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Home My WebLink AboutCC Min 1965-06-14 . . I C\) C\l IS; '-' c:Q CQ 357 NOTICE OF ADJOURNED MEETING Monday, June 1,1965 For lack of a quorum, the Citr Clerk,adjourned the regular meetlM of June 7, 1965 to Monday" June--14, 1965 at 8:00 p.m. F., W. Hiokman, City Clerk Seal Beach, California June 14, 196$ The City Counoil of the City of Seal Beach met in regular session at 8:00 p.m. with Mayor Anderson presiding. The meeting was called'to order with the Pledge of Allegiance. Present: Mayor Anderson Counoilmen: Nescher, Gemmill, Griswold Absent: " Gummere " It was moved by Griswold and seconded by Nescher to approve the minutes of May 24, 1965 as presented. . AYES: ABSENT: Nescher, Gemmill, Griswold, Anderson Gummere Motion carried. Regular demands No. 7765 to 7866 inclusive, $55,149.18 and payroll demands No. 4390 to 4495 inclusive, $22,579.58, for a II total of $77,728.76, as approved by the Finance Committee were presented. It was moved by Nescher and seconded by Gemmill thet the demands be allowed and warrants drawn on the Treasury tor the I ssme. AYES: ABSENT: Mescher. Gemmill. Griswold. Anderson Gumlnere Motion carried. Action on letters from Ball, Hunt and Hart, and W. L. Marina Robertson requesting a change in public dance hall hours was deferred . Palace Scholarship League, V.F.W. Leisure World Post #7992 and Leisure World . . ~~ Lions Club. AYES: ABSENT: Nescher, Gemmill. Griswold, Anderson Gummere . Motion carried. It was moved by Gemmill and seconded by' Nescher 'to refer a petition to pave the alley in the 200 Block between Third and Fourth Streets to the City Manager for consideration in the 1965- 1966 budget. Stree' Dept. 358 PE ~ lan .92!!!!!! . :eso. 386 Ord. ~ rd. ~ ~r. )934 It was moved by Griswold and seconded by Nescher to receive and tile a letter from,.the Paoific Electric Railway Company reques~ing a'monthly rental fee tor existing and expanding parking facilities. AYES: Nescher, Gemmill, Griswold, Anderson ABSENT :. Gummere Motion carr1ed~ It was moved by Gemmill and seconded by Anderson to receive and tile an application for oft-sale beer and wine license from Don Juan's Taco House, l31t Main Street. II AYES: ABSTAIN: ABSENT: Gemmill, Griswold, Anderson Nescll.er Gummere Motion carried. It was moved by Gemmill and seconded by Griswold to receive and file an applioation for transfer of general off-sale license from Leisure World Liquors. AYES: ABSENT: Nescher, Gemmill, Griswold, Anderson Gummere Motion carried. Planning Commission Resolution No. 28, (Seal Beach Center) was received and filed. Resolution'No. 1386 (Mobilehomes Act-En,orcement) was pre- sented by the City Attorney. It was moved'by Nescher and .conded by Griswold to adopt Hesolution No. 1386. II AYES: ABSENT: Nescher. Gellllll1l1, Griswold, Anderson Gummere Motion carried. Ordinance No. 664 (Motor Vehioles - Parking Lots) was presented by title by toe City Attorney. It waS moved by Neecher and seconded by GrIswold to waive the second reading of Ordinance No. 664, that it be deemed as having had its second reading and be passed for adoption. AYES: ABSENT: Nescher, Gemmill, Griswold, Anderson Gummere Motion carried. Ordinance No.' 665 (Retirement-Revised) was presented by ti tle by the City Attorney. It was moved by Nescher and seconded by Gemmill to waive the first ,reading ot Orainance No. 665, that it II be deemed as having had its first reading and be passed to the second reading. AYES: ABSENT : Nescher, Gemmill, Griswold, Anderson Gummere Motion carried. It was moved by Nescher and seconded by Griswold to authorize the Mayor and City Clerk to execute a quit claim deed tor a portion of Tract 5934 for Loyola Plaza. 359 AYES: ABSENT: Nescher, Gemmill, Griswold, Anderson Gummere Motion carried. It was moved by Nescher and, seconded_by Griswold to acoept Water an easement from Fred H. Bixby Ranch Company for water lines across the Bixby property at Bay Boulevard and, the. San Di ego Freeway. AYES: Neecher, Gemmill, Griswold, Anderson ABSENT: Gummere Motion carried. 1 It was moved by Griswold and seconded by Gemmill to instruct the City Attorney and City Manager to preapre a proposed ordinance covering trespassing to control entry onto the Hellman property for unauthorized use. C\) C\l ~ '-' .:Q Q:l AYES: ABSENT: Nescher, Gemmill, Griswold, Anderson Gummere Motion carried. Bid opened June 7, 1965,for the ~ampson Avenue Bridge Bids were as follows; '. June 2, -1965 2:00 p.m. Lampsl Ave. 1. Volz Construction Co. Inc. 2. Paul D. Ware Inc. 3. ECCO $86,249.50 62,245.00 63,683.00 Bridp;, I' It was moved by Nescher and seconded by Griswold to .ward the bid to Paul D. Ware I~c., at $62,245.00 as the best responsible bidder, subject to the payment of one half the cost by the S & S Construction Company and to reject all other bids. AYES: ABSENT: Nescher, Gemmill, Griswold, Anderson Gummere Motion carried. Bids opened June 7, 196, for the Bay Boulevard and Bolsa Avenue signals were as follows; 1. Sherwin Electtic Service 2. William R. Hahn 3~ Smith 61eetr1c Supply 4. Steiny & Mitchel" Inc. 5. E. D.' Johnson 6. Electric & Machinery Service Inc. TrattH, $7686.00 7440.00 6961.00 8224.00 6708.00 7283.00 Sip;nal I It was moved by Gemmill and seconded by Nesoher to award the bid to E. D. Johnson & Co. at $6707.00 as the' best responsible bidder and,.to reject all other bids. AYES : ABSENT: Nescher, Gemmill, Griswold, And~rson Gtim:mere . ~. Motion carried. It was moved by Gemmill and seconded by Griswold to approve Plan Plann1ng,'Comm!sslon Hesolution No. 32 - Standard Oil Company. COIJIIJI AYES: ABSENT: Nesch~r, Gemmill, Griswold, Anderson Gummere Motion carried. 36.0 Flood Control Plan. Comm.. Study Trabt Map .ag3 Tr. 5848 5934 It was moved by Griswold and.seconded by. Nescher to approve the execut~on of' Flood Control District permit for bridge crossing of Bols~ Chi ca. AYES: ABSENT: Nescher, Gemmill, Griswold, And~rson Gummere Motion carried. It was moved by Griswold and,seconded by Nescher that the City Counc~l, the Civil ~ervice Commission, the Planning Commission members, the City Clerk, City Treasurer, City Manager and City Engineer be appointed to the Planning Study Committee. I AYES: ABSENT: Nescher, Gemmill, Griswold, Anderson ~ Gummere Motion oll,rried. The Mayor declared ,a ten minute recess. ~e meeting reconvened at 9:24 p.m. It was moved by Gemmill and,eeconded by Nesoher to add the following names to the Planning study Committee, together with such other names as Mr. Gummere may wish to suggest; Barbara Blaclanan, Rev. Carl Carl Schmitt, Don Nutter, Rita Herron, Warren Hall, Ron Hazelhurst, Charlotte Shuman, Qick 'Crooker, Frank Yas1us,. Marge Tozer, Hober~ Parten, E. C. Graham, Glenn Jones, Jim Slawson, Jim P~elan, Jessie Reed. Dora Cervin, Dr. Bert Aehman, Lou Bennett and Russ Grotemat. I AYES: Nescher, Gellllll1il, Griswold, Anderson ABSENT: Gummere Motion carried. It was moved by Nescher and seconded by Gemmill to approve as final Tract Map 5723 - Revised AYES: Nescher, Gemmill, Griswold, Anderson ABSENT: Gummere Motion carried. . It was moved by Nescher and seconded by Griswold to approve as final, Traot Maps 5848 and 5934. AYES: ABSENT: Bescher, Ge~ill, Griswold, An~erson Gummere Motion carried. Members of the Council gave reports on the West Orange County Water Board, Orange, County Mo~quito Abatement Distriot, Sanitation District #3, Nation~l Hi~ers and Harbors Congress and II U.S. Conference of Mayors. F~nancial reports tor May 1965, Building Department Rep6rt May 1965, the Treasurers Report for May, 1965 and Publio Works Pepar~ent Report for April 1965, were received and filed. I C\) C\l IS; '-' .:Q CQ I I 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 . adjo~rn at 11:1$ p.m. AYES: ABSENT: Nescher, Gemmill, Griswold, Anderson G.ummere Motion carried. ~ . "/'?{;.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 . , was called to order with the Pledge of A~legiance. Present: Mayor Anderson Councilmen: Nescher, Gemmill, Griswold, Gummere Absent: " " 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 Marins 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