HomeMy WebLinkAboutCC Min 1967-02-20
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.
13'1
AYES;- Anderson, Gemmill, Hamilton, Dreis,. Gummere
NOES: None Motion carried.
Mrs. Glenn Jones presented the City with an original oil painting
, Artis ts
on behalf of the Artists League of Seal Beach in appreciation,of
. ... .
the support given the league over the years by the City Council.
I' Mayor Gummere responded with grateful appreciation. It was moved
by Anderson and seconded by Dreis to instruct the City Attorney to
Leal!;Ue
prepare a proper" resolution of appreciation.
AYES: Anderson, Gemmill; Hamilton, Dreis; Gummere
NOES:' . None - Motion carried.
A resolution from the' City of Huntington Beach supporting the County
Flood
Flood Control Bond Issue was received and filed.
Control
It was ~ed by Anderson and seconded by Dreis to authorize the
Beach
City ~~~ger to issue a permit to the Los'Angeles County Floo~.Control
. .
D;Lstri~t for work in connection with the replenishment of sand for
the beach.
, .
l. "
I
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Mocion carried.
Ordi~pc~ Number 708 (Redevelopment Agency) was-presented by ~itie
, Ord. 11
by the City Manager. It was moved by Gemmill and seconded by,Anderson
, -" - - -" , . , ''- 708
to waive the secpnd reading of Ordinance Number 7.08, that it be deemed.
.. u .. _ _ .... _..I _ .. _ _ .
as having had its second .reading and be pass.ed for adoption.
..... .....
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None -..... . "-- .;., ,-.-'" Motion carried.
Resoluti~ Number 1515 (~ending Resolution NQ. l452-City Manager)
"1,'" ~.
was presented by the City Attorney.
I t was moved by Anderson and
_.I. A....__.\._
111515
seconded by Dreis to adopt Resolution Number l5l5~
. .-. ---.. ...
.- - .. - _.' ..
I
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None . " , - ,. . " . -. Motion' carried.
Resolution Number 1516 (Amending Resolution No. l458-Assistant to
KIZ=>O,
City Manager-Street Sweeper Operator) was presented by the City $-1!:l'I to'
Attol"l;!-ey. It was moved by Dreis and seconded by Gemmill to adopt
Resolution Number 1516.
AYES:
NOES:
Anderson, Gemmill, Hamilton, ~reis, Gummere
None .... ',. Motion carried.
132
!!!ll.
111517
!!!ll.
111518
!!!ll.
111519
Reso.
1520
Reso.
111521
ReBO.
111522 .
Resolution NUmber 1517 (~.A.A. ~ad Right. of Way) ~as present~d ~y
the City' Attorney. It was moved by Gemmill and seconded by Aitderson
to aQopt Resolution Number- 1517.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Resolution Number 1518 (N.A.A. Vehicular Access Rights) was .,
I
presented by the City Attorney. It was moved by Anderson and
seconded by Dreis to adopt Resolution Number 1518.,
. .
AYES:
NOES:
.
Anderson, Gemmill, Hamilton, Dreis, Gummere
None " Motion carried~
.
Resolution N~ber 1519 (Sewer Facilities ~.A.A. Completion) was:
presented by City ~tt~rney. It was moved by Gemmill and seconded
by Dreis to adopt Resolution Number 1519.
AYES:
. NOES:
Anderson, Gemmill, Hamilton, ~reis, Gummere
None . Motion carried.
Resolution Number 1520 (Water Line-N.A.A. Completion) was presented
by the City Attorney. It was moved by Anderson and seeonded by
Dreis to, adopt Resolution Number 1520. : I
AYES: Anderson, Gemmill, Hamilton, Dreis, Gummere,
NOES: None Motion carried.
Resolution Number 1521 (Water Facilities-PL89-i17) was presented
by the' City Attorney. It was moved by Anderson and seconded by ,
Dreis to adopt Resolution Number 1521.
:
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis~ Gummere
None Motion carried.
Resolution Number 1522 (Water Facilities-Engineering PL89-ll7)
was presented by the City Attorney. It wa's moved by Geimnill and
seconded ~y Hamiitori to adopt Resolution Number 1522.
AYES:
NOES:
Anderson, Gemmill~ Hamilton, Dreis~ Gummere
None Motion carried.
I
The appointm~t of a member to the Civil S'ervice Board was
Civil. ,
........cont'inued to the next meeting~
Service Board ,
The City Attorney outlined'certain objections to provisions of'
. .
AB245 and S.B. 133 (Brown Act). The City Attorney and City" Manager
S.B. 133
were instructed to prepare a letter to our legislators ~n opp~sition
A.B. 245
to these features.
I
I
I
t33
The City-Manager stated that there were many objections to A.B. 127
A.B. 127
A. F.,. of L. Fire Fighters Union Standards." The City Attorney and.
City Manager were instructed to prepare a letter to our legislators
in opposition to the bill.
It was moved by Anderson and seconded by Dreis that the request for
Surfs ide
Commencement of annexation procedures on Surfs ide Colony area;be
Annex.
referred to the Planning Commission.
AYES:
NOES:
Anderson, Gemmill, Dreis, Gummere
Hamilton
Motion carried.
It was moved by Anderson ,and seconded by Dreis to adjourn at 8:50 p.m.
until February 27, 1967, at 7:30 p.m.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
~a! >tkdtZu4~
City Clerk and ex-officio clerk
of the Seal Beach City.Council'
Approved:
Attest: .fi"q.{~""Il,-- -"
, City Clerk
Seal Beach, California
February. 27, 1967,
The City Council of the City of Seal Beach met in regular adjourned
session at 7:30 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 minutes
of February 20, 1967, as presented.
AYES.:, Anderson, Gemmill, Hamilton, Dreis, Gummere
NOES: None Motion carried.
AYES: . Anderson, Gemmill, Hamilton, Dreis, Gummere
NOES: None Motion carr:l,.ed.
It was moved by Gemmill and seconded by Anderson to continue until
Annex. 66-
March 6, 1967, agenda items V-I through 3 and 5 through 10 in regard 1
to Annexation 66-1.