HomeMy WebLinkAboutCC Min 1953-06-25
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Reso.
810
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Reso. 811
2&9
Seal Beach, California
JWle 25; 1953
The City Council of the City of Seal Beach, California
met.in special session at 7:30 P.M. called by order of the Mayor.
Meeting W!lS called to order with salute to the Flag.
Present: Mayor Shufelt
Councilmen: Bowen, Leonard, Webster
Absent:
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Lawhead
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Clerk read notice of special meeting which is as follows:
NOTICE OF SPECIAL MEETING
To the members of the City Council of the City of Seal
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Beach, California.
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NOTICE IS HEREBY GIVEN, that a Special Meeting of the
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City Council of the City of Seal Beach is calIe~at t~e requ~t
of the Mayor, for the purpose of
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1
Official
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appointment of an individuaiJt~'the'offioe
of City Clerk.
2 Adopting resolution authorizing signatures on bank
checks.
Meeting to be held on Thursday, June 25, 1953 at the
hour of 7:30 P.M. in the Council ~hambers of the City Hall Build-
ing.
Dated and signed at Seal Beach, California, this 25th
day of -JWle, 1953.
City Attorney presented and read Resolution No. 810.
Appointment of F. W. Hickman to office of City Clerk. Immediately
thereafter Clerk read letter of Horace W. Losch of the Good Govern-
ment Group asking for the appointment of Mrs. Norma Pranter to this
office. It ,was moved by Webster, second by Bowen that Resolution
No. 810 be adopted.
AYES:
NOES:
ABSENT:
Bowen, Leonard, Webster, Shutelt
None
None
f40tion carried.
Councilman Lawhead took his seat at the Council table
before the reading of Resolution No. 811.
Resolution No. 811 was presented by the City Attorney and
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read, substituting name of P. W. Hickman for that of present City
Clerk, authorizing the signing of warrants on the Bank of America.
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It was moved by Bowen, second by Leonard that Resolution No. 811
be adapted.
AYES:
NOES:'
ABSENT:
Bowen, Lawhead, Leonard, Webster, ~hufelt
None
None
Hotion carried.
Meeting was adjourned on Mayo~:s motion.
,
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ty lerk and Ex-Officio Clerk
of the Seal Beach City Council
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,Approved: ~...."f'
" ,';'" Mayor
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f ~ATTEST:g;c/L~~
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Seal Beach, California
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July 7, 1953
The City Council of the City of Seal Beach met in
regular session at 8:00 P.M. with Mayor Shufelt presiding.
Meeting was called to order with the salute to the Flag.
Present: Mayor Shufelt
Councilmen: Bowen, Lawhead, Leonard, Webster
Absent:
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None
The minutes ot the regular meeting of June 16, 1953
were read and approved on the Mayor's motion.
The minutes of the Special meeting of Jlme 25, 1953
were read and approved on the Mayor IS motiqn.,
COMMUNICATIONS :
Jessie
Reed
Ins.
Jessie W. Reed, Insurance Agent, requested permission
to insure the new recreation building against fire. It was
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moved by Leonard, second by Webster that the i~surance be writ-
ten in the amount of $6000.00 by Jessie W. Reed.
AYES:
NOES:
Bowen, Lawhead, Leonard, Webster, Shufelt
None
Motion carried.
Knighton
re-elect.
A letter from the Seal Beach Fire Department stating
that Sperry Knighton had been reelected Chief of the Fire De-
partment was read. It was moved by Bowen, second by Lawhead