HomeMy WebLinkAboutCC Min 1966-07-05
St:'
Seal Beach, California
July 5. 1966
The City Council of the City of Seal Beach met in regular
session at 8:00 p.m. with Nescher presiding. The meeting was
called to order with the Pledge of Allegiance.
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Present:
Mayor Nescher
Councilmen Anderson, Gemmill, Gummere
Steddom
Absent:
The City Clerk administered the oath of office to councilmen
C'ouncilmen
elected April 28. 1966, as follows:
Stanley G. Anderson
Dean H. Gel1llllill
John B. Hamilton
Leslie M. Dreis
First District
Second District
Third District
Fifth District
Outgoing Mayor Nescher presented remarks about the close co-
Mayor
.
operation of the council and stepped down.
Mayor Pro-Tempore Gummere assumed the Chair.
Absent:
Mayor Pro-Tempore Gummere
Councilmen Anderson. Gemmill, Hamilton. Dreis
None
Present:
Commendations to Mr. Nescher were made by Councilmen Gemmill,
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Anderson, and Gummere.
Plaques were presented to outgoing Mayor Nescher and former
Mayor Anderson.
Plaques were presented to Dr. Sutter Kunkel and Edward Twining
for services as former members of the Planning COl1llllission by
.
Chairman Ray Boeger.
Mr. Nescher presented flowers in recognition to Miss Temri
Jaco, newly elected Miss Seal Beach who replied with grateful
remarks.
Mayor Pro Tempore Gummere introduced all department heads and
their wives. and Chamber of Commerce President Larry Peters and
r~s. Peters.
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It was moved by Anderson and seconded by Gemmill that Lloyd E.
Gummere be appointed mayor.
Mayor
AYES:
NOES:
Anderson, Gemmill, Hamilton, DreiS, Gummere
None Motion carried.
It was moved by Dreis and seconded by Hamilton that Stanley G.
Anderson be appointed Mayor Pro-Tempore.
Mayor
Pro. Tem.
AYES:
NOES:
Anderson, Gemmill, Hamilton. Dreis, Gummere
None Motion carried.
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Mayor Gummere thanked the council for electing him mayor and he
briefly outlined programs for the coming year.
Mayor Gummere made the following appointments:
Committees
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#1460
Planninp;
Commission
Civil
Service
Pacific
Lip;htin/l:
Metro.
Water
Richard
T. Hanna
Finance Committee: Anderson and Dreis;
West Orange County Water Board: Anderson;
TASC: Gemmill, Hamilton alternate;
SCAG: Gemmill, aummere alternate;
Mosquito Abatement District: Henry Steddom until Dec. 31, I
1966; John Hamilton from
January 1, 1967 to December
31, 1970;
Orange County Sanitation District: Gummere, Anderson
alternate.
Resolution Number 1460 (Appointments to Agencies) was presented
by the City Attorney. It was moved by Anderson and seconded by
Hamilton to adopt Resolution Number 1460. .
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
It was moved by Gemmill and seconded by Anderson to appoint
Bill Jones to a four-year term on the Planning Commission.
AYES:
NOES:
Anderson, Gemmill" Hamilton, Dreis, Gummere
None Motion carried.
It was moved by Dreis and seconded by Anderson to appoint
Dorothy Doane to a four-year term on the Civil Service Commis-
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sion.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis~ Gummere
None Motion carried.
Payroll demands Number 7259 through 7403, totaling $42,450.00
and regular demands Number 191 through 305, totaling $25,420.67,
totaling $67,870.67 as approved by the Finance Committee were
presented. It was moved by Anderson and seconded by Dreis
that the demands be allowed and warrants drawn on the treasury
for the same.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Action on the application of Pacific Lighting Service and.
,Supply Company for granting a franchise was 'deferred to the
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next meeting.
Letter of appreciation from Metropolitan Water District for
support on the recent bond issue was received and filed.
It was moved by Gemmill and seconded by Anderson that the City
Attorney and the City Manager prepare g,proper resolution
commending Congressman Richard Hanna for being selected "Orange
County Man of the Year" by the Jewish War Ve.terans.
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AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
A petition in regard to the disturbance caused by motorcyclists
Motorcycles
using the Hellman property for their activities was received
and filed.
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Larry Peters, President of the Chamber of Commerce, expressed
his appreciation to the City Council for its cooperation during
the year.
Resolution Number 1461 (United California Bank - Signatures)
was presented by the City Attorney. It was moved by Gemmill
and seconded by Dreis to adopt Resolution Number 1461.
~.
U1461
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, aummere
None Motion carried.
Resolution Number 1462 (BanK of America - Signatures) was
presented by the City Attorney. It was moved by Hamilton and
- #1462
seconded by Anderson to adopt Resolution Number 1462.
~.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, aummere
None Motion carried.
Ordinance Number 684 (Excise Tax on Property Development) was
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presented by title by the City Attorney.
Anderson and seconded by Dreis to waive
Ordinance Number 684, that it be deemed
It was moved by
Ord.
the second reading of
~
as having had its second
reading, and be passed for adoption.
AYES:
NDES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
The City Attorney reported that the water agreement with the
Golden Rain Foundation had been fully executed at a savings of
some $90,000 to the City.
It was moved by Gemmill and seconded by Anderson to adjourn at
9:20 p. m.
\'later
AYES :
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
,
Approved:
~~u.,.-
Ci ty l~rk and ex:officio clerk
of the Seal Beach City Council
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Attest: ~N .k""M-eJ'_L-
or