HomeMy WebLinkAboutCC Min 1945-08-20
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Seal Beach, ~alifornia.
August 20, 1945.
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The Oity Council of the City of SeaL Beaoh met in regular
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session at 8:00 P. M. and was called to order by Mayor Jaeckel with
salute to the Fle.g.
Present,
Absent,
Mayor Jaeokel
Councilmen, Shufelt, Reed, Butler, Shouler
Councilmen, None
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The minutes of regular meeting of August 6, were read and appro-
ved on Mayors motion.
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COMMUNICATIONS:
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Letters of Orange County Coast Association and Associated
Chambers of Commeroe reoeived and filed on Mayors motion.
Bishop
Letters of Kenneth M. Bishop and R. C. S~ith stating that they
Smith
Housing of tlleir
that the
had completed work on Housing Re-Location an~ asking ~or return
Oa,sb deposit.
It was moved oy Reed, seconded by Butler
AYES:
NOES:
ABSENT:
City Treasurer be directed to so do.
Shufelt, Reed, Butler, Shouler, Jaeckel'
None
None Motion carried
Bond
Lease
Letter of Orville W. Dent offering $600.00 per anum for
use of end of Pier" for purpose of receiving and discharging
passengers to and from fishing barge located seaward from Seal
Beach. Mr. Dant was present,revised his bid by offering $600.00
for lease until December 31, 1945. It was moved by Butler, seconded
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Dant"
Pier
by Shouler that contract be entered into with Mr. Dant and City
Attorney be directed to prepare said lease and the Mayor be a,uth-
orir.ed to sign same on behalf of the Oity, after approval by City
Council members.
AYES:
FOES:
ABSENT:
Shufelt, Reed, Butler, Shouler, JaeckAl
None
None Motion carried
Dept.
Finance reimbursement under Civilian Defense contract.
filed on Mayors motion.
Letter of Department of Finance which enclosed $1,050.00
Received and
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Letter of Currier Engineering Company soliciting retention
Currier of their firm on Sewer Plant expansion. Received and'Filed.
City Engineer reported that nine 13th Street property owfi~1&~to
City proceeding with re-building of sidewalks.
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CITY OFFICERS REPORTS:
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Report for the month of July of City Treasuter and City Clerk
for'month of July,were read. It was moved by Reed, seconded by
Butler that reports.be received and filed.
AYES:
~TOES :
ABSENT:
Shufelt, Reed, Butler, Shouler, Jaeckel
None
None Motion carried
ACCOUNTS AND BILLS:
It WB,S moved. by Shouler, seconded by Butler that City Attorney
Viot' be directed to introduce a resolution giving men in the Mainten-
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, 'ry
Day
Pay
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ance Department credit for working the Viotory Day Holiday .~~GJ
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AYES:
NOES:
ABSENT:
Shufelt, Reed, Butler, Shouler, Jaeckel
None
None ' Motion carried
Demands numbering 192 to 221 inclusive, amounting to $3,143.91
we~e 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
Shouler ,_
Motion carried
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It was moved by Butler, seconded by Shouler that the Mayor be
Sewer authorized to sign on behalf of the City, contract for construct-
frail ion of sewer line to the Trailer Park.
er
Park
AYES:
NOES:
ABSENT:
Reed, Butler, Shouler, Jaeckel
Shufelt,
None
None
Motion carried
It was moved by Shouler, seconded by Shufelt that the City Clerk
Bids be directed to advertise for bids for construotion of Sewer line to
Ord
314-
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Ord.
315
the Trailer Park.
Motion carried
Ordinance No. 314, Tax Levy was introduced. It was moved by
Shufelt, seconded by Butler that Ordinance No. 314 be deemed as
having had its 2nd reading.
AYES:
NOES:
ABSENT:
Shufelt, Reed, Butler, Shouler, Jaeokel
None
None Motion carried'
Ordinance No. 314 was read by title. It was moved by Reed, 2nd
by Shufelt that Ordinance No. 314 be deemed as having had its 3rd
reading by title and do now pass.
AYES:
NOES:
ABSENT:
Shufelt, Reed, Butler, Shouler, Jaeckel
None
None Motion carried
Ordinance No. 315, Crowing Roosters, Barking Dogs. It was moved
by Reed, seconded by Shufelt that Ordinance No. 315 be deemed as
having had its first readin.
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AYES:
NOES:
ABSENT:
Shufelt, Reed, Butler, Shouler, Jaeckel
None
None Motion carried
Reso
Resolution No. 560, Tax Warrant Sale. It was moved by Butler
seconded by Shufelt that Resolution No. 560 be adopted.
560
AYES:
NOES:
ABSENT:
Shufelt, Reed, Butler, Shouler, Jaeckel
None
None Motion carried
It was moved by Shufelt, seconded by Reed that the City Atty.
Incin1r be directed to prepare an incinerator ordinance that would pro- II
Ord.
vide for an incinerator that would be acceptable to both the
Building Inspector and F1re Ch1ef, and would prov~~e for b~~ing
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only between the hours of 6 A. M. and 12 Noon.
Motion, carried
Meeting was adjourned on Mayors motion.
City Clerk and
Clerk of the
.ppro~--e ~~
May;r
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