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HomeMy WebLinkAboutCC Min 1962-02-08 14 It was moved by Gemm~ll and seconded by Leonard to adjourn at 11:28 P.~. to 7:30 P.M. Tuesday, F~bruary 13, 1962. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. /a/.~:" - City Clerk and Ex-Offico Clerk of the Seal Beach City Council II Approved ~ r1L/',t ~ ~ ~t.l~ Mayor Attest: /~~ ,. City Clerk Seal Beach, California F~bruary 8, 1962 The City Council of the City of Seal Beach met in special . session at 7:30 P.M. with Mayor Gibbs presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Gibbs Councilmen: Flanagan, Jones, Gemmill Absent: " " Leonard I NOTICE OF SPECIAL MEETING February 8, 1962 Norma Gibbs Fred Flanagan Dean Gemmill Glenn Jones Al Leonard You and each of you will please take notice that Norma Gibbs as presiding officer of the legislative body of the City of Seal Beach, hereby calls and giv.es notice of a Special Meeting of the City Coun- cil of the City of Seal Beach to be held and convened at the hour of 7:30 P,M., February 8, 1962, in the Council Chambers of the City Hall, 8th and Central, Seal Beach, California, to transact the follow- ing business: To take action on matters related to Rossmoor Leisure World main water lines and site for pooposed Leisure World Water Well No.1. Dated and signed at Seal Beach, California, this 8th day of February, 1962. Norma Brandel Gibbs Mayor of the City of Seal Beach I Attest:F. W. Hickman City Clerk The meeting recessed at 7:42 P.M. to hear a recording by the City Attorney (in his absense) of his legal position and views' on the matter. The meeting reconvened at 7:51 P.M. I C\l C\l 0'; ~ Q:l ~ .1 I 15 . The City Manager read a letter from Mr. Shattuck, attorney for Rossmoor Leisure World requesting time on the agenda to discuss the matter, Tuesday, February 13th adjourned meeting. A general discussion followed. No action was taken. It was moved by Flanagan and seconded by Jones to adjourn at 8:59 P.M. !!ill AYES: Flanagan, Jones, Gemmill, Gibbs NGEg: Leonard MSeIJr Motion carried. ~.LkJ!kn~~ City Clerk and ex-officio clerk of the Seal Beach City Council APproved~''''~./ .tf:....a'"2. ,;~~ . Mayor" , ... Attest: /.e:::a~IlI:~"".4-v- City lerk Seal Beach, California February 13, 1962 The City Council of the City of Seal Beach met in regu- lar adjourned session at 7:30 P.M. with Mayor Pro-tem Gemmill presiding. The meeting was called to order with the Pledge of Allegiance. It was moved by Jones and seconded by Leonard that Mayor Gibbs be excused from the meeting because of prior commitments. AYES: ABSENT: Flanagan, Jones, Leonard, Gemmill Gibbs Motion carried. Present: Mayor Pro-tern Gemmill Councilmen: Flanagan, Jones, Leonard Absent: Mayor Gibbs The suggestion of the City Attorney to waive the regular ~ order of business to hear representatives of the Golden Rain Founda- tion and Leisure World was approved. Mayor Pro-tem Gemmill read Mayor Gibb's statement that the City Council had not changed it's position in the matter of water supply for the Leisure World. Mr. Gemmill stated that negotiations in this matter had been referred to the City Manager and City Attorney. Mr. George Gute, attorney for L~sura' World, addressed