HomeMy WebLinkAboutCC Min 1964-11-02
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.
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/r \Ci y erk and ex- orflcio clerk
,~ ~" - ,of the S al Beach City Council
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Approved: .
Attest:
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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
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Absent:
"
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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.
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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
300
Reso.
1340
Reso. No.
1341
Reso.
134Z
Plam.
Comm.
50th
Anniver.
Ordinance No. 651 (Dedication & Improvements -Emergency
.
Amending Sec. 21-44) was presented in full by the City Manageri
It was moved by Nescher and seconded by Gummere to adopt Ordinance
No. 651.
AYES:
NOES:
Nescher. Gemmill, Griswold, Gummere, Anderson
None
Motion carried.
Resolution No. 1340 (Unsafe Structure;. 137 l2th) was
presented by the City AttoDney. It was moved by Griswold and
seconded by Gemmill to adopt Resolution No. 1340.
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AYES:
NOES:
Nescher, Gemmill. Griswold. Gummere, Anderson
None
Motion carried.
Resolution No. 1341 (Petty Cash Fund - City Manager)
was presented by the City Attorney. It was moved by Gemmill
and seconded by Griswold to adopt Resolution No. 1341.
AYES:
NOES:
Nescher, Gemmill. Griswold, Gummere. Anderson
None
Motion carried.
Resolution No. l34Z ( Intention to Annex -Repealing
Resolution No. 1318) was presented by the City Attorney. It
was moved by Nescher and seconded by Griswold to adopt Resolution
.
No. 1342'.
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AYES: Nescher. Gemmill. Griswold, Gummere, Anderson
NOES: None
Motion carried.
, ,I~"was moved by Gemmill and seconded by Nescher that
.
the City Council ratify the Planning Commission Resolution No. 6
(Variance # UV-l-64).
.
AYES:
NOES:
ABSTAIN:
Nescher. Gemmill. Gummere. Anderson
None
Griswold
Motion carried.
It was moved by Griswold and seconded by Gemmill that
the City Council create and appoint a commission to plan the
Fiftieth Anniversary celebration of the incorporation of the
City. October 27. 19~5.
AYES:
NOES:
I
Nescher. Gemmill. GriSWOld. Gummere. Anderson
None
Motion carried.
,
It was moved by Griswold and seconded by Gummere to
direct the City Attorney to draw up a resolution to establish
a 50th Anniversary Commission for a period to commence on its
adoption and to expire at the end of 1965 and to include
twelve (12) members. one of which to be a member of the City
Council.
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301
AYES:
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
None
Motion carried.
It, was moved by Gemmill and seconded by Nescher to
adjourn at 9:18 p.m.
AYES :
NOES:
Nescher, Gemmill, Griswold., Gummere, Anderson
None
Motion carried.
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Cl ty Clerk, ,an ex- 1'1clo clerk
of the Seal,Beach City Council
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Attest:
/a/.~t'~6-v .
City Clerk
Seal Beach. Cali1'ornia
November 7. 1964
The City Council of the City of Seal Beach met in
special session at 4:00 p.m. with Mayor Anderson presiding.
The meeting was called to order with the Pledge 01' Allegiance.
Present: Mayor Anderson
Councilmen: Gemmill, Gummere
Absent: n 'II' Nescher,- Griswold
The Clerk read the notice of call 01' Special Meeting.
November 4. 1964
Stanley G. Anderson
John Nescher
Dean H. Gemmill
Robert Griswold
Lloyd Gummere
The Marina News
The Seal Beach Post
50l Ocean Avenue
217 6th Street
628 Beachcomber
1050 Catalina Avenue
l)68l St. Andrews Dr. #2E
203 Argonne, Long Beach. Calif.
215 10th Street
You and each 01' 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 City of Seal Beach to be held and convened
.at the hour of 4:00 p.m.. November 7, 1964, in the Council Chambers
of the City Hall, 8th Street and Central Avenue, Seal Beach. Calif-
ornia, to transact the following business:
l. To discuss and take appropriate action
regarding the proposed development of the
Seal Beach Pier currently leased to Seal
Beach Sportfishing, Incorporated.
2. To discuss and take appropriate action
regarding the proposal made by the Seal
Beach Chamber of Commerce to provide a
shoppers' bus service.
Dated and signed at Seal Beach. California. this 5th day of
November, 1964.
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