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HomeMy WebLinkAboutCC Min 1966-06-06 39 Resolution No. '1443 (State Highway Funds Budget 1966-67) was pre- sented by the City Att~rney. It was moved by Gummere and seconded by Steddom to adopt Resolution No. 1443. Reso. 1443 AYES: NOES: Anderson, Gemmill, Steddom, Gummere, Nescher None Motion carried. I Resolution No. 1444 (State Highway Funds Budget - 1966-67 Engineering) . Reso. was presented by the City Attorney. It was moved by Gummere and . seconded by Anderson to adopt Resolution No. 1444. 1444 AYES: NOES: Anderson, Gemmill, Steddom. Gummere, Nescher None. . Motion carried. It was moved by Anderson and seconded by Gemmill to adjourn at 9:05 pm. AYES: NOES: Anderson, Gemmill, Steddom, Gummere, Nescher None Motion carried. 'A~ .. -~ ~~ City Clerk and ex-officio Clerk of the Seal Beach City Council Approved: Mayor I AJ;test: ~.. . ~..I~.... -- City C erk Seal Beach, California June 6, 1966 The City Council of the City of Seal Beach met in regular session at 8:00 p.m. with M~or Nescher presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Nescher Councilmen: Anderson, Steddom, Gummere Absent: " " Gemmill I .It was moved by Anderson and seconded by Steddom to approve the minutes of May 23, 1966 as presented. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. 40 SCAG ARBOR DIST. Regular demands No. 9964 to 10033 inclusive $52',232.08 and payroll demands No. 6984 to 7114 inclusive, $27,735.09, totaling $79,967.17 as approved by the Finance Committee were presented. It was moved by Steddom and seconded by Gummere that the demands be allowed and warrants drawn on the Treasury for the same. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. I It was moved by Gummere and seconded by Steddom that the letter from the City of Costa Mesa concerning a proposed alternate for SCAG be received and filed. More information needed. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. / It was moved by Gummere and seconded by Anderson that the City Manager be instructed to prepare a letter in opposition to th~ letter from Janice Boer regarding "Harbor District De-annexationll. ; AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. TAX Letter from V. ~. Heim, Auditor Controller, Orange County, regarding IMPNDS. FREE WAYS SEW ~ ~R lDRE WORKS oil field tax impounds was received and filed. Letters from the California Highway Commission regarding Route 240, dated May 26, May 31st and May 27th, 1966 were received and filed. Letter from the Santa Ana Regional Water Quality Control Board regarding llFederal Grant for Sewage Treatment Works" was received I and fUed. It was moved by Anderson and seconded by Nescher that Mayor Pro-tem Gummere be authorized to attend the U.S. Conference of Mayors, June 11th to 15th in Dallas, Texas. AYES: ABSTAIN: ABSENT: Anderson, Steddom, Nescher Gummere Gemmill . Motion carried. It was moved by Anderson and seconded by Steddom to grant a fire- works permit and to waive the license fee to the Seal Beach Woman's Club, the National Scholarship League and the Alamitos Rotary Club. I AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. I I I Letter from Diehl, Evans and Company, regarding city's fin~cial statements and accounting procedures was received and filed. It was moved by Steddom and seconded by An~erson that the request of Helen Harris, Clerk-Typist, Police Department for a six month leave of absence for health reasons be granted. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill- Motion carried. Ordinance No. 683 (Oil Business-Tax & License) was presented by title by the City Manager. . 41 Auditor Personn Orci to waive the second reading of Ordinance No. 683, that it be deemed It was moved by Anderson and seconded by Steddom , 683 as having had its second reading and be passed for adoption. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. Resolution No. 1445 (Weed Abatement) was presented by the City Mana- ger. It was moved by Gummere and seconded by Nescher to lIiopt Resolu- tion No. 1445. AYES: ABSENT: Anderson, St~ddom, Gummere, Nescher Gemmill Motion carried. . Resolution No. 1446 (Alley Project - Completion) was presented by the City M~nager. It was moved by Anderson and seconded by Steddom to adopt Resolution No. 1446. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. Resolution No. 1447 (Harbor District - Sunset Bay) was presented by . the City Manager. It was moved by Anderson and seconded by Nescher to adopt Resolution No. 1447. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. Resolution No. 1448 (Swim Pool - Rates) was presented by the City Manager. It was moved by Gummere and seconded by Steddom to adopt Resolution No. 1448. AYES: ABSENT: Anderson. Steddom, Gummere, Nescher Gemmill Motion carried. Resolution No. 1449 (Pay Rate Schedule - Fire Chief) was presented by the City Manager. It was moved by Steddom and seconded by Anderson to adopt Resolution No. 1449. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher GemmUl Motion carried. Resl ~ Reso. 1446 Reso. 1447 Reso. 1448 Reso. 1449 42 ll!!!! Comm Plan Comm. Courts Claim ~ Life Guard I HdQrts Budp:et The Mayor proclaimed the month of June, 1966 as Dairy Month and Epileps," Month. It was moved by Anderson and seconded by Steddom to approve the Planning Commission Resolution No. 66 (Health and Exercise) and refer the matter back for a public hearing. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. It was moved by Gummere and seconded by Steddom to ~prove the Planning Commission Resolution No. 69 (Motor Cycle Rental Agency) and refer the matter bac~ for a public hearing: I AYES: ABSENT: - Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. . In the matter of the changing of the Municipal Court Judicial District, the City Attorney and City Manager were instructed to prepare a proper resolution outlining the wishes of the City Council. It was moved by Anderson and seconded by Nescher todeny the claim of Pamela A. Reed for personal injuries in the amount of $22,040.85. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill I Motion carried. . It was moved by aummere and seconded by Anderson to pay what portion of architectural fees that are now due and to hold the Life Guard headquarters project in aaeyance. AYES: ABSENT: Anderson, Steddom, Gummere, N,escher Gemmill Motion carried. The City Manager presented the City Council with copies of the . . proposed 1966-67 budget and outlined dates of public hearings and adoption. It was moved by Anderson and seconded by Gummere toadjourn at 9:00 pm until Monday, June 20, 1966 at 5:00 p.m. AYES: ABSENT : Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. I Ap IE' oved : ,/ /ca~k:~ - Ci ty ci;rir: -~~X-;;m-Cio clerk of the Seal Beach City,Council ~ Attest: