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HomeMy WebLinkAboutCC Min 1962-01-15 6. Calif. .Gas ,Trans. Ord. 601 Seal Beach, California January 15, 1962 The City Council of the City of Seal Beach met in regular session at 7:30 P.M. with Mayor Gibbs presiding. The meeting was called to order with the Pledge of Allegiance. . The Invocation was given by the Rev. E. John Gillis, First I Brethren Church. Present: Mayor Gibbs Councilmen: If If Flanagan, Jones, Leonard, Gemmill None Absent: The City Attorney stated that this was the time and place for a public hearing on the application of California Gas Trans- mission Company, for a pipeline franchise. The Clerk stated that no further lettars of protest had been received. Mr. Robert M. Olson, Attorney, representing Southern Counties Gas Company spoke in protest to the franchise and stated that action should be defer- red until the Public Utilities Commission had ruled on the matter. Mr. Robert Beverly, Attorney, representing the California Gas Trans- mission Company spoke in behalf of the franchise. The Mayor declared the hearing closed. Ordinance No. 601 (California Gas Transmission Company, granting franchise) was presented by title by the City Attorney. It was moved by Leonard and. seconded by Gemmill to waive the first reading of Ordinance No. 601p that it be deemed as having had its first reading and be passed to the second reading. I AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. It was moved. by Flanagan and seconded by Gemmill that the mInutes of. the meetings of January 2nd and 9th., 1962 be adopted as presented. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. I. Payroll demands No. 5574 to 5635 inclusive and regular demands No. 1230 to 1284 inclusive, totaling $22,790.22 as approved by the Finance Committee were presented. It was moved by Jones and seconded by Flanagan that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. I C\l C\l (!'; ~ 0: ~ I , 1 '7 The Mayor altered the regular order of business to permit the City Manager to present the City's side of water production in the Leisure World. He stated that preparations were in progress to intergrate the system into the City system. It was moved by Leisure World Gemmill and seconded by Flanagan that the matter be referred back to the City Manager and City Attorney. . Water AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Resolution No. 1156 (Leisure World - Parcel l-C Ready- mix Plant) was presented by the City Attorney. It was moved by Jones and seconded by Leonard to adopt Resolution No. 1156. Reso. 1156 AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Mr. Brashear was excused at 8:20 P.M. Letter from the Girl Scout Council requesting a parking area was referred to the City Manager for permission of the Pacific Electric Company. Announcement of the annual meeting of the Orange County Coast Association was received and filed. Girl Scout The Mayor's proclamation supporting the March of Dimes was approved. It was moved by Leonard and seconded by Gemmill to receive and file the letter from the Planning Commission regarding the Plan Comm, library building. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Mrs. Stanley Olson, President of the P.T.A. presented Lice! letters and resolutions protesting the issuance of a license to the Marii proposed "Marina Palace" from First Baptist Church, First Brethren :'1. Pala, Church, P.T.A. and a resolution containing 146 names.' The Clerk pre----- sented a card of protest from Mr. and Mrs. Jack Klempner. After some discussion it was moved by Jones and seconded by Gemmill that a study be continued of a regulatory ordinance and that this application be denied. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Reports of the Building, License, Water, Accounting and City Treasurer departments for the month of December 1961 were ordered received and filed. 8 Mr. Jones asked about the proposed Civil Service ordinance. Civil Legal The City Attorney reported he was meeting with the City Manager Wednesday to discuss the matter. Mr. Jones asked about the declaratory relief action as it concerns legal advertising. The City Attorney stated he expected to ~erv . Adv. Cham file the papers this week. Mr. Jones also inquired about a proposed meeting of the City Council and the Chamber of Commerce for public relations pur- I ~. poses. The Mayor to arrange meeting. Redistrt It was moved by Gemmill and seconded by Leonard that the inp; City Attorney be instructed to draft an appropriate ordinance as a referendum to go on the June ballot, for redistricting the City on a five year basis. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Mr. Gemmill gave a detailed report of the recent executive committee meeting of the Orange County League of Cities, as to their position to outlaw draw poker and recent decisions of the State Supreme Court concerning law enforcement problems. The Mayor reported meeting with the Orange County Sani- tation Board. I It was moved by Leonard and seconded by Gemmill to adjourn at 9:30 P.M. until Monday, January 22nd at 7:30 P.M. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. ~~Uj , City Clerk and ex-officio clerk of the Seal Beach City Council APPROVED?41- 71f?~~ .J~~ Mayo~ ' Attest: ~ #q&.., City Clerk J .1.