Loading...
HomeMy WebLinkAboutCC Min 1962-04-17 38 :lrd. Ordinance No. 606 (Wate~ Rates - Amending Ord. No. 599) was presented by title. by the City Attorney. It was moved by' Gemmill and seconded by Leonard to waive the first reading of Ordinance No. 606, that it be deemed as having had its first reading and be passed to the second reading; Ord. 606 - AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. .' .1 Water The City Manager reported certain' repairs were needed at the water reservoir. . , The City Manager also reported new charges for city Prisoners priooners in the County jail. . . It was moved. by Jones. and sec~nde4 by Leonard to adjourn until Tuesday, April 17, 1962 at 7:30 P.M. to Canvass the vote of the April 10, 1962 election. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion. carried. /C~~~eh..:' J City Clerk and ex-officio Clerk ~ of the Seal Beach City Council APproved:_~~~~ ayor \ 1 ATTEST: A ~ l ,~~ ~~..<,. . City lerk Seal Beach, California , . April l7~ 1962 . The City Council of the City of Seal Beach met in regular adjourned 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, Leonard, Gemmill Absent: n n None I This being the time and place, the City Council canvassed \~ the vote of the General and Special Election of April lOth. Resolution No. 1171 (Election - General Municipal, April 10, 1962, Results) was presented by the City Attorney. It was moved bU Leonard and seconded by Jones to adopt Resolution No. 1171. ~so. ,171 AYES: NOES: Flanagan, Jones, Leonard, Gemmill,. Gibbs None Motion carried. 1 C\l C\l :f: Co:I :Q ~ 1 I 39 This being the time and place rixe~for the canvass of returns of the Special Bond Election held on the 10th day of April 1962, the returns of said election ( .and the absentee votes cast at said election that have been received) were duly and regula~ly canvassed as provided by ~aw. It was moved.by. Gemmill and seconded by Flanagan, and unanimously carried, that. the._following resolu,tion, declaring the results of said canvass be adopted, and that sai~ resolution, together with the City Clerk's statement be set forth Water Bonds .. in full on the minu~es. RESOLUTION NO. 1172 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, DECLAR- rNG THE RESULT OF THE CANVASS OF ELECTION RETURNS OF SPECIAL BOND ELECTION. HELD IN SAID CI~ ON APRIL.IO, 1962. The City Council of the City of Seal Beach, CRlifornia, DOES HEREBY RESOLVE,. DETERMINE AND ORDER as" follows: ,I' .,'. Section 1. That a special bond election was duly called and regularly held, in said city on the 10th day of,April, 1962, at which election there was submitted to the qualified voters of said city the following proposition, to wit: BOND PROPOSITION: Shall the City of Seal Beach incur a bonded indebtness in the principal amount of $750,000.00 for the purpose of the acquisition and construction by the city of a certain municipal improvement, to wit: additions to and improvements of the water system of the city, specifically including water transmission' pipelines, a new main reservoir and an~interest in a water transmission pipeline, to be used jointly with other public'corpora- tions, for the transmission of water from the Metropm~itan Water District of Southern California, and including the acquisition of land, rights of way, ease- ments, pipe, pumps, valves, fittings, meters, machinery, equipment and other property necessary therefor? Section 2. That the returns of said election have been duly and regularly canvassed by this City Council' as provided by law, and all absentee ballots received have been counted and can- vassed as provided by lay. Section 3. That. the votes cast in.the .prectnots established Reso. 1172 for said election upon said proposition and for and against said proposition, the absentee votes cast upon said proposition and foreand against said proposition, and the total votes cast at said election for and~ainst said proposition and upon said proposition are as follows: 40 . J.. ~ 109 137 107 85 89 66 117 142 113 86 102 .-,119 137 93 92 112 61 11~~ !Q 4 9 13::' 9 8 7 10 15 l~ 36 6 - '9 6 . 8 7 18 1 ll:ll:l TOTAL PRECINCT Ne. 1 NO.2 110. 3 NO. ~ NO. ~ NO. 6 NO. 7 NO. 8 NO.9 NO. 10 NO. 11 NO. 12 NO. 13 NO. 14- NO. l~ NO. 16 NO. 17 ABSENT BALLOTS 113 ll.t-E> 120 94 97 73 127 157 127 l~i 125 14-6 99 100 119 79 19~~ I Section 4. That the votes of more than two-thirds of all the voters voting at said election were cast in favor of the adoption of said bond proposition, and said bond proposition is hereby declared to be carried, and this City Council is authorized . to issue bonds for the purpose stated therein as provided by law. Section 5. That the City Clerk ot this City is hereby directed to enter this resolution in full in the minutes of this City ADOPTED, SIGNED ANP APPROVED this 17th day ot April, 1962. I Council. sf Norma, Brandel Gibbs Norma Brandel Gibbs Mayor of the City of Seal Beach California ATTEST: si F. W. Hickman City Clerk of the City of Seal Beach, Celifornia ( SEAL) STATE OF CALIFORNIA COUNTY OF ORANGE CITY OF SEAL BEACH ) ) ) SSe I, FREDERICK W. HICKMAN. City Clerk of the City of Seal Beach, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said City and was approved by the Mayor of said City at an adjourned regular meeting of said City Council held on the 17th day of April, 19&2. and that it was so adopted as follows: 1 AYES: Councilmen: Flanafan. Jones. Leonard. Gemm1 1. Gibbs NOES: Councilmen None sf F. W. Hiclanan ~lty Clerk of the City of Seal Beach, California 1 C\l C\l ::r; C.!:l .:cl ~ 1 I 41 STATEMENT OF THE CITY CLERK I, FREDERICK W. HICKMAN, City Cler.k.of the City of Seal . . Beach, Car~fornia, DO HEREBY CERT~FY.that.the above and foregoing resolution is a full, true and correct statement of the facts of canvass of the special bond election held in said city on the 10th day of April, 1962, and the results thereof as declared by the City Council of said city, and said resolution as entered in full on the minutes of said City Council is hereby adopted by me as my statement of the canvass of the returns of said election and the results thereof. April 17, 1962 sl F. W. Hickman City Clerk of the City of Seal Beach, California Al R. Leonar.d, Stanley Anderson and John Nescher were DATED: declared elecxed for a full four year term. The Water Bond Issue . was declared carried. Al R. Leonard, Stanley and John Nescher were sworn into office by the City Clerk. . Remar.ks.concerning the city, ,its past, present and future ," were made by Mr. Flanagan, Mr. Jones, M7. Leonard and Mayor Gibbs. . The City Clerk a sked for nominations for Mayor. Dean Gemmill was nominated for Mayor by'Anderson and seconded by Leonard. It was moved by Leonard and. seconded by Anderson and so ordered that the nominations be closed. AYES : NOES: Nescher~ Anderson, Gibbs,'Leonard, Gemmill None Motion carried. . Dean Gemmill was declared Mayor and was seated. Norma Gibbs was nominated for Mayor Pro-tem by Leonard and seconded by Nescher. It was moved 'by Anderson and seconded by Nescher and s,o order.ed that the nominations be closed. AYES: .NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. . Norma Gibbs declared Mayor Pro-tem. Mayor Gemmill responded with thanks. It was moved by Leonard, and seconded by Anderson that the City Manager be instructed to make repairs to the water reservoir as outlined at an estimated cost of $1500.00 Wat~r Dept. . AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. 42 Pier - City Manp;. Reso. llll Reso. !:ill ~eeo. L175 layor 'inance 0lll1I1 It was moved by Leonard and seconded by Anderson that a . . slurry coat be put on the pier surface at not to exceed $2000.00. AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. Mrs. Gibbs stated that she had been approached that the city sponsor an entry in the Powder Puff Derby. City Clerk to contact the Chamber of Commerce.. I Mrs. Gibbs reported receiving a letter from the City of Newport, New Hampshire, seeking information regarding the rdnctions and operations of the City. The City Manager read a letter of resignation effective June 15th. It was moved by Gibbs and seconded by Leonard that the resignation of Mr. Brashear be accepted as outlined. AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. . Resolution No. 1173 (Election - June 5. 1962, Ord. No. 603) was presented by the City tttorney. It was moved by Gibbs and . seconded by Anderson to adopt Resolution No. 1173. AYES: NOES: Nescher, Anderson. Gibbs, Leonard. Gemmill None I Motion carried. 'Resolution No. 1174 (Arguments in favor of Ord. No. 603) was presented by the City Attorney. It was moved by Gibbs and seconded by Leonard that Gibbs and Gemmill file arguments in favor . of the measure and to adopt Resolution'No. 1174. AYES: NOES: , . Nescher, Anderson, Gibbs, Leonard, Gemmill lfone Motion carried. 'Resolution No. 1175 (Arguments.against Ord. No. 603) was presented by the City Attorney. It was moved by Leonard and seconded by Anderson that Leonard and Nescher file arguments opposed to the measure and to adopt Resolution No. 1175. AYES: NOES:: . . . Nescher, Anderson, Gibbs, Leonard, Gemmill N:one I Motion carried. The City Attorney was instruQted to prepare a resolution to authorize the Mayor and Mayor Pro-tem to sign payroll check. and warrants. The City Manager stated that his sur~ey of the garbage . and trash collection services had been made in an impartial manner. . ' . The Mayor appointed Leonard and Nescher to serve on ~he Finance ComMittee. 1 N C\J ~ c.= CQ ~ 1 I 43 It waS moved by Gibbs and seconded by Leonard to adjourn at 9:15 P.M. AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemm11~ Nonll Motion Carried. ~ ' ~, Cb? ......d:: Ci ty 1erk ~~-'tici~erk the Seal,. Beach Ci ty Council Approved' 'd Attest: ~~;..,----- City Clerk STATEMENT OF THE CITY CLERK I, ,F, W. HICKMAN, City Clerk of the City of Seal Beach, California, DO HEREBY CERTIFY AND DECLARE, that at a meeting held on April 17, :1962, the City Council of the City of Seal Beach canvassed the returns of the ,General Municipal Election held in . said City of.April 10, 1962, ans that the results of said election are as follows: That the whole number or ballots cas~ in said City were 2048. Th~t the names or the persons voted for, the office for which they were voted, and the.number of votes given in each . precinct to each of said persons; Th~t.the measure voted upon was: . BOWD PROPOSITION: Shall the City of Seal Beach incur a bonded indebtness in the prtncipal amount of $750,000.00 for the purpose of t~e acquisition and construction by the city of a certain municipal improvement, to wi~: additions to and improve- ments of the water sys~em of the city, specifically including water transm1ssion pipelines, a new main, reservoir and an interest . in a water tr.ansmission pipeline, to be used join~lt with other public corpor.ations, for the transmission of water from the Metropolitan:Water District of Southern California, and including the ~cquisition oT lands. rights of way, easements, pipe, pumps, . . 'valves, fittings, meters, machinery, equipment and other property necessary therefor? 44 NAMES OFFICE NUMBER OF VOTES CAST GLENN O. JONES eOUNCILMAN Precinct No. 1 27 No. 2 22 No. 3 11 No. ~ 18 No. :7 No. 6 6 No. ~ 24 No. 22 No. 9 19 No. 10 29 No. 11 27 . I No. 12 7.5 " . No. 13 .50 , \ No. 14 41 No. 15 19 No. 16 25 No. 17 9 Absentee Ballot 12 TOTAL 4-43 AL R. LEONARD COUNCILMAN Precinct No. 1 69 No. 2 88 No. 3 5~ No. ~ ~6 No. No. 6 .56 No. 7 So No. B 99 No. 9 76 No. 10 44- No. 11 74- No. 12 40 No. 13 52 No. 14 34 No. 15 39 No. 16 61 I' No. 17 46 Absentee Ballot 9~~ TOTAL STANLEY G. ANDERSON COUNCILMAN Precinct No. 1 70 No. 2 98 No. 3 99 No. ~ 6.5 No. 74 No. 6 42 No. 7 97 No. 8 100 No. 9 90 No. 10 tl No. 11 No. 12 ~f No. 13 No. 14- 38 No. 15 61 No. 16 85 No. 17 48 Absentee Ballot 1l~~ TOTAL THOMAS L, CROWLEY COUNCILMEN Precinct No. 1 15 I No. 2 14- No. 3 12 No. ~ 0 No. S No. 6 10 No. 7 8 No. 8 16 No. 9 7 No. 10 8 No. 11 16 No. 12 16 No. 13 11 No. 14 6'. No. 1.5 10 No. 16 6 No. 17 6 45 Absentee Ballot lh TOTAL CHARLES W. DAnS COUNCILMAN Precinct No. 1 17 No. 2 1$ No. 3 14 No. ~ 12 No. 11 No. 6 21 No. 7 10 No. 8 11 No. 9 23 No. 10 21 I No. 11 47 No. 12 '11 No. 13 18 No. 14 14 No. 1$ 1$ No. 16 '21 No. 17 17 .Absentee Ballot ~ TO.TAL JOHN NESCHER . COUNCILMAN Precinct No. 1 66 C\l No. 2 n C\l No. 3 - ..". No. ~ 73 Co:I .:Q No. 79 ~ No. 6 56 No. ~ 77 No. 91 No. 9 87 No. 10 $2 No. 11 74 No. 12 24 No. 13 $3 No. 14 31 No. 1$ $1 I No. 16 8$ No. 17 $3 Absentee Ballot na- TOTAL B. C. PHELEN COUNCIMAN Precinct No. 1 21 No. 2 26 No. 3 12 No. ~ 9 No. 15 No. 6 10 No. 7 21 No. 8 31 No. 9 $ No. 10 12 No. 11 22 No. 12 37 No. 13 46 No. 14 36 No. 1$ 21 No. 16 16 No. 17 21 Absentee Ballots Jd- TOTAL I MILLARD F. WILHELM COUNCILMAN Precinct No.1 31 No. 2 32 No. ~ 51 No. 35 No. $ 63 No. 6 20 No. 7 $2 No. 8 49 No. 9 28 No. 10 27 No. 11 43 No. 12 41 No. 13 42 46 RAY HERBEcK~; : COUNCILMAN Precinct No. 14 22 No. 15 37 No. 16 43 No. 17. 24 Absentee Ballot 7 TOTAL 64-7 Precinct No. 1 21 No. 2 41 No. 3 28 No. ~ 16 No. 21 No. 6 12 No. 7 38 I No. 8 40 No. 9 17 No. 10 35 No. 11 i~ No. 12 No. 13 78 No. 14 50 No. 15 '$1 No. 16 14 No. 17 13 Absentee Ballot * TOTAL Precinct No. 6 2 No. 8 3 No. 16 1 TOTAL b EDWARD N. WOO)) COUNCILMAN . BOND PROPOSIT.ION YES 1798 NO 188 ~~.~~~ ~ ,I City Clerk of the City of Seal Beach California Dated: ~ ""$r; /t?I1t'1...--" I