Loading...
HomeMy WebLinkAboutCC Min 1964-02-24 ,I C\J :\I .:t.l ~ ~ .:Q 1 I 233 It was moved by Gemmill and seconded by Leonard to auth- orize the City Manager to attend a City Manager's Conference at Palm Springs. February 19th and 20th 1964. City M an8jl AYES: NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion 'carried. It was moved by Leonard and seconded by Gemmill to adjourn at 9:30 p.m. until Monday. February 24. 1964 at 8:00 p.m. AYES: NOES: Nescher. Anderson, Leonard, Griswold, Gemmill None Motion carried. , . ~~~ City lerk and ex-officio clerk the Seal Beach City Council Approved: ~J2R Attest: ~~.!,~ City Clerk Seal Beach. California February 24, 1964 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. Leonar~, Griswold " " None Absent: Upon the recommendation of the City Engineer it was moved by Griswold and seconded by Nescher to award the bid for Water Trans- mission Facilities. Unit No. 111. to Ledford Brothers at $181.338.50 as the low responsible bidder. to waive all informalities and to Bid Wat .Jill! reject all other bids. A:YES: NOES: Nescher. Anderson, Leonard. Griswold. Gemmill None Motion carried. The City Attorney reported his not being able to get to- gether with other attorneys in the matter of high tide lines and Bch "-- leveling of beach dunes. Referred to next meeting. The City Manager reported that the Bicycle Safety Ordinance was being enforced. It was moved by Gemmill and seconded by Anderson that the request of the City Employees Association be denied to grant added holidays when the holiday falls on Saturday. Cit~ Emp} 234 Bch. !!:2.! . Pier Park. Dist ?ark. )i st. 'ark list. AYES: NOES: Nescher. Anderson. Leonard. Griswold, Gemmill None Motion carried. The City Manager reported receiving a letter from the U.S. Army Engineers regarding. beach erosion as it concerns the beach groin. The City Manager suggested setting up an annual beach replenlishment fund. More information needed from Congressman Richard Hanna. Upon the recommendation of the City Manager. it was moved by Anderson. and seconded by Leonard to approve the request as sub- mitted by the pier lessees got changes during the reconstruction period. such as construction shack. temporary landing. ,.....Li!o.!!...'" ~_. 1 and additional parking'spaces. I AYES: Nescher. Anderson. Leonard. Griswold. Gemmill NOES: None Motion carried. The Mayor brought the Council up to.d~te on several organi- \ - . ~ .. J'). ~ zational meetings of the Southern California Association of Govern- mente ..... . ..,,, " It was moved by Nescher and seconded by Anderson to adjourn to executive session with the City Attorney at 8:48 p.m. AYES: NOES: Nescher. Anderson, Leonard. Griswold. Gemmill None Motion carried. . The meeting reconvened at 9:10 p.m. It was moved by Nescher and seconded by Anderson to approve as outlined by the City Attorney. the acquisition of the necessary property in Parking Lot District No. 1 in an amount not to exceed I $78,100. AYES: NOES: Nescher. Anderson. Leonard, GriSWOld. Gemmill None Motion carried. It was moved by Leonard and seconded by Griswold to establish Parking Lot District NO.1. Land Acquisition Fund. AYES: NOES: Nescher, Anderson, Leonard. Griswold. Gemmill None Motion carried. It was moved by Nescher and seconded by Leonard to transfer $78.100 from the Water Fund and the Parks and Boulevard Funds to the I '. Barking Lot Acquisition Fund; the exact amounts from each fund to be determined by t~e City Manager. said funds. to be returned to the appropriate fund upon the sale of bonds by Parking Lot'Distric~~No. 1. AYES: NOES: Nescher. Anderson. Leonard. Griswold,. Gemm1l1 None Motion carried. I C\J C\J tJ':i ~ ~ :Q I .1 235 It was moved by Griswold and seconded by Anderson to instruct the City Attorney to acquire the properties at once and Park. Die t . to arrange for payment. if agreement is impossible to take immediate possession if legally. possible. AYES: NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. It was moved by Anderson and seconded by Nescher to adjourn at 9:20 p.m. AYES: NOES: Nescher. Anderson. Leonard. GriswOld. Gemmill None Motion carried. Approved, ~!,-~t$ ayor Attest: ~U/.~~ City Clerk 'h~.." . City Clerk and ex-officio clerk of the Seal Beach City Council Seal Beach, California March 2. 1964 The City Council of the City of Seai 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, A~derson. Leonard, Griswold Absent: It None 11 In the matter of the improvement in Assessment District No. 2 in the City of Seal Beach. California. the Mayor announced that the hour of 8:00 P.M. having arr~ved. this was the time and place fixed by the City Council for the hearing of protests or objections to the proposed work. the extent of the assessment district. or any and all other objections to the contemplated improvement set forth in Resolution of Intention No. 1281. passed and adopted by the City Council on the 3rd day of February. 1964. The Clerk announced that the Resolution of Inpention was duly and regularly publish~d, and that due notice of this hearing and of the adoption of said Resolution of Intention was duly made and given, all as prescribed by law, and. that affidavits of such compliance were on file in his office. Assn Disl No. ---1..