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HomeMy WebLinkAboutCC Min 1945-03-26 236 Seal Beach, California, March 26, 1945. The City Council of the City of Seal Beach'met in 8Pecial session at 8:00 P. M., and was called to order by Chairman Butler with salute to the Flag. Present, Chairman Butler Councilmen, Shouler Jaeckel, Reed I' Oity Clerk read the call for special meeting. II To the members of the City Council of the City of Seal Beach, Oalifornia. NOTIOE IS HEREBY GIVEN, that a special meeting of the Oity Oouncil of the City of Seal Beach, California, is called at the request of the undersigned members of the City Council, for the purpose of seleoting a member of the Council to fill the vacant office of Mayor and for any and all other matters of business whioh may properly come before said Oi ty Oouncil. II IIMeeting to be held on Monday the 26th day of Jlarch, 1945, at the hour of 8:00 P. M. in the Oouncil Chamber' of the Oi ty Hall BUilding." "Dated and signed at Seal Beach, Oalifornia, this 24th day of March, 1945. Louis E. Jaeckel Jessie W. Reed Mayson W~ Shouler John W. Mulcahy, City Clerk. It was moved by Councilman Shouler, seconded by Reed that Councilman Jaeckel be selected to succeed to the vacant office Jaeckel of Jlayor. )layor Alley Rep'r Inez Lane Comm' Apt's Check Sig's AYES: Shouler, Reed, Butler NOI VOTING: Jaeckel NOES: None ABSENT: None .1 Motion carried Councilman Butler read anpnymous letter recommending an appointment for Mayor. Oity Clerk administered oath of Office to Jlayor Jaeckel. It was moved by Oouncilman Butler, seconded by Shouler that property ownsr's petition on repairs of alley north of Elec~ric Avenue be referred to Oity Engineer for estimate. Motion carried Letter and claim of Inez Lane referred to Street Committee. Councilman Butler motioned that letter of Ann & Harry Brown be received and filed and that he would have a prepared state- ment for minutes of next regular meeting. Maror 'Jaeckel appointed Councilman Reed and Butler to the Finance - Street, and Councilmen Butler - Shouler to the Police and Fire Oommittees. Resolution No. 543 was introduced. Bank to honor oheck signatures. It was moved by Oouncilman Shouler, seconded b~ Butler that Resolution No. 543 be adopted. I 237 AYES: NOES: ABSENT: Shouler, Butler, Reed, Jaeckel , None None Motion carried Councilman Butler moved to ad~ourn, seconded by Reed. Motion carr1ed 'I Approved -L z 9ruda; (/ , ATTE~T:'" I Seal Beach, California, April' 2, ' 1945. The City Council of the City of Seal Beach met in regular eession at 8:00 P. M. and was called to order by Mayor Jaeckel w1th salute to the Flag. Present, Absent, Mayor Jaeckel Councilmen Shouler, Reed, Butler, None ~aeckel The minutes of regular meeting ~f llarch~', and special Meetings of March, 13, and 26 were read and approved on Mayor's motion. Sign Min It was moved by Counc1lman Shoule~, seconded by Butler that Mayor Jaeckel be authorized to s1gn the previous minutes left un- signed by the resigination of Mayor Gauntner. I, Mot10n carried Shufelt to ' Council Frank L. Shufelt be selected to fill the vacancy on the Counc1l. AYES: NOES: ABSENT: It was moved by Counc1lwoman.Reed, seconded by Shouler that Shouler, None None Reed, Butler, Jaeckel Motion carried City Olerk administered oatb of office to Counc1lman elect Shufelt.