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Home My WebLink AboutCC Min 1963-10-07 198 Side ;.calks Side .alks Ude .alks later lids .~ Seal Beach. California , October 7; 1963 . The 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 I Abse~t: " " None This being the time and place for a public hearing on Sidewalk Improvements. the City Attorney questioned the Supt. of Streets as to the proper posting and notification of property owners where sidewalks are needed. There being no protest. either written or oral. it was moved by Anderson and seconded by Nescher that the public hearing be closed. AYES: NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. . It was moved by And~rson and seconded by Griswold that the Supt. of Streets proceed with the sidewalk improvements accord- . ing to law. AYES: NOES: Nescher. Anderson. Leonard. Griswol~..Gemmill None I ?o10tion carried. It was moved by Leonard and seconded by Nescher that the City Manager be instructed to investigate, Teeples Nursery property for sidewalk improvement. A:YES : NOES: Nescher. Anderson. Leonard, GriSWOld. Gemmill None Motion carried. "Pum in and Water Transmission Facilities Unit 2" Bids opened - September 30. 1 :00 P.M. BIDDER 1. Pylon Inc. 2. Ledford Bros. 3. Intercontinental Const. Co. 4. Triad Piping & Const. Co. 5. Wonderly Const. Co. 6. West & Wiggs. Inc. 7. Fonatna Steel Const. Div. 8. Engineering Contractors Inc. 9. O'Meara & Rogers Const. Co. Inc. 10. Desert Pipeline Const. Co. 11. E. C. Losch Co.. Inc. 12. Bay Sierra Const. Co. BID $ 7r;Ii78.70 70;$42.45 82.836.58 72.397.50 66.365.00 68.500.~,5 98.~,86. 75 87.678.45 68.984.30 67.993.00 74.231.45 72.430.52 I R. E. Ziebarth & S. B. Alper - Bid not acceptable. Bid received at 12:40 p.m.. September 30. 1963 Upon the recommendation of the City Engineer. it was moved by Nescher and seconded by Anderson to award the bid for Water Unit #2 to Wonderly Construction Company at $67.384.80 as corrected. as 1.9.9 the best responsible bidder and that all other bids be rejected. AYES: NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. It was moved by Anderson and seconded by Griswold to approve the minutes of September 16th and 23rd, 1963 as corrected. The cor- rection of September 16th to read :It was moved by Nescher and seconded by Anderson to adopt Resolution No. 1263 (Bolsa ChicR Exclusion) and that the City Manager to proceed to file exclusion of Bolsa Chica I area as outlined. AYES: NOES: Nescher, Anderson, Leonard. Griswold, Gemmill None Motion carried. Payroll demands No. 672 to 759 inclusive and regular demands ~ No: 3625 tq 3710 inclusive for a total of $76,868.52 as approved by ~ the Finance Committee were presented. It was moved by Leonard and ~ CO seconded by Nescher that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Nescher. Anderson. Leonard, Griswold. Gemmill None Motion Carried. . It was moved by Gemmill and seconded by Leonard that the City Manager be allowed to erect a street banner for the Methodist I City Church as requested. Mp;r. . Ordinance No. 633 ~Entertairunent Cafes" - amending Chaptll'I' 29) was briefly aiscussed and referred and referred back to the City Council for further stuay. Ordinance No. 634 ("License Business Regulations" amending Chapter 11) was also briefly discussed and referred back to the City Council for further'study. Resolution No. 1264 (Bolsa Chica - Exciusion) was presented by the City Attorney. It was moved by Griswold and seconded by Nescher to adopt Resolution No. 1264. AYES: NOES: I AYES: NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. Ord. 633 Ord. ~ Rese 126~ Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. . Resolution No. 1265 (Prayers - Non-demonitAfbnal) was pre- sented by the City Attorney. Rese Leonard to adopt Reso. No. 1265. It was moved by Griswold and seconded by 126~ AYES: NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. 20U ~iquor ~ Zone Chanp;e Reso. gg Reso. 1261 p. E. ~y. 'olice lept. A copy of the on-sale nings Cafe in Leisure World was alcholic beverage license for Man- /,' discussed and received and filed. The proposed on-sale beer license of David Stangeland was :. also discussed. Action on the request of Diamond Cab Company for a rate change was deferred to the next meeting. It was moved by Anderson and seconded by Griswold to set the date of November 4. 1963. at 8:00 p.m. for a public hearing on certain zone changes from C-l to C-2 on Pacific Coast Highway as recommended by the Planning Commission. I AYES: NOES: Nescher. Anderson. Leonard. Griswold, Gemmill None Motion carried. Recently adopted Resolution No. 1261 (Parking - P.C.H~) was discussed at length with members of the Council, the audience. City Manager and City Engineer taking part. It was moved by Leonard and seconded by Griswold to continue the subject until the adjourned - meeting of October 14, 1963. AYES: NOES: Leonard. Griswold. Gemmill . Nescher. Anderson Motion carried. It was moved by Leonard and seconded by Griswold to instruct the City Attorney to prepare a resolution recinding Resolution No. I 1261. AYES: Anderson. Leonard. Griswold. Gemmill ABSTAIN: -Nescher Motion carried. The Mayor declared a five minute recess. The meeting reconvened at 10:50 p.m. . . It was moved by Gemmill and seconded by Anderson that the City Manager be instructed to prepare and submit a set of rules and regulations and procedures for the City Council. AYES: NOES: Anderson. Griswold. Gemmill Nescher. Leonard Motion carried. It was moved by Gemmill and seconded by Leonard that the City Manager arrange with the Pacific Electric Railway to sublease an area 100 by 20 feet at 14th Street for parking with Larson Hall specifying black topping. I AYES: NOES: Mescher. Anderson, Leonard. Griswold. Gemmill None . Motion carried. It was moved by Anderson and seconded by Griswold that the City Manager be authorized to purchase a Thermo-Fax Systems copying I C\) C\J ~ ~ ~ Q:J I I ~Ol machine for the Police Department at $550.00 plus tax. AYES: NOES: Nescher. Anderson, Leonard. Griswold. Gemmill None Motion carried. It was moved by Nescher and seconded by Griswold to auth- orize the necessary funds for the City Manager to ~ttend the Inter- national City Manager's Conference. City Mp;r. AYES: NOES: Nescher. Anderson, Leonard. Griswold. Gemmill None Motion carried. Upon the recommendation of the City Engineer, it was moved by Nescher and seconded by Anderson to approve change order No. 1 for the Bay Sierra Construction Company in Water Unit No.1. Water AYES: NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. It was moved by Griswold and seconded by Leonard to autho- rize Voorheis. Trindle and Nelson, and Attorney Wm. Brown to act as engineer and attorney respectively for Seal Way 1911 Act sidewalk improvement. Side Walks AYES: NOES: Nescher. Anderson. Leonard. Griswold, Gemmill None Motion carried. It was moved by Anderson and seconded by Gemmill to approve the request of the First Brethren Church for use of public facilities for Sunday School Classes. City ~ AYES: NOES: Nescher, Anderson. Leonard. Griswold, Gemmill None Motion carried. It was moved by Griswold and seconded by Leonard to approve Fire the plans and specifications for Leisure World and CentDal Avenue ~ fire stations and to instruct the City Engineer to advertise for bids. AYES: NOES: Nescher, Anderson. Leonard, Griswold, Gemmill None Motion carried. It was moved by Gemmill and seconded by Anderson to approve the plans and specifications for two dump trucks and one 4 wheel drive pick up cab forward and to instruct the Director of Public Works to advertise for bids. Publ Work . AYES: NOES: Nescher. Anderson, Leonard. Griswold. Gemmill None Motion carried. It was moved by Nescher and seconded by Anderson to instruct the City Manager to prepare a resolution revising surfing hours. Sur ing llYES : NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. 202 Sec. 15-15 Code ~ Ease ment ~ Reso. 1267 It was moved by Leonard and seconded by Nescher to approve the claim of Richard Ogilby and Bill White for a $50.00 reward as provided by Section 15-15 of the Code. AYES: ,NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. The City Manager announced that he had received improve- ment plans for the Seai Beach Pier from the lessees for their first phase of their improvements on the seaward end. I It was moved by Anderson and seconded by Nescher to accept for recordation five easement deeds for the improvement of Pacific Coast Highway. AYES: NOES: Nescher~,Anderson, Leonard, Griswold. Gemmill None Motion carried. , It was moved by Nescher and seconded by Griswold to adjourn at 12:25 a.m. until October 14. 1963 at 8:00 p.m. AYES: NOES: Nescher. Anderson. Leonard, Griswold. Gemmill None Motion carried. ~#e~:~JI'_ City Clerk and ex-officio clerk of the Seal Beach City Council I Approved: Attest:~~~_~~ City erk Seal Beach, California October 14. 1963 The City Council of , the City.of Seal Beach met in regular adjourned 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: " I " None It was moved by Griswold and seconded by Anderson to approve the minutes of October 7, 1963 as presented. AYES: NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. Resolution No. 1267 (Surfing Hours) was presented by the City Attorney. It was moved by Leona~4 and seconded by Anderson' to adopt'Resolution'No. 1267.