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HomeMy WebLinkAboutCC Min 1966-12-15 102 AYES: ABSENT: Anderson, Gemmill, Hamilton, Gummere Dreis Motion carried. It was moved by Gummere and seconded by Gemmill that the agenda be Flood amended to permit discussion of the County Flood Control Bond Issue. Control AYES: ABSENT: Anderson, Gemmill, Hamilton, Gummere Dreis Motion carried. resolution to request the Board of Supervisor to put the'Flood I 'oJ The City Attorney and City Manager were instructed to prepare a Control Bond Issue to an election at'an early aate. It was moved by Anderson and seconded by Gemmill to adjourn at 8:55 p.m., until Thursday, December 15, 1966, at 7;00 p.m. AYES: ABSENT: Anderson, Gemmill, Hamilton, Gummere Dreis Motion carried. Approved: /?p~ City Clerk and ex-officio clerk ~ ~,~~~.~~~f~:he Seal Beach City Council Mayor Attest:/@.#e-d~ City Clerk . I - Seal Beach, California December 15, 1966 The City Council of the City of Seal Beach met in regular adjourned session at 7:00 p.m. with Mayor Gummere presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Gummere Councilmen Anderson, Hamilton, Dreis Absent: Councilman Gemmill It was moved by Anderson and seconded by Hamilton to approve the minutes of December 5, 1966, as presented. AYES: Anderson, Hamilton, Dreis, Gummere ABSEliT: -Gemmill Motion carried. I With the consent of the Council, the Mayor instructed the City UCI Attorney and City Manager to prepare a resolution supporting the establishment of a College of Medicine at University of California, Irvine. Mr. Gemmill arrived at 7:08 p.m. I II II 103~ A report on proposed Annexation No. 66-1 and the action of. the Annex. 66-1 Local Agency Formation Commission was made.by the City Manager. Bids for Lampson Avenue street improvement opened Decembe~ 2, 1966, . Street at 2:66 p.m. were as follows: Sully-Miller. Construction Company Dept. John B. Ewles Inc. $12,023.35 11,730.85 10,852.71 Yoder & Sons R. J. Noble Company 12,318.50 12,616.95 12,877 .66 13,035.90 13,538.12 Industrial Construction Co. O. E. Henderson Construction. Co. Griffith Company Copp Paving Company, Inc. Upon the recommendation of the City Engineer it was moved by Anderson and seconded by Gemmill to award the bid to Yoder and Sons at $10,852.71, the City Manager to execute the contract and that all other bids be rejected. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Gemmill and seconded by Hamilton to grant an easement Edison Co. to Southern California Edison Company, Lot 1, Block "c" of Tract 1009. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Action on Planning Commission Resolution No. 95 was deferred to the , next meeting. Ordinance Number 698 (Fire Department-Creating, etc.) was presented Ord. 11698 by title by the City Attorney. It was moved by Gemmill and seconded by Anderson to waive the second reading of Ordinance Number 698, 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 699. (Fire Department Rules & Regulations) was Ord. 11699 presented by title by the City Attorney. It was moved by Gemmill and seconded by Dreis to waive the second reading of Ordinance Number 104 Reso. 111493 T> Reso. 111494 Reso. #1495 Reso. #1496 ~ Dept. 699, 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. . . . Resolution Number 1493 (Alcoholic Beverage License-Study) was presented by the City Attorney. It was moved by Hamilton and I seconded by Anderson to adopt Resolution Number 1493. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Resolution Number 1494 (Pacific Coast Highway-Scenic). was presented by the City Attorney. It was moved by Anderson. and seconded by Dreis to adopt Resolution Number 1494. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. . Resolution Number 1495 (Election-Park Bonds-Results) was presented by the City Attorney. It was moved by Dreis and seconded by Hamilton to adopt Resolution Number 1495. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I Resolution Number 1496 (State Highway-Agreement) was presented by the City Attorney. It was moved by Gemmill and seconded by Anderson to adopt Resolution Number 1496. AYES:. Anderson, Gemmill, Hamilton, Dreis, Gummere NOES: None Motion carried. The report of the Building Department for November, 1966, was received and filed. The Mayor and City Manager commended the Fire Chief and his department for their prompt and efficient action in the fire that followed an airplane crash in the Rossmoor area. Chief Adams gave I a report of the incident. It was moved by Hamilton and seconded by Gemmill to adjourn at 7:47 p.m. AYES: NOES: Anderson, Gemmill,. Hamilton, Dreis, Gummere None Motion carried. 1U5 . Approved: ~~.........~~..~:~ .. - City Clerk and ex-officio clerk of the Seal Beach City Council I Attest: Mayor ft~~ City Clerk RESOLUTION NO. 1495 RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, DECLARING THE RESULT OF THE CANVASS OF ELECTION RETURNS OF SPECIAL BOND ELECTION HELD IN SAID CITY ON NOVEMBER 8, 1966. The City Council of the City of Seal Beach, California. DOES HEREBY RESOLVE, DETERMINE AND ORDER as follows: Section 1. That a special bond election was duly called and regularly held in said city on the 8th day of November, 1966, at which election there were submitted to the qualified voters-of said II city the following proposition, to wit: PARK AND RECREATION BOND PROPOSITION: Shall the City of Seal Beach incur a bonded indebtedness in the principal amount of $1,200,000 for the acquisition and construction by said city of a certain municipal improve- ment, to wit: the acquisition and improvement o.f real property for public park and recreation purposes including buildingS; recreational facilities and furniture, fixtures and oth~~ personal property? Section 2. A copy of the record as entered on the minutes of the Board of Supervisors of Orange County showing the results of the canvass of the returns o~ said special bond election and the absentee votes cast thereat, has been duly received. I Section 3. That the votes cast in the pre~incts established for said election upon said proposition and for and against said 'propos~tion, the absentee votes, if any cast upon said proposition and for and against sa~d proposition, and the total votes cast at said election for and against said proposition a~d upon said proposition are as follows: 106 PRECINCT 72-36-105 ' . ;":""'; ..' "62';36';248 .--- -- . , . - 62-36-249 62-36-250 62-36-251 62-36-252 62-36-253 62-36-254 62-36-255 62-36-256 62-36-257 62-36-258 62-36-259 62-36-260 62-36-261 62-36-262 62-36-263 62-36-264 62-36-265 62-36-266 62-36-267 62-36-268 62-36-269 62-36-270 62-36-271 62-36-272 62-36-273 62-36-274 62-36-275 62-36-313 62-36-313 72-36-314 YES ".' 'l;~~ . , 134 114 99 93 l2Q 96 103 116 104 84 114 213 234 129 99 135 140 128 143 219 146 112 90 172 91 90 102 138 92 114 " 45 Totals in Precincts 3.963 Absentee Votes 222. Total Votes Including Absentee Votes 4.185 ' NO 328 219 256 186 162 212 123 194 210 191 164 178 188 185 225 174 276 226 231 323 166 195 216 198 242 159 160 287 250 165 150 120 6.559 233 6.792 TOTAL ,'482 353 370 285 255 332 219 297 :" .:326 295 248 292 401 419 354 273 411 366 359 466 385 341 328 , 288 414 .250 250 389 388 257 264 165 10.522 455 . ~ I 'I 10.977 - .. Section 4. That the votes of less than two-thirds of all the voters voting' at said election upon 'said bond proposition were cast in favor of the adoption of said bond proposition, and said bond proposition is hereby declared to have failed to carry at said election. Section 5. That the City Clerk of this City is hereby directed to enter this resolution in full in the minutes of I this City Council, which entry shall constitute the Cfty Clerk's statement of the result of the election. ADOPTED, SIGNED AND APPROVED this 15th day of December , 1966. 107' Lloyd E. Gummere Mayor of the City of Seal Beach, California ATTEST: :' '.:=:: " . I F. W. Hickman City Clerk of the City of Seal Beach, Cali1:ornia <., _ STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SSe CITY OF SEAL BEACH ) I, Frederick W. Hickman, City Clerk of the City of Seal Beach, California, DO HEREBY CERTIFY that the foregoing resolution was duly adopted by the City Council of said city and was approved by the Mayor of said city at an adjourned regular meeting of said City Council held on the 15th day of December, 1966, and that it was so adopted as follows: AYES: Councilmen Anderson, Gemmill. Hamilton. Dreis. Gummere NOES: Councilmen None ABSENT: Councilmen None II F. W. Hickman City Clerk of the City of Seal Beach, California Seal Beach, California December 19, 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 Allegianc~. Present: Mayor Gummere Councilmen Anderson, Gemmill, Hamilton, Dreis Absent Councilmen - None It was moved by Gemmill and seconded by Hamilton to approve the minutes of December 15, 1966, as presented. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Payroll demands $30,499.89 and regular demands Number 1290 to 1402 II incl., $65,096.00 totaling $95,595.89 as approved by the Finance Committee were presented. It was moved by Anderson and seconded by . Dreis that the demands be al~owed and warrants drawn on the Treasury for the same. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried.