HomeMy WebLinkAboutCC Min 1965-05-17
352
'lane
~.
Itreet
lept.
Commission, other nominees carried over from last meeting were
Mr. John HamIlton and Mr. Carl Wiebe. A ballot was cast and
Mr. Steddom was declared elected.
Mr. Griswold suggested a fUrther study be made of the
hazardous conditions at the intersection of Bay and Westminster
Boulevards.
Ie was moved by Gemmill and eeconded by Griswold to
adjourn at 9:20 p.m.
I
.---~.
_:--' .
~~~-'~~A _
City Clerk and ex-o cio clerk
of. ~s 1- ach- City Council
~~
Ii,
Aittest:
.
Seal Beach, California
May 17, 1965
The City Council of the City of Seal Beach met in regular
session at &:OO,p.m. with Mayor Anderson presiding. The meeting
was called to order with the Pledge of All!giance.
I
Present: Mayor Ande~son
Councilmen: Nescher, Gemmill, Griswold
Abeent:
"
Gummere
"
Mr. Gummere arrived at 8:05 p.m.
It was ,moved by Griswold ~nd seoonded by Nescher to approve
the minutes of May 3, 1965 as presented.
AYES:
NOES :'
Nescher, Gemmill. Griswold. Gummere, Anderson
None
Motion carried.
Regular demands No. 7658 to 7764 inclusive, $20,062.94,
and payroll demands No.4290 to 4389 inclusive, $27',160.26 for a
total of $47,223.20 as approved by the Finance Committee were
"I
presented. It was moved by Nescher and eeconded 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.
353'
It was moved by Nescher and seconded by Griswold that Fire
the request of the Seal Beach American Legion Auxiliary for a
fireworks license be granted and the fee waived.
AYES:
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
. None
Motion carried.
The problem of litter on the beach and Main Street was
discussed with no definite action taken.
Ordinance No. 663 (Curfew-Amending) was presented by
title by the City Attorney. It was moved by Griswold and seconded
by Gemmill to waive the second reading of Ordinance No. 663. that
it be deemed as having had its eecond reading and be passed for
C\) adoption.
C\l
~ AYES: Nescher, Gemmill, Griswold, Gummere, Anderson"
Q:l NOES: None
CO Motion ca~ried.
I
I
I,
Ordinance No. 664 (Parking Lots-Damaging Equipment) was
presented by title by the City Attorney.
It was moved by Nescher
Works
LitteJ
Ord.
663
Ord.
664
and seconded by Griswold to waive the first reading of Ordinance No.
664, that it be deemed ae having had its first reading and be passed
to the second reading.
AYES:
NOES:
Nesoher, Gemmill, Griswold, Gummere, Anderson
None
Motion carried.
Ordinance No. 665 (Hetirement- Mandatory) was presented
by, title by the City Attorney. It was moved by Griswold and
seconded by Gemmill to waive the first reading of Ordinance No. 665,
that it be deemed as having had its first reading and be passed to
the second reading.
AYES :
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
None
Motion carried.
Resolution No. 1381 (Recinding Reso. No. 1357-Lien) was
presented by the City Attorney. It was moved by Nescher and
.seconded by Gummere to adopt Resolution No. 1381.
AYES:
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
None-
Motion carried.
Resolution No. 1382 (Unsafe Structures-Removal) was pre-
eented by the City Attorney. It was moved by Nescher and seconded
by Gummere t? adopt Resolution No. 1382.
AYES:
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
None
Motion carri'ed,.
Ord.
665
Reso.
1381
Reso.
1382
354
Enter
;aln
ment
cafes
'ire
~s
iiiater-~
,
J::lmEl's~11
pjxrit.
traffic
signals
bids
ummere
A report from the CitY,Manager regarding control and
licensing of entertainment cafes; propose~ public hearings prior
to iseuance;'requiring off-street parking; restricting licenses
to "on-sale general" ABC licensed establishments. was discussed.
. . .
It was moved by Nescher and seconded by Griswold that the City
Manager and City Attorney proceed with the study and to prepare
and submit such a proposed ordinance as is necessary.
I
AYES:
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
None
Motion carried.
,
It was moved by Gummere and seconded by Griswold to
approve an expenditure at not to exceed $2,000 for fireworks
display on July 4th. The City Manager to negotiate the best deal.
AYES:
NOES:
Gemmill, Griswold, Gummere, Anderson
Nescher
Motion carried.
It was moved by Nescher and seconded by Gummere to approve
the progress payment #1 in the amount of $16,863.80 to Sam B. Pearce
Company. for off-site water lines in Tract #5723 in complainance
with contract speoifications.
AYES:
NOES:
I
There being no bids submitted, it was moved by Nescher
,
and eeconded by Anderson to readvertiseQ for bids for the construc-
tion of signals at Bay Boulevard and Bolsa'Avenue.
AYES: Nescher, Gemmill, Griswold, Gummere, Anderson
NOES: None
Motion carried.
Reports of the City Treasurer, Financial and Building
Department for the month of April 1965, were received and filed.
It wae moved by Gemmill and eeconded by Anderson, that
Mr. Gummere De excused from the next three regular meetings.
AYES: Nescher, Gemmill, Griswold, Gummere, Anderson
NOES: None
Motion carried.
It was "moved "by Gemmill and seconded by Nescher to adjourn
at 10:50 p.m. until Monday, May 24, 1965 at 8:00 p.m.
I
AYES:
NOES:
.Nescher, Gemmill, GriSWOld, Gummere, Anderson
None
Motion carried.
~ /. .-
Appr~., _,
"'~
Attest: /a. ;.. .
C Y er
--