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Home My WebLink AboutCC Min 1970-06-29 r . ..Jj;29 -70 1HM Seal Beach, California June 29, 1970 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 Salute to the Flag. ROLL CALL I Present: Mayor Anderson. Counc~lmembers Dreis, Fuhrman, Gummere, Hamilton Absent: None APPROVAL OF MINUTES Fuhrman moved, second by Hamilton, to approve the minutes of June 22, 1970, regular adjourned meeting as presented. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. APPROVAL OF DEMANDS Demands number 10,200 through 10,311 of $131,991.41 were presented to Council as approved by the Finance Committee. Fuhrman moved, second by Hamilton, that the demands be allowed and warrants drawn AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton I on ~he.T,reasury for the same. NOES: None Motion carried. PUBLIC HEARING - 1970-71 BUDGET The Mayor stated that this was the time and place for a public hearing to be held concerning the 1970/71 Budget and asked the City Manager to conduct the hearing. The City Clerk sta~ed that notices had been posted as required by law and that copies of the budget had been available for inspection th~ough her office and the library. Gordon Shanks, 215 Surf Place, Seal Beach; Kris Lindstrom, 215 14th Street, Seal Beach, Mrs. Adele Ownes, 401 Central Avenue, Seal Beach and Mr. Tom Brady, 1607 Electric Avenue, ~~ Seal Beach, questioned portions of the budget, the City Manager responded to same. Mr. Fuhrman' discussed p~rtions of the hudget with the City Manager. Morris Spatz, 287 College Park Drive, Seal Beach, spoke relative to comparison of budgets of other I cities. There were no other communications, the Mayor declared the public hearing closed. I I I 6-29-7~1 09 RESOLUTION NUMBER l864-ADOPTION OF 1970/71 BUDGET Resolution Number 1864 was presented to Council entitled "A RESOLUTION OF THE CITY eOUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ADOPTING A BUDGET FOR THE CITY OF SEAL BEACH FOR FISCAL YEAR 1970-71." Gummere moved, second by Dreis, to adopt Resolution Number 1864. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton ' NOES: None '.1 ,. ." Motion carried. RESOLUTION NUMBER l865-GENERAL MUNICIPAL ELECTION Resolution Number 1865 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA RECITING THE FACTS OF THE GENERAL ELECTION HELD IN SAID CITY ON THE 2ND DAY OF JUNE, 1970, DECLARING THE RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW." Hamilton moved, second by Gummere, to adopt Resolution Number 1865. AYES: An4erson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. AGREEMENT-GHAMBER OF COMMEReE Anderson moved, second by Fuhrman, to .approve the agreement between the City of Seal Beach and the Seal Beach Chamber of Commerce as presented and authorize the City Manager to execute same. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None . .. Motion carried. AWARD OF BID-PROJECT 327-FIRST STREET Bids s~itted for Project 327, First Street Improvement, phase 1 were opened by the City Clerk at 2:00 p.m. June 29, 1970, as follows: Silveri & Ruiz Sully Miller Mark Construction Co. R. J. Moble & Co. $36,304.75 39,818.55 40,654.7'5 47,130.90 The City Engineer's report that the low bid was a reasonalbe bid and should be accepted was received by the Council. Hamilton moved, second by Fuhrman, to award the bid for Project 3~7, First Street Improvement Phase 1, to Silveri & Ruiz in the amount of $36,304.75 as bhe lowesttresponsible bidder, that all other bids be rejected and authorrze the City Manager to execute the contract. 6-29-iO {" '" ~ l(t) AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. RESOLUTION NUMBER l866-GASOLINE TAX USE Resolution Number 1866 was presented to Council by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, SUPPORTING THE PROVISION OF ARTICLE,XXVI OF THE I CALIFORNIA CONSTITUTION." Hamilton moved, Isecond by...Gummere, to adopt Resolution Number 1866. AYES: Ander,son, Dreis" Gummere, Hamil ton NOES: Fuhrman Motion carried. SENATE BILLS 966 AND 967-0IL'LEASES Communication from the City of Signal Hill urging support of Senate Bills 966 and 967 was received by Council. Gummere moved second by Hamilton, that a resoluuion be prepared supporting Senate Bills 966 and 967. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. 1 CITY BUS SERVICE It was the order of the Mayor to receive and file the 69 communications' from residents expressing their appreciation for the City Bus service. RESIGNATION-MR. HOLDEN-CIVIL SERVICE BOARD Gummere moved, second by Hamilton, to accept the resignation of Harold K. Holden from the Civil Service Board effective June 30, 1970, that a letter of commendation be directedtto Mr. Holden for his years of service on the Board. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. ORAL COMMUNICATIONS to include oral communications at this time. I Hamilton moved, second by Gummere, hhat the Agenda be amended AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None , Motion carried. The Mayor stated that this was the time for oral communications, there being none, oral communications were closed. Fuhrman moved, second by Anderson, to recess the City Council meeting at 5:45 p.m. :1 I 1 6-29-~0. j '71 AYES: NOES: Anderson, Dreis, Fuhrman, Gummere, Hamilton None Motion carried. The meeting reconvened at 6:10 p.m. with Mayor Anderson calling the meeting to order. Fuhrman moved, second by Dreis, that the Council retire from the Council Chambers for legal session and executive personnel session. . \ I . AYES: Anderson, Dreis, Euh:t:!man., I Gunqnere" "Hamil<ton-.. ' NOES: None Motion carried. The meeting reconvened at 7:25 p'm'.."with Mayor'Anderson calling the meeting to order. RESOLUTION NUMBER l867-WATER SYSTEM REIMBURSEMENT/BLUEBELL PARK Resolution Number 1867 was presented to Council by title, "A RESOLUTION ~F THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING AND APPROVING THE COST OF THE WATER DISTRIBUTION SYSTEM IN COLLEGE PARK EAST AND WEST AREAS." Gummere moved, second by Hamilton, to adopt Resolution Number 1867. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. Gummere moved, second by Hamilton, to authorize the City Attorney to appear on behalf of the City in the above mat~er. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried,. CITY CLERK'S COMPENSATION Hamilton moved, second by Anderson, to table consideration of compensation for City Clerk to next meeting when the Attorney General's opinion on this matter would be available. AYES: Anderson, Dreis, Fuhrman, Gummere, liamilton NOES: None Mb~ion carried. RESOLuTION NUMBER l868-CITY MANAGER A,GREEMENT Resolution Number 1868 was presented to Council by title, "A RESCLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AUTHORIZING THE AMENDMENT OF THE EMPLOYMENT AGREE- MEN~' BY AND BETWEEN THE CITY OF SEAL BEACH .AND ,THE ,CITY MANAGER." Gummere moved, second by Dreis, to adopt Resolution Number 1868. AYES: Anderson, Dreis, Gu~mere, Fuhrman, Hamilton NOES: None Motion carried. . .,~~~6-29-70 I 7-6-70 ADJOURNMENT Gummere moved, second by Dreis, to adjourn at 7:40 p.m. AYES: Anderson, Dreis, Fuhrman, Gummere, Hamilton NOES: None Motion carried. Approved I ATTEST: Seal Beach, California July 6, 1970 The regular meeting of the City Council of the City of Seal Beach, California, cenvened at 8:00 p.m. with Stanley G. Anderson, retiring Mayor, leading the Salute to the Flag. The City Clerk administered the Oaths of Office to Councilmen Morton A. Baum, Thomas R. Hogard, and Harold K. Holden. ORGANIZATION OF THE COUNCIL I The Clerk declared that nominations were now open for the office of Mayor. Fuhrman moved, second by Hogard, that the nominations be made numerically in order of the Councilmanic Districts. AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. District One Councilman Hogard nominated Mr. Fuhrman for Mayor with a qualifying statement. District Two Councilman Fuhrman, District Three Councilman Baum, and District Four Councilman Gummere passed. District Five Councilman Holden nominated Mr. Baum for Mayor. Gummere moved, second by Holden, to close the nominations. AYES: Baum, Gummere, Hogard, Holden 1 NOES: Fuhrman Motion carried. Fuhrman moved, second by Baum, that the Clerk call an oral vote. AYES: Baum, Fuhrman, Gummere, Hogard NOES: Holden Motion carried. The Clerk called for the vote by Councilmanic District as follows: District One: Mr. Fuhrmam, District Two: Mr. Fuhrman, District