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Home My WebLink AboutCC Min 1965-03-22 339 It was moved by Griswold and eeconded by Gemmill to ldjourn at 9:15 p.m. until March 22, 1965 at 8:00 p.m. ~YES : lBSENT: I C\) C\l IS; '-' .:Q CQ I I Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. t2 ~Cd~~ C Y erk and ex-o c 0 lark , ~ of the seal, Beach City Council ~proved: ., ~ . MAYOR peo-TiNY! Attest: ~ Mda.z~?~ C ty Clerk Seal Beach, California Maroh 22, 1965 , ' The City Council of the City of Seal Beach met in regular . adjourned session at 8:00 p.m. with Mayor Pro tem Griswold presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Pro tem Griswold Councilmen: Nescher, Gemmill, Gummere Absent: Mator Anderson It was moved by Gemmill and seconded by Gummere that the minutes of March 15, 1965 be approved as corrected, page 338,. insert Gemmill in place of Gummere. AYES: ABSENT: Nescher, Gemmill, Gummere, Griswold Anderson Motion carried. This being,the time and place for a public hearing on the granting of a franchise to Standard Gas Company, there being no protests either written or oral, the Mayor Pro tem declared the hearing cloeed. Ordinance No. 658 (Water Deposit) was presented in full by,the City Manager. It was moved by Nescher and. seconded by Gummere that Ordinance No. 658, having had its seoond and final reading, be passed for adoption. Franch ise Stand. 011 Ol'd. 658 AYES: ABSENT: Nescher, Gemmill, Gummere, Griswold Anderson Motion carried. Ordinanoe No. 659 (Zoning Map-Annexation 6~-1) was pre- Ord. 659 340 Ord. 660 Ord. ~ Annex. 64-1 Claim Humble 011 sented in full by the City Manager. It was moved by Nescher and seconded by Gummere that Ordinance No. 659, having had its second and final reading, be passed for adoption. AYES : ABSENT: Nescher, Gemmill, Gummere, Griswold Anderson Motion carried. Ordinance No. 660 (Southern Counties Gas Company FranChise) was presented by title by the City Manager. It was moved by Gemmill and seconded by Nescher to waive the second reading of Ordinance No. 660, that it be deemed as having had its second reading and be passed for adoption. 1 AYES : ABSENT: Nescher, Gemmill, G.ummere, Griswold Anderson Motion carried. 1 Ordinance No. 661 (Standard Gas Company Franchise) was presented by title by the City Manager. It was moved by Gemmill and seconded by Nescher to waive the first reading of Ordinance No. 661, that it be deemed as having had its first reading and be passed to the second reading. AYES: ABSENT: Nescher, Gemmill, Gummere, Griswold Anderson Motion carried. Acceptance of easements for road and public utility purposes from Woodbine Corporation and the Fred H. Bixby Company to the City were referred back to the City Manager for clarification. It was moved by Gummere and seconded by Gemmill that the claims of Humble Oil and Refining Company for $13,265.1l and $10.66 be denied. 'I AYES: Nescher, Gemmill, Gummere, Griswold ABSENT: A:nderson Motion carried. It was moved by Gemmill and seconded by Gummere that the Signal Company for $465.97 claim of Signal Oil and Gas be denied. 011 Hunt. ~ Stand. 011 Co. Lease AYES: ABSENT: Nescher, Gemmill, Gummere, Griswold Anderson Motion carried. It was moved by Nescher and seconded,by Gemmill to accept the joint powers agreement with the, City of Huntington Beach I a~,p~ted,~n~~ the Mayor be authorized AYES: ~cher, Gemmill. Gummere, Griswold ABSENT: Anderson to execute same. Motion carried. It was moved by Gemmill and seconded by Gummere that the Mayor and Qity Clerk be authorized to execute a lease with the Standard Oil Company at a'rental of $13,000 per year, to become 341 effective on the effective date of Ordinance No. 661. AYES: ABSENT: Nesoher, Gemmill, Gummere, Griswold Anderson I Mot,ion carried. The City Manager's salary survey was discussed with action deferred for further study. ,T~e City Managers' long range acquisition program for parks, play grou~ds, water and sewer treatment facilities, library and oivic center was discussed with no definite action taken. Salary Survey Parks Etc. It was moved by Nescher and seconded by Gemmill to adjourn at 9:45 p.m. AYES: Nescher, Gemmill, Gummere, Griswold ABSENT: . Ander.son . ~ Motion carried. :r; ~ 55 _~C~~~~ cl'erk '~ the~~ Beac~ City cou~~l Aittest: r-~ City I Seal BeaCh, California April 5, 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: Gemmill, Griswold Absent: '!" Nescher, Gummere It was moved by Griswold and seconded by Gemmill to approve the minutes of March 22, 1965 as presented. AYES: ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. I Regular demands No. 7441 to 7498 ~nclusive, $24,631.04 and payroll demands No. 3886 to 4080 inclusive. $48,930.05, total- ing $73,561.09 as approveG by the Finance Committee were presented. It was moved by Gemmill and seconded by Griswold that the deMands be allowed and warrants drawn on the Treasury for the same. AYES: Gemmill, Griswold, Anderson ABSENT: Nescher, Gummere Motion carried.