HomeMy WebLinkAboutCC Min 1962-02-13
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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
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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
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Water
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water
Nater.
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.160
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the Council ~egarding a proposed water contract.
Mr. Oakley Hunter, attorney for the Golden Rain Foundation
and Seal Beach Mutual No. 1 and 2, stated the proposed contract meets
with his approval as to policy, content and legality and also meets
with the approval of the F.H.A.
The City Attorney stated he had not discussed the proposed
contract with Mr. Hunter.
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Mr. Lewis Letson, President of the Golden Rain Founda-
tion stated that their building program would considerably increase
the local tax base and that the time of occupancy was rapidly
approaching.
Mr. Edward Shattuck spoke of the original discussions re-
garding water and hoped for a satisfactory agreement.
'.
Mr. Gute.stated that an increase in the water rates in
the Leisure World would be acceptable if the contract is agreeable
and urged action on the contract.
Mayor Pro-tem recessed the meeting at 8:27 P.M. to
executive session with the City Attorney to discuss the matter.
The meeting reconvened at 8:53 P.M.
Mayor Pro-tem Gemmill stated that it is the feeling of I
the City Council after discussing the matter with~he City Attonney
that the negotiations be continued.
A general discussion followed with no definite action
taken.
The City Attorney stated that he h~d received a corpora-
tion grant deed for certain easements in Mutual No.1, Leisure World.
Rererred to the City Attorney, City Manager and City Engineer.
Resolution No. 1160 (Election - Water - Interest and
Necessity) was presented by the City Attorney. It was moved by
Flanagan and seconded bV Jones to adopt Resolution No. 1160.
AYES:
ABSENT:
Flanagan, Jones, Leonard, Gemmill
Gibbs
Motion carried.
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Ordinance No. 602 (Election - Water Bonds) was presented
by title by the City Attorney. It was moved by Jones and seconded
by Leonard to waive the first.reading of Ordinance No. 602, that it
be deemed as having had its first reading and be passed to the
second reading.
AYES:
ABSENT:
Flanagan, Jones, Leonard, Gemmill
Gibbs
Motion carried.
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It was moved by Jones and seconded by Leonard that Deputy
City Attorney Siegel be authorized to attend the City Attorney's
Association meeting in San Diego with expens~s at not to exceed
$100.00.
AYES: Flanagan, Jones, Leonard, Gemmill
ABSENT: Gibbs
Motion carried.
The City Attorney was instructed to use his own discretion
in the proposed condemnation action for a water well site in the
Leisure World.
Discussion on refuse collection was deferred for more
information.
Irene Pomatto, Women's Coordinator for Civil Defense
made a report of a recent Civil Defense meeting in Santa Barbara.
It was moved by Leonard and seconded by Jones that the
Mayor and City Clerk be authorized to execute a Mutual Fire Pro-
tection agreement with the City of Huntington Beach and its
Fire Department.
AYES:
ABSENT:
Flanagan, Jones, Leonard, Gemmill
Gibbs
Motion carried.
It was moved by Jones and seconded by Leonard to adjourn
at 10:15 P.M.
AYES:
ABSENT:
Flanagan, Jones, Leonard, Gemmill
Gibbs
Motion carried.
/~~~,,~:..-
City lerk and Ex-officio Clerk
of the Seal Beach City Council
Approved
Attest: ./~~/~"J"_
. City Clerk -
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City
Atty.
LeiSt
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Civl
Def.
Fire
Dept,