HomeMy WebLinkAboutCC Min 1969-10-30
;.. ~.fi4
Yo-'s3'0-69
Seal Beach, California
October 30, 1969
The City Council of the City of Seal Beach, California, met in regular
adjourned session at 7:00 p.m. with Vice Mayor Dreis preaiding. The meeting
was called to order with the Salute to the Flag.
ROLL CALL
Present:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
Absent:
None
APPROVAL OF MINUTES
Gummere moved, second by Anderson, to approve the minutes of October 6, 1969,
regular meeting as corrected, and the minutes of October 20, 1969 as presented.
AYES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
NOES:
Motion carried.
None
ORAL COMMUNICATIONS
Mrs. Dreis called~for oral communications, there being none, oral communications
were closed.
COUNCIL ORGANIZATION
Nominations were opened for position of Mayor. Mr. Anderson nominated Mrs.
Dreis. Mrs. Dreis declined for personal reasons. Mrs. Dreis nominated Mr.
Anderson as Mayor. Gummere moved, second by Dreis, to close the nominations.
AYES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
NOES:
Motion carried.
None
Mrs. Dreis turned the gavel over to Mayor Anderson with congratulations.
REBeRT-BUS SYSTEM
The City Manager's report on the City bus system was discussed. Mr. Fuhrman
suggested that all avenues for financial assistance be pursued on the matter.
After further discussion, Gummere moved, second by Dreis, to continue the bus
system as it is now until the fiscal year ends and that any changes for the
program be incorporated with the budget study.
AYES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
NOES:
Motion carried.
None
REPORT-CAPITAL PROJECTS
The report on capital projects from the City Manager was received and discussed
at length. Fuhrman moved, second by Gummere, that this Council establish a
criteria for the City Manager to work to on capital projects.
I
I
I
10-30-69
C":5
....
AYES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
NOES:
None
Motion carried.
Mayor Anderson appointed Councilman Fuhrman to meet with the City
Manager and John Stratford to establish a capital project criteria
for Council consideration.
I
REQUEST-BELMONT SAVINGS ENCROACHMENT
Gummere moved, second by Fuhrman, to grant permiSSion to Belmont
Savings for sidewalk encroachment subject to insurance provision.
AYES:
Anderson, Dreis, Fuhrman, GUDDDere, Hamilton
NOES:
None
Motion carried.
ADJOURNMENT
Fuhzman moved, second by Dreis, to adjourn at 8:20 p.m.
AYES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
NOES:
None
Motion carried.
,.-
the
ex-officio clerk
City Council.
I..
Appr~ed::
-
ATTEST: ~A ~7dY~/~
Cit Clerk
I