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HomeMy WebLinkAboutCC Min 1945-02-19 I Trees 227 Seal Beach, Oalifornia, February 19, 1945. The City Oouncil of the Oity of Seal Beach~ Oalifornia met in regular session at 7:30 P. M. and was called to order by Mayor Gauntner with salute to the FTag. Present, Mayor Gauntner Oouncilmen, Reed, Butler, Jaeckel, Shouler .t-& The m~nutes of regular meeting of February and special meeting of February, 13th were read and approved on Mayors motion: COMMUNICATIONS: . Letter of City Olerk, of Anaheim offering to our City Oouncil 100 Chienese Elm trees, gratis. It was moved by Councilman Jaeckel, Gratis second~d b~ Butler that the letter be answeree thanking them for their fine jesture. AYES: NOES: ABSENT: Reed, Butler, Jaeckel, Shouler, Gauntner None None Motion carried Letter of Veterans of ror~ign Wars, asking for use of the For'n Auditorium, 1st and 3rd Wednesdays evenings of each month. It was I Wars moved by Councilwoman teed, seconded by aaeckel that request be granted and-letter received and filed. AYES: NOES: ABSiNT: Reed, Butler, Jaeckel, Shouler, Gauntner None None Motion carried H. T. Settles, Venice, Oalifornia, submitting a bid of .5,000. _ Audit'm for concessions in the New Proposed Auditorium. It was moved by Ooncess Councilman Jaeckel, seconded by Shouler to receive and file the ions communication for future reference. Motion carried Mayor Gauntner named as a Greater Seal Beach Committee, the Great'r following persons. Dr. Homer E. DeSadeleer Chairman, Lee Benno, S. B. Comm. I Ocean Ave. Bridge Lights Treasurer, F. W. Hickman Secretary, J. P. Butler Director of Publicity, Louis E. Jaeckel, Mayson W. Shouler and W. D. Gauntner. It was moved by Councilman Butler, seconded by Jaeckel that the I Mayors appointments be approved. A YES : NOES: ABSENT: Reed, Butler, Jaeckel, Shouler, Gauntner None NOne Motion carried It was moved by Councilman Butler, seconded by Sheuler in order to safeguard the traveling public it is deemed necessary that adequate lighting be maintained on the Ocean Avenue Bridge at Oity expense and that the Oity Oouncil of the City of Seal Beach 228 assume no liability or responsibility in and. or for the mainten- ance of the Ocean Avenue Bridge. A US : NOES: ABSENT: Reed. Butler. Jaeckel. Shouler. Gauntner None None Motion oarried It was moved by. CQuncilman Butler. seconded by Jaeckel that the Southern CalifQrnia Edison Company be instructed to install Street Lights the additional lighting as outleined by the Street and City Engineer. ...."ot...ent.. AUS: NOIS: ABSENT: Reed. Butler. Jaeckel. Shouler, Gauntner None None Motion carried It was moved by Councilman Butler. seconded by Jaeokel that Pier the Fire Chief be instructed to stagger the Pier lights unti~ Lights further notioe. Motion carried CITY OFFICERS REPORTS: It was moved by Councilwoman Re~. seconded by Butler that the monthly report's of City Treasurer and City Clerk's monthiy report be made up on the revised form as suggested by C. A. Miller. City ,Treas Clerk A US : .NOES: ,ABSOT: Report Reed, Butler. Jaeckel. Shouler, Gauntner None None Motion carried' I Request of the Land Division, Department of uustioe for oancellation of one balf of 1944 - ~5 taxes on Lot 33 Block 2 Traot 125, Lot 34 Block 3. Tract 125. Upon oon8ent,of the Tax City Attorney it was moved by Councilwoman Reed. seconded by Cancel Shouler that request be granted. lIlavy AUS: NOIS: ABSENT: Reed. Butler. Jaeckel. Shouler, Gauntner None None Motion carried' ACCOUNTS AND BILLS: Demands numbering SS3 to 915 amounting to $2937.92 were ~ read. It was moved by Councilman Butler, seconded by Jaeckel that bills as read be allowed and warrants drawn on tbe Treasury for same. AYIS: NOES: ABSB:NT: Reed. Butier. Jaeckel. Sbouler, Gauntner None None Motion carried I .Ordinance No. 307, Civil Service~ was introduced. It was Civil moved by Oouncilman Butler. seconded by Shouler tbat Ordinanoe Serv No. 307 be deemed as having had its second reading. Ord'n AUS: PASS: ABSENT: Butler. Jaeckel, Shouler, Gauntner Reed None Motion carried Ordinance No. 307 was read by title. It was moved by , 229 Councilman Butler. seconde by Shouler that Ordinance No. 307 be deemed as having had its 3rd reading by title and do now pass. AYES: PASS: ABSENT: Butler. Jaeokel. Shou1er. Gauntner Reed None "Motion carried Ordinance No. 308 was introduced. An amendment to Ordinance No. 199. permitting the building of a glassed in porch on the Brock'y , Brockway property at 11th Street and Ocean Avenue. It was moved Glass I Porch by Councilman Butler. seconded by Shouler that Ordinance No. 308 be deemed as having had its 2nd reading. AUS: NOES: ABSENT: .~Y:Reed. None None Butler, Jaeckel, Shou1er, Gauntner Motion carried Ordinance No. 308 was read by title. It was moved by Butler seconded by Jaeckel that Ordinance No. 308 be deemed as having had its 3rd reading by title and do nOW pass. AYiS: 1\ NOES: ABSRT: Reed, Butler, Jaeckel, Shouler, Gauntner None None Motion carried It was moved by Counoilman Jaeckel, seconded by Butler that Red the Seal Beach Branch of American Red Cross, be granted, for the Cross period.of the duration the use of the ,building vacated February 3rd I Bldg. by the O. P. A. . AUS: Reed, Butler, Jaeckel. Shouler. Gauntner NOES: None ABSENT: None Motion carried It was moved by Councilman Jaeoke1, seoonded by Shouler that the Mayor be authorized to let the oontract for repair of the plaster Plaster in the Auditorium kitchen, and that paint brushes and paint be Audt'm purohased ~o do the paint job there. Further that the Seal Beach Kitch'n Publicity sign at the west end of town, on the Highway be re-painted. AYES: NOES: ABSENT: Reed, Butler, Jaeckel, Shou1er, Gauntner None None Motion carried Councilman Butler seconded to adjourn, seconded by Reed. Motion carried I APproved(ktf) __ ~.A'",,""'" Z~ Mayor ATTEST: