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Home My WebLink AboutCC Min 1964-09-08 284 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. Assmlt. Dist No. 2 I N C\J c:T:l ::.!;J CCl CXl I I 285. 'The Clerk announced that notices of the tiling ot the ~-~... assessment and ot the time and place for hearing were duly and Assmlt , . regularly published, posted and mailed, all as prescribed by law, Dist. and that attadavits showing such compliance were on tile in his oftice. No.2 The M810r then inquired 01' the Clerk it any written . appeals, proteats or objections had been tiled as to the work done or as to the assessment, or as to any other matters per-... taining to the proceedings. The Clerk reported that certain ,. I appeals or 'objections had been filed with him prior to the time... set for the hearing. The Clerk then read to the Council said appeals or , objections; 1. J. K. Skochdopole, et~, 1513 Seal,Wa7. 2. Helen M. Roberts, 1635-37-39 Seal Way 3. Frank Clinton. et ux, l5l7-l9 Seal Way 4. Frederiok Bessinger. 1619 Seal Way 5. Florence Floyd. 1633 Seal Way , . The Mayor then announced that'this was the time and place fixed for the hearing of all appeals. protests or objections to the doing ot the work. the assessments. or to the confirmation . ot the assessment. by the Council. and asked if anyone present desired to be heard. The following persons addressed t he Council: 1. Maybelie Gould tor Anne Miller. '1523 Seal Way 2. Helen Roberts, 1535-37-39 Seal Way , On motion of Councilman Nescher. seconded by Councilman Gummere and unanimously carried. all appealS, protests and object- ions are hereby overruled and denied. AYES :. NOES: Nescher. Gemmill. Griswold, Gummere, Anderson None Motion carried. . After a tull.,tair and,impartial,hearing and an oppor- tunitT having been given to all persons desiring to be heard. it qas moved.by Coun~ilman Griswold and seconded by Councilman Nescher that Reso~ution No.. 1322. being the Resolution Contirming the Reso. Assessment tor the improvements in Seal Way and other streets 2 .~ --, , '. 13 2 (Assessment District No.2) as described in Resolution ot Intention No. 1281. be,adopted. , . AYES: NOFJ:I: Nescher. Griswold. Gemm1ll,Gummere. Anderson None Motion carried. 286 Bd. ot Supv. E~in. 11...",.. Water IUB Plan. ~. Urban Plan - Mas ter Plan It was moved by Griswold and seconded by Gummere to approve the demand ot $327.44 for McKenzie Brown tor service rendered in Assessment District No.2. AYES: NOES: Nescher, Griswold, Gemmil~~ Gummere, Anderson None Motion carried. Regular demands No. 5432 ,to 5536 inclusive. and payroll demands No. 2614 to 2723 inclusive for a total ofJJ54.967.25 were presented. It was moved by Nescher and seconded by Griswold that II the demands be allowed and warrants drawn on the Treasury for the same on the corrected basis. AYES: NOES: Nescher. Griswold, Ge~ill. Gummere. Anderson None Motion carried. It was moved by Gemmill and seconded by Nescher that the resolution in meMOry of Al R. Leonard from the Orange County Board of ~upervisors be received and tiled. AYES: NOES: Nescher, Griswold, Gemmill, Gummere, Anderson None Motion carried. Action on a letter from the Board ot Supervisors regarding mutual aid was deferred to a later meet~ng. Letter from Mr. Campbell. ll03 Seal Way. and Mrs. Globus 1101 Seal Way. regarding one hour parking on Ocean Avenue were received and filed. Notice from Noorheis-Trindle-Nelson Inc. of increased I engineering service rates was received and filed. Letter from Congressman Richard T. Hanna, concerning the Southwest Water Plan was received and filed. It was Moved by Nescher and seconded by Gummere to accept the resignation ot Dean,H. Gemmill as a member of the Planning Commission. AYES: NOES: Neacher. Griswold. Gemmill, Gummere, Anderson None Motion carried. " Letter from Supervisor David Baker concerning a meeting September 23rd,to discuss matters ot mutual interest in the Second District was received and tiled. Mrs. V~ola Mendoza inquired about the recently publicized grant for an Urban Planning Assistance.Program. The City Manager . ; . .-: ( .... .... "..-- I outlined in detail the entire program. . Mrs. Jessie Reed and others inquired about a Master Plan. Explained by the City Manager and Councilmen. Letter ot thanks from Mrs. Al R. Leonard was acknowledged. Reso. I C\J C\l O':i ~ ~ CQ I I 281 0,1 The Ci ty Manager announced that he..was, calling a meeting for September 24th at 7:00 p.m. to give an opportunity to all interested citizens to discuss city prob~ems. Reports of the Acoountant for July 1964 and the detailed crime report of the Police Department were received and tiled. Resolution No. 1323 (Tribute to Mayor Al R. Leonard) was, o presented by the City Attorney. It was moved by Nescher and seconded by Griswold to adopt Resolution No. 1323. Reso, 1323 AYES: NOES: . Bescher, Griswold. Gemmill, Gummere. Anderson None Motion carried. Resolution No. 1324 (Tribute to Councilman Don Bow~n) Reso, . , was presented by the City Attorney. It was moved by Nescher and 1324 . ' seconded by Gemmill to adopt Resolution No. 1324. AYES: NOES: . Nescher, Griswold. Gemmill, Gummere, Anderson None Motion carried. Resolution No. 132$ (Constitution Week) was present~d 1 by the City Attorney. It was moved by Gemmill and seoonded by , . , Griswold to adopt Resolution No. 132$. Reso, 1325 AYES: NOES: Nescher. Griswold. Gemmill. Gummere. Anderson None Motion carried. It was moved by Nescher and seconded by Gummere to allot, O' . the necessary funds to permit the Cit7- Manager to attend the ,City ., . a Managers Annual Conference in Chicago" September 27-30.,1964. . .. AYESr NOES: Nescheri.Griswold. Gemm1~, Gummere. Anderson None Motion carried. , . Action on the request of the Los Angeles Regional ~ ~ Transportation Study Advisory Committee to ratifr an agreement , to allow the creation of Regional Area Coordinating Committee for transportation. plBnn1ng. was deterred for further study. Letter from the Seal Beach School District proposing and requesting participation in a joint venture of constructing _ .... ,f'l ... . ... -.:I. . a community swimming pool was discussed and held over for additional report. Schol Pool - . It was moved by Gemmill and seconded by Griswold that 'no aotion be taken on a hotel-motel tax until the City Manager Mote: Tax - ~;. ."..., ". has had time to discuss the matter with local operators. AYES: NOES: Nesoher, Griswold. Gemmill. Gummere, Anderson None Motion oarried. It was moved by Gemmill and seconded by Gummere that Mosq Abate 288 Og. Co. Sante Plan. Comm. Plan. Comm. Finance COIllm. . Robert Griswold be appointed ,to the Mosquito Abatement District to replace M~. Leonard. AYES: NOES: Nescher. Griswold. Gemmill, Gummere. Anderson None . Motion carried. It was moved by Griswold and seconded by Nescher to ratify the appointment or Mayor Anderson-to, the Orange County Dist. r Sanitation Board with Lloyd Gummere as his alternate. .' AYES: NOES: Bescher. Griswold. Gemmill, Gummere, Anderson None I Motion carried. It was moved by Griswold and seconded by Bescher that Dr. Sutter Kunkel be appointed to the Planning Commission to ,till out the unexpired te~ or Dean Gemmill. ,resigned. AYES : NOES: Nescher, Griswold, Gemmill, Gummere. Anderson None Motion carried. It-was moved by Nescher and seconded by Gemmill that . Tom Crowley be appointed to the Planning Commission to fill out the unexpi~ed term or William Morrison. resigned. AYES: NOES : Nescher. Griswold. Gemmill. Gummere, Anderson None Motion carried. It was moved by Bescher and seconded by Gemmill that Mayor Anderson be appointed to serve as.a member or the Finanoe Co~1ttee~:, ' ':. I AYES: . NOES: Nescher. Griswold, Gemmill, Gummere. Anderson None Motion carried. The City Manager was instructed to prepare a proclamation . declaring October 2nd and 3rd 1964, Lions Club "White Cane Day". It was moved by Gemmill and seconded by Nescher to adjourn at 10:15 p.m. AYES: . NOES: ./0~~ City Clerk and ex-officio clerk I of e Sea ach City Council Appro Attes.t: /co. City Clerk