HomeMy WebLinkAboutCC Min 1966-06-27
I
I
.1
Seal Beach, California
June 27, 1966
For lack of a quorum the City Clerk adjourned the 1:.00 p.m.
scheduled meeting until June 27. 1966, at 2:00 p.m.
. ..
F. W. Hickman
City Clerk
The City Council of the City of Seal Beach met in regular
adjourned session at 2:00 p.m. with Mayor Pro Tempore
Gummere preSiding. The meeting was called to order with
the Pledge of Allegiance.
Present: Mayor Pro Tempore Gummere
Councilmen Anderson, Steddom
Absent: ~Councilmen Gemmill, Nescher.
..
Councilmen elect Dreis and Hamilton were in attendance.
It waS moved by Anderson and seconded by Steddom to approve
the minutes of the adjourned and regular meetings of June
20, 1966. as presented.
AYES:
ABSENT:
Anderson, Steddom, Gummere.
Gemmill. Nescher.
1>10tion carried.
Resolution No. 1457 (City Manager - Salary) was presented by
the City Attorney. It was moved by Steddom and seconded by
Anderson to adopt Resolution No. 1457.
AYES:
ABSENT:
Anderson. Steddom. Gummere.
Gemmill, Nescher.
Motion Carried.
Mayor Nescher arrived at 2:15 p.m.
,-
It was moved by Gummere and seconded by Steddom to approve
Tracts #6172, 6173, and 6174, subject to a letter of credit
in the amount of one per cent (1%) for public improvements
and $25 per lot for recreation. The City Engineer not to
give final approval until the. above is complied with; this
is to be done within one year. In addition, the City
Engineer is to withhold approval until the City accepts the
flood plain easement on the Fred H. Bixby Ranch Company golf
course.
AYES:
ABSENT:
Anderson, Steddom, Gummere, Nescher.
Gemmill. Motion carried.
4"7-'
~.
~
:J:!:!.
6172,
~,
ill.!!
After some discussion it was moved by Gummere and seconded by
Bus
Anderson that $3,000 be budgeted for a city-wide transportati~
plan provided that a three-way agreement be worked out with
local merchants.
AYES:
Anderson. Steddom, Gummere
4.8
Trans.
Occupancy
City
Atty.
~.
No. 684
Budp,e!;
ABSTAIN: Nescher
ABSENT: Gemmill
Motion carried
It was moved by Gummere and seconded by Anderson that the
City Attorney be instructed to prepare a transient occupancy
tax ordinance to be presented at the next regular meeting.
AYES:
ABSENT:
Anderson, Steddom, Gummere, Nescher.
Gemmill Motion carried.
It was moved by Nescher and seconded by Anderson that the
City Manager be authorized to draw up a new contract with
the City Attorney.
I
AYES:
ABSENT:
Anderson, Steddom, Gummere, Nescher.
Gemmill. Motion carried.
Ordinance Number 684 (ExCise Tax - Building Development) was
discussed and presented by title by the City Manager. It
was moved by Gummere and seconded by Anderson to waive the
first reading of Ordinance Number 684, that it be deemed as
having had its first reading, and be passed to the second
reading.
AYES:
ABSENT:
Anderson, Steddom, Gummere, Nescher.
Gemmill. Motion carried.
A lengt~ discussion of the proposed 1966-67 budget followed.
It was moved by Nescher and seconded by Steddom to adjourn
at 6:45 p.m., until Thursday, June 30, 1966, at 5:00 p.m.
I
AYES:
ABSENT:
Anderson, Steddom, Gummere, Nescher.
Gemmill. Motion carried.
/~"~Jt#~~ .
'y ier and ex-officio clerk
of the Seal Beach City Council
APp~oved: ~ ~~
/ Mayor Pro: .
Attest:
/@~~
City Clerk
I