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Home My WebLink AboutCC Min 1964-01-14 1 C\) C\J ~ ~ ~ :Q I I 221' Seal Beach. California January 14. 1964 The City Council of the eity of Seal Beach met in 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: " " None This being the time and place. the City Council canvassed the vote of the Special Municipal Election of January 7. 1964. , Resolution No. 1273 (Election - January 7, 1964 - Results) was presented by the City Clerk. It was moved by Griswold and seconded by Nescher to adopt Resolution No. 1273. Reso. 1273_ AYES: NOES: Nescher. Anderson, Leonard. Griswold, Gemmill None Motion carried. The Statement of the City Clerk as to the election results is made a part of these minutes and are attached hereto. STATJJ>\:ENT OF THE CITY CLERK I. F. W. HICKMAN, City Clerk of the City of Seal Beach. California. DO HEREBY CERTIFY AND DECLARE. that at a meeting held on the 14th day of January, 1964, the City Council of the City of Seal Beach. canvassed the returns of the Special Municipal Election held in said City on January 7. 1964 and that the results of said election are as follows: " That the whole number of votes cast in said City were 3799. That the measure voted upon was Shall the Charter framed and proposed by/the City Council of the City of Seal Beach be adopted? PRECINCT A, PRECINCT B PRECINCT C PRECINCT D PRECINCT E PRECINCT F' PRECINCT G' PRECINCT H PRECINCT I PRECINCT J PRECINCT K PRECINCT L PRECINCT M PRECINCT N PRECINCT 0 PRECINCT P PRECINCT Q 141 103 58 90 91 103 140 127 342 264 340 269 183 175 179 172 154 41 111 ~~ 111 72 45 53 56 36 35 32 20 27 17 21 23 \ \ NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO NO YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES YES '222 Fire Sta. Bids Water Trasn. ~ Leisure World Boep;er ABSENTEE BALLOTS YES 11 NO 5 ~ \ 0~e.h#J4.- F. . Hickman C~ty Clerk Dated: January i4. 1964 Seal Beach. California ,I January 14, 1964 The City Council of the City of Seal Beach met in regular adjo~rned session at 8:30 p.m. with Mayor Gemmill presiding. The meeting was called to order with the Pledg~ of Allegiance. Present: Mayor Gemmill. Councilmen: Nescher, Anderson. Leonard. Griswold Absent: II. None " The Mayor proclaimed February 16th to 23rd.,"Brotherhood Week" . The Mayor proclaimed the month of Janaury 1964 "Register to Vote Month". Bids for two fire stations opened at 2,;00 p.m., January , 13. 1964 were as follows: I 1. Kast Construction Co. 2. James J. Barrett 3. Harold W. Wright 4. James W. Brown 5. Surf Construction Co. $47.000 37.655 40.987 38,700 36,789 It was moved by Griswold and seconded by Leonard to award the bid to Surf Construction Co.. at $36,789 as 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 Nescher and seconded by Anderson that the City Engineer be authorized to advertise for bids for water trans- mission lines along Nestminster Blvd. from Springdale to Bay Blvd. AYES: NOES: Nescher. Anderson, Leonard. Griswold. Gemmill None I Motion carried. The City Manager gave his report of a statement supposedly made by Ray Boeger, Chairman of the Planning Commission. at a meet- ing held November 18, 1963 regarding the Golden Rain Foundation. It was moved by Leonard and seconded by Gemmill that the City Mana- ger be instructed to send a letter to the Board of Directors of Golden Rain Foundation. assuring them of the City's cooperative position regarding Leisure World and its residents. 1 C\) :\J ~ c,:, co ::Q I I 223 AYES: NOES: Nescher. Anderson. Leonard, Griswold. Gemmill None Motion carried. The Mayor was excused. It was moved by Leonard and seconded by Griswold that the City Manager be instructed to arrange a public hearing in the rezoning Pla COIlll matters for ..t.1a!J184&_.,._. I:.1.l.tla.llPll- -REi Leisure World Community Church. - AYES: ABSENT: Nescher. Anderson. Leonard. Griswold Gemmill Motion carried. Ordinance No. 637 (Parking - 72 hours) was presented by Ord . title by the City Attorney. It was moved by Anderson and seconded by Griswold to waive the second reading of Ordinance No. 637. that it be deemed as having had its second reading and be passed for adoption. ill AYES: ABSENT: Nescher, Anderson. Leonard. Griswold Gemmill / Motion carried. The Mayor returned to the meeting. Ordinance No. 638 (Vehicles on Public Beach) was presented by title by the City Attorney. It was moved by Leonapd.and seconded by Nescher to waive the first reading of Ordinance No. 638, that it be deemed a~ having had its first reading and be passed to the second reading. AYES: Nescher. Anderson. Leonard. Griswold. Gemmill NOES: None Ord 638 Motion carried. Ordinance No. 639 (Planning Commission Compensation) was presented by title by the City Attorney. It was moved by Griswold and seconded by Leonard to waive the first reading of Ordinance No. 639, that it be deemed as having had its first reading and be passed to the second reading. Orc ~ AYES: NOES: Nescher. Anderson. Leonard. Griswold, Gemmill None Motion carried. In the matter of the claim of Floyd D. Mitchell of false arrest, it was moved by Leonard and seconded by Gemmill to authorize the City Attorney to .represent the City in the case. if the City is not covered by our liability policy. and second to represent the officers, is not represented by the California Peace Officers Associa- tion without the City accepting any liability against the Garza brothers. Polic Dept, ClaJ AYES: NOES: Nescher. Anderson. Leonard,'Griswold. Gemmill None Motion carried. It was moved by Gemmill and seconde~ by Leonard that the C,ity Manager, City Attorney and City Council take all necessary steps to get the matter of the City Char,ter on the State Legislative agenda. Char' Cit. .............. 224 3each brees Free ways Reso. 1274 AYES: NOES: Nescher. Anderson, Leonard, Griswold, Gemmill None Motion carried. ,The beach' beau..tiI',icaU:On.:p1ans.:were~ ou.tl~ned,~:bi1 the:' Ci:t, Manp.ger,.'.. .I,t, was moved by Leonard and seconded by Anderson to instruct the City Manager to order seventy trees and to start the program. AYES: NOES: Nescher. Anderson. Leonard, Griswold. Gemmill None Motion carried. Mr. Griswold and Mr. Williams reported attending a meeting I, . on this date, regarding freeway locations as it affects the City. Considerable discussion followed. Mr. Leonard was excused at 10:15 p.m. . Resolution No. 1274 (Limited Parking) was presented by the City Manager. It was moved by Anderson and seconded by Griswold to adopt Resolution No. 1274. AYES: ABSENT: . Nescher. Anderson. Griswold. Gemmill Leonard It was moved by Anderson and seconded by Nescher to adjourn at 10:25 p.m. AYES: ABSENT: Nescher. Anderson. Griswold. Gemmill Leonard Motion carried. I Approved: ~ ' - ,Co.9!~~lf'hl ~?A- City C erk and e~cio clerk o e Seal Beach City Council cd. ,Attest: .4 ~ty Clerk Seal Beach. California January 20. 1964 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: AndeBBon. Leonard. Griswold Absent: " " Nescher I It was moved by Anderson and seconded by Leonard to approve the minutes of January 6th and 14th 1964 as corrected. AYES: Aqderson, Leonard, Griswold. Gemmill ABSENT: Nescher Motion carried. Payroll demands No. 1272 to 1354 and regular demands No. 4135 to 4288. totaling $104.362.05 as approved by the Finance