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Home My WebLink AboutCC Min 1966-09-19 I I I 79 It was moved by Dreis and seconded by Gemmill to adjourn at 8:25 p.m. AYES : ABSENT : Gemmill, Hamilton, Dreis, Gummere Anderson Motion carried. ~. ~~~~ City lerk and ex-of icio clerk of the Seal Beagh City Council .ppro.;., pf.1. . Mayor <[JJ ~ Attest: /U!dkd~4' City Clerk Seal Beach, California September 19, 1966 The City Council of the 'City of Seal Beach met in regular session at 8:00 p.m. with Mayor Gumm~re presiding. The meeting was called to order with the Pledge of A~legiance. Present: Mayor Gummere Councilmen Anderson, Gemmill, Hamilton, Dreis Councilmen - None Absent: It was moved by G~mm11l and seconded by Hamilton to approve the minutes of September 6, 1966, as presented. AYES: NOES: Anderson, Gemmill, Hamilton, DreiS, Gummere None . Motion carried. It WaS moved by Hamilton and seconded by Gemmill to approve the minutes of September 12, 1966, as corrected to show that Mr. Gemmill voted no on Resolution Number 1487. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Regular demands Number 708 to 783 incl., $27,913.79 as approved by the Finance Committee were presented. It was moved by Dreis and seconded by Anderson that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Anderson, Gemmill, Hami~ton, Dreis, Gummere None Motion carried. 80 G. Sm! th Il.-Go-Go Charter The Mayor announced that this was the time for a hearing of appeal of Larry R. Smith, DBA Surfer Girl A-Go-Go (fonmerly Goldfingers A Go-Go) from decision of City Manager in denial of entertainment permit at 800 Pacific Coast Highway and requested the City Attorney to conduct the hearing. Mr. Salmons, Attorney for Smith to present his case. The City Attorney swore in Mr. Lee Risner and Mr. Lee Case as witnesses. The City Manager reviewed the conduct of the operation, past and present. The I Chief of Police confirmed the statements of the City Manager. Further letters of objection were presented. Mr. Salmon questioned the City Manager. Mr. Salmon presented his case. The City Attorney . ' reviewed the ordinance @B it concerns the City Manager1s decision. Members of the Council questioned Mr. Salmon and presented personal remarks. The Mayor declared the hearing closed. It was moved by Gemmill and seconded by Hamilton to uphold the decision of the City Manager in denying the permit. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None carried. I Motion The Mayor declared a 'short recess. The meeting reconvened ~t 9:30 p.m. Jerry Delaney of 17th Street suggested that a committee be formed to study certain charter amendments needed. The Mayor stated that the matter was being continually under study. Letters from the Cities of Orange and Fountain Valley re Flood Flood Control Bond Issue were received and filed. Control Letter from the City of Santa Maria re Field Act was received and Field Act filed. C. of C. Surfin~ b.:....! . Flood Control Letter of thanks from the Chamber of Commerce for the City's cooperation in the success of "Sunday in Seal Beach" was received and filed. Letter from Willis Davidson, requesting more permitted surfing hours was discussed and deferred for further study. It was moved by Anderson and seconded by Dreis to approve the specifications and ,authorize the Los Angeles Flood Control District to proceed with certain work. I AYES: NOES: Anderson. Gemmill, Hamilton, Dreis, Gummere None Motion carried. ~1 It was moved by Gummere and seconded by Gemmill to grant the. request of the P.T.A. to conduct a paraqe October 8, 1966, in conjunction with their carnival.. P.T.A. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere. None Motion carried. I. The City Manager stated that the Council and Planning Commission Freeways were invited to attend a freeway landscaping meeting, October 4, 1966, . at 9:00 a.m. at the Los Angeles Police Academy. ., . Ordinance Number 693 (Zoning Railway Right of Way) was presented Ord. # It was moved by Gemmill and seconded ill reading of Ordinance Number 693, by title by the City Attorney. by Hamilton to waive the first that it be deemed as having had its first reading and be passed to the second reading. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I Ordinance Number 691 (Election-Park Bond Issue) was presented by Ord. title by the City Attorney. It was moved by Gemmill and seconded --- #691 by Gummere to waive the second reading of Ordinance Number 691, that tt be deemed as having had its second reading and be passed for adoption. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere . None Motion carried. Planning Commission Resolution Number 85 re property located. at 255- 17th Street (Norman Dalby) was discussed. It was moved.by Anderson and seconded by Dreis to uphold the decision.of.the. P~anning Commission in granting the variance. Plan. Comm. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Water Main Extention Bids opened September 12, 1966, were as follows :, . BIDS-SEPTEMBER 12, 1966 WATER MAIN EXTENTION 1. Ecco A. $57,363.00 I' 2. E. A. Redfearn Construction Co. A. 45,895.62 B. 49,26~.20 c. 49,74 .71 3. Ziebarth & Alper A. 60,734.00 4. J. E. Young Pipeline Construction A. ~7,9~.2~ B. 1,0 4.2 c. 51,942.33 5. Famco Construction Co. A. 55,761.53 Bids-Water 82 9. R. L. Thibodo Construction Co. A. $50,857.58 B. 54,183.84 C. .54,648.69 Withdrew Bid A. 45,226.00 B. 4A,550.25 c. 4 ,583.25 A. 56,912.00 I A. 46,925.24 B. 48,908.60 c. 49,735.00 6. Underground Conductors 7. Rosecrans Construction Co.. 8. Ind. Pipeline Construction Co. 10. Cabildo Corporation Upon the recommendation of the City Engineer, it was moved by Anderson and seconded by Gummere to 8Bard the bid to Industrial Pipeline Construction Co., at the unit prices bid, that the '~ity Manager be authorized to execute the contract and that all other bids be rejected. AYES: NOES: Anderson, Gemmill, Hamilton, DreiS, Gummere None Motion carried. Bids opened September 12, 1966 for the Sewer Facility were as follows: BIDS-SEPTEMBER 12, 1966 SEWER LIFT STATION Bids- Sewer I 1. Industrial Pipeline Construction Company $115,052.25 2. Ecco 11\.4,562.75 3. Bovee & Crail Construction Co. 113,606.90 4. Intercontinental Construction Co. 114,216.85 5. R. L. Thibodo Construction Co. 153,969.60 Upon the recommendation of the City ~ngineer, it was moved by Hamilton and seconded by Dreis to award the sewer facilIty bid to Bovee & Crail Construction Co., at $113,606.90 and to authorize the City Manager to execute the Contract and to reject all other bids. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved.by Gemmill and seconded by Hamilton to receive and file the reports of the Building Department, City Treasurer and I - . Financial for the montJa of August, 1966. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I I I' 8a The City Manager reported that he had received a telephone request Lions by the Lions Club in regard to the annual Halloween Party. It was moved by Gemmill and seconded by Gummere to adjourn at 10:22 p.m. Club AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. ~~. '-- F'" C-t/, < 'J........-- City Clerk an ex-officio clerk of the Seal Beach City Council ,..=....1/:5 L"..-'A'_ Mayor Attest: /c.d.~ City Clerk Seal Beach, California October", 1966 3 The City Council of the City of Seal Beach met in regular session at.~:OO p.m. with Mayor Gummere presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Gummere Councilmen Anderson, Gemmill, Hamilton, Dre1s Councilmen - None Absent: It was moved by Hamilton and seconded by Dreis to approve the minutes of September i9, 1966, as presented. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Payroll demands September 16, 1966, Number 398 to 541 incl., ~~59,870.72, regular demands October 3, 1966, Number 784 to 849 incl., $30,335.01, and payroll demands October 3, 1966, $47,852.61, totaling ~138.058.34 as approved by the Finance Committee were presented. It was moved by Anderson and seconded by Dreis that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried.