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HomeMy WebLinkAboutCC Min 1945-01-15 219 ~ ~City Clerk and Ex-01ti · v Clerk of the..... C;1 ~Y' "Council Approved: a~;z; 1;2,,.,., _ _ ~-i. .; Mayor I JI h~'_''''AL ' oi~7', Seal Beach, California, January 15, 1945. The City Council of the City of Seal Beach met in regular meetin~ at 7:30 P. M. and was called to order by Mayor Gauntner with salute to the Flag. Present, Mayor Gauntner Councilmen, Reed, Butler, Jaeckel, Shouler None I Absent, The minutes of the regular meeting of January 4, were read and approved on Mayors motion. Auditor HerallFrank presented in part a pre~iminary report for the second quarter of 1944 - 45. Upon the suggestion of Mr. ' Aud.lt1r Frank it was moved by Butler, seconded by Shouler that $6,000. be Report transferred from the 1944 - 45 unaportioned salaries and wages budget account to the following budget accounts. Street $2,000. Shop $100. Beach $600. Sewer $300. Fire $400. Police $600. Life Guard 0400. Civilian Defense $500. Water $1,100. AYES: NOl!lS: ABSE}TT: Reed, Butler, Jaeckel, Shouler, Gauntner None None Motion carried I Attorney Williams reported upon his letter written to a St representativ.e of the Belmont Van and Storage Company. Attorney orage Bldg , Warner and M~. Johnson owner of the property located at 20$ Main Lease Street, Seal Beach, togather with Mr. McLaughlin and Mr. Sargent of the storage company ~ere present. A great deal of pro and con discussion took place. Councilman Butler exercise~a great deal of sincere effort in an endevor to get both parties concerned to arrange an equitable setlement for the lease termination. No result. . 220 It was moved by Councilman Shouler, seconded by Butler that the Chief of Police be authorized to prosecute the owners or agents Police enforce of the business located in the building at 208 Main Street for Ord. 199 violation of section 8, of Ordinance No. 199. AYES: Butler, Jaeckel, Shouler, Gauntner NOES: None NOT VOTING Reed ABSENT: None Motion carried CITY OFFICERS REPORTS: I Report for the month of December of City Treasurer and City Clerk were read. It was moved by Councilman Butler, seconded by Shouler that reports be received and filed. AYES: NOES: ABSENT: Reed, Butler, Jaeckel, Shouler, Gauntner None None Motion carried ACCOUNTS AND BILLS: Demands numbering 772 to 788 were read. It was moved by Councilman Jaeckel, seconded by Butler that demands as read be allowed and warrants drawn on the Treasury fo~ same. AYES: }!OES : ABSE}TT : Reed, Butler, Jaeckel, Shouler, Gauntner None None ~otion carried Ordinance ~o. 306, repealing sections of the Dog ordinance was introduced. It was moved by Councilman Shouler, seconded by iall Jaeckel that Ordinance No. 306 be deemed as ha,ving had its second reading. Ord * 306 AYES: }TOES: ABSEHT: Reed, Butle~, Jaeckel, Shouler, Gauntner None None Motion carried Ordinance No. 306 was read by title. It was moved by Council- man Shoule~, seconded by Jaeckel that Ordinance No. 306 be deemed as having had its third reading by title and do now pass. AYES: NOES: ABSE}TT: Reed, Butl er, Jaeckel, Shouler, .Gauntner None None Motion carried Reso * .sis Resolution No. ~8 was introduced. Fixing salary of City Judge was introduced. It was moved by Councilman Butler, seconded by Jaeckel that Resolution No. 308 be adopted. AYES: NOES: ABSE!iT: Civil Reed, Butler, Jaeckel Gauntner Shouler None I Motion carried The subject of Civil Service was fu~ther postponed for a 8ervicemore complete study a,nd understanding of the matter. It was moved by Councilman Jaeokel, se~onded by Butler that d~mand No. 789 which was overlooked in the reading of the former ones be allowed and ,,'arrant drawn on the Treasury for same. , . March of Dimes $10. I I I 221 AYES: nOES: ABSENT: Reed, Butler, Jaeckel, Shouler, Gauntner None None Motion carried It was moved by Councilman Jaeckel, seconded by Butler that the City award $10.00 for the expense of loud speaker to be used at the March of Dimes entertainment, January 26th. AYES: NOES: ABSENT: Reed, Butler, Jaeckel, Shouler, Gauntner None None Motion carried It was moved by Councilman Butler, seconded by Reed that meeting be adjou~ned. Motion carried Approved ~~.J'''~' Mayor ATUS., r;L7f~t..b j City~~ , , ,