HomeMy WebLinkAboutCC Min 1964-08-10
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Seal Beach. California
August 10, 1964
The City Council of the City of Seal Beach met in
regular adjourned session at 9:30 a.m.. with
Mayor Pro Tempore Anderson presiding. The meeting
was called to order with the Pledge of Allegiance.
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Present;
Mayor Pro Tempore Anderson
Councilmen Griswold. Gummere
Mayor Leonard, Councilman Nescher
Absent:
The proposed annexation was outlined"by the City
Manager and was discussed.
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Resolution No. 1318 (Annexation - 64.1 proposed) was
presented by the City Manager. It was moved by
Griswold and seconded by Gummere to adopt Resolution
No. 1318.
AYES:
ABSENT:
Griswold, Gummere, Anderson
Nescb,er, LeoI;lard. .., ,,~otion, carried.
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It was moved by Griswmld and ~econded by Gummere to
direct the City Manager to present proposed
Annexation No. 64.1 to the County Boundary Commission
and the Local Agency Formation Commission.
AYES: Griswold, Gum~re~ Anderson
ABS~NT: Nescher. Leonard Motion car;ried.
The Pier Lease Ag~eement Modification was discussed.
The City Attorney stated that a lawsuit had been filed
against the City in the matter of Bay Sierra Company
for $40,000, plus. in the water ~ransmission line and
signalization contract by the Republic Supply Company.
It was moved by Griswold and seconded by ~ummere to
in~truct the City Attorney to answer the complaint
for necessary action as outlined.
AYES: Griswold, Gummere, Anderson
ABSENT: Nescher, Leonard Motion carried.
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It was moved by Gummer~'and seconded by Griswold to
adjourn at 10:30 a.m.
AYES: Griswold, Gummere. Anderson
ABSENT: Nescher. Leonard Motion carried.
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~~~'N~ -
C~ty Clerk and ex-officio
Clerk of e City Council
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Attest:
279
Resolution
No. 1318
Annexation
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Annexation
64.1
Republic
Supply
versus
City