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HomeMy WebLinkAboutCC Min 1961-04-04 sa4 R~so. 1105 The Mayor declared a five minute recess. . The meeting reconvened at 9:25 P.M. Resolution No. 1105 (Proposed Annexation No.7) was pre- sented by the City Attorney. It was moved by Gemmill and seconded by Flanagan to adopt Resolution No. 1105.', AYES: ABSENT: Flanagan, Gemmill. Gibbs Jone~, Leonard ' Motion car:i>1ed. adjourn I AYES: ABSENT: , It was moved by Gemmill and seconded by F1~nagan to Flanagan, Gammill, Gibbs Jones. Leonard . Motion carried. ~< - '~~~"'-' City 1erk and Ex-Officio Clerk . --:?A ~ of the sea~.Beach City Council Approved :~ ~ "'-~ ...~lR-;~ Mayor Attest: ~ezJ.~ City Clerk r l' . .' Seal Beach. 'California April 4, 1961 I The City Council of the City of Seal Beach met in regular ." 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. ITones, Leonard, Gemmill . Absent: II " None Mayor Gibbs announced that this was the time for a second public hearing on the Northeast Street Improvement District. The City Attorney explained the purpose of the hearing and Improve. that plans and specifications for the project did not include side- N.E. Street Qill. Reso. 1106 walks. He also stated that this second hearing was required by law and that the project had not been changed since the first hearing. Mr. Esterly protested the amount of $182.50 to be assessed against li1s property at 12th and Landing. Resolution No. 1106 (Northeast Street I~provement District) , I was presented by the City Attorney. It was moved by Leonard and seconded by Jones to waive the reading of Resolution No. 1106. AYES: NOES: Flanagan, Jones, Leonard,.Gemmi11, Gibbs None Motion carried. I o i'o o ~ ~ :r: I . I . 385 It was moved by Gemmill and secomded by Leonard to adopt Resolution No. No. 1106. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. The Mayor declared a five minute recess. The meeting reconvened at 8:05 P.M. It was moved by Flanagan and seconded by Gemmill to approve the minutes of the special meeting of March 21st and the regular meeting of March 21, 1961, as presented. AYES: NOES: Flanagan. rrones, Leonard, Gemmill, Gibbs NOne Motion carried. Payroll demands No. 4387 to 4448 inclusive, totaling $9235.70 as approved by the Finance Committee were presented. It was moved by Jones and seconded by Flanagan that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES:' Flanagan. Jones, Leonard, Gemmill, Gibbs None Motion carried. It was moved by Leonard and seconded by Gemmill to approve the request of Marge Drake, Chairman of the Beautification Committee , to declare the week of April 17th to 24th inclusive, "Clean-up, Paint- up Week". AYES: 'NOES: Flanagan. Jones, Leonard, Gemmill, Gibbs None " Motion carried. Mr. Brashear was delegated to attend the Regional Water Pollution Control Board hearing April 19th in the City Hall. Notice of application to transfer an off-sale beer and wine license at 1430 Ocean Avenue was received and filed. Resolution No. 1107 (Supporting the purchase by 'Orange County of Surplus land in the Ammunition Depot) was presented by the City Attorney. It was moved by Gemmill and seconded by Jones to adopt Resolution No. 1107. Reso. 1107 - AYES: NOES: Flanagan, Jones, Leonard. Gemmill. Gibbs None Motion carried. Mr. Ed Keller inquired about the masonry wall in the sub- division. Mr. Buck reported building plans were in progress in Tract 1817, but he had not heard from owners of Tract 2591. Mr.~, Sub Div. - ^. Brashear stated he had today received a letter from Bradley Estates saying that they intended to start construction within ninety days. It was moved by Leonard and seconded by Gemmill to instruct 386 Cham. ,Comm. Reso. 1108 Reso. 1109 Reso. H10 Ord. ill . . the City Attorney to prepare an ordinance os requirements for wall construction in Tract 1817 and 2591 on Pacific Coast Highway. AYES: NOES: Flanagan, Jones. Leonard, Gemmi1i, ulbbs None Motion carried. The City Attorney and City Manager was instructed to draft a proposed"agreement of wall construction in Tract 1817 on Pacific Coast Highway. Mr. Jim Bentson. President of the Chamber of Commerce addressed the Council requesting $250.00 to help defray expenses of the "Miss Seal Beach Contest", July 14th and 15th. It was moved by Leonard and seconded by Jones to earmark $250.00 as the City's share toward conducting the program as oub1ined by Mr. I Bentson. AYES: " NOES: Flanagan, Jones. Leonard, Gemmill, Gibbs None " Motion carried. Resolution No. 1108 (Endorsement - "Fa11-out-She1ter Committee") was presented by the City Attorney by title. It was moved by Leonard and seconded by Jones to waive the reading of Resolution No. 1108 and to pass for adoption. AYES: NOES: Flanagan, Jones. Leonard. Gemmill. Gibbs None . I Motion carried. Resolution No. 1109 (Instructing the City Attorney to file a certain action) was presented by tltle by the City Attorney. It was moved by Flanagan and seconded by Jones to waive the read- ing of Resolution No. 1109 and to pass for adoption. AYES: NOES: Flanagan. Jones. Leonard, Gemmill, Gibbs None Motion carried. 'Resolution No. 1110 (Weed Abatement) was presented by title by the City Attorney. It ~as moved ~y Gemmill and seconded by Leonard to waive the reading of Resolution No. 1110 and to pass for adoption. AYES: NOES: Flanagan, Jones, Leonard. Gemmill; Gibbs None I Motion carried. Ordinance No. 572 (Regulating walls, fences. etc.) was presented by title by the City Attorney. It was moved by Flanagan and seconded by Gemmill to waive the second reading of Ordinance No; 572"and that it be deemed as having had its second reading and . be passed for adoption. AYES: NOES: Flanagan, Jones, Leonard. Gemmill, Gibbs None Motion carried. Ordinance No. 573 (Residence requirement of City Employees) was presented by ~he City Attorney. It was moved by Leonard and seconded by Jones that Ordinance No. 573 having had its first read- ing be passed to the second reading. 38'1 Ord. ill AYES: Flanagan, Jones, Leonard, Gemmill, Gibbs NOES: None Motion carried. Ordinance No. 574 (Providing for set-backs in Tracts 1817 I Ord. and 2591 - Emergency) was presented by the City Attorney. It was ill moved by Jones and seconded by Gemmill to adopt Ordinance No. 574. AYES: -NOES: Flanagan. Jones, Leonard, Gemmill. Gibbs None Motion carried. 0 Mayor and i'o 0 ment. '< <t ::c AYES: NOES: It was moved by Jones and seconded by Leonard that the City Clerk be authorized to execute a pier lease assign- Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. It was moved by Gemmill and seconded by Leonard to receive and file the reports of the Building and License departments for the month of March, 1961. I AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None " Motion carried. The Ci~y Manaher reported the Police Department investi- gation and recommepdation of stop signs on Catalina Avenue! It was moved by Gemmill and seconded by Jones to approve a proposed programpf Marine Police Reserve Co~ps and Cadet Life Guards. AYES: NOES: Flanagan, Jones. Leonard. Gemmi~l, Gibbs None Motion carried. I Mr. Leonard told of safety precauctions needed for the pier. Referred to the City Manager. It was moved by Jones and seconded by Flanagan to approve the use of Police Reserve Uniform funds for insurance purposes. AYES: NOES: Flanagan. Jones. Leonard. Gemmill, Gibbs None Motion carried. Mr. Brashear read a letter from the San Diego Distric~ Attorney's office, commending certain local police officers for efficiency. Upon the request of the Po1ic~ Chief it was moved by Leonard and seconded by Flanagan to increase from 16 to 18 members of the Police Reserve. Pier Pblicl Dept. POl1CE Dept. POliCE Dept. Polic~ Dept. .388 City ~ St. Dept. AYES: NOES: Flanagan, Jones. Leonard, Gemmill; Gibbs None Motion carried. Mr. Brashear presented a proposed new city seal. It was moved by Leonard'and seconded by Flanagan to approve as recommended. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs Nqne Motion carried. Mr. Leonard requested that stop. signs be replaced at 5th and 12th Streets on Ocean Avenue. Mr. Brashear stated that new signs were being prepared. I AYES: NOES: It was moved by Jones and seconded by Gemmill to adjourn. Fianagan. Jones. Leonard, Gemmill, Gibbs None Motion carried. ~ ~~~-- -~~ City Clerk and Ex-Officio Clerk of the Seal Beach City Council APprov~d7r~ ~ ~ Mayor .: Attest: /~ ~,.42/-- City Clerk I Seal Beach, California April 11, 1961 The City Council of the City of Seal Beach met in special session at 7:)0 P.M. with Mayor Gibbs presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Gibbs Councilmen: Jones, Leonard, Gemmill Absent: Flanagan " " The Clerk read the notice of special meeting. April 11, 1961 1:45 P.M. , I Norma Gibbs Fred Flanagan Dean Gemmill Glenn Jones ' A1 Leonard You and eaeh of you will please take notice that Norma Gibbs as presiding officer of the legislative body of the City of Seal Beach, hereby calls and gives notice of a Special Meeting of the City Council of the City of Seal Beach to be held and convened at the hour of 7:30 P.M., ~pri1 11, 1961, in the Council Chambers of the City Hall, 8th and Central, Seal Beach, California, to transact the following business: To consider matters of annexation.