HomeMy WebLinkAboutCC Min 1971-11-01
11-1-71
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Seal Beach, California
November 1, 1971
The City Council of the City of Seal Beach, California met in
Special Session at 5:00 p.m. with Mayor Holden calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Holden
Councilmen Sales, Smith
I
Absent:
Councilmen Barnes, Blackman
The Clerk stated that Mr. Blackman had sent a letter recognizing
the meeting and waiving his vote as he could not attend. The
Clerk further stated that notices had been posted and mailed
as required by law. It was the order of the Chair to enter the
Call of Special Meeting into the minutes as follows:
Seal Beach, California
Ocotber 29, 1971
Harold K. Holden, 1460 Pelham Road, 106-B, Seal Beach
Thomas E. Blackman, 421 Beryl Cove Way, Seal Beach
Thomas F. Barnes, 431 Central Avenue, Seal Beach
Franklin B. Sales, 197 Harvard Lane, Seal Beach
Edward E. Smith, 1660 Northwood Road, Seal Beach, 276-F
You and each of you will please take notice that Harold
K. Holden, 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 Council of the City of
Seal Beach to be held and convened at the hour of 5:00
p.m., Monday, November 1, 1971 in the Council Chambers,
211-8th Street, Seal Beach, California to transact the
following business:
1. Accepting the resignation of Mr. Scheifele as a
member of the Councilmanic Redistricting Committee
representing District Four; and
2. Confirming Councilman Smith's appointment, Gerald
Meredith, to fill the vacancy created.
DATED this 29th day of October, 1971.
I
~igned)
ROLD K. HOLDEN, Mayor
ATTEST:
~siHned)
ER YS WEIR, City Clerk
1
Smith moved, second by Sales, to accept the resignation of
Mr. Scheifele from the Councilmanic Redistricting Committee.
AYES:
NOES:
ABSENT:
Holden, Sales, Smith
None
Barnes, Blackman
Motion carried
11-1-71 / 11-4-7L
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Smith moved, second by Sales, to appoint Gerald Meredith to
fill the vacancy created by Mr. Scheifele's resignation.
AYES: Holden, Sales, Smith
NOES: None
ABSENT: Barnes, Blackman Motion carried
I Sales moved, second by Smith to adjourn to 7:30 p.m. November
4, 1971 for a joint meeting with the E. Q. C. B.
AYES: Holden, Sales, Smith
NOES: None
ABSENT: Barnes, Blackman Motion carried
Approved:
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ATTEST:
City of Seal Beach
City Council/Environmental
November 4, 1971
Joint Adjourned Meeting
Quality Control Board 7:30 p.m.
Mayor Holden called the City Council meeting to order. Chairman
Lindstrom called the Environmental Quality Control Board to
order and led the Pledge of Allegiance.
ROLL CALL
Present:
Mayor Holden, Councilmen Barnes, Sales
Chairman Lindstrom, Board Members Cunningham
Killough, Singer
Councilmen Blackman, Smith
Board Member Abramson
Absent:
I
Also present:
City Manager, Robert Myers
Bill Little
Mayor Holden indicates that Board Member Abramson is ill and will
not be able to attend.
DISCUSSION OF ROLE AND FUNCTION OF TIlE ENVIRONMENTAL QUALITY
CONTROL BOARD
Mayor Holden introduces himself and those Councilmen present to