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HomeMy WebLinkAboutCC Min 1966-10-03 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. 84 Lions ~ Bldp;. Dept. Bl dp;. Dept. Flood Control Street Dept. Reso~. #1489 Ord. #688 It was moved by Anderson and seconded by Gemmill th~t the request of the Seal Beach Lions Club for assistance at the Annual Halloween Party be granted. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, aummere None Motion carried. 1- It was moved by Gemmill and seconded by Hamilton that the request of O. H. Carson for permission to modify the store front at 209 Main street be granted. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Anderson and seconded by Hamilton to approve the plans for an awning over sidewalk at 133 and 133~Maln Street. AYES: NOES: Anderson, Hamilton, Dreis, Gummere Gemmill Motion carried. Letters from the Cities of Garden Grove and Brea regarding the Flood Control Bond Issue were received and filed. Request of Rossmoor Corporation pursuant to letter dated 9/16/66 by Alton Fowler for abandonment of 20 feet of Bay Boulevard adjacent to Lot 11, Tract 4242 and a portion of old Bay Boulevard south- westerly of the intersection of Bay Boulevard and Los Alamitos I Boulevard was received and filed for action at a later date. Resolution Number 1489 (Treasury Bills) was presented by the City Attorney. It was moved by Gemmill and second by Dreis to adept Resolution Number 1489. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, aummere None Motion 9arried. . It was moved by Gemmill and seconded by Gummere to amend the agenda to place the second reading of Ordinance Number 688 (Zoning-P.E. Ry.) on the agenda. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere. None Motion carried. It was moved by Gemmill and seconded by Dreis to waive the 'I second reading of Ordinance Number 688. AYES: Anderson, Gemmill, Hamilton, Dreis, !}~ere NOES: None Motion carried. I I I' 85 It was moved by Gemmill and seconded by Dreis to recind the action Ord. to place Ordinance Number 688 on the agenda and recind the action--- IlM1 adopting Ordinance Number 688 and to place Ordinance Number 693 on the agenda and that the second reading of Ordinance Number 696 be waived, that it be deemed as having had its second reading and be passed for adoption. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Ordinance Number 694 (Entertainment Cafes-Admending) was presented Ord. by title by the Uity Attorney. It was moved by Gemmill and :!&fli seconded by Anderson to waive the first reading of Ordinance Number 694, 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. The City Attorney and City Manager were instructed to prepare a similar ordinance in regard to public dances. It was moved by Anderson and seconded by Gemmill to change the Surfing hours by adding the hours of S;OO a.m. to 11:00 "a.m. , Surfinp; inclusive on weekdays during the winter schedule only. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Expanded Library services for Leisure World, College Park, East and West and the downtown area were discussed at length. Manager to survey the needs and report back. Library The City The City Manager reported on the negotiations to exchange land with !k.Ji. the U. S. Navy. The City Manager to continue along the plans as Navy-Lands outlined for the exchange of approximately 1.67 acres of City property southerly of the water resevoir tank for 1.75 acres of Navy property at the southeast corner of Bay Boulevard and West- minster Avenue. The City Manager reported on the actions of the relating to their approval by Resolution Number Planning Commission Plan. 86 of the variance ---- f.2!!!!!! . for a restaurant and cocktail lounge in the Seal Beach Shopping Center. Mayor Gummere noted that the Planning Commission had given extensive study in a public hearing on this matter, that he had confidence in the Commission, that the action by the Commission for approval had been by unanimous action; he further noted that Mr. 86 Moss, the Center's developer and Mr. Taper, th~ property owner, had ~s much or more to lose than anyone else' and he felt sure they would not ask for or approve of any business that was detrimental to other lessees, the Shopping Center, or adjacent areas. After further discussion, it was moved by G~mmill and seconded by Anderson that the City Council 'go on record as not approving the variance as outlined in Planning Commission Resolution Number 86 (Variance-Restaurant and Bar-Seal Beach Center) . ,I AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere Motion carried. The ~ayor proclaimed the week of October 9th through October 15th as Fire Prevention Week. The Treasurers report for the month of August, ~966, and annual , reports of Swimming Pool, Lifeguards and Recreation were received and filed. It was moved by Gemmill and seconded by Anderson to adjourn at 9:30 p.m. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I " J /~p(4~ City Clerk and ex-officio clerk of the Seal Beach City Council Approved: ~ Attest: /~.~~"~A__ City Clerk Seal Beach, California October 17, 1966 For lack of a quorum the City Clerk adjourned tne regularly scheduled meeting of October 17, 1966, to Monday, October 24, 1966, at 8:00 p;m. /0'. dd'~ F. W. Hickman, City Clerk I ,