Loading...
HomeMy WebLinkAboutCC Min 1964-06-29 26~ Water Line Ei'5'ement Lif e- guard Service Contract Metro- politan Water Ord. NO:" 646 Approved: Mayor Attest: L t'A/. d.4d~ , " Ci ty Cll'!rl~ . ..... 10 I..... 'I. : 1 " ~ ~ . :.1 .r _'" ., " l. , , . ....... , I ", .. .r. . .. .1..- I, ' . 'J "'... ,.. Seal: Beach, California , " , :June 22, '1'964' , " The adjourned meeting' sclie-dul'ed ib:i:',".8 :'ob p. m. , June 22, 1964, is adjourned until June '29, ' . . 1964, at 8:00 p.m.. fo~ lac~ of a quorum. . :. : l .' .'. I,.: . ...... '. . .... '..I. .. 1-' -.. . . .'.' .\ "... ; '-'(,/a{~~ Ci ty Cl'Eirk ..' ~. .:. :.. . .", l' " .- . . I :- .... .' 11,:: J..J\..': .. ._\1 \_ .\. .\ . Seai'Beach. California June 29.. 1964 .. _ ., . . J . ,', - " . . :7:, I.. .':. .1.... The ci ty' ~uncil of the Ci:ty' 'Of, 'S";al"Bea'bh met in regular adjournea ~ession at' '8:00' P.m:',. with Mayor Gemmill presid~n9" The meeting' was called to order with the Pledge of Allegiance'. '. ,.,.'.." ..I.. . 1 .. \ .. .... . " I Pre~ent : ,., ,. . Mayor Ge-ftunil'l: ,,", ' , . toun'ciIrl1e)1: Nesche~-;-- Ailderson, Griswold Councilman'Leonara" . . Absent: I twas , ~oved' by Ne,schel:' "an~ ,\i~c'onoed- \>y :Anderson 'to 'excuse Counci1.inan-'Leon'ard ,;tiecause of.' 'iI-loess'..' -' .' . :-, . -" AYES: Nes'cner,,''<:'Ahaer'son~' Gf.i'sWbi:'d-t' Gemmill ' ABSENT:' ';Leonard Mot~on carrieG. .....:... :...1 .1. .' '. It was moved; ,\:>y'Gri'swold- and: 'secbndet'l by'AI1derson to accept a water line easement from the Golden' Rain Foundation, and that the easement be oraered recorded. AYES:' N'e"scher. Andersb-n. ,Griswold/Gemmill ABSENT: Leonard . .. . \... It was m9ved by Nescner and seconded by:"And,Eirson :to authorize the Mayor to execute the annuaI, Lifeguard Service Contract with the County of Orange. AYES:: " ;:'Nesther",l Anaerso~:' G:rI.s~,old. 'Gemmill , ABSENT:, Leonard . ' -'Motion carri'ed. The City Engineer rel?ort'ed thii:t connected with the Metropolitan water di~tribution. , . ' as of' th:is date:'we were Water District'for' I Ordinance No. 646 (Franchises - Amendihg'Code) was pre- sented by ti1;le.by the City,AttorIl;ey. .It was moved by Nescher and' seconded by Anderson to waive the second reading: of Ordinance"No: 646, tnat it' be d~med as . having !:lad its,l\lecond reading"ani:i'oe 'passe'tl for ' adopt'ibn'. . " , " .. AYES: Nescher. Anderson, Griswold, Gemmill ABSENT: Leonard Motion carried. . -,. ...- - .. - ..:., The 1964~65 budget'was, d1scussed at leng~h. ~69 I It was moved by Nescher a~d seconded by adjourn at 12 Midnight until Wednesday. at 8:00 p.m. ~YES: Nescher, Anderson, Griswold, Gemmill ABSENT,: LeonaJ:'d ' Motion carried. Anderson to " July 1, ;\,964, " C\J C\J a':l ~ ~ .:Q '/Ct:I:~Cu-...~:.-. : City CleJ:'k and ex-officio ,Cl'eJ:'k of the Seal Beach . City I Council 9 'Approved:' .. MayoJ:' Attest: ~~~~~~__ . Ci ty Clerk Seal Beach, California July 1. 1964 ' I The City Council of the City of Seal Beach met in J:'egular adjourned sess'ion at 8:00 p.m'.', with Mayor Gemmill pJ:'esiding. The meet~ng,wa~ call~d to, oJ:'der with the Pledge of Allegiance. Present: MayoJ:' Gemmill Councilmep NescheJ:', G:cisweld. ',~;"'rn1ill': , : Leonard AndeJ:' son , .. Absent: " It was moved by, Gr~swold and seconded by Nescher that Councilman Leonard, be -excuse$! 'be~use ~j'.:..j,llness.. AYES: Councilmen' NescheJ:', An4er-s,c;m." '~risTl{old, 'Gemmill ABSENT: Councilman Leonard Motion: :Gar;ried. , Mayor Gemmill administered. the,Oat~,Of Gffioe ~o City CleJ:'k Elect F. W. Hickman. ' , MayoJ:' Gemmill expressed his sincere thanks to eveJ:'yone for their cooperation during his te~m of office. The City Clerk administeJ:'ed the Oath Of Office to Councilmen Elect Robert Griswold and Lloyd Gummere and to City Treasurer Elect James N. Scott. I It was moved by Nescher and seconded by Anderson, that Al R. Leonard be elected Mayor. AYES: Councilmen Nescher, Anderson. Griswold, Gummere ABSENT: Councilman Leonard Motion carried. It was moved by Nescher and seconded by Griswold that Stanley Anderson be elected Mayor Pro Tempore. AYES: Councilmen Nescher, Anderson. Griswold, Gummere ABSENT: Mayor Leonard Motion carried. Mayor Pro Tempore Anderson took the Chair. Expressions of commendation to Dean Gemmill for his services to the community were stated by all members . , , of the City Council, the City Clerk, the Chief of Police, the City Treasurer, the City Attorney, and the City Manager.