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HomeMy WebLinkAboutCC Min 1965-01-18 I ~ C\J .:t.l ~. ~ CQ I. I 319' ~'*~~ ~ '- City C er ~n ex-o 010 clerk of e Se ach City Council &ttest: Seal Beach, California January 18, 1965 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 Absent: " Gummere II It WaS moved by Griswold and seconded by 'Gemmill to approve the minutes of January L~. 1965 as presented. AYES: ABS ENT : Nescher, Gemmill, Griswold. Anderson Gummere Mo1;ion carried. Payroll demands No. J,04 to 3591 inclusive and regular demands No. 70001;0 7105 inclusive. totaling $69.143.75 as approved by the Finance Committee were presented. It was moved by Nescher and seconded by Griswold that the demands be allowed and warrants drawn on the Treasury for the same. AYES: ABSENT: N~scher. Gemmill. Griswold. Anderson Gummere Motion carried. It was moved by Nescher and seconded by Gemmill that the Plan resignatio~ of Rudy Av~la. as a member of the Planning Commission be-accepted with regrets. Comm AYES: ABSENT: Nescher. Gemmill. Griswold. Anderson Gummere Motion carried. Mayor Anderson declared January. 1965 as March of Dimes Month. The Mayor announced that this was the time and pl ace as advertised for a public hearing to amend the Zoning Ordinance to provide for a zoning Q'll8:slii,fi\c'atio~ '1.Recrea:t'ional Golf Zone". The City Manager outlined theproposed zoning. There being no protests. either oral or written, it was moved by Gemmill and seconded by Nescher that the hearing be closed. Zone Ord. R C 320 Ord. ill St. Dept. . Vehicle Reso. ill2. Reso. !l22 Reso. !J21 Reso. !:..ill. Ordinance No. 653 (Amending Chapter 27, Article 3. Section 300 (2) zoning code and adding Article 15A, was presented by title by the City Manager. It was moved by Gemmill and seconded by Griswold to waive the reading of Ordinance No. 653. that it be deemed as having had its first reading and be passed to the second reading. AYES: ABSENT: Nescher, Gemmill, Griswold. Anderson Gummere I Motion carried. The following bids were received for one tractor-loader- backhoe; McCoy Motor Co. Harron. Richard & McCone "Ford" $7123.49 7474.48 "Case" Upon 'the recommendation of the Director of Public Works, it was moved by Gemmill and seconded by Griswold to accept the bid for the Case Tractor at $7474.48 as it meets the proper specifications and to reject the bid for the Ford Tractor as it does not meet specifications. AYES: ABS ENT : Nescher. Gemmill. Griswold, Anderson Gunuriere Motion carried. R~solution No. 1355 (System of Select Streets, Annex.64-1) was presented by the City Attorney. ~t was moved by Griswold and seconded by Nescher to adopt Resolution No. 1355. I AYES: ABSENT :. Nescher. Gemm11~. Griswold, Anderson Gummere Motion carried. Resolution No. 1356 (?umping and Transmission Facility No. 2 - Completion) was presented by the City Attorney. Tabled for a lette~ of approval from the City Engineer. Resolution No. 1357 (Removal or Unsafe Structure _ special assessment) was presented by the City Attorney. It was moved by Nescher and seconded by Gemmill ~o adopt Resolution No. 1357. AYES: ABSENT: Nescher. Gemmill. Griswold. Anderson Gi.unmere I Motion carried. Resolution No. 1358 (Weed Abatement) was presented, by the City Attorney. It was moved by Griswold and seconded by Nescher to sdopt Resolution No. 1358. AYES: ABSENT: Nescher. Gemmill. Griswold, Anderson Gummere Motion carried. '.~ I C\J C\J ~ ~ ~ Cl:l I I It w.as moved by Gemmill and seconded by Nescher to receive and file the reports of the BUilding,Department, Financial and Treasurers reports for December 1964. AYES':: ABSENT: Nescher. Gemmill. Griswold. Anderson Gummere 'Motion carried. It was moved by Griswold and seconded by Gemmill to refer the Planning Commission request for sideyard reduction back to the Commission for further study. AYES: ABSENT: Nescher, Gemmill. Griswold, Anderson Gummere Motion carried. X petition signed at 266 residents of the area requesting the closing' of Catalina Avenue at Bay Boulevard was discussed. It was moved by Griswold and seconded by Nescher to instruct the Director of Public Works to install the necessary barricades ~t Bay Boulevard as soon as possible. AYES: ABSENT: Nescher, Gemmill, Griswold, Anderson Gummere Motion carried. A plot plan for the location of the community swimming pool at McGaugh School was explained in detail by the City Manager. After some discussion it was moved by Griswold and seconded by Gemmill to accept the plans as presented and corrected by the School Board. AYES: ABSENT: Mescher, Gemmill. Griswold. Anderson Gummere Motion carried. It was moved by Nescher and seconded by Gemmill to receive and file the library feasibility study as prepared by Administrative Intern, Gene Poertner. AYES: ABSENT: Nescher. Gemmill, Griswold, Anderson Gummere Motion carried. After discussion it was moved by Gemmill and seconded by Nescher to proceed with the temporary improvement of Marina Drive as outlined. subject to the installation of curbs and gutters by the property owner from 5th to 7th Streets (Teeple Nursery). AYES: ABSENT :. Nescher. Gemmill, Griswold. Anderson Gummere Motion carried. 'Police 'Depart"m'Snt, ~stat:l.st:Lcal :~'Sv-iew; lfrafflc' ~and .safEi1<y : adIn-i n,lts tire. t,i v-'S~ '-!"~'p6~t S' tor r964~ .we'r'~: cOlllIlle.n'de d' (and" ..flled.... ,;. ,;. 'ie ,1., ;,lrhe. Mayor ,dac-lared''-a.i.;fI:Cve--m1nu.te ..r.eoess. The meeting reconvened at 9:0$ p.m. ,,. 321 Plan. Comm. st. Dept. CatalJ Ave. Swim Pool Libral St. Dept. Marir DriVE Pollc Dept. 322 Annex. 64-1 Annex 64-1 Annex 64-1 Civil Eng. St. Dept. Bay Blvd. City Treas. Assmt bis t. It was moved by Nescher and seconded by Griswold that the Mayor and City Clerk be authorized to_execute an agreement wi th the Sand S Construction. Company for the c'onstruction of Ii! bridge over Balsa Chica chann~l at Lampson Avenue, AYES: ABSENT: N~scher. Gemmill. Griswold. Anderson Gummere Motion carried. It was moved by Gemmill and seconded by Griswold to authorize the Mayor and City Clerk to. execute an agreement for construction of off-site wat~r facilities to serve Annexation I 64-l. AYES:' ABSENT: Nescher, Gemmill. Griswold. Anderson Gummere -,' Motion carried. It was moved by Griswold and seconded by Gemmill to authorize the Mayor and City Clerk to exec~te an agreement for the purchise of on-site water fapilities in Annexation 64-1. AYES: ABSENT: Nescher. Gemmill, Griswold. Apderson G}llIlIIlere Motion carried. It was moved by Nescher and seconded by Gemmill to authorize the establishment of the position of Assistant Civil Engineer as outlined at pay schedule No. 33. I AYES: ABSENT: Nescher, Gemmill, Griswold, Anderson Gummere Motion carried. It was moved by Griswold and seconded by Nescher to authorize the Mayor to eKecute a right-of-way certification for Bay Boulevard improvement project. AYES:' ABSENT: Nescher, Gemmill. Griswold, Anderson Gummere Motion carried. It was moved by Nescher and seconded by Griswold to authorize the City Treasurer to establish an additional account at the Bank of America for Special Assessment District #2 (Seal Way Sidewalk Improvement). AYES: Nescher, Gemmill, Griswold. Anderson I ABSENT.: Gummere Motion carried. It was moved by Gemmill and seconded by Nescher to adjourn at 9:25 p.m. AYES: Nescher, Gemmill, Griswold, Anderson ABSENT:- Gummere Motion carried. 323 Approved,: .... Ci~~ ~~lerk of he al each City Council Attest: I Seal B,ach. California January 20. 1965 ~ The City Council of the City of Seal Beach met in ~ special session at 6:30 p.m. with Mayor Anderson presiding. The ~ :Q meeting was called to order with the Pledge of Allegiance. ,I Present: Mayor Anderson Councilmen: Griswold, Gummere Absent: n " Nescher, Gemmill The Clerk read the Notice of Special Meeting. January 26, 1965 I Stanley Anderson John Nescher Dean H. Gemmill Robert Griswold Lloyd Gummere The Marina News The Seal Beach Post SOl Ocean Avenue. Seal Beach 225 6th Street. Seal Beach 628 Beachcomber Drive, Seal Beach 1050 Catalina Avenue, Seal Beach 13681 St. Andrews Drive #2E. Seal Beach 191 Pomona Avenup,.Long Beach 210 10th Street, Seal Beach I You and each of you will please take notice that Stanley G. Anderson, as presiding officer ot 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 6:30 p.m., January 26, 1965, in the Council Chambers of the City Hall. 8th And Central Avenue, Seal Beach. California. to transact the following business: 1. To discuss and take appropriate action regarding the adoption of Resolution No. 1359, n A RESOLU- TION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH CORRECTING THE MINUTES OF THE COUNCIL M~ETING OF DECEMBER 21. 1964." Dated and signed at Seal Beach. California this 26th day of January 1965. Spanley G. Anderson Mayor of the City of Seal Beach Attest: F.W. HICllMAN. City Clerk "