HomeMy WebLinkAboutCC Min 1964-11-25
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Seal Beach. California
November 25, 1964
The City C~uncil of the City of Seal Beach
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met in regular adjourned session at. 7:00, p.m. with
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Mayor Anderson presiding. The meeting was called to
order with the Pledge ~f,~llegi~ce.
Present: Mayor Anderson
Councilmen Griswold. Gummere
Absent I Councilmen Nescher, Gemmill
Insurance It was moved by Griswold and seconded by Gu~ere
Claim to deny the claim of Grace A. Ferris in the amount of
$25,000 and that the City Clerk so advise.
AYES:
ABSENT:
Griswold, Gummere, Anderson
Nescher. Gemmill
Motion carried.
Tentative After presentation and discussion it was moved
Tract by Griswold and second.ed by Gumlnere to approve Tentative
Map
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Tract Map No. 5699 as originally recommended by the
Planning Commission in their Resolution No.9.
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AYES:
ABSENT:
Griswold, Gummere. Anderson
Nescher. Gemmill
Motion carried.
Mr. Nescher arrived at 7:30 p.m.
Mr. Gemmill arrived at 7:35 p.m.
Tentative
After presentation and discussion it was moved
by Griswold and seconded by Gummere'to app~ove Tentative
Tract Map N~:" 5723 'a~- origiii~lIy recOlumemded by the
Planning Commission in their 'Resolution No.8 with
Tract
,Map
5723
the exception of the provision to erect a block wall
around Circle "L" section; that the requirement of the
block wall be eliminated from the most southerly point
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of Lot 7. along the westerly boundary CiiI ''D'' Street,
and in place of that, a tree-planted screen be planted
by the developer to the satisIaction of the City
Engineer and the Director of Public Works; and in
ad.dition amend the motion that we take exception to
finding Section No. 4 in the Planning Commission
Resolution No. 8 to permit a street width as originally
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proposed py the developer as shown on the tentative
tract m=,"p.
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AYEs :""
NOBS: "
ABsTAIN':
Nescher,
None
Gemmill '
Griswold,: Gummere, Anderson
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Motion carried.
Mr. Gemmill stated that he had abstained because he had
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not been present for all of the discussion.
Shoppers'
It was moved by Nescher ,and seconded by GumI1!ere to
Bus
authorize the Mayor and the Cit~ Clerk to execute an
Service
agreement with the Chamber of Commerce ,to provide a
shoppers' bus service in the City.,
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AYES:
NOBS:
Nescb,er. Griswold. Gumm~re,
Gemmill, :A."1derson'
None Motion carried.
It was moved by Gemmill and seconded by Griswold that Community
the City Oounc~l ~o on record as agreeing ~n principle Swimming
with the proposed contract with ~he Se~l Beach S~hoql Pool
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District for the construction and maintenance of a
community swimming pool.
AYES:
NCES:
Gemmill,' Griswold. Gummere, Anderson
Neschec
Motion carried.
Mayor Anderson opened the public hearing at Annexation
8:00 p.~. stat~ng, tha~ this was the time and place for ~
a public hearing on proposed Annexation No. 64-1. ~.
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There being no, protests either written or oral, ,the ,
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Mayor declared the hearing closed.
I~"fo
Resolution No. k446 (declaring results of
Resolu!!2!!.
seconded by G,~iswold to
It was moved by Nescher,
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adopt Resolution No. .
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the hearing) was read.
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AYES:
NCES:
Nescher, Griswold, Gummere,
Gemmill, Anderson
None
Motion carried.
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Ordinance
Ordinance No. 652 (Annexation No. 64-1,
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652
Approving) was read in full by the city Attorney. It
was moved by Griswold and seconded by Nescher that
Ordinance No. 652 be passed to the second reading. I
NOES:
Nescher, Gemmill, Griswold.
Gummere. Anderson
None
Motion carried.
Am5:
50th
Mr. G~iswold nominated Ed Keller and
Anni- ,Mes. J. W. ~ensen to serve on the 50th Anniversary
versary
Committee. Mayor Anderson nominated Harold Chestnut,
George Duff, and Rober' Griswold.' Mr. Gemmill nominated
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Lloyd Gumme~e. Mr'. Nescher.' Mr. Gemmill, and
Mr.'Gummere to make further nominations at the next
. meeting.
It was moved by Gemmill and seconded by
Nescher to adjourn at 8:15 p.m. until December I, 1964,
at 8:00 a.m':
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Am5:
, NOES:
Nescher. Gem~ill. Griswold.
Gummere. Anderson
None'
Motion carried.
Ap
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Attest
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