HomeMy WebLinkAboutCC Min 1947-10-22
<106
Sewer
Mayor Shufelt asked for the approval of the Council
~f the designation of the Planning Commission to arrange for
a joint meeting of the City Council and Planning Oommission
with a representative of the Orange County Board of Supervisors
to discuss the plan of Oounty wide sewer system. It was moved
by Webster, seconded by Brostrom that the Council approve.
Cou-
nr(
AYES:
NOES:
ABSENT:
Webster, Brostrom, Armagost, Jacobsen, Shufelt
None
None Motion carried.
I'
Mayor Shufelt asked if anyone in audience cared to address
the Oouncil None responded.
Moved. to adjourn on Mayor's motion.
De~~~
Approved:~.
-tf~~q-
Mayor fb
Attest#~.~
y C
Seal Beach, California
Octo~er 22, 1947.
I
,
The City Oouncil of the City of Seal Beach met in regular
session at 7:30 P. M. and was called to order by Mayor Shufelt
with salute to the Flag.
Present,
Mayor Shufelt
Councilmen, Webster, Brostrom, Armagost, Jacobsen
Councilmen, None
Absent,
The minutes of regula~ meeting of October 8th were read and
approved on Mayors motion.
Bowman
COMMUNI CA TI ONS :
Letter of Orange County LeagUe of Oities announcing date of
regular monthly dinner meeting. Received and filed.
. .
tetter of Mrs. Ethel H. Bowman asking Oouncil to remove re-
striction on her rental property at 120, Dolphin Avenue. It was
moved by Webster, second by Armagost that a temporary permit be
granted Mrs. Bowman to lIake use of said property for a per'iod of
J
one year.
AYES:
NOES:
ABSENT:
Webster, Armagost, Jacobsen, Shufelt
Brostrom
None Motion carried
(3.f"l'~
Fire
Chief
Ass'n
I
Plan
Comm
lJ.U7
Letter of Orange County Fire Chief Ass'n calling attention to
. hazards caused by self service gasoline dispensors. Received & F.
It was moved b~ Jacobsen, second by Brostrom to approve the '
Planning Commissions recomendation of ~inety (90) days extension of
time on re-zoning of Lots 9 and 10, Block 3, Bay City Tract.
AYES:
NOES:
ABSENT:
Webster, Brostrom, Armagost, Jacobsen, Shufelt
None
None Motion carried
It was moved by Brostrom, second by Armagost that Planning Oom-
mission recommendation of the County Sanitary District be approved
and the Board of Supervisiors be so notified.
Sewer AYES:
NOES:
ABSENT:
Humane
Soci-
ety
.Merc-
ury
Auto
I
Street
Pav'ng
I
Merr-
ittt
Webster, Brostrom, Armagost, Jacobsen, Shufelt
None
None Motion carried
Letter of Southern California Humane Society making proposal to
the city for their services. Received and filed for future reference.
It was moved by Brostrom, Second by Jacobsen that proposal of
Art Hall, Inc, for purchase of Mercury 4- Dr Sedan be accepted at a
price of $1914.14, less $101.89 excise tax, plus sales tax $45.31
. less $600.00 for Buick four Dr. sedan and Mayor authorized to sign
check in payment for same.
AYES
NOES:
ABSENT:
Webster, Brostrom, Armagost, Jacobsen, Shufelt
None
None Motion carried
for
City Engineer made a preliminary report on the proposed paving
.I... ItD.RCEttlr ,u.I.E.1S
2-3-4--f~Streets. It was, moved by Webster, second by Jacobsen
that the Oity Attorney be directed to prepare the necessary proceed-
ure in connection with the Engineer's final estimate for presentation
to the Council.
AYES:
NOES:
ABSENT:
Webster, Brostrom, Armagost, Jacobsen, Sh~felt
None
None Motion carried
It was moved by Webster, second by Brostrom'that report of City
Treasurer and Oity Olerk for the month of September be approved.
Motion carried
City Attorney reported on curb and 'sidewalk repair.
Demands numbering 513 to 540 inclusive amounting to 84,OB7.90
as approved by the Finance Committee were presented. It was moved
by Brostrom, second by Jacobsen that demands be allowed and warrants
i...
drawn on the Treasury for same.
Brostrom, Armagost, Jacobsen, Shufelt
AYES:
NOES:
AB SENT:
Webster,
None
None
Motion carried
. . .....
It was moved b~ B!~"er'm~eS~O~nd' ;;'ArmagOst that balance due
Merritt Weldi~ 8g~~;~~tors be paid subje9t to waiver by Merritt
QUt;S
Comm
Chur-
ch
Tax
Weeks
Vac'n
Pay
of their claims and subject to approval of the City Attorney and
City En~ineer, with authority for Mayor to sign said check.
AYES:
NOES:
ABSENT:
Webster, Brostrom, Armagost, Jacobsen, Shufelt
None
None Motion carried
Meeting was adjourned on Mayors motion
I,"
Approved .;t!.'Et. 4' L ~y~
Mayor
Seal. Beach, California,
November 12, 1947.
~ ,The City Oouncil of the Oity. of Seal Beach met in regular
session at 7:~0 P. M. and was called to order by Mayor Shufelt
with salut~ to the Flag.
I
Present
Mayor Shufelt
Oouncilmen, Brostrom, Armagost, Jacobsen
Councilmen, Webster
Absent,
The minutes of regular meeting of October 22nd were read and
after slight correction were approved on Mayors motion.
COMMUNICATIONS:
Letter of Oommunity Methodist Church asking Council to cancel
1947 ..; 1948 City taxes. By concent of City At,torney, it was moved
by Jacobsen, second by Armagost that request be granted.
AYES:
NOES:
ABSENT:
Brostrom, Armagost, Jacobsen, Shufelt
None
Webster Motion carried
'Letter of Walter W. Weeks requesting vacation pay of two weeks.
It was moved by Brostrom, second by Jacobsen that request be
granted to the extent that same be allowed on a pro-ratioed basis
for the time worked during the vacation year.
I
AYES:
NOES:
ABSENT:
Brostrom, Armagost, Jacobsen, Shufelt
None
Webster Motion carried
Report of Oity Judge, Police Ohief, Building, Water, and Tax
Departments were
sen that reports
read. It was moved by Brostrom, second by Jacob-
be received and filed.
Motion carried