HomeMy WebLinkAboutCC Min 1970-11-24
11-23-70 / 11-24-70
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AYES: Baum, Fuhrman, Gummere, Hogard, Holden
NOES:
None
Motion carried.
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Mr. Fuhrman stated that the Council should establish a cut-off
date for applications for City Manager at the regular adjourned
meeting scheduled for November 24, 1970.
Mr. G~ere requested that Mr. MacKenzie be heard relative to
his letter.
ADJOURNMENT
Fuhrman moved, second by Hogard to adjourn at 9:45 p.m.
AYES: Baum, Fuhrman, Hogard
NOES:
Gummere, Holden
Motion carried.
Approved:
C1~~f~
of th Seal Beach City Council
I
ATTEST:
9A/f'c' '(.(i,
, Cfty erk
Seal Beach, California
November 24, 19~0
The City Council of the City of Seal Beach met in regular
adjourned session at 7:00 p.m. with Mayor Baum presidin9. The
meeting was called to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Baum
Councilmen Fuhrman, Hogard, Holden
Gummere
I
Absent:
I
ENVIRONMENTAL QUALITY CONTROL BOARD
Nominations were open for appointment to the Environmental
Quality Control Board. Mr. Fuhrman nominated Fritz Singer
as a member of the Environmental Quality Control Board, as
recommended by EQCB Resolution 70-1.
11-24-70
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:l15
Baum moved, second by Hogard to close the nominations.
AYES: Baum, Fuhrman, Hogard, Holden
NOES:
None
Motion carried.
Mr,. Fritz Singer was declared a member of the Environmental
Quality Control Board.
APPLICATIONS - CITY MANAGER
I
The closing date for applications to be received for the
position of City Manager was considered. Discussion on the
matter followed.
Fuhrman moved, second by Baum/to establish the closing date
for applications of City Manager to be Friday, November 27,
the Council to meet in Personnel Session on November 27 at
8:00 p.m. on the above matter and subsequently and tentatively
on Monday, November 30 at 7:00 p.m. and Tuesday, December 1 at
7:30 p.m., or as may be required.
AYES: Baum, Fuhrman, Hogard, Holden
NOES:
None
Motion carried
EXECUTIVE LEGAL SESSION
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Fuhrman moved, second by Baum to amend the agenda to include
an Executive Legal Session relating to the communication from
the City Treasurer, D. Barry Morgan, prior to oral communications.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
BUDGET STUDY SESSION
Motion carried
Discussion on various areas of the 1970-71 Budget continued.
All Department Heads were present and certain requests and
recommendations were made by the Council.
Discussion on the Cash Basis Capital Working Fund occurred.
It was the order of the Chair that the Director of Finance
prepare a report on this matter to be available for Council
consideration by December 7 regular meeting.
Further discussion followed on various phases of the 1970-71
Budget.
The Council adjourned to Executive Legal Sessio~ at 9:36 p.m.
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11-24-70 / 11-27-70
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The Council reconvened at 10:09 p.m.
The Mayor stated that the City Attorney had been directed to
confer on the matter discussed in Legal Session.
ORAL COMMUNICATIONS
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The Mayor stated that this was the time for Oral Communications.
There were no Oral Communications; Oral Communications were
closed.
ADJOURNMENT
Fuhrman moved, second by Hogard to adjourn to November 27, 1970
at 8:00 p.m. . ,
AYES: Baum, Fuhrman, Hogard, Holden
NOES:
None
Motion carried.
The meeting adjourned at 10:10 p.m.
,
~~~:
City an e of icio c er
of t Seal Beac City Council
I
Approved:
-
ATTEST'- ;;J~",~;.
Seal Beach, California
November 27, 1970
The City Council of the City of Seal Beach met in regular
adjourned session at 8:00 p.m. with Vice-Mayor Holden presiding.
The meeting was called to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Pro Tempore Holden
Councilmen Fuhrman, Hogard
Baum, Gummere
I
Absent:
Mayor Baum arrived at 8:05 p.m.
EXECUTIVE LEGAL SESSION
The City Council adjourned to Legal Session to consider litigation
which has been instituted against the City Treasurer and to