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Home My WebLink AboutCC Min 1966-11-21 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. I I I 97 Payroll demands, $29,152.36 and regular demands Number 1050 to 1178 incl., $32,645.19 totaling $61,797.55 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. The City Manager announced that no action would be taken by the Zonin~ City Council at this meeting in regard to rezoning for fraternities or sororities as the matter must first properly come before the Planning Commission at their meeting of November 23,.1966. Letter from the Orange County League of Cities clarifying league Or. Co. discussions was received and filed. The City Manager announced that this was the time for a public LeaI!;Ue hearing for rezoning of the Pacific Electric Railway right of way. There'being no protest either"written or oral 'it'was moved by, Gemmill g. !x,. and seconded'by Hamilton that the~hearing be closed. AYES: NOES: Anderson, Gemmill;, Hamilton, Dreis, Gummere None MOtion carried. Ordinance Number 697 (Pacific Electric Railway-Right of Way-Interim Ord. 1; Zone-Urgency) was presented in full by the City Attorney. It was 697 moved by' 'Gemmill and seconded by Gummere to adopt Ordinance Number 697. AYES: NOES: Anderson, Gemmill, 'Hamilton, Dreis, Gummere None MOtion carried. Letter from the City Engineer regarding Regional Water Reservoir for Water Entities of West Orange County Water Board was discussed. It was moved by Gemmill and seconded by Dreis that our representative to the Board be instructed to move that the matter be tabled. AYES: NOES: Anderson, Gummere, Hamilton, Dreis, Gummere None Motion carried. It was moved by Anderson and seconded by Dreis that the request of Oil Tax Humble 01] and.ReDining Company,~for:a refund of $6,017.87 for business license tax paid under protest be denied and that they be so notified. AYES: Anderson, Gemmill, Dreis, Gummere ABSTAIN: Hamilton Motion carried. 98. Plan ~. seWer ~ Reso. f~ 149113 Scenic !!!.Y. . Al1;enda Reso. f~ lli1. f3 Property Exchange It was moved by Anderson and seconded by Gemmill that the notice from the Federal Aviation Agency re airspace at "Saturn" complex North American Aviation be referred to the Planning, Commission. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis', Gummere. None Motion carried. Upon the recommendation of the City Engineer it.was moved by I Dreis and seconded by Anderson to grant an extention of time to Bovee and Crail Construction Company from December 12 to December 30, 1966. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Resolution Number 1491 (Traffic Signals-Bay Boulevard Completion) was presented by the City Attorney. It was moved by Gemmill and seconded by Anderson to adopt Resolution Number 1491. AYES: NOES: Anderson, Gemmill, Hamilton, Dre~s, Gummere None Motion carried. It was moved by Gemmill and'seconded by Gummere to authorize the City Attorney and City Manager to prepare a resolution re I problems and goals of a scenic corridor along Pacific Coast Highway. ' AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Gummere and seconded by Dreis to allow a proposed resolution to be placed on the agenda. AYES: NOES: Anderson, Gemm~ll, Hamilton, Dreis, Gummere None Motion carried. Resolution Number 1492 (Building R~gulations-Federal and State Standards) was presented by the City Attorney. It was moved by Dreis and seconded by Anderson to adopt Resolution Number 1492. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I ~he proposed prope!ty exchange at Bay Boulevard and Garden Grove Freeway was again tabled to the next meeting. I I I 99 It was moved by Gummere- and seconded, by Hamilton to receive and file the report of the Building Department- for the month of October, 1966. AYES: Anderson, Gumme:L'e, Hamilton, Dreis" Gummere NOES: .None MOtion carried. It was moved by Gemmill and seconded by Hamilton to adjourn ,at 8:36 p.m. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None MOtion carried. Approved: ~~~~.-7A' _ City Clerk and ex-officio clerk of the Seal Beach City Council ;J,,--c'-'t...c!-- Mayor Attest: /a!7<I~u';a,'/ City Clerk Seal Beach, California December 5, 1966 ....... I." 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 Absent: Councilman Dreis' It was moved by Anderson and seconded by-Gemmill that Mr. Dreis' absence be excused. AYES:. Anderson, Gemmill, Hamilton, Gummere ABSENT: Dreis MOtion carried. Ray Herbect Jr., presented the Council with a scroll in grateful appreciation for the City sponsored teenage dance held in connection with the recent Lions Club Fish Fry. It was moved by Gemmill and seconded by Anderson to approve the minutes of November 21, 1966, as presented. AYES: ABSENT: Anderson, Gemmill, Hamilton, Gummere Dreis MOtion carried.