HomeMy WebLinkAboutCC Min 1961-08-15
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Seal Beach, California
August 15. 1961
The City Council of the City of Seal Beach met in regular
session at 7:30 P.M. with Mayor Pro-tem Gemmill presiding. The
meeting was called to order with the Pledge of Allegiance.
The invocation was given by Rev. C. E. Monroe, Assembly
of God Church.
Present: Mayor Pro-tem Gemmill
Councilmen: Flanagan, Jones, Leonard
Absent: n n Gibbs
It was moved by Leonard and seconded by Jones to approve
the minutes of August 1, 1961 as presented.,
AYES:
ABSENT:
Flanagan. Jones, Leonard, Gemmill
Gibbs
Motion carried.
Regular demands No. 672 to 773 inclusive. totaling $18,449.73
as approved,by the Finance Committee. It was moved by Jones and
seconded by Flanagan that the demands be allowed and warrants drawn
on the Treasury for the same.
AYES: '
ABSENT:
Flanagan, Jones, Leonard, Gemmill
Gibbs
Motion carried.
It was moved by Jones and seconded by Leonard to approve
the payroll-of August 16th.
AYES:
ABSENT :
Flanagan. Jones. Leonard. Gemmill
Gibbs
Motion carried.
Letter from the-Seal Beadh Chamber of Commerce regarding
proposed resolutions for an Orange County American League Baseball
. Cham
franchise and an Orange County medical school were received and filed.
Comm.
Letter from Robert M. Wilson, Councilman. City of Costa Mesa.
relative to a proposed resolution was received and filed and action
deferred for further study.
Letter from John Miller, 811 Avalon Drive. requesting
permission to store a boat on his property was discussed. R~ferred
to the City Manager for study and report in two weeks.
It was moved by Leonard and seconded by Jones that the
Boat
Stor9JI
'City
request of the City Treasurer to transfer $7.148.86 from the general
fund to the drainage fund be approved.
Treas.
AYES:
NOES:
Flanagan, Jones, Leonard. Gemmill
Gibbs
Motion carried.
Letter from R. W. Taylor regarding actions of the Police
Dept. was received and filed.
430
Ord.
.591
Ord.
~
Ord. 593
Reso.
1136
Reso.
!U1
City
Att':r.
Reso.
1138
Letter from the Division of Highways relative to the San
Gabriel River Freeway was received and filed.
Letter of thanks from Mrs. Alice Harbour for action taken
regarding surfing was received and filed.
Letter of thanks from the Los Alamitos Race Course was
received and filed.
,
Upon the request of the City Attorney, further action on
Ordinance No. 591 (Rezoning Lots 2-4. Block 108, Bay CIty) was
deferred pending agreement with property owner and County to con-
1
struct a library.
Ordinance No.,592 (1961-62 Tax Rate - Emergency) was pre-
sented in full by the City Attorney. It was moved by Leonard and
seconded by,Jones to adopt Ordinance No. 592.
AYES:
ABSENT:
Flanagan. Jones, Leonard. Gemmill
Gibbs
Motion carried.
Ordinance No. 593 (Council Meetings - 1st and 3rd Mondays-
Effective October 2, 1961) was presented by the City Attorney. It
was moved by Leonard and seconded by Jones that Ordinance No. 593
having had its first reading be passed to the second reading.
AYE5 : Flanagan. Jones, Leonard. Gemmill I
ABSENT: Gibbs
,Motion carried.
Resolution No. 1136 (North East Street Improvement District)
.
was presented by the City Attorney. It was moved by Leonard and
seconded by Jones to adopt Resolution No. 1136.
AYES:
ABS ENT :
Flanagan, Jones, Leonard, Gemmill
Gibbs
Motion carrt'ed.
Resolution No. 1137 (San Gabriel River Freeway Protest)
was presented by the City Attorney. It was moved by Flanagan and
seconded by Jones to !dopt Resolution No. 1137.
AYES:
ABSENT:
Flanagan, Jones. Leonard, Gemmill
Gibbs
Motion carried.
It,was moved by Jones and seconded by Flanagan that the
resignation of Robert Buck as City Attorney be accepted with regrets
that he be retained as consulting attorney until Sept. 1st and
that James Carnes be appointed City Attorney, effective AuguSG 16th.
I
AYE;:j:
ABSENT:
Flanagan. Jonea, Leonard, Gemmill
Gibbs
Motion carried.
Resolution No. 1138 (City Attorney and Deputies) was pre-
sented by the City Attorney. It was moved by Leonard and seconded
by Jones to adopt Resolution No. 1138.
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AYES:
ABSENT:
Flanagan. Jones, Leonard, Gemmill
Gibbs "
Motion carried.
Reports.of the Building, Water, License Departments and
City Treasurer for the month of July 1961 were presented. It was
moved by Jones and seconded by Leonard to receive and file the
City Officers reports.
AYES:
ABSENT:
Flanagan, Jones, Leonard, Gemmill
Gibbs
Motion carried. '
The City Manager reported that considerable savings would
be made in the resurfacing of Bay Blvd. by combining forces with
the County.
After some discussion it was moved by Jones and seconded by
Leonard to adopt the 1961-62 budget of $840,090.00 including Salary
Bud
,g:et
SChedule G.
AYES :
ABSENT:
Flanagan, Jones, Leonard, Gemmill
Gibbs
Motion carried.
After considerable discussion it was moved by Jones and
seconded by Leonard that the major medical insurance program pro-
posed by the Occidental Life Insurance Compa~y and approved by
employees of the City of Seal Beach be adopted and put into effect
as of the 16th day of August, 1961, it being understood that the
cost of this program is being shared by city amployees through
voluntarily relinquishing their rights to two holidays established
Group
Insur
City
EmPl'l
-
by the Civil Service Rules and Regulations, namely Lincoln's Birth-
..
day and Columbus Day. and it being further understood that the
policy of this Council in this matter is to maintain such medical
insurance on the basis that~the cost of such program tor the employees
coverage is shared on an approxima~e1y equal basis derived from the
application of the amounts otherwise payable for not working these
two holidays to the total cost of said insurance. It is further
understood that the employees shall pay the cost of their dependents.
The City will make available if possible, group life insurance and
accidental death and aismemberment insurance to be paid for by the
employees.
AYES:
NOES:
ABSENT:
Jones, Leonard, Gemmill
Flanagan
Gibbs
Motion carried.
Upon the request of Mr. Brashear it was moved by Jones.
and seconded by Flanagan that Robert MacClure be appointed Acting
City Manager while Mr. Brashear is on vacation.
.432
AYES:
ABSENT:
Flanagan. Jones, Leonard, Gemmill
Gibbs
/World
Motion carried.
It was moved by Leonard and seconded by Jones that no
work be commenced on Leisure World Water Well No. 1 until a per-
manent easement or dedication of the property is received.
Water
'ell
AYES:
ABSENT:
Flanagan. Jones. Leonard. Gemmill
Gibbs
Motion carried.
Mr. Gemmill inquired about enforcement of trash container
regulation. , The City Manager reported the new set up should be
ready by next meeting.
It was moved by Jones and seconded by Flanagan to adjourn
until August 29th at 7:30 P.M.
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AYES:
ABSENT:
Flanagan. Jones, Leonard, Gemmill
Gibbs
Motion carried.
~~ .44",~..:'
City Clerk and Ex-Officio Clerk
, of the Seal Beach City Council
APpro.~~ M.jJ.iL
!ttest: /a..Ip"'';4t~.,.........
City 1erk
I
Seal Beach. California
August 21, 1961
The City Council of the City of Seal Beach met in special
session at 7:00 P.M. with Mayor Pro-tem Gemmill presiding. The
meeting was called to order with the Pledge of Allegiance.'
Present: Mayor Pro-tam Gemmill
Councilmen: Flanagan, Jones, Leonard
Absent:
"
"
Gibbs
Also present were Deputy City Attorneys Siegel and Maxwell.
The Clerktstated that proper notice had been sent out for
the special meeting.
"Notice of Special Meeting"
August18. 1961
I
Norma Gibbs
Fred Flanagan
Dean Gemmill
Glenn Jones
Al Leonard '
Seal Beach Post and Wave
.
You and each of you will please take notice that Mayor Pro-tem
Dean Gemmill 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,Counci1 of the City of Seal Beach to be held
and convened at the hour of 7:00 P.M., August 21, 1961. in the
Council Champers of the City Hall, 8th and Central, Sea~ Beach,