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Home My WebLink AboutCC Min 1966-11-12 93 Resolution Number 1490 (Bill of Sale-Water System-Golden Rain) was Reso. presented by the City Attorney. It was moved by Anderson and seconded ftl490 by Gummere to adopt Resolution Number 1490. AYES: ABSTAIN: Anderson, Gemmill, Hamilton, Gummere Dreis Motion carried. II The Mayor proclaimed November 18 to 24, 1966, as Farm-City Week. It was moved by Gemmill and seconded by Gummere to adjourn the Sani. Directors Meeting of Sanitation District Number 4 to Saturday, Dist. #4 November 12, 1966, at 8:30 a.m. \ AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Gemmill and seconded by Gummere to adjourn at 9:30 p.m., until Saturday, November 12, 1966, at 9:00 a.m. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Approved: ~~~f~~- City Clerk and ex-officio clerk of the Seal Beach City Council I ~- '. Attest: ~~~~, City Clerk ,'. , . . Seal Beach, California November 12, 1966 The Gity Council of the City of Seal Beach met in regular sessions , , at 9:07 a.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 - N ne I The agenda was adjusted to discuss the Annual Halloween Carnival with Halloween Kit Carson members of the Council, the City ani! A' Chafe taking part. Manager, Marx Dressler, id 1JI.~ d. . cons eraee ~scuss~on, it was After decided that all groups involved get together and present a revised program. It was moved by Anderson and seconded by Dreis to approve the minutes of November 7, 1966, as presented. 94 Claim- Sourine Ord. it 696 PERY Prop. Exchange Leasing- Police Dept. AYES: Anderson, Gemmill, Hamilton, Dreis, Gummere NOES: C None Motion carried. Letter from South Coast Industrial Development Council re absorbtion of industrial land for other ?urposed was received and filed. Councilmen wishing to attend the Congress of Cities Convention in Las Vegas were authorized to attend. I It was moved by Dreis and seconded by Anderson to deny the request for claim for ?ersonal injuries of Marcelo & Stevenson representing Mrs. Josephine Sourine for $3,025.00 and refer the claim to the City Attorney and the Insurance Company. AYES: NOES: Ander!Dn, Gemmill, Hamilton, Dreis, Gummere None' Motion carried. Ordinance Number 696 (Building Code=Amending) was ?resented by title by the City Manager. It was moved by'.Dreis and seconded by Anderson to waive the second reading of Ordinance Number 696, that it be deemed as having had its second reading an~ be ?assed for adoption. I ~. . .' .. _ " . '." J AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None ,'. Motion carried. Proposed Ordinance-Interim Zone-Pacific Electric Right of Way was ',' I ':" t. "1 ...._ ,. .,..,~ ""':. L...~. , tabled to the next meeting. The Mayor declared a recess at 16:00 a.m. IDhe meeting reconvened at 16:05 a.m. Action on the pro?erty exchange at Bay Boulevard and Garden Grove Freeway was deferred to the next meeting. Bids opened at 2:00 p.m., November 4, 1966, for leasing Police Department Vehicles. MEL BURNS FORD 6 Police Cars per mile per month miles per month I .09e. $205.00 2,800 .03e. $101],.00 1,000 ?er mile ?er month miles per month 2 Detective Cars BOULEVARD RENTAL & LEASING 6 Police Cars .09e. ?er mil e $204.00 per month 2,800 miles per month I I I 95: 2 Detective Cars . 03~ per mile $J.02.00 per month 1,000 . miles per month It was moved by Gemmill_and seconded by D~eis tO,award the bid to Boulevard Rental & Leasing for 6 Bel Aires and 2 Falcons at bid plus $2.00 on a two year lease and that all other bids be rejected. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. In regard to the advertisement in the annual Survey edition of Advertisinl't the Independent Press Telegram the City Manager to consult with other advertisers in the City and report back. It was moved by Anderson and seconded by Dreis to authorize the City Bay Blvd. Manager to retain an appraiser for the property involved in the Bay Boulevard widening project. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere Nnne Motion carried. It was moved by Gemmill and seconded by Gummere that the City Traffic participate with North American Aviation on a 50% basis for three Sil'tnals -NAA traffic signals adjacent to their property. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. \ " " A Community Recreation Building Study as presented by the City Manager Recreation was discussed at length. It was moved by Anderson and seconded by .'. ..:..'; "'. Buildinl't Hamilton ~o authorize the City Manager to have the Brethern Church property and the 8th and Ocean Avenue City property appraised. AYES: NOES: AndersDn, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Gummere and seconded by Anderson to authorize the City Manager to begin negotiations. AYES: NOES: Anderson, ~eav;.ill, Hamilton, Dreis, Gummere NMteWfIl1J1iU Motion carried. iIlt was moved by ,Hamilton and'seconded by Anderson .tthat the PJ anning Planninl't Commission be requested to consider the rezoning of the City owned Commission p~~el_4J;~~ _ B,I}d...Oc;eFlnElPproximately 120 1C 90 feet ,sttJK56f-lIh "IIPJjfllJ!J4c " 'Jtf:- pJl!Pl-r7I'PjIL~jfrl;l~~,:;ac16A'tf' lJFfl {;f/I~ftd-j7 II S"F.$, r~' AYES: Anderson, Gemmill, Hamilton, Dreis, Gummer~ NOES: None It was moved by Dreis and seconded Motion carried. $11<<7~ by Gummere to approve the gIaRtiftg of a permit granting permission to construct a storm drain entry to 96 Annex. 66-1 Annex. 66-1 Orange County Flood Control District. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Dreis and seconded by Gemmill to amend the agenda to permit a discussion of proposed Annexation Number 66-1. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None I Motion carried. It was moved by Dreis and seconded by Gummere to approve the application to the Local Agency Foundation Commission for proposed Annexation Number 66-1. AYES:A Anderson, Gemmill, Hamilton, Dreis, Gummere NOES: None Motion carried. The Mayor proc~aimed November 12 to 19, 1966, as Orange County Retarded Chi1drens Week. It was moved by Anderson and_seconded by Gemmill to adjourn at 12:32 p.m. AYES: NOES: Anderson, G~i11, Hamilton, Dreis, Gummere None Mo t ion carrie d. Approved: /~;</e.eh,..~,;- I City Clerk and ex-officio clerk of the Seal Beach City Council ...~ Attest: /~.J.<..{,...~ City Clerk Seal Beach, California November 21, 1966 The City Council of the City of Seal Beach met in regular session at 8:00 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 I It was moved by Hamilton and seconded by Dreis to approve the minutes of the adjourned meeting of November 12, 1966, as presented. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried.