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HomeMy WebLinkAboutCC Min 1947-12-10 4::"2 Seal Beach, califor~ia, December 10, 1947. The City of Seal Beach met in regular session at 7:30 P. M. with :Mayor Pro-Tem Brostrom presiding. Meeting'was called to order with salute to the Flag. Present, Absent, Mayor Pro-Tem Brostrom Councilmen, Webster, Armagost, Jacobsen Mayor Shufelt. on Mayor I #001. lor."II: The minutes of regular meeting~were~read0and approved Pro-Tem's motion. COMMUNICATIONS: Letter of the Planning Oommission recommending the holding of public hearing on re-zoning of all residence property east of :Main Street and south of Electri'c Avenue. It was moved by Jacobsen, second by Armagost to hold in abeyance until next regular meeting. Plan Comm AYES: NOES: ABSENT: Webster, Armagost, Jacobsen, Brostrom None Shufelt Motion carried Plan Letter of the Planning Oommission recommending zone variance as asked for by W. H. Davidson be granted &nd special perm~t issued. It Comm was moved by Webster; second by Armagost that same be'granted. Motion carried I' Merr- Letter of Merritt Welding Contractors asking for payment of itt the 15% balance due on their water lines contract. It was moved ~~~d- by Webs~er~,second by 'Armagost that the Oity Attorney be directed to advise Merritt Welding that Oouncil was rejecting their demand until such time as the disputed claim for damages te utility lines are adjusted. AYES: NOES: ABSENT: Webster, Armagost, Jacobsen, Brostrom None Shufelt Motion carried Proposal by Earl Bell and Earl F. Clarke for cleaning musels Pier . from the pier piling, at a rate of $1~.50 per piling and contract Mus- entered into upon their filing Property damage and Public Liab- ility insurance evidence and the Mayor authorized to sign said contract. AUS: NOES: ABSENT: .1 Webster, Armagost, Jacobsen, Brostrom None Shufelt Motion carried Report for the month of November of Police Chief, Oi ty Judge', Building, Water and Tax Departments were read. It was moved by Jacobsen, second by Armagost that reports be received and filed. Motion carried 1 1 I. Tax Lots Ord 349 4:...a Oity Attorney reported on City Tax deeded lots yet to be de- sposed of by auction. It was moved by Webster, second by Jacobsen that the Oity Attorney be directed to obtain title insurance pOlicies on future parcels of property before offering same at auction. AYES: NOES: ABSENT: Webster, Armagost, J~cobsen, Brostrom None Shufelt Motion carried Demands numbering 659 to 747 inclusive, amounting to $9,151.02 as approved by the Finance Oommittee were presented. It was moved by Webster, second by Armagost that demands be allowed and warrants drawn on the Treasury for same. AYES: NOES: ABSENT: Webster, Armagost, Jacobsen, Brostrom None Shufelt Motion carried Ordinance No. 349 was presented for its'second reading. Location's of street stop signs. It was moved by Armagost, second by Jacobsen that Ordinance No. 349 be deemed as having had its 2nd reading. AYES: NOES: PASS: ABSENT: Armagost, Jacobsen Webster Brostrom Shufelt Motion lost Resolution No. 629 was presented. Request to the Board of Sup- Reso ervisors to sell to the City the Counties interest in tax deeded lots. 629 It was moved by Armagost, second by Webster that Resolution No. 629 be adopted. Reso 630 AYES: NOES: ABSENT: Webster, Armagost, Jacobsen, Brostrom None Shufelt Motion carried Resolution No. 630 was presented. New Salary schedu~e for City emplo,ees. It was moved by Webster, second by Armagost to adopt Resolution No. 630. AYES: NOES: ABSENT: Webster, Armagost, Jacobsen, Brostrom None Shufelt Motion carried It was moved by Webster, second by Jacobsen to adjourn to Tues- day December 23rd at 7:30 P. M. Motion carried ty Clerk and f the City Approve~A.....~~ L ~/~ _ ~ Mayor mE.1r&-1~ City ...........