HomeMy WebLinkAboutCC Min 1948-10-19
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475
CONTINUED MEETING OF OCTOBER 5th
Clerk and Ex-Of~_io
C rk of the City Council
~pproved ,~ / ~r~
, Mayor
ATTEST:
,/
Seal Beach, California,
October 19, 1948.
The Oity Council of the City of Seal Beach met in regular session
at 7:30 P. M. with Mayor Shufelt presiding. Meeting was called to
order with salute to the Flag.
Present,
Absent,
Mayor Shufelt
Councilmen, Leonard, Jacobsen, Bowers
Oouncilman, Brostrom
The minutes of regular meeting of October ~, were read and app-
roved on Mayors motion.
OOMMUNICATIONS:
Petition containing twenty (20) signatures of residents west of
Water ~th Street was presented. Many householders were present and the
Condi_condition of the City water supply obtained from ~he water lines in
tion
ing Commissions recommendation denying the application for
Street
zoning of 8th Street between Oentral Ave and Ocean Avenue
re-zo
ning
C Of
Oomm
Plan
Comm
5th
that section was discussed.
A future meeting with the City Enginesr
and other competent authority on the subject to be held in the nea~
future at which time the matter of correction will be more completely
explored.
Letter of the Ohamber of Oommerce thanking the Council for the
Cities co-operation in making the Youth Day a success, Received & Filed
Letter of H. C. Van Ausdelen to Planning Oommission resigning as
member, It was suggested that Mr. Van Ausdeln make resigination to
the appolnting body, the City Council.
Letter of Planning Oommission protesting manner of appointment of
its members togather with recommendation of copy of new Ordinance
amending Ordinance No. 199. Both communications referred to City Atty.
It was moved by Jacobsen, second by Leonard to approve the Plann-
the re-
AYES:
NOES:
ABSENT:
Leonard,
1~one
Brostrom
Jacobsen, Bowers, Shufelt
Motion carried
176
Water
&
Power
Eas e-"
ment
Report fot the month of September of Oity Treasurer and Olerk
was read. It was moved by Jacobsen, second by Bowers that repo-
rts be received and filed.
Motion carried Un
Demands numbering 501 to 552 inclusive amounting to $6,090.24
as approved by the Finance Oommittee were presented. It was moved
by Bowers, second by Jacobsen that b~lls be allowed and warrants
drawn on the Treasury for same.
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AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Bowers, Shufelt
None
Brostrom
Motion carried
It was moved by Jacobsen, second by Leonard that the Mayor and
City Olerk be authorized to sign the Easement Agreement with the
Bureau of Water and Power City of Los Angeles.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Bowers, Shufelt
None
Brostrom
Motion carried
It was moved by Leonard, second by Jacobsen that the Mayor and
Arner-
ich Oity Clerk be authori?ed to sign the agreement between the Oity and
Agree- James V. Arnerich. The supplimental agreement to be held in abey-
ment
Pay
Day
5-20
Month
ance for approval of the City Attorney.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Bowers, Shufelt
None
Brostrom
Motion carried
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It was moved by Jacobsen, second by Leonard that the semi-
monthly pay date be advanced to the ~th and 20th of each month.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Bowers, Shufelt
None
Brostrom
Motion carried
It was moved by Bowers, second by Jacobsen that additional time
Refer- be allowed the Oity Clerk to report on the Referendum petition pro
endum
testing the enactment of Ordinance No. 364, and that said report be
Petiti'n
made at an adjourned meeting to be held October 26th and the effec-
Report
Oct.
26th
Sperry
Lader
Mount
tive date of sa.id Ordinance be suspended awaiting said report.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Bowers, Shufelt
None
Brostrom
Motion carried
It was moved by Leonard, second by Jacobsen that the Purch-
asing Agent be authorized to issue purchas order for one (1) No.
69767 type HD Ladder Mount, price $605.00 plus freight.
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AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Bo~ers," Shufelt
None
Brostrom
Motion c&rried
C. I. I t was moved by Leonard, second by Jacobsen that Oharles Z.
Irvine
Irvine be granted two (2) weeks leave of absence with full pay for
Vaca-
tion the purpose of making a vacation stay in the mountains for the
purpose of regaining his physical health.
477
AYES:
NOES:
ABSENT:
Leonard, JaCObsen, Bowers, Shufelt
None
Brostrom
Motion carried
The Street Committee reported that the Palm trees complained of
by John B. Nye, l4~, 13th ~tr~et were not creating a hazard and
shoulq remain until they so do.
It was moved by Jacobsen, second by Leonard that meeting be ad-
journed to Tuesday October 26th at 7:30 P. M.
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AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Bowers, Shufelt
None
Brostrom
Motion carried
APprovedk
'/
y Clerk and Ex-Officio
City Counci~-'-
ATTEST :.
/7
tf/'
Oity Olerk
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