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Home My WebLink AboutCC Min 1946-02-07 '. ~~ ... ~. " -:.. Fire It was moved by Butler, seconded by Shouler that the new Fire Stat1n Station be located across Central Avenue opposite the present Station House. AYES: PAIS: NOES: AESl!lIf: Shoulsr, Butler, Jaeckel Reed Shufelt None Motion carried Meeting was adjourned on Mayors motion. ~"I Mayor ATTEST: - ~I <' Seal Beach, !Califanmt" February 7, 1946. The City Council of the City of Seal Beach, 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, Reed, Butler, Shufebt . Councilman, Shouler The minutes of regular meeting of January 17, were read and approved on Mayors motion. COMMUNICATIONS: Re- ~oning Protest petition and three letters from property owners protesting proposed general re-zoning. It was moved by Reed, seconded by Shuf- elt that letter of Mr. Gibson asking for re-zoning of property at IS/5 SFHL wPY for rest home be referred to the Planning Commission. Motion carried I' It was moved by Shufelt that letters and petition protesting re- zoning be referred to the Planning Commission with the suggestion that present planning prevail and anyone wanting to re-zone make written request and proceed as in the past with usual established proceedure. Applicant to defray cost of said re-zoning. AYES: NOES: ADS!lII'IJ : Reed, Butler, Shufelt, Jaeckel None Shouler Motion carried .. .: .... '" .. Board of equalization notices on liquor license's Recd and Filed DowIe It was moved by Reed, seconded by Butler that resigination of resi- Jack G. DowIe from the Civil Service Board be acceRted. gns Motion carried Dog Pound and filed. Letter from the County Clerk reguarding County dog pound recd McGaugh Letter of appreciation from J. H. McGaugh thanking the Council I~~ donate for recent letter of commendation. Received and filed. Red It was moved by Reed, seconded by Shufelt that the City 850.00 to the Seal Beach Red Cross annual fund campaign. MR~"1t I'1P,o'UN'TEQ ("tI/~l(.t'~1P _(liV J k l.,(.-"'td: ""#W"I1'~ ....~'4~ C~U'b':-" Shufelt, aec e ~'.,.-'...'" ,,' " >~O'.. flOWQ.....- for.-~I~J'c-. ,.Lc~.,tJo.IMH."3 Motion carried Cross AYES: NOES: ABSENT: Reed, Butler, None Shouler C. A. Miller's Carbon copies of letters and map supplied to to Willis Warner, Chairman Beach Newport Harbor Chamber of Commerce and Map Board of Supervisors. It was moved by Miller that same be received and filed. . Butler, seconded by Shufelt Motion carried CITY OFFICERS REPORTS: Reports ~or the month of January of the Police Chief, Citr Juqge, Building, water and Tax for the month of December were read. It was moved by Butler, second by Reed that reports be received and filed AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeckel None Shouler Motion carried ACCOUNTS AND BILLS: Demands numbering 749 to 933 inclusive, amounting to $7,736.14 were read. It was moved by Reed, second by Butler that demands as read be approved and warrants drawn on the Treasury for same. It was moved by Shufelt, second by Butler that the Mayor be a~thorized to sign contract as suomitted by the Oity Attorney with the Courrier Engineering 00. AYES: NOES: ABSENT: Sewer Plant AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeckel ' None None Motion carried Reed, Butler, Shufelt, Jaeckel None Shouler ,I Motion carried Dr. Resolution No. 57~, Dr. Green was introduced. It was moved by Butler, second by Reed that Resolution 10. 574 be adopted. Gree n AYES: NOES: ABSENT: Reed. Butler, Shufelt, Jaeckel None Shouler , Motion carried Reso 575 Reso 576 ..1 . Reso 577 Reso 57S Plan I Comm Ord 319 , Ord 320 I .;. Resolution No. 575, was introduced, Tid~lands. Land's was int- roduced. It was moved by Butler, second by Shufelt that Resolution No. 575 be adopted. Motion carried. Rssolution No. 576 was introduced. Quit claim deed, Quilitch to the City. It was moved by Shufelt, second by Reed that Resolution No. 576 be adopted. AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeckel None Shouler Motion carried Resolution No. 577 was introduced, Quit claim deed City to Quilitch. It was moved by Shufelt, second by Reed that Resolution No. 577 be adopted. AYES: NOES: ABSENT: Reed Butler, Shufelt, Jaeckel None Shouler Motion carried Resolution No. 57S, Bus transportation. It was moved by Butler, second by Shufelt that Resolution No. 578 be adopted. AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeckel None Shouler Motion carried Letters of Planning Commission recommending re-zoning of Gump and Jacobsen lots. It was moved by Reed, seconded by Shufelt that same be approved. AYES: Reed, Butler, Shufelt, Jaeckel NOES: . None Absent: Shouler Motion carried Ordinance No. 319 was introduced, Zoning. It was moved by Shufelt second by Reed that Ordinance No. 319 be deemed as having had its first reading. AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeckel None Shouler Motion carried Ordinanoe No. 320 las introduced, anti-gambling. It was moved by Butler, second by Shufelt that Ordinance No. 320 be deemed as having had its first reading. AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeckel None Shouler Motion carried It was moved by Reed, second by Butler that the City Engineer Engin- eers employ, on a temporary basis and Asstlthourly rate of $1.75 per hour. assistant as of January 22, at an AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeckel None Shouler Motion carried It was moved by Reed, second by Shufelt that the Council recind its action in the meeting of January 17, on the locating of the Fire .. Fire St'n Prop's on Ballot Palm Trees Adv for Bids Pier Paint & Water Pipe station. AYES: NOES: ABSENT: Reed, Shufelt Butler, Jaeckel Shouler It was moved by Butler, seconded by Shufelt that the City Attorney be directed to prepare the propositions to be placed on the ballot for the Municipal Election to be held on the 9th day of April. . AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeckel None Shouler Motion carried I. The Street committee reported on the 11th Street palm trees. .;;;;~ "journed on "yor .fW:.I!!; _Jf...~II.LL e".., e4S6'~ . motion~. ~cM -- -p.., --.--...--.----..--- It. .. .,rT". c, _F ..""A. "~t/IA C"~/"'''''''''' Seal Beach, California, February 8, 1946 The City Council met in special session at 9:00 A. M. Present, Absent, Mayor Jaeckel Counoilmen, Reed, Butler, Shufelt Councilman, Shouler The consent for holding of special meeting is as follows. "We the undersigned members of the City Council of the City of Seal Beac1 California, do hereby consent to the holding of a special meeting of the City Council for the purpose of directing the City Clerk to advertise for sealed bids for the furnishing of Water Pipe for the water mains and the Sand-Blasting and 'I painting of the Municipal Pier, and ~or any and all other matt .of business that may properly come before said City Council. Such Special Meeting to be held on Friday the 8th day of February, 1946, at the hour of 9:00 o'clock A.M. of said day. Signed, Signed, Signed, Signed, J. P. Butler J,essie W. Reed Frank L. Shufelt Louis E. Jaeckel Mayor It was moved by Shufelt, second by Butler that the City Clerk be directed to advertise for seaiobids for the sand-~lasting and painting of the Municipal Pier. AYES: NOES: ABSENT: Reed, Butler, Shufelt, Jaeckel None Shouler Motion carried It was moved by Butler, second by Shufelt that the City Clerk pe directed to advertise for sealed bids for the furnishing of iron pipe for the City water mains. I AYES: NOES: ABSENT: Reed, Butler, S~ufelt, Jaeckel None None Motion carried Meeting adjourned on Mayors motion. ~-.'^ Mayor of ~,,/~ th ity of Seal California lJeach ATTEST: ~ . . . . . . ,ty: .C.l .. ":'l