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HomeMy WebLinkAboutCC Min 1965-04-05 341 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. 342 Lions nub ~. Og,. Co. Bd. Ord. 661 Reso. 1369 leso. U1Q teso. m eso. .ilL &80" il.L It was moved by Griswold and seconded by Gemmill to approve the request of the Lions Clu~ as outlined in'their letter .,' . . of March 27, 1965 for their Twelfth Annual Pancake Breakfast, May l5, 1965. AYES: ABSENT: Gammill, Griswold, Anderson Nescher, Gummere Motion carried. West Orange County Water Boards, Resolution No. 51~65 was discussed and tabled to next meeting. I, - Upon the recommendation or the City Attorney, it wae decided to withhold the second reading of Ordinance No. 661 until the Standard Oil Company has executed the proposed lease. Resolution No. 1369 (Loyola Plaza Tr. No. 5847-Vacate) was presented by the City Attorney. It was moved by Griswold and seconded by Gemmill to adopt Resolution No. 1369 and to designate May 3, 1965 as the date for public hearing. . AYES: ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. Resolution No. 1370 (Excluding Fire Protection-County Tax) Was presented by the City Attorney. It was moved by Griswold and seconded by Gemmill to adopt Resolution No. 1370. I AYES:' ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. Resolution No. 1371 (Lampson Ave. County Project #300) was presented by the City Attorney. It was moved by Gemmill and eeconded by Gri~wold to adopt Resolution No. 1)71. AYES: ABSENT: Gemmil~, Griswold, Anderson Nescher, Gummere Motion carried. Resolution No. 1372 (Lampson Ave. County Project #301) was presented by the City Attorney. It was moved by Griswold and seconded by Ge~ll to adopt Hesolution No. 1372. AYES: ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere ,I Motion carried. Resolution No. 1373 (Mr. Nathan Shapell- Honoring) waS presented b7 the City Attorney. It was moved by Gemmill and seconded b Py Griswold to adopt Resolution No. 1373. AYES: ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. .1 C\) C\l IS; '-' .:Q :Q . I I . It was moved by Griswold and seconded by Gemmill to approve the Final Tract Map 5934, a resubdivision of a portion of Tract #5847, subject to the conditions approved by the Planning Commission. AYES: Gemmill, Griswold, Amderson ABSENT: Nescher, Gummere Motion carried. 343 Tr. Map ID!I: It was moved by Gemmill and seconded by Griswold that the Ord. written acceptance of the te~s and conditions of Franchise Ordinance No. 600 by the Southern Counties Gas Company, be received and filed. AYES : ABSENT: Gemmill, Griswold, Anderson Nesqh~r, Gummere Motion carried. , It was moved by Griswold and seconded by Gemmill that the Mayor be authorized to execute. "permit rider" from Orange County Flood Control District for Montecito Storm Channel. AYES: ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. It was moved by Gemmill and seconded by Anderson that the claim for damages from Doris Caplan for alleged personal injury be denied. , AYES: Gemmill, Griswold, Anderson ABSENT: Nescher, Gummer,e Motion carried. Renaming Bolsa Avenue from Pacific Coas~ Highway to Bay Boulevard to be called Main Street was discussed and action deferred for further study. It was moved by Gemmill and seconded by Griswold that , the Mayor and Mr. Griswold be authorized to attend the National , . Rivers and Harbors Congress in Washington D. C., June 8th to 11th. In the event either should not be able to attend, a substitute shall be named in his plaoe. AYES: ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. Upon the advice of the City Attorney, it was moved by Avenue. AYES: ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. 2QQ.. Og. Co. F.D, Cla~ Cap: Bolsl ~ Nat. Hiv. Harb Eas' 344 Un11'orm Reso. 1347 RGlfuse Reso. ll12. Public Works iquor BC lane >>1IIIl. The City Manager's report on unito~ fund policy for the Public Works Department was discussed. It was moved by Griswold and seconded by Gemmill to table the matter. AYES: ABSENT: Gemmill, Griswold, Anderson Nescher, G~ere Motion carried. Resolution No. 13~4 (Salary - Establishing Hates) was presented by the City Manager. It was moved by Gemmill and seconded by Griswold to adopt Resolution No. 1374. I AYES: ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. The City Attorney was excused at 9:20 -p.m. . A further review of the City Manager's land acquisition report was deferred. ~t was moved by Griswold and seconded by Gemmill to instruct . the city Manager to negotiate with Seal Beaoh Disposal Company for , . a new Garbage and Refuse Collection contraot. AYES: ABSENT: Gemmill, Griewold, Anderson Nescher, Gummere Motion carried. Resolution No. 1375 (Surfing Bill - opposing - AB l799) was presented by Mr. Gemmill.It was moved by Gemmill and seconded by Griswold to adopt Hesolution No. 1375. 1 AlYES : ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. It was moved by Griswold and seconded by Gemmill to author- ize the Mayor and City Manager to appear before the Committee hear- Lng on AB 1799. AYES: ABSENT : Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. It was moved by Gemmill and seconded by Griswold to accept the report of Director of Public Works for January and February 1965. AYES: ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. I, The Mayor stated that he thought something should be done in reference to the issuance of liquor licenses over the protests of cities. After oonsiderable discussion, the City Manager and City Attorney were instructed to prepare a resolution to instigate proper legislation. Mr. Griswold reminded the Council of the vacancy on the . Planning Commission. The Councilmen to submit names . I C\) C\J IS; ~ .:Q .:0 I I 345' Mr. Griswold inquired about the status of the beach Bch. equipment concession. The City Manager reported that he and Mr. Eilezots were working on the agreemen,t. C~. ~t was moved by Griswold and seconded by Gemmill to accept Water a water line easement to Leisure WorlalCongregational Church from Rossmoor Corporation. L.W. AYES: ABSENT: Gemmill, Griswold, Anderson Neacher, Gummere Motion carried. It was moved by Anderson and seconded by Griswold to accept a waterline easement within the Leisure World shopping center from Rossmoor Corporation. Water L.W. AYES: ABSENT : Gemmill, Griswold, Anderson Nesc~r, Gummere Motion carried. It was moved by Griswold and seconded by Gemmill to authorize the Mayor to execute a quit-claim deed from the City to the Golden Hain Foundation, for a water line easement on St. Andrews Drive. Water Quit Claim AYES: ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. It was moved by Gemmill and seconded by Griswold to accept . Water a new easement with the Golden Rain Foundation for the same as above. AYES: ABSENT: Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. It was moved by Gemmill and seconded by Griswold that on . March 15th, 1965, the City Council did authorize the execution of Pier , an addendum to the Amendment and Modification of sub-lease agreement between the City of Seal Beach and the Seal Beach Sportfishing, Inc., and it was the intention of the City Council, at that time, to correot the April 1St 1965 deadline for completion, to read and be April 15, 1966, and whereas said correotion was not made,. the Mayor is hereby authorized and instructed to change the date, April 15, 1965 to read April 15, 1966,' and initial said ohange. AYES: ABSENT': Gemmill, Griswold, Anderson Nescher, Gummere Motion carried. . It was moved by Gemmill and seconded by Griswold at adjourn at 9:S5. p.m.. AYES: ABSENT: , Gemmill, Griswold, Anderson N.escher, Gummere Motion carried.. 346 ~Ce/,~-f~~~.~~' : C ty ler an -ex-o cio olerk the ..Beach City Council .J I Seal Beach, California April 19, 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. Preeent: Mayor Anderson Councilmen: Nescher, Gemmill, Griswold Absent: II " Gummere It was moved by Gemmill and seconded by Griswold to excuse Councilman Gummere who is out of the City. AYES: ABSENT: Nescher, Gemmill, Griswold, Anderson (}ummere Motion carried. I It was moved by Griswold and seconded by Gemmill to approve the minutes of April 5, 1965 as presented. AYES: Nescher, Gemmill, Griswold, Anderson ABSENT: Gummere Motion carried. Regular demands No. 7499 to 7584 inclusive, totaling $47,470.78, and Payroll demands No. 4081 to 4185 inclusive, totaling $71,382.50 as approved by the Finance Committee were presented. It v.a moved by Nesch~r and seoonded by Griswold that the deMands be allowed and warrants drawn on the Treasury for the same. AYES: ABSENT: Nescher, Gemmill, Griswold, Anderson Gummere Motion carried. I . Bids opened April 19, 1965, at 2:00 p.m.. for "Off-Site Water Transmission Facilities, Phase One, Tract 5699" were as follows: Water . 1. Parker-K!ng Construction Co. $51,742.00 "A" Bids 2. Ledford Brothers 50,946.29 "A" 3. Sam B. Pearce, Inc. 61,300.00 "A" n,593.60 "B" 4. Hood Construction Co. 56.548.6l "A" 67,096.18 liB" 5. Longley Conetruction Co. Inc. i8,019.l2 "A" 6.. Engineering Contractors Inc. 3,603.50 "A" 77,796.00 "B" 7. Rosecrans Construction Co. 50,268.00 "A"