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Home My WebLink AboutCC Min 1961-08-01 I o i'o o "'t ~ :I:: I I 425 AYES: Flanagan, Jones, Leonard, Gemmill. Gibbs NOES: None Motion carried. Mr. Leonard suggested that towels be removed from the rest rooms under the pier and that electric hand dryers be installed. Mr. Pier Gemmill suggested that 'because of the.abuse by the public, towel facilities be removed completely. The City Manaaer was instructed to make the removal. Rest Rooms_ It was moved by Gemmill and seconded by Leonard that the City Manager arrange a meeting for August 3rd at 7:30 P.M. with the Employees Association to further discuss the group insurance plan. AYES: Flanagan, Jones, Leonard. Gemmill, Gibbs NOES: None Motion carried. The Mayor reannounced "Seal Beach Baseball Night". Augus:b 4th. The Mayor stated that she had been advised that a public hearing on the San Gabriel Freeway would be held August 31st. Referred to the City Manager. . The Mayor urged that more study be given the Sister City Program and suggested a coastal city of similar size in Japan be recommended. The Mayor was instructed to proceed. It was moved by Gemmill and seconded by Leonard to adjourn. AYES: Flanagan, Jones, Leonard, Gemmill, Gibbs NOES: None Free .!!!L Sister City Motion carried. ,~~~,.- ~ ty ler an Ex-Officio Clerk , of the Seal Beach City Council APprOV~d?;~,Jfd-l.. . ayor ~~~ City Clerk ' . Attest: Seal Beach. California August 1, 1961 The Ci ty Council of the Ci ty, 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. 426 Bid Water !!!!!,1 Present: Mayor Gibbs Councilmen: Flanagan. J~nes, Leonard, Gemmill Absent: " " None The fpl10wing bids were opened for Leisure World Water Well No.1; Beyli~ Drilling Co. Roscoe Moss Co. $ 32,450.00 29,936.00 Referred to the City Manager and City Engineer for analysis I and report. It was moved by Jones and seconded by Leonard that the , minutes of the regular adjourned meeting of July 25, 1961, be approved as presented. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Payroll dema~ds No. 488) to ~958 inclusive and regular demands No. 646 to 671 inclusive, totaling $20,949.93 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 .1 Motion carried. Mr. Ed Holley of 126 8th Street told of the inability to Par~ park on 8th Street and suggested parking meters. Mr. Leonard sug- Meters Ord. ~ Ord. ill Bid gested parkIng meters for 8th and 10th Streets from Ocean to Central Avenue. Further action deferred for more study. Ordinance No. 589 (Annexation No.7) was presented by title by the City Attorney. It was moved by Jones and seconded by Leonard to waive the second reading of Ordinance No. 589, 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. 591 (R~zon1ng Lots 2-4. Block 108, Bay City Tract from R-3 to C-l) was presented by title by the City Attorney. It was moved by Gemmill and seconded by Jones to waive the reading of Ordinance No. 591, that it be deemed as having had its first reading and be passed to the second reading. 1 , AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Upon the recommenuation of the City Manager and City Engi- neer it was moved by Jones and seconded by Flanagan that,the bid of Awarded 1 o i'o 0, < ~ ~ I, I 427 Roscoe,Moss,Co., be accepted for $29,936.00 for Leisure, World Water Well No.1 and that all other bids'be rejected. AYES: Flanagan. Jones. Leonard, Gemmill, Gibbs NOES: None Motion carried. It was moved by Gemmill and seconded by Leonard that the Mayor and City Manager be authorized to execute a contract with Roscoe Moss for the drilling of Leisure World Water Well No.1. Water Well 1 L~ AYES: NOES: Flanagan, Jones, Leonard. Gemmill, Gibbs None Motion carried. The City Manager reported new parkin& lot procedures for week-ends. The City Manager reported that further recommendations would be coming from local contractors association in regard to Bldg. building code Changes. Mr. Brashear further reported interviewing applicants for the City Engineer and the hiring of an assistant building inspector. Dept. City " - Mr. Brashear also reported that our resolution to the Board of Supervisors, regarding the San Gabriel Freeway had been referred to the County Surveyor. The City Manager stated that the Police and Life Guard Departments ~ad reported no problems with surfing regulations now in effect and recommended extending surfing to include from the pier easterly. ifter considerab1e'discussion, it was moved by Gemmill and seconded by Leonard to extend to August 15th the existing regulations; 8th to pier, 4:00 A.M. to 10:00 A.M. ' . , AYES: Flanagan, Jones. Leonard, Gemmill NOES: Gibbs En,g:. Free w" Surf, Motion carried. Mr. Jones inquired about street sweeping hours in the sub- division. It was reported that a new schedule would be worked out. Mr. Jones also reported on a recent meeting of the Coastal Transportation Committee. Mr. Jones stated that in his opinion the beach concession was being conducted in a manner of credit to the City. A request for additional sales was referred to the City Manager. Mr. Leonard suggested further changes be made in the business license code to more properly regulate entertainment cafes etc. R~ferred to the City Attorney and City Manager. Mr. Leonard also suggested enforcement of beach closing hours. Referred to the City Manager. Licen '42.8 !n!,. Free way ~ St. Improve. Mr. Gemmill inquired about liability insurance. Mr. Brashear stated that several insurance brokers were working on it. Mayor Gibbs read. a letter, from Assemblyman Richard Hanna offering his assistance in the San Gabriel Freeway matter. The Mayor also stated that a public hearing would be held in regard to the freeway August 31st at 1:30 P.M. in the McGaugh School and. urged all local organizations to attend and protest. It was moved.by Gemmill and seconded by Leonard that the Mayor and Councilman Leonard be authorized to attend the American Municipal Conventi~n in Seattle August 26th to 30~~. I AYES: NOES: Flanagan, Jones. Gemmill, Gibbs Jones Motion carried. It was moved by Jones and seconded by Flanagan that the plans and specifications for the Northeast Street Improvement Dis- trict be approved and that September 5. 1961 be set as the date to open bids. AYES: NOES: Flanagan, Jones. Leonard, Gemmill, Gibbs None Motion carried. AYES: NOES: It was moved by Leonard and seconded by Gemmill to adjourn. Flanagan, Jones, Leonard, Gemmill, Gibbs None 1 Motion carried. ~ #&:~~" City Clerk and Ex-Officio Clerk of the Seal Beach City Council Approved: , Attest: 1