ommendations from Mr. Simmons, Electrical Engineer, to be presented
at meeting of February 17th.
It was moved by Leonard, seoond by Bowen that Mr. Sim-
mons be authorized to make a study and recommendation on the pier
lighting job and be paid the sum of $300.00 for his services.
AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen" Shufelt
None
None
Motion carried.
Letter of F. W. Hiokman making application for position
of City Assessor and Tax Collector was read by Mayor Shufelt. It
was moved by Leonard, second by Bowen that Mr. Hickman be appointed
on a temporary basis as City Assessor and Tax Collector at a salary
of $300.00 per month and to perform such duties as may be set forth
by the City Council.
AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
Motion oarried.
It was moved by, Leonard, second by Bowen that a surety
bond in the sum of tSOOO.OO be furnished by the office of the City
Assessor and Tax Collector, the premium on same being paid by the
City.
AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
Motion carried.
It was moved by Leonard, second by Bowen that the three
operators at the Sewer Plant be paid equal salaries, namely 275.00
per month as of February 1, 1953
AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
Motion carried.
It was moved by Bowen, second by Lawhead that the City
employees who worked on the job of beach erosion protection be paid
extra compensation for the additional time they worked at the job
as per their schedule presented at this time.
2GO
Condem'n
Elk. 7
Org. Co.
Met.
Water
Lines
Lesllher
Stockon
Lease
AYES:
NOES:
ABSENT r
Webster, Leonard, Lawhead, Bowen,'Shufelt
None
None
Motion carried.
It was moved by Leonard, second by Bowen that City Attor-
ney be directed to proceed with condemnation proceedings on the
two lots in Block 7, Bay City Tract.
Motion carried.
It was moved by Bowen, second by Leonard that a
warrant be drawn in favor of the Treasurer, City of Huntington
Beach, as Seal Beach share of the cost in connection with work
I
".
involved in setting up of water distribution lines of the West
Orange County Metropolitan Water District. pheck.cancelled 3/16/53
. Dem. 127~
AYES: Webster, Leonard, Lawhead~ Bowen, Shufelt
NOES: None
ABSENT: None
Motion carried.
It was moved by Leonard, second qy Bowen to direct the
City Attorney to prepare resolution to eliminate matohing of
State funds for purpose of beach parks.
Motion carried.
It was moved by Leonard, second by Bowen to direct the
Mayor and Clerk to execute supplimentary lease agreement between II
the City and Lescher and Stockon for the Municipal Pier.
AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
Motion carried.
Meeting was adjourned on Mayor's motion.
of the
Approved: ~ /' ~#'
, Mayor
ATm.T, ~2DfU~~
tl' C ty Clerk_ -
I,
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