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HomeMy WebLinkAboutCC Min 1948-05-18 4~1 Seal Beach, California, May 6, 1948. The Oity Oouncil of the City of Seal Beach met in regular Adj. session at 9:00 A. Y. with Mayor Shufelt presiding. Meeting was . , called to order with salute to the Flag. Present. Mayor Shufelt Councilmen, Bowers, Brostrom, Leonard, Jacobsen Oouncilmen, None Absent, ----- I Oall for special meeting On File After considerable discussion on the matter of limiting the Sq Ft square footage of buildings to be constructed in the business dis- "Bldg I S trict matter was deferred for futher consideration. It was moved by Jacobsen, second by Bowers to direct the City Beacg Park Lot Attorney to prepare a contract between the Oity and'Amer1can Legion f "A 18th _a i''''V.~ IfvJ7/tl',"ZED and V. F. W. to be approved at the meeting O.....y . T/I'$'GIV sn/o J..tRSE: AYES: NOES: ABSENT: Bowers, Brostrom, Leonard, Jacobsen, Shufelt None None . Motion carried Meeting was adjourned on Mayors motion. I ,City Olerk and Ex-Offic 0 tOlerk of the Oity Coun il --- 1 ATTEST: proved ;:;t:[..,. c.-t' C'~1~ Mayor ~ City Clerk --" Seal Beach, Oalifornia, May 18, 1948. The City Oouncil of the City of Seal Beach met in regular seseion at 8:00 P. M. and was called to order by Mayor Shufelt with salute to the Flag. Present Mayor Shufelt Councilmen, Brostrom, Leonard, Jacobsen Oouncilmen, Bowers I Absent, The minutes of Special meeting of May 4 and regular Bq~aitaate and Special meeting of May 6th were read and meet1ng of after slight correction authorizing Mayor to sign Parking Lot lease,minutes approved on Mayor motion. SUm pson ,OOMMUNICATIONS: Letter of MJy V. Stimson asking permission to place box for Ohri- stian Science" Literature near the Sun room. Granted on Mayor motio,. 4,112 Fire Wks Park Lot Le~er' of Jack Westmoreland asking permit for Fire Works sale Held over until next meeting. It was moved by Leonard, second by Brostrom that Parking Lot lights of 6,000 Lumen be enstalled. Planning Oommission's request for 10 copies of Planning Act Oode Plann- ing be Act Leagf1e Cities League of Cities employment of Wm B. Jerome be approved and that we Orange pay our monthly pro-rato of said salary. 00. AYES: NOES: ABS.ENT : Plan Oomm Chan- ges Sports mens Club Fire Wks secured. On Mayors motion Oity Clerk directed to so do. , It was moved by Brostrom, second by Jacobsen that the Planning Commissions recommendations for certain changes in the Planning Acill be approved. Motion carried It was moved by Leonard, second by Brostrom that Orange County Brostrllllll, None Bowers Leonard, Jacobsen, Shufelt , Motion carried Lette~of Sela Beach Sportsmens Club enviting Oouncil to spec- ial meeting Juns 26th. Received and Filed. Letter of Seal Beach Chamber of Commerce asking for permit to sell safe and sane fire works. Held over until next meeting. City Attorney Munholland rendered a legal opinon on refund of Tax Lots purchase price and deposit received from sale of tax deed lots. De-Po- It was moved by Jacobsen, second by Brostrom that opinion be sit approved and Oity Attorney directed to prepare a resolution auth- Retd. Ord 352 Ord 353 I orizing such refund. AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried Report for the month of April of City ~tea~urer and Oity Clerk was read. It was moved by Jacobsen, second by Brostrom that re- ports be received and filed. Motion carried Ordinance No. 352 was introduced for its second and third re- ading. It was moved by Brostrom, second by Jacobsen that Ordi- nance No. 352 be deemed as having had its final reading and do now pass. I AYES: NOES: ABSENT: Leonard, Jacobsen, Shufelt Brostrom, None Bowers Motion oarried Ordinance No. 353 was introduced. Fixing fee and regulating proceedure for moving buildings into the City. It was moved by Brostrom, second by Leonard that further reading be waived. AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried I I, I Boy . ropriated Scout AYES: NOES: ABSENT: Ord 353 Reso 644 443 It was moved by Brostrom, second by Jacobsen that Ordinance No. 353 be deemed an emergency ordinance and that emergency exists. AYES NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried It was moved by Brostrom, second by Jacobsen that Ordinance No. 353 be deemed as having had its 1st reading. AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried Resolution No. 644 was introduced. Change in compensation of Life Guards. It was moved by Jacobsen, second by Brostrom that Reso- lution No. 644 be adopted. AYES: NOES: ' ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried AOOOUNTS AND BILLS: Demands numbering 1353 to 1411 inclusive, amounting to $5,233.81 as approved by the Finance Oommittee were presented. It was moved by Brostrom, seoond by Jacobsen that bills be allowed and warrants drawn on the Treasury for same. AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried It was moved by Leonard, second by'Brostrom that 825.00 be app- to the Boys Scouts of America. Brostrom, None Bowers Leonard, Jacobsen, Shufelt Motion carried Divis'n _ It was moved by Brostrom, second by Jacobsen that the State Di- High- vision of Highways be informed that the Council for the present will way allow the Oities portion of the Gas Tax Fund to accumulate. Motion carried Bids It was moved by Brostrom, second by Jacobsen that the City Clerk Leg'l be directed to advertise for sealed bids for legal advertising. Bids Ads to be opened at the regular meeting of June 15th. Motion carried Oar- eer Eng Oareer Engineering read a preliminary repoBt on survey made of the Oi ties opera,tion. Letter of James. Munholland resigning position of Oity, Attorney. Munho- lland It was moved by Leonard, second by Jacobsen that resignation be acceptd Quits Motion carried Wood It was moved by Leonard, seoonded by Jacobsen that contract be entered with M. B. Walker for sale of fire wood for the. Beach Fire Contr- act 4'~4 Signs P. E. Right- of- way Ord 353 Ringe and the Mayor authorized to sign said lease. AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried Councilman Jacobsen of the Street Committee recommended that grade crossing signs along the P. E. right-of-way as recommended by the Public Utilities Commission as of 4/1 be done as per request and that W. S. Knighton be directed to do this work. It was .moved by Brostrom, seoond by Jacobsen that. meeting be adjourned to May 25th at 9:00 o'clock R. M. 'I Motion carried cio cUI. APproved~ .('~.A/~~ Mayor iN 1_ ATTEST: OleT Seal Beach, California, May 25, 1948. The City Oounc~l of the City of Seal Beach met in regular adjourned meeting at 9:00 A. M. with Mayor Shufelt presiding. Meet- I ing was called to order with salute.to the Flag. Present, Absen1Y, ,. Mayor Shufelt Councilmen, Brostrom, Jacobsen, Leonard Councilman, Bowers Letters of Jack Westmoreland, Ohamber of Oommerce, American Legion, and Lions Olub asking for permits for sale of Fire works were read and held over for consideration at next regular meeting. Letter of Traydell Engineering Co. Riversids reoeived and filed. It was moved by Brostrom, second by Leonard to dispence with the reading of Ordinance No. 353. AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried I It was moved by Brostrom, second by Jaoobsen that Ordinance NO. 353 be deemed an emergency measure. AYES: NOES: ABSENT: Brostrom, Leonard, Jacobsen, Shufelt None Bowers Motion carried It was moved by Brostrom, second by Jacobsen that Ordinance No. 353 be deemed as having had its 2nd and final reading and do now pass.