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HomeMy WebLinkAboutCC Min 1964-05-04 ~51 the pier. It was moved by Griswold and seconded by Ande;roson to amend '"'" T the motion to include that the minimum. annual rental be increased to $15000.00 per year., plus 4% of gross income from all activit~es both at the pier head and. off-shore. in excess of $250.000. . Voting on the amendment; AYES: NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. I Voting on the original motion; AYES: NOES: Nescher. Anderson. Griswold. Gemmill Leonard Motion carried. . Mr. Griswold submitted the name of Mr. Merva Lanning for the Civil Service Commission. Tabled to the next meeting. ~ The City Attorney reported that all titles to property in ~ the parking district should be completed soon. :Q ~ It was moved by Leonard and seconded by Griswold to adjourn at lO:lS p.m. AYES: NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. Attest: . ~Clj ty Clerk ..... ~U ~~,-v-- City Clerk and ex-o cio Clerk of the Seal Beach City Council I Approved: -tAl Seal Beach. California May 4. 1964 I The City Council of the City of Seal Besch 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 Gemmili . Councilmen: Anderson. Leonard Gri~wold Absent: "" Nescher This being the time and place for an appeal of variances granted Dave Stangeland. 1499 Seal Way. the Mayor instructed the City Attorney to'conduct the hearing. The City Clerk presented letters and petitions of protest from Anna K. Dyrr, Lalita Norton. Don C. BrOCkway. Frank Shufelt and twenty nine other property owners and a letter of approval from Hayes Robbins Jr. The Clerk also reported that proper notices had been mailed April 22. 1964. Speaking against the variances 25~ Stange land ppilal 'ublic iyli were Frank Shufelt. Patricia Wolfe. Frank Thomson, Silas Trapp. Mrs. Reimer and June Ledger. Speaking for the variances. Donald Jones Attorney for Mr. Stangeland and Tom Crowley. Mr. Griswold questioned the layout and numbers of parking spaces. After more discussion by members of the City Council. the Mayor declared the hearing closed. It was moved by Anderson and seconded by Leonard. to deny all variances. Mr. Anderson. withdrew his motion. Mr. Jones asked the Council to con- sider those variances they approve and deny those they oppose. It II was moved by Gemmill and seconded by Griswold to approve variances No.1. 3. 4 and deny variance No.2. Mr. Gemmill withdrew his , . mobion. It was moved by Gemmill to instruct the City. Attorney to draw up a resolution for the next meeting setting forth the action of the Council granting or denial. Lost for want of a second. Mr. Stangeland requested, permission to withdraw his request for all variances. It was moved by Anderson and seconded by Griswold to accept the request of Mr. Stangeland to_withdraw his ~equest for variances. AYES: NOES: ABSENT: Anderson. Gr~swold. Gemmill Leonard Nescher Motion carried. It was moved by Anderson and seconded by Leonard the minutes of April 20, 1964 as presented. to approve I AYES: ABSENT: Anderson, Leonard. Griswold, Gemmill Nescher Motion carried. Regular demands: No. 4708 to 4859 inclusive and payroll demands No. 1848 to 1935 inclusive, totaling $47.979.63 as approved by the Finance Committee were presented. It was moved by Leonard and seconded by. Anderson that the demands be allowed and warrants drawn on the Treasury for the same. AYES: ABSENT: Anderson. Leonard, Griswold, Gemmill Nescher It was moved by Leonard and seconded by Anderson to set the date of June l5, 1964 at 8:00 p.m. for a public hearing to amend I requirement. AYES: ABSENT: Anderson. Leonard. Griswold, Gemmill Nescher Motion carried. Mr. William Thomas inquired about requirements in the event he should buyout the Biyu from its present owners. The Council ex- pressed its opinion of the unsatisfactory operation at present and that any new applicant must make proper application. 1 C\J C\J .:t.l ~ :Q .:Q I I :t53 Resolution No. 1296 (Changing signatures -United California Bank) was presented by the City Attorney. It was moved by Anderson Reso. and seconded by Leonard to adopt Resolution No. 1296. 1296 AYES: ABSENT: Anderson, Leonard, Griswold; Gemmill Neacher Motion carried. Resolution No. 1297 (Life Guard Pay Rates) was the City Attorney. It was moved by Leonard and seconded to adopt Resolution No. 1297. presented by , .Reso. by Griswold 1297 AYES: ABSENT: Anderson, Leonard. Griswo~d, Gemmill Nescher ", ~ . Motion carried. The City Attorney stated that he would submit a written opinion regarding subsurface oil leasing in the City. The report of the City Manager and City Attorney on lease modification for the Seal Beach Sportfishing Inc. was discussed and referred back. to the City Attorney. to prepare modifications to the Pier lease as recommended. It was moved by Anderson and' seconded by Griswold to deny the accident claim of Jack Strother. AYES: ABSENT: Anderson, Leonard. Griswold. Gemmill Nescher Motion carried. It was moved by Leonard and seconded by Griswold to autho- Og. rize the Mayor to execute Orange County Flood Control Districts' permit to install water line crossing districts right-of-way. Co. Flood Dist AYES: ABSENT: Anderson. Leonard. Griswold. Gemmill Nescher Motion carried. It was moved by Anderson and seconded by Griswold to autho- Bay rize the Mayor to execute an agreement with County of Orange for Bay Boulevard widening from Westminster to Garden Grove Boulevard, Blvc vldn~ AYES: ABSENT: Anderson. Leonard, Griswold, Gemmill Nescher Motion carried. It was moved by Griswold and seconded by Leonard to approve Cit~ the vacation of the City Manager from May'13th to June l5th.. 1964. Mgr. AYES: ABSENT: Anderson. Leonard. Griswold. Gemmill Nescher Motion carried. Upon the recommendation of the City Manager it was moved Cit; by Griswold and seconded by Anderson that the Director of Public ".Mgr Works be appointed acting City Manager'during the Manager's vacation. ~ AYES: ABSENT: Anderson. Leonard, Griswold. Gemmill Nescher Motion carried. 254 Reso. 1298 Ord. ~ ~eso. l299 The Mayor proclaimed May 28th and 29th 1964 as American Legion AuxilIary "Poppy D!lYs". It was moved by Anderson and seconded by Leonard to adjourn .- . . , at 10:20 p.m. until 8:00 p.m. May 5th.. 1964. AYES: ABSENT: Anderson, Leonard. Griswold, Gemmill Nescher Mo~ion carried. Approved ~w.t:~~ c~ty Cler an . ex-officio clerk of th~ Beach city Council I Attest: fia;. #d~ City Clerk Seal Beach. California May 5, 1964 The City Council of the City of Sea~ 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 Ge~ill . Councilmen: Nescher. Griswold Apsent: "" Anderson. Leonard This being the time and place as provided by law. the Council proceeded to canvass the vote of April 28. 1964 Primary Nominating Election. Resolution No. 129~ (Electio~ Results -April 28. 1964l was presented by the City Clerk. It was moved by Griswold and seconded by NeRcher to adopt Resolution No. 1298. AYES: ABSENT: I ~escher..Griswold. Gemmill Anderson, Leonard Motion carried. The City Clerks st~tement of the results of the election by precinct. are made a part of these minutes. Ordinance No. 643 ( District 4 - June 2. 1964) was pre- ,sented by the City Clerk. It was moved by Nescher and seconded by Griswold to adopt Ordinance ~o. 643. AYES: ABSENT: I Nescher. Griswold, Gemmill Anderson, Leonard Motion carried. Resolution No. 1299 (Election - County ConSOlidation) was presented by the City Clerk. It was moved by Griswold and seconded by Nescher to adopt Resolution No. 1299. AYES: ABS ENT: Nescher, Griswold, Gemmill Anderson. Leonard Motion carried.