HomeMy WebLinkAboutCC Min 1966-07-30
61
Seal Beach, California
July 27, 1966
For lack of a quorum the City Clerk adjourned the meeting
scheduled for 7:00 p.~., until Saturday, July 30, 1966, at
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9:30 a.m.
F. W. Hickman, City Clerk
Seal Beach, California
July 30,. 1966
The City Council of the City of Seal Beach met in regular
adjourned session at 9:30 a.m. with Mayor Gummere presiding.
The meeting was called to order with the Pledge of Allegiance
.
Present:
Mayor Gummere
Councilmen Anderson, Gemmill, Hamilton, Dreis
None
Absent:
It was moved by Hamilton and seconded by Gemmill to approve
the minutes of July 23, 1966, as presented.
.... .....
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AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Upon the recommendation of the City Engineer it was moved by
Anderson and seconded by Dreis to grant an extention of time
for completion of the installation of traffic signals at Bay
Boulevard at North American Aviation, Inc.
Street
Dept.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Resolution Number 1474 (United California Bank- Signatures) was
presented by the City Manager. It was moved by Dreis and
by Gemmill to adopt Resolution Number 1474.
Reso.
seconded
No. 1474
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
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The City Manager introduced Mr. Joe Feeney of Engineering Science
Sewer
Inc., who told of the work to be performed, financing--short term
. Plant
and long term of the sewage treatment facility serving the "Hill"
'and "Ocean" areas of the city. A general discussion followed with
members of the City Council, the City Manager, and the City
Engineer taking part.
6.2
Sewer
It was moved by Gemmill and seconded by Dreis that the City
Manager be authorized to retain Engineering Science Inc. at
the standard fee in regard to immediate needs for the project.
Plant
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
#1475
Resolution Number 1475 (City Treasurer.- F. W. Hickman) was
presented by the City Attorney. It was moved by Dreis and
seconded by Gemmill. to adopt Resolution Number 1475.
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1!!!2 .
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
#1476
Resolution Number 1476 (Bank of America-Signatures) was
presented by the City Manager. It was moved by Anderson and
seconded by Gemmill to adopt Resolution Number 1476.
1!!!2.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Resolution Number.1477 (United California Bank-Signatures) was
1!!!2 .
#1477
presented by the City Manager. It was moved by Gemmill and
seconded by Anderson to adopt Resolution Number 1477.
AYES :
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None ' Motion carried.
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It was moved by Gemmill and seconded by Dreis to adjourn at
11:10 a.m.
AYES: Anderson, Gemmill, Hamil ton, Dreis, Gummere
NOES: None Motion carried.
Approved:
"
LU/. ~/h_....,._____
City Clerk and ex-officio clerk
of the Seal Beach City Council
.
Attest:/~. ~....'.,,~
City Cler
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