HomeMy WebLinkAboutCC Min 1970-10-13
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10-6-70 I 10-13-70
The meeting adjourned at 3:30 p.m.
Approved: '
lerk a ex-officio clerk
e Seal Beach City Council
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ATTEST:
or'.
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I
Seal Beach, California
October 13, 1970
The City Council of the City of Seal Beach, California met in
special session at 6:00 p.m. with Mayor Baurn presiding. The
meeting was called to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Baum
Councilmen Fuhrman, Gummere, Hogard
Absent:
Councilman Holden
The City Clerk read the call ~or special meeting as followSi
Seal Beach, California
October 13, 1970
I
Morton A. Baum, 815 Catalina Avenue, Seal Beach, California
Harold K. Holden, l460-Pelham Road, 106 B, Seal Beach,
California
Conway J. Fuhrman, 132 Harvard Lane, Seal Beac~, California
Lloyd E. Gurnmere, 13681 St. Andrews Drive, 2E, Seal Beach,
California \ .' -' \
Thomas R. Hogard, 128 6th.;Stree.t\,:' Seal iBeach, California
You and each of you will please take notice that Morton A.
Baurn, as presiding officer of the legislative body of the
City of Seal Beach, hereby calls and gives notice of a
Special Meeting of the City Council of the City of Seal
Beach to be held and convened at the hour of 6:00 p,(m. in
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the Council Chambers, 211 8th Street, Seal Beach, California,
to transact the following business:
1. Adjourn to executive session to consider the ~mployment
of special legal counsel for matters to be taken under
consideration.
,
10- 13-7007 b ;;L.-
2 . Reconvene
3. Consider matters related to the executive
session; take other action as required as
a result of !the ,e'xecutiv~ session,.'
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Dated and signed at Seal Beach, California, this 13th
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day of October, 1970.
(Signed)
Morton A. Baum
Mayor of the City of Seal Beach
ATTEST:
(Signed)
D. Baq,y Morgan
Deputy City Clerk of the
City of Seal Beach
The Council convened to executive session at 6:02 p.m.
The meeting reconvened at 6:30 p.m.
I
Hogard moved, second by Baurn, to direct the City Manager
to enter into an agreement to hire special legal counsel
for matters pertaining to recall petition. It was noted
that Mr. Bledsoe was the special counsel referred to in
the motion.
Mr. Gurnmere spoke against the motion, that no funds
could be authorized at a special meeting pursuant to the
, '
Charter. Ed Smith, President of the Golden Rain
Foundation, quest:ioned Ci t-y: ,Funds - being used for the
recall matter.
Roll callan the motion:
AYES:
Baurn, Fuhrman, Hogard
NOES:
Gummere
II
ABSENT:
Holden .
Motion carried.
Fuhrman moved, second by Hogard, to adjourn at 6:45 p.m.
AYES:
Baurn, Fuhrman, Gummere, Hogard
NOES:
None
ABSENT:
Holden
Motion carried.
::z "310-13-70 I 10-19-70
Approved:
ex-officio clerk of
City Council
r
ATTEST:
I
Seal Beach, California
October 19, 1970
The City Clerk of the City of Seal Beach, California
adjourned the regular meeting of the City Council to
McGaugh School auditorium due to capacity crowd.
The City Council of the City of Seal Beach, California
met in regular session at the McGaugh School Auditorium
at 8:15 p.m. with Mayor Baum presiding. The meeting
was called to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Baum
Councilmen Fuhrman, Gurnrnere, Hogard, Holden
Absent:
None
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APPROVAL OF MINUTES
Fuhrman moved, second by Hogard, that the minutes of
October 5, 1970, regular meeting; October 6, 1970,
adjourned session; and October 13, 1970 special meeting,
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be held over to next meeting for approval. Mr. Gurnrnere
referred to the meeting of October 13, 1970 and read
J ., I . ..
the minutes presented and made a statement concerning
same. Mr. Holden referred to his time of notice for
said meeting.
AYES:
Baum, Fuhrman, Gurnrnere, Hogard, Holden
NOES:
None
Motion carried.
II
APPROVAL OF DEMANDS
Demands numbered 11132 through 11289 in the amount of
$229,039.75, including payroll of October 16, 1970 of
$57,896.93, was presented as approved by the Finance
Committee. Mr. Fuhrman questioned the warrant concerning
payment of the Seal Beach Boulevard project, discussion
followed concerning various items in the demands.