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Home My WebLink AboutCC Min 1967-04-03 I I I 14~ Approved:' , //_ . Mayor Attest: ~,rlL,,,,~......,. ~ ,. Ci ty Clerk Seal Beach, California April 3, 1967 The City Council of the City of Seal Beach met in regular session at 8100 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 Hamilton and seconded by Dreis to approve the minutes of March 25, 1967, as presented. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Regular demands No. 2080 to 2139 incl., $10,052.45~ and payroll demand No. 2140, $34,631.96, totaling $44,684.41 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, Drei~, Gummere None Motion carried. Orange'County Chamber of Commerce resolution endorsing relocation UCI of Caltfornia College of Medicine to a site within Orange County waS-- received and filed. City of National City resolution endorsing legislative progr~ to Gas Tax amend th~ Mayo-Breed formula,on gasoline ~axes was received and filed. It was ~oved by Gemmill and seconded by Dreis that the City Manager Blind advise the Blind Industries that a fee must be charged for soliciting !ill! . in the city. AYES: NOES: . - Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was moved by Anderson and seconded by Gemmill to grant permission American to the American Legion to hold Memorial Day services in the City Park. Le,l!;ion , 146 AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. . .' . I ~ Gas Tax -- Fountain Valley resolution favoring amendments to State Gas. Tax . Street requirements was r~ceived and filed. It was moved by Gemmili a?d seconded by Dreis to deny the refund Oil Tax - -to Standard Oil Company relating to "Protest Payment, of Oil I P.roductipn License Tax." AYES: ABSTAIN: Anderson, Gemmill, preis, Gummere Hamilton Motion carried. , , It was moved by !iemmill and seconded by Hamilton t.o authorize the Parking _, MaYQr to execute AHFP agreement with the County of Orange for Meters Projects 408 & 409. AYES: NOES: Anderson, Gemmill, Hamiiton, Dreis, GUmmere None Motion carri~d. . Bids opened for Beach Front Parking Meters on March 17, 1967,' , were as follows': Rockwell Mfg. Coinpany $10,320:00 , Less Trade In 1.376.00 I Net $ 8,944.00 Duncan Parking Meter Corp. $ 9,455.00 Less Trade In 1.204.00 Net $ 8,251.00 . It.was moved by Anderson and seconded by Dreis' to accept the :bid of Duncan Parking Meter Corporation in the amount of $8,251.00 and that we make a payment of $300.~0 in cash in order to take advantage of a 5% discount for cash. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere . None Motion carried. ~. - Resolution Number 1533 (Fund Deposits) was presented by the City Attorney. It was moved by Dreis and seconded by Hamilton to adopt 111533 Resolution No. 1533. Resolution Number 1534 (Funds-Security First National Bank) ~as presented by the City Attorney. It was moved by Gemmill and seconded by Hamilton to adopt Resolution Number 1534. AYES: NOES: ~. 111534 AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carr~ed. I , Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I I I' Resolution Number 1535 (Funds~Crocker Citizens National Bank) was presented by the City Attorney. It was. moved by Anderson and seconded"by Dreis to adopt Resolution Number 1535. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None / Motion carried. 147' Reso. fF1535 Resolution Number 1536 (Fireworks Stands~Policy) was presented by Reso. the Crt:y Attorney. It was moved by Gemmill and seconded by An~rson-- fF1536 to adopt Resolution Number 1536. AYES :. NOES: Anderson, Gemmill, Hamilton,.Dreis, Gummere None Motion carried. . , It was moved by Anderson and seconded by Dreis to grant the request Fireworks of Los Alamitos-Rossmoor Junior Chamber of Commerce for a fireworks stand permit in Rossmoor Center. AYES: . NOES: \ " Anderson, Gemmill, Hamilton, Dreis, Gummere ~ None Motion carr~ed. , ., Resolution Number 1537 (A.B. 877-Supporting) was presented by the City Attorney. It was moved by Gemmill and seconded by Dreis to adopt Resolution Number 1537. AYES: NOES: Anderson,'Gemmill, Hamilton, Dreis, Gummere None Motion carried. Resol~tion N~ber 1538 (A.~. 399-Supporting) was presented by. the City Attorney. It was moved by Gemmill to ~dopt Resolution Number 1538. Lost for want of a second. Motion lost. ~. ifl1537 Reso. 111538 Resolution Number 1539 (Storm Drain Channel-Completion) was presented , Reso. by the City Attorney. It was moved by Gemmill and seconded by Hamilton to adopt Resolution Number 1539. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. fF1539 Resolution Number 1540 (Flood Plain Easement-Accepting) was presented Reso. by the City Attorney. It was moved by Anderson and seconded by Gemmill to adopt Resolution Number 1540. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None, Motion carried. 111540 . firm of Voorheis-Trindle-Nelson, Inc. as architects for the Architects . community building to be located in the Rossmoor Center. 1'48 ~. 11715 Ord. 11716 Ord. Ord. 11718 V.T.N. Ordinance Number 715 (License-Country Club) was presented by title by the City Attorney. It was. moved by Anderson and seconded by Dreis to waive the first'reading of Ordinance Number 7lS.,that it be deemed as having had ~ts .first reading and be passed to: th~ second reading. I AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None . Motion carried. Ordinance Number 716 (License-Manufacturers) was presented by title by the City Attorney., It was moved by Hamilton and secpnded.l by Gemmill to waive the first reading of Ordinance Number 716. that , it be deemed as having had its first reading and be passed to the second reading. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carri-.ed. Ordinance NlDIIber 717 (CATV-Franchise) was presented by title by . deemed as having had its first reading and be passed to the I : second 'reading. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. , Ordinance Number 718 (Unclaimed Property-Auction) was presented by . title by the City Attorney. It was moved by Hamilton and seconded by Gummere to waive the first ~eading of Ordinance Number 718. . that it be deemed as having had its first reading and be passed . to the second reading as amended. AYES: NOES: Anderson, Gemmiil, Hamilton, Dreis; Gummere : None Motion carried. It was moved by Gemmill and seconded by Anderson to employ the I AYES: NOES: , Anderson, Gemmill, Hamilton, Dreis, Gummere - None Motion carried. I 1 1 149 Upon the recommendation of the City Engineer, it was moved by Storm Anderson and seconded by Gummere to release the bond for storm Drain drainage channel work. AYES: NOES: Anderson, Gemmill: Hamilton, Dreis, Gummere None Motion carri.ed. . , Mayor Gummere appointed Mr. Gemmill and the City Manager to meet .. - . with Empl~yees Association representative to discuss agreements Insurance with Blue Cross and Pacific National Life Insurance Company and to make recommendations to the Council. The Mayor proclaimed April 25 to 28, 1967, as Southern California Business Show. . " , The Mayor recessed the meeting at 9:05 p.m. for a~ Attorney-Client Co~(eI'E!,nce. The mE!,ej:ing reconvened at 9 :59 p.m. . It was moved by Anderso~ an~ seconded by Dreis to adjourn at 10:00 p.m. AYES: NOES: Anderson, Gemmil,l" Hamilton, Dreis, Gummere None Motion carried. '-, 4.e)/.dfU., - City Clerk and ex-officio clerk of the Seal Beach City Council Approved: Attest: ~ca~~.~ City Clerk ~ Seal. Beach, California Aprii 17, 1967 The City Council of the eity of Seal-Beach met.in 'regular session at 8:00 p.m. with Mayor Gummere presiding. The meeting was call~d to Rrd~r with the Pledge of Allegi~nce. Present: Mayo.r Gummere Councilmen Anderson, Councilmen - None , Gemmill, Hamilton, Dreis Absent : It wa~ m~ed by Gemmill and ,s~conded.by Dreis to approve the minutes of Apri} 3, 1967, as presented. AYE~ : ABStAIN: Anderson, Gemmill, Dreis, Gummere Hamilton Motion carried.