HomeMy WebLinkAboutCC Min 1971-11-29
11-22-71 I 11-29-71
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The meeting adjourned at 12:13 a.m.
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Approved:
JJ7G~
, M(yor
ATTEST:
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City erk
Seal Beach, California
November 29, 1971
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The City Council of the City of Seal Beach met in regular
adjourned session at 8:00 p.m. with Mayor Holden calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Holden
Councilman Barnes, Blackman, Sales, Smith
Absent: None
Also present: Dennis Courtemarche, Acting City Manager
Fritz Keeler, City Attorney
Bob Neprud. Planning Department
Jim VanDerhyden, Administrative Assistant
ORDINANCE NUMBER 862 - COUNCILMANIC DISTRICTS
At the request of the Council, Mr. Keeler affirmed the procedure
required for first and second readings of Ordinances pursuant
to the Charter, stating that on second reading an Ordinance
must be read unless a unanimous vote to waive reading was given.
Ordinance Number 862 was read in full entitled "AN ORDINANCE
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OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY,
REAPPORTIONING THE COUNCILMANIC DISTRICTS OF THE CITY OF SEAL
BEACH AND AMENDING SECTION 2-70 OF THE CODE OF THE CITY OF
SEAL BEACH." An error was noted in the third paragraph of
District One and paragraph two of District Three, Parcel B.
A member of the Engineering Department present verified that
the legal descriptions were correct as read. Discussion followed
with members of the audience speaking on the matter.
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Smith moved, second by Barnes to reject Ordinance Number 862 in
its entirety, that the Council recess to Executive Session to
prepare a new Councilmanic District Plan.
The Deputy City Attorney then instructed the City Clerk to
read again those portions of the Ordinance that had been
incorrectly read, making the appropriate corrections.
The Clerk read paragraph three, Councilmanic District No.1,
including the Seal Beach Trailer Park in said description and
read paragraph two, Councilmanic District Three, Parcel B,
deleting Seal Beach Trailer Park from said description.
Roll call on the motion:
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AYES:
NOES:
Barnes, Smith
Blackman, Holden, Sales
Motion failed
Sales moved, second by Blackman to adopt Ordinance Number 862
as read.
AYES:
NOES:
Blackman, Holden, Sales
Barnes, Smith
Motion carried
RESOLUTION NUMBER 2041 - SIGNATURE AUTHORIZATION
Resolution Number 2041 was read in full entitled "A RESOLUTION
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OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A
CHARTER CITY, PROVIDING AUTHORIZATION TO SIGN DEMANDS AND
CHECKS FOR THE WITHDRAWL OF FUNDS ON DEPOSIT WITH THE BANK OS
AMERICA, BRANCH #132; SECURITY PACIFIC NATIONAL BANK, BRANCH
#250: SECURITY PACIFIC NATIONAL BANK, BRANCH #281; UNITED
CALIFORNIA BANK, BRANCH #110; AND CROCKER CITIZENS BANK,
BRANCH #363. Barnes moved, second by Smith to adopt Resolution
Number 2041.
AYES:
NOES:
Barnes, Blackman, Holden, Sales. Smith
None
Motion carried
EXECUTIVE PERSONNEL SESSION
The City Council recessed to Executive Personnel Session at 9:18
p.m. and reconvened at 10:34 p.m. with Mayor Holden calling the
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meeting to order,
CITY MANAGER
Barnes moved to appoint Dennis Courtemarche as Acting City
Manager. The motion failed for need of a second.
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Sales moved to appoint Dennis Courtemarche as City Manager at
the salary of $22,000 per year. Mr. Blackman seconded the motion.
Discussion followed.
AYES:
NOES:
Blackman, Holden, Sales, Smith
Barnes
Motion carried
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CALIFORNIA PHYSICIANS SERVICE
Sales moved, second by Barnes to authorize the City Attorney to
settle the suit of California Physicians' Service vs. City of
Seal Beach as agreed upon in Exeuctive Session.
AYES:
NOES:
Barnes, Blackman, Holden, Sales, Smith
None
Motion carried
ORAL COMMUNICATIONS
Gordon Shanks, 215 Surf Place. spoke regarding information
related to public hearing on lot coverage in College Park East.
It was noted that the public hearing was continued to December
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27, 1971.
Albert Del Guercio, College Park East, spoke regarding the
sidewalks on Lampson Avenue and was informed that the City paid
for those sidewalks pursuant to an agreement entered into by
the City.
ADJOURNMENT
Blackman moved, second by' Sales. to adjourn at 11:00 p.m.
AYES:
NOES:
Barnes, Blackman, Holden, Sales, Smith
None
Motion carried
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Approved:
;hoG hh-e~J~~
, Mayor
~~,
C ' Y C erk
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ATTEST: