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Home My WebLink AboutCC Min 1966-09-06 1- I I 73 Approved: ~Ul)e(~./~;~ ._~ 0"1 ty Clerk and ex-01ficio clerk of the Seal Beach City Council Ma or Attest: /w o!~---,,/u:~_ City Clerk Seal Beach, California September 6, 1966 The City Council of the City of Seal Beach met in regular session at 8:0C.p.m. with Mayor Gummere presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Gummere Councilmen Anderson, Gemmill, Hamilton, Dreis Absent: Councilmen - None It was moved by Gemmill and seconded by Dreis to approve the minutes of August 22, 1966, as presented. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, aummere None Motion carried. . . Regular demands Number 603 to 707 incl., $33,118.00 and payroll . demands Number 242 to 397 incl., $38,096.64, totaling $71,214.64 as approved by the Finance Committee were presented. It was moved by Dreis and seconded by Hamilton that the demands be allowed and warrants drawn on the treasury for the same. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. The Mayor announced that this was the time to hear an appeal of Norman E. Dalbey, 255 - 17th Street, on a decision of the ~. Comm. Planning Commission. Mr. Lawrence Peters, attorney, representi~---- Mr. Dalbey presented the case. After some discussion it was moved by Hamilton and seconded by Anderson to uphold the appeal of Mr. Dalbey and refer the matter back to the Planning Commission. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. 74 ~ Telephone Flood Control Buildinp: Building Building P. E. R. W. Lions ~. tl!&l Mrs. Leo Van Driessche of 285 Harvard Lane presented a petition of ninety-three signatures in that area requesting bus service to the City. Referred to the City Manager for report. It was moved by Gemmill and seconded by Gummere to request the Public Utilities Commission to hold a public hearing in regard I to changing the telephone directories. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Letter from the City of Stanton requesting an early vote OR flood control facilities was received and filed. It was moved by Gemmill and seconded by Anderson to approve the request of O. H. Carson for the elevation of building at 218 Main street. AYES: NOES: Anderson, Gemmill, Hamilton, Dr.eis, Gummere None Motion carried. It was moved by Anderson and seconded by Gemmill to approve the request of O. H. Carson for the elevation of building at 143 Main Street. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I It was moved by Anderson and seconded by Gemmill to approve the request of O. H. Carson for the elevation of building at 141 Main Street. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Notice of Interstate Commerce Commission re Certificate of Order. of Southern Pacific Co., abandonment of line between Seal Beach and Huntington Beach was received and filed. Announcement of the National League of Cities re Congress of Cities, December 2nd to 7th was received and filed. Letter from the Seal Beach Lions Club expressing appraciation for city cooperation in the Lions Club Fish Fry was received and filed. Ordinance Number 689 (Zoning Amending Ordinance 628) was presented by title by the City Manager. It was moved by Anderson and seconded by Hamilton to waive the second reading of Ordinance Number 689, that it be deemed as having had its second reading ,I" ,.. and be passed for adoption. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. 75 Ordinance Number 686 (Pacific Lighting-Franchise) was presented by title by the City Manager. It was mo~ed by Gemmill and Ord,. seconded i&M by Gummere to waive the second reading of Ordinance Number 686, that it be deemed as having had its second reading and be passed for adoption. I AYES: NOES: Anderson, Gemmill. Hamilton, Dreis, Gummere Nonll Motion carried. Ordinance Number 687 (Advertising Displays-Freeways) was presented by title by the City Manager. It was moved by Gemmill and Ord. seconded- IiM1. by Gummere to waive the second reading of Ordinance Number 687, that it be deemed as having had its second reading and be passed for adoption. AYES: NOES: Anderson, Gemmill, Hamiltion, Drei~, Gummere None Motion carried. It was moved by Anderson and seconded by Gemmill to accept the letter from Pacific Lighting Service and Supply Company, Pipeline Franchise Ordinance Number 686. Pac. accepting- Li~t AYES: NOES: Anderson, Gemmill. Hamilton, Dreis, Gummere None Motion carried. I Resolution Number 1483 (Water Improvements - Tract Number 5961- Bill of Sale) was presented by the City Manager. It was moved Reso. #1483 by Gummere and seconded by Dreis to adopt Resolution Number 1483.' , AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. The Mayor declared a five minute recess. The meeting reconvened at 9:25 p.m. Resolution Number 1484 (Park Bond Issue-Interest and Necessity) was presented by the City Manager. It was moved by Gemmill and seconded by Hamilton to adopt Resolution Number 1484. ~. #1484 AYES: NOES: Anderson, Gemmill, Hamilton, Dreis. Gummere None Motion carried. Ordinance Number 691 (Election-Park Bond Issue) was presented by I the City Manager. It was moved by Gemmill and seconded by Dreis .Q!:!! . to waive the first reading of Ordinance Number 691. I&1l. AYES: Anderson, Gemmill, Hamilton, Dreis, Gummere NOES: None Motion carried. 76 ~. #1485 ~. #1486 ~ Bonds ~ Dept. Sip.:ns ~ Dept. ~ Dept. ~ #69!.L , Resolution Number 1485 (Park Bond Issue-Arguments) was presented by the City Manager. It was mo~ed by Anderson and seconded by Gemmill to adopt Resolution Number 1485. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Resolution Number 1486 (Election-Consolidation-Novembe~ 8, 1966) was presented by the City Manager. It was moved by Gemmill and seconded by Hamilton to adopt Resolution Number 1486. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Letter from O'Melvey and Myers in regard to employing their services was read by the City Manager. It was moved by Gemmill and seconded by Dreis to authorize the l-layor to execute the agreement. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Anderson and seconded by Gummere to authorize the City Manager to execute a Mutual Aid Agreement for fire services with the U. S. Naval Weapons Station, Seal Beach. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Gemmill and seconded by Anderson to accept the recommendation of the Planning Commission Resolution for College Park Sign. AYES: NOES: Anderson, Qemm111, Hamilton, Dreis, Gummere None Motion carried. . It was moved by Dreis and seconded by Anderson to authorize the City Manager to execute a lease (purchase) contract for a 1500 G.P.M. fire pumper and equipment. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Dreis and seconded by Gemmill to authorize the City Manager to execute a lease (purchase) contract for a 75 foot snorkel ladder truck and equipment. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Gemmill and seconded by Anderson to amend the agenda to permit the presentation of an emergency Ordinance. AYES: NOES; Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Ordinance Number 69~(Fraternity-Sorority*Group Living-Urgency) .1 . I I I " I I I I I ( i 77 was presented in full by the Deputy City Attorney. It was moved by Gemmill and seconded by Anderson to adopt Ordinance Number 69:l- Ord. - ~ AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. The Mayor proclaimed September 17, 1966, as "Constitution Observance Day." It was moved by Gemmill and seconded by Anderson to adjourn at 10:40 p.m. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Approved. ~e:u.~~ City Clerk and ex-officio clerk of the Seal Beach City Council Attest: /a/. 44d~~: City Clerk -- Seal Beach, California September 12, 1966 The City Council of the City of Seal Beach met in special session at 7:60 p.m. with Mayor Gummere presiding. The meeting was called to order with the Pledge of Allegiance. Present: Hayor Gummere Councilmen Gemmill, Hamilton, Dreis Councilman Anderson .Absent: It was moved by Gemmill and seconded by Dreis to waive the reading of the "NOTICE OF SPECIAL rmETING". A rf'.s~6'M"''''?I;I",:a'''''HISJ~R't:"' : . ,4~"""-I9I"'''$i::d) ~b-tfJ4,U11e'~ September 9, 1966 Lloyd E. Gummere 13681 St. Andrews Drive #2E Seal Beach, California 501 Ocean Avenue Seal Beach, California 628 Beachcomber Drive Seal Beach, California 13680 El Dorado #33F Seal Beach, California 1712 Harbor Way Seal Beach, California Stanley G. Anderson Dean GElJllIJlill .Leslie M. Dreis John B. HamU ton '-.