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HomeMy WebLinkAboutCC Min 1962-09-04 92 ~axi 2.!!! !L9. ~eg. lux. It was moved by Anderson and seconded by Gibbs to adjourn at 8:25 P.M. AYES: Nescher, Anderson, Gibbs, Gemmill ABSTAIN: Leonard . Motion carried. ~~~~:,~. . City Clerk and ex-officio Clerk f the Seal Beach City Council Approved: -Jlf) I , , ayor Attest:~~c~~ . City Clerk , Seal Beach, California September 4, 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 kllegiance. Present: Mayor Gemmill Councilmen: Nescher, Gibbs, Leonard Absent: " I " Anderson It was moved by Gibbs and seconded by Leonard to approve , the minutes of Augu~t 20th and 27th 1962 as presented. AYES: ABSENT: . Nescher, Gibbs, Leonard, Gemmill Anderson Motion carried. Regular demands No. 2062 to 2121 inclusive, and payroll demands No. 6709 to 6799 inclusive, totaling $30,247.68 as approved by the Fin~n~e Committee were presented. It was moved by Leonard and seconded by Nescher that the demands be allowed and warrants drawn on the Treasury for the same. AYES: ABSENT: Nescher, Gibbs, Leonard, Gemmill Anderson Motion carried. . Request of Peter R. Blair for a taxi-cab license was tabled for more information. Request of the Chamber of Commerce for an off-street park- ing project was deferred for further study. Request of the American Legion Auxiliary to proclaim the I . week of September 17-23 as Constitution Week was approved. 'I C\l C\l en ::,:, ~ ~ I I Margaret Mower of 229 6th Street reported a iack of covers on garbage containers in the area. Referred to the City Manager Resolution No. 1195 (Wage Scale -City Manager) was pre- sented by the City Attorney. It was moved by Leonard and seconded by Gibbs to adopt Resolution No. 1195. AYES: ABSENT: Nescher, Gibbs, Leonard, Gemmill Anderson Motion carried. Ordinance No. 615 (Changing time of Council meetings) was presented by title by the City Attorney. .It was moved by Nescher and seconded by Gibbs that the first reading of Ordinance No. 61$ be waived, that it be deemed as having had it's first reading and be passed to the second reading. AYES: ABSENT: Nescher, Gibbs, Leonard, Gemmill Anderson Motion carried. It was moved by Gemmill and seconded by Gibbs that Councilman Al R. Leonard be appointed to the Orange County Mosquito Abatement District to fill out the unexpired term alloted the City of Seal Beach. AYES: ABSENT: Nescher, Gibbs, Leonard, Gemmill Anderson Motion carried. It was moved by Leonard and seconded by Gibbs that Jack Randall be appointed to a full term on the Civil Service Commission, effective as of July 1, 1962. AYES :: ABSENT : Nescher, Gibbs, Leonard, Gemmill Anderson Motion carried. John Stratford reported schedule of costs for the extra ha~ling of refuse from the beach and city yard by an independent contractor. Action deferred for further study. Mr. Stratford also stated that the final report on Leisure World Water Well No. 1 was not complete for presentation. It was moved by Leonard and seconded by Nescher that the City Manager be authorized to purchase a street maintenance Patch- Force unit at the price quoted. AYES: ABSENT: Nescher, Gibbs, Leonard, Gemmill Anderson Motion carried. The City Council assignments as presented were approved. Action on Council procedure and Counci~. meeting agenda was deferred to a study session. 93 , Gar' bap:e .Reso. 1195 Ord. 2!2.. Mos quit 12!.!J:. Civ Ser .!!!!: Wat Dep City c~ 9A W. Og. Mr. Nescher reported that on August 23rd the West Orange County Water Dist~ict had granted, application and consented to the Co. Water admission of Seal Beach and Westminster into the district. .Dist. P. E. Ry. Upon the request of Mr. Leon~rd the City Manager was requested to report costs of ~ title r.eport and appraisal of certain portions of the Pacific Electric Railway right-of-way. It was moved by Gibbs and seconded by Leonard to adjourn to executive session at 9:44 P.M. I AYES: ABSENT: Nescher, Gibbs, ~eonard, Gemmill Anderson Motion carried. The City Attorney was excused at 9:45 P.M. The meeting reconvened a~ 9:55 P.M. It was moved by Leonard and seconded by Gibbs to adjourn at 8:56 P.M~ until TueSday, September 11, 1962 at 8:00 P.M. AYES: ABSENT: Nescher, Gibbs, Leonard, Gemmill Anderson Motion carried. ,,~~-eA~~.... - City Clerk and ex-officio'Clerk of th~ Seal Besch City Council I Approved: Attest: /ea Ci ty Clerk Seal Beach, California September 11, 1962 The City Council of the Citv of SIB h ~ ea eac met in regular adjourned session at 8:00 P.M. with Mayor Gemmill presiiing. The meeting was called to order with the Pledge of.Allegiance. Present: Mayor Gemmill Councilmen: Nescher, Anderson, Gibbs, Leonard I Absent: " None " . It was moved by Anderson and seconded b L d Y eonar to adjourn to executive personnel session at 8:05 P.M. AYES: NOES:- Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. The meeting reconvened at 9:00 P.M. , The proposed Civil Service Ordinance No. 614 was di scussed. "