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HomeMy WebLinkAboutCC Min 1948-11-03 479 S~al Beach, oalifornia, November 3, 194-8. The Oity Oouncil of the City of Seal Beach met irr regular sessi~ at 7:30 P. M. with Mayor Shufelt presiding. Meeting was called to order with salute to the Flag. Present, I Absent, Mayor Shufelt Oouncilmen, Leonard, Jacobsen, Bowers Oouncilmen, Brostrom The minutes of regular meeting of October 19th and regular ad- journed meeting of October 26th were read and approved on Mayor Motn. Auditor Harold Frank of Diehl and Oompany presented q~artly fin- Audit Report ancial report which was received and filed. Letter of Frank O. Brostrom, Oouncilman asking for an extension" of leave of absence. It was moved by Jacobsen, second by Bowers that Mr. Brostrom be excused if necessary from the two regular November Brost- rom nleetings. AYES: NOES: ABSENT: Leonard, Jacobsen, Bowers, Shufelt None Brostrom Motion carried Pars- . onage It was moved by Bowers, second by Jaoobsen that request of Oomm- unity Methodist Ohurch and St. Anna Catholic Ohurch for cancellation I Prop-- of City taxes on Parsonage properties be granted. erty AYES: Tax's NOES: ABSENT: Leonard, Jacobsen, Bowers, Shufelt None Brostrom Motion carried Oil Report of J. A. Woolley, City Engineer on proposed establishment Dump of an oil waste and mud dump on the Hellman property. It was moved by Jaocbsen, second by Bowers that request for permit be denied and Mr. Woolley to so notify ope~ator. AYES: NOES: ABSENT: Leonard, Jacobsen, Bowers, Shufelt None Brostrom Motion carried Report for the month of October of Police Chief, City Judge, Buil- ding, Water and Tax Departments were read. It was moved by Jaoobsen, second by Bowers that reports be received and filed. Motion cartipd Un Demands numbering ~54 to 629 inclusive amounting to $9,91S.54 ,I as approved by the Finance Committee was presented. It was moved by Jaoobsen, second by Bowers that bills be allowed and warrants drawn on the Treasury for same. AYES: NOES: 'ABSENT: Leonard, Jacobsen, Bowers, Shufelt None Brostrom Motion carried Reso Resolution No. 661 was presented. Water and Power easement record It was moved by Leonard, second by Jacobsen that Resolution No. 661 661 be adopted. Motion carried Un 480 Reso 662 Truck Bids Retld Tank Resolution No. 662 was presented. Transferring Cities inter- est in Lot 6, Block 111. It was moved by Jacobsen that Resolution No. 662 be adopted. AYES: NOES: ABSENT: Leonard, Jacobsen, Bowera, Shufelt None' Brostrom Motion carried It was moved by Leonard, second by Jacobsen to reject the sealed bids received for the Ohevrolet truck and the same be returned unop'ne( Motion carried Un, II It was approved that $20.00 per day be paid Mr. MacMasters and Paint- $14-.00 per day be paid helper for the painting inside of water tank. ing AYES: Leonard, Jacobsen, Bowers, Shufelt Job NOES: None' ABSET-TT: Brostrom Motion carried No Elect- ion Pay Brock- man Paint For It was moved by Jacobsen, second by Bowers that no vacation time be paid Oity employees during working hours unless same is in direct contravention to State Law. Motion carried It was moved by Leonard, second by Jacobsen that J. B. Brockman be notified to discontinue the collection of Oity Water bills. Motion carried Un It war moved by Jacoba err, second by Bowers to authori?e the Maintenance Foreman to purchase not in excess of 115 gallons of I Water paint for the painting of the inside of the water tank. Tank Paint Park- ing Lines AYES: NOES: ABSENT: Leonard, Jacobsen, Bowers, Shufelt None Brostrom Motion carried It was moved by Leonard, second by Jacobsen to instruct Sperry Knighton to repaint all white parking lines and center traffic line. That traffic lines be beaded. Meeting was adjourned on Mayors motion. APprove~"""'" ~ ~r~ Mayor , I