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Home My WebLink AboutCC Min 1961-12-18 468 It was moved by Jones and seconded by Flanagan to adjourn at'll:45 P.M. AYES: NOES: ABSENT: Flanagan, Jones, Leonard, Gemmill None Gibbs Motion carried. ~~:Ja. / City Clerk ~n~ ex-officio Clerk ~A of the S..l B..o' City Counoil APprove~:~~ .' ~~ Mayor I ~ Attest: /?t:/.~U-c'8(' City Clerk Seal Beach, California December 18, 196i The City Council of the City of Seal Beach met in regular session at 7:30 P.M. Mayor Pro-teM Gemmill presiding. The meeting was called to order with the Pledge of Allegiance. Tne invocation was given by Rev. Louis Pick, St. Anne's Church. I Present: Mayor Pro-tem Gemmill 'Councilmen: Flanagan, Jones, Leonard Absent: Mayor Gibbs It was moved by Jones and seconded by Leonard to approve the minutes of the regular Meeting of December 4 and the regular adjourned meeting of, December of December 11, 1961 as presented. AYES: ABSENT: Flanagan, Jones, Leonard, Gemmill Gibbs Motion carried. Payroll demands No. 5514 to 5573 and regular demands No. 1143 to 1199 inclusive, for a total of $26,026.96 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: ABSENT: Fianagan, Jones, Leonard, Gemmill Gibbs I, Motion carried. Upon the recommendation of the City Manager it was moved Chlorene oy Jones and seconded by Flanagan that the City Manager be authorized to execute & contract with Chemical Exchange, Wilmington, California, to supply t~e city with chlorene. The Mayor arrived at 7:43 P.M. I o 1'0 o < ~ = "=""'. ~ 469 ,/ After some discussion it was ~oved by Leonard to table the matter for more information. Motion lost for want of a second. AYES: NOES: ABSTAIN: Flanagan, Jones, Gemmill Leonard Gibbs Motion carried. Mayor Gibbs took the chair. It was moved by Leonard and seconded by Gemmill that when a change of contract is recommended that all councilmen be notified in detail. AYES:' NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. . Frank Yasius spoke in behalf of Herb Arnois and presented Narc changed otic business---- a letter to the Council recommending that the License Code be to prohibit known narcotic users and pushers from obtaining a license. Action deferred to next meeting. Mrs. Marge Drake asked about the license for the porposed Maribl "Marina Palace". The City Attorney reported that his investigation . Palacl was not completed as yet. Mrs. Stanley Olsen, President of the P.T.A. requested more, time to consider. The City Attorney explained the II time in which it would take to study and adopt a proposed regulatory ordinance. 'I Resolution No. 1150 (Westminster Blvd. Improvement Inter- section - Los Alamitos Blvd.) was presented by the City Manager. Reso. It was moved by Flanagan and seconded by Jones to adopt Resolution No. 1150 ll50. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Resolution No. 1151 (Improvement of Westminster Blvd.-West of Los Alamitos Blvd.) was presented by the City Manager. It was Reso. 1151 moved by Gemmill and seconded by Leonard to adopt Resolution No. 1151. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Resolution No. 1152 ( Draw Poker - Outlawing) was presented by the City Attorney. It was moved by Gemmill and seconded by Jones to adopt Resolution No. 1152. Reso 11 AYES: NOES:. Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion 'carried. Resolution No. 1153 (Vacation Certain Water Line Easements- . Leisure World) was presented by the City Attorney. It was moved by Jones and seconded by Fl~nagan to adopt Resolution No. 1153. ( , Reso 470 Ord. &.QQ Plan ~. Plan ~. DOIl:S St. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Ordinance No. 600 (Sales.& Use Tax - Amending - Emergency) was presented in full by the City Attorney. It was moved by Gemmill and seconded by Jones to adopt Emergency Ordinance No. 600. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. It was moved by Jones and seconded by Leonard that the City Attorney be instructed to prepare an ordinance rezoning from M-2 to C-2 that portion of the Pacific Electric right-of-way to the west and north of Bolsa Avenue, as recommended by the Planning Commission. I AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. Upon the recommendation of the Planning Commission it was moved by Jones and seconded by Flanagan to grant a conditional exception for a Ready-Mix plant on a certain five acre parcel in Leisure World. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. I Operations of the Animal Warden were discussed. The City Manager reported certain proposed changes in the operation. Further action deferred for further information from other cities. The City Manager reported installation of street lighting at Los Alamitos and Bay Blvds. by the Southern California Edison Co., Lip;hting as it concerns Leisure World. Police Dept. Water The City Manager reported his findings in the matter of the Police Department Uniform Fund and suggested a new resolution be furnished the Council in advance of the next meeting. It was moved by Gemmill and seconded b~ Jones that the City Manager be instructed to arrange a half day holiday for employees, Friday December 22nd and Friday December 29th. I, AYES: Flanagan, Jones, Leonard, Gemmill, Gibbs NOES: None Motion carried. It was moved by Jones and seconded by Flanagan to approve the renegotiation of the contract with Roscoe Moss Company for a new total cost of $34,504.00 for water well No.1, Leisure World. ~ ,. . .. , AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. I o 1'0 o < ~ ::c:: I I 411 Purchase of two new police cars was discussed. The City Manager to recReck prices with a trade-in allowance on the 1959 Chevrolet Station Wagon. Reports of the Accounting Department and City Treasurer for the month of November 1961 were received and filed. Poli, Dept It was moved by Gemmill and seconded by Jones that the City Manager and City Attorney work together to prepare a proper ordinance and contract for refuse collection for consideration by the Council. Gar bage AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Trasl Motion carried. Mr. Jones asked the City Attorney for his report on legal advertising. Mr. Carnes reported that he was in the process of per- paring a declaratory relief action. Mr. Leonard suggested that the Council meet every Monday night to clean up all old matters. lega: adv'1 Mr. Leonard inquired about the proposal to redistrict the City. The City Attorney reported various processes. Mr. Gemmill stated the immediate need for a new zoning ordinance and suggested that the indiviJual councilman make a study and report their findings within two weeks for a definite report of changes to the City Manager. The City Attorney stated that differences in the Leisure World Water Contract were in the process of being solved and that he would furnish copies of a new contract for study. It was moved by Gemmill and seconded by Jones that Mr. Brashear be commended for his efforts in the matter. Re- DistrJ Zoninl Water AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. The Mayor stated that she would like to have an open- house in her home for City Employees. No action taken. It was moved by Gemmill and seconded by Flanagan to adjourn at 11:00 P.M. AYES: NOES: Flanagan, Jones, Leonard, Gemmill, Gibbs None Motion carried. /ca~"4 City Clerk and Ex-Officio Clerk ~ B of the sea~ty Council Approved: ~ l..."'...... (lot! Mayor ... Attest: A-?(/. City Clerk .