HomeMy WebLinkAboutCC Min 1948-08-17
LltiG
Sesl Beach, Oalifornia,
Aiagust):17, 1948.
The Oity Oouncil of the Oity of Seal Beach met in regular
session at 8:00 P. M. with :Mayor Pro-Tem Brostrom presiding, meeting
was called to order with salute to the Flag.
Present,
Mayor Pro-Tem Brostrom
Councilmen, Bowers, Leonard Jacobsen
Mayor Shufelt
Absent,
The minutes of reguls,r meeting of August 3, were read and
after correction of the addition of roll call on Ordinances were
1-
approved on Mayor Pro-Tems motion.
COMWNICATIOlTS:
Bldg
Letter of R. H. Rogers resigning the office of Building In-
spector and leeters of application from Richard P. Oornell and
Insp- Thomas R. Jones were read. On motion by Leonard, second by Bowers
ector
th~ matter of an appointment to Mr.. Rogers was held over to Monday
August the 23rd.
Letter of O. E. Oole stating reasons why their stores should be
Coles exempt from the wheel tax license. On opinion of the Oity Attorney
Job
Mkt it was moved by Leonard, second by Jacobsen that City Olerk so in--
Lice-
nse
form Mr. Cole that his stores would be
expected to pay said license
Motion carried Un. II
Report of the City Olerk for the month of July was read. It
J
was moved by Jacobsen, second by Leonard that report be Received & F.
Mo~ion carried Un.
Demands numbering 223 to 283 inclusive amounting to $7,996.10
as approved by the Finance Committee were presented. It was moved by
Bowers, second by Leonard that bills be allowed and warrants drawn
on the Treasury for same.
AYES:
NOES:
ABSENT:
Bowers, Leonard, Jacobsen, Brostrom
None
Shufelt Motion carried
Oomp
Irsr
Four sealed bids ,were received on an air compressor as specified
in legal advertisement, bids were publicaly opened and read.
Air
Orange County Tractor Co.
Smith Booth Usher Co.
$2,700.
2,470.
3,064.
2,600.
1
Brown Bevis Equipment Co.
Shaw Sales & Service Co.
It was moved by Leonard, second by Jacobsen that bid of Smith
Booth Usher Co. for one Jaeger Portable Oompressor be accepted and
Purchasing Agent be directed to issue Purchase Order.
AYES:
NOES:
ABSENT:
Bowers, Leonard, Jacobsen, Brostrom
None
Shufelt Motion carried
Tax
Sale
Lot
6
q~;S
It was moved by,Jacobsen, s~cond by Leonard that Oity Clerk
notify Don S. Mosley, Oounty Tax Collector that the City does not
consent to the tax sale of Lot 6 Block 111, Bay City Tract.
AYES:
NOES:
ABSENT:
Bowers, Leonard, Jacobsen, Brostrom
None
Shufelt Motion carried
Resolution No. 653 was presented. Gas Tax Fund used on State
Reso Highway. It was moved by Jacobsen, second by Bowers that Resolution
I
653
I
Tax
Sale
Lot 6
I
Reso
654
Reso
655
No. 653 be adopted.
Motion carried
It was moved by Bowers, second by Leonard that meeting be ad-
journed to Monday August 23, at 1:30 P. M.
Motion carried Un.
1~1ty Cierk and E~~Officio ~ _
LClerk of the Oity Counci ~
ATTEST:
Seal Beach, California,
August 23, 1948.
Ths Oity Oouncil of the City of Seal Beach met in adjourned
~egular meeting at 1:30 P. M. with Mayor Pro-Tem Brostrom presiding,
meeting was called to order with salute to the Flag.
Present,
Mayor Pro-Tem Brostrom
Oouncilmen, Bowers, Leonard, Jacobsen
Mayor Shufelt
Absent,
The first order of business was a motion by Jacobsen, second by"
Bowers to recind the motion to notify Don S. Mosley, Oounty Tax Coll-
ector of the Oities wish not to consent to the Tax sale of Lot 6
Block 111, Bay City Tract.
Motion carried Un
Resolution No. 654 was introduced. Oonsent to sale of Lot 6
Block 111. It was moved by Leonard, seoonded by Jacobsen that
Resolution No. 654 be adopted.
AYES:
NOES:
ABSENT:
Bowers, Leonard, Jacobsen, Brostrom
None
Shufelt Motion carried
Resolution No. 655 was introduaed. Salary adjustments. It was
mGved by Leonard, second by Jacobsen that Resolution No 655 be ad-
opted.
AYES:
NOES:
ABSENT:
Bowers, Leonard, Jacobsen, Brostrom
None
Shufelt Motion carried