HomeMy WebLinkAboutCC Min 1964-10-05
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
293
proposed Annexation 64-1.
AYES:
ABSENT:
Nescher, Griswold, Gummer., Anderson
Gellllll1ll
J{9.t1on carried.
. .'
I
Payroll demands No. 2832 to 2933 incl~sive, and regular
demands No. 5620 to 5698 inclusive, tota~ing $59,31$.74 as approved
by the Finance Committee were presented. It was moved by Nescher
and seconded by Gummere that the demands be allowed and warrants
drawn on the Treasury for the same.
AYES:
ABSENT:
Nescher, Griswold, Gummere, Anderson
Gemmill
C\J
C\J
~
r,,:,
.:c
Q::I
Motion carried.
Resolution No. 1329 (Water Resources - Senate and Bouse Reso
Bills) was presented by the City Attorney., It was moved by Nescher
and seconded by Griswold to adopt Resolution No. 1329.
AYES: Nescher, Griswold. Gummere, Anderson
ABSENT: Gemmill
~
Motion Carried.
Resolution No. 1330 (Sales Tax - Eliminate Certain Items)
Relio
was presented by the City Attorney. It was moved by Griswold and
I
seconded by Nescher to adopt Resolution No. 1330.
AYES: Nescher. Griswold, Gummere, Anderson
ABSENT:, Gemmill
!JJ2
Motion carried.
R Resolution No. 1331 (Gas Tax Funds Certification) was
presented by the City Attorney. It was moved by Nescher and
seconded by Gummere to adopt Resolution No. 1331.
Reso
~
AYES :
ABSENT:
Nescher. Griswold. Gummere, A~derson
Gemmill .
Motion carried.
Ordinanoe No. 650 (Garbage-Trash Collection Charges)
was presented by title after t~ amended sections had been read
by the City Attorney. It was moved by Griswold and seconded by
Gummere to waive the reading of Ordinance No. 6$0, that it be
. .
Ord.
650~
I
deemed as having had its first reading and be passed to the second
reading.
AYES: Griswold, Gummere. Anderson
NOT VOTING: Nesoher
ABSENT: Gemmill
Motion lost for want of an unam10us vote when presented by title
only.
The City Attorney proceeded to read Ordinance No. 650
1n full. It was moved by Gr1swold and seconded by Gummere that
Ordinanoe No. 650 having had its first reading, be passed to
the second reading.
~
294
AYES: Griswold. Gummere. Anderson
NOT VOTING: Nescher
ABSENT: Gemmill
Motion carried.
Items X - 1 and 2 were received and filed.
Mr. Griswold reported'a hazardous visability condition
at Bolsa and Balboa. Referred to the City Manager.
It was moved by Griswold and seconded by Gummere to
adjourn to executive personnel session at 9:10 p.m.
.'
St.
Dept.
AYES :
ABSENT :
Motion carried.
The meeting reconvened at 9:2~ p.m.
It was moved by Griswold and seconded by Nescher to
adjourn at 9:26 p.m.
Nescher, Griswold. Bummere, Anderson
Gemmill
I
AYES: .
ABSENT:
Neacher. Griswold, Gummere, Anderson
Gemmill
Motion carried.
Appr
~a<~p....i ~
City Clerk and ex-o cio c er
o~ t eal Beach City Council
Attest:
I
Seal Beach. California
October 16. 1964
The City Council of the Ci~y of Seal Beach met in
special session at 8:00 A.M. with Mayor Anderson presiding.
The meeting was called to order with t ~e Pledge of Allegiance.
Absent:
Mayor Anderson
Councilmen: Gemmill. G~iswold. Gummere
" " Nescher
,Pres~nt:
The Clerk read the notice of Special Meet~ng.
October 14. 1964
501 Ocean Avenue I
217 :' 6th Street
628 Beachcomber
l050 Catalina
1368l St. Andrews Drive
203 Argonne. Long Beach, Calif.
21$ 10th Street
Stanley- Anderson
John Nescher
Dean H. Gemmill
Robert Griswold
Lloyd E. Gummere
The Marina News
The Seal Beach Post
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 Citl of Seal Beach
to be held and convened at the hour of 8:00 A.M., October l6.
1964. in the Councll'Chembers of the Citt Hall. 8th and .
Central A~enue, Seal Beach. California, to transact the