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Home My WebLink AboutCC Min 1963-07-01 174 Police Dept. Park. L~ts City Att1y Charter City Mrs. Jean Shaffer stated that the summer school recreation program at the McGaugh School calls for a need for crossing guards. The Mayor urged those wishing to attend the California League of Cities Convention in San Francisco in October to make immediate reservations. It.was moved by Nescher and seconded by Griswold to autho- rize the" City Manager to advertise for bids for parking gates at the First Street and Tenth Street parking lots. I AYES: NOES: Nescher, Anderson, Leonard, Griswold, Gemmill None Motion carried. It. was moved by Anderson and seconded by Gemmill to excuse . the City Attorney from the next meeting. AYES: NOES: Nescher, Anderson, Leonard, Griswold, Gemmill None Motion carried. The election of the City Clerk and City Treasurer and the councilmanic districts as it concerns the proposed City Charter were discussed with no definite action. taken. A It,was moved by Leonard and seconded by Griswold to adjourn . at 10:00 p.m. I AYES: NOES: Nescher, Anderson, Leonard. Griswold. Gemmill None Motion carried. Approved: ./ .... /'t-CLJ. ~6..,~.v-- . City Clerk and ex-officio Clerk of the Seal Beach City Council ;2f Mayor Attest: /cv.~~~ City erll: Seal Beach, California July 1, 1963 The City Council of the City of Seal Beach met in regu- I . lar session at 8:00 p.m. with Mayor Gemmill presiding. The meet- ing was called to order with the Pledge of Allegiance. Present: Mayor Gemmill Councilmen: Anderson, Leonard, Griswold Abaent: II Nescher " I N C\J O':l :;,:, .:xl QO I 1 175 The following bids for fire equipment as advertised were opened. Fire 1. Hirsch Fire Equipment InQ. 2. Wardlaw Fire Equipment $21,675.22 20.659.00 Dept. . .. . . The bids were referred to the City Manager for anal,sis and report. It was moved by fnderson and seconded by Griswold to , approve the minutes of June 17th and 24th 1963 as presented. 'AYES: AiBSENT : .~ Anderson, Leonard, Griswold. Gemmill Nescher , , Motion carried. Payroll demands No. 101 to 197 inclusive and regular demands No. 3246 to 3319 inClusive. totaling $47,272.20 as approved by the Finance Committee were presented. It was moved by Leonard and seconded by Gemmill that the demands be allowed and warrants drawn on the Treasury for the same. A\YES : ABSENT: Anderson. Leonard. Griswold, Gemmill Nes~her Motion carried. David Collier presented a petition signed by 32 residents in the area protesting the present operation of the Biyu Cafe. The matter was referred to the City Manager. Mr. Nescher arrived at 8:20 p.m. Biyu Caf . . Sidewalk',improvements on Seal Way were briefly discussed. Side , . 'The City Attorney was instructed to prepare a resolution of intention !!!!!! . . to form a assessment district for this project. , , The City Manager gave a report on the petition for the Parll creation of a parking district. It was moved by Anderson and seconded in!! r;l~".a. 7.i by Leonard to accept the report and that it bs filed wdth the City Clerk. ~ AYES: NOES: Nescher, Anderson. Leonard, Griswold. Gemmill None. Motion carried. It was moved by Griswold and seconded by Anderson to instruct the City Attorney to prepare a resolution of intention under the 1951 Parking District Act. AYES:: NOE.S: Nescher. Anderson. Leonard, Griswold. Gemmill None Motion carried. Upon the recommendation of the City Manager it was moved by Anderson and seconded by Nescher to accept the bid of Card-Key System. Inc., for the installation of parking gates at the First and Tenth Pal Lot , . Streets parking lots under a lease purchase contract with a 90 day .!?!! exercise purchase option. AYES: NOES:: Nescher. Anderson, Leonard, Griswold. Gemmill Non!! ",'.1\' r;: Motion carried. 176 City h!!::- City fh!r. City 2h!!: . Park !!!&... Mayor Pro .!?.!m... Mayor Pro ~ Park. 12.L The City Manager outlined proposed councilmanic districts as shown on maps. It was moved by Anderson and seconded by' Gemmill to approve the districts as presented. . , 1.... . ") AYES: NOES: Nescher. Anderson, Leonard, Griswold, Gemmill None Motion carried. It was moved by Gemmill and seconded by Nescher that the City Attorney be ipstructed to prepare in the proposed charter. that the offices of City Clerk and City Treasurer be made elective. I AYES : NOES: Nescher, Anderson. Leonard, Griswold. Gemmill None Motion carried. It was moved by Leonard and seconded by Nescher that the City Attorney be ipstructed to complete the drafting of the propos~d charter. send a copy to the League of Cities. and prepare a step by step procedure for the City Council. AYES: NOES: Nescher. Anderson. Leonard, Griswold. Gemmill None Motion carried. Parking problems on 10th and 8th Streets from Ocean Avenue to Central Avenue were discussed with no definite action taken. The Mayor commended the City Clerk for his record of ten years without missing a council meeting. :1 . . Mr. Nescher nominated Mr. Anderson for Mayor-pro-tem. Mr. Nescher moved the nominations be closed. Mr. Leonard nominated Mr. Griswold for Mayor Protem. Mr. Griswold nominated Mr. Leonard for Mayor Pro-tem. Mr. Anderson nominated Mr. Nescher for Mayor Pro-tem. All nominations were withdrawn. It was moved by Anderson and secondd by Griswold that the Mayor be given a vote of confidence. AYES: NOES: Nescher. Anderson, Leonard, Griawold. Gemmill None Motion carried. The Mayor declared a five minute recess. The meeting reconvened at 9:38 p.m. Mr. Nescher nominated Mr. Anderson for Mayor Pro-te~. Mr. ...... ..-:., Griswold nominated Mr. Leonard for Mayor Pro-tem. It was moved by Nescher and seconded by Griswold that the nominations be closed. I AYES: NOES: Nescher. Anderson, Leonard. Griswold. Gemmill None Motion carried. The results of the votes cast for Mayor Pro-tem were as follows; Anderson 2. Leonard 3. Mr. Leonard was declared Mayor Pro-tem Upon the recommendation of the City Engineer. it was moved by Nescher and seconded by Leonard that the 10th Street parking lot is 90% completed and that payment of $9781.70 be made. I N C\J en :;,:, .:Q CQ I 1 1-77 MES: NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. Water Upon the recommendation of the City Engineer, it was moved by Nescher and secondea by Leonard that a ~econd payment of $38.023.20 , . . Reser be paid to Consolidated Western Steel for the water reservoir work I voir done to date. A:.YES : NOES: Nescher. Anderson. Leonard, Griswold. Gemmill None '- Motion carrIed. It was moved by Anderson and sedonded by Leonard to . adjourn at 9:50 p.m. AYES: NOES: Nescher, Anderson. Leonard. Griswold. Gemmill None Motion carried. " ~~"r ~ City Clerk an ex-o c 0 lerk of the Seal Beach City Council Approved: httest: 4- ~~~k~ C ty Clerk ' Seal Beach. California July 15, 1963 T he City Council of the City of Seal Beach met in regular , 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: Nescher., Anderson, Leonard, Griswold Absent: .. " None . Thi s being the time for $750,000 bonds designated and place fixed for the opening of bids . "Water Bonds, 1963". The following bids . received pursuant to the notice of sale. were publicly opened, examined and read: . 1. United California Bank bid par. accrued interest to date of delivery. and a premium of $1.00 for bonds bearing interest payable annually the . first year and semi-annually thereafter at the rate(s) of 4 3/4 % ~;i~~ ~ 3.60 " 3 3/4 ;r; 1965 1972 1977 1986 1992 through 1971 through 1976 through 1985 through 1991 through 2003 Water Bonds 1963 2. Bank of America N.T. & S.A. bid par. accrued interest to date of delivery. and a premium of $39.00 for bonds bearing interest payable annually the first year and semi-annually thereafter at the rate(s) of