HomeMy WebLinkAboutCC Min 1971-05-03
4-19-71 I 5-3-71
'~fil8
AYES: Baum, Hogard, Holden, Sales. Smith
NOES:
None
Motion carried
The Council recessed to Legal Session at 11:00 p.m. and
reconvened at 11:42 p.m.
I
RESOLUTION NUMBER 1981 - EMINENT DOMAIN - PARK - COLLEGE
PARK EAST .
Resolution Number 1981 was presented to Council entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH
FINDING AND DETERMINING THE PUBLIC INTEREST AND NECESSITY
FOR A PUBLIC IMPROVEMENT AND WORKS CONSISTING OF A PUBLIC
PARK AND IMPROVEMENTS THEREON AND THE ACQUISITION OF CERTAIN
REAL PROPERTY THEREFOR BY EMINENT DOMAIN PROCEEDINGS."
Smith moved, second by Hogard to adopt Resolution Number
1981.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
Motion carried
ADJOURNMENT
Holden moved, second by Hogard to adjourn the meeting at
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11 :45 p.m.
AYES: Baum, Hogard. Holden, Sales, Smith
NOES:
None
Motion carried
Beach
Approved:
fh<WP~-~
S;4~" ~l~
y Cler
ATTEST:
I
Seal Beach, California
May 3, 1971
The City Council of the City of Seal Beach 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.
".3-71
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ROLL CALL
Present: Mayor Baum
Councilmen Hogard. Holden, Sales, Smith
Absent: None
Mayor Baum made a statement commending the Police Department
and the Chief of Police for their efforts at the May 1st
rally held in Seal Beach. Sales moved, second by Smith that
the City Manager be directed to prepare a resolution for
consideration of the Council at the next meeting commending
the Police Department relative to the May 1st rally.
AYES: Baum, Hogard, Holden, Sales, Smith
I
NOES:
Motion carried
None
APPROVAL OF MINUTES
Holden moved, second by Hogard to approve the minutes of
April 19, 1971 as presented.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
Motion carried
None
APPROVAL OF DEMANDS
Regular demands numbered 12981 through 13138 in the amount
of $103,944.23 and April 30 payroll demands numbered 1301
through 1473 in the amount of $56,914.18 were presented
as approved by the Finance Committee. Holden moved,
second by Smith to approve the demands and warrants be
drawn on the Treasury for the same. Discussion followed
regarding exception of certain demands fo~ Mr. Bentson.
The City Attorney stated that an opinion would be rendered
regarding specific demands relating to expenditures of
legal fees brought by the City against Mr. Morgan. Discussion
followed with members of the audience speaking on the subject.
AYES: Baum, Hogard, Holden, Sales, Smith
I
NOES: None
Motion carried
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PROCLAMATIONS
Mayor Baum proclaimed June 5, 1971 as "SOAR DAYS" (Save Our
American Resources).
Mayor Baum proclaimed May 23 through May 29, 1971 as "REALTOR
WEEK".
5-3-71,.,1110
'\.t!~ .
Mayor Baum proclaimed May 10 throuqh May 15, 1971 as "PUBLIC
WORKS WEEK".
ORDINANCE NUMBER 841 - BOARDS AND COMMISSIONS
Ordinance Number 841 was presented for second reading entitled
I
"AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, REVISING
CERTAIN PORTIONS OF SECTIONS 7B-5 AND 10A-5 OF THE CITY CODE
RELATING TO THE MEETING SCHEDULE FOR THE ENVIRONMENTAL
QUALITY CONTROL BOARD AND THE LAW REVISION COMMISSION." Holden
moved, second by Hogard to waive the second reading of
Ordinance Number 841, deem that it has had second reading and
be passed for adoption.
CERTIFICATION OF RECALL PETITION
The City Clerk's certification of examination of petition
for recall of Morton A. Baum was presented to Council.
ORDINANCE NUMBER 842 - CALlING SPECIAL MUNICIPAL ELECTION
Ordinance Number 842 was read in full entitled ."AN ORDINANCE
I
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
CALLING AND GIVING NOTICE OF THE HOLDING OF A SPECIAL
MUNICIPAL ELECTION TO BE HELD .IN COUNCILMANIC DISTRICT
THREE OF SAID CITY ON TUESDAY THE 20th DAY OF JULY 1971,
FOR THE SUBMISSION TO THE QUALIFIED VOTERS OF SAID DISTRICT
THE QUESTION OF THE RECALL OF A CERTAIN OFFICERS OF SAID
CITY AND THE ELECTION TO A CERTAIN OFFICE IF A CERTAIN OFFICER
IS RECALLED FROM OFFICE AS REQUIRED BY THE STATE OF CALIFORNIA
PERTAINING TO CITIES." Smith moved, second by Holden to
adopt Ordinance 842 as read.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES: None
Motion carried
I
Mr. Sales read the grounds for recall of Morton A. Baum and
moved to amend the agenda to include a Resolution removing
Mr. Baum from the office of Mayor. The motion was seconded
by Mr. Smith. Discussion followed with members of the
audience speaking on the motion.
AYES: Baum, Holden, Sales, Smith
NOES: None
ABSTAIN: Hogard
~lotion carried
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RESOLUTION NUMBER 1982 - REMOVING MR. BAUM AS MAYOR
Resolution tlumber 1982 was read to Council entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, REMOVING MORTON A. BAUM AS MAYOR OF SAID
CITY." Sales moved, second by Smith to adopt Resolution
Number 1982.
AYES: Hogard, Holden, Sales, Smith
NOES: Baum
I
Moti on ca rri ed
Mayor ProTempore Holden took the presiding Chair for the
remainder of the meeting.
RESOLUTION NUMBER 1983 - SPECIAL MUNICIPAL ELECTION - 7-20-71
Resolution Number 1983 was presented to Council by title
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY
OF ORANGE TO PERMIT THE COUNTY CLERK OF SAID COUNTY TO RENDER
SPECIFIED SERVICES TO THE CITY OF SEAL BEACH RELATING to THE
CONDUCT OF SPECIAL MUNICIPAL ELECTION TO BE HELD IN SAID CITY'
ON JULY 20, 1971." Smi th moved, second by Sales to adopt
Resolution Number 1983.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES: None Motion carried
REQUEST - CITY CLERK
Sales moved, second by Smith to authorize the City Clerk
to ch~rge the pro-rata charge of costs of printing and
handling Statement of Qualifications (Section 10012.5,
Elections Code) in the amount of $50 as requested by the
City Clerk.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES: None Motion carried
E.Q.C.B. - MEETING DATES
Smith moved, second by Baum to affirm Environmental Quality
Control Board Resolution Number 71-7 establishing their
meeting dates.
I
I
AYES:
NOES:
Baum, Hogard, Holden, Sales, Smith
None
Motion carried
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E.Q.C.B. - BY-LAWS
Holden moved, second by Sales to affirm Environmental Quality
Control Board Resolution Number 71-5 adopting by-laws for
conduct of their meetings.
AYES: Baum, Hogard,' Holden, Sales, Smith
NOES: None Motion carried
RESOLUTION - COUNCIL APPOINTMENTS
Sales moved, second by Smith to table the Resolution regarding
Council appointments.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES: None Motion carried
RESOLUTION NUMBER 1984 - COMMENDING ALLEN S. KOCH
Resolution Number 1984 was presented to Council entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, COMMENDING ALLEN S",KOCH, ROAD COMMISSIONER
AND COUNTY SURVEYOR AS ONE OF THE TOP TEN PUBLIC WORKS MEN
I
OF THE YEAR." Hogard moved, second by Sales to adopt
Resolution Number 1984.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES: None Mot'i on carri ed
RE~OLUTION NUMBER 1985 - DENYING APPEAL - ~ILLEDGE
Resolution Number 1985 was presented to Council entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 'SEAL BEACH
DENYING THE APPEAL (A-2-71) OF HARRY AND SARA MILLEDGE FROM
PLANNING COMMISSION DENIAL OF V-4-71 TO PE~lIT A STORAGE
BUILDING TO BE LOCATED IN THE SIDEYARD OF A SINGLE FAMILY
RESIDENCE." Smith moved, second by Sales to adopt Resolution
Number 1985.
I
AYES: Baum, Hogard, Holden, Sales, Smith
NOES: None Motion carried
ZONING' ,- PACIFIC ELECTRIC RIGHT-OF-WAY
Baum moved, second by Smith to direct the Planning
Commission to institute procedures to zone the Pacific
Electric Right-of-Way and recommending open space or public
use as possible zoning. Mr. Sales sugges~ed the report of
.5.3r 71
413
the Ad-Hoc Committee be considered by the Planning
Commission in this matter.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
Motion carried
None
DISCUSSION - SEAL BEACH REDEVELOPMENT AGENCY
Mr. Sales requested the City Attorney's opinion on what
the law requires to return the Agency to the Council.
Deputy City Attorney Keeler quoted Health and Safety
Code of California Amendment stating that by Ordinance
the Agency could be returned to the Council. Mr. Sales
requested that such an Ordinance be prepared for next
meeting. Lengthy discussion followed with members of
the Council and members of the Redevelopment Agency
speaking on the matter. Several members of the audience
spoke on the subject. Hogard moved, second by Holden
to table the item.
I
AYES: Hogard, Holden, Smith
NOES:
Baum, Sales
Moti on carri ed
DISCUSSION - ENVIRONMENTAL TAX
I
It was the order of the Chair with consent of Council to
receive and file the memorandum from Mr. Murphy regarding
progress of R & B Redevelopment Project, occupancy of
same and environmental tax.
RECYCLING CENTERS
Baum moved, second by Smith to direct the Staff to
establish permanent recycling centers in Seal Beach.
Discussion followed with members of the audience speaking
for the motion.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
Motion carried
None
BICYCLE ROUTES
I
Baum moved, second by Sales to direct the City Manager
to implement a program designating certain streets as
"Bicycle Routes" as recommended by the Director of
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Recreation. Yash Iseda, member of the Parks and Recreation
Commission spoke on the matter.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
Motion carried
ALLEY REPAIR
I
The report from the City Engineer regarding priorities for
alley remedial work was received by Council. Smith moved,
second by Hogard to approve the priority list from the
City Engineer and that funds be budgeted for the next fiscal
year to begin alley remedial work in the order as approved.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
Motion carried
LANDSCAPING - SEAL BEACH BOULEVARD
Council discussed landscaping on Seal Beach Boulevard and
tree planting on Pacific Coast Highway next to residential
walls. The City Engineer was asked to provide an estimate
of cost for such a project.
1
WALL CONSTRUCTION - ROSSMOOR CENTER
Smith moved, second by'Sales to refer to the Planning
Commission the request for extension of time to construct
block wall in Rossmoor Center area between R-4 and C-2
zones.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
Motion carried
Council recessed at 10:00 p.m. and reconvened at 10:ln p.m. with
Mr. Holden calling the meeting to order.
DISCUSSION - LAW ENFORCEMENT
Mr. Hogard requested that discussion of Law Enforcement
in Seal'Beach be held over for documentation and moved
to table the item. Mr. Holden seconded the motion.
I
AYES:
NOES:
Baum, Hogard, Holden, Sales, Smith
None
Hotion carried
PROPOSAL - AUDIT SERVICES
Holden moved. second by Smith to renew the contract with
Diehl, Evans and Company. Discussion followed with Mr. Baum
5-3-71
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requesting that the Finance Director, the City Manager and
the Finance Committee meet with the auditors regarding a
more detailed audit. Mr. Holden, with consent of the
second, revised his motion to consider renewal of contract
after the above requested meeting. r
AYES:
NOES:
Baum, Hogard, Holden, Sales, Smith
I
None
Motion carried
REQUEST - BUILDING PERMIT - HOWARD I. SMITH
Mr. Howard I. Smith, 123 - 6th Street requested renewal of
building permit for proposed three unit development.
Memorandum from the Planning Assistant was received on the
matter. The Deputy City Attorney gave his recommendation
on the matter. Smith moved, second by Hogard to refer
this request to the Planning Commission.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
Motion carried
None
REQUEST FOR BLOCK PARTY
Request from Michelle Gardemal for permission to close the
block on 17th Street from Electric to Landing for a block
party to be held the 26th of June was considered by the
Council. Holden moved, second by Hogard to grant permission
subject to approval of the City Manager upon receipt of
further information.
AYES: Baum, Hogard, Holden, Sales, Smith
I
NOES:
None
Motion carried
REQUEST - CHAMBER OF COMMERCE - SUMMER FESTIVAL
Proctor Weir, Manager of the Chamber of Commerce requested
approval for a "Summer Festival" along the Pacific Electric
Right-of-Way from June 13 through June 23, 1971. Discussion
followed with members of the audience speaking on the matter.
Hogard moved, second by Sales that the re~uest be denied.
AYES: Baum, Hogard, Holden, Sales, Smith
1
NOES:
None
Motion carried
"
WEST ORANGE COUNTY WATER BOARD BUDGET
Baum moved, second by Sales to ratify the West Orange County
Water Board Budget as presented.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
Motion carried
1
ORDINANCE NUMBER 843 - WATER DEPOSITS
Ordinance Number 843 was presented for first reading
entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH ELIMINATINr,
CERTAIN PENALTIES ON DELINQUENT WATER ACCOUNTS, INCREASING
CHARGES FOR RESUMPTION OF SERVICE, PROVIDING FOR THE REFUND
OF WATER ACCOUNT DEPOSITS AFTER ONE YEAR WITHOUT DELINQUENCY,
AND ~lENDING THE SEAL BEACH MUNICIPAL CODE." Baum moved,
second by Smith to waive the first reading of Ordinance
Number 843, deem that i~ has had first reading and be
passed to second reading.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
Motion carried
I
SIDEWALK - LAMPSON AVENUE
Smith moved, second by Sales that the City Engineer be
directed to proceed with plans and specifications for
construction of curb, gutter and sidewalk along Lampson
Avenue, funds to ~e included in the 1971-72 budget for
the project.
AYES: Baum, Hogard, Holden, Sales. Smith
NOES:
None
Motion carried
PURCHASE - PUBLIC WORKS VEHICLES
Smith moved, second by Holden to approve the request from
Mr. Murphy for authorization to invite bids on three public
works vehicles.
AYES: Baum, Hogard, Holden, Sales, Smith
I
NOES: None
Motion carried
FINAL TRACT MAP 7264
It was the order of the Chair with consent of Council to
receive and file the report of the City Engineer certifying
final map for Tract 7264.
5-3-71
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APPLICATION FOR STATE AND FEDERAL GRANTS - SEWAGE
DISPOSAL PLAN
Baum moved, second by Hogard, to authorize and instruct the
City Manager, on behalf of the City, to make application for
State and Federal grants under Clean Water Bond Law, 1970, and
Federal Water Pollution Control Act. to file amendments and
supplements as required or necessary, and to act as the City's
representative in application and administration of said grant.
AYES: Baum, Hogard, Holden, Sales, Smith
I
NOES:
None
Motion carried
CERTIFICATE OF ENGINEER - TRACT 5868
Smith moved, second by Baum to accept the improvements, approved
release of improvement bond #854899 and accept maintenance bond
for Tract 5868.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
Motion carried
AWARD OF BID - AERIAL TOWER
Bids were opened in the office of the City Clerk at 2:00 p.m.,
May 3, 1971 for aerial tower as follows:
Utility Body Company $14,292.55
Pitman Mfg. Company Division
A. B. Change Company 15,366.75
Asplundh Equipment Sales
and Service 15,513.75
Casey-Metcalf Machinery Co. 16,301.25
The Director of Public Works found that the low bidder,
Utility Body Company, did not meet the specifications
and recommended that the award be made to Asplundh
Equipment Sales. Smith moved, second by Sales to award
the bid for the aerial tower to Asphundh Equipment Sales
in the amount of $15,513.75, reject all other bids and
authorize the City Manager to execute the contract.
AYES: Baum, Hogard, Holden, Sales, Smith
1
NOES: None
r~otion carried
1
AWARD OF BID - CAB AND CHASSIS
Bids were opened in the office of the City Clerk at 2:00 p.m.,
May 3, 1971 for cab and chassis as follows:
Carmenita Ford Truck Sales
International Harvester
Woods GMC. Inc.
$4,504.70
4,615.83
5,208.00
Sales moved, second by Smith to award the bid to Carmenita
Ford Truck Sales in the amount of $4,504.70 as the low
bidder, reject all other bids and authorize the City ~anager
to execute the contract.
AYES: Baum, Hogard, Holden, Sales, Smith
I
NOES:
Motion carried
None
RESOLUTION NUMBER 1986 - SURFSIDE WATER PROJECT 335
Resolution Number 1986 was presented to Council entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH
DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS
FOR PROJECT 335 - SURFSIDE WATER LINE - IN ACCORDANCE WITH
CONTRACT ENTERED INTO BETWEEN NEWMAN BACKHOE SERVICE, INC.
AND CITY OF SEAL BEACH." Ho 1 den moved, second by Sa 1 es to
adopt Resolution Number 1986.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
Motion carried
None
REQUEST FOR TIME EXTENSION - PROJECT 318 - SEAL BEACH BLVD.
I
Holden moved, second by Hogard to approve the request from
Sully-Miller Contracting Company requesting 30-day extension
to June 1,1971, for Project 318, Seal Beach Boulevard
improvement.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
t40ti on carri ed
None
AGREEMENT - TRAFFIC SIGNAL SYSTEM
I
Baum moved, second by Hogard to authorize the City Manager
to execute the Participation Agreement with the State of
California for traffic signal system on Pacific Coast
Highway. Discussion followed with a suggestion from
members of the Planning Commission that an over-head
pedestrian crossing be considered at 12th Street and Pacific
Coast Highway.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
Motion carried
5-3-71
" i418
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AGREEMENT - WATER SAMPLING SERVICE
Baum moved, second by Hogard to authorize the City Man~ger
to execute the Agreement with the County of Orange for
water sampling service.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES: None
Motion carried
I
NOTICE OF HEARING
The notice of public hearin9 from County Planning Commission
on Santa Ana River/SantiaQo Creek Greenbelt Plan was received.
Holden moved, second by Baum to join with the Environmental
Quality Control Board in support of the aforementjoned plan.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
Motion carried
RESIGNATION - MR. RUZGIS - LAW REVISION CO~lISSION
Holden moved, second by Baum, to accept the letter of
resignation frnm Mr. William Ruzgis as a member of the Law
Revision Commission.
AYES:
NOES:
Baum, Hogard, Holden. Sales, Smith
None
~'otion carried
I
APPOINTMENT - LAW REVISION COMMISSION
Smith moved, second by Baum to appoint rlr. rlorman Seldman,
College Park East, as a member of the Law Revision Commission
to fill the unexpired term of Mr. Ruzgis.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
r4otion carried
REQUEST - MR. SITA - ASTROLOGY
It was the order of the Chair, with consent of Council to
hold to next meeting the report from the Law Revision
Commission and Mr. Brook Sita's request for review of
Section 11-97 of the Municipal Code. The City Attorney
was directed to report to Council for the next meeting on
the aforementioned section of the Code.
I
REPORT - OIL POLLUTION.- E.Q.C.B.
The report from the Environmental Quality Control Board
concerning oil pollution and oil well drilling in off-shore
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waters was received by Council. Baum moved, second by Smith
that this Council request Standard Oil Company to beautify
Esther Island.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
Motion carried
I
NOTICE - LOS ALAMITOS NAVAL AIR STATION DEVELOPMENT PLAN
It was the order of the Chair, with consent of Council, to
receive and file the notice of Planning Commission meeting
with Los Alamitos to review proposed development plan for
Los Alamitos Naval Air Station. Those Councilmen who
could attend this meeting would do so.
PROPOSAL - CASA
The Environmental Quality Control Board recommendation to
support "Citizens Against Self Annihilation" proposal was
received by Council. Mr. LaLanne spoke on the matter
as a representative of CASA. Smith moved, second by
Hogard to table this matter for study.
I
AYES:
NOES:
Hogard, Holden, Sales, Smith
Baum
Motion carried
COMMUNICATIONS
It was the order of the Chair, with consent of Council to
receive and file the communication from Carlos and Ann DeAvilla
regarding recycling program.
It was the order of the Chair, with consent of Council to
receive and file the communication from the Seal Beach Junior
Women's Club concerning the recycling program recently held.
COMMUNICATION - GASOLINE TAX - ASSEMBLY BILL 1208
I
Baum moved, second by Hogard, to support the City of Downey
in their opposition to Assembly Bill 1208, (restoring gasoline
tax expenditure limitations) and directed the City Manager to
send a letter over the Mayor's signature indicating this
Council's position.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
Motion carried
5-3-71
r :~421.
COMMUNICATION - SENATOR CARPENTER
It was the order of the Chair, with consent of Council to
receive and file the communication from Senator Carpenter
regarding our Resolution Number 1975 relating to sound
barrier at Freeway.
ORAL COMMUNICATIONS
I
Mayor ProTem Holden stated that this was the time for oral
communications.
Jay Covington, Candleberry Avenue, spoke regarding the meeting
with Los Alamitos on the development plan for the ailtstation.
Tom Blackman, 421 Beryl Cove Way, presented a resolution from
the Good Government Group commending the Police Department.
Charlotte Shuman, Ocean Avenue, informed the Council regarding
"Operation Alert" and related study sessions in connection
therewith. Conway Fuhrman, 132 Harvard Lane, spoke regarding
Resolution Number 1867 and Bluebell Park. Paul Boisvert,
405 Opal Cove Way, requested information regarding legal
matters from the Deputy City Attorney. There were no other
oral communications, oral communications were closed.
I
LEGAL SESSION
The City Council recessed to Executive Legal Session at
midnight. The Council reconvened at 12:53 a.m. with Mayor
ProTem Holden calling the meeting to order.
RESOLUTION NUMBER 1987 - LIFEGUARD SALARY RATES
Resolution Number 1987 was presented to Council entitled
"A RESOLUTION OF THE CITY OF SEAL BEACH, CALIFORNIA A~lENDING
RESOLUTION 1862 AND ESTABLISHING SALARY RATES FOR BEACH AND
POOL LIFEGUARDS." Hogard moved, second by Smith to adopt
Resolution Number 1987.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES: None
ADJOURNMENT
Motion carried
I
Baum ~oved, second by Hogard, to adjourn at 12:55 a.m.
AYES: Baum, Hogard, Holden, Sales, Smith
NOES:
None
Motion carried
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Approved:
th-G AW~ -f/l
MIlyor PRO.TIIII.
ATTEST:
~ :rd.
~ ,A d!<,....,
ci~clerk
May 17, 1971
Seal Beach, California
The City Council of the City of Seal Beach met in regular
session at 8:00 p.m. with Mayor Pro Tempore Holden presiding.
The meeting was called ,to order with the salute to the Flag.
ROLL CALL
1
Mayor ProTempore Holden
Councilmen Baum. Hogard, Sales, Smith
Absent: None
Present:
Also present: Deputy City Attorney Keeler
City Manager r1yers
City Engineer Murphy
Assistant City Manager Courtemarche
APPROVAL OF MINUTES
Smith moved, second by Baum to approve the minutes of the
May 3 regular meeting as presented.
AYES:
NOES:
Baum, Hogard, Holden, Sales, Smith
None
Motion carried
APPROVAL OF DEMANDS
I
Demands numbered 1313q through 13285 in the amount of $66,45R.no
and payroll demands numbered 1474 through 1645 in the amount of
$57,701.76 were presented to Council as approved by the Finance
Committee. Baum moved, second by Smith that the demands be
allowed and that warrants be drawn on the Treasury for the same.
AYES:
NOES:
Baum, Hogard, Holden, Sales, Smith
None
r40tion carried