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Home My WebLink AboutCC Min 1964-08-17 2bO WOCWB Water WOCWB Water Plan. Comm. Seal Beach. California August 17. 1964. The City Council of the City of Seal Beach met in regu- lar session at 8:00 p.m. with Mayor Pro-tem Anderson presiding. The meeting wa~.c~lf~d ~o 'order with the Pledge of Allegiance. p:resent: Mayor Pro-,tem An.derso~ L;. !. ~ ,Councilmen: ,.Griswol.d" lJummere.. Ah$ent: ,. Mayor Leonar'rt...,::... ::' . ,...,.. ., . -'. " , , ."f, ..... t:6unclim'an N~'s'clier, ~:: ..: ' , . ,I _.... ., r . .. ,". " I.. ~ l. _ ~ J . ; I I Mayor It was m~ved b~ Griswol~ ~d secon~ed b~ Gummere that Leonar,ci"be, eX'cus'ed b"ec7aus,e, :6f .1ilriess and, CQ~ncilman Nescher . '., oJ ", '" '. .'. ',.' ", _' .," .'l.1 :1 ~ ... ... ~. ....... for business reasons. AYES: ABSENT: Griswold. Gummere. Anaerson Leonar,d. Nesch,er" '. "'1' -, ',' , '.. ..,. .. '.' . :. ' ,',..: -:- Motion, '6:a.rri~d., ' I I. ." _ ~ I... ~ the It was moved by Gummere and seconded b! Griswold that minute,S, of .A.ug~sr :3rd 'anti 't.6th 'be' 'a.pp'r:o.v:~d as pr~'sented. ... : .. I _ .,.1 .. '.. . _. ~. .1.:. AYES: , . ABSENT: .Griswold. Gummere. Anderson . Leo,nar.d. J~~sc.~e.r ,"'.. . " ..., ,. ','''' ,. .,-.. '.. .. '., . " -' 'Mot'i'on'carri-e'd-.- '(;1:. , ~. ~ . ..:. !. ~.l-:' '.:. .L... I ...l':', . 11__': Payrotl Jlfema,n9,s No.' .?5f3 to '2'6Y4 i.nclusive:' and regular - ... demand'il No:.' 5310 t'o 5431 inclus'iv'e/'totaling' $111.251.76 as approved by the Finance' Committee were presented~ It, was moved by Griswold and seconded ~~ Gummere tha~: the demands b~a~lowea'and warrants I , . drawn on the Treasury {or :the ,same. AYES: ABSENT: 'Griswold. Gumme're. AnderllOn : L-eonard, Nescher : .: . Motion carrl"e'd.' . . : . ,~t was move&by Gris~old and:seconded by GUmmere to . . J. . ' J. : authorize a pa~ent of ,$2000 ~o th~ City of Huntington Beach as fiscal agent for the ~est Ora~ge County..Wat~r Boar~for additional purchase o~ MetrQPolitan Water nistric~water. AYES: ABSENT: Griswold. Gummere, Anderson Leonard, Nescher Motion carried. 'Letter from th&West Orange County Water Board requesting -, expressiqn of attitude toward participation with: the Board in a joint reservoir was discussed. It was ~ove4 ~y. Grisw~14 and I seconded by Gummere to direct the Director of Public Works and the City Engineer to prese~~,~ pr~limi~ary study to M~. Nescher to submit to the W.O.C.W.B. AYES: ABSENT: Griswold. Gummere. Anderson Leonard. Nescher Motion carried. It was moved by Gummere and seconded by Griswold to declare William Morrison's seat on the Planning Commission vacant because of non-residence in the City. AYES: ABSENT: Griswold. Gummere. Anderson Leonard, Nescher Motion carried. Letter from the City of Los Alamitos regarding the S. and S. Construction Company relative to annexation was received and flled. I It was moved by Griswold and seconded by Gummere to approve a Planning Commission resolution No. 1 (Zone Classifi- cation "Day Nursery") AYES: ABSENT: Griswold. Gummere, Anderson Leonard. Nescher Motion carried. C\J C\J ~ ~ CQ .:Q 281 Anne; Plan. Comm. Reports of the City Treasurer and Building Department for the month of July. 1964 were received and filed. Ordinance No. 649 (tax Rate - 1964-65) was presented in Ord. full by the City Attorney. It was. moved by Griswold and seconded by Gummere to adopt Ordinance No. 649. AYES: ABSENT: Griswold, Gummere. Anderson Leonard, Nescher Motion carried. I Resolution No. l3l9 (Amending Resolution No. 1310 - City Manager Salary) was presented by the City Attorney. It was moved by Gummere and seconded by Griswold to adopt Resolution No. l319. AYES: ABSENT: Griswold. Gummere, Anderson Leonard. Nescher Motion carri.ed. A specific date for proposed meeting with civic leaders regarding establishment of a Parks and Recreation program was set for Monday. August 31. 1964 at 7:30 p.m. I A rough draft of a propose,d .trash collection ordinance was discussed at length. Referred back to the City Manager and City Attorney for corrections as discussed. Mr. Griswold suggested that the City Manager and Fire Chief get together for a possible redeuction in fire rates. The City Manager reported that discussions had been held and that . further studies had been instigated with the Fire Rating Board. . It was moved by Griswold and seconded by Anderson . that expenses be allowed for the City Attorney at the California League of Cities Convention in Los Angeles in October. AYES: ABSENT: Griswold, Gummere. Anderson Leonard. Nescher Motion carried. ~ Resc l3l~ Parl Tral Firl Ratl C1t: ill 282 It was moved by Griswold and seconded by GUlIimellel,to:l,t ad~ournsat<;9 :4Q.:pO'm. ~'or' t AYES : ABSENT: Griswold. Gummere. Anderson Leonard. Nescher Motion carried. App ~ . ~ ~1lI'.- C ty Cl'*eX-Off.1CiO Clerk of the Seal Beach City Council I Seal Beach, California August 31, 1964. The City Council of the Cit~ of Seal Beach met in special session at 7:00 p.m. with Mayor Pro-tem Anderson pre- siding. The meeting was ca~led to order with the Pledge of Allegiance. Present: Mayor Pro-tem Anderson Councilmen: Griswold. Gummere Absent: Mayor Leonard ,. Councilman: Nescher I The Clerk read the call for the special meeting. August 27. 1964 Stanley Anderson John Nescher Robert Griswold Lloyd, E. Gummere The Marina News The Seal Beach Post 501 Ocea,n Avenue 217 6th street 1050 Catalina Avenue 13681 St. Andrews Dr. #2E 203 Argonne. Long Beach. Calif. 215 lOth Street SPEC. MEETING You and each of you will please take notice that Stanley G. Anderson as presiding officer of the legislative body of the City of Seal Beach. hereby calls and gives notice of a Special Meeting of the City Council of the City of Seal Beach to be held and convened at the hour of 7:00 p.m. August 31. 1964. in the Council Ch~bers of the City Hall. 8th Street and Central Avenue. Seal Beach. California. to transact the following business: 1. To consider a~d take appropriate action to declare vacant the office of councilman held by the late Al R. Leonard. 2. To consider and take appropriate action to elect a mayor I for the City of Seal Beach. 3. To consider and take appropriate action to elect a mayor pro tempore for the City of Seal Beach. 4. To consider and take appropriate action to present to former Mayor Dean H. Gemmill a plaque and gavel in apprec~atlon for his service to the City as mayor. 5. To consider and take appropriate action to fill the unexpired term of the late Councilman Leonard. 6. To consider and take appropriate action to adopt Resolution No. 1320 authorizing bank signatures at the Bank of America. Seal-Beach Branch.