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HomeMy WebLinkAboutCC Min 1967-02-06 126 ~""'Ne". It was moved by Gemmill and seconded by Dreis to continue the No. 66-l public hearing on proposed Annexation 66-1 to February 20, 1967, at 8:00 p.m. AYES: ABSENT Gemmill, Hamilton, Dreis, Gummere Anderson Motion carried. The Executive Personnel session was tabled. I It was moved by Gemmill and seconded by Dreis to adjourn at 8:06 p.m. .' ..' AYES: ABSENT: Gemmill, Hamilton, Dreis, Gummere Anderson Motion carried. Approved: /~~ City Clerk and ex~officio clerk of the Seal Beach City Council Mayor Attest: ~~ ;/.a..ofoIIt..-- City Clerk ,. Seal Beach, California February 6, 1967 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, Hamilton, Dreis Absent Councilman Gemmill It was moved by Anderson and seconded by Dreis to approve the minutes of January 30, 1967, as presented. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion carried. Regular demands Number 1600 to 1686 incl., $54,047.83, and Payroll demands January 17, 1967, $30,819.25 and January 31, 1967, $33,580.63, totaling $118,447.71, as approved by the I Finance Committee were presented. It was moved by Hamilton and seconded by Dreis that the demands be allowed and warrants drawn on the Treasury for the same. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion carried. I I I 127' It was moved by Anderson and seconded by Dreis to authorize the Dept. of City Manager to execute an agreement with the Department of Water Water & and Power, railroad signal relocation, Westminster Boulevard. Power AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion carried. It was moved by Anderson and seconded by Dreis to, receive and file ABC the application for On-Sale General Alcoholic'Beverage license at "Clancy's", 111 Main Street (dropping name of deceased partner). AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion carried. Letter from the City of Buena Park supporting the establishment of U.C.I. a College of Medicine'at U.C.I. was received and filed. It was moved by Hamilton and seconded by Dreis to instruct the City Vice- pre-emption Gambling , Attorney ~o prepare a resolution supporting legislation in problem in the field of vice and gambling. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: GeDDl1ill Motion carried. It was moved by Anderson and seconded by Dreis to receive and file a Orange letter from the City of Huntington Beach supporting Orange Coast Coast Junior College District tax l~mit proposal. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill College Motion carried. The Mayor proclaimed the following: 1. February 6 to 12, 1967, as American Field Service Week. 2. February 19 to 26, 1967, as Brotherhood Week-National'Conference Christians and Jews. 3. February, 1967, as Heart Fund Month and February 26 as Heart Sunday-Orange County Heart Association. 4. February, 1967, as National Advertising Recognition Month. Ordinance Number 705 (Moving Structures) was presented by title by Ord. IF the City Manager. It was moved by Anderson and seconded by Dreis to 705 waive the second reading of Ordinance Number 705 that it be deemed as having had its second reading and be passed for adoption. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion carried. Ordinance Number 707 (Annex. 66-1 - Pre-zoning), was presented by Ord. 11 title by the City Manager. It was moved by Dreis and seconded by Anderson to waive the first reading of Ordinance Number 707, that ill.. 128 it be deemed as having had its first reading and be passed to the second reading. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion carried. Resolution Number 1512 (Treasury-Investments) was presented'by ~. .. f 1-..' ".' :' . :"'_'..~_.'., I the City Manager. It was moved by Anderson and seconded by 111512 . ,. .', Dreis to adopt Resolution Number 1512. AYES: ABSENT: , , Anderson, Hamilton, Dreis, Gummere Gemmill Motion carried. Resolution Number 1505 (Fraternity-Sorority - Regulations) was ~. presented for re-adoption by the City Manager. It was moved by 111505 Anderson and seconded by Dreis to adopt. Resolution Number 1505. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gennnill Motion carried. The Building Department report for the month of January, 1967, was received and filed. It was moved by Anderson and seconded by Dreis to receive and West Or. Co. I file the proposed budget of the West Orange County Water Board. Water Board AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion carried. Resolution Number 1513 (Pier Utilities-Completion) was presented Reso. 11 by the City Manager. It was moved by Dreis and seconded by: Hamilton 1513 to adopt Resolution Number 1513. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion carried. Resolution Number 1514 (Lampson Avenue-Completion) was presented by Reso. 11 the City Manager. It was moved by Anderson and seconded by Dreis 1514 - to adopt Resolution Number 1514. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion carried. I Bids opened February 3, 1967, for Traffic Signal System N.A.A. Traffic were as follows: Signals TRAFFIC SIGNAL SYSTEM (THREE)N.A.A. PROJECT 105 BIDS OPENED 2:00 p.~. FEBRUARY 3, 1967. 1~9 SHERWIN ELECTRIC SERVICE . $38,672.00 STEINY & MITCHELL, INC. 35,985.00 SMITH ELECTRIC SUPPLY 38,199.00 PAUL GARDNER CORPORATION 36,461.00 I E. D. JOHNSON & COMPANY 37,539.00 Upon the recommendation of the City Engineer, it was moved by Anderson ,. and seconded by Dreis to award the bid to Steiny & Mitchell, Inc., at r ' . I. ". :.~':.., _, ";," .:~ . . '. $35,985.00 and that all other bids be rejected. '. AYES: Anderson, Hamilton, Dreis, Gummere' :.,..', " ...",...' .., ABSENT: Gemmill Motion carried. It was moved by Dreis and seconded by Anderson that the claim of Reed, Pamela A. Reed for alieged personal injuries be received and filed. Pamela A. The Mayor adjourned the meeting to an executive personnel session at 8:23 p.m. The meeting was reconvened at' 8:38 p.m. I . It was moved by H~milton and seconde~ by Dreis to request that the . - City Attorney prepare a resolution authorizing the position of to the City Manager at salary range 33. Asst. . Assistant City Mgr. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion carried. . It was' mOved by Anderson and seconded by Dreis to request the"City City Attorney to prepare a resolution relating to the City Manager's salary. M&!:. AYES: Anderson, . Hamilton , Dreis, . Gummere ABSENT: Gemmill Motion carried. The City Manager discussed problems connected with the loss of assessed valuation from demolition of the Steam Plant and future . . Dept. of W. & P. developments in that are~, publ~c improvements beneficiary to. the I city. Ordinance' Number 708 (Re-development Agency) was presented by the Oril.- 11 City Manager. It was moved by' Anderson and seconded by Dreis to 708 waive the first reading of Ordinance Number 708, that it be deemed as having had its first reading and be passed to the second reading. AYES: Anderson, Hamilton; Dreis, Gummere ABSENT: Gemmill Motion carried. 130 It was moved by A~derson and seconded by Dreis to adj9urn at ,n 8:55 p.m. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion cax:):'ied. Approved: ~ca~<:.,~ ' City Clerk and ex-officio clerk of the Seal Beach City Council I Mayor Attest: /a-t M~R~u,-......s.. City Clerk Seal Beach, California February 20, 1967 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 It was moved by Anderson and seconded by Dreis to approve the I minutes of February 6, 1967, as presented. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Regular demands No. 1687 to 1864 incl., $61,667.68 and Payroll demands check No. 1865, $30,410.15, totaling $92,077.83 as approved by the Finance Committee were presented. It was moved by Dreis and seconded by Hamilton that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Anaerson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. The City Attorney repo~ted that all paper work on Annexation Annex. 66-1 had not been completed and that the public hearing shceduled I 66-1 for this time and place should be continued. It was moved by Anderson and seconded by Dreis to continue the hearing on Annexation 66-1 until February 27, 1967, at 7:30 p.m.