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HomeMy WebLinkAboutCC Min 1962-06-23 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. 71 The City Clerk was granted permission to publish pending ordinances in the Seal Beach Post and Wave until bids for legal advertising had been awarded. It was moved by Leonard and seconded by Gibbs to adjourn to executive personnel session at 10:35 ~.M. Legal Advert. AYES: Nescher, Gibbs, Leonard, Gemmill I ABSENT: Anderson Motion carried. The Clerk was excused at 10:36 A.M. The The City Council reconvened at 12:20 P.M. C\l C\l cr. Co:I .::Q CQ 1 I It was moved by Leonard and seconded by Gibbs to adjourn at 12:22 P.M. . AYES: Nescher, Gibbs, Leonard, Gemmill ABSENT: Anderson Motion carried. Approved: ~~~-~-- City Clerk and ex-officio Clerk f th:,;]J Beach City CC?uncll Attest: ~~~6-ee' -- City Clerk Seal Beach, California July 2, 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. Present: Mayor Gemmill Councilmen: Nescher, Anderson, Gibbs, Leonard Absent: None It was moved by Gibbs and seconded by Leonard that the . minutes of June 18th and 23rd 1962 be approved as corrected. AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. Payroll demands No. 6382 to 6460 inclusive and regular demands . No. 1833 to 1881 for a total of $32.554.01 as approved by the Finance Committee were p:esented. It was moved by Leonard and seconded by Nescher that the demands beallowed and warrants QL'li ..-.. _._l~ drawn on.the Treasury for the same. AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried.