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HomeMy WebLinkAboutCC Min 1945-12-06 I '. ,: - ..I Seal Beach, California, December' 6, 1945. The City Council of the City of Seal Beaoh met in regular session at 7:30 P. M. and was called to order by Mayor Jaeckel with salute to the Flag. Present, Absent, Mayor Jaeckel Councilmen, Shouler, Reed, Butler, Shufelt None The minutes of regular meeting of November 16, were read and approved on Mayors motion. OOIMJNIOATIONS: Boys Olub Letters of Harris Rogers and Robert R. Rutherford asking to rent Rent beach building owned, by the Boys Olub. Received and filed. Butler's Card of appreciation from Ruth & Jim Butler received and filed. Alley Letter of i. Jolly Jones asking for. re-surfaclng o~alley paral- at P. O. ling Post Office. Referred to Oity Engineer an~B~t@et Department for attention. Light alley Main 1St. League Juice Letter of four tenants using alley for passage way in rear of 117 - 119 Main Street, to have an electric light installed in the alley It was moved by Butler, seconded by Shou~er that. the Street Superin- , tendent be directed to grant the request. Motion carried ,League of Oalifornia Cities, Senator Kuchel and Assemblyman Oollins acknowledging receipt of Resolution No. 563. Received and Fild Orange County League of Cities notice of monthly meeting R & F. , Request of Favorite Juice Stores for permiSSion to place portable Stores stand at Main Street and Highway 101. It was moved by Shufelt, 2nd by Butler that request be granted. Quilitch Motion carried Letter of Fred Q~ilitch reguarding re-zoning north side of Zoning Ocean Avenue between 1st Street and 7th Street. Received and Filed. Avcept It was moved by Butler, seconded by Shouler that the City Engin- Trailer Sewer eers report on Trailer Park sewer be accepted and Willoughby'S demand II for 85% payment be approved. Church Taxes AYES: NOES: ABSENT: Shouler, Reed, Butler, Shufelt, Jaeckel None None Motion car~ied On approval ~f City Attorney, it was moved by Shouler, secondsd by Reed that Oity taxes on parsonage of St. Ann's church be cancelled. Motion carried On approval of City Attorney, it Shufelt that was moved by Reed, seconded by cancelled. City taxes on Parsonage of Community Methodist Church be Motion carried ... - . Reso. 565 Reso. 566 Reso. , .. CITY OFFICERS REPORTS: Report for month of Novembsr of Police Chief, Building Supt., Water and Tax Departments and City Judge were read. City Attorney' reported on sewer plant land acquisition and on Navy settlement. It was moved by Shufelt, seconded by Reed that City Officers re- ports be received and filed. AYES: NOES: ABSENT: Shouler. Reed. Butler. Shufelt. Jaeckel None None Motion carried I Resolution No. 565 was introduced. It was moved by ShQ~~et, seconded by Shufelt that Resolution 10. 565 be adopted. AYES: Shouler. Reed, Butler. Shufelt. Jaeokel NOES: None ABSENT: None Motion carried Resolution io. 566 was introduced. Accepting Deed for sewer land. It ~ae moved by Shufelt, seconded by Butler that Resolution No. 566 be adopted. AYES: N6I1S: ltBSDT': Shouler, Reed. Butler. Shufelt" Jaeckel None None Motion carried ACCOUNTS AND BILLS: Demands numbering 524 to 624 inclusive. amounting to $13,673.78 AYES: NOES: ABSENT: AYES: NOES: EBBEIrT: were read. It was moved by Butler. seconded by Reed that demands all rellCf be approved and warrants drawn on the Treasury for seme. I Shoule~. Reed, Butler, Shufelt, Jaeckel None None Motion carried Resolution No. 567 was introduce. Insurance covering Auxiliary 567 Police. It was moved by Reed, seconded by Shouler that Resolution No. 567 be adopted. AYES: NOES: ABSENT: AYES: NOES: ABSEN'f : Shouler. Reed. Butler. Shufelt. Jaeckel None None Motion carried It was moved by ButIert, seconded by Shauler that bid of Art Lescher and, C. M. Stockton for lease of the Pier be accepted and City Attorney be directed to pprepare said'lease. C. A. Mil~er re~~ead the bids of Jay DeArmond and Q~ Lescher and Stockon for lease of the Pier. Shouler. None None Reed, Butler, Shufelt. Jaeckel Motion carried I Pier Lease Boys It was moved by Shufelt. seconded by Reed that the Boys Club Club Stand beach befrsshment stand be removed to the City yard. Shouler, Reed, Butler, Shufelt. Jaeckel None None Motion carried r ..--' ; /..- l City It was moved by Butler, seoonded by Shufelt that a letter ~e wri tten the Junior Women's Ilub oomplfment1ng them for the very exoell- ent City Directory compiled and published under the auspices of the Olub. Direc1r Motion carried Meeting was adjourned on Mayor's mqt10n. I 'pproved L :Z~dut or ATTEST: I . I