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HomeMy WebLinkAboutCC Min 1961-04-24 394 Seal Beach, California April 19. 1961 The City Co.uncll~;'of...the"C!ty of Seal Beach met in regular adjourned session at 9:00 P.M. Present: None Absent: Mayor Gibbs Councilmen: Flanagan, Jones, Leonard, Gemmill The City Clerk adjourned ~he meeting until Monday. April 24, 1961 at 7:00 P.M. for lack of a quorum. I /~ ~.~.~- , City Clerk Seal Beach. California April 24, 1961 Ord. ,75 . The City Council of the City of Seal Beach met in regular adjourned session at 7:90 P.M. with Mayor Pro-tem Gemmill presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Pro-tem Gemmill Councilmen: Flanagan, Jones, Leonard Absent: Mayor Gibbs Ordinance No. 57it(Adoption of Uniform Traffic Code 1960, by Reference) was presented by title by the City Attorney. It was moved by Leonard and seconded by Jones to waive the first reading of Ordinance No. 57!ii, that it be deemed as having had its first I reading and beppassed to the second reading. AYES: ABSENT: Flanagan. Jones, Leonard, Gemmill Gibbs Motion carried. Mayor Pro-tem Gemmill declared a recess until 9:00 P.M. Seal Beach, California April 24, 1961 The City Council of the City of. Seal Beach met in special session at 7:15 P.M. with Mayor Pro-tem Gemmill presiding. The meet- , I . Spec. ing WaS called to order with the Pledge of Allegiance. Present: Mayor Pro-tem Gemmill Councilmen: Flanagan, Jones, Leonard I Absent: Mayor Gibbs Meet. The Clerk read the notice of special meeting April 24, 1961 10:10 A.M. ' Norma Gibbs Fred Flanagan Dean Gemmill Glenn Jones A1 Leonard You and each of you will please take notice that Norma Gibbs as presiding I o I.,. o ..:[ '-' :I:: I I 395 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 7:15 P.M. April 24, 1961. in the Council Chambers of the City Hall. 8th. and Central, Seal Bea~h, California, to transact the following business: 1. To award contract for Northe~st Street Improvement District 1911 Act. 2. To act on matters of annexation. Dated and signed at Seal Beach. California. this 24th day of April, .1961. S/ Norma Brandel Gibbs Mayor of the City of Seal Beach Attest: sf F. W. Hickman City Clerk Resolution No. 1111 (Proposed Annexation No.7) was presented and read in full by the City Attorney. It was moved by Flanagan and seconded by Jones that Resolution No. 1111 be adopted at 8:17 P.M. Reso. AYES: ABSENT : 1111 Flanagan, Jones, Leonard, Gemmill Gibbs Motion carried. Considerable discussion on the proposed annexation followed. Mayor Gibbs and City Manager Brashear arrived at 8:44 P.M. Mayor Gibbs was excused at 9:11 P.M. The City Manager reported the analysis of bids for the Northeast Street Improvement District. 1911 Act. Reso1ution.No. 1112 (Awarding Contract.Northeast Street Reso. Improvement District. 1911 Act to Boeck Paving Co.-$69,545.35) was 1112 presented by the City Attorney. It was moved by Flanagan and seconded by Leonard to adopt Resolution No. 1112. AYES: ABSENT: Flanagan, Jones, Leonard. Gemmill Gibbs Motion carried. It was moved by Leonard and seconded by Jones to adjourn the special meeting. AYES: ABSENT: Flanagan, Jones. Leo~ard, Gemmill Gibbs Motion carried. Mayor.Pro-tem Gemmill reconvened the regular. adjourned meeting at 9:35 P.M. Mr. Brashear displayed a sketch of a new City Seal. It ~as moved by Leonard and seconded by Flanagan that in recog~ition of the good work done ,by the Art Center group, that the Mayor proclaim May 12th to June 12th as United Nations Art Month and that Mrs. Pat Jones, President, be presented an appropriate plaque. Art Group AYES: ABSENT: Flanagan, Jones, Leonard. Gemmill Gibbs Motion carried. -396 Pier Rest Rooms Hel1- port The City Manager reported,progress and costs of the pier rest room improvements. It was moved by Leonard and seconded by Jones that the City Manager be authorized to proceed with the pro- ject as outlined, . : , AYES: ABSENT: Flanagan, Jones, Leonard. Gemmill Gibbs AYES: ABSENT: Motion carried. It was moved by Leonard and seconded by Flanagan to adjourn. Flanagan, Jones. Leonard, Gemmill Gibbs I Motion carried. /a/.~:&.. -- City Clerk and Ex-Officio Clerk of the Se 1 Beach City Council Approved: Attest: ~, City . Clerk Seal Beach. California May...2, 1961 . I The City Council of the City of Seal Beach met in regular session at 7:30 P.M. wi~h ~ayor Gibbs presiding. The meeting was called to.order with the Pledge of Allegiance. Present: Mayor Gibbs Councilmen: " tI Flanagan, Jones, Leonard, Gemmill None Absent: It was moved by Gemmill and seconded by Jones toapprove the minutes of the special meeting of April 17th. regular meeting of April 18th, regular adjourned meetings of April 19th and 24th and the special meeting of April 24th as presented. AYES: NOES: Flanagan, Jones, Leonard, G?mmi1l, Gibbs None Motion carried. Payroll demands No. 4509 to 4568 inclusive, totaling $8818.22 aSI.approved by the Finance yommittee were presented. It was moved by Jones and seconded by Flanagan that the demands be I allowed and warrants drawn on the Treasury for the same. AYES: NOES: Flanagan, Jones, Leonard, Gemmill. Gibbs None Motion carried. Letter of R. T. St. John Fischer to establish a heliport in the city was discussed and referred to the City Manager for more information.