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HomeMy WebLinkAboutCC Min 1962-06-18 66' Seal Beach, California June 18, 1962 The City Council of the City of Seal Beach met in regular session at 7:30 P.M. with Mayor Gemmill presiding. The meeting was called to order with the Pledge of Allegiance. The invocation was given by Rev. C. E. Monroe, Assembly of God Church. Present: Mayor Gemmill Councilmen: Nescher, Anderson, Gibbs, Leonard Absent: II " None It was moved by Anderson and seconded by Leonard to approve the minutes of June 4th, 6th, 9th and 12th, 196Z, as presented. AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. At the request of the Finance Committee, demands No. 1821, Sully-~iller Co., for $1644.10 and No. 1825, Aldon Co., $70.00 were withheld for discussion. The work of Sully-Miller Co., the slurry . coat on the pier was referred to the City Manager and Director of Public Works. It was moved by Nescher and seconded by Leonard that demand No. 1821 be withheld for the present. AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. It was moved by Leonard and seconded by Nescher that the demands (with the exception of No. 1821) be allowed and warrants drawn on the Treasury for the same. Regular demands No. 1784 to 1820 inclusivs, No. 1822 to 1832 inclusive and payroll demands No. 6800 to 6850 inclusive and 6371 to 6377 inclusive for a total of $26,966.14. AYES: NOES: Nescher, anderson, Gibbs. Leonard, Gemmill None Motion carried. 'Ian Recommendation of the Planning Commission of the request of A. J. Westmoreland to rezone from R-3 to C-l Lot 61, Block 104, S & L., was referred to the City Attorney. Denial by the Planning Commission of the request of Allen Carpenter to rezone Lots 15, 17, 19, 21, Block 219, Tract No. 10 from R-2 to R-3, was received and filed. Denial by the Planning Commission of the request of Allen Carpenter to rezone Lot 9, Block 218, Tract No. 10 from C-l to R-3' or 4, was received and filed. :.E!!!!! I I I I C\l C\l cr. r,,:;, :::Q ~ I I 67 It was moved by Anderson and seconded by Gibbs that the Lei sur City Attorney be instructed to prepare an ordinance to rezone from World C-l to C-2 a certain portion of Leisure World as recommended by the Rezone Planning Commission. AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. It was moved by Nescher and seconded by Leonard that the City Attorney be instructed to prepare an ordinance accepting Tract No. 4242, Leisure World, as recommended by the Planning Commission. Leis' Worl .Trac AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. Letter from the City of Newport Beach regarding Beach ~sion Control was received and filed. Letter from the Junior Chamber of Commerce requesting per- mission to hold a carnival Aug. 9, 10, 11 and 12th was discussed and ~ Jr. .Cham referred back to the Chamber for further plans. Request of the P.T.A. and Play Group for a donation of $100.00 for a summer program was discussed. It was the opinion of the Council that the program 'should be self sustaining. The claim of Richard Paul Bender for overtime and uniform f2!!l!!l Play Grou Poli allowance was disallowed by the Council. His request for payment . Dept of salary during "suspension" period was referred to the City Attorney. Res~gnations in general were discussed. Mr. Darby stated that a "hands-off" policy of the Police Department &hould be allowed to permit the Acting Chief to work out Pol1 Dept differences. " , Mr. Ed Keller urged that citizens committees such as Parks, Recreation and Planning etc., should be reestablished. Mr. Keller also asked if the legal counsel and personnel sessions of ~he Council were being held in accordance with the Brown Aot. The City Attorney stated they were. . .Miss Charlotte Shuman reported that there was a lack of bicycle racks throughout the city. Referred to the City Manager. Ed Wood questiuned the travel expenditures of Councilmen Nescher and'Anderson at the recent League of Cities Convention in I ~ Cour Bic' . ~ C~ Sacramento. -He was told that the expenses as filed followed the Council policy. Dick Kussman 'suggested that the Civil Service ordinance be amended as soon as possible to comply with the Kenney Report. . PSI: Dep' 68' Ord. 607 Ord. 608 Ord. 609 Reso. 1181 S. B. Ordinance No. 607 (Amending Code - Dogs - Emergency) was presented in full by the City Attorney. It was moved by Gibbs and seconded by Leonard that Ordinance No. 607 having had its firstt and final reading, be adopted. AYES: 'PASS: NOES: Anderson. Gibbs, Leonard. Gemmill Nescher None I Motion carried. Ordinance No. 608 (kmending Ord. No. 603-Zoning) was .presented by title by the City Attorney. ~t was moved by Gibbs. and seconded by Leonarg to waive the first reading of Ordinance No. 608, th~t it be deemed as having had its first reading and be passed to the second reading. AYES: NOES: Mescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. Ordinance No. 609 (Amendiqg Garbage & Trash, Emergency) was presented in fu~l by the City Attorney. It was moved by Leonard and seconded by Anderson that Ordin~nqe.No. 609, having had its first and final reading.be adopted. AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None I Motion carried. Resolution No. 1~8l (Agreement - Security Bank - Beach Lots) was presented by the City Attorney. It was moved by Gibbs and seconded by N~scher to adopt Resolution No. 1181. AYES: NOES: Nescher, Anderson, Gibb~, Leonard, Gemmill None Motion carried. It was moved by Anderson and seconded by Leonard that the Mayor and City Clerk be authorized to execute an exte~sion of contract Disposal with Seal Be~ch Disposal Co~p~n~; for ~ period ending May 31st, 1965. AYES: Nescher, Anderson, Gibbs, Leonard, Gemmill NOES: None Leisure World Bch. ~onn. Motion carried. It was moved by $libbs and seconded by Leonard that th.e 1 Mayor and City Clerk be authorized to execute a contract with Golden Rain Foundation for their ~aintenance and repair of a certain sewer line crossing Garden Grove Boulevard. AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. The contract with Carl's Self-Service for use of the First 4C/'t,'Q l>E~J9&:r." i/C, t7d1O P0 Street Parking lot was discussed and 6&9ked. 7( '/~~~ It was moved by Nescher and seconded by Anderson that the 1 69 that the City Manager and City Clerk be authorized to execute a contract with Hydro Construction Company to supply equipment for Leisure Water Well No.1, at $21,878.00 World Water Leisur World AYES: NOES: Nescher, Anderson, Gibbs, Leo~ard, Gemmill None Motion carried. After a lengthy discussion it was moved by Anderson and St. seconded by Gibbs to purchase one Dual Engine Mobile Street Sweeper at $10,372.12 net, as submitted by bid. SweeDe AYES: NOES: Anderson, Gibbs, Leonard, Gemmill Nescher Motion carried. The City Manager stated that the Orange County Jail report ~ was available in his office. ~ Mr. Nescher inquired about,regulating solititors. The :Q ~ City Attorney reported he was preparing an ordinance. Mr. Nescher inquired about the amended zoning ordinance. The City Manager stated that the first draft should be available I I Zoninp; soon. Parking in church areas was referred.to the City Manager. Bus service to and from Leisure World was discussed with no definite action taken. Mr. Anderson reported the success of the stingray drive and suggested purchase of a net for further drives. Ref8rred to the City Manager. Mps. Gibbs pointed out needed sidewalk repairs on Main Street. Discussed, but more study needed. Bch. Mr. Leonard inquired about the proposed San Gabriel River Freeway hearing in Santa Ana. The City Manager stated he was .Free preparing way a strongly worded letter for the hearing to be held in Seal Beach. Mp. Gemmill reported meeting with Pacific Electric officials PE in regard to track removal. He stated that they were non-commital about any action at this time. Reports of the Building, License, Water and City Treasurer's Departments for the month of MaYi 1962 were received and filed. I~ was moved by Leonard and seconded by Gibbs to adjourn at 11:15 P.M. until Saturday, June 23, 1962 ab 9:30 A.M. ~ A:YES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. 70 ater ~ Plan Comm. Iw ~eso. l182 leso. .183 ~~~qf-~~ - City Clerk and ex-officio Clerk of the, Seal Beach City Council Approved: 'Jj} Attest:~~~ City Clerk I Seal Beach, California June 23, 1962 The' City ~ouncil of the City,of Seal Beach met in regular adjourn~d session at 9:30 A.M. with Mayor Gemmill presiding. The meeting was c$lled to order with the Pledge of Allegiance. Present: Mayor Gemmill Councilmen: Nescher, Leonard Absent: " " Gibbs, Anderson The present and future water systeM was discussed with .members of Voorheis, Trindle and Nelson Rngineering Company. Mrs. Gibbs arrived at 9:55 A.M. It was moved by Leonard and seconded by Nescher that Voorgeis, Trindle and Nelson be employed to make up a.complete study of the water system, including the new reservoir. I AYES: ABSENT: Nescher. Gibbs. Leonard. Gemmill Anderson Motion carried. It was moved b! Leonard and seconded by Gibbs that Tract Map No. 4748 be approved under conditions as set forth by the Plan- ning Commission. AYES: ABSENT: Nescher, Gibbs. Leonard, Gemmill Anderson Motion carried. Resolution No. 1182 (State Highway Funds) was presented by the City Manager. It was moved by G:l,bbs and seconded by Leonard to adopt Resolution No. 1182. I AYES: ABSENT: Nescher, Gibbs, Leonard, Gemmill Anderson Motion carried. Resql~tion No. 1183 (State Highway Funds - Engineering) I was presented by the City Manager. It was moved by Gibbs and seconded by Nescher ~o adopt Resolution No. 1183. AYES: ABSENT: Nescher. Gibbs. Leonard, Gemmill Anderson Motion carried.