HomeMy WebLinkAboutCC Min 1945-05-21
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Meeting adjourned on Mayors motion.
ity Clerk and
Clerk of t e
Approved
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Mayor C/ l
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4TTEST:
Seal Beach, California,
May 21, 1945.
The City Council of the City of Seal Beach met in regular
session at S:OO P. M. and was called to order by Mayor Jaeckel with
salute to the Flag.
Present,
Absent,
Mayor Jaeckel
Councilmen, Shouler, Shufelt, Reed, Butler,
Councilmen, None
I,
The minutes of regular meeting of May 7th were read and approved
on Mayors motion.
COllMUNICATIONS:
Bond
Letter of Guy F. Atkinson Company, stating their ~ork on the
Navy Project had been completed and asking release of their indem-
nity bond. Our City Engineer stated there were a couple of minor
Release
details to be cleared up. It was moved by Councilwoman Reed, secon-
ded by Butler to hold over until next regular meeting.
Motion carried
Letter of State Department of Finance, stating that they were
Dept
Fin remitting $570.40 on Civilian Defense account. Received and filed
on Mayors motion.
Letter of Fred J. Smith, offeri?g to the City, Lot 9, Block
107, sales price $1000.00. It was moved by Councilwoman Reed, sec-
I
Smi th
lot
onded by Butler to hold over and discuss at next regular meeting.
Motion carried
Letter of Pacific Coast Riflemen, offering services of the
Rifle- organization to the City for another year. It was moved by Council-
men man Butler, seconded by Shouler that offer be accepted and the mem-
bers carried on the City pay roll at $1.00 per year, thereby making
them eligable for State Compensation Insurance protection.
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AYES:
NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, Jaeckel
None .
None Motion carried
-League Letter of Orange Oounty League of Oities, announcing May 24,
Oities as date of next regular monthly meeting at Huntington Beach.
Letter of Planning Commission, approving re-zoning for buis-
Plan
Comm
ness, Lots 20 - 21 Block 104, Tract 6g9. tots 9 to 17 inclusive
Block 1, Tract 1084. It was moved by Oouncilman Butler, second by
Shoufelt that the City Attorney be directed to introduce an
amendment to the ZonlngnQrdtnancecproviding for this change.
I
AYES:
NOES:
ABSENT:
Shouler, Shufelt,
None
None
Reed, Butler, Jaeckel
Motion carried
,
Letter of G. Stangeland, asking for one weeks vacation and
Stange- leave of absence to some time in September, for the purpose of
land pursueing business activities. It was moved by Councilman Butler,
Vac second by Shufelt that Mr. Stangeland's request be granted.
. Motion carried
OITY OFFIOERS REPORTS:
Report for the month of April of City Treasurer and City
Olerk were read. City Attorney Williams read his written report of
conference with the State Lands Oommission at Sacramento. It
was moved by Oouncilwoman Reed, seconded by Shufelt that reports
be received and filed.
AYES:
NOES:
ABSENT:
I
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
ACCOUNTS AND BILLS:
Demands numbering 1211 to 1243 inclusive, amounting to
82,617.00 WBre read. It was moved by Councilwoman Reed, seconded
by Shufeitt that demands as read be approved and warrants drawn on
the Treasury for same.
AYES:
NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
Ord
Ordinance No. 310, limiting use of fishing poles on the
was introduced. It was moved by. coUncilman Butler, seconded by
Pier
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3~0
Shouler that Ordinance No. 310 be deemed as having had its second
reading.
AYES:
NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None . Motion carried
0rdtnance No. 310, was read by title. It was moved by Council-
man Butler, second~d by Shouler that Ordinance No. 310, be deemed
as having had its 3rd and final reading and do BOW pass.
Rsso
548
I Reso
550
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AYES:
NOES:
ABSEN~:
Shouler. Shufelt. Reed. Butler. Jaeckel
None
None Motion carried
It was moved by Councilman Shouler, seconded by Butler to
'recind action on Resolution No. 548, creating position of Assistant
Foreman Maintenance Department.
Motion carried
Resolution No. 550, was introduced.
Position of Maintenance
Foreman. It was moved by. Councilman Shouler. seconded by Butler
that Res~lution No. 550 be adopted.
AYES:
NOES:
ABSENT:
Shouler, Shufelt. Reed. Butler. Jaeckel
None
None Motion carried
Purchase of Police Radio held in abeyance until future date.
It was moved by Councilman Shufelt, seconded by Butler that
Park the new extension to the Bach parking lot be approved.
Police
radio
v
Lot
...
Eng's
repo-
rt
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I:
AYES:
NOES:
ABSENT:
Shouler~ Shufelt. Reed, Butler. Jaeckel
None
None Motion carried
City Engineer Whidden's memorandum of project estimate on
City streets of Major importance which was submitted to the State
Highway Department, togather with a post-war program of construct-
.'
ion and betterments to City streets and plants. It was moved by
Councilwoman Reed, that the City Attorney be directed to prepare,a
resolution providing for the establishing of Electric Avenue as a
street of Major importance, second by Butler,'
AYES:
NOES:
ABSENT:
Shouler. Shufelt. Reed. Butler. Jaeckel
None
None Motion carried
It was moved by Councilwoman Reed to adjourn, second by Shufelt,
City Clerk and
Clerk of the
Approved
~' E. ~~J4
Mayor (/
ATTEST: