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HomeMy WebLinkAboutCC Min 1966-09-12 I " I I I I I ( i 77 was presented in full by the Deputy City Attorney. It was moved by Gemmill and seconded by Anderson to adopt Ordinance Number 69:l- Ord. - ~ AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. The Mayor proclaimed September 17, 1966, as "Constitution Observance Day." It was moved by Gemmill and seconded by Anderson to adjourn at 10:40 p.m. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Approved. ~e:u.~~ City Clerk and ex-officio clerk of the Seal Beach City Council Attest: /a/. 44d~~: City Clerk -- Seal Beach, California September 12, 1966 The City Council of the City of Seal Beach met in special session at 7:60 p.m. with Mayor Gummere presiding. The meeting was called to order with the Pledge of Allegiance. Present: Hayor Gummere Councilmen Gemmill, Hamilton, Dreis Councilman Anderson .Absent: It was moved by Gemmill and seconded by Dreis to waive the reading of the "NOTICE OF SPECIAL rmETING". A rf'.s~6'M"''''?I;I",:a'''''HISJ~R't:"' : . ,4~"""-I9I"'''$i::d) ~b-tfJ4,U11e'~ September 9, 1966 Lloyd E. Gummere 13681 St. Andrews Drive #2E Seal Beach, California 501 Ocean Avenue Seal Beach, California 628 Beachcomber Drive Seal Beach, California 13680 El Dorado #33F Seal Beach, California 1712 Harbor Way Seal Beach, California Stanley G. Anderson Dean GElJllIJlill .Leslie M. Dreis John B. HamU ton '-. 78 ~ 8th St. ~. No. 1487 Reso. No. 1488 You and each of you will please take notice that Lloyd E. Gummere, as presiding officer of the legislative body of the City of Seal Beach, California, hereby calls and gives notice of a special meeting of the City Council of the City of Seal Beach to be held and convened at the hour of 7:30 p.m., on September 12. 1966, in the Council Chamber, City Hall, 201 8th Stree~~ Seal Beach, California. to transact the following business: 1. To adopt a resolution for Park Bond Issue. 2. Authorization to purchase property. Dated and signed at Seal Beach, California, this 9th day of September. 1966. I Lloyd E. Gummere Mayor of the City of Seal Beach Attest: F. W. Hickman City Clerk It was moved by Gemmill and seconded by Hamilton to accept the offer of Leonie Brassfield as offered August 8th and ex- tended for the property. All of lot 17 and the Southery one half of 10t'19, Block 107, Bay City Tract at $22,500.00. I AYES: ABSENT: Gemmill, Hwmilton, Dreis, Gummere Anderson Motion carried. Resolution Number 1487 (Recinding Resolution Number 1485) was presented by the Deputy City Attorney. It was moved.by Dreis and seconded by Hamilton to adopt Resolution Number 1487. AYES: G<...~.,il],., Hamil ton, Dreis, Gummere ABSENT: Anderson-<...._m.H~ Motion carried. ft)O ~--- Resolutiom Number 1488 (Park Bond Election-Arguments-in favor) was presented by the Deputy City Attorney. It was moved by Gemmill and seconded by rUmdlton to adopt Resolution Number 1~88, naming Councilmen Gemmill and Hamilton to present arguments in favor of the .Bond Issue. I AYES: ABSENT: Gemmill, Hamilton, Dreis, Gummere Anderson Motion carried. I I I 79 It was moved by Dreis and seconded by Gemmill to adjourn at 8:25 p.m. AYES : ABSENT : Gemmill, Hamilton, Dreis, Gummere Anderson Motion carried. ~. ~~~~ City lerk and ex-of icio clerk of the Seal Beagh City Council .ppro.;., pf.1. . Mayor <[JJ ~ Attest: /U!dkd~4' City Clerk Seal Beach, California September 19, 1966 The City Council of the 'City of Seal Beach met in regular session at 8:00 p.m. with Mayor Gumm~re presiding. The meeting was called to order with the Pledge of A~legiance. Present: Mayor Gummere Councilmen Anderson, Gemmill, Hamilton, Dreis Councilmen - None Absent: It was moved by G~mm11l and seconded by Hamilton to approve the minutes of September 6, 1966, as presented. AYES: NOES: Anderson, Gemmill, Hamilton, DreiS, Gummere None . Motion carried. It WaS moved by Hamilton and seconded by Gemmill to approve the minutes of September 12, 1966, as corrected to show that Mr. Gemmill voted no on Resolution Number 1487. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Regular demands Number 708 to 783 incl., $27,913.79 as approved by the Finance Committee were presented. It was moved by Dreis and seconded by Anderson that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Anderson, Gemmill, Hami~ton, Dreis, Gummere None Motion carried.