HomeMy WebLinkAboutCC Min 1965-07-12
366
League
of
Cities
Park.
City
~
Reso.
1390
Seal Beach, California
July 12, 1965
The City Council of the City of Seal Beach met in regular
,
adjourned session at 8:00 p.m. with Mayor Griswold presiding. The
meeting was called to order with the Pledge of Allegiance.
,
Present: Mayor Griswold
Councilmen: Nescher, Anderson, Gummere
Absent; n n Gemmill
It was moved by Anderson and seconded by Gummere to
approve the minutes of June 28, 1965 as presented.
I
AYES :
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill
Motion carried.
Regular demands No. 7938 to 7993 inclusive, $19,865.30
and payroll demands No. 4593 to 4707 inclusive, .2J,321~38, total-
.
ing $43.186.68 as approved by the Finance Committee were presented.
It was moved by Anderson and seconded by Nescher that the demands
,
be allowed and warrants drawn on the Treasury for the same.
AYES:
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill
Motion carried.
Letters of appreoiation for the July 4th Fireworks display
,
were received. and filed.
It was moved by Nescher and seconded by Anderson that the
members of the City Council, the City Manager and City Attorney be
authorized to attend the annual Conference of the League of California
Cities in San Francisco in October.
I
AYES:
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill
Motion carried.
Mr. Skinner of 125 6th Street asked about a parking district
in his area. He was advised of the procedure in setting up districts.
,
A proposed ordinance amending Chapter 11, Chapter 7~ and
Chapter 15 of the Code of the City by changing the definition of
Entertainment Cafe; prohibiting minors from entering therein; and
prohibiting dances on premises licensed under the Alcholic Beverage
Control Act, was referred back to the 'City Attorney.
Resolution No. l390 (Bank Signatures - Bank of America)
was presented by the City Attorney. It was moved by Nescher and
seconded by Gummere to adopt Hesolution No. 1390.
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AYES:
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill
Motion carried.
Reso.
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Resolution No. 1391 (Bank
was presented by the City Attorney.
Signatures - United California)
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.It was moved by Nescher and
seconded by Anderson to adopt Resolution No. 1391.
AYES:
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill
Motion carried.
It was moved by Nescher and seconded by Gummere to instruct
the City Manager to proceed along the lines set forth in a letter
from N~rth American Aviation, Incorporated, and letters from the
City Manager; to file the necessary papers with the Orange County
Boundlry Commission, the Local Agenc~ Fo~ation Commission and to
direct the Planning Commiesion to commenoe pr~-zoning procedures.
AYES:
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill
Motion carried.
It was moved by Anderson and seconded by Nescher to
authorize the Mayor to execute a right-of-way certification -
liiampson A\.venue.
.AiYBS :
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill
Motion carried.
It was moved by Anderson and seconded by Bescher to
authorize the Mayor to execute apDoposed permit for a sto~
drain entry structure to Bolsa Chica Channel.
AYES:
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill Motion oarried.
It was moved by Nescher and seconded by Anderson to
367
Reso.
1391
Hell
~n
Annex.
L81\Ip
son
Ave.
Storm
Dr~in
Soil
authorize the Mayor to execute an Orange County Soil Test agreement.
" Test
AYES:
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill
Motion carried.
It was moved by Anderson and seconded by Nescher to
authorize the Mayor to execute an Orange County Communications
Maintenance agreement.
AYES:
ABSENT:
Nesoher. Anderson, Gummere, Griswold
Gemmill
Motion carried.
It was moved by Nescher and seconded by Gummere to
authorize the Mayor to execute an Orange County Road Department
agreement for acquiSition of Bolsa Chica right-of-way.
AYES:
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill
Motion carried.
f .... ~ ~
Commu
tions
Bols~
Chica
H/w
368
It was moved by Nescher and seconded by Anderson to
Garbage
authorize the Mayor to execute a refuse collection agreement
Trash
Mayor
Or. Co.
Sanit.
Dist.
BUdget
C. of C.
Street
Dept.
with Seal Beach Disposal Inc.
It wa& moved by Anderson and seconded by Nescher to ratify
the City Council in electing xhe Mayor. and Mayor Pro-tem at its
meeting of June 28, 1965.
AYES:
ABSENT:
Nescher, Anderson, Gummere, Gr1swold
Gemmill
Motion carried.
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It was moved by Nescher and seconded by Anderson to
authorize Mayor Griswold to represent the City on the Orange
County Sanitation District No. 3 Board with Mayor Pro-tem Lloyd
Gummere as alternate.
AYES:
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill
Motion carried.
Reports of the City Treasurer and Building Department
for June 1965 and the annual report of the Fire Department were
received and tiled.
The City Attorney was ~xcused at 9:10 p.m.
The 1965-66 budget was discussed.
It was moved by Nescher and seconded by Anderson to
authorize the purchase of one acre adjacent to and for the im-
provement of the City, Yard.
After considerable discussion it was moved by Anderson
and seconded by Gummere to table the motion to the next meeting.
I,
AYES :
NOES:
'll\BSENT:
Anderson, Gummere, Griswold
Nescher
Gemmill
Motion carried.
Further discussion fOllowed.
It was moved by Anderson and seconded by Gummere to adopt
the budget as presented.
AYES:
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill
Public
, Motion carried.
i ROiJ1 7Ntt (f ,tV C; ,
Letters of commendatlon^to the Council, City Manager,
Works Department and Police Department for the fine work
I
and cooperation in the 4th of July Golden Jubilee celebration,
was gratefully received and filed.
It was moved by Anderson and seconded by Nescher to accept
a grant deed from Fred H. Bixby Hanch Company to the City tor street
and utility purposes; those streets that are not a part of Tentative
Tract Map 5699.
AYES:
ABSENT:
Nescher, Anderson, Gummere, Griswold
Gemmill
Motion carried.
369'
It was moved by Nescher and, seconded by Gummere to
adjourn at ~l:QO p.m.
AYES: Nescher, Anderson. Gummere, Griswold
ABSENT:. Gemmill
Motion carried.
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APP"T.d~
ayor -
A-a4d4~..
City Clerk, and Ex-Off~cio Clerk
of'the Seal,Beaoh City Council
~.#~~~
Attest: ~~"~...../
y Clerk
C\)
~ Seal Beach, California
'-'
CQ July 19, 1965
Q:l
The City Council of the City of Seal Beach met in regular
session at 8:00 p.m. with Mayor Griswold presiding. The meeting
was called to ~rder with the Pledge of Allegiance.
Present: Mayor Griswold
Councilmen: Nescher, Anderson, Gummere
Absent: "" Gemmill
I
It was moved by Nescher and seconded by ~ere that
Mr. Gemmill be excused for his absence.
AYES:
ABSENT:
Nescher, Anderson, Gummere, Gr~swold
Gemmill Motion carried.
The following bids for the Bay Boulevard Improvement
Project opaned at 2:00 p.m. this date, were announced.
Street
Sully Miller Contracting Company
R. J. Noble No bid.
$51,097.39
Dept.
It was moved by Anderson to readvertise for bids. Motion
lost for want of a second.
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It ,was- moved by Nescher and seconded by Anderson t'o award
the bid to Sully Miller at $50,849.89 as correcte~ by the CityEngineer.
AYES:
ABSENT:
Nescher, Andereon, Gummere, Griswol~ .
Gemmill
Motion carried.
Iu was moved by Anderson and eeconded by Gummere to approve
the minutes of July 12, 1965 as presented.
AYES:
ABSENT:
Nescher, Andereon, Gummere, Griewold
Gemmill
~."
Motion carried.
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