HomeMy WebLinkAboutCC Min 1969-12-22
12-15-69 / 12-22-69~Jl
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AYES:
Anderson, Dreis, Hamilton
NOES:
P.uhrman
ABSENT:
Gummere
Motion carried.
ADJOURNMENT
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Hamilton moved, second by Dreis, to adjourn to December 22, 1969, at
7:00 p.m.
AYES:
Anderson, Dreis, Fuhrman, Hamilton
NOES:
None
ABSENT:
Gummere
Motion carried.
The meeting adjourned at 9:20 p.m.
czJr
of
ATTEST:
Mayor
( ~~ LfJ/A~
(/ City Clerk
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December 22, 1969
Seal Beach, California
The City Council of the City of Seal Beach, California met in regular
adjourned session with Mayor Anderson presiding. The meeting was called
to order with the Ple4ge of Allegiance.
ROLL CALL
Absent:
Mayor Anderson
Councilmembers Dreis, Guunnere, Fuhrman, Hamilton
None
Present:
APPROVAL OF MINUTES
Hamilton moved, second by Fuhrman, to approve the minutes of December 15,
1969, regular meeting as presented.
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AYES:
Anderson, Dreis, Fuhrma~, Guunnere, Hamilton
NOES:
None Motion carried.
ORAL COMMUNICATIONS
Mayor Anderson stated thAt this was the time for oral communications, there
being none, oral counnunications were closed.
,;-t.
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12-22-69
CLAIM-WILBUR BURCKHALTER
Fuhrman moved, second by Dreis, to deny the claim for damages of
Wilbur Burckhalter as recommended by th~ City Attorney and that the
claimant and insurance carrier be notified of Council action.
AYES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
NOES:
None Motion carried.
CLAIM-FLORENCE RUTH M. FREF..DMAN
Fuhrman moved, second by Dreis, that the notice of claim in Small
Claims Court of Florence Ruth M. Freedman be denied and referred to the
City Attorney.
AYES:
Anderson, Dreis, Fuhrman, Gummere, Hamilton
NOES:
None
~Iotion carried.
ORDINANCE NUMBER 794-CASH BASIS WORKING CAPITAL FUND
Ordinance Nwnber 794 was presented for second reading by title, "AN
ORDINANCE OF THE CITY OF SEAL REACH, CALIFORNIA, ESTABLISHING A CASH
BASIS lolORKING CAPITAL FUND AND APPROPRIATING MONIES THERETO."
Gummere moved, second by Dreis, to waive the second reading of Ordinance
Nu~ber 794, deem that it has had second readin~ and be passed to
adoption.
Fuhrman moved, second by Hamilton, to amend Ordinance Number 794 to
include a third section referrin~ to allocations from the general fund
and establishing an accountability system. Discussion followed on the
matter with Council concurrinR that an amending ordinance requiring a
resolution for fund withdrawal be considered at next meeting. Mr.
Fuhrman withdrew his motion with consent of the second. Mr. Hamilton
stated that his vote was conditional upon presentation of the amending
ordinance proposed. Mr. Fuhrman stated that his vote was oonditional
upon presentation of the amending ordinance proposed. Roll call on
original motion was:
AYES:
Anderson, Dreis, Fuhrman, G~mmere, Hamilton
NOES:
None Motion carried.
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l2-22-6~R3
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USE VARIANCE-UV-11-69-MR. TRAMA
Planning Commission Resolution Number 382 approving use variance UV-11-69
to permit an eating establishment with cocktail lounge and entertainment
in a C-l zone was considered by Council. An amendment to Section 3e including
employees as well as customers regarding rear door use was sug~ested.
Hamilton moved, second by Gummere, to ratify Planning Commission Resolution
382 as amended.
AYES: DreiLB, Fuhrman, Gummere, Hamilton
ABSTAIN: Anderson
NOES: None Motion carried.
ORDINANCE NUMBER 80l-COMPENSATION FOR VOLUNTEER FIREMEN:
Ordinance Number 801 was presented for first readinll by title, "AN ORDINANCIl
OF THE CITY OF SF.AL BEACH, CALIl'ORNIA llMENDING ORDINANCE NUMBER 698, SECTION
9-12, RELATING TO COMPENSATION FOR VOLUNTIlI!R FIRJl}IENT"
Hamilton moved, second by Anderson, to waive the first reading of Ordinance
Number 801, deem that it has had first reading and be passed to second
reading.
AYES: Anderson, Dreis, Fuhrman, Gummere, Hamil ton
NOES: None ~otion carried.
APPEAL-PLANNING COMMISSION RESOLUTION 387
Planning Commission Resolution Number 387 denying Plan Review PR-36-69 for
a 60 foot high flag pole at the Belmont 5avin~s and Loan site in the Leisure
World Shopping Center was considered by Council. William J. Crawford,
President of Belmont Savin~s and Loan, asked that Council grant the appeal.
Robert Borders, Architect for the project, spoke on the matter. Hamilton
moved, second by Anderson, to grant the appeal of Belmont Savin~s and Loan
for a 60 foot high flag pole as requested.
AYES: Anderson, Dreis, Fuhrman, Hamilton
NOIlS: Gummere Motion carried.
Mr. Hamilton left at 7:30 p.m.
PIER AREA DEVELOPMENT
The development of the pier area was di~cussed at length by Council. ~Ir.
Alex Horowitz, 3491 Elm Avenue, Lon~ Beach proposed a development of the
entire pier area with Mr. Frank Hale of Seal Besch Sportsfish~ng. Fuhrman
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12-22-69
moved, second by Gummere, to direct the City Manager to preparesa
proposal for all three areas of the pier for consideration of Council
and authorize the City I-lanager to nep;ot1ste with ~Ir. Horowitz and Mr.
Hale regardinp; the same.
AYES:
Anderson, Dreis, Fuhrman, Gummere
ABSENT:
Hamilton
Motion carried.
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NOES:
None
ADJOURNMENT
Dreis moved, second by Fuhrman, to ad~ourn at 7:46 p.m.
AYES:
Anderson, Dreis, Fuhrman, Gummere
NOES:
None
ABSENT:
Hamiltnn
Motion carried.
ATTEST:
C
the Seal
ex-officio clerk of
City Council
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