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HomeMy WebLinkAboutCC Min 1964-08-03 , Sea~ Beach. 'California August 3. 1964 : I The City Council of the City of Seal Beach met 'in' regular session at ,8:00 p.:m:. with l'<!ayor Pro Tempore Anderson:presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Pro Tempore Anderson .' Councilmen Nescher, :Griswold. Gummere Absent: Mayor Leonard It was moved by Griswoid and seconded by Nescher to excuse:Mayor Leonard because of illness. AYES: Nescher, Griswold, Gummere. Anderson: ABSENT: ' Leonard , Motion carrie,d. ~ C\J O':l c..':l CQ ::c It was moved by Griswold and seconded by Gummere to approve the minutes of July 20, 1964; as corrected. AYES: Nescher, Griswold, Gummere; Anderson: ABSENT: Leonard Motion carried. , , ,P'I#'-JR..H, -"1(/// 'fc;lSIZ/N4tJ th21.l7KI.4'f Regular demands, numoer 5303 to 5309 inclusive, total- ing $2.000; as approved by. the Fina~ce Committee were presented. It was moved by Nescher and seconded by Griswold that the demands be allowed and warrants drawn on the treasur:y.for the same. ' AYES: Nescher. Griswold, Gummere. Anderson ABSENT: Leonard ;, ,:; . Mo:tiC!ln 1 ca!r!t'ied'.' 1 . -:-.... Letters received protesting surfing regulatiqns were received and fil~d. .,;' ,..' ::, :,:., . ::~I :..:,: . ' '~"":':'_: -'ll Notice from the Corps of Engineers regarding a new bridge over Anaheim Bay was received and filed. Department of Public Works report for the month of June. 1964. was: received ,and filed. ... . 1.. ~:. . :. .. r .. ordinance No. 648 (Sideyard - Amending Sections 1810.1 and 1810.2) was presented in full by the City Manager for the second reading. It was moved:by Nescher and seconded by Griswold to adopt ord. 648. AYES: Nescher. Griswold, Gummere, Anderson ABSENT: Leonard Motion ~arr~ed. Resolution No. 1317 (County Lifeguard Agreement) was presented by the City Manager. It was moved by Nescher and seconded by Griswold to adopt Resolution No. 1317. AYES: ABSENT: Nescher, Griswold, Gummere. Anderson Leonard Motion carried. ~77 ordinance 'No. 048 (S1deyard) . Resolution No. 1317 (Lifeguard) 1 The City Manager's report. "proposed Acquisition Development of a Community park," was discussed. Ci ty Manager to submit names of proposed members reactivate the Parks and Recreation Commission. and Community The Park to In the matter of Alcoholic Beverage Control protest hearing on a beer license application by Dave'S Hamburgers. 1499 Seal Way, hearing set for Aug. 24. 1964, at 10:00 a.m., City Hall, Council Chambers. The City Manager was instructed to request the City Attorney to represent the City. Motion was made by Griswold and seconded by Gummere. AYES: Griswold. Gummere, Anderson ABSTAIN: Nescher ABSENT: Leonard Motion carried. ABC Hearing 278 I dent i- Kit .poliae Vehicle Lease Commen- dation Police Officers August 3, 1964 (Continued) It:was moved ,by Griswold and seconded by Gummere to authorize th~ Mayor and the City Clerk to execute an agreement with the Orange County Peace Officers' Association for use of an Identi-Kit. AYES: Nescher. Griswo,l,d.. Gummere. Anderson: ABSENT: ' "Leonard .' , ,Motion c;:arried. 1 . ~ J .' . .' .,.- .~ .....; ." It was moved by Nescher and seconded by Gummere to authorize changes in the Police 'Department Vehicle Lease Agreement as r~commended by the City Manager. AYES: Nescher, 'Griswold. Gummere. Anderson ABSENT: Leonard Motion carried. It was moved by. Griswold and seconded by Nescher that proper appreciat~on shou1q be voted~o 0fficers : Ch~e. Rogers, tewis, and Feierabend for their part in obtaining the conviction in the recent wire-tapping case. AYES: ' ABSENT: "Nesche~, Gri~wold. Gummerej Anderson' :Leonard: '. Motion carried. It was ,moved by Nescher and seconded by Griswold to adjourn ,to executive personnel session .at 8:50 p.m. AYES: ,: Nescher, Griswold. Gummere. Ander,s on , ABSENT: Leonard: Motion carried. ' The meeting reconvened at 9:48 p.m. . . ~ '. :. It was 'moved bY:Griswold ~nd sec~nded:by Nescher to adjourn at 9:50 p.m., until 9:30 a.m., on Monday. August 10. 1964.:" " . . -, AYES: Nescher. Griswold. Gummere, Anderson ABSENT: Leonard I . . :~~__e,#........, City Clerk and Ex-Officio Clerk of the City Council ~?a~e:.'~' City Clerk . , t t 1 t t