HomeMy WebLinkAboutCC Min 1961-09-01
438
Emply
It was moved by Leonard and seconded by Jones that
Paul Hughes be appointed agent of record for employees group
Ins.
insurance.
AYES: Flanagan, Jones, Leonard, Gibbs
NOES: None
NOT VOTING: Gemmill
AYES:
NOES1
Motion carried.
It was moved by Gemmill and seconded by Jones to adjourn.
Flanagan, Jones, Leonard, Gemmill, Gibbs
None
Motion carried.
I
~~6-_ ~
City Clerk and Ex-Officio Clerk
~A---------", the S'" S':"" O,t, Ooun'"
APproved:~:" ..~t ~
Mayor. .
Attest:
4eU!~
, ,City Clerk
Seal Beach. Ca1~fornia
September 1, 1961.
The City.Counci1 of the City of Seal Beach met in special
session at 7:30 P.M. with Mayor Gibbs presiding. The meeting was
oa11ed to order with the Pledge of Allegiance.
Present: Mayor Gibbs
Councilmen: Flanagan. Leonard, Gemmill
Absent: n" Jones
I
The Notice of Special Meeting was read by the Clerk.
September, 1, 1961 ,
Norma Gibbs.
Fred Flanagan,
Dean Gemmill
Glenn Jones
A1 Leonard
You and each of you will please take notice that Norma Gibbs as
presiding officer of the legislative body of the City of Seal Beach, I
hereby calls and gives notice of a Special Meeting of the.City Coun-
oil of the City of Seal Beach to be held and convened at the hour
of 7:30 P.M., September 1, 1961, in the Council,Chambers of the
City Hall, 8th and Central. Seal Beach, California. to transact the
following business:
To consider matters
relating to Tracts 4242,
4337, 4378 and 4401.
Dated and signed at Seal Beach. California. this 1st day of September
1961.
S/ Norma Brandel Gibbs
Mayor of the City of
Se8.l Beach
Attest: F. W. Hickman
City Cl.erk
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439
Mayor Gibbs declared a recess at 7:40 P.M.
Mr. Jones arrived at 7:55 P.M.
The meeting reconvened at 8:20 P.M.
Deputy City Attorney Maxwell advised the Council that proper
notice of the ~pecial Meeting had not been made and that no legal
action could be taken at this time.
It was moved by Flanagan and seconded by Jones to adjourn
at 8:25 P.M.
AYES:
NOES:
Flanagan, Jones, Leonard. Gemmill. Gibbs
None
Motion carried.
~#-~~..-..' ~
City Clerk and'Ex-Orr1c1o Clerk
of the Seal Beach City Council
APProve:1' ~ ~A ~11:Jt-
ayor
Attest: ~~.~;;~~~...
City lerk
Seal Beach. California
September 5, 1961
The City Council of the City of Seal Beach met in regular
session at 7.:40 P.M. with Mayor Gibbs pres1ding. The meeting was
called to order with th~ Pledge of Allegiance.
Present: Mayor Gibbs
Councilmen: Flanagan, Jones, Leonard, Gemmill
Absent:
"
"
None
The following b1ds were opened for the Northeast Street
Improvement District project:
N/W
St.
Impro~
Dist
1. Cox Brothers Construction Co.
2. S~ly-Mi1ler Contracting Co.
3. Boeck Paving Co.
$ 79,224.09
72.884.16
72,690.41
bids were referred .
The to the City Manager and Ci ty Engineer .
for analysis and' report.
I It was moved by Flanagan and seconded by Gemmill to approve
the minutes of August 29th and 30th as presented.
AYES :
NOES:
Flanagan. Jones, Leonard. Gemmill, Gibbs
None
Motion carried.
, Payroll demands No. 5036 to ,117 inclusive and regular demands
, .J ~ (".1/0
No. 774 to 807 inclusive for a total of '22~8~9.70 as spproved 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.