HomeMy WebLinkAboutCC Min 1960-08-16
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Seal Beaoh, California
August 16, 1960
The City Counoil of the City of Seal Beach met in regular
session at 7:30 P.M. with Mayor Pro-tem Gemmill presiding.
The invooation was given by the Reverend Louis Pick, St. Ann's
Church.
The meeting was called to order with the Pledge.of Allegianoe.
Present: Mayor Pro-tem Gemmill
Councilmen: Jones, Leonard
Absent: '" .. Flanagan, Gibbs
It was moved by Leonard and seconded by Jones to approve the
minutes of Aug. 2nd, Aug. 3rd, Aug. 4th, Aug. 7th and Aug. 8th as
presented.
AYES:'
ABSENT:
Jones, Leonard, GemmLll
Flanagan, Gibbs
Motion carried.
Mayor Pro-tam Gemmill appointed himself to serve on the
Finanoe Committee in the absence of Mr. Flanagan.
Regular demands No. 9567 to 9638 inclusive and payroll
demands No. 3517 to 3584 inclusive for a tota:l of $35,155.91 as
approved by the Finanoe Committee were presented. It was moved by
Jones and seconded by Leonard that the demands be allowed and warrants
drawn on the Treasury for the same.
AYES:
ABSENT:
Jones, Leonard, Gemmill
Flanagan, Gibbs
Motion oarried.
Letter and refund cheok in the amount of $2028.91 from the
State Compensation Insurance Fund was reoeived and filed.
Ins.
Request of Bonnie O. Prioe for license to open an enter-
tainment oafe with dancing at 800 Coast Highway was referred to the
various departments ooncerned for investigation on mo~ion of Leonard
Lioen
Dept.
and seconded by Jones.
AYES:
ABSENT:
Leonard, Jones, Gemmill
Flanagan, Gibbs
Motion oarried.
Mayor Pro-tem Gemmill requested Mr. Brashear to give a
Annex
report on the annexation proceedings for the benefit of the audienoe. I
Mr. Brashear reported aotion taken to date, and that a ruling from the
County Counsel was pending.
Mr. San-Filippo inquired about signal lights on Coast High-
way. Mr. Buck reported no reply to his letter.
Mr. San-Filippo thanked the Counoil for the removal of bill-
St.
De t.
boards in the subdivision.
Mr. Joe Tancre addressed the Counoil to request a olean up
,382
Weeds
Riso.
1077
Reso.
1078
Bud!l:et
Tax
~
St.
Imprv.
Sewa!l:e
of the Youth Center prior to their monthly danoes for the youth group.
Referred to the City Administrator.
The City Attorney announced that the notice of the weed K..kRm.~t
abatement report had been posted as required. .No objections, either
written or oral.
Reso. No. 1077 (Weed Abatement) was presented by the City
Attorney. It was moved by Jones and seoonded by Leonard to adopt
Reso. No. 1077.
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AYES:
ABSENT:
Jones, Leonard, Gemmill
Flanagan, Gibbs
Motion carried.
Reso. No. 1078 (Proposed Annexation-Uninhabited Territory)
was presented by the City Attorney. It was moved by Leonard and
seconded by Jones to adopt Reso. No. 1078.
AYES:
ABSENT:
Jones, Leonard, Gemmill
Flanagan, Gibbs
Motion carried.
Reports.of the Water Department, City Clerk and City
Treasurer were presented. It was moved by Jones and seoonded by
Leonard to reoeive and rile the City Offioers reports.
AYES:
ABSENT:
Jones, Leonard, Gemmill
Flanagan, Gibbs
Motion carried.
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The City Administrator. presented the p~rposed budget for
1960-61. It was moved by Jones and seoonded by Leonard to adopt
the 19&0-61 budget of $673,113.50 as prepared by the City ~dministrator.
AYES:
ABSENT:
.Jones, Leonard, Gemmill
Flanagan, Gibbs
Motion oarried.
The adoption of the tax rate to be done at an adjourned
meeting.
Mr. Brashear reported that the Street Improvement Debt Limit
Act report had been received and was on file ~ith the City Clerk.
Mr. Brashear reoommended that certain improvements be made
to the Sewage Treatment Plant. After some discussion it was moved
by Jones and seconded ~y Leonard that the City Administrator be in-
struoted to advertise for bids ror the improvement of the Sewage
Treatment Plant as proposed.
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AYES:
ABSENT:
Jones, Leonard, Gemmill
Flanagan, Gibbs
Motion oa,rried.
Business lioenses enforeement procedures were briefly
discussed.
Mayor Pro-tem Gemmill introduoed Robert MacClure, newly
appointed Chief of Police.
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Mr. Brashear reported tentative negotiations with two
oontraotors for the removal of sand from the mouth of the San
Gabriel River.
system.
Mr. Brashear also reported improvements in the water
It was moved by Jones and seoonded by Leonard to adjourn
until Aug. ?3rd at 7:30 P.M.
AYES:'
ABSENT:
Attest:
Jones, Leonard, Gemmill
Flanagan, Gibbs
Motion oarried.
\
/~Ae-ri&c.,
City Clerk and Ex-Officio Clerk
of the Seal Beaoh City Council
'.
Approved:
~~~~I-~~.-
City Clerk
Seal Beach, California
August 23, 1960
.
The City Counoil of the City of Seal Beaoh met in regular
adjourned session at 7:30 P.M. with Mayor Pro-tem Gemmill presiding.
The meeting was oalled to order with the Pledge of Allegiance.
Present: Mayor Pro-tem Gemmill
Councilmen: Flanagan, Jones, Leonard
Absent:
"
Gibbs
"
Ordinance No. 562 (Tax Rate 1960-61) was presented by the
City Attorney. It was moved by Leonard and seoonded by Jones to
adopt Ordinance No. 562.
AYES:
ABSENT:
Flanagan, Jones, Leonard, Gemmill
Gibbs
Motion carried.
338
Beach
Ord.
562
Resolution No. 1079 (Annexation-Uninhabited Territory) was
presented by the City Attorney. It was moved by Flanagan and seconded
Reso.
by Jones to adopt Resolution No. 1079.
AYES:
ABSENT:
Flanagan, Jones, Leonard, Gemmill
Gibbs
Motion carried.
Resolution No. 1080 (Annexation-Uninhabited Territory) was
presented by the City Attorney. It was moved by Jones and seoonded
by Leonard to adopt Resolution No. 1080.
AYES:
ABSENT:
Flanagan, Jones, Leonard, Gemmill
Gibbs
Motion oarried.
1079
Reso.
1080