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Home My WebLink AboutCC Min 1969-09-15 9-15-69 " ',' ~7 Seal Beach, California September 15, 1969 The City Council of the City of Seal Beach, California met in regular session at 8:00 p.m. in Council Chambers with Mayor Hamilton presiding. The meeting was called to order I with the Salute to the Flag. ROLL CALL Present: Mayor Hamilton Councilmen Anderson, Dreis, Fuhrman, Gummere Absent: None APPROVAL OF MINUTES Fuhrman,m9ved, second by ~reis, to approve the minutes of September 2, 1969, regular meeting as presented. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. APPROVAL OF DEMANDS Demands #7700 through #7849 of $77,331.74 were presented I as approved by the Finance Committee. Fuhrman moved, second by Dreis, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: HamiSammlton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. ORAL COMMUNICATIONS The Mayor stated that this was the time and place for oral communications from the audience, there being none, oral communications were closed. EXPANSION OF NAVAL AIR STATION, LOS ALAMITOS It was the order of the Mayor, with concurrence of Council, to receive and file the communication and resolution protesting expansion of the Los Alamitos Naval Air Station. I RESOLUTION NUMBER 1804 - NAVAL AIR STATION EXPANSION Resolution Number 1804 was read in full entitled, .. A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, URGING THE UNITED STATES DEPARTMENT OF THE NAVY TO REJECT ALL PROPOSALS FOR EXPANSION OF THE U. S. NAVAL AIR STATION AT . .,.. 9-15-69 f(s LOS ALAMITOS, CALIFORNIA." Gummere moved, second by Fuhrman, to adopt Resolution Number 1804. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. RESOLUTION NUMBER 180S - ORANGE COUNTY GENERAL PLAN I Resolution Number 1805 was presented to Council by title, " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, PROTESTING THE EXPENDITURE OF FUNDS TO IMPLEMENT THE ORANGE COUNTY GENERAL PLANNING PROGRAM AS SET FORTH IN THE PROGRAM DESIGN PROJECT REPORT (PARTS I AND II) DATED JUNE 3, 1969." Anderson moved, second by Dreis, to adopt Resolution Number 1805. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. RESOLUTION NUMBER 1806 - TAX EXEMPTION ON BOND INTEREST Resolution Number 1805 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, I CALIFORNIA, REQUESTING THE RESOLUTION COMMITTEE OF THE LEAGUE OF CALIFORNIA CITIES TO SUBMIT A RESOLUTION TO THE LEAGUE'S ANNUAL CONVENTION OPPOSING ANY CHANGE IN THE CURRENT TAX EXEMPTION ON STATE AND LOCAL GOVERNMENT BOND INTEREST." Dreis moved, second by Fuhrman, to adopt Resolution Number 1806. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. ORDINANCE NUMBER 792 - UNIFORM FIRE CODE Ordinance Number 792 was presented for second reading by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ADOPTING A UNIFROM FIRE CODE PRESCRIBING REGULATIONS GOVERNING CONDITIONS HAZARDOUS TO LIFE AND PROPERTY FROM FIRE OR EXPLOSION, AND ESTABLISHING A BUREAU OF FIRE PREVENTION AND PROVIDING OFFICERS THEREFORE AND DEFINING THEIR POWERS I AND DUTIES." Anderson moved, second by Dreis, to waive the second reading of Ordinance Number 792, deem that it has had second reading " 9-15-~~~ and be passed for adoption. I A~ES: NOES: COMMUNICATIONS It was the order of the Mayor, with concurrence of Counm~l to receive and file the resolution from the City of Santa Hamilton, Anderson, Dreis, Fuhrman, Gummere None Motion Carried. I Ana relating to Corps of Engineers work on the Santa Ana River and Santiago Creek. It was the order of the Mayor" with concurrence of Council, to receive and file the resoluti~n from the City of Commerce relating to adoption of the Controlled Dangerous Substances Act of 1969. It was the order of the Mayor, with concurrence of Council, to receive and file the notices from the Local Agency Formation regarding Midway City Sanitation District Annexations #3, #5, and #9. WEST ORANGE COUNTY WATER BOARD - REQUEST Communication from the West Orange County Water Board requesting authorization to invest funds was received. Mr. Anderson, this City's representative to the Board, recommended approval of the request. Anderson moved, second by Fuhrman, to approve the investment of excess funds and give authorization to the Fiscal Agent of the West Orange County Water Board as requested. AYES: NOES: Hamilton, Anderson, Dreis, Fuhrman, Gummere None Motion Carried. PLANNING COMMISSION RESOLUTION NUMBER 360 - V-28-69 It was the order of the Mayor, with concurrence of eouncil, to receive and file Resolution Number 360 of the Pla~ning Commission approving extension of Variance V-28-69 with conditions. PLANNING COMMISSION RESOLUTION NUMBER 362 - ZONING I Gummere moved, second by Drems, to ratify planning Commission Resolution Number 362 determining pmoper zone for an Automatic Ice Vending Machine. AYES: NOES: Hamilton, Anderson, Dreis, Fuhrman, Gummere None Motion Carried. . , , 9-15-69 40 CLAIM - JAMES WHITE, JR. The claim for personal injuries for James White, Jr. was received. The City Attorney recommended that the claim be denied. Gummere moved, second by Anderson, to deny thetclaim and directed the City Clerk to advise our Insurance Carrier and the claimant's attorneys of this Council's action. I AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: Motion Carried. None REQUEST FOR LEAVE OF ABSENCE - JAMES LITTLE It was the order of the Mayor, with concurrence of Council, to hold over the request for medical leave from James Little for recommendation of the City Attorney. AGREEMENT - LIFEGUARD SERVICES Anderson moved, second by Fuhrman, to approve the ~~~eement beewe~ectnece~ange eountyo~a~boD'~isLtfe~uand €htsgGitynprovid~ng for lifeguard services in unincorporated areas adjacent to this City. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere I NOES: None Motion Carried. LitFEGUARD GARAGE - PROJECT 322 Anderson moved, second by Fuhrman, to approve the plans and specifications for Project 322, Lifeguard Garage, and authorize the City Manager to advertise for bids. AMES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. NOTICE OF COMPLETION - ADMINISTRATION BUILDING Communication from Gordon Powers, Architect, regarding completion of the Seal Beach Administration Building was received. Gummere moved, second by Dreis, to approve completion notice and directed the City Cilierk to file the Notice,of Completion with the I County Recorder. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. EMPLOYEE HEALTH INSURANCE PLAN It was the order of the Mayor, with concurrence of Council, to hold the matter of health insurance plan for city employees to next meeting. 9-15-69 I 10-6-69 41 1 # ADJOURNMENT Fuhrman moved, second by Dreis, to adjourn at 8:18 p.m. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. I ~~-JY1)W City erk a d ex-officio clerk of the Seal Beach City Council. ATTEST: ~8,~:~~~ I/Ag ;;A~ ~ c1%: Clerk Approved: Seal' Be"ach, 'Ca'lifornia October 6, 1969 I The City Council of the City of Seal Beach met in regular session with Mayor Hamilton presiding. The meeting was called to order with the Salute to the Flag. ROLL CALL Present: Mayor Hamilton Councilmembers Anderson, Dreis, Fuhrman, Gummere Absent: None APPROVAL OF MINUTES Fuhrman moved, second by Dreis, to approve the minutes of September 15, 1969 regular meeting as presented. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere NOES: None Motion Carried. APPROVAL OF DEMANDS I Demands #7850 through '8019 of $212,307.53 including payrolls of 9/16/69 and 10-1-69 were presented as approved by the Finance Committee. Fuhrman moved, second by Gummere, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: Hamilton, Anderson, Dreis, Fuhrman, Gummere' NOES: None Motion Carried.