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HomeMy WebLinkAboutCC Min 1961-08-21 .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. I 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, I o i'o o <t ~ :I:: I I 438 California. to transact the rol1owing business: To consider matters of: Industrial Sites Condemnation of certain properties Freeway routing and Public Meeting of August 31st. Dated and signed at Seal Beach, California. this 18th day of August, 1961. S/ Dean Gemmill Mayor pro-tem Attest: F. W. Hickman City Clerk Acting City Manager MacC1ure reported that a request for an industrial site had been made .to him and that under the present zoning, no such sites were available. After some discussion the matter was referred back to Mr. MacC1ure for further information Indus Sites as to a definite location. Mr. MacC1ure also reported that certain property within the ~lty limits on Alamitos Bay should be condemned for city use. After Cond ~ some discussion it was moved by Jones and seconded by.Leonard to refer the matter back to Mr. MacClure for a title search and report and that the City Attorney investigate and make a recommendation. AYES: ABSENT: Flanagan, Leonard, Jones, Gemmill Gibbs Motion carried. Mr. Gemmill was excused to preside over the San Gabriel River Freeway meeting in the auditorium. Mr. Jones was appointed Mayor Pro-tam. Mr. MacClure was instructed to issue news releases of protest regarding the San Gabriel River Freeway location. Mayor Pro-tem Jones announced that this was the time for a public hearing on Annexation No.8, as provided in Heso1ution No. 1127. The Clerk reported posting the area concerned and of mailing out the proper notices. A letter from Caldwell-Banker, requesting a continuance of the hearing for a,period or sixty days was read. It was moved by Leonard and seconded by Flanagan that the hearing on Annexation No.8 be postponed until October 23. 1961 at 7:30 P.M. Annex, No. l AYES: ABSENT Flanagan, Leonard, Jones Gemmill, Gibbs Motion carried. AYES: ABSENT : It was moved by Flanagan and seconded by Leonard to adjourn Flanagan, Leonard. Jones Gemmill, Gibbs Motion carried. 434 ~U? 4~~~t City 1erk and Ex-O ficio Clerk ~ ~.~ach City Council Approved: ~ ~ yor P, _ 'L__ Attest : ~~~.- I Seal Beach. California August 29, 1961 The City Council of.the City of Seal Beach met in regular adjourned 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, Jones, Leonard, Gemmill, Gibbs Absent: II II None Navy Mr. Jones suggested that the minutes of August 15th should specify the engineering expenses to be.shared with the County in the Bay Boulevard project. It was moved by Jones, and seconded by Flanagan to approve the minutes.of August 15th as corrected and also to approve the minutes of the special meeting of August 21, 1961. Letter from the Orange County Health Department regarding trailers and trailer parks was referred to the acting, City Manager for more information. ,Letter from the Navy Department regarding the status of the Ammunition and Net Depot was received and filed. It was moved by Leonard and seconded by Jones that the Council adopt a resolution inviting the Los Angeles American League baseball team to locate in Orange County as. recommended by the Associated Chambers of Commerce. I AYES: NOES: Flanagan. Jones, Leonard, Gemmill, Gibbs None Motion carried. I Reso. Resolution No. 1139 (Inviting the owners of the Angels' Baseball Club to locate their American League Baseball Franchise in Orange County). was presentdd,by title by the City Attorney. It was moved by Gemmill and seconded by Flanagan to a dopt Resolution No. 1139. !U2 AYES: NOES: Flanagan, Jones, Leonard. Gemmill, Gibbs None Motion carried.