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Home My WebLink AboutCC Min 1967-01-21 I I I 1~1 The City Manager outlined the proposed project for the sand fill Beach in conjunction with the U.S. Corp. of Engineers, L.A. County Flood Control District and the State Lands Commission, It was moved by Anderson and seconded by Gemmill to'authorize the Cit~ Manager to execute an application with the proper agencies.. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None MOtion carried. It was moved by Anderson and seconded by Gemmill to authorize Beach the City Manager to request 70,000 cubic yards of sand fill for the west beach from the State Lands Commission. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None MOtion carried. It was moved by Gemmill and seconded by Anderson to adjourn at 9:05 p.m. until Saturday, January 21, 1967, at 9:00 a.m. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere ' None Motion carried. ~a/.#ed4.t.L-. City Clerk and ex-officio clerk ~ ' ;( of the S.,l Beach City Coonei1 APproved:~~''''''~ Mayor Attest: '/~e:Ud~ City Clerk Seal Beach, California January 21, 1967 The City Council of the City of Seal Beach met in regular adjourned session at 9:00 a.m. with Mayor Gummere presiding. The meetiBg was called to or,der with the Pledge of Allegiance. Present: Mayor Gummere , Councilmen Anderson, Gemmill, Hamilton, Dreis Absent: Councilmen - None It was moved'by Gemmill and seconded by, Anderson to approve the minutes of January 16, 1967, as presented. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. 122. ABC flli. Payroll demands totaling $39,281.15, as approved by the Finance Committee w~r~ presented. It was moved by Gummere and seconded . ., by Dreis that the demands be allowed and warrants drawn on the ~ ':": Treasury for the same. AYES: NOES: .,Anderson, G\,!mmill, Hamilton, Dreis, Gummere None MOtion carried. ,I . It was moved by Anderson and seconded by Dreis to receive and: file the application of Joseph and Mary Rizzo, 201-203 Main Street, for an off-sale beer and wine license. AYES: NOES: Anderson, G~mmill, Hamilton, Dreis, Gummere None MOtion carried. Upon the recommendation of the City Engineer, it was moved by; Gemmill and seconded by Dreis to extend until January 31, 1967, for completion,o~ Project 88, Pier Utilities to Allied Mechan~c~l Contractors. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It' was' moved by Gemmill and seconded by Dreis to hold an Westminster agreement with the Department of Water and Power for the I Avenue ~. 111509 ~. 111510 proposed widen~g of Westminster Avenue, Railroad signal relocation until a subsequent meeting. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere . None Motion' carried. Resolution Number 1509 (Flood Control Bond Issue) was presented by the City Manager. It was moved by Hamilton and seconded by Dreis to adopt .Resolution Number 1509. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None . ' Motion carried. , Resolution Number 1510 (Division of Highways-"No Parking") was presented by the City Manager. It was moved by Gemmill and seconded by Dreis to adopt Resolution Number 1510. .1 AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I, . 'I I 123 Resolution Number 1511 (Home Visit Day) was presented by the Reso. City Manager. It was moved by Gemmill and seconded by Dreis to 111511 adopt Resolution Number 1511. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. A proposed ordinance changing the hour of Council meetings was Council discussed. It was moved by Gemmill and seconded by Dreis to table. the proposal. , , AYES: - Anderson, Gemmill, Hamilton, Dreis, Gummere NOES: None Motion carried. Ordinance Number 706 (Zoning-Interim-Urgency) was presented in full by the Ci ty Manager. Ord. 11 706 It was moved by Gemmill and seconded by Anderson to adopt Ordinance Number 706. " , AYES r NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Gemmill and seconded by Dreis to approve Planning Plan. Comm. Commission Resolution Number 107 subject to the meeting of all conditions s~t forth in the resolution. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. L ~ Financing Water System Improvements was presented in detail by the Water City Manager.and discussed at length. It was moved by Gemmill and seconded by Dreis to authorize the City Manager to proceed with Charter Revenue Bonds. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Anderson and seconded by Dreis to authorize the Water City Manager to employ O'Melveny 6< Myers as bond consultants. Bonds AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Anderson and seconded by Dreis to authorize the Water- City Manager to employ Stone & Youngberg as financial consultants. Finance AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. 124 Water It was moved by Gemmill and seconded by Dreis to authorize the City Manager Consultant AYES: NOES: to emp~oy a'water consultant at not to exceed $1500. Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion'.,carried. A report on proposed purchase of community building property was, City Bid!!;. given by the City Manager. It was moved by Gemmill and seconded I by Dreis that the matter be continued to a subsequent date. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Oil State legislation to raise the percentage received from off~shore oil' production on state leases was dis~ussed. It was moved by Gemmill and seconded by Dreis that the Council go on record in support of the rate increase. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None .Motion carried. lli:zh. Development of area designated in the General Plan as high rise : was outlined by the City Manager and discussed at length. The Rise City Manager was directed to prepare more information for a I later discussion. : Water- Water service to Surfside-Sunset Beach Area and the possible annexation of'Surfside.was discussed. .It was moved by Gemmill Surfs ide and seconded by Dreis that the Council favors a stand-by water line to Surfside subject to Council approval of conditions. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Annex. It was moved by Anderson and seconded by Dreis to set the date of February 6, 1967, at 8:00 p.m. for a public hearing to pre-zone 66-1 Pre... Annexation 66-1. ~ AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I It was moved by Anderson and seconded by Gemmill to adjourn at 12:00 noon until Monday, January 30, 1967, at 8:00 p.m. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere : None Motion carried. . 125 /0,o!/..~~, ., ~ Clty Clerk and ex-officio clerk of the Seal Beach City Counctl Approved: I Attest: /~cItA-t.~. City Clerk - . Seal Beach, California January 30, 1967 The City Council of the City of Seal Beach met in regular adjourned 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 Gemmill, Councilman Anderson ... .... . '."': -' . ....' ~ '!.~ Hamilton, Dreis Absent .....-.~.bll.~: .::.1. ..~"" . . It was moved by Gemmill and seconded by Dreis to approve the minutes I of January 21, 1967, as presented. AYES: ABSENT: Gemmill, Hamilton, Dreis, Gummere Anderson Motion carried. The Mayor announced that this was the time and place for a public hearing an proposed Annexation 66-1. The City Attorney conducted . No.66-l the hearing. The Clerk reported that all notices had been published Annex. or posted as required by law. A letter from R. F. Rife of Rossmoor referring to zoning but not for or against the annexation was presented. The City Manager reported that the property owners had requested a two-week continuance. A representative of the Southern California Water Company was in the audience. It was moved by Gemmill and seconded by Dreis to continue the hearing until February 13, 1967, II at 8:00 p.m. AYES: ABSENT: Gemmill, Hamilton, Dreis, Gummere Anderson Motion carried. It was moved by Gemmill and seconded by Dreis to recind the former motion. AYES: ABSENT: Gemmill, Hamilton, Dreis, Gummere Anderson Motion carried.