HomeMy WebLinkAboutCC Min 1965-02-15
328
~~i~~O Clerk
of the Seal, Beach City Council
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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
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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,
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329
Wonderly Cons~ruction
Rosecrans Construction Co.
Wli1. DeMo,tte
G. R. MoKervey
, Ledford Bros.
Cabildo Corp.
Sam B. Pearce Inc.
. 29i565~oo
28,692~OO
22;315.)4
31,738.50
22,785.00
21,739.90
1,8,32,2.50
Upon the recommendation 01' t~e City Engineer, it was
Griswold a~d seconded by Gummere to award the bid to Sam B.' Pearce
Inc., at $18,322.50 and to reject all oth~r bids.
AYES:
ABSENT:
Griswold, Gummere, Anderson
Nescher, Gemmill
Motion carried.
It was moved by Griswold and seconded by Gummere to
authorize t~e Mayor and City Clerk to execute a contract with
Sam B. Pearce Inc. tor the oonstruction of ,the water faoilities
as specified in the bid.
<'
.
-AYES :
ABSENT:
Griswold, Gummere, Anderso~
Nescher, Gemmill.
Motion carri~d.
Ordinance No. 655 (Sign Code-Unifo~ 19~4) WaS presented
in full by the City Manager. It was moved by Griswold and seconded
by Gummere that'Ordinance No. 655 having had its first reading be
passed to ~e second,reading.
AYES: ~riswold, Gummere, Anderson
ABSENT: Nescher, Gemmill
Ord.
ill.
Motion oarried.
Resolution'N~. l36~ (Sign Code - Public Hearing) was
presented by the City Manager. It was moved by Griswold and
seconded by. Gummere to adopt Hesolution No. 1362.
I!eso.
1362
.filS:
ABSENT:
Griswold, Gummere, Anderson
Nesoher, Gemmill
Motion carried.
Ordinance No. 656 (Building Code-Unifo~ 1964) was pre-
sented in full by. the City Manager. It was moved by Griswold and
seconded by Gummere that Ordinance No. 656 having had its first
reading, be passed to the seoond reading.
Ord.
~
AYES:
ABSENT:
Griswold, Gummer~, Anderson
Nescher, Gemmill
Motion ,carried.
Resolution No. 1363 (Building Code-Public Hearing) was
presented by the City Manager. It was moved by Gummere and seoonded
by,Griswold ~o adopt Resolution No. 1363.
Reso
!JU
AYES:
ABSENT:
Griswold, Gummere, Anderson
Nescher, Gemmill
Motion oarried.
Resolution No. 1364 (Tract 5847 -Three Party Agreement)
was presented by the City Manager. It was moved by Griswold and
Re!p.
1364
330
Reso.
'~
Reso.
~
Ord.
ill.
Reso.
1366
Pier
.,---
~ract
~
seconded by Gumme~e to adopt Hesolution No. l364 and for the record
to s~ow that the agreement is with SekwilJ Corp., an~ Fidelit7
Federal Savings and Loan Assooiation or Glendale, and the amount -
on deposit is $500,700.
AYES:
ABSENT:
Griswold. Gummere, Anderson
Nescher, Gemmill
Motion oarried.
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Hesolution No. 1365 (kpportionment - Opposing) was ~re-
sented by the City Manager. It was moved b7 Griswold and seconded
by Gumroere ~o adopt Resolution No. 1365.
AYES:
ABSENT:
Griswold, Gummere, Anderson
Nescher, Gemmill
Motion carried.
Ordinance No. 657 (Catalina - closing)- was presen~d in
full by the City Manager. It was moved b7 Griswold and seconded
by Gummere that Ordinance No. 657 having had its first reading be
paesed to the second reading. After some discussion by members
of the a udienoe~ Councilmen' and City Manager, the vote was as
follows:
AYES:
ABSENT:
Griswold. Gummere, Anderson
Nescher, Gemmill
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Motion carried.
Resolution No. l366 (Southern Counties Gas Co. Franchise)
was presenbed b7 the Cit7 Manager. It was moved by Gummere and
seconded b7 Griswold to adopt Resolution No. 1366.
AYES :
ABSENT:
Griewold, Gummere, Anderson
Nescher, Gemmill
Motion carried.
The Financial, Building and 'Treasurers reports for
January, 1965 were received and filed.
~, special report of the City Manager regarding the status
of the Seal Be~ch,pier development ~~s discussed. It was moved
by Gummere arid seconded by Griswold to instruct the City Manager
and City Attorney to conbinue negotiation with the pier lessee
on the basis of the report as outlined.
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AYES:
ABSENT:
Griswold, Gummere, Anderson
Nescher, Gemmill
Motion carried.
It was moved by Griswold and seconded by Gummere to
approve the final traot map for Tract 5847.
AYES:
ABSENT:
Griswold, Gummere, Anderson
Nesoher, Gemmill
Motion carried.
It was moved by Griswold and seoonded by Gummere to
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authorize the City Manager to secure inf'o~al_bid. for painting
the exterior of th~ C~ty Ha~l.
AYES:
ABSENT:
Griswold, Gummere, Anderson
Nescher, Gemmill
Motion carried.
It'was moved by Griswold and seconded by Gummere for
authorizat~on to allow the Director ,of Public Works to sign
improvement plans as,City Engineer.
. ,
AYES:
ABSENT :
Griswold, Gummere, Anderson
Nescher, Gemmill
Motion carried.
It was moved by Gummere and seconded by Griswold 'to
authorize the Mayor to execute a permit with the Orange County
Flood Control District across the Montecito and Los Alamit08
Channels with water lines to service Tract 5723.
AYES:
ABSENT:
Griswold, Gummere, Anderson
Nescher, Gemmil~
Motion carried.
Upon the recommendation of the City Manager it was moved
by Griswold and-seconded by Gummere to direct the City Manager to
employ the. services of California Pers~nnel Services to conduot an
examination for Chief or Police, applicants to have at least five
years ot experience as a police lieutenant and the City Manager and
City Council will conduct personal interviews.
AYES :
ABSENT:
Griswold, Gummere, Anderson
Nescher, Gemmill
Motion oarried.
It WaS moved by Gummere and seconded by Griswold to
adjourn at 9:25 p.m.
AYES:
ABSENT:
Griswold, Gummere, Anderson
Nescher, Gemmill
Motion carried.
~~~~e~
C t,.- C erk an ex-o c 0 clerk
of th eal ach City Council
Attest:
331
,
crty
Hall
P8l!nttl
City
Eng.
Wa tel
Tr.
5723
Pel1(
Dept.
Chiej