HomeMy WebLinkAboutCC Min 1966-07-23
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Reso.
#1472
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#1473
Water
Land
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Seal Beach California
July 23, 1966
Regular Adjourned Meeting
The City Council of the City of Seal Beach met in regular
adjourned session at 9:00 a.m., with Mayor Gummere presiding.
The meeting was called to order with the Pledge of Allegiance.
P.resent:
Mayor Gummere
Councilmen Anderson, Dreis
Councilmen Gemmill, Hamilton
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Absent:.
Mr. Gemmill arrived at 9:03 a.m.
, It was moved by Anderson and seconded by Dreis to approve the
minutes of July 18, 1966, as presented.
AYES:
ABSENT:
Anderson, Gemmill, Dreis, Gummere
Hamilton Motion carried.
Resolution Number 1471 (Revoking Resolution No.. 1470) was
presented by the City Manager. It was moved by Anderson and
seconded by Dreis to adopt Resolution Number 1471.
AYES:
ABSENT:
Anderson, Gemmill, Dreis, aummere
Hamilton Motion carried.
Resolution Number 1472 (Pacific Lighting Service and Supply -
Application for Franchise) was presented by the City Manager.
It was moved by Dreis and seconded by Anderson to adopt
Resolution Number 1472.
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AYES:
ABSENT:
Anderson, Gemmill, Dreis, Gummere
Hamilton Motion carried.
Resolution Number 1473 (James N. Scott - Tribute) was presented
by the City 14anager. It was moved by Gemmill and seconded by
Gummere to adopt Resolution Number 1473.
AYES:
ABSENT:
Anderson, Gemmill, Dreis, Gummere
Hamilton Motion Carried.
Mr. Hamilton arrived at 9:15 a.m.
It was moved by Gemmill and seconded by Anderson to authorize
the City Manager to apply for a federal grant to improve the
water system at approximately $700,000 total project cost.
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AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Acquisition of 37t feet of property adjacent to the city hall
property on 8th Street was discussed.
The Mayor declared a five-minute recess so that counci1men could
inspect the property.
The meeting ,reconvened at 10:20 p.~.
It was moved by Anderson and seconded by Gemmill that the City
Manager be instructed to negotiate the purchase of that certain
property on 8th Street.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None
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It was moved by Gemmill and seconded by Anderson that the City
Manager be instructed to contact interested parties in regard
to the use of air space over certain city parking lots.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
It was moved by Anderson and seconded by Dreis that the City
Manager survey the possibility of using property in the First
Street Parking Lot area for commerical purposes.
AYES:
NOES:
Anderson, Gemmill~. Hamilton, Dreis, Gummere
None Motion carried.
Park land acquisition was discussed at length. Mr. Floyd
McCracken, resident of the Leisure World area, was called upon
by Mayor Gummere concerning his opinion on the acquisition and
development of park sites. Mr. McCracken indicated that in his
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opinion a park site was necessary for good of the community,
but he would not know what support this project would receive
in Leisure World, but he personally would support it. Mr.
Dean Davis also commented favorably on the project upon
being asked for his opinion by Mayor Gummere. The City Manager
and the City Engineer were instructed to stake out and map the
area north of Marina Hills.
It was moved by Hamilton and seconded by Gemmill to authorize
the City Manager to contact the firm of Stone and Youngberg,
Municipal Financing Consultants regarding fees for serivces in
setting up Sanitation District Number Four.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
II It was moved by Gemmill and seconded by Dreis to adjourn at
11:30 a.m., until Wednesday, July 27, 1966, at 7:00 p.m.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
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Air
Space
First
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Park
Land
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~ it%,ork and =-omolo "ark
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Approved: . ~L/
ayor Fila ~e!ll'.
Attest:
~uJ'~~:A_JV
City Clerk
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