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HomeMy WebLinkAboutCC Min 1964-10-16 294 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 295 following business: 1. To consider and take appropriate action to adopt a resolution to initiate preceedings to annex territory under the Uninhabited Territory Annexation of Uninhabited Territory Act of 1939. Said territory being known as Annexation 64-1. Dated and signed at Seal Beach. California. this l4th of October, 1964. Spec. Meet. I Stanley G. ~derson Mayor of the City of Seal Beach Attest: F. W. Hickman City Clerk Resolution No. 1332 (Annexation No. 64-1) was pre- sented by the City Manager. It was moved 'by Griswold and seconded by Gemmill to adopt Resolution No. 1332. Reso. 1332 C\J C\J ~ ~ ::Q ~ AYES: ABSENT: Gemmill. Griswold, Gummere, Anderson Nescher Motion carried. I~ was moved by Gemmill and seconded by Gummere to adjourn at 8:lS A.M. AYES : ABSENT: ~emm1ll, Griswold. Gummere, Anderson Nescher Motion carried. I Beach Attest: I Seal Beach. C8~lfornia October 19. 1964 . 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 and seconded by Gummere to approve the m~nutes of October 5th and loth, as presented. AYES: ABSENT: Gemmill. Griswold. Gummere. Anderson Nescher Motion carried. . It was moved by Gemmill and seconded by Gummere to excuse Mr. Nescher for personal reasons. AYES: ABSENT: Gemmill. Griswold, Gummere. Anderson Nescher Motion carried.