HomeMy WebLinkAboutCC Min 1946-10-24
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~ease
Girl
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Reso
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599
Reso
600
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Seal Beach, California,
October 24, 1946.
The City Council of the City of Seal Beach met in special
session at 5:00 P. M. by request of the Mayor.
Present,
Absent,
Councilmen, Butler, Shufelt, Reed, Mayor Jaeckel
Councilman, Webster
NOTICE OF SPECIAL MEETING
To the members of the City Council of the City of Seal Beach.
NOTICE IS HEREBY GIVEN, that a Special Meeting of the City
Counctl of the City of Seal Beach is called at the request of the
Mayor for the purpose of authorizing the signing of the lease with
the Girl Scout Associalion and.the adoption of a resolution author-
izing execution of agreement with the Pacific Electric Railway for
the connecting of Ocean Avenue with Bay Boulevard and any other
matters of business'which may properly come before said Council.
Meeting to be held on Thursday the 24th day of October, 1946 at
the hour of ,:00 P. M. in the Counci~ Chamber of the City Hall.
Dated and signed at Seal Beach, California, this 24th day of
October, 1946.
LOUIS E. JAECKEL
Mayor
ATTEST: JOH~ W. MULCAHY
City Clerk
City Attorney read and illuminated the lease agreement between
the Girl Scout Ass'n and the City. Councilman Webster took his seat
during the reading. It was moved by Shufelt, second by Webster that
the Mayor be authorized to sign said lease.
AYES:
NOES:
ABSE~lT :
Butler, Webster, Shufelt, Reed, Jaeckel
None
None Motion carried .
Resolution No. b99 was introduced. Accepting P. E. Ry. Agreement~
It was moved by Butler, second by Shufelt that Resolution '99 be adptd
AYES:
NOES:
ABSENT:
Butler, Webster, Shufelt, Reed, Jaeckel
None
None Motion carried
Resolution ~O. 600 was introduced. Law Enforcement Mutual Aid Plar
It was moved by Shufelt, second by Reed that Resolution No,
adopted.
AYES:
NOES:
ABSElIT:
6DO be
Butler,
None
None
Webster, Shufelt, Reed, Jaeckel
Motion carried
Motion to adjourn by Butler, second by Webster.
APproved~ ~ J1UeJc
~ zrr
ATTEST:';' Jf.~ _City Cle:n4t