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HomeMy WebLinkAboutCC Min 1943-12-16 82 Peti tion- [,ee, !Ioward. ~thollo lhurch larsoDAge jaxes. [olldaj freet- ,ng 4. lane om. ( ?) Seal Beach, California, December 16, 19~3. The Oity Council of the City of Seal Beach met in regular session at, 7:30 P.M., and was called to order with salute to the flag. . ROLL CALL - Present: Mayor Reed Oouncilmen relts, Bone I Henkey, Hughes, Postal Absent: PiTITIOlfS Petition signed by Grace O. Stanton, P. A. Stanton, Mrs. J. P. Butler, and 397 other residents and/or property owners in the Oity of Seal Beaoh, requesting the Council to retain Lee Howard as Chief of Pollce. It was IlIOved by Postal, seconded by Henkey to reoeive and fUe the Petition. ADS: BOES: ABSll:l1'l': Oounoilmen relts, Bone Bone Henkey, Hughes, Postal, Reed Motion carried. OOIlMUNIOATIOllTS 1. St. Ann's Ohurch, by Thomas O'Sulllvan, Pastor - Requesting t~e City to oanoel the 19~3-44 taxes on the Ohuroh ParsoDAge, in alllOunt of $32.18. It was IlIOved by Postal, seoonded by Hughes to receive and file the oo~ication from St. Ann's Churoh, and that the request for cancellation of ParsoDAge taxes in amount of $23.18 be granted. Motion carried. 2. Seal Beaoh Post, by Beil E.' Adams, Publisher - Soliciting the City's Holiday Greeting ad in the Special Editions to be published the week of Ohristmas and New Years. $10.00 for both issues. It was IlIOved by Hughes, seoonded by Postal to receive and file the ,communication from Beil Adams, and that the Oity subsoribe for the Holiday Greeting ad at oost of $10.00. I " A Yli:S : BOES: ABSJ:NT : Oouncilmen Felts, Henkey, Hughes, Postal, Reed Bone ' None Motion carried. I: 3. Seal Beach Planning Commission, by John r. Burkhart, Seo'y. - Requesting that an investigation be made to determine whether or not a violation of the terms of'Seo. 5, SUb-Seo. E of OrdiDAnoe No. 199 exists in the building prodect now under way; and whether the requi~ edf.3 foot side-llne space has been allowed. It was moved by Henkey, seconded by Hughes to reoeive and fUe the communioation from the Planning Oommission, and that the matter be ". ~, 63 referred to the City Oouncil and City At~orney to olarify the build- ing restrictions in the zoning ordinance; and that 'the Planning Com- mission bs invited to meet with the City Council for study of the zoninE ordinance for the purpose of consideration of amendments to certain sections thereof. Motion carried. Gauntner- 4. Seal Beach Planning Commiesion. by John J'. Burkhart. Sec'y- Reoommending that the City Oouncil deny the application' of W. D. Gauntner to rezone Lots 21. 23. Bloct 106. Bay City Tract. from single to multiple zone. After considerable discussion on the matter. it .wae moved by Postal. I Rezone lots 21.23 Blk 106. Waggener Applica- tion. l'Irvtne C. D. Leader. 'I - - Graham - Redeem Lot 7. Tr. 400. seconded by Benkey to reoeive and file the communioation from the-- Planning Oommission. and that Lots 21 aDd 23. Block 106 be deolared zoned for multiple dwe~lings. a.-..O ~q:ay. ~~ ~!.t- AYES: Oouncilmen Felts. Benkey. Postal. Reed NOES: Oouncilman Bughes ABSENT: lIone )lotion carried. 5. Glen B. Waggener, 24416 Alliene Ave.. Lometa. Oalif. - Applica- tion fot position of Ohief of Police. It was moved by Postal, seooDded by Benkey to receive aDd file ~he application of Glen H. waggener. Motion carried. 6. Ollvil1an War Oounoil. by Frank Shufelt, Ohairman. - Reoommend that ~he Oouncil appoint Ohas. Z. Irvine as Leader of the Oiti~enls Servioe Oorps. effective January 1. '1944, 'on a salary of 82100.00 per year. with option to appoint a part time clerk when needed. Oouncilman Felts raised the question as to whether the wOrk of the office justifies a salary of t175.00'per month. and whether the tull- time servioes of anyone is needed. It was moved by Benkey, seconded by postal to receive and file the communication from the War Oouncil. and that Ohas. Z. Irvine be 'appointed as Leader of the Oivilian Defense Activities. and that *he ,ppointment of a part-ti~ clerk be authorized only when necessary. AYES: Oounc1]:men Befl.klly. HBughes, Postal, Reed NOES: Oounoilma.n Fel te ABSENT: None )lotion carried. It was moved by Benkey. seconded by Postal to authorize the Mayor to sign the Agreement with the State of California. on ~ehalf of the Oity. for allocation of State aid for payment of sala~ies for Oirilian Defense purposes. Motion oarried. 7. Dr. Florida W. Graham - Requesting the redemption of Lot 7, Tract 400, whioh lot was deeded to the Oity in 1941. Oheok in alllOunt 84 carter - Applica- tion. December ,l6, 1943(Cont1d) of $153.77 covering unpaid ~axes and penalties, was sent to City T ax Oolleotor C. A. Millsr. It was moved by Henkey, seconded by Hughes that the Oouncil rescind the former aotion accepting the d~ed to Lot 7. Traot 400, and that the Tax Co~leotor be authorized to acoept the oheck, and.to issus the usual redemption oertifioate. AYES: iOls: ABSINT: I- Oouncilmen Felts, None None Henkey, Hughes, Posta1, Reed Motion oarried. 8. G. D. Oa~ter, 3421 Lorissa Dr., Los Angeles, calif. - Appli- cation for position of Ohief of Polioe. 1:1; was moved by Postal, seoonded by He!!key to receive and file the application of G. D. oart~r. Motion carried. J. A. Woolley, Consulting ~iineer - Reoommendi~g that the Woolley - 9. Water & Sewer. Project. Reports. Bills. Adjourn. bid of Pernel Barnett for installation of sewer and ,water maind in Tr~t 698. be,deolared proper. aIld that th~ City ente~ into the Contraot with Mr. Bar~ett for the work. . Oity Attorney Dana R. Willia~ read letter from Mr. Woolley stating that Pernel Barnet~ls qualif~oations as a oontractor have ~ bee~ thoroughly oheoked, and he,is well recomme~ed for ~he work. )lr. Woolley consented to J,"ed~ce the property damage insuranoe .to minimum of $1009000.00. CITY OFFIOERS REPORTS Reports of the Oity Treasurer and Oity Olerk for the month . I' of November were read. It was moved by Hughes. ,seoonded by Postal that the Oity Officers reports be reoeived and ordered fil~. ACOOUNTS,AND BILLS DemandS numbered from 554 Jo 580 inclusive were read. lIotion carried. It was moved by Postal, seconded by Hughes that bills be allowed . and warrants dralfn on thE! treas~y for same. ADS: 10iS: ABSINT: Councilmen Felts, lone lone I Henkey, Hughes, Postal, Reed lIotion carried. It was moved by Postal, seoonded by Hughes to adjourn. until Friday, Deoember 17th at 7:30 P.II. Motion oarried. .:..p~.~~4.~~~~ - City Olerk and lx-Of ioio Clerk ot. the Oity Oounoil. , " . APPROViD: 'lIa,or ATTEST: _ . , :;Q:I.-t~J.erk , _ . _ _ _ _ _