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HomeMy WebLinkAboutCC Min 1971-04-05 3-15-71 / 4-5-71 .~~;...:~. ~~4 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: _...,...~~--d-:-:,_--..-T---- "...- ,--- . ATTEST: ~%Te o'P'-bU ty C erk ~~~ Ci erk an ex-off c 0 c erk of Se Beach City Council '--------- 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 4~~. 71 , "~~5 $152,305.97; demands numbered 771 through 942 in the amount of $58, 342.73, payroll 3-16-71; demands numbered 943 through 1111 in the amount of $59,520.76, payroll 4-1-71; and demand 12513 for $2,750 as approved by the Finance Committee were presented to Council. Hogard moved, second by Fuhrman to approve the demands, that warrants be drawn on the Treasury for the same. Discussion followed on the matter of the I warrant for the City Attorney. AYES: NOES: ABSTAIN: VACANCY: Baum, Hogard. Holden None Fuhrman One Moti on ca rri ed PRESENTATIONS The Mayor presented a trophy to the City Employees Association from the United Crusade Organization for their participation. ORAL PRESENTATION - COUNCILMAN C. J. FUHRMAN Mr. Fuhrman read a statement regarding the recent special election resulting in his recall from office and asked to be I excused. TIME SET FOR ADJOURNMENT Baum moved, second by Hogard to set the time of adjournment to 8:30 p.m., that the remainder of the agenda be considered at the regular adjourned meeting of Tuesday, April 6 when the new Council members may participate. AYES: ABSENT: VACANCY: Baum, Hogard, Holden Fuhrman One Motion carried R. Morris, County Communication Systems, made a presentation regarding proposed joint powers agreement between the City and the County of Orange for the creation of a coordinated law enforcement communications system and requested Council approval of same at their next meeting. I ADJOURNMENT Holden moved, second by Hogard to adjourn to Tuesday, April 6 at 8:00 p.m. to canvass the vote and consider the remainder 4-5-71 / 4-6~71~~6 of ./..11f1:"'. 01'-" ..... of the agenda. AYES: NOES: ABSENT: YACANCY: I Baum, Hogard, Holden None Fuhrman One Motion carried The meeting was adjourned at 8:30 p.m. Approved: ATTEST: ~./~ t~~ Seal Beach, California April 6, 1971 I The City Council of the City of Seal Beach, California met in regular adjourned 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: Absent: Vacancy: Mayor Baum Councilman Hogard, Holden Councilman Fuhrman One RESOLUTION NUMBER 1966 - RESULTS - SPECIAL MUNICIPAL ELECTION DISTRICT TWO Baum moved, second by Hogard to adopt Resolution Number 1966 entitled lOA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, RECITING THE FACTS OF THE SPECIAL MUNICIPAL ELECTION HELD IN SAID CITY ON THE 30th DAY OF MARCH, 1971, IN COUNCILMANIC DISTRICT TWO, DECLARING THE RESUl TS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY 1