HomeMy WebLinkAboutCC Min 1947-08-13
-05. ..
. -
t. ,.J
Sea
Shell
Club
Zone
Varia-
nce
MclC1n-
ney
Plan
Comm
Blv'ds
Brund-
age
Fire
Dept'
Merr-
itt
Cont'
ract
Adj'nt
Tax
Lots
Seal Beach, California,
August l~, ;1947.
~he Oity.Council of the City of Seal' Beach met in regu~ar session
at 8:00-P. M. and was called to order by Mayor Pro-Tem Shuflet with
salute to the Flag.
Present Mayor Pro-Tern, Shufelt
Councilmen, Butler, Webster, Reed
Absent, Mayor Jaeckel
The minutes of regular meeting of July 23rd were read and
I
approved on Mayor Pro-Tem's motion.
COMMUNICATIONS:
Letter of Mrs. J. A. Chamberlin of the Sea Shell Chateau Club.
Mrs. Chamberlain was present and explained operation of the club.
Planning Commission recommending zone variance for property of
J. R. McKinney, 350, Ocean Avenue. It was moved by Webster, second
by Reed that same be approved and City Attorney be directed to pre-
pare the necessary amendment to the zoning ordinance.
Motion carried
Planni~g C?mmission recommending that a resolution be intro-
duced desiginating Bay Boulevard and Ocean Avenue a Boulevard.
It was moved by Reed, second by Butler that the City Attorney be
directed to prepare such resolution.
I
Motion carried
Letter of A. C. Brundage asking for six (6) months extension
on his recent re-zoning. Referred to Planning Commission.
.
Annual report of the Fire Department and budget request R & F.
Report of the City Engineer on extra work done by Merritt Wel-
drng Contractors at the time of lafing the water lines. Matter re-
ferred to a committee composed of City Engineer, J. P. Butler, and
City Attorney to adjust the matter between City and Merritt interests.
Repo~t for the month of July of Police Chief, City Judge, Build-
ing, Water and Tax Departments was read. It was moved by Reed, 2nd
by Webster that City officers reports be received and filed.
I
AYES:
NOES:
ABSENT:
, Butler, Webster, Reed, Shufelt
None
Jaeckel
Motion carried
It was moved by Reed, second by Butler, that C. A. Miller with
the approval of City Attorney arrange to advertise and sell at
.
public auction at the earliest date certain tax deeded lots. Inclu
ding Lot
AYES:
NOES:
ABSENT:
17, in Block 20S, Stantons & Lothians 1st Addition.
Butler, Webster, Reed, Shufelt
None
Jaeckel
Motion carried
I
I
I
Ord
346
Reso
621
Reso
622
Reso
- 623
Reso
624
Sewer
PIa
nt
0"3
Demands numbering 163 to 254 inclusive amounting to $9,719.57
as approved by the Finance Committee were presented. It was moved
by Reed, second by Butler that demands be allowed and warrants
drawn on the Treasury for same.
AYES: Butler, Webster, Reed, Shufelt
NOES: None
ABSENT: Jaeckel Motion carried
Ordiance No. 346 was presented. Amendment to the zoning ordin-
ance. It was moved by Butler, second by Webster that Ordinance No.
346 be deemed as having had its first reading.
Motion carried
Resolution No. 621 was presented. Accepting play ground equip-
ment from the Lions Club.
It was moved by Reed, second by Webster
that Resolution No. 621 be adopted.
Motion carried
Resolution No. 622 was presented. Counties interest in City tax
deeded lots. It was moved by Reed",,:.ileconcbby'::'Webster that Resolu-
tion No. 622 be adopted,
Motion carried
Resolution No. 623 was presented. Certain major streets declared
as Boulevards. It was moved by Butler, second by Webster that Res-
olution No. 623 be adopted,
Resolution No. 624 was presented.
Motion carried
i ~ Gas tax allotment. It
was moved by Reed, second by Butler that Resolution No. 624 be adptd.
Motion carried
A short recess was declared.
After the recess the necessity for re-wiring at the sewer plant
was discussed. It was moved by Webster, second by Butler that the
necessary work be done under the supervision of W. S. Knighton.
Re- AYES:
NOES:
Wire ABSENT:
Butler, Webster, Reed, Shufelt
None
Jaeckel
Motion carried
It was moved by Webster, second by Butler to adjourn the meeting
to Friday August 15th at ~:OO P. M. at which time Auditor Frank will
be present to present the 1947 - 48 budget and to tentative~y fix
the tax rate for the fiscal year 1947 - 1948.
AYES:
NOES:
ABSENT:
Butler, Webster, Reed, Shufelt
None
Jaeckel
Motion carried