Loading...
HomeMy WebLinkAboutCC Min 1977-06-11 n' ~ 6-4-77 / 6-11-77 of lighting on the Beverly Manor Bike Trail; and for next budget session, a request to discuss pe!sonnel costs, capital project'costs, total cost of personnel in departments and total budget burd~n of every employee. ORAL COMMUNICATIONS I There were no oral communications from the audience. ADJOURNMENT' Weir moved. second by Laszlo, to adjourn to Saturday, June 11, 1977 at 9:00 o'clock a.m. for budget study session. AYES: Blackman, Gray, Kredell, Laszlo, Weir NOES: None Motion carried The meeting adjourned at 1:04 p.m. of ...,...-;;- -- Approved: ~rA"~~ ~-'-II , Mayor Attest: l....t I Seal Beach, California June 11, 1977 The City Council of the City of Seal Beach met in regular adjourned budget study session at 9:00 o'clock p.m. with Mayor Blackman calling the meeting to order with the Salute to the Flag. ROLL CALL : Present: Mayor Blackman - Councilmen Gray, Krede11, Laszlo, Weir Also present: Mr. Courtemarche, City Manager Mr. Thomas"Finance Director Mr. Halldin, City Engineer Mr. Neprud, Planning Director Chief Cibbarelli, Police Department Chief Adams, Fire Department Mr.- Osteen, Recreation Director Mr. Dorsey, Chief of Lifeguards Mr. Little, Assistant to the City Manager Ms. Shelton, Administrative Assistant I Absent: None 6-11-77 ~ ~ It \ . .... The Council, by consensus, set their adjournment time at noon. 1977-78 FISCAL YEAR BUDGET A comprehensive report from the City Engineer regarding the water supply and rates was presented to Council. Vehicle depreciation I procedures were discussed. The Council discussed that the Contingency Fund could include some of the estimated expenditures that are now included in the budget. The City Manager, agreed that that could be accomplished. Several points of the City Managers budget message were reviewed by the CounciL It was the consensus of the Council that a Executive Personnel Session should be held today rather than Monday evening at Council meeting. ORAL CO/.tolUNICATIONS Mayor Blackman declared oral communications open from the audience. Gordon Shanks, 215 Surf Place, requested information on the Redevelopment I Agency budget as it pertained to the interest payment. The City Manager responded to the question. Adah Winters, 1507 E1ec~ric Avenue, spoke as Chairman of the Ad Hoc Animal Control Committee and requested $600 per year be included in the budget for advertising purposes for the Committee and stated that their report would be presented to the Council next week. Mayor Blackman read a letter from the City Treasurer, D. Barry Morgan, regarding this years budget and recommendations regarding same. There were no other oral communications; Mayor Blackman declared oral communications closed. Weir moved, second by Laszlo, to amend the agenda to include an Executive Personnel Session at this time. AYES: Blackman, Gray, Kredell, Laszlo, Weir I NOES: None Motion carried The Council adjourned to Executive Personnel Session at 10:35 a.m. The meeting reconvened at 12:07 p.m. with Mayor Blackman calling the meeting to order. The Mayor announced that the Council had discussed meet and confer matters and personnel negotiations. I ., 6-11-77 / 6-13-77 ADJOURNMENT Laszlo moved, second by Kredell, to adjourn the meeting at 12:08,p.m. AYES: Blackman, Gray, Kredell, Laszlo, Weir NOES: None Motion carried I , ex-officio clerk of City Council '0",,"1. ~ - APproved:~..e~,~ Mayor Attest: , Seal Beach, California June 13, 1977 I The City Council of the City of Seal Beach met in regular session at 8:08 p.m. with Mayor Blackman callinv the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Blackman Councilmen Gray; Kredell, Laszlo, Weir Absent: None Also present: Mr. Courtemarche, City Manager Mr. Coughlan, Assistant City Attorney Mr. Strausz, Deputy City Attorney Mr. Halldin, City Engin~er Mr. Neprud, Planning Director Chief Cibbare11i, Police Department Mr. Thomas, Finance Director Mr. Osteen, Recreation Director Mr. Dorsey, Chief of Lifeguards Mr. Little, Assistant to the City Manager Ms. Shelton, Administrative Assistant Birthday wishes were conveyed to Mayor Blackman and the City Manager. I AGENDA AMENDED Blackman moved, second by Laszlo, to amend the agenda to include a report from the Finance Director regarding automobile liability insurance as Item "IX-D."