HomeMy WebLinkAboutCC Min 1966-01-10
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Seal Beach, California
January 10, 1966
The Seal Beach City Council of the City of Seal Beach met in regular
session at 8:00 p.m. with Mayor Nescher presiding. The meeting was
called to order with the Pledge of Allegiance.
Present:
Mayor Nescher
Councilmen: Gemmill, Steddom, Gummere
" " Anderson
Absent:
It was moved by Gemmill and seconded by Nescher to approve the minutes
of January 3, 1966 as presented..
AYES:
ABSENT:
Gemmill, Steddom, Gummere, Nescher
Anderson Motion carried.
Upon the recommendation of the City Manager it was moved by Gummere
Claim
and seconded by Gemmill to allow the claim of Mrs. E. P. Miller for
damage in the amount of $20.00. The City Manager to make the proper
MUler
settlement.
AYES:
ABSENT:
Gemmill, Steddom, Gummere, Nescher
Anderson Motion carried.
It was moved by Gemmill and seconded by Steddom to deny the claim
for damages from R. H. Robertson, 111, in the amount of $21,700.
Claim
AYES:
ABSENT:
Robert
son
Gemmill, Steddom, Gummere, Nescher
Anderson Motion carried.
It was moved by Gemmill and seconded by Gummere to deny the claim
for damages from Ralph Smith for Byron Smith in the amount of
$50,000.
Claim
Smith
AYES:
ABSENT:
Gemmill, Steddom, Gummere, Nescher
Anderson Motion carried.
It was moved by Gummere and seconded by Gemmill to adjourn to
executive personnel session at 8:10 p.m.
AYES:
ABSENT:
Gemmill, Steddom, Gummere, Nescher
Anderson Motion carried.
The meeting reconvened at 8:20 p.m.
It was moved by Gummere and seconded by Nescher that the City Council
City
employ Mr. Lee Risner as City Manager, effective February 1, 1966
to replace John Williams, resigned.
Ma
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AYES:
ABSENT:
Gemmill, Steddom, Gummere, Nescher
Anderson Motion carried.
Resolution No. 1411 (Personnel-Rules and Regulations) was 'presented Reso.
by the City Attorney. It was moved by Gemmill and'seconded by Gummere
to adopt Resolution No. 1411.
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AYES:
ABSENT:
Gemmill, Steddom, Gummere, Nescher
Anderson Motion.carried.
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Emply1s
Health
Ins.
Street
Dept.
.
Street
Dept.
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Reso.
1412
Specifications for an employees health benefit program were presented
by the City Manager. A general discussion followed. It was moved by
Gummere and seconded by Nescher to instruct the City Manager and
Mr. Gemmill to ~nvestigate further and repor~ bpckWith a recommendation.
AYES:
ABSENT:
Gemmill, $teddom, Gummere, Nescher
Anderson Motion carried.
A design for a recognition marker proposed for Second and Central
Avenue was presented by the City Manager and discussed. It was moved
by Nescher and seconded by Gemmill to authorize the City Manager to
enter into a contract at not to exceed $5000. for the construction
of the projec.t.
AYES: Gemmill, Steddom, Gummere, Nescher
ABSENT: Anderson Motion carried.
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It was moved by Gummere and seconded by Steddom to adjourn at 9:25 p.m.
AYES:
ABSENT:
Gemmill, Steddom, Gummere, 'Nescher
Anderson Motfon~carried.
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~ca~e~I --
Ci Y C erk and Ex- 1: cio Clerk
of the Seal Beach City Council
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Attest:
U/. ,.L.r~&/~c.,,",
Ci ty Clerk
Seal Beach, California
January 17, 1966
The City Council of the qi~y of Seal Beach met in regular session
at 8:00 p.m. with Mayor Nescher presiding. Th~ meeting was called
to order with the Pledge of Allegiance.
Present: Mayor Nescher
Councilmen: Gemmill, Steddom, Gummere
Absent: " " Anderson
The Mayor announced that this was the time for a publiC hearing on
vacation superseded State Highway, Road 07-0RA605. There being no
objections e~ther written or oral, the Mayor declared the hearing
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closed.
Resolution No. 1412 (Vacation Superseded St~te Highway) was presented
by the City Attorney. It was moved .by G~ere and seconded by Steddom
to adopt Resolution No. 1412.
AYES:
ABSENT:
Gemmill, Steddom, Gummere, Nescher
Anderson Motion carried.