HomeMy WebLinkAboutCC Min 1945-04-16
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Seal Beach, California,
April 16, 19.4.5.
The Oity Council of the City of Seal Beach met in regular
eession at 8:00 P. M. and was called to order by Mayor Jaeckel with
salute to the Flag.
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Present,
Absent,
Mayor Jaeckel
Councilmen, Shouler, Shufelt, Reed Butler
None
The Minutes of regular meeting of April 2, and special meeting
of April 12, were read and approved on Mayors motion.
COMMUNICATIONS:
State Board of Equalization notification on Cirole Cafe, re-
ceived and filed on Mayors motion.
Letter of Inez Lane received and filed on Mayors motion.
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Reports' of City Engineer on alley1s north of Electric Avenue
Engls and the west end drainage problem. It was moved by Councilwoman Reed,
Circle
Oafe
Inez
Lane
.
Report seconded by Shouler that reports be reoeived and filed.
Motion carried
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Reports of City Treasurer and City Olerk for month of March
were read. It was moved by Councilwoman Reed, seconded by Butler
. ,
that reports be reoeived and filed.
Motion carried
City Attorney Williams reported on progress of Navy settlement.
- ACCOUNTS 'AND BILLS:
Demands numbering 1091 to 1136 inclusive, amounting to
$3,675.59 were read. It was moved by Oounoilwoman Reed, seconded by
Butler that demands as read be allowed and warrants drawn on the
Treasury for same.
AUS:
NOES:
ABSENT :,
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
Miller
It was moved by Councilman Butler, seconded by Shu~e~t teat
the action of the meeting of March 19, accepting the resigi-
of C. A. Miller.
reaind
Resig1n
, nation
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AUS:
NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
It was moved by Couuncilman Butler, seconded by Shouler that
C. A. Miller be permitted to withdraw his letter of resigination.
AYES:
NOES:
ABSENT:
Shouler, Shufelt, Resd, Butler, Jaeckel
None
None Motion oarried
Street Superintnedsnt Miller presented his affadavit of
Weed
:- Notice weed posting notices.
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Resolution No. 546 was introduced. Ordering abatement of
It was moved by Councilman Shouler, seconded by Shufelt that
R ' Weeds.
eso n
Resolution 110.
546
AYES:
NOES:
ABSENT:
546 be adopted.
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion cartied
Attorney Williams introduced a resolution fixing an hourly rate
of pay for the position of Assistant Foreman of the Maintenance
ABBt
For'mn which failed for want of any action.
Dep1
It was moved by Councilman Butler, seconded by Shufelt that
Asst the Oity Attorney be instructed to prepare a resolution fixing the-
Formn
salary of an Assistant Foreman, Maintenance Department at a monthly
Salary 6
wage of 9235.00 and that said foreman be eubject to call twenty four
hours a day.
AYES:
NOES:
ABSENT:
Demand
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
Resolution N~. 547 was introduced. A resolution authorizing
Dir'r Frank Shufelt to sign demand on the Diteotor of Finance for State
Fin'e
aid in Civil~an Defense.
It was moved by Oouncilman Butler, seconded
by Shouler that Resolution No. 547 be adopted.
AYES:
NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
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Ordinance No. 309 was introduced. An ordinance providing
for limited Street parking. It was moved by Councilman Shouler,
seconded by Butler that Ordinance No. 309 be deemed as having had
its first res.ding.
Ord
309
AYES:
NOES:
ABSENT:
Mayor
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carri'ed
It was moved by Oouncilman Butler, seconded by Shouler that
~ayor Jaeckel be named Oivilian Defense Oo-Ordinator.
Oiv'n
Def's Motion carried
011
El ' calling
ec n
AYES:
NOES:
ABSENT:
Councilman Butler moved that the Oity Council favors the
of an election on the oillquestion, seconded by Reed.
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
It was moved by Oouncilman Butler, seconded by Shouler that
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the Police Ohief be directed to employ one life guard on a full, time
Life
Guard basis as of May first.
Summ!lr
AYES:
NOES:
Absent:
Shouler, Shufelt,
None
None
Reed, Butler, Jaeckel
Motion carried
G... r Clo
~ :..
,It was moved by Councilman Shufelt, seconded by Shouler that
.
~he S~ach parking lot be officially opened for the season on April 21.
Motion carried
Kayor Jaeckel named the followin~ C~uncilmen to the various
committees. FINANCE - Reed, Butler. PO~ICE AND FIRE - Butler, Shouler,
Comm-
itt- LIGHT-STREET - Shufelt, Reed. , WATER - Shouler, Shufelt. BEACH-PIER-
ees
PARK - Shouler, Shufelt. BUILDING - Butler Reed. Frank Shufelt to
II be a me~ber of the Planning Commission to replace B. F. Xrenwink~l.
These appointments were agreeable to all members of the Council.
Meeting adjourned on Kayor's motion.
ity Clerk and
Clerk of the
APproved~ E SZa.~ c.h ~ #'
Mayor C/ c..cr
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ATTEST:
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