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HomeMy WebLinkAboutCC Min 1960-05-03 306 City bound aries Sub Div. Mr. Caldwell displayed a map and explained the ownership in fee or by perpetual easement of land in the Marina area at the westerly boundary of the City. Mr. Edward Keller inquired about the masonery wall in the sUbdivision. Mr. Buok explafned the legal steps neoessary. Mayor Gibbs appointed Mr. Keller chairman of a oommittee to in- vestigate the files for probable legal aotion. Mosquito abatement problems were referred to Mr. Caldwell. Billboards in the subdivision were briefly discussed. It was moved by Leonard and seconded by Jones to adjourn. Flanagan, Jones, Leonard, Gemmill, Gibbs None I AYES: NOES: Motion carried. ~ >6/;.,:/4,..', City Clerk and Ex-Offioio Clerk ~ ~ of the Seal Beach City Council Approved' ~ A.,M~ Mayor ' Attest: Ac.-d. ,</ ;,.~.~..- City Clerk I Seal Beaoh, California May 3, 1960 The City Council of the City of Seal Beaoh met in regu- lar session at 7:30 P.M. with Mayor Gibbs presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Gibbs Councilmen: Flanagan, Jones, Leonard, Gemmill Absent: " II None The minutes of the regular meeting of April 19th and the regular adjourned meeting of April 26, 1960 were re~d and approved on the Mayor's motion. Reports of the Police, Lioense, Water and City Clerks departments for the month of April 1960 were presented. +t was moved by Jones and seoonded by Gemmill to reoeive and file the City Offioe~s reports. I AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion oarried. A final report and demand for $2000.00 as payment to Paoific Bridge Company for the oompletion of the beaoh groin from I o i'o o < <t ::c I I Ernest Caldwell was presented. It was moved by Flanagan and seoonded by Gemmill that the payment and acoeptance.of the groin be allowed. AYES:: NOES: Flanagan, Jones, Gemmill, Gibbs Leonard Motion oarried. Regular demands No. 9326 to 9369 inclusive and payroll demands No. 3090 to 3144 inclusive ror a total of $29,999.08 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. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Resolution No. 1060 (Gas.Tax Agreement-State) was pre- sented by the City Attorney. It was moved by Jones and seconded by Flanagan.to adopt Resolution No. 1060. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion oarried. Resolution No. 1061 (Exolusion Fire Protection Tax- County) was presented by the City Attorney. 30:,7 Bch. Groin Reso. 1060 and seconded by Leonard to adopt Resolution No. 1061. It was moved by Gemmill Reso. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Resolution.No. 1062 (Signatures - Bank Aooount) was pre- sented by the City Attorney. It was moved by Leonard and seconded by Jones to adopt Resolution No. 1062. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion oarried. 1061 Reso. 1062 Mr. Ivor A. Lyons, Consulting Sanitary Engineer, presented Sewer of introduction in referenoe to nroposed enlargement of the . P,ant a letter sewage disposal plant. Referred to the City Administrator. Mayor Gibbs introduoed Mr. Ernest Brashear, newly appointed City Administrator. Proposal of Ernest O. Caldwell for oonsulting engineering City servioes was referred to the City Idministrator. En~. Letter and petition from David Stangeland and protest , Tramp oline from the Seal Beaoh Property Owners Association in r.egard to trampoline center were presented and received and filed. Proper zoning in doubt. Letter rrom Mrs. Dorothy Henkey about umbrella stand on Bch. beach in front of 706 Ooean Avenue was referred to the City Admini- strator. ,308 BRl1ce Dept. Q!:2in Bill Boards Fire Works Mosq uito Navy . Announcement and invitation of the United Veterans Counoil to attend Memorial Day services was reoeived and filed. Mr. Gemmill asked about the ten minute parking area for Bay Cleaners at 21S Bay Blvd. Polioe Chief Harbour reported it was in effeot. City Attorney.to prepare ordinance. Pol1c Dept. ~ Mr. Jones suggested the State be oontaoted in regard to ~ assistance in maintaining the beach. groin. Referred to the City Administrator. The City Administrator was instruoted to look into the I removal of bill boards in the residential area of the subdivision. It ~as moved by Leonard and seconded by Jones that the request of the American Legion Post 300 be permitted a lioense, fee waived, to sell fireworks at Main and Pacific Coast Highway, July 1st through July 6, 1960. Letter from Walter Scott protesting proposed east beaoh parking lot was referred to the City Clerk for reply. Pacifio Eleotric right-of-way beautification and possible removal of.tracks was briefly disoussed. nequest of Arthur Anderson to hold bible class meetings in beaoh park was referred to the City Clerk for more information. Letter from R. ~. Taylor, Marina Land Company, 909 Eleotric Avenue, regarding Mayor Gibbs was reoeived and filed. Mr. Brashear announoed a new sohedule for street sweep- I ing in the subdivision was being worked out. It was moved by Leonard and seoonded by Gemmill that Ernest Brashear be appointed Trustee to fill out the unexpired term . of Ennest Caldwell on the Orange County Mosquito Abatement Distriot. AYES: NOES: F.lanagan, Jones, Leonard, Gemmill, Gibbs None Motion oarried. It was moved by Flanagan and seoonded by Leonard that E~nest Brashear be appointed Civil Defense,Direotor. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion .oarried. I Mr. Buck reported that the Eleventh Naval Distriot had withdrawn their protest as it oonoerns the boundaries of the proposed Rossmore City. Mr. Joe Tancre announoed that the newly formed Youth Group kno.wn as the "Seal Toppers" would meet Thursday, May Sth at 7:)'.) 7::" 7:30 P.M. in the Council Chambers and invited interested persons to attend. 309 He further advised the Council that Commander Gentry was being transferred from the looal Naval Depot and should be commended by the City Council for his civio assistance. Referred to the Mayor and City Clerk. Navy AYES :: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motdon carried. I AYES: NOES: It was moved by G~mmill and seoonded by Jones to ,adjourn. Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion oarried. o t-o o -< ~ ~ ~~u~-, City Clerk and Ex-Offioio Clerk ~ ~l Be:oh City Council Approved: ~ ....~ Mayor Attest: , MA4--Kc.u.. City Clerk I Seal Beaoh, California May 9, 1960 The City Counoil of the City of Seal Beach met in Special Session at 9:0$ P.M. with Mayor Gibbs presiding. The meeting was oalled to order with the Pledge of Allegiance. . Present: Mayor Gibbs Councilmen: Flanagan, Jones, Leonard, Gemmill Absent: " " None The Clerk read the notioe of call of the meeting. . ~..] ~ May 7, 1960 1:20 P.M. I Norma Gibbs Fred Flanagan Dean Gemmill Glenn Jones Al Leonard Seal Beach Post and Wave Marina News Ezmest Brashear . You and each of you will please take notice that Norma Gibbs as presiding officer of the ~egislatlve body of the City of Seal . Beaoh, hereby oalls and gives notice of a Special Meeting of the City Counoil of the City of Seal Beaoh to be held and convened at the hour ~f 9:00 P.M. May 9, 1960 in the Counoil Chambers of the City Hall, 8th and Central, Seal Beach, California, to .,