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HomeMy WebLinkAboutCC Min 1960-08-07 ,328 Attest: ~ City Clerk /a!~~~ 1- - City Clerk and Ex-Officio Clerk he S~~Ch City Council Approved: Seal Beaoh, California I August 4, 1960 The City Council of the City of Seal Beaoh met in regu- lar adjourned session at 8:00 P.M. with Mayor Gibbs presiding. The meeting was oalled to order with the Pledge of Allegiance. Present: " Mayor Gibbs Councilmen: II " Flanagan, Leonard Jones, Gemmill Absent: Bud/l:et The City Administrator presented a preliminary budget for 1960-61. Among various items of the budget disoussed were, Fire Dept., Civil Defense, Polioe Dept., Sewage Treatment and garbage and trash oolleotion. No definite aotion taken. Mr. Jones arrived at 8:30 P.M. Bld/l:. Mr. Leonard remarked about problems enoountered in connect- ion with the remodeling of his building at Main and Ooean as to sewer I connections. After some discussion the matter was referred to the City Administrator. It was moved by Leonard and seoonded by Jones to adjourn. AYES: ABSENT: Flanagan, Jones, Leonard, Gibbs Gemmill Approved: Motion oarried. /~,~ City Clerk and Ex-Officio Clerk _ ~ the Seal Beaoh City Council Attest: ....,.a;, City Clerk Seal Beach, California August 7, 1960 The City Council of the City of Seal Beaoh met in speoial session at 4:00 P.M. with Mayor Gibbs presiding. The meeting was called to order with the Pledge of Allegianoe. I Pr,esent: Mayor Gibbs Councilmen: " II Flanagan, Leonard Jones, Gemmill Absent: The Clerk read the Notioe of Special Meeting. 829 August 7, 1960 8:30 A.M. Norma Gibbs Fred Flanagan Dean Gemmill Glenn Jones Al Leonard . You and each of you will please take notioe that Norma Gibbs as pre- siding offioer of the legislative body of the City of Seal Beaoh:, I hereby calls and gives notioe of a Speoial Meeting of the City Council of the City'of Seal Beach to be held and oonvened at the hour of 4:00 PM August 7, 1960, in the Council Chambers of the City Hall, 8th and o ,.... o <: <t :c I I Central, Seal Beaoh, California, to transact the following business: To consider annexation of uninhabited territory. Dated and signed at Seal Beaoh, California, this 7th day of August, 1960. Norma Brandel Gibbs Mayor of the City of Seal Beaoh Attest: F. W. Hic~an City Clerk Resolution No. 1074 (Proposed annexation-Uninhabited Terri- tory) was presented by the City Administrator. It was moved by Leonard and seoonded by Flanagan to adopt Resolution No. 1074. AYES: ABSENT: Flanagan, Leonard, Gibbs Jones, Gemmill Motion carried. Mr. Jones arrived at !~:10 P.M. It was moved by Leonard and seoonded by Flanagan that the City Counoil of the City of Seal Beaoh hereby authorize the with- drawal of the annexation prooeeding instituted by the passage and filing of Resolution No. 1073 and authorize the filing simultaneously of a substitute, amended or new annexation prooeeding as per Resolution No. 1074; that the City Clerk be instruoted to write a letter advising the Orange County Boundary Comm1ss~on of the aforesaid aotion; and that the City Administrator be and hereby is authorized and instruoted to make suoh withdrawal and ohange of filing i~ he deems suoh aotion . appropriate, and not to make suoh withdrawal and ohange of filing if . . he deems such aotion to be inappropriate. AYES: NOES: ABSENT: Jones, Flanagan, Leonard, Gibbs None Gemmill Motion oarried. AYES: ABSENT: 'It was moved by Leonard and seconded by Jones to adjourn. Jones, Flanagan, Leonard, Gibbs Gemmill Approved Motion carried. ~y(~~a' - Ci ty er and x- iolo Clerk of the Seal ~eaoh City Council