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HomeMy WebLinkAboutCC Min 1960-11-29 I o l'<o o "'t o!t :J:: I I 35'8 Seal Beaoh, California November 29, 1960 The City Council of the City of Seal Beach met ~n special session at 7:30 P.M. with Mayor Pro-tern Gemmill ,presiding. The meeting was called to order with the Pledge of Allegianoe. Present: Mayor Pro-tam Gemmill Councilmen: Flanagan, Leonard " II Jones, Gibbs The ~lerk read the Notice of Speoial Meeting. Norma Gibbs Fred Flanagan Dean G~mmill Glenn Jones Al Leonard You and eaoh of you will please take notice that Norma Gibbs as presiding offioer of the legislative body of the City of Seal Beach, hereby calls and gives notioe of a Speoial Meeting of the City Council of the 'City of Seal BAaoh to be held and convened at the hour of 7:30 P.M., November 29, 1960, in the Counoil Chambers of the City Hall, 8th and Central, Seal Beach, California, to transact the following business: For authorization for Mayor and Clerk to exeoute agreement b~tween City of Seal Beaoh and Paoifio Electric Railway drainage projeot. Dated and signed at Seal Beach, California, this 29th day of Nov. 1960 sl Norma Brandel Gibbs Mayor of the City of Seal Beaoh Attest: sf F. W. Hickman City Clerk Mr. Jones arrived at 7:35 P.M. Mr. Brashear read a letter and proposed agreement with the Pacific Eleotric Railway for drainage work on the Northeast Drainage extension project. Resolution No. 1087 (Pacifio Electric Railway Agreement- Northeas~ Drainage Extension Projeot) was presented by title by Reso. the City Attorney. It was moved by Leonard and seconded by Jones to waive the reading of Resolution No. 1087. AYES: Flanagan, Jones, Leonard, Gemmill ABSENT: .Gibbs 1087 Motion oarried. It was moved by Jones and seoonded by ~~anagan to adopt Resolution"No. 1087. " AYES: ABSENT: Flanagan, Jones, Leonard, Gemmill Gibbs Motion oarried. AYES: ABSENT: It was moved by Leonard and seoonded by Jones to adjourn. Flanagan, Jones, Leonard, Gemmill Gibbs ~~e~~:_ , ~A at ~~n, City Clerk and'Ex-Officio Clerk Approved f'/~flAA_,jgg~... of the Seal Beach City, Counoil Mayor A.ttest: ~~,~_~=' __