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Home My WebLink AboutCC Min 1945-08-06 I' Board Equiz ~ - ~-II t... Seal Beach, California, August 6, 1,945. The City Council of the City of Seal Beach met in regular session at 8:00 P. M. and was called to order by Mayor Jaeckel with salute to the Flag. Present, Absent, Mayor Jaeckel Councilmen, Reed, Butler, Shufelt Councilman, Shouler The minutes of regular meeting of July 16th were read and appro- ved on Mayors motion. COMMUNICATIONS: State Board of Equalization notification of transfer of liquor license from Wr.D. Gauntner to Dr. Homer E. De Sadeleer, received and filed on Mayors motion. It was moved by Shufelt, seconded by Butler that Mayson W. Sho- Sho"uler ulers letter asking for leave of absence from Council meetings for Grant Leave one month be granted. Motion carried Letter of Ruth Butler, of Jr. Womens Club asking the City to Jr. Womsubscribe to advertisement of one page, price $50.00 in City Directory ens ..1 Club now being compiled by the club. It was moved by Butler, seconded by Shufelt that the City participate to the amount of $50.00 AYES: NOES: ABSENT: Shufelt, Reed, Butler, Jaeckel None Shouler Motion carried It was moved by Reed, seconded by Butler that request of John R. Simmons, . Simmons, Whittier, to build small building with plumbing and live in Trailer . trailer on lot at 1204, Ocean Avenue be denied. Froh man jl Police Pay Motion carried Letter of Los Angeles Planning Congress and Orange County League of Cities announcing same meeting date, one in Santa Ana, the other at Huntington Beach. Received and filed. Letter of Dan Frohman, application for taxi-cab license received Taxi and filed. Letter of Philip Norton and one of Thomas Sandifer, calling attention to unusual noisy condition on beach. Mr. Sandifer appeared in person. . . Letter signed by members of Police Department requesting they be paid semi-monthly. Received and filed and city Attorney to check on same. CITY OFFICERS REPORTS: Report for the month of July of the Building Department and of ~ co,. i ".,p. the Water and Tax Departments and of Police Chief and City Judge were read. ,It was moved by Reed, seconded by Butler that reports be re- ceived and filed. AYES: NOES: ABSENT: Shufelt, Reed, Butler, Jaeckel None Shouler ,Motion carried ACCOUNTS AND BILLS: Demands numbering 109 to 191, inclusive were read amounting to $9,090.g6. It was moved by Reed, seconded by Butler that demand~ as read be approved and warrants drawn.on the Treasury for same. AYES: NOES: ABSENT: Shuf~lt, Reed, Butler, Jaeckel None Shouler Motion Carried Navy City Attorney Williams reported on the delay of Navy settlement. Matter of sewer connections.to Trailer Park was deferred. Sewer Trail er Park Budget Tax Levy Reso 554 Reso 557 Sewer La~ Incin erat ors Resolution No. 556, cost of weed abatement was introduced. It was moved by Butler, seconded by Reed that Resolution No. 556 be adopted. AYES: NOES: ABSENT: Shufelt, Reed, Butler, Jaeckel None Shouler Motion carried It was moved by Butler, seconded by Shufelt that budget as prepared by Diehl and Company, Auditors, provtdi~g for a tax rate of $1.56 be adopted. I AYES: NOES: ABSENT: Shufelt, Reed, Butler, Jaeckel None Shouler Motion carried Ordinance No,. 314, Tax Levy was introduced. It was moved by Shufelt, seconded by Reed that Ordinance No. 314 be deemed as hav- ing had its first reading. AYES: NOES: ABSENT: Shufelt, Reed, Butler, Jaeckel None Shouler Motion carried It was moved by Butler, seconded by Reed that action on Reso- lution No. 554 be recinded, additional sewer plant lands. Motion carried Resolution No. 557, providing for acquisition of land for Sewer Plant Expansion. It was moved by Shufelt, seconded by Butler that Resolution No. 557 be adopted. '1- AYES: NOES: ABSENT: Shufelt, Reed, Butler, Jaeckel None Shouler Motion carried Ordinance No. 313, Incinerators was held over for further consideration. Resolution No. 55g establishing position of Water Maintenance ~5~0 Man was introduced. It was moved by Butler, seconded by Shuf~lt Reso 559 Desk Bargl t I ~ Ohiok ens Hon idays 6 Main ten . 1Dep'i I, I I r .~ t ,.. .''; Resolution No. 55S be adopted. AYES: NOES: . ABSENT: Shufelt, Reed, Butler, Jaeokel None Shouler Motion carried Resolution No. 559 was introduced, establishing position of Desk Sargent, Police Department. It ~as ,moved by Shufelt, seconded by Reed that Resolution be adopted. AYES: NOES: ABSENT: Shufelt, Reed, Butler, Jaeokel None None M.otion carried Ordinanoe No. 315, Crowing Roosters, was held over for re- vamping. Letter of l4rs E. R. Muse on her chicken situation was read to the Council. , ---... It was moved by Councilman Butler, seconded by Shufelt that ef- fective as of this date, City Employees, of the Maintenanoe Depart- ment be given th~ s~x major holidays during the year, with pay, the days being as follows. New Year, M.emorial, July 4, Labor, Thanks- giving and Christmas. Should any llIAn 1;)e requhed to work on e.ny of these days, h~ be then given a day off during the following week, such day, upon approval of the Foreman to be of their own selection. AYES: NOES: ABSENT: Shufelt. Reed. Butler. Jaeokel None Shouler Motion carried M.eeting adjourned on Mayors motion. . Approved' ~ '~g,,(31Jt:/t? Mayor .{/ C ATTEST: ~]..ffit C^:i.