HomeMy WebLinkAboutCC Min 1945-09-17
(.,
Inez
Lane
"
~
Seal Beach, California,
September 17, 1945.
The City Council of the City of Seal Beach met in regular session
at 8:00 P. M. and was called to order'b~ Mayor Jaeckel with salute
to the Flag.
Present,
Absent,
Mayor Jaeckel
Councilmen Shouler, Butler, Shufelt
Councilman, Reed
I
The minutes of regular meeting of September 4, and adjourned
meeting of September 11 were read and approved on Mayors motion.
COMMUNICATIONS:
Card of appreciation from the Stanton family received and
filed.
Letter of Inez Lane on car damage settlement. Referred to City
Attorney to again take up with the Indemnity Company and City Clerk
to write Mrs. Lane to this effect.
on Trailer Park sewer contract.
It was
City Engineers report
Trailer moved by Butler, secon6ed
Park
Sewer
Sewer
Land
by Shouler that bid of Willoughby & Co.,
for $2181.00 be accepted. upon the following conditions, that as
soon as lease and permit is received from the Pactfic Electric Railway
Company and approved by the City Attorney, that the Mayor be auth-J
orized to execute a contract with Willoughby & Co., for constructi
of sewer line, and when Mr. Dalby 'completes his part of contract
heretofore agreed upon., Councilwoman'Reed took her seat at the
Council table and motion was ~ead for her.
AYES:
NOES:
ABSENT:
Shouler, Reed, Butler, Shufelt, Jaeckeel
None
None Motion carried
CITY OFFICERS REPORTS:
Report of the City Treasurer and City Clerk for the month of
August were read. 'It was moved by Reed, seconded by Shouler that
reports be received and filed.
AYES:
NOES:
ABSENT:
Shouler, Reed, Butler, Shufelt, Jaeckel
None
None Motion carried
I
It was moved by Shouler, seconded by Butler that the City
Attorney be authorized to enter a stipulation with the defendents in
the case of City of Seal Beach, VS: Hellman Et AI: To accept title
to the real estate involved therein. and to defer the fixing of the
value until the conclusion of litigation with the United States
Government involving the Hellman land.
AYES:
NOES:
ABSENT:
Shouler, Reed, Butler, Shufelt, Jaeckel
None
None Motion carried
I
Reso
~- ~
City Attorney reported on the Navy settlement and leasing of
the Cities Pier.
ACCOUNTS AND BILLS:
Demand numbering 296 to 336 inclusive, amounting to $2,692.95
were read. It was moved by Shufelt, seconded by Butler that demad
as read be allowed and warrants drawn on the Treasury for same.
AYES:
NOES:
ABSENT:
Shouler, Reed, Butler, Shufelt, Jaeckel
None
None Motion oarried
Resolution No. 562 was read, P. A. Stanton. It was moved by
562 Butler, seoonded by Shouler that Resolution No. 562 be adopted.
Ord
316
I
Ord
313
I
Ord
317
Park
Lot
Lease
AYES:
NOES:
ABSENT:
Shouler, Reed, Butler, Shufelt, Jaeckel
None
oNone Motion oarried
Ordinance No. 316 was introduced, change in Council meeting daBS
It was moved by Butler, seconded by Reed that Ordinance No. 316 be
deemed as having had its 2nd reading.
AYES:
NOES:
ABSENT:
Shouler, Reect, Butler, Shufelt, Jaeckel
None
None Motion carried
Ordinance No. 316 was read by title. It was moved by Shufelt
seconded by Butler that Ordinance Mo. 316 be deemed as having had its
third reading by title and do now pass.
AYES:
NOES:
ABSENT:
Shouler, Reed, Butler, Shufelt, Jaeckel
None
None Motion carried
Ordinance No. 313 was introduced. Inoinerators. It was moved
by Shufelt, seconded by Shouler that Ordinanoe No. 313 be deemed as
having had its 2nd reading.
AYES:
NOES:
ABSENT:
Shouler, Reed, Butler, Shufelt, Jaeckel
None
None Motion carried
Ordinance No. 313 was read by title. It was moved by Reed that
Ordinance No. 313 be deemed as having had its 3rd rea,ding by title
and do now pass.
AYES:
NOES:
ABSENT:
Shouler, Reed, Butler, Shufelt, Jaeckel
None
None Motion carried
Ordinance No. 318 was introduce and read. The removal of live
mussels from the Pier Pilings. After some discussion it was held in
abeyance for further study.
It was moved by Butler, seconded by Shouler that the Mayor be
authorized to sign on behalf of the City, lease of the beach p~r~ing
lot jointly with the Pacific Coast Riflemen and American Legion,
AYES:
NOES:
ABSENT:
Shouler, Reed, Butler, Shufelt, Jaeckel
None
None Motion carried
,. ..ea....
, '
/.. ~
The meeting was adjourned on Mayors motion.
ity Cler nd Ex- 0
Clerk of the City Coun il
Approved ~ ~ 5J-dl.d/'../;q
, Mayor {/ '
I
"
Seal ~each, Califmnia,
October 1, 194-5.
The City Council of the City of Seal Beach met in regular
meeting at 7:30 P. M. and was called to order by Mayor Jaeckel
wits salute to the Flag.
Present,
Absent,
"
Mayor Jaeckel
Councilmen, Shouler, Reed, Butler, Shufelt
None
and I
The minutes of regular meeting of September 17, were read
approved on Mayors Motion.
COMMUNICATIONS:
Letter of W. D. Gauntner recommending to the Council the
Gauntner installing of a shuffle board court, referred to the park comm-
Shuffle
Board
Wrigley
Girl
Scouts
Reed's
get
O.P.!.
Bldg;
."
"
ittee. also letter reccomending that the Wm Wrigley Jr. Company be
approached on leasing of the City pier for the purpose of passenge!
facilities to and from Catalina Island. After considerable dis-
cussion it was proposed that the City Clerk communicate with the
Wrigley Company.
9
." ~
Letter of the Girl Scout groups asking the Cities assistance
in an attempt to locate a suitable building for activities
headquarters. The matter of a City owned building at 146, 13th
I
"
Street was referred to City Building Inspector for report.
Letter of E. W. Reed asking that the City cancel lease of the
-
former O. P. A. building now in use by the Red Cross, as they
Reeds have purchased same and asking that the building be moved
at City expense to their property at 316, 10th Street. It was
moved by Shufelt, seconded by Butler that the City cancel lease
with the Red Cross and deliver building to address as requested
and the Bu~lding Inspector and Purchasing Agent be directed to