HomeMy WebLinkAboutCC Min 1949-08-01
r.....s
u~
Plan
Oomm.
Attorney
Gen.
Neon
Ocean
Ave.
Shack
6th
Street
Shack
Seal Beach, Oalifornia
August 1, 1949
The Oity Council of the Oity of Seal Beach, met in
regular
I
Meeting
session at 8:00 P. M. with Mayor Shufelt presiding.
was called to order with salute to the Flag.
Present,
Mayor Shufelt
Oouncilmen, Leonard, Jacobsen, Brostrom
Oouncilmen, Bowers
Absent,
The minutes of the regular meeting of Juiy.. r81ili: and special
adjourned meeting of~uly 19th, after addition to motion granting
request on Miller's concrete fence across Seal Way that the City
shall be ?eld free of any liability and expense in granting of
permit, minutes were approved on Mayors motion.
1
COMMUNICATIONS
Letter of the Planning Commission requesting Oouncil to have
the City Attorney meet with them at the time of their regular
meeting August 9th. It was moved by Leonard, second by Jacobsen,
that the City Attorney be directed to so do.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion: carried
Letter of Orange younty Neon Oorporation s~ating they were
transferring their contract with the City to the Genera.l Neon 00.,
I
Santa Ana. It was moved by Jacobsen, second by, Leonard that contra.ct
transfer be approved, if acceptable to General Neon Company.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
Letter of the Building Inspector and Health Department asking
that nuisance in connection with building at 9li Ocean Avenue, be
abated. It was moved by Brostrom, second by 'Leonard to direct the
City Attorney to prepare the Resolution and notice necessary to
abate the nuisance complained of.
AYES:
NOES:
ABSENT:
Leonard, J~cobsen, Brostrom, Shufelt
None
Bowers
1
Motion ca-rried
Letter of Building Inspector and Health Department, calling
attention to nuisance in connection with small building at rear of
144- 6th Street. As building not now oc~upied no action necessary.
Application of Morgan and Bobisch for position of Oity Eng-
ineer. Received and Filed
City
Clerk
Vaca-
tion
I
Dep.
Clerk
Appt.
Fire
Dept.
Rep.
Weed
Rep.
I
Reso.
678
I
Budget
Rep.
h'''(!.
U..JV
Letter of the City Clerk petitioning Council for permission to
be absent from office and to leave the State for the period from
August Bth and ending not later than August 31st. It was moved by
Jacobsen, second by Leonard that request be granted.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
It wae moved by Jacobsen, second by Leonard that a Deputy Clerk
be appointed and administered the oath of office, and function during
the a~sence of the City Clerk.
AYES:
NOES:
ABSENT:
Leonerd, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
Annual report of the Fire Department and report for the Month of
July of Oity Judge, Police Ohief, Building, Water, and Tax Departments
read. It was moved by Jacobsen, second by Leonard that reports be
received and filed.
Motion carried.
Street Superintendent submitted his report on the weed abatement
order. No objections were registered. It was moved by Brostrom,
second by Jacobsen to close the hearing and approve the report.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
Resolution 67B, wae presented, confirming report of Street
Superintendent. It was moved by Brostrom, second by Jacobsen, that
Resolution 678 be adopted.
AYES:
NOES:
A13SENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
Demands No. 174-256 inclusive were presented. The City Attorney
recommended that Demand No. 230 of Ralph S. McLean in the amount of
$208.00 be deleted to $103.50, salary only and that the matter 'of
further adjustment of amount claimed in demand be adjusted with
Mr. McLean. It was moved by Brostrom, second by Jacobsen that demands
in amount of $11,g96.30 be approved and warrants drawn on the Treasury
for same.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
Budget estimate prepared by Diehl and Company, Auditors, for
the 1949-1950 fiscal year was presented. It was moved by Leonard,
second by Ja.cobsen that the original be filed and copy furnished
5:Ja
Ord.
379
Ord.
380
Resq.
680
Reso.
679
Ord.
375
Reso.
681
each Council member.
AYES:
NOES:
ABSENT:
Leonard, Ja.cobsen, Brostrom, Shufelt
None
Bowers
Motion carried
Ordinance No. 379 fixing the 1949-1950 tax rate at $1.36
was presented and read. It was moved by Leonard, second by
Jacobsen that Ordinance No. 379 be declared an emergency measure.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
'I
It was moved by Leonard, second by Jacobsen that Ordinance'
No. 379 be adopted.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bow ers
Motion carried
Ordinance No. 350, Anti-Gambling was present,ed and read. It
was moved by Leonard, second by Jacobsen that Ordinance No. 380 be
deemed as having had its 1st reading and sent to its second read-
ing and adopt ion.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
Resolution 680 was presented, fixing salaries and wages and
defining duties of Oity Employees. It was moved by Leonard,second
by Jacobsen that Resolution 680 be adopted.
AYES:
NOES:
ABSENT:
I
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
Resolution No. 679, Orange County Gas Tax allocated. It was
moved by Leonard, second by Jacobsen, that Resolution No. 679 be
adopted.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
Ordinance No. 37B was presented and read, re-zoning West of
8th Street. It was moved by Leonard, second by Jacobsen that
Ordinance No. 37B be deemed as having its second reading and be
adopted.
AYES:
NOES:
ABSENT:
Leonard.
None
Bowers
Jacobsen, Brostrom, Shufelt
I
Motion carried
Resolution 681 was presented and read amending Section 91 of
Ordinance No. 377, changing from 2 hours to 1 hour parking limits
on certain streets, SUndays and Holidays included. It was moved
City Attorney recited from memorary outline of proposed Resolution.
531
by Leonard, second by Jacobsen that Resolution No. 651 be adopted.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
It was moved by Leonard, second by Jacobsen that the City
Garbage
Attorney be directed to prepare an Ordinance for garbage and trash
&
Trash
,I
Gar
Wood
Load
Pack-
er
I
I,
collection with a fee to be charged to business places only.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
It was moved by Leonard, second by Jacobsen that the Mayor be
directed and authorized to sign the ConditonalSales Oontract for the
purchase of the Gar Wood Load Packer.
AYES:
NOES:
ABSENT:
Leonard, Jacobsen, Brostrom, Shufelt
None
Bowers
Motion carried
Meeting was adjourned on Mayors motion.
o C erk and Ex-Officio
o erk of the City COuncil
APproved~"''''-;( .t'~ ---1',~
Mayor
ATTEST:
City Cle k
~