HomeMy WebLinkAboutCC Min 1965-06-21
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36-1'
Land value assessments for 1965-66 were discussed at
length, with no definite action taken.
It was moved by Nescher. and_seconded by Gemmill to
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adjo~rn at 11:1$ p.m.
AYES:
ABSENT:
Nescher, Gemmill, Griswold, Anderson
G.ummere
Motion carried.
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"/'?{;.I, ~ ~.......-I/I & ~
Y le~ ~6~CiO--;;lerk
of the Seal. Beach City Council
Attest:
4~c::4J~
ty Clerk ,
Seal Beach, California
June 2l, 1965
The City Council of the City of Seal Beach met in regular
session at 8:00 p.m. with M~or Angerson presiding. The meeting
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was called to order with the Pledge of A~legiance.
Present: Mayor Anderson
Councilmen: Nescher, Gemmill, Griswold, Gummere
Absent:
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None
It was mov.ed by Griswold and seoonded by Nescher to approve
the minutea of June l4, 1965 as presented.
AYES:
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
None
Motion carried.
Payroll demands No. 4496 to ~592 inclusive, $29,804.01
and regular demands No. 7866 to ,7937 Inclusive, $26,634.37, total-
ing $56,438.38 aa approved by the Finanoe Committee were presented.
-It was moved by Nescher and seconded by Gemmill that the demands be
allowed and warrants drawn on the Treasury for the same.
AYES:
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
None
Motion carried.
Mr.. George A. Hart, Jr. addressed the council r.egarding
his letter from the law firm of Ball, Hunt and Hart, requesting an
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amendment to .Ordinanoe No. 622, to allow dancing between the hours
PalacE
is issued waiving the restric-
of 2:00 and 6:00 a.m., "when ,a pe~it
tion of the hours of operation".
Mr. W. L. Robertson also &4dressed the council regarding
his letter requesting council consideration in the matter of
362
Ord.
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Reso.
1387
Reso.
1388
Reso.
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Tr.
5847
pe~itting Friday and Saturday dancing at Marina Palace between the
hours of 2:00 and 6:00 a.m.
After some discussion it was moved by Gemmill and seoonded
by Griswold that the council take no action on both requests.
AYES:
NOES:
Nescher, Gemmill. Griswold, Anderson
Gummere
Motion carried.
The Mayor proclaimed the week beginning July 4, 1965, as
National Safe Boating Week.
The Mayor proclaimed the week beginning 'July 1, 1965
as Miss Golden Jubilee Week.
Ordinance No. 665 (Retirement-Revised) was presented in
full by the City Manager. It was moved by Griswold and seconded by
Nescher that Ordinance No. 665, having had its second reading be
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paseed for adoption.
AYES:
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
None,
Motion carried.
Resolution No. 1387 (Arterial Highways - Change) was pre-
sented by the City Manager. It WaS moved by Gemmill and seconded
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by Nescher to adopt Resolution No. 1387.
AYES:
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
None
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Motion carried.
ResolutIon No. 1388 (Sam B. Pearce, Inc. orr-site water-
completion) was presented by the City Manager. It was moved by
Nescher and seconded by~emmill to adopt Hesolution No. 1388.
AYES:
NOES:
Nescher, GemmIll, Griswold, Gummere, Anderson
None
Motion carried.
Hesolution No. 1189 (State ~ighways - Maintenance Agreement)
was presented by the CIty Manager. It WaS moved by GrIswold and .
. seconded by Gummere to adopt Resolution No. 1)89.
AYES:
NOES:
Neacher, G.mmill, Griswold, Gummere, Anderson
None
Motion carried.
It was moved by Nescher and seconded by Griswold to exeoute _'
an amendment to the Letter of Credit Agreement for improvements within II
Tract No. 5847 to Include Tracts $84~, $848 and 5934., Improvements
for Tracts 5848 and 5934. Jpo:,..~...._tr"~._"''9.......tr~~~'''''''.lIDIli7~
were included in the original agreement ,for Tract No. 5847.
AYES:
NOES:
Nescher, Gemmill, GriSWOld, Gummere, ,Anderson
None
MotIon carried.
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363'
It was moved by Gemmill and seconded by Griswold that an
extension.qf, 3~ days by Longley Conatruction Company, for off-site Water
water transmission facilities, Phase One, Tract 5699, be granted. off
AYES:
NOES:
... . .." \ '" .
Nescher; Gemmill, Griswold, Gummere, Anderson
None
site
Motion' carried.
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It was moved by' Nescher and seconded by Griswold to approve
final map, of Tract No. 5723.
,Tr.
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AYES:
NOES:
2m.
Nescher, Gemmill, Griswold, Gummere, Anderson
None
Motion carried.
It WaS moved by Gummere and seconded by Gr~swold to accept
the Instrument, of Credit for $18,2~0 for improvements in Tract No.
5723.
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C\l AYES: Nescher, Gemmill, Griswold, Gummere, Anderson
0':) NOES: None
'-' Motion carried.
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C;C It was moved by Nescher and seconded by Griswold to
authorize the Mayor and City Clerk to execute an agreement to
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guar.antee the improvements in Tract No. 5723.
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AYES:
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
None
Motion carried.
It was moved b.r Griswold and seconded by Gummere '0 approve
final map of Tract No. 5961.
AYES:
NOES:
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Nescher, Gemmili, Griswold. Gummere, Anderson
None
Tr.
5961
Motion carried.
It was moved by Griswold and seconded by Gemmill to aocept
the Instrument of Credit for $372,600 for improvements in Tract No.
5961.
AYES:
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
None
Motion carried.
It was moved by Gemmill and seconded by Griswold to
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authorize the Mayor and City Clerk to execute an agreement to guaran-
tee the improvements in 'Tract No. 5961.
AYES:
NOES:
Nescher,
None
Gemmill, GriSWOld, Gummere, Anderson
Motion carried.
The budget was presented and further action deferred to an
adjourned meeting.
Mr. Griswold briefly outlined the proposed schedule of
events for the 50th AnniversarY Celebration.
Budp;el
,
It was moved by Gammill and seconded by Nescher to adjourn
at 9:35 p.m. until Monday, June 28~ 1965 at 6:00 p.m.
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364
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,to
lept.
,ay
,lvd.
-
Budp;et
AYES:
NOES:
Nescher, Gemmill, Griswold, Gummere, Anderson
None
Motion carried.
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City Cler an ex-of c 0 Clerk
each City Council
Attest
~a'/
, Ci ty Clerk
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Seal Beach, California
June 28, 1965
The City Council of' the City,of Seal-Beach met in regular
adjourned session at 6:00 p.m. with Mayor Anderson presiding. The
meeting was called to order with the Pledge of Allegiance.
Present: Mayor Anderson
Councilmen: Gemmill.. Griswold, Gummere
Absent:
II
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Nescher
It was moved by Gemmill and seoonded by Gummere to approve
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the minutes of June 21, 1965, as presented.
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AYES:
ABSENT:
Gemmill, Griswold, Gummere, Anderson
Nescher
Motion carried.
It was moved by Griswold and seconded by Gemmill to
authorize the City Manager and Director of Public Works to advertise
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for bids for the improvement of Bay Boulevard, from Westminster
Boulevardt north to 1500 feet south of Garden Grove Freeway.
AYES:
ABSENT:
Gemmill, Griswold, Gummere, Anderson
Nescher
Motion carried.
Mayor Anderson announced that this was the time for a
hearing on the 1905-66 budget. Discussion followed.
Mr. Nescher arrived at 6:50 p.m.
The Mayor called a five minute reoess.
The meeting reconvened at 8:10 p.m.
Mr. ~erry Delaney of l7th Street inquired about certain
items in the City Manager's and Fire Department budget.
The City Manager introduced Mr. Lee Case, newly appointed
Chief of Police, effective July 12, 1905. Mrs. Case was also intro-
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duced.
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The Polioe Department was discussed at length.