HomeMy WebLinkAboutCC Min 1964-12-01 ~"'t,l." - "....', ....~ Seal Beach. California December 1, 1964 The City Council of the City of Seal Beach met in regular adjourned session at 8:00 a.m. with Mayor Anderson presiding. The meeting was called to I order with the Pledge of Allegiance. Present: Mayor Ander son Councilmen Gemmill. Griswold. Gummere Absent: Councilman Nescher ordinance No. 652 (Annexation 64-1 - Approving) was presented by title by the City Attorney. It was ordiriance moved by Gemmill and seconded by Griswold to waive the No. 652- -, second reading and be passed for adoption. Motion carried. A proposed beach erosion program was discussed. ~emmill, Griswold. Gummere Nesche;r AYES: ABSENT : It ~as moved by Griswold and seconded by Gemmill to Beach authorize the City Manager to purchase two loaders at an Erosion extimated cost of $3.850 each. an~.~o prepare ,p~oper I resolution,to amend the~udget in regard xo beach erosion expenditures. ." ,. AYES: ABSENT: Gemmill. Griswold, Gummere, Anderson Nescher Motion carried. Mr. Gummere.suggested the following names to serve , 50th - on the 50th Anniversary Committee: Leslie Dries, Ethel 0.. ........1. Hastings, and Do:i:J.s Blee~man-. , Anniversary It was moved by Gemmill and seconded by Griswold to adjourn to executive legal session at 8:24 a.m. AYES: ABSENT : Gemmill, Griswold, Gummere. Anderson Nescher Motion carried. Mr. Nescher arrived at 8:40 a.m. I The meeting reconvened at 9:10 a.m. It was moved by Griswold and seconded by Gummere Los to instruct the City Attorney and the City Manager to pre- Alamitos pare a letter to the Los Alamitos City Council stating the City _ -31.fl position of the City'of Seal Beach relative to cha~ges contained in a filed lawsuit by the City of Los Alamitos. Vice Mayor Griswo~d. ~he'City Manager, and the City Attorney, if possible, to attend the Los Alamitos City Councll meeting December I, 1964. to present the letter. AYES: NCES: NescJ:ier. 9umm~r~. "None" Gemmill, Griswold. Anderson .' . '. I Motion carried. . 1- Conference It was moved by Griswold and seconded by City, Gummere to authorize the City Manager to attend the , : Manager City Managers and Schoo~ S~p'erintendent Confere~ce at Arrowhead. .Californi~. D~cembe~ 7 to 9, ~964, with necessary expepses authorized. AYES: NCE5: Nescher, Gemmill. Griswol~. Gummere, Anderson ' , None Mot:LOn carried. It was moved by, Gemmill and seconded by Griswold to adjou~n at 9:15 a.m. NOES: Nescher, Gemmill, Griswold, Gummere. Anderson None I AYES: Motion carried. " ... ~C-(), ~t/a1..~-i____ 'City Clerk and ex-Officio C k of The Seal Beach i ยท Council ~yor . Atte"st hA/.. . . q/l.1.,,,....- ~ity Clerk . --' .. '. I