HomeMy WebLinkAboutCC Min 1963-06-10
1"66
Mayor
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City Manager appear in opposition to the formation of the West
Orange County Water District before the Public Utilities Commission.
AYES:
ABSENT:
Nescher, Leonard. Griswold, Gemmill
Anderson
Motion carried.
Mayor Gemmill appoi~ted Mr. Leonard, Mayor Pro-tem during
his absence a~d until a formal election can be held.
It was moved by Leonard and seconded by Nescher to adjourn
at 10:55 p.m. until Monday, June 10, 1963 at 8:00 p.m.
I
AYES:
ABSENT:
Nescher, Leonard, Griswold, Gemmill
Anderson
Motion carried.
4~-f~~
City Clerk and ex-o f c10 Clerk
of the Seal Beach City Council
-~
Seal Beach. California
June 10, 1963
The Cl ty Council of the City of Seal Beach met in regular
adjourned session at 8:00 p.m. with.Mayor Pro-tem Leonard presiding.
The meeting was called to order wi th t he Pledge of Allegiance.
Present: Mayor Pro-tem Leonard
Councilmen: Anderson, Griswold
Absent: MaJor Ge~11
Councilmen: Nescher
I
Mayor Pro-tem Leonard introduc~d Mrs. Garrity and students
from the McGaugh School.
Resolution No. 1234 (Portion Lot 41 - Tract 2S91) was pre-
sented by the City Manager. It was moved by Anderson ~nd seconded by
Gris~old to adop~ Resolution No. 1234.
AYES:
ABSENT:
Anderson. Griswold, Leonard
Nescher, Gemmill
Motion carried.
Resolution No. 123S ( Streets of Major Importance) was
. .
I
presented by the Director of Public Works. It was moved by Anderson
and seconded by Griswold to adopt Resolution No. 1235.
AYES:
ABSENT:
Anderson, Griswold, Leonard
Ne'scher, ,Gemmill
Motion carried.
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Resolution No. 1236 (Gas Tax"Budget 1963-64) was presented
Reso.
by the Direotor of Public Works. It was moved by Anderson and
seconded by Griswold to adopt Resolution No. 1236.
AYBS :
ABSENT:
Anderson, Griswold, Leonard
Nescher, Gemmill
Motion carried.
Resolution No. 1237 (Gas Tax Funds - Engineering) was pre-
sented by the Director of Public Works. It was moved by Griswold
and seconded by Anderson to adopt Resolution No. 1237.
.uES:
ABSENT :-
Anderson, Griswold, Leonard
Nescher, Gemmill
Motion carried.
The recent bids for the Water Transmission Lines were
discussed.
. .
Mr. Nescher arrived at 8:30 p.m.
It was moved by Anderson and seconded by Griswold that all
bids be rejected and bid bonds returned, and that the City Engineer
be authorized to readvertise for bids with reduction of line route
in an amount or approximately 400 feet, etc. Bids to be opened June
24th 1963 at 2:00 p.m.
AYES:
ABSENT:
Nescher, Anderson, Griswold. Leonard
Gemmill
Motion carried.
The Mayor called a five minute recess.
The meeting,reconvened at 8:40 p.m.
Letter from the Planning Commission was read. suggesting
certain amendments to proposed Ordinance No. 628 (Zoning). Mr.
Stratford as secretary of the Planning Commission read the suggested
1236
Reso.
1237
Water
Watel
Bids
Zonil
change s as follows;
Page 12 sec. 243 article 2
Page 26a sec. 301 article 3
Page 30 sec. 400 article fr delete paragraph 5
Page 31 sec. 400 article delete paragraph 12
Page 73 sec. 1710 article 17 spl1 t 6 and 6A
Page 124 sec. 2701 article 27 publishing
Ordinance No. 628 (Zoning as amended) ~as presented by Ord.
. _.". .
title by the City Attorney. It was moved by Anderson and seconded 628
II by Griswold to waive the first reading of Ordinance No. 628. that
it be deemed as having had its first reading and be passed to the
seoond reading.
A:YES :
ABSENT:
Nescher, Anderson. Griswold, Leonard
Gemmill
Motion carried.
Ordinance No. 629 (Water Bonds. Sale) was presented by
title by the City Attorney. It was moved by Nesoher and seconded by
Anderson to waive the first reading of Ordinance No. 629, that it be
Ord
629
168
deemed as having had its first reading and be passed to the second
reading.
AYES:
ABSENT:
.
Nescher, Anderson, Griswold, Leonard
Gemmill
Motion carried.
Pier
It was moved by Anderson and seconded by GD~wold that the
Mayor and City Clerk be authorized and directed to execute a lease
Lease
.
for the Pier to February 23, 1984, and then add an addendum for the
full 25 year period. subject to the extension requested by the
City from the State.
AYES:
ABSENT:
I
Nescher, Anderson. Griswold, Leonard
GlpD11Iill
Motion carried.
It was moved by Nescher and seconded by Griswold to excuse
.
Mayor Gemm11ls' absence to attend a meeting in Washington D.C. with
Supervisor David Baker.
.A:YES:
ABSENT:
Nescher, Anderson, Griswold, Leonard
Gemmill
Plan.
Motion carried.
It was moved by Anderson and seconded by'Nescher to accept
the resignation of Robert M. Griswold as a member of the Planning
COmmission, with regrets.
Comm.
AYES :
ABSENT:
Nescher, Anderson, Griswold, Leonard'
GElmm111
I
Motion carried.
It was moved by Nescher and seconded by Griswold to
adjourn at 9:23 p.m.
&YES:
ABSElNT:
Nescher. Anderson. Griswold, Leonard
Gemmill
Motion carried.
~~~~~CiO Clerk
of the Seal Beach City Council
Approved: ~~~4'
~~or
.tJ.ttest: ~G<:/. ~"'~u_.. '
C ty Clerk
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