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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