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HomeMy WebLinkAboutCC Min 1965-08-19 376 Noise Swim Pool gpec. ~eet . to the City Manager and City Attorney to determine the effective- ness of the Signal Hill Ordinance and to prepare a proper ordinanoe. It was moved by GUMmere and seconded by Griswold to accept the bid of Nadar Company at $ll8,480 in behlaf of the City for the community swimming pool and to modify our agreement with the School District. AYES: ABSENT: Nescher, Anderson, Gummere, Griswold Gemmill 1 Motion carried. It was moved by Anderson and seconded by GUmmere to adjourn at 9:50 p.m. until Monday, August 30, 1965 at 8:00 p.m. AYEs: ABSENT: Nescher. Anderson, Gummere, Griswold Gemmill Motion carried. C1~~~~Clerk of the Seal Beach City Council Approved: ~ ~.4~ . / / ayor' Attest: /~~ Ci Y C er I Seal Beach, Calirornia August 19, 1965 The City Council of the City of Seal Beach met in Special Session at 7:00 p.m. with Mayor Griswold presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Griswold Councilmen: Gemmial. Anderson. Gummere Absent: II Nescher II It was moved by Anderson an~ seconded by Gemmill to excuse Mr. Nescher. AYES: ABSENT: Gemmill, Anderson, Gummere, Gri~wold Nescher I Motion carried. NOTICE OF SPECIAL MEETING August 18, 1965 Stanley G..Anderson 501 Ocean Avenue Seal Beach Dean H. Gemmill 628 Beachcomber Drive Seal Beach Robert M. Griswold 1050 Catalina Avenue Seal Beach Lloyd E. Gummere 13681 St. Andrews Drive # 2 E Seal Beach John Nescher 225 6th Street Seal Beach The Seal Beach Post 215 lOth Street Seal Beach The Marina News 191 Pomona Avenue Long Beach You and each of you will please take notice that Robert M. Griswold, as presiding officer of the legislative body of the City of Seal Beach I C\) C\I IS; '-' ~ CO 1 I 377 hereby calls and gives notice of a Special Meeting of the City Council of the City of Seal Beach to be held and convened at the hour of 7:00 p.m., August 19, 1965, in the Council Chamber, City Hall. 201 8th street, Seal Beach, California, to transact the following business: 1. To consider and take appropriate action to adopt a resolution to initiate pro- ceedings to annex a territory under the Uninhabited Territory Act of 1939. Said territory being known as Annexation No. 6~-1." , Dated and signed at Seal Beach, California, this 18th day of August, 1965. Robert M. Griswold Mayor of the City of Seal Beach Attest: F. W. Hickman City Clerk Resolution No. 1395 (Annexation No. 65-1) wae presented by the City Manager. It was moved by Gemmill and seconded ,by Anderson to adopt Resolut~on No. 1395. AYES: Gemmill. Anderson, Gummere, Griswold ABSENT: "Nescher Annex. 1396 Motion carried. It was moved by Gemmill and seconded by Anderson to adjourn at 7:10 p.m. ~S: Gemmill, Anderson, Gummere, Griswold ABSENT: Nescher Motion carried. ~~~~- ~- City lerk and ex-o ficio clerk of the Seal Beach City Counoil ~ Attest: Seal Beach, California August 30, 1965 The Cit~ Council of the City of Seal Beach met in regular adjourned session at G:OO p.m. with Mayor Griswold presiding. The meeting was. called to order with the Pledge of A~~egiance. Present: Mayor Griswold Councilmen: Nescher, Gemmill, Anderson, Gummere Absent: " n None It was moved by Anderson and seconded by Nescher to approve the minutes of August 16th and 19th 1965 as presented. AYES: NQES: Nescher, Gemmill. Anderson, Gummere, Griswold None Motion carried. ~