HomeMy WebLinkAboutCC Min 1966-02-07
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Seal Beach, Californ~a
February 7, 1966.
The 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
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order with the Pledge of Allegiance.
Present: Mayor Nescher
Councilman: Anderson, Gemmill, Steddom, Gummere
Absent: " " None
It was moved by Anderson and seconded by Steddom to approve the minutes
of January 24th and February
AYES: Anderson, Gemmill,
NOES: None
2, 1966 as presented.
Steddom, Gummere
Motion carried.
Regular demands No. 9120 to 9230, inclusive, $35,864.38 and payroll
demands No. 6084 to 6193 inclusive, $21,695.13, totaling $57,559.51
as approved by the Finance Committee were presented. It was moved by
Gummere and seconded by Anderson that the demands be allowed and
warrants drawn on the Treasurer for the same.
AYES:
NCES:
Anderson, Gemmill, Steddom, Gummere, Nescher
None
Motion carried.
The Mayor declared February 20 to 27, 1966 as Brotherhood Week.
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The Mayor declared the month of March, 1966 as Easter Seal Appeal
Month.
It was moved by Gemmill and seconded by Anderson to instruct the City
Attorney and City Manager to prepare a resolution supporting the
Water
waterdevelopment bond issue of the Metropolitan Water District of
Southern California to be voted on in June, 1966.
AYES:
NOES:
Anderson, Gemmill, Steddom, Gummere, Nescher
None
Motion carried.
A letter from Mr. and Mrs. Longley commenting on the beach and com-
munity cleanliness was received and filed. The City Manager to <_
acknowledge.
It was announced that Mr. Gemmill would attend the February meeting
..
SCAG
of SCAG and that Mr. Anderson the meeting of TASC.
Ordinance No. 678 (Uniform Building Code-Amending) was presented by
Ord.
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title by the City Attorney. It was moved by Anderson and seconded
678
by Steddom to waive the second reading of Ordinance No. 678, that it
be deemed as having had its second reading and be passed for adoption.
AYES:
ABSTAIN:
Anderson, Gemmill, Steddom, Gummere
Nescher
Motion carried.
Resolution No. 1417 (Election-County Assistance) was presented by
Reso,
1417
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Bids
Og.
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title by the City Attorney. It was moved by Gummere and seconded by
Gemmill to adopt Resolution No. 1417.
AYES:
NOES:
Anderson, Gemmill, Steddom, Gummere, Nescher
None Motion carried.
It was moved by Steddom and seconded by Anderson to approve Plan-
ning Commission Resolution No. 56 (Varience-Christian Science
Society) as presented.
AYES:
NCES:
Anderson, Gemmill, Steddom, Gummere, Nescher
None Motion carried.
Bids opened February 4, 1966 at 2:00 p.m. for Off-site Water Trans-
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mission Facility, Phase 2, Tract 5699 were as follows;
Hood Corporation $ 85,586.69
L. Castillo & Son 99,676.90
Industrial Pipeline Const. Co.74,882.30
Barrow & Eckhart Eng. Cont. 78,442.21
Longley Const. Co. Inc. 76,845.18
Ledford Brothers 88,080.~8
It was moved by Gummere and seconded by Anderson that the City Coun-
cil accept the bid of Industrial Pipeline Construction Company at
$74,882.30 to reject all other bids and to award the contract,
subject to the approval of the developer.
AYES:
NOES:
Anderson, Gemmill, Steddom, Gummere, Nescher
None Motion carried.
It was moved by Gemmill and seconded by Anderson that Harry A.
Steddom be appointed director of the Orange County Mosquito Abate-
I
ment District to fill out the unexpired term of Dean Gemmill who
is unable to attend the monthly sessions.
AYES:
NOES:
Anderson, Gemmill, Steddom, Gummere, Nescher
None Motion carried.
The Mayor declared a recess at 8:30 p.m. to Council-City Attorney
executive session.
The meeting reconvened at 9:40 p.m.
A city map and brochure was discussed. The City Manager reported
that such a map was in preparation.
It was moved by Gummere and seconded by Anderson that the city
present a proper plaque to the Chamber of Commerce for the assist-
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ance during the 50th Anniversary Celebration.
AYES:
NOES:
Anderson, Gemmill, Steddom, Gummere, Steddom
None Motion carried.
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It was moved by Steddom and seconded by Anderson to adjourn at 10:00
p.m.
AYES:
NCES:
Anderson, Gemmill,
None
Steddom, Gummere, Nescher
Motion carried.
/U/.~
City Clerk and ex-officio clerk
of the Seal Beach City Council
Approved: ~ /tfe4~
(L Mayor ,
ATTEST: j:f4.l.~ ~
~ City Clerk