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HomeMy WebLinkAboutCC Min 1963-02-25 I 135 Approved: ~~~~..~ City lerk an ex-officio Clerk of the Seal. Beaoh City Council ~&{J , Attest: '/:-,,1.. ~..a~ . C ty Clterk Seal Beach, California F~bruary 25. 1963 ~ The City Council of the City of Seal Beach met in regular C\J ~ adjourned session at 8:00 P.M. with Mayor Ge~ill presiding. The ~ meeting was called to order with the Pledge of Allegiance. Present: Mayor Gemmill Councilmen: Nescher, Anderson. Leonard I I Absent: II Gibbs " It was moved by Leonard and seconded by Gemmill to excuse Mrs. Gibbs until April 1. 1963. because of illness. AYES: ABSENT: Nescher, Anderson. Leonard, Gemmill Gibbs Motion carried. It was moved by Anderson and seconded by Nescher to accept City the bid of Southland Construction Company Inc., of $12.856.00 for a shop building at the City Yard. that all other bids be rejected and bid bonds be returned. Yard AYES: ABSENT: Nescher, Anderson, Leona~d, Gemmill Gibbs Motion carried. Letter of denial by the Planning Commission for Victor Hinson for a variance was received and filed. Plan C oriun condi tional - Recommendation of the Planning Commission for a use permit for Rossmoor Corporation to establish a helicopter landi ing space was. discussed and tabled to the next meeting. Resolution No. 1212 (Dedicating Lots A and C, Tract 1009) was presented by the City Attorney. It was moved by Leonard and seconded by Anderson to adopt Resolution No. 1212. Res 121 AYES: ABSENT :. Nesoher. Anderson. Leonard, Gemmill Gibbs Motion carried. Resolution No. 1213 (State with-holding tax - opposing) was presented by title by the City Attorney. It was moved by Anderson and seconded by Leonard to adopt Resolution No. ~213. Res 121 136 Reso., ~eso. l214 Drd. lli.. [,icense ~t. )ept. LOl ~ Water AYES: ABSENT: Nescher. Anderson. Leonard, Gemmill Gibbs Motion carried. Resolution No. 1214 (Reapportionment - State Senate - opposing) was presented by title by the City Attorney. It was moved by Gemmill and seconded by Leonard to adopt Resolution No. 1214. AYES: ABSENT: Nescher. Anderson. Leonard. Gemmill Gibbs Motion ol[lrried. Amendments to Entertainment Cafe license ordinance waS II discussed. Ordinance No. 623 (Entertainment Cafes -.Amending Code) was pr~sented by title by the City Attorney. It was moved by Leoaard and seconded by Nescher to waive the first reading of Ordinance No. 623. that it be deemed as having had its first reading and be passed to the' second reading. AYES: ABSENT : Nescher, Anderson. Leonard, Gemmill Gibbs Motion carried. Request of R. B. Morgan for a license to establish a youth recreation center on Main Street was referred to the City Clerk to answer. Urgent need for improvements on Coast Highway. such as , , II left tu~n P?ckets and signalization was discussed. It was moved by Gemmill and seconded by Anderson to request the City Attorney that no. later than t~e second meeting in March, he instruct the Council on the feasability of the City taking over Highway 101 within the City, that the Mayor and City Man~ger get all interested parties together for concerted action. and that the City Engineer. , Director of Public Works and the Police Chief use all information available to establish an interem solution to the problem. AYES: ABSENT: Nescher. Anderson. Leonard, Gemmill Gibbs Motion carried. The City Engineer presented a water reservoir and master water repor~ (preliminary) for Council consideration. It was dis- cussed but no definite action taken. I It was moved by Leona:d and seconded by Nescher to adjourn to executive ses~ion f?r personnel and legal matters at 9:37 P.M. AYES: ABSENT: Nescher. Anderson. Leonard. Gemmill Gibbs Motion carried. The Clerk was exc*sed. The meeting reco~vened at 10:50 P.M. I N C\J 0') :;,:, CQ CQ I I 13"7 It was moved by Nescher and seconded by Leonard to adjourn at 10:55 P.M. AYES:: ABSENT: Nescher. Anderson. Leonard. Gemmill Gibbs Motion carried. Appro:ved: /-d,IL~1f'~ City Clerk and ex-officio clerk o he Seal Beach City Council -J.tJ Attest: h..u ~U-.,.... Ci ty Clerk Seal BeaCh. California March 4. 1963 ,The City Council of the City of Seal Beach met in regular s~ssion at 8:00 P.M. with Mayor Gemmill preSiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Gemmill Councilmen: Nescher. Anderson Absent: " Gibbs. Leonard " It was moved by Gemmill and seconded by Nescher that Mr. Leonard be excused because of illness. AYES :- ABSENT: Nescher. Anderson. Gemmill Gi bbs. Leonard Motion carried. Mrs. Gibbs had previously been excused until April 1st. because of illness. It was moved by Anderson end seconded by Nescher to adopt the minutes of February 18th and 25th 1963 as presented. AYES :- ABSENT: Nescher. Anderson. Gemmill Gibbs. Leonard Motion carried. Payroll demands No. 7657 to 7728 inclusive and regular demands No. 2747 to 2805 inclusive . for a total of $36,160.63, as approved by the Finance Committee were presented. It was moved by Anderson and seconded by Nescher that the demands be allowed and warrants drawn on the Treasury for the same. AYES :. ABSENT: Nescher. Anderson. Gemmill Gj.bbs, Leonard Motion carried. Upon the recommendation of the City Attorney, it was moved by Anderson and seconded by Gemmill that the claim for damages of Joan Bradley be denied and the City Clerk to so advise. C1t~ ~ .A:YES: ABSENT: Nescher. Anderson. Gemmill G~bbs, Leonard Motion carried.