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HomeMy WebLinkAboutCC Min 1945-07-16 , t; ro ,- r 1..0.,,1 . Seal Beach, Oalifornia, July 16, 1945. The City Council of the City of Seal Beaoh met in regular session at 8:00 P. M. and was called to order by Mayor Jaeckel with salute . to the Flag. County Fair Meter Stat1n Sheehan Fire Hydrant Funke Clean1g Plant Jones Prsesnt, Abssnt, Mayor Jaeckel Counoilmen, Shufelt, Butler Councilmen, Reed, Shouler I .~ The minutes of regular meeting of July~were read and approved on Mayors motion. Councilwoman Reed took her seat at the olose of reading of minutes. COW4UNICATIONS: Letter announcing dates for the forthcoming Huntington Beach Oounty Fair, August 16 to 19 inolusive. Referred to the Ohamber of Commeroe. Letter of Southern Counties Gas Co., stating that they had Lightening Oorporation. Received and filed. Larry Sheehanls request for removal of fire hydrant 'a~ 13th Street and Highway. It was moved by Shufelt, seconded by I " Butler t~at request be granted and matter referred to Fire O,ief and Maintenance Department for attention. Motion Oarried Letter of H. W. Funke, Attorney askin~ amending of Zoning Ordinance in interest of Earl H. Jones, to permit establishing of dry cleaning plant. It was moved by Reed, seconded by Shufelt that on account of preceedent established and location of plant request be refused. Motion carried After a long disoussion of zoning of industrial property Oouncil Zoni1g woman~~~~de the suggestion that the Zoning Commission do some real p~ann~gand clarify the Zoning Ordinance. The request of the Seal Beach Trailer Sales Agency for Trailer Sales permission to construct small office building was referred to the Building Superintendent for attention. I It was moved by Butler, seconded by Shufelt that Oaterpillar Purchs'e Tractor traotor offered by the Shepherd Tractor and Equipment Oompany for the sum of $2,100.00 plus sales tax be accepted and the tractor purchased. AYES: NOES: ABSENT: Shufelt, Reed, Butler, Jaeckel None Sho1ii:U Motion carried Fire Ohief Legion Ref1nd I Ruggles Befnd ( Plan Comm I . Navy Tax Ord I 313 Weed Report . .. (: . ., Letter of Fire Department announcing the election of 'Sperry Knighton as chief of the Fire Department approved by the Council. Letter of American Legion enclosing check for $20.00 the amount of appropriation made by the City for the registration of one Boy to Boys State. be held this year. Letter of Olga Rugglee requesting return of $14.00 paid for Money refunded on account of no meeting to building permit. It was moved by Shufelt, Seconded by Reed that request be granted. AYES: NOES: ' ABSENT: Shufelt, Reed, Butler, Jaeckel None Shouler Motion carried Planning Commission1s lettter on garage apartments in the multiple zone, received and filed on Mayors motion. CITY OFFICERS REPORTS: Annual report of City Engineer Report of City Treaaurer and City Clerkt~r~ read. It was moved by Reed, seconded by Butler that reports be received and filed. Shufelt, Reed, Butler, Jaeckel None Shouler AYES: NOES: ABSENT: DEMANDS: Demands numbering 66 to 106 inclusive, amounting to $2,73S.96 Motion carried were read. It was moved by Reed, seconded by Butler that demands' as read be approved and warrants drawn on the Treasury for same. AYES: NOES: ABSENT: Shufelt, Reed, Butler, Jaeckel None . 8bo.uler Motion carried On City Attorneys approval it was moved by Butler, seconded by Reed that United States Government request for cancellation of 1945 - 1946 taxes on Navy acquired property be granted. AYES: NOES: ABSENT: Sbuie}t, Reed, Butler, Jaeckel None Sbnuler Motion carried Ordinance No. 313 was introduced. Incinerators, it was moved by Butler, seconded by Reed that Ordinance No. 313 be deemed as having had its first reading. AYES: NOli: ABSENT: Shufelt, Reed, Butler, Jaeckel None Sholi!:U Motion carried C. A. Miller read his report and affatavit on weed abatement. It was moved by Spufelt, seconded by Butler that the City Attorney be directed to introduce a resolution approving the report. Motion carried ,. ;. r - , , IJ . _ Tax Del- It was moved by Reed, seconded by Butler to d1rect the C1ty ~nqlcy Attorney to 1ntroduce a resolut10n fix1ng the penalty for tax de- ],1nquency. P. E. Bond. Shann- ahan Bond. F1re Dept Ex Pay' AYES: NOES: ABSENT: Shufelt. Reed. Butler. Jaeckel None Shouler Motion carr1ed It was moved by Shufelt, seconded .... Paoific"Railway Co., for removal by Reed that bond. of the and. 1st streets.be cancelled. of rails from streets at Ocean Ave.. M:tion carried II . Notificat10n by Maryland Casualty Co.. that they were can- celling bond of Shannahan Bros. Rece1ved and F1le<<. It was moved by Shufelt, seconded by Butler that $60.00 be prov1ded the Fire Department to compensate members of the department who w1l1 serveAduring the Fire Ch1efs vacation leave. A YES: NOES: ABSENT: Shufelt. Reed. Butler. Jaeckel None Shouler Motion carr1ed W t Attorney W111iams was directed to prepare a resolut10n cre- a er ::~ntlc at1ng the position of Water Maintenance Man. wages $1.15 ~er hour. AYES: Shufelt. Reed. Butler, jaeckel NOES: None ABSENT: '~hDuler Motion carried It was moved by Shufelt. seconded by Reed that C. A. Millerll be highly commended for the successful collect10n of the tax roll Miller 'Coll Tax Roll and. collect10n from the Army for rent of the pier. Motion carr1ed On Mayors mot10n Council adjourned. 1ty Clerk and. Clerk of th 1ty Co Approved I ATT...~~ll~