HomeMy WebLinkAboutCC Min 1963-12-02
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Seal Beach. California
December 2. 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. ~moment of silent
prayer was observed iR memory of President John F. Kennedy.
Present: Mayor Gemmill
Councilmen: Nescher, Anderson. Leonard. Griswold
Absent:
II
None
"
This being the time and place for a public hearing to amend
Ordinance No. 628, the City Manager outlined the proposed changes to
sec. 1100 and sec, 1827. There being no protests either written or
oral, it was moved by Leonard and seconded by Anderson that the
hearing be closed.
Ord
628
AYES:
NOES:
Nescher. Anderson. Leonard. Griswold. Gemmill
None
Motion carried.
Ordinance No. 636 (Amending Ordinance No. 628, sec. 1100
and 1817) was presented by title by the City Manager. It was moved
Ord.
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by Anderson and seconded by Leonard to waive the first reading of
.
Ordinance No. 636, that it be deemed as having had its first reading
and be passed to the second reading.
AYES:
NOES:
.
Nescher. Anderson. Leonard. Griswold. Gemmill
None
Motion carried.
It was moved by Nescher and seconded by Anderson to approve .
the minutes of November 18. 1963 as presented.
AYES:
NOES:
Nescher. Anderson, Leonard, Griswold, Gemmill
None
Motion carried.
.
Payroll demands No. 1010 to 1096 inclusive and regular
demands No. 3880 to 3945 inclusive. totaling $45.659.65 as approved
by the Finance Committee were presented. It was moved by Leonard
and 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.
The City Manager introduced Phillip Bettancourt of Long
Beach. State College, our studeqt admlnstrative intern.
Art Browns' letter requesting an ordinance about barking
dogs was briefly discussed.
Dop;s
It was the opinion of the City Attorney
that such an ordinance could not be enforced.
214'
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Plan
Comm.
Civil
Rip.;hts
St.
Dept.
["ire
)ept.
3ids
It was moved by Leonard and seconded by Anderson that the
City Engineer be instructed to design electricity utility for the
pier and the city will assume any cost over and above the $23.000
expenditure which the pier lessee will pay. Mr. Griswold moved to
amend the motion.that a maximum of $5000.00 be.set as the city
share. Motion lost for want of a second.
AYES:
NOES:
Nescher. Anderson. Leonard. Gemmill
Griswold
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Motion carried.
Letter from the Planning Commission granting F. J. Zoelle,
1501 Seal Way a variance. was received and filed.
Letter from the Planning Commission denying a conditional
use permit for the storage of boats. trailers and travel houses in
Leisure World was received and filed. The City Manager was instructed
to contact the Golden Rain Foundation relative to an alternate site.
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Letter from Mr. and Mrs. Walter Lindberg. 1617 Seal Way,
commending the Fire Department's action in the recent fire 'in that
.
area was gratefuliy received.
Donald F. Mitchell, President of the Marina Democratic
Club presented a resolution commendi~ and supporting the City
Council for its recent passing of Resolution No. 1252 (Civil Rights.)
Mr. Reading of Leisure World thanked the Council for the
installation of signalization in the area.
Mr. Keller asked about the chanalization and signalization
of Coast Highway. The City Manager reported that it was scheduled
for early in 1964.
The following bids were opened at 2:00 p.m. December 2nd
as advertised for two fire stations.
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E. M. Kast
Plan A
B
C
Construction Co.
$20.600
20.900
13.700
Surf Construction Co.
Plan A 16.952
B 18.505
C 11,130
O. H. Carson, Contractor
Plan A 17,488.17
B 17,980.98
C 11.777.51
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It was moved by Leonard and seconded by Anderson that Plans
A and B. complete at $34.890.40 as corrected be awarded to O.H. Carson
as the best responsible bidder and that'all other bids be rejected.
AYES:
NOES:
Nescher. Anderson. Leonard. Griswold
Gemmill
Motion carried.
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Public meetings to discuss the proposed charter were set
for December 3rd. 9th and 11th with other meetings to be set as
desired.
CharteI
City
Action on a sewerline maintenance lease was deferred.
Sewer
It was moved by Nescher and seconded by Anderson to reject
the bid of Surf Construction Company on the grounds that they failed Fire
to follow the form of the plans and specifications for the two fire
Dept.
stations.
AYES:
NOES:
Nescher, Anderson. Leonard, Griswold. Gemmill
None
Motion carried.
Mr. Leonard submitted the name of Ellsworth V. Shaw to the
Civil
Civil Sepvice Commission. It was moved by Anderson and seconded by
Griswold that the nominations be closed.
Servie
AYES:
NOES:
Nescher. Anderson. Leonard, Griswold, Gemmill.
None
Motion carried.
It was moved by Leonard and seconded by Griswold to appoint
Ellsworth V. Shaw to fill out the unexpired term of Jack Randall on
the Civil Service Commission.
AYES:
NOES:
Nescher. Anderson, Leonard. Griswold. Gemmill
None
Motion carried.
It was moved by Leonard and seconded by Gemmill that the
letter from the Golden Rain Foundation regarding the Planning Commiss-
ion be received and filed and referred to the City Manager for report.
PI 8.1
9.2!!!!
AYES:
NOES:
Nescher. Anderson, Leonard. Griswold. Gemmill
None
Motion carried.
The proposed 'Orange County Uniform Curfew ordinance was
referred to the City Manager and City Attorney for further report.
Letter from Mr. and Mrs. Frederic Bessinger regarding fire
damages etc.. was received and filed.
It was moved by Leonard and seconded by Anderson to adjourn
Cur:
at 9:43 p.m.
AYES:
NOES:
Nescher. Anderson, Leonard. GrIswold. Gemmill
None
Motion carried.
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/ U/'~~~I--'
City Clerk and ex-off c 0 clerk
~ the Seal Beach City Council
Approved
Attest:
/UiIV~
City Clerk