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HomeMy WebLinkAboutCC Min 1964-08-31 282 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. 283 7. To consider and take appropriate' action to adopt Resolution No. 1321 authorizing signatures at the United California Bank. Leisure World Branch. 8. To consider and' take appropriate action to amend the city charter. I Dated and signed at Seal Beach. California. ,this 27th day of August. 1964. Stanley G. Anderson Mayor Pro-Tempore of the City of Seal Beach Attest: F. W. Hie'kman City Clerk The Mayor called for a moment bf'silent prayer in memory of Mayor Al R. Leonard. It was moved by Griswold and seconded by Gummere that due Mayor ~ C\J .:t.l ~ ~ .:Q to the untimely death of Mayor A1 R. Leonard. that his council- manic seat be declared vacant. Leonar, AYES: ABSENT: Griswold. Gummere. Anderson Nescher Motion carried. It was moved by Griswold and seconded by Gummere that Mayor Stanley G. Anderson be elected Mayor and todeclare the nomination electe closed, and that Mr. Anderson be elected Mayor be acclamation. I AYES: ABSENT: Griswold. Gummere. Anderson Nescher Motion carried. It was moved by Gummere and seconded by Anderson that Mayor Robert Griswold be elected Mayor Pro-tem and to declare the nomi- prQ-tE nations closed and that Mr. Griswold be elected Mayor Pro-tem by electl acclamation. AYES: ABSENT: Griswold. Gummere, Anderson Nescher Motion carried. Mayor Anderson presented a plaque and gavel to Dean H. Dean I Gemmill for his services to the community as Mayor and Councilman. Gemm Mr. Gemmill received the awards with appropriate remarks.---- It was moved by Gummere and seconded by Griswold that Cou Dean H. Gemmill be appointed to the City Council to fill out the man unexpired term made vacant by the death of Al R. Leonard. !2E AYES: ABSENT: Griswold. Gummere. Anderson Nesclb!er Motion carried. Resolution No. 1320 (Signatures - Bank of America) was Res presented by the Mayor. It was moved by Griswold and seconded 132 'by Gummere to adopt Resolut~on No. 1320. AYES: ABSENT: Griswold. Gummere. Anderson Nescher Motion carried. 284 Raso. l32l Charter Assm't Dlst. No.2 , Resolution No. l321 (Signatures-United Californ1~ BankO was presented by the Mayor. It was moved by Gummere and seconded by Griswold to adopt Resolution No. l32l. AYES: ABSENT: Griswold, Gummere. Anderson Nescher Motion carrie!i. Charter amendments were discussed and further action deferred. I' It was maven by Griswold and seconded by Gummere to adjourn at 7:40 p.m. AYES: ABSENT: Griswold. Gummere, Anderson Nescher . Motion carried. , ~~er~ Ci y lerk and ex-officio clerk '0 the 1 Beach City Council Ap Attest: ~VC/.~~H"'~ City Clerk Seal BeaCh, California September 8, 1964 The City Council of the City of Seal Beach met in regu- lar session at 8:00 p.m. with Mayor Anderson presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Anderson Councilmen: Nescher, Griswold, Gummer~ I . Absent: " " None Dean H. GemmIll'was SWOBn in as City Councilman by the City Clerk, to fill out the unexpired term ot Al R. Leonard. . It was moved by Griswold and seconded by Gummere to approve the minutes ot August 17th and 31st, 1964. as presented. AYES: Nescher. Griswold, Gummere. Anderson ABSTAIN: Gemmill I Motion carried. The Msyor announced that the hour of 8:00 p.m. having . arrived. this was the time and place tixed for the hearing of . appeals or objections to the confirmation of the asseSSMent in the matter of certain improvements in Seal Way and other streets . , (Assessment District No.2) in the City at Seal Beach. California. as described in Resolution of Intention No. l281. adopted by the City Councii of said City on the 3rd day of February. 1964.