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HomeMy WebLinkAboutCC Min 1948-05-25 4'~4 Signs P. E. Right- of- way Ord 353 Ringe and the Mayor authorized to sign said lease. AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried Councilman Jacobsen of the Street Committee recommended that grade crossing signs along the P. E. right-of-way as recommended by the Public Utilities Commission as of 4/1 be done as per request and that W. S. Knighton be directed to do this work. It was .moved by Brostrom, seoond by Jacobsen that. meeting be adjourned to May 25th at 9:00 o'clock R. M. 'I Motion carried cio cUI. APproved~ .('~.A/~~ Mayor iN 1_ ATTEST: OleT Seal Beach, California, May 25, 1948. The City Oounc~l of the City of Seal Beach met in regular adjourned meeting at 9:00 A. M. with Mayor Shufelt presiding. Meet- I ing was called to order with salute.to the Flag. Present, Absen1Y, ,. Mayor Shufelt Councilmen, Brostrom, Jacobsen, Leonard Councilman, Bowers Letters of Jack Westmoreland, Ohamber of Oommerce, American Legion, and Lions Olub asking for permits for sale of Fire works were read and held over for consideration at next regular meeting. Letter of Traydell Engineering Co. Riversids reoeived and filed. It was moved by Brostrom, second by Leonard to dispence with the reading of Ordinance No. 353. AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried I It was moved by Brostrom, second by Jaoobsen that Ordinance NO. 353 be deemed an emergency measure. AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried It was moved by Brostrom, second by Jacobsen that Ordinance No. 353 be deemed as having had its 2nd and final reading and do now pass. 4{5 . Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried AYES: NOES: ABSENT: Ord 353 Resolution No. 645 was introduced. Refund of moneys received on sale of tax deeded lots. It was moved by Brostrom, second by Jacobsen to adopt Resolution No. 645. Reso 645 Brostrom; Leonard, Jacobsen, Shufelt None Bowers Motion carried AYES: NOES: ABSENT: lord 354 It was moved by Brostrom, second by Jacobsen to dispense with the reading of Ordinance No. 354. Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried AYES: NOES: ABSENT: It was moved by Brostrom, second by Jacobsen that Ordinance No 354 be deemed an emergency measure. Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried AYES: NOES: ABSENT: Ord. It was moved by Brostrom, second by Jacobsen that Ordinance No. 354 354 be deemed as having had its ~rst reading. Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried AYES: NOES: ABSENT: I I~ was moved by Jacobsen, second by Lsonard that proposal of Career Engineering be held in abeyance for the present. Car- eer Eng It. Leonard, Jacobsen, Shufelt Brostrom Bowers Motion carried AYES: RASSI ABSENT: It was moved by Leonard, second by Jacobsen that Roland Thomp- son be employed as City Attorney as of June 1st. City Atty AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried It was moved by Jacobsen, second by Leonard that B. Z. McKenney be employed to'oomplete title on tax dseded lots. Tax Lots AYES: NOES: ABSENT: Brostrom, Leonard, Jaoobssn, Shufelt None Bowers Motion carried It was moved by Jacobsen, second by Leonard that Ray Overacker 'ge ""i;.1wo'l!H:ed=1&o:-~tl.e:..pr;oa~e"" 11 1.= ..:Of::.-thtt "W:l.kt1.llt 11.:..1Ag 1a. .......e:::8:Dd:: be compensated reasonable value for his services.'o (:> 4r':. I Over.- acker AYES: NOES: ABSENT: Brostrom, Leonard, Jacobssn, Shufelt None Bowers Motion carried It was moved by Leonard, second by Jacobsen that the sum of .1IDO. be allowed for parts to rebuild the small caterpillar traotor. Trac- tor Parts AYES: NOESA.T. ABSEJ.'l . Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion oarried 4f,,6 Ord. 355 Stange land Woolley Sewer Seal Beaoh' Week It was moved by Leonard, second by Jacobsen to suspend with the reading of Ordinance No. 355. AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, S~ufelt None Bowers Motion carried It was moved by L~onar~, second by Jacobsen to send Ordinanos No. 355 to its second and final reading. AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion oarried I Meeting was adjourned. on M~yors motion. ATTEST: y Cler and Ex-Offic 0 . lerk of the Oity Counc 1 Approved ~ 'iii'. -If' /' ~~~ Mayor _ "11M. Jf Seal Beach, Oalifornia, June 2, 194-8. I The City Council of the City of Seal Beach met in regular session at 8:00 P. M. with Mayor Pro-Tem Brostrom presiding. Meet- ing was called to order with salute to the Flag. Present, Bowers, Leonard, Jacobsen . Mayor Pro-Tem Brostrom Absent, Mayor Shufelt The minutes of regular meeting of may 19th and regular adjour- ned meeting of May 25, were read and after correction in the employ- ment of Ray Overacker minutes were approved. COMMUNICATIONS: Report of G. Stangeland on umbrella concession, w~th cheok for $82.20, cities % on umbrella concession to Mfy 31st. Received & F. It was moved by Jaoobsen, second by Bowers to adopt the re-' commendation of Oity Engineer Woolley as a whole and proceed with the recommended work. I AYES: NOES: ABSENT: Bowers, Leonard, Jacobsen, Brostrom None Shufelt Motion carried Seal Beach News asking support in the establishment of an annual Seal Beaoh Week, Receive and Filed and acknowledgement to be made.