HomeMy WebLinkAboutCC Min 1945-07-02
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Seal Beach, California,
July 2, 1945.
The City Council of the City of Seal Beach met in regular session
at g:OO P. M. and was called to order by Mayor Jaeckel with salute
to the Flag.
Present,
Mayor 'Jaeckel
Councilmen, Shouler, Shufelt, Reed, Butler.
None
Absent,
The minutes of regular meeting of June 19, were read and approved
on Mayors motion.
COMMUNICATIONS:
Circle State Board of Equalization, notification of name change in
Cafe ownership of the Circle Oafe.
Planning Commission letter on footage required in garage apart-
Gar1ge
Apt ment, feferred to the City Attorney for attention. .
Letter of the Fire Department requesting that ordinance be drawn
Incin
erat1r
Ord
Tax
Deed
Lot
I Plann
Comm'n
Din1r
Norton-
City
Ofcrs
Rep1rt
re~uiring property owners to install incinerators. It was moved by
Councilman Butler, seconded by Shouler that City Attorney be dir-
ected to prepare such ordinance.
AYII: Shouler, Shufelt, Reed, Butler, Jaeckel
NOES: None
ABSENT: None
~
Motion carried
Report of A. W. Armstrong, Chairman Salvage Committee. Received
and filed and City Clerk to write Mr. Armstrong letter of thanks.
Request by
of $110.16 and
Estella Bedell, enclosing money order in the amount
. 8"Y f'I/fW
requesting redemption of Lot 26, Block 209. It'was
moved by Councilwoman Reed, seconded by Butler that the City recind__
its action of taking title to said lot and that the City Tax Coll-
.ector be authorized to accept payment and issue the usual redempt-
ion certificate.
AYES:
'NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, Jaeckel
None .
None Motion carried
It was moved by Councilwoman Reed, seconded by Shouler that C~ A.
Miller attend the Shore Line Plannin9 Commission meeting and dinner
at the Pacific Coast Club on the evening of Friday, July 6th.
Motion carried
Letter of Philip Norton on results of his visit with the State
Lands Commission, Sacramento was read.
CITY OFFICERS REPORTS:
Report,for the month of June of City Judge, Chief of Police
. .. .'
and of C. A. Miller of the Tax, Building and '~t~rt Departments
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Navy &
Oil
Drill
Reso
554
Accts
and
Bills
Reso
552
Reso
553
Reso
555
Ord
312
.
were read. It was moved by Councilwoman Reed, seconded by Butler
~hat qity O~ficers reports be received and filed.
AYES:
NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
City Attorney read his letter on progress of Navy settlement
and Oil drilling situation.
Resolution No. 554 was introduced. A resolution providing for
additional lands for disposal plant and City yard expansion.
I~;~as moved by Councilman Shouler, seconded by Shufelt that
Resolution No. 554 be adopted.
I
AYES:
NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, ~aecke1
None
None Motion carried
ACCOUNTS AND BILLS:
Demande numbering 1348 and 1 to 65 inclusive amounting to
86,654.q6 were read. It was moved by Councilwoman Reed, seconded
by Butler that demands as read be allowed and warrants drawn on
the Tre~sury for same.
AYES:
NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
Resolution No, 552 was introduced. 1/4; gas tax for
of major importance. It was moved by Councilman ShoUler,
by Butler that Resolution No. 552 be adopted.
streets
seconded I
"AYES:
NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, "Jaeckel
None
None Motion carried
Resolution' No. 553 was introduced. 1945--1947 binnium 1/4 ;
gas tax allocation. It was moved by Councilman Butler, seconded
by Shouler that Resolution No. 553 be adopted.
AYES:
NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
Resolution No. 555 was introduced. Transferring office of
Building Superintendent from that of C. A. Miller to LeesS Whidden
It was moved by Councilman Shouler, seconded by Shufelt that
Resolution No. 55fbe adopted.
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AYES:
NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
Ordinance No. 312 was introduced. An ordinance on open fires
and fires in the Beach fire rings. It was moved by Councilman
Shouler, seconded by Reed that Ordinance No. 312 be deemed as
having had its second reading.
AYES:
NOES:
ABSEbTT :
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
Ord..
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Ordinance No. 312
seconded by Reed that
was read by title. It was moved by Shoulei
.
Ordinance No. 312 be deemed as having had
312 ite third reading by title and do now pass.
Dolby
I Trl1r
Park
War
Chest
Chr1mn
Butler
Boys
Club
I
,
I
AYES:
NOES:
ABSENT:
Shouler, Shufelt, Reed, Butler, Jaeckel
None
None Motion carried
Mr. W. H. Dolby of the Seal Beach Trailer.Park appeared before
the Council in connection with sewer connections with the Cities
disposal plant.
It was moved by Cou.~cilman Butler, seconded by Shouler that
Rollie Vinzant be named as Chairman for the forthcoming War Chest
Campaign, and City Clerk to write Mr. Vinzant of his appointment.
Motion carried
Councilman Butler reQussted that the minutes carry this
statement liThe Boys Club Refreshment stand would sell merchandise
only in original packages. No Hot Dogs, Hamburgsrs or Hot Coffee
u
would be served.
The meeting was adjourned upon the Mayors motion.
~pproved -R:_
ATTEST: .
~'J'" Jut
Mayor ,