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HomeMy WebLinkAboutCC Min 1962-09-17 96 Free !!!L Pier Park. Lot Reso. 1196 Seal Beach, California September 17, 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. Father Diamond, St. Anne's Church. I Present: Mayor Gemmill Councilmen: Anderson, Leonard Absent: " "Nescher, Gibbs It was moved by Anderson and seconded by Leonard that the . minutes of September 4th and 11th 1962 be approved aB presented. AYES: ABSENT: Anderson, Leonard, Gemmill Nescher, Gibbs Motion carried. Regular demands No. 2121 to 2175 inclusive and payroll . demands No. 6780 to 6855 inclusive, totaling $27,684.00 as approved by the Finance Committee were presented. It was moved by Leonard and seconded by Anderson that the demands be allowed and warrants drawn on the Treasury for the same. AYES: ABSENT: Anderson, Leonard, Gemmill Nescher, Gibbs . Motion carried. I . At the suggestiin of the Chamber of Commerce, the City Attorney was instructed to prepare a proper resolution relative to the San Gabriel River Freeway routing. Letter from the Seal Beach Sport Fishing Pier regarding renewal of their lease was discussed. It was moved by Leonard and seconded by Gemmill that the City Attorney be authorized to advertise for bids for the lease of the pier. Bids to be opened the second meeting in November. AYES: ABSENT: AnderBson, Leonard, Gemmill Nescher, Gibbs Motion carried. First Street parking lot regulations were briefly discussed and referred to the City Manager. John Nescher arrived at 7:55 P.M. I Mrs. Arthur Zahler inquired about setting up counci~anic district~. The Mayor stated that the project was being worked out. She also reported the poor condition of flags in the City Hall auditorium. Referred to the City Manager. Resolution No. 1196 (Population Estimate - State Dept. of Finance) was presented by the City Attorney. It was moved by Leonard and seconded by Gemmill to adopt Resolution No. 1196. 1 C\l C\l ~ e,:, CQ CQ 1 I 97. AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion carried. Ordinance No. 615 (Changing Time - Council Meetings) was presented by title by the City Attorney. It was moved by Leonard and seconded by Nescher to waive the'second reading of Ordinance No. 615, that it be deemed as having had its second reading and be passed for adoption. Ord. 615 AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Motion carried. Reports of the Water, Building, License, Accounting Departments and the City Treasurer for the month of August 1962 were presented and ordered received and filed. Mayor Gemmill reported that at the recent meeting of the Executive meeting of the Orange County League of Cities, uniform Or. Lea street naming was discussed. The City Manager to investigate the C1ti problem in the City. The Mayor also told of a forest fire prevention program in the County. Action on the adoption of the 1962-63 budget was deferred to a study session. Mr. Leonard inquired about a mutual aid fire agreement with the Ammunition and Net Depot. Referred to the City Manager for consultation with the Fire Chief. The City Manager reported an important~meeting of the Orange County Water Board would be held October 4th. The City Fire Dept Or. Wate Manager to arr,ange attendance. Mayor Gemmill an~ounced that a P.T.A. First Aid Clinic would be held at the McGaugh School, September 18th. The City Manager pre s~nted an agreement with the Di v:i'sion Boar Free of Highways, relative to interchanges at Los Alamitos and Bolsa Chica W.!L and Garden qrove and San Diego Freeway. and Director of Public Works. Referred to the City Manager The City Engineer reported on the completion of the con- tract for Leisure World Water Well No.1. Discussed and r~ferred W~ to the City Attorney for check of contract for paymen~. Action on Council procedure and Council meeting agenda was deferred for a full Council discussion. 98 It was moved by Leonard and seconded by Gemmill to adjourn at 9:05 P.M. AYES: ABSENT: Nescher, Anderson, Leonard, Gemmill Gibbs Approved: Motion carried.. i) ~<'..- City Clerk and ex-officio Clerk of the Seal Beach City Council ~JLt I Attest:,A , City Clerk Seal Beach, California October 1, 1962' The City Council of the City of Seal Beach met in regular session wt 7:30 P.M. with Mayor Gemmill presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Gemmill Councilmen: Anderson, Gibbs, Leonard I Absent: " " Nescher It was moved by Anderson and seconded by Gibbs that the minutes of September 17,1962 be.approved as presented. AYES: ABSENT: Anderson, Gibbs, Leonard, Gemmill Nescher Motion carried. Payroll demands No. 6951 to 7035 inclusive and regular demands No. 2176 to 2219 inclusive, totaling $30,104.27 as approved by the Finance Committee were presen~ed. It was moved by Leonard and seconded by Anderson that the demands be allowed and warrants drawn on the Treasury for the same. AYES:' ABSENT: Anderson, Gibbs, Leonard, Gemmill Nescher Motion carried. 1 ~. T .A. Request of the P.T.A. to hold a parade in connection with their annual carnival, October 13, 1962 was approved and re- ferred to the City Manager. Mr. Lindstrom complained that a day nursery school was being conducted at 219 14th Street in violation. Referred to the City Manager. ~icense Mrs. Reed suggested that the south west corner of Main and