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HomeMy WebLinkAboutCC Min 1949-07-18 Election. Fire Dept. Garden Allah License Con- crete Fence Miller McLean Buffum Umbrella Protest Oivic Imp. Ass'n Water Lands Seal Beach, Cali~ornia July 18, 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, Leonard, Jacobsen, Brostrom Councilmen, Bowers I The minutes of the regular meeting of July 5th were read and approved on Mayor's motion. Letter of the Fire Department announcing that W. S. Knighton had been elected Ohief for the ensuing year was read. It was moved by Brostrom, second by Jacobsen that appointment be approved. AYES: NOES: ABSENT: Leonard, Jacobsen, Brostrom, Shufelt None Bowers Motion carried Application of Earl S. Raines for license to operate the Garden of Allah as Cafe with dancing. It was moved by Brostrom, second by Jacobsen that request be granted. AYES: NOES: ABSENT: Leonard, JaCObsen, Brostrom, Shufelt None Bowers Motion ,carried It was moved by Leonard, second by Jacobsen that Roy M. Miller's request to construct a concrete fence across the 10 ft. easement on Seal Way be granted" 'j.A.cu.:;;I~Il~rt'"~ 1 AYES: NOES: ABSENT: Leonard, Jacobsen, Brostrom, Shufelt None Bowers Motion carried Letter of Ralph S. McLean withdrawing his letter of application for position as City Engineer was read. It was moved, by Leonard, second by Jacobsen that application be accepted. AYES: NOES: ABSENT: Leonard, J~cobsen, Brostrom, Bow~rs, Shufelt None None Motion carried Letter of Harry Buffum complaining of the branch umbrella stands locations on the beach. Held for further consideration. Letter of the Civic Improvement Association with proposed ordinance. Tabled until' after convass of votes and declaring of results of Special Municipal Election, July 12th. Letter of Sheridan Downey, Senator, on proposed acquisition of Navy Water lands. It was moved by Jacobsen, second by Bowers ~hat methods of approach used on the proposal be approved. I -/lYES: NOES: ABSENT: Leonard, Jacobsen, Brostrom, Bowers, Shufelt None None Motion carried Reso. 675 I Wooley Quits I Ord. 377 I , r:....5 v_ Resolution Mo. 675 North Orange Oounty Municipal Water District was outlined by Oity Attorney. It was moved by Leonard, second by Bowers that Resolution No. 675 be adopted. AYES: NOES: ABSENT: Leonard, Jacobsen, Bowers, Shufelt None Brostrom Motion carried Report for the month of June of City Treasurer and Oity Clerk was read. It was moved by Jacobsen, second by Bowers, that reports be received and filed. Motion carried Demands numbering gg to 173 inclusive amounting to $6,615.40, were presented. It was moved by Brostrom, second by Jacobsen, that all bills be paid excepting No. 162 and No. 171. AYES: NOES: ABSENT: Leonard, Jacobsen, Brostrom, Bowers, Shufelt None None Motion carried It was moved by Bowers, second by Brostrom to cancel as of July 18th the tentative agreement with J. A. Wooley as water con- sultant. AYES: NOES: ABSENT: Leonara, Jacobsen, Brostrom, Bowers, Shufelt None None Motion carried" On advice of City Attorney, it was moved by Bowers, second by Jacobsep to accept the report of the Finance Oommittee and pay demands No. 162 and 171, and that warrants be drawn on the Treasury for all demand~ presented. .,.... AYES: NOES: ABSENT: Leonard, Jacobsen. Brostrom, Bowers, Shufelt None None Motion carried Ordinance No. 377 Traffic regulation was presented. It was moved by Jacobsen, second by Bowers to dispense with the reading of Ordinance No. 377. AYES: NOES: ABSE~TT : Leonard, Jacobsen, Brostrom, Bowers, Shufelt None None Motion carried It was moved by Jacobsen, second by Leonard that Ordinance No. 377 be adop~ed. AYES: NOES: ABSENT: Leonard, Jacobsen, Brostrom, Bowers, Shufelt None None Motion carried It was moved by Jacobsen. second by Leonard that meeting be adjourned to T1,lesday, July 19, at 8 :00 P. M. a1o" which time vote, would canvassed and results of Special Election officially de- clared. Motion carried _ j) , Approved ~r-C".A~Pr- ArrE."~C?t )u.~