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