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HomeMy WebLinkAboutCC Min 1948-12-07 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 tl;j4 Fenoes Oouncil Meet- ing Chg. Liqu- or Lice- nse Tax Boy Scout Truck Pier Tower Op~c.Co Legion Taxes Census Mail Box It was moved by Jacobsen, seco~d by Brostrom that the City Atty. be directed to pmepare a new ordinance regulating the building of fences. MoUon carried It was moved by Leonard, second by Brost~om that-Oouncil' m~eting dates be changed to the first and third Monday' of-each month. AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt -: None None - Motion carried- I . It was moved by Brostrom, second-by Jacobsen-that the- City T~x Collector be directed to make refund of ~ll liq~or 1;,icense-: taxes collected in conflict with State law. - - ~ . t""~. ~ ~-- AUS:. NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt None None Motion carried Lett!!r with five na,mes attached of leaders in Bo:y Scout activi-- , ties asking the Council to sell for $1,.00 the mod_el "A" truck-advte+. It was moved by Jacobsen, second by Bowers that request be rejected. Motion carried Un.- Letter and contract from the Tower Optical 00. making proposal' - -- , to place binoculars on the Pier. Received and filed for future refer. Letter of the American Legion asking cancellation of taxes on their Bay Boulevard property. Heled in abeyance for opinion ~~ty I Atty- - Letter from the Bureau of the Census stating tpat we could ex- pect to have qensus enumeration starte4 in January. Received & F. It was moved by Brost+om, second by Jacobsen that request of F. W. Hickman to change location of mail box at ~th & Ocean be granted. Motion carried Un. Letter of Mr. and Mrs. F. E. Greenwood making request for non- Green- wood conforming use permit on Lots 24-26-2g and Sly t Lot 30 Bay View Tr. Non-con' On mayors motion same was referred to City Clerk to call meeting use under Section 16 of Ordinance No. 199 for Jan. 3rd at 6:30 P. M. Oity Clerk presented and had read report of cash receipts for the 194s season of Pier, Parking Lot and Umbrella concession. Pier 1 Report for the month of November of Police Chief, City Judge, Building, Water and Tax Departments was read. It was moved by - Jacobsen, second by Brostrom that reports, be received and filed. Motion carried Demands numbering 673 to 758 inclusive amounting to $e,377.24 as approved by the Finance Committee was presented. It was moved by Brostrom, second by Jacobsen that bills be approved and warrants drawn on the Treasury for same. Trucks Sold rl I I Meeting of December 7,. continued- 485 AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt None None Motion carried Bids were opened for the model IIAII Ford and 1939 Ohevrolet cab and chassis. Bid of Arthur L. Maser of $80.00 for the model IIAII ." Ford and that of Al Pio of $180.00 for' the-1939 Ohevrolt~,was-accepUd. It was moved by,Jacobsen, second by-Brostrom' that $25.00 be-'-' appropriated towards the American ~egion'Auxili~ry Ohristmas Basket Fund. To'be charged against-music'and promotion;' AYES: Bowers, Brostrom, Jacobsen, Leonard, Shufelt NOES: None .A,BBENT: None Motion carried Meeting was adjourned on Mayors motion. C Y Clerk and Ex-Oftlc1D lerk of the City Council. Approved ~~ -i-;_-~/""",6"" Mayor _ ATTEST: ~. .