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Home My WebLink AboutCC Min 1949-06-06 ~.. h V~U Water land Phone conduit McLean Eng'nr Woolley cost of wells Eng'nr fee Resa. 670 Traffic Petit- ion Seal Beach, Oalifornia June 6, 1949 The Oity Council of the City of Seal Beach met in regular session at 8:00 P. M. with Mayor Shufelt presiding. Meeting was called to order with salute to the Flag. Present, Absent, Mayor Shufelt Oouncilmen, Bowers, Brostrom, Jacobsen, Leonard Councilmen, None The minutes of regular meeting of May 16 were read and approved on Mayor's motion. I . The letter in reference to the proposed Water land by Senator William Knowland and Chief of the Navy was received and filed. Letter and sketch of Associated Telephone Oompany asking permit to lay conduit for wires under certain alleys and streets was referred to the Oity Attorney. Application of Ralph S. McLean and W. J. Bobisch for position as City Engineer was read. It was moved by Leonard, second by Jacobsen that Mr. McLean be employed and continue on same conditions and pay basis as former engineer. AYES: Bowers, Brostrom, Jacobsen, Leonard, Shufelt NOES: None ABSENT: . None 1 Letter of J. A. Woolley, submitting an estimate of well drilling costs and attached letter of A. L. Sonderegger and chart, on water analysis,. together with outline of agreement employing Woolley as Consulting Engineer to draw plans and specifications and furnish inspection and supervision of the job at an engineering fee of 7% of the cost. In conjunction with this matter, Resolution 670 was introduced and read, declaring the existance of an emer- gency in the water supply. ' It was moved by Bowers, second by Jacobsen that Resolution 670 be adopted. AYES: NOES: ABSENT: Bowers, Brostrom, Jacogsen, Leonard, Shufelt None None Petition of Main Street Business people protesting adoption of a proposed traffic Ordinance. Filed. Recommendation of the Planning Commission, resoning all 1 Planning property West of 8th Street and North of Ocean Avenue, not business Comm. West of 8th St. ,~. , property, from that of Single to Multiple Zone. Noel Chadwick presented a petition asking that Block 2 and 3 on Ocean Avenue be excluded. It was moved by Brostrom, that request be granted. Failed for want of a second. Plan Oomm I I Reso 671 Legal ads I Youth Found Lease Phone 517 It was moved by Brostrom that petition be referred back to the Planning Commission. Failed for want of a second. It was moved by Leonard. second,by Jacobeen, that recommendation of the Planning Oommission be a~proved and Oity Attorney directed to incorporate change in the Zoning Ordinance. AYES: NOES: ABSENT: Leonard. Jacobsen, Bowers, Shufelt Brostrom None .Motion carried Secreta~y Pl~nning rrommissions notice that the term of Office of the Plann~ng Oommission members had expired. On Mayors motion, appointment oeld over until next Council me~ting and present members to continue until that time. Report for the Month of May of City Judge. Police Chief, Building, Water and Tax Departments. were r~ad. It was moved by Jacobsen, second by Bowers. that reports be received and filed. Motion carried Demands No. 1481 to 1570 amounting to $9,247.48 were presented. Demand No. 1534 in the amount of $70.00 was not O.X'd by Brostrom until he could more clearly determine what same wa~ in payment of. It was moved by Leonard, seco~d by Jaoobsen that the Mayor be directed to sign said demand, and all bills'be approved and warrants , drawn on Treasury for same. AYES: Leonard, Jacobsen, Bowers, Shufelt NOES: Brostrom ' ABSENT: None Motion carried Resolution No. 671 was presented. Request to Board of Super- visors for Gas Tax money~. It was moved by Leonard, second by Jacobsen that Resolution 671 be adopted. AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard. Shufelt None None Motion carried It was moved by Leonard, second by Brostrom, that the Oity " Olerk be directed to advertise for bids for City's legal advertising' for 1949-1950 Fiscal Year. AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt None None Motion carried It was moved by Leonard, second by Jacobsen that the Plans and Specifications for the Youth Foundation Building be approved and the Mayor and City Clerk be directed to sign said agreement. AYES: NOES: ABSENT: Bowers, Jacobsen. Leonard, Shufelt Brostrom None Motion carried It was moved by Bowers, second by Leonard, that Oity Clerk write Company Pier the Associated Telephone Company regarding the matter of h" ., <>~{j Fire wk's Appli- cations Beach Police Reso. 672 interrupted telephone service on the pier and that the Telephone Company be gra,nted permission to restore same with no expense incurred'by the Oity. AYES: NOES: ABSENT: Bowers, Brostrom, Jacobsen, Leonard, Shufelt None None Motion carried Application for the sale of "Safe and SaneP fireworks were read as follows: 10cations-----#200.00 locations roo. 00 ---one-store 100.00 100.00 100.00 100.00 100.00 100.00 100.00 100.00 I American Legion, two John P. Johnson, two Amvets George E. Snell Wilbur K. Freeman Ohamber of Oommerce Jack Westmoreland J. Richard pargmann Lew Webster Lions Olub Jerome E. Brockman L. H. Maxwell Mary O. Cirvice It was moved by Bowers, second by Brostrom that permit be granted 'and 'license iss~ed to applicants. ' AYES: NOES: ABSENT: Leonard, Jaaobsen, Brostrom, Bowers, Shufelt None None Motion carried It was moved by Bowers, second by Jacobsen that a full time Police Officer be assigned ta the beach seven days a week, from June 15th until after Labor Day. AYES: Leonard, Jacobsen, Brostrom, Bowers, Shufelt NOES: ABSENT: Motion carried Resolution 672 was presented. Gas tax memorandum of agree- ment. It was movetl by Brostrom, second by Jacobsen to adopt. I AYES: NOES: ABSENT: Leonard, Jacobsen, Brostrom, Bowers, Shufelt None None Motion carried Meeting was adjourned on Mayors motion. Oi~ Olerk and Ex-Offici Q(6rk of the Oit~unc APproved~ ...,....-~ C ~/~r Mayor I ATTEST: City Clerk .--