HomeMy WebLinkAboutCC Min 1964-07-01
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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
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July 1, ;\,964,
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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 '
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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:
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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.
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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.
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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
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of the City Council, the City Clerk, the Chief of Police,
the City Treasurer, the City Attorney, and the City
Manager.
270
Appoint-
ment to
Planning
Commission
Lawsuit
Mitchell
versus
City
)
Reso.
No.
1309
It was moyed by Nesche+ and.~ecpnded by Griswold
that Dean Gemmill be appointed,to serve as a
member of the Planning Commission to complete
the unexpired term of James Bender.
AYES: Councilmen Nescher, Anderson. Griswold, Gummere
ABSENT: Mayor Leonard Motion carried;.
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Upon the recommendation of the City Attorney it was
moved by Griswold and seconded by Nescher to instruct
the City Attorney to settle the case of Mitchell versus
City of Seal Beach, et aI, in an amount not to exceed
$275.00
AYES: Councilmen Nescher. Anderson, Griswold. Gummere
ABSEijT: Mayor Leonard Motion carried.
Resolution No., 1309 (authorizing bank signatures) was
presented by the City Manager. It was moved by Nescher
and seconded by Griswold to adopt Resolution No. 1309.
AYES: Councilmen,Nesc~er, Anderson, Griswold, Gummere
ABSENT: Mayor Leonard ' Motion :carried.
Mayor Pro Tempore Anderson 4eclared a ten-minute recess.
The meeting reconvened at 8:55 p.m.
The 1964~65 budget was discussed.
It was moved by Nescher and
adjourn at 10:45 p.'m. ..
AYES:, Councilmen, .Nescher,
ABSENT: Ma:yor Leonard
seconded by Griswold to
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Anderson, Griswold.. Gummere
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Ci~y Clerk and ex-officio
Clerk of ' the Seal Beach
City Council
Attest:
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