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HomeMy WebLinkAboutCC Min 1962-10-15 102 License Beer Nine Jity ~ Seal Beach. California October 15. 196z The City Coun?il 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 All~giance. The invocation was given by Rev. E. John Gillis. First Brethren Chtlrch. Present: Mayor Gemmill Councilmen: Nescher. Anderson. Gibbs. Leonard Absent: "" None I It 'was moved by Nescher and seconded by Gibbs to approve the minutes of October. 1962 as corrected. AYES: NOES: Nescher. Anderson. Gibbs. Leonard. Gemmill None Motion carried. Regular demands No. 2220 to 2269 inclusdve. totaling $23.368.02 as approved by the Finance Committee were presented. It was moved by Leonard and seconded "by Gibbs that the demands be allowed and warrants drawn on the Treasury for 'the same. AYES: NOES :. Nescher. Anderson. Gibbs. Leonard. Gemmill None Motion carried. I Letter of request of Don 'E. Chandler for an entertainment cafe license at 16th and Coast Highway was discussed. Mr. Chandler was advised that when Rll requirements had been met and investigations made. his application would be given consideration. Copy of an application Tor an off-sale beer and wine license for A and A Inc. Rt 323 Main Street was discussed. It was moved by Gibbs and seconded by Leonard that the City Council instruct the City Manager to file a protest against the issuance of the license and a policy of future protests be established. AYES: NOES: Nescher, Anderson, Gibbs, Leonard. Gemmill None Motion carried. Cmdr. Johnson. USN Ret. of Coastline Drive reported the unsanitary condition of the west end of the City near the City Yard I which was causing odor. flies. rats and mice. The Mayor reported p'.;a awareness of the problem. The City Manager reported progress in abating the problem. It was moved by Leonard and seconded by Gibbs that the City Manager be instructed to enter into a contract with the Seal Beach Disposal Co.. for the disposal of this excess rubbish as proposed. AYES: NOES: Nescher, Anderson, Gibbs, Leonard, Gemmill None Motion carried. I N C\J O':l :;,:, CQ QO I I Resolution No. 1199 (Designating John Stratford Supt. of Streets) was presented by the City Attorney. It was moved by Gibbs and seconded by Anderson to adopt Resolution No. 1199. AYES :- NOES: Nescher. Anderson, Gibbs. Leonard, Gemmill None Motion carried. The City Attorney reported that the legal status of the Seal Beach Pest a nd Wave would come up for a court hearing some time in November. It was moved by Leonard and seconded by Anderson that the City officers reports for the month of September 1962 be received and filed. AYES:: NOES: Nescher. Anderson, Gibbs. Leonard. Gemmill None Motion carried. The suggestion by the City Manager that an ordinance requiring ce~tain public improvements be done before issuance of building permits was discussed. It was moved by Anderson and seconded by Gibbs that the City Attorney and City Manager prepare a suggested ordinance for study. AYES:: NOES: Nescher. Anderson. Gibbs. Leonard. Gemmill None Motion carried. Mrs. Gibbs was excused at 8:40 P.M. A general discussion of the improvements of Bay Blvd. from 103 Reso 1199 Legal Adv. Bldg Dept Bay" Westminster Avenue to Garden Grove Blvd. as it concerns Leisure World '.. Bilivd1 and the City followed. The City Manager outlined the city's part of the program. Water well and fire station sites were also discussed. Mr. Fowler. representing Mr. Cortese outlined their position in all matters. The Mayor declared a five minute recess at 10:17 P.M. The meeting reconvened at 10:32 P.M. It was moved by Anderson and seconded by Nescher to table the matter until the first meeting in November to permit all matters to be worked out with the City Manager and Mr. CDrtese. AYES:' ABSENT: Nescher. Anderson. Leonard, Gemmill Gibbs Motion carried. It was moved by Anderson a nd seconded by Nescher to William Morrison to the Planning Commission for a full term. reappoint PIa .9.2!!l!!l AYES: ABSFtNT: Nescher. Anderson. Leonard. Gemmill Gibbs Motion carried. 104 San Diego Freeway Water Dept. Charter City The Mayor suggested that names f~r a second member of the Planning Commission be. submitted. It.was m~ved by Anderson and seconded by Leonard that the Mayor and City Clerk be authorized to execute an, agreement with the State Division of Highways as it concerns the San Diego Freeway in the City. .A:YES: ABSENT: Nescher. Anderson. Leonard. Gemmill Gibbs I Motion carr!ed. The City Engineer presented phrase 1 water automatic control system for the water department. It was moved by Anderson and seconded by Nescher to authorize the project at not ~o exceed a total cost of $10,000. AYES: ABSENT: Nescher. Anderson. Leonard. Gemmill Gibbs Motion carried. It was moved by Anderson and seconded by Nescher to adjourn at 10:57 P.M. AYES: NOES:, ABSENT: None Nescher. Anderson. Leonard. Gemmill Gibbs Motion lost k general discussion regarding Charter City was led by Mr. Leonard. . It was moved by Leonard and seconded by Gemmill that the City Council go on record that an election be called 'within six montns to put the Charter City matter on the ballot and to instruct the City Manager and City Attorney to expedite the drafting of a proposed Charter. I . AYES:' NOES: ABSENT: Anderson. Leonard. Gemmill Nescher Gibbs Motion cfl,rried. . It was moved by Anderson and seconded by Gemmill to adjourn at 11:22 P.M. AYES: ABSENT: Nescher. Anderson. Leonard. Gemmill Gibbs Motion carried. Attest: ~~~:L City Clerk and ex-officio Clerk of the Seal Beach City Council I '! Approved &2 Clerk