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Home My WebLink AboutCC Min 1947-09-24 I I I Kauf- man Lane Brya- nt Plant Smo- dge Inez 401 Seal Beach, California, September 24-, 1947. The City Council of the City of Seal Beach met in regular Session at 8:00 P~ M. and was called to order by Mayor Shufelt with salute to the Flag. Present, Absent, Mayor Shufelt Councilmen, Webster, Brostrom, Jacobsen Councilman, Armagost The minutes of regular meeting of September 10th were read and approved on Mayors motion. COMMUNICATIONS: Letter of Robbie Kaufman requesting, for their clients, that a building permit be issued to install a rest room and that they be furnished water at their location at Main Street and the Highway. Held in abeyance until the return from vacation of Attorney Williams. Letter of Inez Lane requesting adjustment of her claim for dam- ages to her car caused by Excavation in the alley fronting ~sr garage. Heled in abeyance for the Oity Attorney. Letter of Mrs. G. D. Bryant complaining of the accumulation of debris on Electric Avenue and the Pacific Electric right-of-way. Council suggested that Street Superintendent write the P. E. calling their attention to same and asking if they would not clear their property of weeds and deb~is. O. A. Miller read carbon copy of his letter addressed to the Bureau of Water and Power and their reply regarding the discharge complained of from their chimn~y. Report for the month of August of Oity Treasurer ~nd Oity Clerk were read. It was moved by Jacobsen, second by Brostrom that reports be received and filed. Motion carried Demands numbering 398 to 428 inclusive amounting to .3,224-.28 Demands as approved by the Finance Committee were presented. It was moved by Brostrom, second by Jacobsen that bills be allowed and warrants drawn of the Treasury for same. Reso 626 AYES: NOES: ABSENT: Webster, Brostrom, Jacobsen, Shufelt None Armagost Motion carried Resolution No. 626 was presented. Authorizing signatures on bank checks. It was moved by Jacobsen, second by Brostrom that Reso- lution No. 626 be adopted. AYES: NOES: ABSENT: Webster, Brostrom, Jacobsen, Shufelt None Armagost Motion carried 4.C2 Police Auto Ad New Bldg Eoui- pment New Plan Comm Next order of business was opening of bids for paving of Bay Boulevard and Ocean Avsnue connection. Bids as follows were submitted Ansco Construction Oompany Sully-Miller Construction Company Bainter Oonstruction Company $3,642.00 4,184.00 3,513.00 Oouncil recessed for the purpose of considering bid proposals. After Oouncil re-assembeled it was moved by Brostrom, second II by Webster to refer bids to the Oity Engineer and Attorney to checK. Motion carried It was moved by Webster, second by Jacobsen that City Olerk be directed to advertise for bids for the furnishing of a new automobile for the Police Department. AYES: NOES: ABSENT: Webster, Brostrom, Jacobsen, Shufelt None Armagost Motion carried It was moved by Webster, second by Brostrom tha.t materials at a cost of not tn excess of $400.00 be purchased for the purpose of constructing a building 22 X 50 to house Oity equipment. AYES: NOES: ABSENT: . Webster, Brostrom, Jacobsen, Shufelt None Armagost I Motion carried Mayor Shufelt named the following as members of the Planning Commission, Elmer Hughes, John F. Burkhart, Fred J. Smith, J. H. McGaugh, F. W. Hickman, Emil Jacobsen, Lee Whidden, Dana Williams and Frank L. Shufelt. It was moved by Webster, second by Brostrom to approve the appointments. AYES: NOES: ABSENT: Webster, Brostrom, Jacobsen, Shufelt None Armagost Motion carried On Mayors motion meeting was adjourned to Tuesday September 30th at 8:00 A. M. which was agreeable to all members present. I City Clerk and~O~fl ~ Clerk of ~ity Oouncil Approved ~~ ~ ~4r/ Mayor ATTEST: