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HomeMy WebLinkAboutCC Min 1948-09-21 lHj!-J Seal Beach, California, , September 21, 1948. 1 The Oity Council of the City of Seal Beach met in regular session at 8:00 P. M. with Sayor Shufelt presiding. Meeting was called to order with salute to the Flag. Present,Mayor Shufelt Councilmen, Leonard, Jacobsen, Brostrom, Bowers Absent, Councilmen, None The minutes of regular meeting of September 7th were read and approved on Mayors motion. OOMMUNIOATIONS: Oard of appreciation fro~Mrs. B. F, Higginbotham for floral offerings for Mrs. and Mrs. George Hamp. Letter of the Ohamber of Oommerce stating that they had permission, . -.... Youth to use the lots south of the Bay Theatre for the Youth Day Oelebration. Further stating that lots were in a dusty condition and asking that 'I Day Roy Thomas wet them down. Mr. Weyman was present and stated since . ,- the letter was written arrangements had been made to use lots in Block 9 that were used recently by the Oarnival. Report of the Oity Treasure~ and City Olerk for the month of August was read. It was moved by Jacobsen, second by Brostrom that reports be received and filed. Motion carried Un Demands numbering 374 to 472 inclusive, amounting to $7,724.26 as approved by the Finance Oommittee were presented. It was moved by Brostrom, second by Jacobsen that bills be allowed and warrants drawn on the Treasury for same. AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt None None Motion carried Ord Ordinance No. 367, Building Permit Fees, was read in full and 367 tabled. Sealed bids were opened for the purchase of motorized equipment as follows: I, Glen E. Thomas Co, Inc. ,- 3/4 Ton Dodge Pick Up -------- $1,520.44 Truck Glenn E. Thomas OoInc., 1-1/2 Ton Dadg Oab and Chassis 2,19:i.05 Bids Beach City Ohevrolet 00. 1-1/2 Ton Ohev Oab and Ohassis 2,lY,5.~ Ed James Inc. , 3/4 Ton Studebaker Pick Up 1,624.56 Ed James Inc. , 1-1/2 Ton Studebaker Ca.b and Ohassis 2,034.91 Council recessed fifteen minutes to consider the bids. After- the recess Mayor called meeting to order. It was moved by Leonard, 'l,'U . Ord 367 l2st Light second by Jacobse~ that the 3/4 Ton Studebaker Pick Up be purchased from Ed James Inc. The 1-1/2 Ton Oab and Chassis, less spare tire and tube be purchased from the Beach Oity Ohevrolet Cmpany. .Purch- asing Agent to issue Purchase Orders for the same. AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt None None Motion carried Ordinanance No. 367 was retrieved. from the table. It was moved by Leonard, second by Brostrom that Ordinance No. 367 be deemed as having had its first r~ading and be sent to its final reading and adoption. ' AYES: NOES: ABSENT: Brostrom, Jaco~sen, Leonard, Shufelt Bowers None Motion carried The matter of Electric Light and Boulevard Stop Sign at 12th Street and Ocean Avenue was discussed. It was moved by Leonard, second by Jacobsen that regulation electric light be placed at Ocean Avenue. AYES: NOES: ABSElIT: Bowers,'~rostrom; J~acobsen, Leonard, Shufelt None None Motion carried Un It was moved by Leonard, second by Jacobsen that seven cents per mile for use of car be allowed the City Engineer. AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt None None Motion carried Meeting was adjourned on Mayors motion. ~y Clerk and Ex-Offic tnerk of the Oit.y O.9-un -ll Approved' ~....-r ..c ~ Mayor . ATTEST; ~-p----- I I' I