HomeMy WebLinkAboutCC Min 1960-04-19
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Attest: ~ ,(/~.e~"re
City Clerk
Seal Beaoh, California
April 19, 1960
The City Counoil of the City of Seal Beach met in regular
session at 7:30 P.M. with Mayor Ross presiding. The meeting was
~
oalled to order with ~he Pledge of Allegianoe.
Present: Mayor Ross
Counoilmen: Flanagan, Jpnes, Leopard, Tancre
Absent:
"
None
"
This being the time~and pl~oe as fixed by law for the oanvass
of the returns of the General Munioipal Eleotion held on April 12, 1960,
the returns or said election (and the absentee votes cast at said
Election
election, that have been reoeived) were duly and r~gularly canvassed
as provided by law.
Resolution No. 1056. (Deolaring the results of the Munioipal
Election, April 12, 1960) was presented by the City Attorney. It
Reso
was moved by Leonard and seconded by Jones to adopt Resolution No.
1056
1056.
AYES:
NOES:
Flanagan, Jones, Leona:d, Tanore, Ross
None
Motion oarried.
The statement of the City Clerk as to the election results
is made a part ?f these minutes a~d are attaohed hereto.
Frederiok W. Hiokman was sworn into offioe by Mayor Ross.
Counoilwoman Norma Brandel Gibbs, Counoilman D~an H. Gemmill
and City Treasurer James N..Scott were sworn into office by the City
Clerk.
Mayor
Mayor Ross deolared a {ive minute reoess.
The meeting reconviened at 8:45 P.M.
Outgo~ng Counoilman Joe H. Tanore expressed appreoiation
for his term of office and complimented the.inooming councilmen.
Outgoing Mayor Ross also S20ke in regard to his term of
offioe and the future of t~e CitX.
Mr. Ross was presented with a memento of his office.
Mr. R~ss presided as ohairman for the election of Mayor
and Mayor ~,ro-Tem.
298
Mr. Jones nominated Mr. Flanagan for Mayor. Seconded
by Mr. Leonard.
Mr. Flanagan nominated Mrs. Gibbs for Mayor. Seconded
Mayor
by Mr. Gemmill.
Mr. Leonard nominated Mr. Jones for Mayor. No second.
It was moved by Flanagan and seconded by Jones to olose
the nominations, whioh was unamiously approved. The votes were as
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follows;
Flanagan - Ayes:
. Noes:
Gibbs -
-Ayes:
Noes:
Jones, Leonard
Flanagan, Gemmill, G~bbs
Flanagan, Gemmill, Gibbs
Jones, Leonard
'Mrs. Norma B. Gibbs declared elected.
It was moved by Leonard and seconded by Gibbs to nominate
Dean H. Gemmill, Mayor Pro-Tem. ~
It was moved by Flanagan and seconded by Jones to close
the nominations for Mayor Pro-Tern, unamously approved.
Dean H. Gemmill was elected Mayor Pro-Tern by unamous vote.
Mayor Gibbs was seated and expressed her appreoiatiort and
urged oooperation throughout the City.
The minutes of the regular meeting of April 5, 1960 were II
read and approved on the Mayor'~ motion.
R~ports of the City Clerk and City Treasurer for the'
month of Maroh 1960 were presented. It was moved by Leonard and
seconded by Gemmill to receive and file the oity offioers reports.
AYES:
NOES:
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Motion carried.
.
Payroll demands No. 2996 to 3089 inolusive and regular
demands No. 9278 to 9325 inolusive, totaling $29,598.86 as approved
by the Finanoe Committee were presented." It was moved by Flanagan
and seconded by Jones that the demands be allowed and warrants
drawn on the Treasury for the same.
Motion carried.
II
AYES:
NOES:
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Resolution No. 1057 (Position of City Administrator) was
Reso.
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presented by the City Attorney. It was moved by Leonard and seoonded
by Flanagan to adopt Resolution No. 1057.
AYES: .
NOES:
Flanagan, Jones, Leonard, G~mmill, Gibbs
None
Motion oarried.
Reso.
R~solution No. 1058 (Weed Abatement) was presented by title
by the City Attorney. It was moved by Flanagan and seconded by Jones
L058
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to waive the reading of Resolution No. 10$8.
AYES:
NOES:
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Motion carried.
It was moved by Jones and seoonded by Gemmill to adopt
Resolution NO..10$8.
AYES:
NOES:
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Motion oarried.
Resolution No. 10$9 (Northeast Improvement District) was
2"99
Reso
presented by the City Attorney. It was moved by Leonard and seconded 1059
by Flanagan to adopt Resolution No. 10$9.
AYES:
NOES:
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Motion carried.
Upon the request of Carl Thomas, City meohanic, -it was
moved by Leonard and seconded by Jones to grant a ten day leave of
absence without pay.
AYES:
NOES:
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Motion oarried.
Upon the request of Polioe Chief Ray Harbour, it was moved
by Leonard and seconded by Jones to approve the permanent appoint-
ment of I~a Dallas, police woman.
AYES:
NOES:
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Motion carried.
. Upon the request of the Lions Club it was mo-ved by Flana-
gan and seoonded by Jones to grant their request as it ooncerns
thetr Seventh Annual Panoake Breakfast, May 14th 1~60.
AYES:
NOES:
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Motion oarried.
The request of the Woman's Club to beautify the city park
with red geraniums was granted.
Letter of thanks from the Senior Citizens Club was reoeived
and filed.
Letter of thanks from the Seal Beaoh Chamber of Commeroe
was received and filed.
Request of the Bay Cleaners at 21$ Bay Blvd. to install
a 10 minute pa:rking zone was referred to the Chief of Polioe.
Letter from Anne and Edgar Mellor, 1$23 Seal Way regarding
proposed parking lot on east beach was received and filed.
Bid letter of legal advertising by the Marina News was
referred to the City Attorney.
Mr. Buok made brief progress reports on traffic signals,
City
&-I'pl:
Poli,
Dept
Lion:
~
Poli,
~,
Boh.
Lega:
Adv.
300 masonery wall and Rossmore incorporation.
It was moved,by Jones an~ seoonded by Leonard that a
title report on city property at the westerly boundaries be obtained
by the City Attorney.
Civil
~.
Bank
Aconts
Water
Dept.
Storm
Drain
Boh.
Groin
En/l:in.
AYES:
NOES:
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Motion oarried.,
The Mayor directed the Clerk to request the Civil Servioe
Commission to grepare an examination for the position of Chief of
Police.
I
The Mayor suspended all counoil oommittees, with the
exception of the Finanoe Committee until further notice.
The City Attorney was instructed to prepare the proper
resolutions re~ating to bank signatures on the ohecking and savings
accounts.
The City Attorney was instructed to prepare an ordinanoe
regarding City Manager for future presentation ,to the voters.
Mr. Caldwell presented a report on the proposed new water
well site.
It was moved by Jones and seoonded by Flanagan uhat Mr.
Caldwell be instruoted to meet with the Naval Offioials in San
Diego regarding the water well site on the depot property.
I
AYES:
NOES:-
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Motion carried.
Mr. Caldwell reported the allottment of $20,000.00 by
the Orange County Board of Supervisors for the east-side storm
drainage proj~ct.
Mr. Caldwell also reported that the lighting on the Fifth
Street project $hould be completed within three days.
The acceptanoe of the beaoh groin was discussed at length.
It was moved by Gemmill and seconde~ by Flanagan that Mr. Caldwell
be instructed to give notice in writing that the beach groin be
accepted.
AYES:
NOES:
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
I
Motion carried.
Let~er from Mr. Caldwell offering his services as a
oonsul~ing engineer on various proposed projects was read and
disoussed. It was moved by Jones and seconded by Gemmill that
the Couno~l meet as a Committee to discuss the proposal and
projects.
AYES:
NOES:
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Motion oarried.
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301
Mr. Buok outlined a proposed modified trampoline ordin-
anoe. It was deoided to study the ordinance and to discuss,it
TrampO
line
.
further at an adjourned meeting.
It was moved by Flanagan and seoonded by Jones to adjourn
until Tuesday, April 26th at 7:30 P.M.
AYES:
NOES:
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Motion carried.
~~C<~, ~ '
City Clerk and Ex-Offioio Clerk
of the Seal Beaoh City Counoil
Approved
Mayor
,
Attest: /c:-v. ~.c..-#......
City Clerk
STATEMENT OF THE CITY CLERK
.
I, F. W.. HICKMAN, City Clerk of the City of Seal Beach
.
California, DO HEREBY CERTIFY AND DECLARE, that at a meeting
held on April 19" 1960, the City Council of the City of Seal Beaoh
canvassed the returns of the General Munloipal Eleotion held in
said City on April 12, 1960 and that the results of said eleotion
are as follows:
.
That th~whole number of votes cast in said City were
1869.
.
That th~ names of the persons voted for, the office for
.
whioh they were v~ted, and the number of votes given in eaoh
preoino~ to e~oh of, said persons;
0",7-' . , I .'
That the measureSY~t~diupon were:
Proposition No~ ,1: Shall Ordinanoe No. 552' of the City of
. .
Seal Beaoh wmedding Seotion 4 of Ordinance No. 476 by exempting
,
from the provisions of Ordinanoe No. 476 the position of Chief of
.
Police of the Cit~ of Seal Bea~h, be adopted?
,
Proposit10n No. Z:
Shall Orrlinanoe No. 553 of the C~ty of Seal Beach in-
creasing the compensation of eaoh City Counoilman to the sum of
$100.00 per month, be adopted?
'-,' ,...~
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302
NAMES OFFICE NUMBER, OF VOTES CAST
JOE H. TANCRE COUNCILMAN Precinot No. 1 55
No. 2 48
No. 3 ~
No. l
No. 22
No. 24
No. 7 21
No. 8 29
No. 9 31
No. 10 47
No. 11 37
Absentee Ballot 10 I
TOTAL 3E4
BONNIE B. ABATA COUNCILWOMAN Precinot No. 1 14
No. 2 22
No. 3 11
No. ~ 15
No. 5
No. 6 33
No. 7 9
No. 8 12
No. 9 27
No. 10 6
No. 11 8
Absentee Ballot ~
TOTAL
CHARLES W. DAVIS COUNCILMAN Precinot No. 1 2
Preoinct No. 2 9
No. 3 0
No. ~ 5
No. 5
No. 6 3
No., 7 2 1
No. 8 10
No.9 t
No..10
No. 11 25
Absentee Ballot 1
TOTAL 72
DEAN H. GEMMILL Councilman Precinot No. 1 82,
No. 2 78
No. 3 85
No. 4 78
No. 5 114
No. 6 70
No. 7 97
No. 8 106
No. 9 67
No. 10 201
No. 11 222
Absentee Ballot 12g
TOTAL
NORMA B. GIBBS . COUNCILWOMAN Precinct No. 1 83
No. 2 93 I
No. 3 85
No. l 76
No. 117
No. 77
No. 7 111
No. 8 U2
No. 9 86
No. 10 202'
No. 11 258
Absentee Ballot 32
TOTAL 1332
'.
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303
EDWARD W. KELLER COUNCILMAN Preoinct No. 1 ~
No. 2'
No. 3 ~
No. ~
No. i
No. 6
No. ~ 8
No. 6
No. 9 5
No. 10 19
No. 11 10
Absentee Ballot 2
I TOTAL tll
RALPH D. SCHAFINO COUNCILMAN Precinct No. 1 2
No. 2 16
No. 3 ), ~
No. ~ 3
No. 2
No. 6 ~
No. 7
Ne. 8 9
0 No. 9 13
"" No. 10 18
0 No. 11 8
<C Absentee Ballot 0
<'f' TOTAL tl3
==
NORMAN O. WILSON COUNCILMAN Precinct No. 1 39
No. 2 35
No. 3' 43
No. ~ 6
No. 9
No. 6 1!t9
No. 7 22
I No. 8 24
No. 9 32'
No. 10 25
No. 11 30
Absentee Ballot ~
TOTAL
KIT CARSON COUNCILMAN Precinot No. 9 1
TOTAL 1
FREDERICK W. HICKMAN C'ITY CLERK Precinot No. 1 88
Preoinot No. 2 99
No. 3 97
No. ~ 72:
No. 99
No. 76
No. 7 96
No. 8 92'
No. 9 71
No. 10 171
No. 11 187
Absentee Ballot 31
TOTAL 1179
I NORMA SILVERNAIL CITY CLERK Precinct No. 1 56
No. 2 54
No. 3 35
No. ~ 28
No. 33'
~ No. 6 38
" No. ~ )'8
No. 52
.. No. 9 ~t
No. 10
No. 11 111
Absentee Ballot 6
. TOTAL 591
'804,
JAMES N. SCOTT
.
PROPOSITION NO. 1
.
PROPOSITION NO. 2
De,ted sI3.4.. :
.
.
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Preoinot No. 1-
No.2
No. 3
No.. 4
No. $
No. 6
No. 7
No.8
No. 9
No. 10
No. 11
~BSENTEE BALLOT
TOTAL
CITY TREASURER
AYES: 221
NOES: 1$0$
AYES: 269
NOES: 1$72
/&:d. ~~,..
City Clerk of the City of
Seal Beach, California
131
136
116
84
12$
102
117
133
110
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