HomeMy WebLinkAboutCC Min 1963-05-06
152
City
Charter
Park.
Lot
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In the matter of the proposed City Charter. the City
Attorney reported that he had rewritten certain sections. s~ch as
manner of elections. tax limits. boundary districts and civil ser-
vide. It was moved by Anderson and seconded by Gemmill that the
Civil Service Ordinance be combined with the City Charter.
AYES:
ABSENT:
Nescher. Anderson. Leonard, Gemmill
Gibbs
Motion carried.
I
It was moved by Anderson and seconded by Nescher to
adjourn at 10:50 p.m.
AYES:
ABSENT:
Nescher. Anderson. Leonard, Gemmill
Gibbs
Motion carried.
Approved: '
~~~
City lerk and ex-officio clerk
f the Seal Beach City Council
4J&
Attest: ~C-1.{ ~'
City Clerk
I
Seal Beach, California
May 6. 1963
!he City Council of the City of Seal Beach met in regu-
lar session at 8:00 p.m. with Mayor Gemmill presiding. The meeting
was called to order with the Pledge of Allegiance.
Present: Mayor Gemmill
Councilmen: Anderson. Leonard
Absent:
,,' II
Nescher, Gibbs
It was moved by Leonard and seconded by Anderson that
Mrs. Gibbs be excused because of illness.
AYES:
ABSENT:
Anderson. Leonard. Gemmill
Nescher. Gibbs
The following bids were opened for the 10th Street Park- II
ing Lot improvements;
1. Ansco Construction Co.
2. Miller-Bonsall Co.
3. Sul~y-Miller Co.
$ 10.501.00
11,286.00
10.503.40
The bids were refe~red to the City Engineer and Director
of Public ~orks for analysis and report at this meeting.
It was moved by Leonard and seconded by Gemmmll to author-
ize the readvertising of bids for the Marina Alley project.
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153
AYES:
ABSENT:
Anderson, Leonard, Gemmill
Nescher. Gibbs
Motion carried.
It was moved by Anderson and seconded by Leonard to approve
, . ,
the minutes of April 15. 1963 as presented.
AYES:
ABSENT:
Anderson, Leonard. Gemmill
Nescher. Gemmill
Motion carried.
Payroll demands No. 7952 to 8033 inclusive and regular demands
.
No. 2984 to 3039 inclusive. for a total of $47.971.07 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.
Request of the Seal Beach Play Group for use of the Youth
Center during 1963-64 school year was approved.
Play
Groul
In regard to a letter of complaint about the "Biyu" park-
, Par]
ing lot. it was moved by Leonard and seconded by Anderson to instruct
Lot
the City Attorney to prepare an ordinance for public parking lots.
AYES:
ABSENT:
Anderson, Leonard, Gemmill
Nescher. Gibbs
Motion carried.
.
Mr. Spokesfield's request for more curb parking spaces in
,
the 300 Hundred block on Main Street was discussed and received and
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Par]
filed.
.!!!a.
.
~~~~est of the Open.Air,qampaigners to operate ,in the area
was approved.
,
Letter from Mr. and Mrs~ C. E. Fuller. regarding surfing
on the west beach was received end filed.
Sur.
Request of the Lions Club for exempt license to sell fire-
works was deferred. pending adoption of an amendment to the Fireworks
inp;
Fir
, .
Wor
Ordinance. '
, ,Upon the request of the'-Director of Public Works. it was
. .... 0
Par
moved by Leonard and seconded by Anderson to award the bid for the
10th Street Parking Lot improvement'to !nsco Construction Co.. "at
$10.501.00 as the lowest responsible bidder and that all other bids
Lot
ill
be rejected.
AYES:
ABSENT:
.
Anderson. Leonard. Gemmill
Nescher. Gibbs.
'''.'
Motion carried.
154
1I'. F.
Ord.
~
Mr. Chaplick of the V.F.W. outlined in detail the program
ror Memorial Day. It was moved by Gemmill and seconded by Leonard
W
. to approve the program as outlined.
AYES:
ABSENT:
Anderson, Leonard. Gemmill
Nescher. Gibbs
Motion carried.
.
Ordinance No. 626 (License Regulations - Amending) was
presented by :he City Attorney. It was moved by Anderson and seconde1ll
by Leonard to waive the forst reading or Ordinance No. 626. that it
,
be deemed as having had its first reading and that it be passed to
the second reading.
AYES: Anderson. Leonard. Gemmill
ABSENT: Nescher. Gibbs
.~;~ /.Itt 1J}8Jl,r.~ AliW;J.;:e4u1.(/
Ord. Ordinance No. 627 (Surfboard license) was presented by
Motion carried.
627 the City Attorney and discussed at length and referred back to the
City Manager and City Attorney.
Resolution No. 1224 (Restricting parking. Bay Blvd.) was
Reso.
1224
Reso.
1225
Reso.
1226
fleso.
1227
~eso.
presented by the City Attorne~. It was moved by Leonard and seconded
by Gemmill to adopt Resolution No. 1224.
AYES:
ABSENT:
.A:nderson. Leonard. Gemmill
Nescher. Gibbs
I
Motion carried.
Resolution No. 1225 (Purchase portion Lot 41. Tract 2591)
was presented by the City Attorney. It was moved by Anderson and
seconded by Leonard to adopt Resolution No. 1225.
AYES:
ABSENT:
Anderson, Leonard. Gemmill
Nescher. Gibbs
Motion carried.
R
. ..... .
Resolution No. 1226 (Parking - Curb - Certain Streets) was
presented by the City Attorney. It was moved by Anderson and seconded
by Leonard to adopt Resolution No. 1226.
AYES:
ABSENT:
Anderson. Leonard, Gemmill
Nescher. Gibbs
Motion carried.
Resolution No. 1227 (Removal unsafe structure) was pre-
sented by the City Attorney. It was moved by Anderson and seconded
by Leonard to adopt Resolution No. 1227.
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AYES:
ABSENT:
Anderson, Leonard. Gemmill
Nescher. Gibbs
Motion carried.
Resolution No. 1228 (Speed Limits - cerjain streets) was
~ presented by the City Attorney. It was moved by Leonard and seconded
by Anderson to adopt Resolution No. 1228.
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AYES:
ABSENT:
155
Anderson. Leonard, Gemmill
Nescher, Gibbs
Motion carried.
,
Reso. No. 1229 (State Highway - Budget for Expenditures) Reso.
was presented by the City Manager. It was moved by Anderson and
1229
seconded by Leonard to adopt Resolution No. 1229.
. ,
It was moved by Anderson and seconde~ by Leonard. notice
of completion having been made of the maintenance shop building,
that 90 per cent of the contract be paid and 10 per cent be retained
for a period of 35 days.
AYES:
ABSENT:
It was moved by Leonard and seconded by Gemmill to set the
hearing date for the adoption of a new land use ordinance at May 27.
1963 at 8:00 p.m.
AYES:
NOES:
ABSENT:
Shop
BldR.
Anderson, Leonard. Gemmill
Nescher. Gibbs
Motion carried.
Land
Use
Ord.
Leonard, Gemmill
Anderson
Nesdher, Gibbs
Motion carried.
Upon the recommendation of the City Manager. it was. moved
by Leonard and seconded by Anderson to accept the bid of Copeland
Motors for one. jeep at $2550.82 as the lowest responsible bidder
and to reject all other bids.
AYES:"
ABSENT:
Jeep
Anderson. Leonard, Gemmill
Nescher, Gibbs
Motion carried.
It was moved by Leonard and seconded by Gemmill to approve
Bud
the Police Department budget capital outlay change as recommended by
2.L
the City Manager.
AYES: Anderson. Leonard, Gemmill
llBSENT: 'Nescher. Gibbs
Motion carried.
'. - .. - ~ I I , .". .. I
It was moved by Leonard and seconded by Gemmill that'purchase
be made from the lowest responsible bidder in the Police Department
capital OU~t~Y. change.
AYES:
ABSENT:
~4erson, Leonard. G~mmill
N~~cher. Gibbs
:...'.
Motion carried.
0'1.
It was moved by Leonard and seconded by Gemmill to authorize
Acct
the City Manager to advertise for bids for a new accounting machine.
AYES:
ABSENT:
q,
~~erson, Leonard,
Nescher. Gibbs
Mch.
GeMmill
Mdtion carried.
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156
Tract
Map
~
Beach
Pier
lease
~b
11$]
.
Tract Map No. 4242 was presented by the City Engineer
for final approval. It was moved by Anderson and seconded by
Leonard that the City Council approve Tract Map No. 4242. and
that the City Treasurer and City Clerk be authorized to sign said
map.
AYES:'
ABSENT:
Anderson. Leonard, Gemmill
Nescher, Gibbs
Motion carried.
The City Manager was authorized to advertise for bids
for the food concession at the First Street Parking Lot.
The pier lease contract was discussed and referred back
to the City Manager and City Attorney.
It was moved by Anderson and seconded by Leonard that
City Councilmen and City Manager be authorized to attend a hearing
on AB 1151 in Sacramento.
AYES:
ABSENT:
Anderson. Leonard, Gemmill
Nescher, Gibbs
Motion carried.
It ~as moved by Anderson and seconded by Leonard to excuse
Mr. Nescher's absence.
AYES:
ABSENT:
Anderson, Leonard, Gemmill
Nescher. Gibbs
Motion carried.
It was moved by Leonard and seconded by Anderson to
adjourn at 10:55 p.m.
AYES,~
ABSENT:
Anderson, Leonard, Gemmill
Nescher, Gibbs
Motion carried.
Approved:
,
/ca~:"..
City Clerk and. ex-officio Clerk
~e ro Beach Ci ty Council
Attest: /C?/~..,...
City Clerk
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