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Home My WebLink AboutCC Min 1964-10-19 295 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. 296 Claim Cline naim fowes Bch. ~ , ''''1 ',""F!,. Cham. SOiIliii. Regular demands No. 5699 to 5767 inclusive. and pay- roll demands No. 2934 to 3032 inclusive. totaling $36.959.13 as approved by the Finance Committee were p~esent~d. It waS moved by Gummere and seconded by Griswold th~t the demands be allowed and warrants drawn on the 'Treasury for th~ same. AYES: ABSENT: Gemmill. Griswold. 'Gurnmere. Anderso~ Nescher Motion carried. It was moved by Gemmill and seconded by 'Griswold that the claim of'$ld,OOO of Mrs. Tobitha Cline for personal injuries be denied. and the Clerk be instruc~ed to so notify. I AYES: ABSENT: Gemmill, Griswold. G~ere. Anderson Nescher Motion carried. It was moved~y Gemmill and seconded by Griswold that the claim ~f Holly Helen Howes for $12.500 plus. for personal injuries be denied and the Clerk instructed to so notify. AYES: ABS ENT : Gemmill. Griswold. Gummere. A~d~rson Nescher Motion carried. ~outine sanitation beach inspection report by the . 1?n~~d,"':tJ Oran~ County Health Department was discussed and nA~~ived aDd -fb CfI. *'J If?ti.e. , filed.. I Letter from Bob King of Anaheim relative to South- ern California Association of Governments (SCAG) was received and filed. It was moved by Griswold and seconded by Gummere to receive and file the resolution of the City Council of Port Hueneme, opposing Proposition No. 14. AYES: ABSENT: Gemmill, Griswold. Gummere. Anderson Nescher Motion carried. Mr. Ed Halsey of the .Chamber of Commerce presented a proposal for extended bus service to Leisure World. After con- siderable discussion. it was moved by Gemmill and seconded by Gummere to Inctruct the City Attorney to prepare a contract not to exceed six months at $150.00 per month to participate ~n the bus service program as outlined in Mr. Halsey's letter dated October l5. 1964.. I AYES: , Gemmill, Griswold. Gummere, Anderson ABSENT: Nescher Motion carried. Mr. Loren W. McCannon. Assistant General Manager. California World's Fair, addressed the Council relative to the 297 Reso. 1339 proposed site for the Fair in Orange County. Resolution No. World 1339 (Worldls Fair - Orange County) was presented by Mr. Gemmill. It was moved by Gemmill and seconded by Griswold to adopt Reso- lution No. 1339. I AYES: ABSENT: Gemmill. Griswold. Gummere. Anderson Nescher Motion carried. C\J C\J ~ ~ :Q CQ The Mayor declared a five minute recess. The meeting reconvened at 9:40 p.m. Dr. Sutter Kunkle requested anti-litter signs to be placed on streets and beaches at once. Ordinance No. 650 (Garbage-Trash Coll~ction Charges) Fair Bch. Ord. was presented by title by the City Attorney. It was moved by . 650 Griswold and seconded by Gummere to waive the second reading of Ordinance No. 650, that it be denied as having had its second reading and be passed for adoption. AYES: ABSENT: Gemmill. Griswold. Gummere, Anderson Nescher I Motion carried. Resolution No. 1333 (County Propositions A & B) was presented by the City Attorney. It was moved by Griswold and seconded by Gummere to adopt Resolution No. 1333. AYES: ABSENT: Gemmill. Griswold. Gummere. Anderson Nescher Motion carried. Resolution No. 1334 (Unsafe Structure) was presented by the City Attorney. It was moved by Gemmill and seconded by Griswold to adopt Resolution No. l334. . AYES: ABSENT: Gemmill. Griswold. Gummere, Anderson Nescher Motion carried. I-I Resolution No. 1335 (Bicycle Safety Week) was pre- sented by the City Attorney. It was moved by Gummere and seconded by Griswold to adopt Resolution No. 1335. AYES: ABSENT: Gemmill. Griswold. Gummere, Anderson Nescher Motion carried. Resolution No. 1336 (Street Report - City Manager) was presented by the City Attorney. It was moved by Griswold and seconded by Anderson to adopt Resolution No. 1336. AYES: ABSENT: Gemmill. Griswold. Gummere. Anderson NeScher Motion carried. Reso. l333 Reso. 1334 Reso. 1335 Reso. 1336 298 Reso. !ill. Reso. ~ ABC heari~ Pool Civil Serve Pier bellches Resolution No. 1337 (Flood Control-Permit) Was pre- . sented by the City Attorney. It was moved by Gummere and seconded by Griswold to adopt Resolution No. 1337. AYES: AB~ENT: Gemmill. Griswold. Gummere, Anderson Nescher Motion carried. Resolution No. 1338 (Planning Assistance - state) was presented by the City Attorney. It was moved by Gemmill and seconded by Anderson to~dopt Resolution No. 1338. I AYES: ABSENT: Gemmill. Griswold. Gummere, Anderson Nescher Motion carried. It was moved by Gemmill and seconded by Griswold that the City Officers reports for the month of September 196~, be received and filed. AYES: ABSENT: Gemmill, Griswold, Gummere, Anderson Nesch~r Motion carried. Notice of Alcholic Beverage Control Board hearing on November 10. 196~. City Hall, an appeal by Dave's Hamburgers, 1499 Seal Way was announced. A discussion of a proposed agreement with the Seal Beach School District regarding construction and maintenance I . of a community pool was held. It was moved by Gummere and . seconded by Gemmill that the City Manager ~nd City Attorney be instructed to' proceed to prepare a final proposal to present to the City Council. AYES: ABSENT: Gemmill, Griswold, Gummere. Anderson Nescher . Motion carried. New Civil Service Board Rules and Regulations were . . distributed to the Council by the City Manager for study. It was moved by Gemmill and seconded by Griswold to instruct the City Manager to obtain suitable uniform benches . without advertising, for the Pier entrance. . AYES: Gemmill, Griswold, Gummere, Anderson ABSENT: .Nesche.r I Motion carried. A proposed trade of Navy property for City property for a water reservoir site was briefly discussed. . Mr. Griswold gave a brier report on his first meeting as a member of the Orange County Mosquito Abatement District. 299 It was moved by Gemmill and seconded by Griswold to adjourn at 10:40 p.m. AYES: ABSENT: Gemmill. Griswold. Gummere. Anderson Nescher Motion carried. I .~ ~~~~~ /r \Ci y erk and ex- orflcio clerk ,~ ~" - ,of the S al Beach City Council "-, ./ - ./ ~ -- i/" Approved: . Attest: C\J C\l ~ ~ .:Q CO Seal Beach. California November 2, 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: Nescher, Gemmill. Griswold. Gummere I Absent: " " None It was moved by Griswold and seconded by Gummere to approve the minutes of October 19, 19~4 as presented, and corrected. AYES: NOES: Nescher, Gemmill, Griswold. Gumme~e, Anderson None Motion carried. Payroll demands No. 3033 to 3129 inclusive. and regular demaads No. 5767 to 5812 inClusive. totaling' 48,346.24 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. I AYES: NOES: Nescher, Gemmill, Griswola, Gummere. Anderson None Motion carried. It was moved by Gemmill and seconded by Griswold to receive and file the letter from the City of Fountain Valley opposing Senate Bill 856. AYES: NOES: Nescher. Gemm1~l, Griswold, Gummere, Anderson None Motion carried. It was moved by Griswold and seconded by Gemmill to grant a six months leave of absence to employee. B1ll Gergen. Gergerl