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HomeMy WebLinkAboutCC Min 1966-06-30 1 I I. Seal 3each, California June 30, 1966 The City Council of the City of Seal Beach met in regular adjourned session at 5:00 p.m. with Mayor Nescher presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Nescher Councilmen Anderson, Steddom, Gummere Councilman Gemmill Absent: Also present were Councilmen-elect Leslie M. Dreis and John B. Hamilton. It was moved by Steddom and seconded by Nescher to approve the minutes of June 27, 1966. as presented. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. Mayor Nescher announced that this was the time and place for a public hearing on the proposed 1966-67 budget. There being no objections either written or oral the mayor declared the hearing closed. It was moved by Anderson and seconded by Steddom to adopt the 1966-67 budget in the following amounts: General Fund General Fund - Special Projects General Fund - Special Deposit Reserve Special Park & Recreation Fund Special State Gas Tax Fund Water Fund Parking District #1 General Bond Redemption & Interest Water Bond Redemption & Interest State Tideland Fund Traffic Safety Fund Motor Vehicle Licenses Capital Outlays Fund for Acquiring, Constructing and Equipping of Fire Stations, Parks, and Public Service Facilities ' AYES: Anderson, Steddom, Gummere, Nescher ABSENT: Gemmill Motion carried. 1,489,698 41,190 211,000 54,650 259,626 360.940 7,200 2,110 70,771 13,000 65,000 131,700 5,000 Resolution Number 1458 (Salary Rate Schedule) was presented by the City Manager. It was moved by Nescher and seconded by Gummere to adopt Resolution Number 1458. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. Resolution Number 1459 (City Attorney - Compensation) was presented by the City Manager. It was moved by Steddom and seconded by Anderson to adopt Resolution Number 1459. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. 4'9, Budp;et Budp;et ~. #1458 ~. #1459 50 Soil ~ Calif. Lea~e SEMCO Ord. #685 It was moved by Anderson and seconded by Steddom that the Mayor and the City Clerk be authorized to execute a Soil Test Agreement with the County of Orange. AYES: ABSENT: .. Anderson, Steddom, .Gummere, Nescher Gemmill Motion carried. The City Manager was instructed to make reservations for those wishing to attend the Annual California League of Cities meeting in San Diego in October. I After some discussion it was moved by Anderson and seconded by Steddom that the City Manager be directed to execute an agree- ment with SEMCO for public relations. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill Motion carried. Ordinance Number 685 (Transient Occupancy Tax) was presented by title and discussed. It was moved by Anderson and seconded by Gummere to waive the first reading of Ordinance Number 685. that it be deemed as having had its first reading and be passed to the second reading. AYES: NOES: ABSENT: Anderson, Steddom, Gummere Nescher Gemmill I Motion carried. It was moved by Gummere and seconded by Nescher to adjourn at 6:00 p.m. AYES: ABSENT: Anderson, Steddom, Gummere, Nescher Gemmill ' Motion carried. ~~J.#_.~_ ~__ City Clerk and ex-officio clerk of the Seal Beach City Council App"ovod, ~ J/P~ , ~ 'IV Attest: /~.s<4.~/41"~" I