HomeMy WebLinkAboutCC Min 1948-11-16
I
Miller
'101
Seal Beach, Oa.lifornia,
November 16, 1945.
The Oity Oouncil of the Oity of Seal Beach met in regular sessim
a,t 7:30 P. M. with Mayor Shufelt presiding. Meeting was called to
order with salute to the Flag.
Present,
Mayor Shufelt
Oouncilmen, Bowers, Jacobsen, Leonard
Councilman, Brostrom
Absent,
The minutes of regular meeting of 3rd were read and approved on
Mayors motion.
COMMUNIOATIONS:
Oard of thanks from the C. A. Miller family Received and Filed.
Letter of Mmsquito Apatement District asking that new member be
Mosqui-
to
appointed to replace R.
Oomm
Jake
I
Xmas
Taxi
Cab
H. Rogers resigned.
It was moved by Jac-
obsen, second by Bowers that office be declared vacant.
Motion carried
It was moved by Jacobsen, second by Bowers that Thos. R. Jones
be appointed to the vacancy .
Motion cBrried
Mayor Shufelt named Oouncilman Jacobsen to the committee on
Christmas basket funds.
Letter of Harold A. Zimmerman asking Oouncil for transfer of
License and Oertificate of Public Oonvenience for the Yellow Oab Co.
of Seal Beach to his name from that of James V. Arnerich. It was
Licen-
se moved by Leonard, second by Jacobsen that request be granted and that
no future transfers be made without the pa.yment of the regular lic-
ense fee.
Chlo-
rine
. Oont-
ract
I
Light
at
Alley
11th
Elect
AVe.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Bowers, Shufelt
None
Brostrom
Motion carried
Letter of Stevenson Chemical Co. and Luiphold Engineering Sales .
Agency aSking to be awarded the 1949 Chlorine contract. It was moved
by Leonard, second by Jacobsen that Stevenson Ohemical 00. be awarded
the contract. That Mayor be authorized to sign said agreement.
AYES:
NOES:
ABSENT:
Leonard, Jacobeen, Bowers, Shufelt
None
Brostrom
Motion'carried' -.
Petition of residents in vicinity of 11th Street and Electric'Ave.
usking that an adQitional electric light be placed in the alley, in
the rear of 1009, Electriv Avenue. .It was moved by Leonard, second
by Jacobsen that the Street Superintendent be so directed to com-
municste the request to the Edison 00.
,
AYES:
NOES'
ABSENT:
Leonard, Jacobsen, Bowers, Shufelt
None
Brostrom
Motion carried
482
Report of the Oity Treasurer and City Olerk for the month of
'October was read. It was moved by rraohsen, second by Leonard that
reports be received and filed.
Motion carried
Demands numbering 630 to 672 inclusive amounting to $4-,159.58
as approved by the Finance Committee was presented. It was moved
by Bowers, second by Jacobsen that bills be allowed and warrants
drawn on the Teea.sury for same.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Bowers, Shufelt
None
Brostrom
I
Motion carried
Neon It was moved by Jaoobsen, second by Bowers that the Mayor be
Sign authorized to sign contract with the Orange County Neon Corp.
.~. ;....
AYES: Leonard, Jaoobsen, Bowers, Shufelt
NOES: None
ABSEl>TT: Brostrom Motion carried
Oensus
Reso
.-663
Road
011
Sell
2
Truc-
ks
Time
Stamp
Fire
Hose
Oity
Letter outlining necessary steps for the taking of of a special
Census, by the Bureau of the Census was read.
Resolution No. 663 was introduced and read. Setting up finan-
cing for the census. It was moved by Leonard, second by Jacobsen
that Resolution No. 663 be adopted.
AYES:
NOES:
ABSElNT:
Leonanrd, Jacobsen, Bower~, Shufelt
None
Brostrom Motion carried
I
It was moved by Bowers, second by Jacobsen that the Maintenance
F,oreman be authorized to purchase 600 gallons of road oil.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Bowers, Shufelt
None
Brostrom
Motion carried
It was moved by Leonard, second by Jacobsen ~hat the City Clerk
advertise for sale one 1937 Ohevrolet truck and 1930 Ford Ooupe
AYES:
NOES:
.ABSl!:l~T :
Leonand, Jacobsen, Bowers, Shufelt
None
Brostrom
Motion carried
It was moved by Leonard, second by Jacobsen that time dating
stamps be purchased for the City Olerks offioe and Tax Department.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Bowers, Shufelt
None
Brostrom
Motion carried
I
It was moved by Bowers, second by Jacobsen that the Fire
Chief purchase hose of sufficient lenth for to connect with the
hydrent in the Oity Hall lobby.
AYES:
Hall NOES:
ABSENT:
Plan
Oomm
Leonard, JscoQsen, Bowers, Shufelt
None
Brostrom
Motion carried
Mayor Shufelt na.med Oouncilman Brostrom to meet Plan Comm Dee 14
Meeting was adjourned on Mayors motion.
I
I
I
Meeting November 16, continued
483
l. rr
and Ex-Offici
Oi ty--oounc. :-)...
ATTEST:
A provedtha,..,J,( nlL..--4//
MayO~
~
Ci ty Clerk
. - --..."
.........---- -.. .....
Seal Beach, California,
December 7, 1948.
The City Counoil of the City of Seal Beaoh met in regular session at
7:30 P. M. with Mayor Shufelt presiding. Meeting was called to order
with salute to the Flag.
Present Mayor Shufelt
Counoilmen, Bowers, Brostrom, Jacobsen, Leonard
Absent, Oouncilmen, None
The minutes of regular meeting of November 16 were read and app-
~oved on Mayors motion.
On Mayors motion the usual business prooeedure was dispensed ...,
with so as to allow the Oity Attorney to present his report and intr-
duoe the new ordinances and resolutions.
Ordinanoe No. 368 was introduced for its 1st ~eading. License-
Ord ing Industrial Waste Disposal. It was moved by.Brost~om, second by
"368 Jacobsen that Ordinance No. 368 be deemed as having~ad, its first
reading and sent to its final reading and adoption.
AYES:
NOES:
ABSENT:
Bowers, Brostrom, Jacobsen, Leonard, Shufelt
None
None ~otion carried
Ordinance No. 369 was introd~oed for its first r~ading. Repeal-
Ord ing Ordinance No 364. It was moved by,Jaoobsen, seco~d by Bowers
369' that Ordinance No. 369 be deemed as having had its first reading and
sent to its final reading and adoption.
AYES:
NOES:
ABSENT:
Bowers, Brostrom, Jacobsen, Leo~ard, Shufelt
None
None
Motion carried
Ord
Ordinancs No. 379 was introd~oed for its first reading. Fixing
Bu!lding permit fees. It was moved by Jacobsen, second by Bowers. .
that Ordinance No. 370 be deemed as havi~g had its first reading and
370
be sent to it final reading an~ adoption.
.
AYES:
NOES:
ABSENT:
Bowers,
None
None
Brostrom, Jacobsen
,
Leonard, Shufelt
Motion carried