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HomeMy WebLinkAboutCC Min 1945-10-18 1'.,'" _'1 .... . Seal Beaoh, Oalifornia, Ootober 18, 1945. The City Counoil of the City of Seal Beaoh met in regular session at 7:30 P. M. and was oalled to order by Mayor Jaeokel with salute to the Flag. I Present, Absent, Mayor Jaeckel Councilmen, Beed, Butler Shufelt Shouler /,r The minutes of regular meeting of october~were read and approved on Mayors motion. COMMUNICATIONS: It was moved by Shufelt, seconded by Beed to instruct the City P. E. By Engineer to furnish purohase order in the amount of $200.00 to the Puroh Order Paoifio Electrio Railway as asked for in their letter dated Ootober 13, regarding the frailer Park sewer eaement. AYES: NOES: ABSENT: Beed, Butler, Shufelt, Jaeokel NONE Shouler Motion carried Letter from County Clerk with resolution proclaiming Navy Day Navy Day received and filed. I Letter of appreoiation from Mrs. Stanton received and filed. It was moved by Reed, seconded by Butler that United Paoific In- Means surance be notified that Oharles Vernon Means Jr. had oompleted im- Stanton Houslg provement on his Housing Be-location and was relieved from bond. Motion carried L~tter of Lee C. Benno, asking to be allowed to rent his build- Benno ing at 327, Main Street, as is, until suoh time as meterial is Bond Bldg available to construct building to oomply with City ordinanoes. It Re-mod was moved by ~ seoonded by Butler that request be granted. ling Motion oarried It was moved by Butler, seconded by Shufelt that the proper Polioe proceedure be per sued in the purchase of a Police radio at an Radio approximate cost o' 12~5.00 and that the radio be purohased. I AYES: NOI!IS: ABSENT: Beed, Butler, Shufelt, Jaeckel None ' Shouler Motion carried It was moved by Shufelt, seconded by Butler that when the new radio is installed in the Police car that a oheck over be made of the old radio now in use and if found practioal ,and cost does not exoeed $50.00 that same be installed in the Chief'S stand by car. Bolice R&dio AYES: NOES: ABSENT: ' ( Reed, Butler, Shufelt, Jaeckel None Shouler Motion carried ,,~, ~- ~... .. .' .' oJ It was moved by Reed, seoonded by Shufel~ that stop'signs-b~ plaoed on all streets orossing Oentral Avenue, not now equipped, between Main and First Street and at Central and Ooast Highway. Stop Signs AYES: ABSENT: NOES: Reed,'Butler, Shufelt, Jaeokel Shouler None Motion oarried Whidden It was moved by Butler, seconded by Shufelt that Oity Engineer Lee S. Whidden be granted one week's vaoation with full pay. Vaoat1n AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeokel None Shouler I Motion oarried It was moved by Butler, seconded by Shufelt that Mrs. Thelma Parent Taylor and Mrs. Esther David be sent letters commending them for teaoh'r Letters their work with the Parent Teaohers Assooiation. Motion oar~ied It was moved by Reed, seconded by Butlsr that the Purohasing Bear State Flags Agent be direoted to purohase two Bear State Flags. One to fly below the U. S. Flag on the City Hall flag staff, the other at the head of Main Street on the pier. AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeokel None Shouler )lotion oarried Eleot!o It was moved by Reed, seoonded by Butler that the Mayor be Produo authorized to sign servioe oontraot with Eleotrical Products ts Oorp Oorporation when same was approved by ~he Oity Attorney. I AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeckel None Shouler )lotion carried Bank It was moved by Shufelt, ~econded by Butler that the City Oouncil go on record as approving the Ohamber of Oommeroe's aotion Letters in an attsmpt to secure banking facilities for the City, and that a letter be directed to eaoh of the banks ooncerned approving of the Ohamber's proggresive aotion. )lotion oarried OITY OFFIOERS REPORTS: Reports for the month~of September of Oity Treasurer and Oity Olerk were read. It was moved by Reed, seconded by BhUfe~t that reports~e received and filed' I Motion carried AOOOUNTS AND BILLS: Demands numbering 406 to 439 inolusive amounting to $3,795.84 were read. It was moved by Reed, seoonded by Butler that dsmands as read be allowed and warrants drawn on the Treasury for same. AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeokel None Shouler Motion oarried Ord :317 lIyers Pier I Ad for Lease Pier I I ." " . OJ Ordinance No. :317, an amendment to the Zoning Ordinance was introduced. It was moved by Butler, seconded by Shufelt that Ord- inance No. :317, be desmed as having had its first reading. AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeckel None Shouler , Motion oarried Letter of L. Myers, Sundet Beach asking for rent terms on lunch stand at end of pier. Received and Filed. It was moved by Butler, seconded by Reed that the City Attorney and City Clerk be directed to prepare an advertisement and have same ~nserted in nearby cities, newspapers, calling for bids on lease for the Cities Pier. AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaedkel None Shoul er ' Motion carried Approved , ATTEST: . .... ",