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HomeMy WebLinkAboutCC Min 1962-03-14 1 C\l C\J ~ Co:I CQ ~ I I 25 Seal Beach, California March 14, 1962 The City Council of the City of Seal Beach met in special session at 7:30 P.M. with Mayor Pro-tem Gemmill presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Pro-tem Gemmill Councilmen: Flanagan, Jones, Leonard Absent: "" Mayor Gibbs The Clerk read the Notice of Call for the Special Meeting. March 13, 1962 Norma Gibbs Fred Flanagan Dean Gemmill Glenn Jones Al Leonard Seal Beach Post and Wave 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, 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., March 14, 1962, in the Council Chambers of the City Hall, 8th and Central, Seal Beach, California, to transact the following business: To consider and act upon water matters pertaining to Rossmoor Leisure World. Dated and signed at Seal Beach, California, this 13th day of March, 1962. sf Norma Brandel Gibbs Mayor of the City of Seal Beach Attest:S/ F. W. Hickman City Clerk Mayor Pro-tem Gemmill stated that we were here to discuss a proposed water line agreement with Rossmoor Leisure World. Mayor Gibbs arrived at 7:35 P.M. Upon the recommendation of the City Attorney it was moved by Leonard and seconded by Flanagan to recess to executive session at 7:36 P.M. AYES: . NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. s;,"-/Ir"'~~ ))/:.~ ~&='P)"~ Mayor Gibbs was excused at 7:40 P.M. tti ;I1!Tt7u", /I The meeting reconvened at 8:00 P.M. Mr. Gemmill stated that terms of the agreement are generally accepted and that the City Attorney and attorneys fbr Rossmoor Lemsure World will get together to clear up a few matters. Title reports for water well sites, the location of the fire station site and other matters concerning the agreement were disucsses. It was moved by Leonard and seconded by Jones to adjourn '2,6 at 9:25 P.M. AYES: ABSENT: Flanagan, Jones, Leonard, Gemmill Gibbs Motion carried. Approved ! Mayor /~ ~~~,,-, City Clerk and Ex-officio Clerk oD the Seal Beach City Council ~JU I " Attest: /W ~.;11'-- City Clerk Seal Beach, California March 19, 1962 The City Council of the City of Seal Beach met in special session at 6:42 P.M. with Mayor Gibbs presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Gibbs Councilmen: Flanagan, Jones, Leonard, Gemmill Absent: " " None The Clerk read the notice of special meeting. March 15, 1962 I Norma Gibbs Fred Flanagan Dean Gemmill Glenn Jones Al Leonard Seal Beach Post and Wave 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 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 6:30 P.M., March 19, 1962, in the Council Chambers of the City Hall, 8th and Central, Seal Beach, California to transact the following business: To consider water matters pertaining to Rossmoor Leisure World. Dated ana. signed at Seal Beach, California, this 15th day of March, 1962. S/Norma Brandel Gibbs Mayor of the City of Seal Beach I Attest sf F. W. Hickman City Clerk It was"moved by Leonard and seconded by Jones to recess to executive session at 6~46 P.M. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None folotion carried. / The meeting reconvened at 7:34 P.M.