HomeMy WebLinkAboutCC Min 1953-03-03
2G4
Tree
of
Peace
Cheek
erosion
~
Light
Macomber
job
Hughes
job
Plan.
C~.
Hellman
Meeting was adjourned on Mayor's motion.
Approved: ~ ~~~
I
ATTEST.
Seal Beach, California
March 3, 1953
The City Council of the City of Seal Beach met in
regular session at 7:30 P.M. with Mayor ~hufelt presiding.
Meeting was called to order with salute to theF-lag.
Present: Mayor Shufelt
Councilmen: Webster, Leonard, Lawhead, Bowen
Absent:
II
I
II
None
The minutes of regular meeting of February 17th were
read and approved on Mayor's motion.
COMMUNICATIONS,
.
Letter of Pearl Van Auken, V.F.W. Auxiliary, asking
permission to plant a tree to be known as the "Tree of Peace,
at a suitable location. Referred to Beach and Park Conmittee.
Letter of Carl K. Cheek, stating he had an invention.
that would eliminate beach erosion and restore the depleted sands.
Mr. Cheek was written that the Mayor would be glad to listen to
his proposal at an appointed time.
Letter of the Division of Highways regarding the in-
stalling of additional lights on the highway. Referred to the
.
1
Police Chief.
Letter ot Fred Macomber for position of Building
Inspector.
Filed for further consideration.
Application of Elmer J. Hughes for position in the
Sewer and Water Department. Filed for further consideration.
Letter of the Seal Beach Planning Commies ion recommend-
,ing that the Sub-division plans as presented be W. N. Beck, Pres.
_Ad ax
I Const.
Hellman
Reso.
796
I
Reso.
797
~I
Reso.
798
2G5
of Ajax Construction Co., be adopted. It was moved by Leonard,
.
second by Webster that the Planning Commission recommendations
be approved.
.AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
Motion oarried.
,
Letter of W.H. Beck, President Ajax Construction Co.,
addressed to citizens of Seal Beach, together with map of proposed
.development of the Hellman property and stating the requirements
of the Hellman heirs that a small portion.of their property be de-
annexed from the City. Received and filed.
Resolution No. 796 was presented. Approval of tenative
.
sub-division map.of Ajax Construction Co., and recommendations of
the Planning Commission. It was moved by Webster, seoond bW
Lawhead that Resolution No. 796 be adopted.
AYES:
,NOES::
ABSENT:
Webster, Leonard. Lawhead, Bowen, Shufelt
None
None
Motion carried.
Report for the month of February of Police Chief, Tax
Water and Building.Departments were read. It was moved by Bowen
second by Lawhead that reports be received and filed.
Motion carried.
Demands numbering 1335 to 1422 inclusive, amounting to
$13,l4l,83 as approved by the Finance Committee were presented.
It was moved by Bowen, second by Webster that bills:.be allowed
and warrants drawn on the Treasury for same.
AYES:
NOES:
ABSENT:
Webster,
None
None
.
Leonard, Lawhead, Bowen, Shufe1t
Motion carried.
Resolution No. 797 was presented. Directing Street
Supt. to destroy. weeds growing on vacant property. No protests
having been received after notices were post~d. It was moved
be Webster, second by Leonard that Resolution No. 797 be adopted.
AYES:
NOES I
ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
Motion carried.
Resolution No. 798 was presented. Accepting deed to
Lots 33-35, Block 7, Bay City Tract. It was Moved by LaWhead,
second by Leonard that Resolution No. 798 be adopted.
AYES:
NOES:
AESENT:
Webster, Leonard. Lawhead, Bowen, Shufelt
None
None
Motion carried.
2eG
Reso.
799
Simmons
Pier
Light.
report
Contract
Eleo.
Mach.
Co.
~
ResolutIon No. 799 was presented. Naming Polling Places
and Election Officers for election of April 14th. It was moved
by Webster, second by Bowen to waive reading of Resolution No. 799
Motion cu'ried.
It was moved by Bowen, second by Lawhead that Resolution
No. 799 be deemed as having been read ~ title and adopted.
AYES:
NOES:
ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
II
Motion carried.
Mr. H. S.1mmons, Electrical Engineer, presented his
report and recommendations on the Pier Lighting. It was moved
by Webster,-second by Lawhead that contract be awarded to
Electrical ana l-iachinery Service, Inc., and City Attorney be <1d
directed to prepare said contract as per specifications.
AYES:
NOES:
ABSENT:
Webster, Leonard,.Lawhead, Bowen, Shufelt
Uone
None
Motion carried.
It was moved by Webster, second by Leonard that the
Mayor and Clerk be authorized to sign said contract with the
Electric and Machinery Service, Inc.
AilES:
NOES:
, ABSENT:
Webster, Leonard, Lawhead, Bowen, Shufelt
None
None
II
Motion carried.
It was moved by Webster, second by Bowen that meeting
..; oJ.. .
be adjourned to Friday March 6th at 7:)0 P.M.
Motion carried.
,
lerk and Ex-Officio
the Seal Beach City Co
APP~OV~d' ~ ..('-+
. Mayor
ATTEST:
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