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Home My WebLink AboutCC Min 1964-05-05 254 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. I C\J ':\J ~ ~ CQ :Q I' 1 ~55 Resolution No. 1300 (Election -County Services) was presented by the City Clerk. It was moved by Griswold and seconded by Nescher to adopt Resolution No. 1300. .. Reso. 1300 AYES: ABSENT: Nescher. Griswold. Gemmill Anderson, Leonard Motion carried. Upon the recommendation of the City Manager it was moved by Nescher and seconded by Griswold to make the final payment of $3295.20 for the two fire stations. Fire Stas. AXES: ABSENT: Nescher. Griswold~ Gemmill Anderson. Leonard Motion carried. Upon the recommendation of the City Manager it was moved WateI by Nescher and seconded by Griswold to make the fourth payment to Pump Wonderly Construction Company of $11,557.41 for Pumping Station No.2. AYES: ABSENT: Nescher. Griswold, Gemmill Anderson. Leonard Pmty. o Motion carried. Upon the recommendation of the City Manager it was moved by Nescher and seconded by Griswold to make the first payment of $109.532.20 to Ledford Brothers for Water Line No.3. Paymt WateI Line AYES: ABSENT: Nescher, Griswold. Gemmill Anderson. Leonard Motion carried. It was moved by Griswold and seconded by Nescher to instruct 'Bay the City Engineer to prepare plans and specifications for widening Bay Boulevard from Westminster to Garden Gr&ve Boulevard. under the County Arterial Highway project program. Blvd, Wdnp;, AYES: ABS ENT: Nescher. Griswold. Gemmill Anderson. Leonard Motion carried. It was moved by Griswold and seconded by Nescher to autho- fenc: rize the City Engineer to advertise for bids for tne fencing project ....&!! at the water reservoir. AYES: ABSENT: Nescher, Griswold. Gemmill Anderson. Leonard Motion carried. It was moved by Nescher and seconded by Griswold to autho- rize the City Engineer to adverti~e for bids for southern Leisure World . water vault to tie into the M.W.D. water line. wate AYES: ABSENT: Nescher. Griswold. Gemmill Anderson. Leonard ~ Motion carried. It was moved by Gemmill and seconded by Nescher to adjourn at 8:57 p.m. AYES: Nescher, Griswold. Gemmill ABSENT: Anderson. Leonard Motion carried. 256 ~~~;~ City erk and ex-o f c 0 clerk the Seal Beach City Council Approved: Attest: ~?O,~ City Clerk STATEMENT 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 meetiQg held on May 5, 1964, the City Council of the City of Seal Beach can- vassed the returns of the Primary Nominating Election held in said ,City on April 28. 1964. and that the results of said election are as follows: Tpat the whole numberoof ballots cast in said City were 3790. That the names of the persons voted for, the office for which they were voted, and the number of votes given in each precinct to each of said persons; NAMES OFFICE NUMBER OF VOTES CAST 99 59 48 1 207 No. 14 16 No. 15 5 No. 16 10 No. 20 15 No. 21 41 Ballot 1 ----mJ No. 14 146 No. 15 146 No. 16 104 No. 20 ,152 No. 21 75 Ballot ~ ROBERT M. GRISWOLD Dist.#2 COUNCILMAN Precinct No. 7 No. 8 No. 9 Ballot SAMUEL DOBRIS Dist, No. 4 COUNCILMAN Absentee TOTAL Precinct Absentee TOTAL LLOYD E. GUMMERE " " Precinct COUNCILMAN Absentee TOTAL JOSEPH J. LUCOSTIC " No. l4 No. 15 No. 16 No. 20 No. 21 Ballot " COUNCI~AN Precinct . Absentee TOTAL SEWELL VAN WORMER " Precinct No. l4 No. 15 No. 16 No. 20 No. 21 Absentee Ballot TOTAL " COUNCILMAN 35 9 17 25 59 11 "13b 95 91 97 107 2~~ 612 I I I 1 ~ C\J .:t.l ~' :Q :Q I I O. H. CARSON COUNCILMAN :l57' Precinct No. 7 1 Precinct No. 8 1 Precinct No. 9 1 Precinct No. 1 54 No. 2 84 No. 3 66 No. 4 63 No'.' 5 III No. 6 28 No. 7 87 No. 8 56 No~ 9 32 No~ 10 153 No. 11 113 No. 12 166 No. 13 106 No. 14 180 NO.1; 159 " ..! :.. ' . ~ No~'16 164 No. lA 2~ No.1 No. 19 86 No. 20 183 No. 21 160 Absentee Ballot ~ TOTAL 2 Precinct No,. 1 17 No. 2 27 No.3 18 No.4 19 No. 5 .25 No. 6 16 No. 7 20 No. 8 7 No. 9 23 No: 10 92 No. 11 247 No. 12 l25 No. l3 52 No. 14 98 No. 15 80 No. 16 ~~ No. 17 No. 18 68 No. 19 86 No. 20 99 No. 21 148 Absentee Ballot~ TOTAL ~3 Precinct No.1 49 No.2 103 No.3 73 No. 4 82 No. 5 126 No. 6 42 No.7 10l No. 8 61 No.9 49 No. 10 22~ No. II 30 No. 12 258 No. 13 138 No. 14 260 No. 15 218 'No. 16 195 No. 17 128 No. 18 12.5' No. ll} 156 No. 20 189 No. 21 290 Abse'ntee Ballot l}G TOTAL )269 HENRY TALMAGE ANDERSON " FREDERICK W. HICKMAN CITY CLERK CHARLES W. DENKER. " " JAMES N. SCOTT CITY TREASURER 258 'Ian. ~ ions lub eisure orld ire )rks DAVID LOFT CITY TREASURER Precinct No. 3 TOTAL 1 1, ./tco-~ F. W. Hickman. City Clerk Dated:~.r;J ,,~,p I Seal Beach. California May 18. 1964 The City Council of the City of Seal Beach met in regular . session at:8:00 p.m. with Mayor Gemmill presiding. Present: Mayor Gemmill Councilmen: Nescher. Anderson. Leonard, Griswold Absent: .. .. None It was moved by Anderson and seconded by Griswold to approve the minutes of May 4th and 5th 1964 as presented. AYES: NOES: Nescher. Anderson. Leonard, Griswold. Gemmill None Motion carried. Regular demands No. 4860 to 4931 inclusive and payroll demands No~ 1936 to 2017 inclusive. totaling $37.268.64 as approved 1 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. ~t was moved by Anderson and seconded by Nescher to receive and file the letter from the Planning Commission regarding three vari- ances granted May 11. 1964. AYES: NOES: Nescher. Anderson. Leonard. Griswold. Gemmill None Motion carried. It was moved by Griswold and seconded by Anderson to approve the reque~t of Leisure Wor~d Lions Club and grant a fireworks stand license wi~hout fee and the Council finds that they have been in existance Tor the required time and that they are a charitable organization. , I AYES: NOES: ~escher. Anderson. Leonard, Griswold. Gemmill 'None Motion carried. 'The P.T.A. request for a summer recreation program was dis- cussed. The Mayor to consult with the P.T.A. and the School Board.