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HomeMy WebLinkAboutCC Min 1948-08-23 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 4U4 Ordinance No. 363 was presented for its first reading, fixing Ord the 1948 - 1949 tax rate. It was moved by Leonard, second by 363 Jacobsen that Ordinance No. 363 be deemed an emergency Ordinance. Ord. 3~ Ord 364 Ord 365 Refu se Dump Bruce Bros AYES: NOES: ABSENT: Bowers, Leonard" Jacobsen, Brostrom None Shufelt Motion carried It was moved by Leonard, second by Jacobsen that the reading of Ordinance No. 363 be waived. AYES: NOES: ABSENT: Bowers, Leonard, Jacobsen, Brostrom None Shufelt Motion carried I It was moved, by, Leonard, second by Jacobsen to send Ordinance No. 363 to its second and final reading and adoption. AYES: NOES: ABSENT: Bowers, Leonard, Jacobsen, Brostrom None Shufelt Motion car~ied Ordinance No. 364 was introduced for its first rea~ing. An amendment by Bowers to Ordinance No. 320. It was moved by Leonard, second ~~A that Ordinance~be deemed'as having had its first reading in its entirety. AYES: NOES: ABSENT: Bowers, Leonard, Jacobsen, Brostrom None Shufelt Motion carried It was moved by Leonard, second by Jacobsen to send Ordinance No. 364 to its second and final reading and adoption. I AYES: NOES: ABSENT: Bowers, Leonard, Jacobsen Brostrom Shufelt Motion carried Ordinance No. 365 was presented for its first reading. Amendment to Building Oontractors License Fees. It was moved by Leonard to dispense with the reading of Ordinance No. 365, second by Jacobsen. AYES: NOES: ABSENT: Bowers, Leonard, Jacobsen, Brostrom None Shufelt Motion carried It was moved by Bowers, second by Leonard to send Ordinance No. 365 to its second and final reading and adoption. AYES: NOES: ABSENT: Bowers, Leonard, Jacobsen, Br~strom None Shufelt Motion carried I Agreement for rent of r~fuse dump Withp~he,;City Dump and Salvage Co. presented. It W~s moved by Jacobsen, second by Bowers that agreement be entered into and Oity Olerk and Mayor authorized to sign said agreem~nt. AYES: NOES: ABSENT: Bowers, Leonard, Jacobsen, Brostrom None Shufelt 'Motion carried It was moved by Jacobsen, second by Bowers that Dump lease with Bruce Brothers be cancelled upon completion of naWlease agreement Truck Bids 1-1/2 Ton 1/2 'I Ton Tools Air Comp- ressor q,C;5 Oity Clerk to so notify Bruce Brothers. Motion carried Un. It was moved by Leonard, second by Jacobsen that the Purchas~ng Agent be directed to prepare specifications for the purchase of a one and one hal~ (ll) ton chassis and three q~r~ers (~~ ton Pick Up truck and City Clerk to a~vertise for bids for said equipment. AYES: NOES: ABSENT: Bowers, Leonard, Jacobsen, Brostrom None Shufelt Motion carried It was moved by Leonard, second by Jacobsen that complete tools be purchased for the air compressor, said purchase to be made from Smith Booth Usher Co. at a price not exceeding$656.po AYES: NOES: ABSENT: Bowers, Lsonard, Jacobsen, Brostrom None Shufelt Motion carried Letter of R. H. Rogers resigning as Building Inspector. It was moved by Leonard, second by Jacobsen that resigination be accepted ~8 of August 31st. Motion carried Letters of application for position of" Bu!lding Inspector were Build- ing read as follows. Richard P. Cornell, Thomas R. Jones and George Inspe- W. Gammon Jr. It was moved by Jacob~~ second by Bowers that Thomas ctor R. Jones be appointed to the position of Building Inspector affect- ive as of Ssptember 1st at a salary of $285.00 per month and $25.00 additional for use of his car. I I AYES: NOES: ABSENT: Bowers, Leonard, Jacobsen, Brostrom None Shufelt Motion carried Meeting was adjourned on Mayor Pro~Tems motion. Ofty Olerk and Ex-Offici (.,cierk of the Oi tyCounc APproved~ / ~~ Mayor A T1'EST : ,/I