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HomeMy WebLinkAboutCC Min 1962-08-20 88 Seal Beach, California August 29, 1962 The City Council of the City of Seal Beach met in regular session at, 7:35 P.M. with Mayor Gemmill presiding. The meeting was called to order with the Pledge of Allegiance. . Present: Mayor Gemmill Councilmen: Nescher, Anderson, Leonard Absent: " " Gibbs I It was moved by Leonard and seconded by Anderson to excuse Mrs. Gibbs from the meeting. AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion carried. Payroll demands No. 6627 to 6708 inclusive and regular demands No. 2003 to 2061 inclusive, totaling $25,364.38'as approved by the Finance Committee were'presented. It was moved by Leonard and seconded by Nescher that the demands be allowed and warrants drawn on the Treasury for the same. AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion carried. I Pier It was moved by Leonard and seconded by Nescher that twenty parking spaces on the 10th Street lot be rented to the Seal Beach Sportfishing Pier from Sept. 4th through Dec. 31, 1962 for a sum of $500.00. AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion carried. Letter of thanks from the Seal Beach Sportfishing Pier for assistance given by the Life Guards, beach personnel and the Police Department at the time of the loss of their fishing boat Neleh, was received and filed. [ns. Letter and check in the amount of $1700.98, refunding 31.5% of the premium paid the State Compensation Insurance Fund was received and filed. Letter from Raymond R. Kahl regarding a recreational development proposal was referred to John Stratford for reply. It was moved by Anderson and seconded by Leonard that the Sportsmans Club be permitted to borrow 75 folding chairs and 3 tables for their annual hamburger fry. 1 AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion carried. I C\l ,C\l C1') e,:, Q:l ~ I I 89 Copies of application for Alcoholic Beverage licenses for Grace and Joseph Crafts and Anna M. Bovell were received and filed. It was moved by Anderson and seconded by Nescher that the request for. a refund of $144.00 for license fee for the Jr. Chamber Jr. Cham of Commerce recent carnival be granted. Comm.' AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion carried. Letter of thanks from Senator Murdy for opposing Senate Reapportionment was received and filed. Resolution No. 1168 (West Orange County Water Board) was presented by the City Attorney. It was moved by Leonard and seconded by Anderson to adopt Resolution No. 1188. Reso. 1188 AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion. carried. Resolution No. 1189, (Legal Advertising-Marina News) was presented by the City Attorney. It was moved by Anderson and seconded by Gemmill to adopt Resolution No. 1189. Reso. 1189 AYES:: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion carried. , Ordinance No. 613 (196~-p~ ~~ R~te ~-~~rgency) was pre- sented in full by the City Attorney. It was moved by Leonard and seconded by Nescher to adopt Ordinance No. 613. Ord. 613 AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion carried. The City Attorney presented the councilman a proposed ordinance regulating soliciting for study.. It was moved by Anderson and seconded by Leonard that the City, Attorney be instructed to prepare all documents for presenting proposed Civil Service Ordinance amendments to the people on the November ballot. Licen Civil Servo AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion carried. Jim Crosby of the City Engineers office of Voorheis, Trindle and Nelson reported the status of Leisure Wo~ld Water W~ll No.1, and the adjustments for liquidated damages caused by delays. He also repor.ted ohcplans"f!oI! the construction of the new reservoir. The on-sale beer license for 800 Coast Highway to be known as "The Biyu" was discussed with Mr. William Neel, the new Enll:. 90 Llcense City Charter Special ccount owner. It was moved by Leonard and seconded by Nescher that the' City Clerk issue a transfer of license from Mrs. Bonnie Price to Mr. and Mrs. William Neel, subject to the conditions expressed by members of the City Council. AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion carried. Mr. Nescher inquired about the proposed City Charterhood program. After some discussion the City Attorney was instructed to furnish more information in regard to the proper procedures. Mr. Nescher reported meeting with the City of Santa Rosa and the California League of Cities. officials on the matter. Reports of the Building, Water, License, Accounting Departments and the City Treasurer for the month of July 1962' were received and filed. I It was moved by Leonard and seconded by Anderson to adjourn at 8:50 P.M. until Monday, August 27. 1962 at 7:15 P.M. AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion carried. Approved Attest: ~ ty ~ l , ~~~C C ty lerk and eX-af~CiO Clerk f the Seal Beach City Council J22 I Seal Beach, California August 27, 1992 The City Counc~l of the City of Seal Beach met in regular adjourned session at 7:40 P.M. with Mayor Gemmill presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Gemmill Councilmen: Gibbs, Leonard " II Anderson Nescher , . I Absent:- Upon the request of the City Treasurer it was moved by Leonard an~ seconded by Gibbs that the City Treasurer be instructed to open m special bank account to handle the 1911 Assessment District No.1, funds. , AYES: ABSENT: Gibbs, Leonard, Gemmill Nescher, Anderson ' Motion carried.