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HomeMy WebLinkAboutCC Min 1964-09-21 1 C\J C\J ~ l;;l ~ = '1 .1 289 Sea1,Beach, California September 2l,.l964 The City Council of the City of Seal_Beach ,met, in regular 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: Gemmill, Griswold, Gummere Absent: "" Nescher It was moved by Griswold an~ seconded by Gummere to approve the minutes of September 8, 1964 as presented. AYES: ABSENT: Gemmill, 'Griswold, Gummere. Anderson Nescher Motion carried. Regular demands No. 5537 to 5619 inclusive. and p_yroll demands No. 2724 to 2831 inclusive, totaling 154,775.17 as approved by the Finance.Committee were presented. It was moved by Gummere and seconded by Griswold that the demands be allowed and warrants drawn on the Treasury for the same. AYES:, Al:1sENT : Gemmill, Griswold, Gummere"Anderson Nescher Motion carried. ActtQn.on the request of the Seal Beach Lions Club tor the Hallo City to participat. ~n the "Kids Annual Halloween Party" was deferred. ween The Mayor announced that this was the time and the place tor Party a public hearing ot the Superintendent of Streets report on cost ot sidewalk repairs. There being no protests either written or. oral, it was Side moved by Gemmill and seconded by Griswold that the hearing be closed. Walk !>YES = ABSENT: Gemmill, Griswold. GlImmere, Anderson. Neacher Hearrl Motion carried. Resolution No. 1326 (Sidewalk repairs. accepting report) was Sid. presented by the Superintendent of Streets. It was moved by Griswold wall and seconded by Gummere to adopt Resolution No. 1326. AYES : ABSENT: reCIl Gemm1l~, Griswold, Gummere, Anderson Nescher Motion carried. Supervisor David Baker, Second District. Orange County Prop. Board ot Supervisors,. addressed the. Council in behalf of Propositions !..J.J A and B on the November ballot tor County Center improvements. It was moved by Gemmill and seconded by Griswold that the City Attorney be instructed to prepare a. resolution for next meeting indicating the Council'~ position in favor of the Propositions. AYES: ABSENT: Gemm1ll, Griswold. Gummere. Anderson Nescher Motion carried. 290 State Sales ~ Water Dept. Water Dept. The Mayor'introduced John McShane who was,here to demoDstrate a voice projector system. Announcement of the Orange County League of Cities meeting at Villa Park was received and filed. Speoial Dotic~ of City Council and Planning Commissioners meeting, October 13. 1964 at Biltmore Hotel. was received and filed. Items (d) and (e) on the agenda were received a nd fUed. A, resolution from the City of Garden Grove. requesting exclusion from the State sales tax on certain items purchased by the - City was discussed. It was moved by Griswold and seconded by Gummere to instruct the City Attorney to prepare a resolution in favor of the I exclusion. AYES: ABSENT : Gemmill, Griswold, Gummere, Anderson HescheI' Motion carried. The City Manager and City Attorney arrived at 8:25 p.m~ Dr. Luster Hauth. 1315 Catalina Avenu~, addressed tne Council in regard to the payment of . water bill of the former owner of the property he reeently purchased, s'tating that the ordinance which pro- vides a lien on the property for the past due bills is unfair. It .was moved by Griswold and seconded by Gemmill toiin~truct the City Attorney to prepare an amendment to the water ordinance to ass~ss a deposit for all water subscribers. effective at tne time of the adoption of the ordinance. I AYES: ABSENT :' Gemmill, Griswold, Gummere, Anderson HescheI' Motion carried. It was moved by, Griswold and seconded by Gummere that Dr. Hauth's water account be credited with the amount of t15.17. AYES: ABSENT: Ge~ll, Griswold, Gummere, Anderson HescheI' ' Motion carried. Report of the Orange County Health Department concerning Garbage garbage and trash collection was, discussed' at length. Trash Hallo iieen After an explanation by the City Manager. it was moved by Griswold and seconded by Anderson that the City provide $250.00 for the "Kids Annual Halloween partyll. I AYES : ABSENT: Gemmill, Griswold, Gummere, Anderson Hesche!' Motion carried. The City Officers reports for the month of August, 1964 W~'A received and filed. I C\J C\J en ~ ~ l::t:l I I . , , , 29i Ordinance No. 650 (Garbage and TraBh.- Amending - Collection Charges) was.presented in full by the City Attorney. After considerable disoussion it was moved by Gemmill and..seoonded- by G:r.iswo'ld tl:1at Ordinance No. 650, having had its tlrst reading. be ,passed, to.. the second reading. After further discussion Mr. Gemmill withdrew his,motion. Mr. Griswold withdrew his seoond to permit an amendment to that section desoribing what is an adequate container. Ord. ~ Resolution No. 1327 (Lions Club White Cane Days) was presented Reso by the City Attorney. It was moved by Griswold and seconded by Gummere to adopt Resolution Ho. 1327. 1m AYES: ABSENT: Gemmill. Griswold"Qummere"Anderson He scher ' Motion oarried. Resolution Ho. l3~8 (Highways - Maps and Route - Seleot System) was presented br'the'City ~ttorney. It was moved by Griswold and seconded Reso by Gummere to adopt Resolution Ho. 1328. AYES: ABSENT: Gemmill. ,Griswold, ,Gummere, Anderson' Nescher ' 1328 Motion oarried. After hearing the report -of the 'Ci ty, Attorne''- concerning releases on stop payment orders for the Bay Sierra Construction Company, it was moved by Gemmill and seconded by Gummere to' instruct the City Attorney to proceed as outlined in his letter of September 1.5, 1964.. Bay Si8r: AYES: ABSENT: Gemmill, Griswold, Gummere, Anderson Hescher Mcitfon carried. The City Attorney presented a report regarding the City's 25 year permit ~or the pier with the State Lands Commission. It was moved by Gummere and seoonded by Gemmill to instruct the City Attorney and City Manager to ask tor further clarification by the State Lands Commission with respect to the legality ot the original permit. Pier AYES: ABSENT: ~emmill, Griswold. Gummere,'Anderson Hescher M.p1',ipp. carried. The pr.oposed joint venture with the Seal Beach School Board tor a Community pool was brietly discussed. Pool . The City Manager announced ~hat the hearing betore the Orange County Local Agency Fo~tlon Commission had been continued until October 7, 1964. in regard to annexation Ho. 64-1. AnneJ 64-1 292 Voice It was moved byAnderson and seconded by Gemmill that a, Sieler Voice Projector System be purchased at $752.00, plus Projector tax. AYES: ABSENT: Gammill, Griswold, Gummere, Anderson Nescher Motion carried. Mutual The city Manager reported the recent discussion of Mutual Aid at the executive committee meeting of the Orange County League of Cities. It was moved by Gummere and seconded by. Griswold to adjourn I Aid at ll:23 p.m. kYES:- ABSENT: Gemmill. Griswold, Gummere..Anderson Nescher Motion carried. Attest: ~~ City Cler~ and ex-officio clerk ,of the Seal. ach Ci ty Council I Seal Beach, California Ootober 5, 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 meet- ing was called to o~der with the Pledge of Allegiance. Present: Mayor Anderson Counoilmen: Nesoher, Griwwold, Gummere Absent: II II Gemmill An electronic vote tabulating machine was introduced. It was moved by Griswold and seconded by Gummere to approve the minutes of September 21. 1964 as presented. AYES: ABSENT: Nescher. Griswold, Gummere. Anderson aemmiU I Annex. Motion carried. This being the time and place as advertised for a public ~aring to pre-zone that property contained in Annexation 64~1. prior to annexation, the City Manager outlined in detail"the area and the proposed zoning. The City Clerk reported that no written . . protests had been received. There being no oral protests. the Mayor deolared the hearing closed. It was l!1aved.,D;y:.;Gi!1swQ];d. and\! )':I1~l,<>,~)y seconded "by' Gummere to approve the pre-zonil1g as presented for )4-1