HomeMy WebLinkAboutCC Min 1971-03-15
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3-1 :i79 3-15-71
ADJOURNMENT
Fuhrman moved, second by Hogard to adjourn at 12:05 a.m.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
One
~'otion carried
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Ci er an ex-offi ci 0 cl erk
of the Seal Beach City Council
I
Approved:
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ATTEST' ~41> '(/1:)
Ci ty Cl erk
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Seal Beach, California
March 15, 1971
The City Council of the City of Seal Beach, California met
in regular session at 8:00 p.m. with Mayor Baum presiding_
The meeting was called to order with the Salute to the Flag.
ROLL CALL
I
Present:
Mayor Baum
Councilmen Fuhrman, Hogard, Holden
Absent:
None
Vacancy:
One
APPROVAL OF MINUTES
Fuhrman moved, second by Hogard to approve the minutes of
March 1,1971 regular meeting as presented.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY: One
APPROVAL OF DEMANDS
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Motion carried
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Regular demands numbered 12437 through 12594 in the amount
of $164,575.97 and payroll demands numbered 603 through 770 of
March 1, 1971 for $59,613.06 were presented as approved by
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the Finance Committee. Fuhrman moved, second by Baum that
the demands be allowed, excepting the demand for Roy Reynolds
& Associates, and warrants drawn on the Treasury for the same.
AYES: Baum, Fuhrman, Holden
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NOES: Hogard
VACANCY: One
PROCLAMATION
Motion carried
Mayor Baum proclaimed May 9 through June 20, 1971 as
"Multiple Sclerosis Awareness Month".
PROPOSED ORDINANCES - REDEVELOPMENT AGENCY
Upon Mr. Fuhrman's request proposed ordinances relating to
Redevelopment Agency were withdrawn from the Agenda.
RESOLUTION NUMBER 1959 - EMERGENCY ROAD - COLLEGE PARK WEST
Resolution Number 1959 was presented entitled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
REQUESTING THE STATE DIVISION OF HIGHWAYS TO PROVIDE
"EMERGENCY ONLY" VEHICULAR INGRESS AND EGRESS TO COLLEGE
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PARK WEST". Fuhrman moved, second by Hogard to adopt
Resolution Number 1959.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
One
Motion carried
RESOLUTION NUMBER 1960 - FEDERAL COURT ACTIONS - RUTAN & TUCKER
1
Resolution Number 1960 was presented entitled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AUTHORIZING THE
LAW FIRM OF RUTAN & TUCKER TO INTERVENE ON BEHALF OF THE CITY
IN PENDING FEDERAL COURT ACTIONS AGAINST ROCKWELL
MANUFACTURING COMPANY, AND OTHERS, FOR RECOVERY OF DAMAGES
FOR AN ALLEGED CONSPIRACY FIXING PRICES ON WATER METERS
IN VIOLATION OF FEDERAL ANTI-TRUST LAWS". Baum moved,
second by Holden to adopt Resolution Number 1960.
AYES: Baum, Fuhrman, Holden
NOES:
ABSTAIN:
VACANCY:
None
Hogard
One
Motion carried
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RESOLUTION NUMBER 1961 - LEGAL DESCRIPTION - P. E. RIGHT-OF-WAY
Resolution Number 1961 was presented to Council entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH
APPROVING A CORRECTED EXACT LEGAL DESCRIPTION OF REAL PROPERTY
TO BE PURCHASED BY THE CITY UNDER SEAL BEACH CITY COUNCIL
RESOLUTION 1952". Baum moved, second by Fuhrman to adopt
Resolution Number 1961.
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AYES: Baum, Fuhrman, Hogard
NOES: Holden
VACANCY:
Motion carried
One
RESOLUTION NUMBER 1962 - WEEDS
Resolution Number 1962 was presented to Council entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH
DECLARING WEEDS TO BE A NUISANCE." Baum moved, second by
Fuhrman to adopt Resolution Number 1962.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY: One
RESOLUTION NUMBER 1963 - CANVASS OF V.OTES
Motion carried
I
Resolution Number 1963 was presented entitled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, '
A CHARTER CITY, ORDERING THE CANVASS OF THE SPECIAL MUNICIPAL
ELECTION TO BE HELD IN COUNCILMANIC DISTRICT II ON 'THE 30th
DAY OF MARCH 1971, TO BE MADE BY THE CITY CLERK OF THE CITY
OF SEAL BEACH". Baum moved, second by Holden to adopt
Resolution Number 1963.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
Motion carried
One
RESOLUTION NUMBER 1964 - CANVASS OF VOTES
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Resolution Number 1964 was presented entitled "A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
A CHARTER CITY, ORDERING THE CANVASS OF THE SPECIAL
MUNICIPAL ELECTION TO BE HELD IN COUNCILMANIC DISTRICT IV
ON THE 30th DAY OF MARCH, 1971, TO BE MADE BY THE CITY
CLERK OF THE CITY OF SEAL BEACH". Fuhrman moved, second
by Holden to adopt Resolution Number 1964.
AYES: Baum, Fuhrman, Hogard, Holden
I
NOES: None
One
VACANCY:
Motion carried
APPOINTMENT - ORANGE COUNTY HEALTH PLANNING COUNCIL
Baum moved, second by Fuhrman to defer to next regular
meeting, the consideration of appointment of a consumer
representative to Orange County Health Planning Council.
AYES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
One
Moti on carri ed
REQUEST - SEAL BEACH SWIM CLUB
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Holden moved, second by Baum to approve the request by
Seal Beach Swim Club to use beach area west of pier and
adjacent waters for Third Annual Rough Water Swim Meet on
Sunday, July 25, 1971.
~YES: Baum, Fuhrman, Hogard, Holden
NOES: None
VACANCY:
One
Motion carried
PROPOSED AGREEMENT - SEWAGE PROJECT
Holden moved, second by Baum to approve the agreement
for engineering contract with V.T.N. for sewage project
and authorize the City Manager to execute. Discussion
followed, with Mr. Fuhrman speaking against the motion.
Hogard,moved, second by Fuhrman to table the motion.
AYES: Fuhrman, Hogard
NOES: Holden, Baum
I VACANCY: One
Roll call on original motion:
AYES: Holden, Baum
NOES: Hogard, Fuhrman
VACANCY: One
Motion failed
Motion failed
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3-15-71
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It was the order of the Chair to receive and file the
Resolution from Huntington Beach expressing support
of the efforts of the City of Seal Beach to establish
open-space zoning and control pollution within the
three-mile limit within the City's limits.
RESOLUTION NUMBER 1965 - BENTSON
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Resolution Number 1965 was presented entitled "/!. RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
HONORING ~ES BENTSON FOR SERVICES RENDERED AS INTERIM
CITY ATTORNEY." Fuhrman moved, second by Baum to adopt
Resolution Number 1965. Holden spoke against the
Resolution. Members of the audience spoke on the matter.
AYES: Baum, Fuhrman, Hogard
NOES: Holden
VACANCY:
One
Motion carried
LEGAL SESSION
The Council recessed to Executive Legal Session at 8:45 p.m.
The Council reconvened at 8:55 p.m. with the Mayor calling
the meeting to order.
Fuhrman moved, second by Baum, to direct the City Manager
to issue no more occupancy certificates without obtaining
the Environmental Reserve Tax.
AYES: Baum, Fuhrman, Hogard, Holden
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NOES: None
VACANCY:
One
Motion carried
ORAL COMMUNICATIONS
The Mayor opened oral communications. Mr. Petrus Roelofs
observed that the City was using non-biodegradable cups.
Tom McKnew, Candleberry, spoke regarding the College Park
Homeowners request for consideration of a noise barrier
where the Garden Grove Freeway widening is proposed.' The
City Manager stated that the staff was informed of the
matter. The City Engineer was directed to attend the
Homeowner's meeting with the Division of Highways
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representative. There were no other oral communications,
oral communications were closed.
ADJOURNMENT
Fuhrman moved, second by Holden to adjourn at 8:59 p.m.
I
AYES:
NOES:
VACANCY:
Baum, Fuhrman, Hogard, Holden
None
One
Motion carried
Approved:
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ATTEST: ~%Te o'P'-bU
ty C erk
~~~
Ci erk an ex-off c 0 c erk
of Se Beach City Council
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1
Seal Beach, California
April 5, 1971
The City Council of the City of Seal Beach, California met
in regular session at 8:00 p.m. with Mayor Baum presiding.
The meeting was called to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Baum
Councilman Fuhrman, Hogard, Holden
None
Absent:
Vacancy:
One
APPROVAL OF MINUTES
Fuhrman moved, second by Hogard to approve the minutes of
March 15, 1971 regular meeting as presented.
I
AYES:
NOES:
VACANCY:
Baum, Fuhrman, Hogard, Holden
None
One
Moti on ca rri ed
APPROVAL OF DEMANDS
Demands numbered 12595 through 12801 in the amount of