HomeMy WebLinkAboutCC Min 1962-10-01
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..
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City Clerk and ex-officio Clerk
of the Seal Beach City Council
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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
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Electric be beautified similar to the other corners.
Mr. Keller asked about the progress of the proposed left
nturn-outs" at 5th, Main Street, Bay Blvd. on the Coast Highway.
The City Manager reported that the work was scheduled for 1964-65
but that he was trying to get the work done at once.
Mr. Nescher arrived at 7:55 P.M.
St.
Dept.
Mr. Weed, a director of the Leisure World Home Owner
Association reported that the second unit was now open and being
occupied and extended an invitation to inspect them.
Resolution No. 1197 (San Gabriel River Freeway-Endorsing
ActionL'ot: the Board of Supervisors) was presented by Deputy City
Attorney Sam Siegel. It was moved by Leonard and seconded by Gibb~
to adopt Resolution No. 1197.
Lei sure
World
Reso.
1197
AYES:
NOES:
Nescher, Anderson, Gibbs, Leonard, Gemmill
None
Motion carried.
Jim Crosby, City Engineer, reported on the completion of
Water Well No.1, Leisure World and recommended payment of $21,143.28.
Watl
Resolution No. 1198 (Declaring Work Completed - Leisure
World Water Well No.1) was presented by title by the City Attorney.
Well
Rese
1191
It was moved by Anderson and seconded by Gibbs to adopt Resolution
No. 1198.
AYES ::
NOES:
Nescher, Anderson, Gibbs, Leonard, Gemmill
None
Motion carried.
It was moved by Leonard and seconded by Gibbs to instruct
the City Clerk to file a notice of completion or. Leisure World Water
Wat,
Wel:
Well No.1.
AYES:
NOES:
Nescher, Anderson, Gibbs, Leonard, Gemmill
None'
Motion carried.
It was moved ~y Leonard and seconded by Nescher that
employees involved in over time work as it concerned Leisure World
Water Well No. 1 be paid in cash.
Ove
Tim
AYES:
NOES:
Nescher, Anderson, Gibbs, Leonard, Gemmill
None
Motion carried.
The work of part-time unskilled employees was discussed and
referred to the City Manager.
It was moved by Nescher and seconded by Leonard that an over
Bud
:Emp
all budget for 1962-63 of $1,160,924 be adopted. Of this amount
$800,984 is for the general operating fund.
62-
AYES:
NOES:
Nescher, Anderson, Gibbs, Leonabd, Gemmill
None
Motion carried.
100
I: ,:',!,
Ap;enda
Hallo
ween
party
League
Conven.
Plan
:::omm.
?ier
lease
'ier
.ease
'ier
~
After considerable discussion it was moved by Gemmill
and seconded by Gibbs to change the procedure to provide items
for the agenda prior to Noon of Friday before the meeting. Any
Councilman. City Manager' or City Attorney may bring anything before
the Council not on the agenda subject to notification to the Council
of his intent to do so.
It was moved by Nescher and seconded by Anderson to table
I
the matter.
AYES:
NOES:
Nescher. Anderson. Leonard
Gibb!l. Gemmill
Motion carried.
Mr.':li.eonard reported' on the plans and progress of the annual
Halloween Childrens Party. It was moved by Anderson and seconded by
Gibbs that the City appropriate $200.00 plus labor for the party.
AYES:'
NOES:
Nescher. Anderson. Gibbs. Leonard~ Gemmill
None
Motion carried.
It was moved by Gemmill and seconded by Gibbs that the
City Manager consult with councilmen and department heads regarding
attendance at the annual California League of Cities' Conference and
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that an amount of $25.00 per daYAbe allowed those wishing to attend.
AYES: Nescher. Gibbs. Leonard. Gemmill
ABSTAIN: Anderson
I
Motion carried.
The Mayor suggested that names~of incumbents and alternates
be submitted for expired terms on the Planning Commission.
After considerable discussion it was moved by Anderson and
seconded by Nescher that separate proposals be provided for the bid
on the pier lease and base of pier.
AYES:
NOES:
Nescher. Anderson
Gibbs. Leonard. Gemmill
Motion lost.
It was moved by Leonard and seconded by Gibbs that the
bid proposal for a separate package deal for bids for the pier and
pier base be permitted.
AYES:
NOES:
Gibbs. Leonard. Gemmill
Nescher. Anderson
I
Motion carried.
It was moved by Gemmill and seconded by Anderson that the
pier lease bids be opened the first meeting in January 196) and that
the present lease be continued on a month to month basis pending the
acceptance of a favorable bid.
AYES:
NOES:
Nescher. Anderson. Gibbs. Leonard. Gemmill
None
Motion carried.
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It was moved by Anderson and seconded by Nescher that the
bid for the pier lease call for an advance payment of the first Pier
month and the last six months of the lease. It was moved by Leonard
to table the matter. Motion lost for want of a second.
Lease
AYES:'
NOES:
ABSTAIN:
Nescher. Anderson. Gemmill
Leonard
Gibbs
Motion carried.
It was moved by Nescher and seconded by Anderson to auth-
orize the City Manager to advertise extensively for bids for the pier
Pier
lease as proposed and corrected.
AYES :-
NOES:
Nescher. Anderson. Gibbs. Gemmill
Leonard
~
Motion carried.
It was moved by Nescher and seconded by Anderson that de-
linquent water bills in the amount of.$59.70 be washed out as out-
lin~d by the City Manager and tHat they be Iefeppea te the.City
AttePRey fep ~essible eolleetion.
Wate
Dept
AYES:
NOES:
Nescher. Anderson. Gibbs. Leonard. Gemmill
None .
Motion carried.
Mrs. Gibbs announced a South Coast Guidance Program at the
McGaugh School. October 5. 19~2.
Mrs. Gibbs called attention to the blind corner at Catalina
and Bay Blvd. Referred to the City Manager.
Mrs. Gibbs asked if a seven man council could be arranged
to include two from Leisure World. The City Attorney reported that
it could only be ?one by becoming a Charter City.
The Mayor suggested an advisory committee from Leisure
Chart
City
World to the City Council.
It was moved by ?emmill and seconded by Gibbs to adjourn at
11:05 P.M.
AYES:
NOES:
Nescher. Anderson. Gibbs. Leonard. Gemmill
. None
Motion carried.
Approved:
/Ca?~<<t"'&...- - ,
City Clerk and ex-officio Clerk
of the Seal Beach City Council
Attest: r::::::~~--~
ity Clerk