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HomeMy WebLinkAboutCC Min 1965-11-20 I .C\) C\l (j) '-' .:Q :Q I I 401 . Mr. Gemmill reported that at a recent meeting of the Executive Board of the Orange County League of Cities, they voted League . . in favor of' locating the nuclear desalinezation plant in the Sunset Beach area. Cities . Mayor Nescher gave a complete, report on the recent actions of the West Orange County Water Board. Water . It was moved by Anderson and seconded by Gemmill to adjourn at 9:00 p.m. until Saturday, No~ember 20, 1965 at 8:00 a.m. AYES: NOES: , Anderson, Gemmill, Steddom, Gummere, Nescher None Motion carried. /a/'~~-~Iii' -" Ci ty Clerk and ex-offic 0 clerk of the Seal Beach City Council ~ Attest: r ~ ~e.'~<t'4J' City Clerk Seal Beach, California November 20, 1965 The City Council of the City of Seal Beach met in regular adjourned session at 8:00 a.m. with Mayor Pro-tem Gummere presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Pro-tem Gummere Councilmen: Anderson, Gemmill, Steddom Absent: Mayor Nescher Ordinance No. 670 (Annexation 65-1) was presented by title by the City Manager. It was moved by Gemmill and seconded by Steddom Or< to waive the second reading of Ordinance No. 670, that it be deemed as ,.,. ...21J having had its second reading and be passed for adoption. AYES: ABSENT :. Anderson, Gemmill, Steddom, Gummere Nescher Motion carried. Ordinance No. 671 (Annexation 65-1 Zoning) was presented by title by the City Manager. by It was moved by Anderson and seconded Ord Steddom to waive the second reading of Ordinance No. 671, that it 671 be deemed as having had its second reading and be passed for adoption. --- AYES: ABSENT: Anderson, Gemmill.. Steddom, Gummere Nescher Motion carried. 402 Ord. ill.. Reso. 1407 Bids LlI1I1pson Ave. Ordinance No. 672 (Ordinances - posting) was presented by title by the City Manager. It was moved by Gemmill and seconded by Gummere to waive the second reading of Ordinance No. 672, that it be deemed as having had its second reading and be passed for adoption. AYES: ABSENT: Anderson,. Gemmill, Steddom, Gummere Nescher Motion carried. I Resolution No. 1407 (Willill1l1 Gallienne-Tribute) was presented by the City Manager. It was moved by Gemmill and seconded by Anderson to adopt Resolution No. 1407. AYES: ABSENT: Anderson, Gemmill, Steddom, Gummere Nescher Motion carried. Bids for the Lampson Avenue street project opened at 2:00 p.m., November 19th were as follows: Sully Miller Griff! th Coxco $ 95,604.60 ( corrected figure) 88,100.00 83,040.95 It was moved by Anderson and seconded by Steddom to declare Coxco the low and responsible bidder, to reject all other bids and to a ward the contract to Coxco at $83,040.95. AYES: ABSENT: Anderson, Gemmill, Steddom, GUmme~ Nescher I Motion carried. It was moved by Anderson and seconded by Gemmill to adjourn at 8:20 ~.m. AYES: ABSENT: Anderson, Gemmill, Steddom, Gummere Nescher Motion carried. Ci~~;;:c1:clerk of th Seal Beach City Council Approved. a 0 ro em Attest! ~~~~#.-- City Clerk I