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HomeMy WebLinkAboutCC Min 1971-01-04 12-21-70 / 1-4-7\ .:~ ';" :l~5 Approved: -........ ATTEST~~ / C ty C er I Seal Beach, California, January 4, 1971 The City Council of the City of Seal Beach met in regular session at 8:00 p.m. with Mayor Baum presidin~. The meeting was called to order with the Salute to the Fla~. ROLL CALL Present: Mayor Baum Councilmen Fuhrman, Gummere, Hogard, Holden . None Absent: APPROVAL OF MINUTES Fuhrman moved, second by Gummere to approve the minutes of December 21, 1970 regular meeting, as corrected., AYES: Baum, Fuhrman, Gummere, Hogard, Holden I NOES: None Motion carried. APPROVAL OF DEMANDS Demands numbered 11716 through llB34 in the amount of $111,127.26, , excluding payroll of December 16, 1970 in the amount of $55,704.63, warrant #11815 and demands 11835 through 11924 in the amount of $118,384.53 were presented to Council 'as approved by,the Finance Committee. Fuhrman moved, second by Baum that the demands be allowed and warrants be drawn on the Treasury for the same. AYES: Baum, Fuhrman NOES: Hogard, Gummere, Holden Motion failed. Holden moved to pay the demands as presented, that his protest to Mr. Bledsoe's demand be made a matter of record. Mr. Baum seconded the motion. Mr. Gummere stated that his protest I of Mr. Bledsoe's demand be made a matter of record. AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. PRESENTATION I Ron Adams, Fire Chief, presented a Resolution from the San Bernardino County Board of Supervisors commending Seal Beach Fire Department for their assistance in the fires at Big Bear and Cucumonga in November. A check for $360 was presented as reimbursement for costs incurre~. PROCLAMATIONS Mayor Baum proclaimed January 10 through January 16, 1971 as "SAFETY WEEK". Mayor Baum proclaimei:! February 7 through February 13. 1971 as "CHILDRENS DENTAL HEALTH WEEK". RECALLS Petrus Roelofs presented Notices of Intention to circulate recall petition to Councilman Gummere and to City Clerk, Jerdys Weir. The City Clerk notified the Legislative Body ~hat she had received an Intent to Recall pursuant to Elections Code Section 27503 as required by law. Mel Kavin presented a Notice of Intention to Recall to Mayor Baum. Gummere moved. second I by Hogard to amend the Aqenda to include the sUbject of recall. Discussion followed with members of the audience speaking on the matter. AYES: Gummere, Holden NOES: Baum, Fuhrman, Hogard Motion failed. Mr. Gummere stated that he would resign if Mr. Fuhrman would resign and electionscalled in' both Councilmanic District Two and Councilmanic District Four. Further discussion followed on the matter. EXECUTIVE LEGAL SESSION I Mayor Baum recessed the Council to Executive Legal Session at 8:48 p.m. The City Council reconvened at 10:10 p.m. with Mayor Baum presiding. Mayor Baum stated it was the consensus of the Council that the majority agreed to accept Mr. Gummere's offer to set an election in both Districts, that further technicalities would need to be discussed and entertained a motion to adjourn to 2:00 p.m. Tuesday. 1-4-7t , '.-. G'Jlr)6 (f: .f', tllt) 1-4-71 / 1-5-71 ...., "'''7 .4"., .( ..1).1) ADJOURNMENT Fuhrman moved, second by Baum to adjourn to 2:00 o'clock p.m. January 5, 1971 to consider the items of elections and the remainder of the Agenda. AYES: Baum, Fuhrman, Gummere, Hogard, Holden NOES: None Motion carried. I The meeting was adjourned at 10:20 p.m. /) ~. ./A,. ~ '/A Ci~erk ~ex-o co crerk of the Seal Beach City Council Approved - ATTEST, 9-"--"y.!--bJ;;; Seal Beach, California January 5, 1971 I The City Council of the City of Seal Beach, California met in regular adjourned session at 2:00 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, Gummere, Hogard, Holden None Absent: Gummere moved, second by Holden to amend the Agenda to include a Resolution relative to the Fuhrman recall. AYES: NOES: Baum, Fuhrman, Gummere, Hogard, Holden None Motion carri ed. I RESOLUTION NUMBER 1936 - APPEAL DISMISSAL Resolution Number 1936 was presented to Council in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,