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Home My WebLink AboutCC Min 1965-02-01 324 Reso. ill.2 Weed Abate ment - Resolution No. r359 (Correcting the minutes of the Council meeting of December 21. 196~) was,pre~ented by the C~ty . . - , Manager. It was moved by Griswold and seconded by Gummere to adopt Resolution No. 13$9. AYES : ABSENT: Griswold. Gummere, Anderson Nescher, Gemmill Motion carried~ It was moved by Gummere and seconded by Griswold to I adjourn at 6:40 p.m. AYES : ABSENT: Griswold, Gummere. Anderson Nescher, Gemmill Motion carried. ./~ 9<':~~<<mffi City Clerk an ex-o c 0 clerk t ea1 Beach City Council App Attest: /aJ.W~ City Clerk Seal Beanh, California February l. 196$ The City Councilor the City or Seal Beach met in regular session at 8:00 p.m. with Mayor Anderson presiding. The meeting was called to order with the Pledge or Allegiance. Present: Mayor Anderson Councilmen: Nescher. Gemmill; Griswold. Gummere I Absent: n None " It was moved by Nescher and seconded by Griswold to approve the minutes of January 18th and 26th 196$ as presented. AYES: NOES : Nescher, Gemmill, Griswold, Gummere, Anderson None Motion earried. The Mayor announced that this was the time for a public hearing of protests to the abatement of weeds. Mrs. Sadler or l40-l42 l4th Street announced that she would do her own cleaning. There being no other protests either written or oral. it was moved by Gemmill and seconded by Nescher that the hearing be closed. I AYES: NOES : Nescher. Gemmill. Griswold, Gummere. Anderson None Motion carried. I C\J C\l ~ ~ ::Q .:Q I I 325' ~ayroll demands No. 3592 to 3691 inclusive. and ~egular demands No. 7106 to 7185 inclusive, tor a total of .51,240.99 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: NOES:' Nescher, Gemmill, Griswold, Gummere. Anderson None Motion carried. A letter from Mr. and Mrs. Myr9n Green favoring the closing ot Catalina Avenue at Bay Boulevard and a letter from Mr. and Mrs. STREE~ Max Smith opposing the closing were acknowledged. Mr. Gemmill stated Dept. that when the proper ordinance is presented, thereWlll be two read- ings and ilti that time both sides would be heard. It was moved by Gemmill that the City Attorney be instructed to prepare an ordinance to close Catalina Avenue at Bay Bout'evard. " Motion witndrawn. After considerable discussion it was moved by G8mm1l1 and - Pol-an seconded by Griswold to notify the Planning Commission of receipt 0' their R!solutioD No.7. and to accept the findings as stated and to instrUct the City Attorney to prepare a proper ordinance. Comm, AYES: NOES: Gemmill, Griswold Nescher. Gummere. Anderson Motion lost. It was moved by Nescher and seconded by Anderson that a set-back of 10~ to start above 37 l/2 foot lot and up to'5 feee whichever is the lesser. It 'was moved 'by Gemmill and seconded by Gummere to"table the motion. Set Backl AYES: NOES: Nescher, Gemmill, Griswold, Gummere. Anderson None Motion carried. Upon the 'recommendation of the City Attorney. the claim ot Doris Caplin against the City was received and filed as not & proper cla!m has been filed. - Letter of thanks from the Newport Harbor Chamber of Commerce for supporting that city in the recent freeway routing was received and filed. Cla11 Capl It was moved by Gemmill and ,the City Attorney to prepare a proper seconded by Griswold to instruct Rtap resolution supporting Joint Resolutions 2 and 3 regarding reapportionment. ~ AYES: NOES: Gemmill, Griswold. Gummere, Anderson Nescher Motion carried. A general discussion regarding the closing of Catalina 326 St. Dept. Fire De.pt. Ord. ill Reeo. U22 :>rd. ~ ~o. Co. Jas Co. Avenue was held' with members of the audience, the City Council and Cit.y Manager t..king part. The Council was advised that the City Attorney had prepared an ordinance closing Catalina Avenue to be presented at the,next meeting. The Mayor declared a five minute recess. The meeting r.ecoRveded at 9:20 p.~. It was moved by Griswold and seconded by Gummere to receive . . I and file the annual Fire Department report and that the department be sent a letter of commendation. AYES: NOES: Nescher, Gemmill, Griswold, Gummere, Anderson None Motion carried. Ordinance No. 653 (Recreational Golf Zone) was presented by title by the City At~orney. It was moved by Nescher and seconded by Griswold to waive the second reading of Ordinance No. 653, that it be deemed as having had its second reading and be passed for adoption. AYES: NOES: Nescher, Gemmill, Griswold, Gummere, Anderson None Motion carried. Resolution No. 1356 (Water and Pumping Transmission Flcilities Unit #2 - Completion) was presented by the City Attorney. - . I It was moved by Nescher and seoonded by Gummere to adopt R~solution No. 1356. AYES: NOES: Nescher, Gemmill, Griswold, Gummere, Anderson None Motion carried. Ordinance No. 654 (Dog Lioense - Amending - Urgency) was presented ~nfull by the City Attorney. It was moved by Nescher and seconded by Griswold to adopt Ordinanoe No. 654. AYES: NOES: Nescher, Gemmill, Griswold, Gummere, Anderson None Motion carried. It was moved by Nescher and seconded by Griswold to receive and file the application for a franchise by Southern Counties Gas Company of California and to instruct the City Attorney to prepare the proper resolution. I AYES: NOES:' Nescher, Gemmill, Griswold, Gummere, Anderson None Motion carried. I C\) C\l IS; '-' .:Q CQ I I 321' It was moved by Gemmill and seconded by Gummere to instruct the City Attorney to prepare an ordinance for the adopt- ion of the Un1fo~ Sign.pode, ,1964 edi~i9.n. ... . ........ _. .:" AYES: Nescher, G8mm111, Griswold, Gummere, Anderson NOES: None Sign Code Motion carried. The Mayor proclaimed the week of February 7th to 13th, 196$ as "Nursery Education Week". The Mayor proclaimed the week of February 21st to 28th, 1965 as "Brotherhood Week." Resolution No. 1360 (Speed Zones) was presented by the City Manager. It was moved by Griswold and seconded by Gemmill to adopt Resolution No. 1360. . . " Reso. 1360 AYES: NOES: Gemmill, Griswold, Gummere, Anderson Bescher ' Motion carried. It was moved by Griswold and seconded by Gummere to approve the plan of the 50th Anniversary Committee as presented. . . 50th AYES: Gemmill. Griswold, Gummere, Anderson ABSTAIN: Nescher. Anniv. Motion carried. It was moved by Griswold and seconded by Gummere to approve the emblem pin as presented by the 50th Anniversary Committee. AYES: NOES: Neecher. Gemmill. Griswold, Gummere. Anderson None . ' Motion oarried. Resolution No. 1361 (50th Anniversary) was presented by the City Manager. It was moved by Gemmill and seconded by Gummere to adopt Re~oiution No. 1361. Heso. Ij61 AYES: NOES: Nescher, Gemmill, Griswold" Gummere, Anderson N~me Motion carried. The City Manager reported that the Artificial Fishing Fish, " Reef had been approved and is now up to the legislature for final approval and appropriation. The City Manager suggested that all 1965 state legislation be olosely watched because of the state apportionment problems. It was moved by. Anderson and seconded by Nescher to adjourn at 10:05 p.m. Reef' -', AYES: NOES: Nescher. Gemmill, Griswold, Gummere, Anderson lfone Motion carried. 328 ~~i~~O Clerk of the Seal, Beach City Council I Seal Beach, California February 1$, 196$ The City Council of the City of Seal Beach met in regu- lar session at 8:08 p.m. with Mayor Anderson presiding. The meeting was called to order with the Pledge'of' Allegiance. "N6'."'IV~71F IjC $~,4''' ?~"Y'.e/... bS,lJHr>,n::"Alit!'F ~.v,"'1ft A/l1s ,,?N~<t'vC'"i)J Present: Mayor Anderson Councilmen: Griswold, Gummere Absent: "" Nescher', Gemmill It was moved by Griswold and seconded by Gummere to approve the minutes of February 1, 1965 as presented. AYES: ABSENT: Griswold, Gummere, Anderson ' N~scher, Gemmill Motion carried. R~gular demands No. 7186 to 7276 inclusive, totaling I $34,418.29 as approved by the Finance Committee were presented. It was moved by Gummere and seconded by Griswold that the demands be allowed and warrants drawn' on the Treasury for the same. AYES: ABSENT: Griswold, Gummere, Anderson Nescher, Gemmill Motion carried. The Mayor announced that this was the time for a public lnnex hearing to rezone all of the property" contained in Annexation 64~l. The City Manager outlined the' area on a map displayed. There being no protests'either written or oral, it was moved by Griswold and seconded by Gummere that the hearing be closed. ,4-1 ~oninp; AYES: ABSENT: Griswold, Gummere, Anderson Nescher, Gemmill 'Motion carried.' It was moved by Gummere and seconded by Griswold to I instruct the City Attorney ~o prepare a proper ordinance to re- zone all the property in Annexation 64-1. AYES: Griewold, Gummere, Anderson ABSENT: Nescher . Motion carried. rater Bids for water line facilities in Traot 5847 as opened 'r.5847 at 2:00 p.m.,this date was announced,