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HomeMy WebLinkAboutCC Min 1970-04-15 4-10-70/ 4-11-70/ 4-15-70 1;14' RESOLUTION NUMBER 1847 - AMENDING RESOLUTION NUMBER 1844 The City Attorney presented Resolution Number 1847 by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING RESOLUTION NUMBER 1844' RECITING THE FACTS OF THE PRIMARY NOMINATING ELECTION HELD IN SAID CITY ON THE 31ST DAY OF MARCH, 1970, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW." -I Fuhrman moved, second by Dreis, to adppt Resoiliution Number 1847. AYES: Anderso~, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ADJOURNMENT Fuhrman moved, second by Gummere, to adjourn at 7:05 p.m. , AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: ' None Motion carried. ATTEST: of v I Seal Beach, California April 11, 1970 FOR LACK OF A QUORUM, THE MEETING OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA WAS ADJOURNED TO 5:00 P.M. WEDNESDAY, APRIL 15, 1970. DATED this 11th day of April, 1970, at 10:30 a.m. (Signed) Lee Risner Deputy City Clerk Seal Beach, California April 15, 1970 The City Council of the City of Seal Beach, California, I met in regular adjourned session at 5:00 p.m. with Mayor Anderson presiding. The meeting was calledtto order with the Pledge of Allegiance to the Flag. . , 4-15-7~:15 ROLL CALL Present: Mayor Anderson Councilmembers Dreis, Fuh~man, Gummere Absent: CouncilmaBbHamilton AGREEMENT - ZOETER SCHOOL LIGHTING I Gummere moved, second by Dreis, to approve the proposed agree- ment with the Seal Beach School District for flood lighting the softball diamond at Mary E. Zoeter School and authorize the City Manager to sign the contract. AYES: Anderson, Dreis, Gummere NOES: Fuhrman ABSENT: Hamilton Motion carried. COMMUNICATION - SANITATION DISTRICT NUMBER THREE The communication from County Sanitation Districts of Orange County regarding sewer service via facilities of County Sanitation District Number Three was received. I Gummere moved, second by Anderson, to authorize the City Manager to advise Sanitation District Number Three that this Council has no objections to their application. for grant under PL660. Mr. Hamilton arrived at 5:03 p.m. AYES: Anderson, Dreis, Fuhrman, Gummere ABSTAIN: Hamilton NOES: None Motion carried. EXECUTIVE SESSION Gummere moved, second by Fuhrman, to recess to executive session pursuant to Section 54957.6 of the Government Code. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ADJOURNMENT 'I Anderson moved, second by Gummere, to adjourn at 6:14 p.m. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None arried. Approved: Mayor ATTEST: Q~~~ c7~~ Cit Clerk