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Home My WebLink AboutCC Min 1961-09-19 1 o I'" o < <d' :t: , ,I '1 Mr. Jones also inquired about uniform trash containers. Mr. Brashear stated further study was also needed on this matter. Mr. Jones reported atttending an Associated Ohambers of Commerce meeting in which they went on record opposing makIng High- way 101 a freeway. The City Manager to write a letter of apprecia- tion. Mr. Leonard inquired about Leisure World water well No.1. Mr. Brashear reported the study was continuing. Mr. Flanagan reported street defect at the entrance to the Trailer Park. Repairs will be made on completion of the brIage . . pro~ect. 445 trash. Free W.!L. Wate: St. Dept The Mayor announced a meeting of the executive committee of the Orange County League. Thursday, September 9th. The Mayor and City Council publ~cly commended Capt. Seymour Life and the Life Guards for their services during the past year. It was moved by Flanagan and seconded by Jones to adlJourn at 8:45 P.M. AYES: ABSENT: Flanagan, Jones. Leonard. Gibbs Gemmill Motion carried. ~ .. GU. ~~~_ Ci ty lerk and Ex- fficIo Clerk of the Seal Beach City.Council APproved~~ Mayor Attest: ~ ~.'f& City Clerk , , Seal Beach. California September 19. 1961 The City Council of the City of Seal Beach met in regu- lar session at 7:30 P.M. with Mayor Gibbs presiding. The meeting was called to order with the Pledge of Allegiance. The invocation was given by Rev. Ralph Supplee, Methodist Church. Present: Councll11nen: Absent: Mayor Gibbs Flanagan, Jones. Leonard, Gemmill None It was moved by Jones and seconded by Flanagan to approve the minutes of the adjourned meeting of September 12th as presented. AYES: NOES: Flanagan, Jones, Leonard. Gemmill, Gibbs None Motion carr.ied. Payroll demands No. 5118 to 5196 inclusive and regular Guardl Copy of a letter sent to Governor Brown by the Marina Democratic Club, protesting the extension of the San Gabriel River Freeway was received and filed. Mr. Johnson of Coastline Drive reported the wasting of water by the contruct~on companies in that area. Referred to the City Manager. Resolution No. 1140 (City Attorney-Duties-Sa1ary) was presented by the City Attorney. Action deferred to next meeting. Upon the recommendation of the City Manager it was moved by Jones and seconded by Flanagan to accept the proposal of the Insurance Travelers Insurance Company for public liability insurance. Annual 446 Water Marina Freeway Freeway Water Riso. 1140 Trailer , , 1 demands No. 809 to~15 inclusive. toea~1~gl$28;964.6e 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 Motion carried. Resolution of the Associated Chambers of Commerce regarding metering of water was discussed. Mr. Jones reported attending the meeting in which the resolution was adopted and recommended that a similar resolution be adopted in an effort to prev~nt wasting water. Referred to the City Attorney to prepare a proper resolution. Letter from Chas. W. Davis protesting acquisition of land in the Marina area was referred to the City Attorney. Letter and copy of resolution from the Seal Beach Chamber of Commerce protesting the extension of the San Gabriel River Freeway was received and filed. premium of $4765.52. Because of a possible conflict of interest, Mr. Gemmill stated he would not vote or take part in the discussion. AYES: Flanagan, Jones, Leonard. Gibbs NOT VOTING: Gemmill Motion carried. The City Manager recommended that the recently passed Trailer Park Act be referred to the City Attorney for further recom- Park mendation. Garbage Trash The City Manager recommended that an amended agreement with our garbage and trash contractor be drawn up to permit the combined collection of wet and dry garbage and trash. The City Manager reported that water lines in the northeast Water ----section of the city would be replaced where needed before the paving project begins. ... I I, . I. I o 1'0 o < <t :I:: 1 I " The City Manager recommended that a three st~p program for compensation of life guards be adopted at $1.85 - $2.00 and $2.15 per hour and a single rate plan for captain and lieutenant be approved. 441 It was moved by Gemmill and seconded by Leonard to approve the plan Life as outlined. After considerable discussion Mr. Gemmill with the consent of the second, amended his motion to approve the plan as outlined for life guards only, effective October 1st and to recon- sider the captain and lieutenant by further study. AYES: NOES: Flanagan, Jones, Leonard. Gemmill. Gibbs None Motion carried. ,The City Treasurer's report for the month of August 1961 was received and filed. Mr. Flanagan reported talking with Lee Goldin, representing the Mark Taper interests. in that a shopping center at Main and Coast Highway would be started in the near future. A discussion in regard to possible park sites in the Hellman Estate area followed. The City Manager to make a s)udy. Mr. Jones suggested a letter be sent to all water users in the city, relative to water conservation. Referred to the City Manager. Mr. Leonard outlined a program of city participation for the annual Halloween Party. Approval was granted. Mr. Gemmill requested that copies of resolutions and o~~inances be prepared in advance of council meetings by the City .- Approved. . Mr. Gemmill inquired about << progress of the drainage problem at Coast Highway and Balboa. Mr. Brashear reported he was Attorney. , attempting to get State aid. Mr. Gemmill also inquired about the progress of the "Master Plan". Mr. Brashear stated that all but one committee had reported. , It was moved by Gemmill and seconded by Jones that a policy of distribution of the new Municipal Code, other than pur- chases be adopted. that the Code is the property of the City and returnable to the City Clerk on request. AYES: NOES: Flanagan. Jones, Leonard, Gemmill. Gibbs None Motion carried. Guards Pay Sub ~ Parkl Watel Halle ween CitY' Att' Drain a,g:e Mastel fian Code 448 Civil The Mayor briefly outlined the establishment of a ,missile assembly installation on Navy property by North American Aviation Company, and stated the willingness of the City to c6- operate in any way possible. The Mayor stated that our Civil Defense set-_p was in need of reorganization. Further discussion followed. Immediate study needed by the Council and City Manager. It was moved by Gemmill and seconded by Jones to adjourn at 9:10 P.M. I Missile !!!i.:.. Defense AYES: NOES: . Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Approved: ~ ~~f~~V- City lerk and -officio Clerk of the Seal Beach City Council a or Attest: ~a..I ~k"""~ City lerk Seal Beach, California ,October 2. 1961 The City Council of the City 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. . Present: Mayor Gibbs Councilmen: Flanagan, Jones, Leonard, Gemmill I Absent: " " None It was moved by Flanagan and seconded by Jones to approve . the minutes of the regular meeting of September 19, 1961 as presented. AYES: NOES: Flanagan, Jones, Leonard, Gemmill. Gibbs None Regular demands No. 876 to 932 inclusive and payroll demands II No. 5197 to~67 inclusive for a total of $46,141.29, as approved Motion carried. 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 Motion carried. Letter from Gov. Edmund G. Brown regarding adequate emer-