HomeMy WebLinkAboutCC Min 1967-04-17
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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.
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Mayor Gummere appointed Mr. Gemmill and the City Manager to meet
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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.
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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.
150
Resolution Number 1541 (Minutes-Amending) was presented by
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the City Manager. It was moved by Anderson and seconded by
111541
Dreis to adopt Resolution Number 1541.
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AYES:
ABSTAIN:
Anderson, Gemmill, Dreis, Gummere
. Hamil ton
Motion carried.
Regular demands No. 2140 A to 2237 incl., totaling $45,186.52
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as approved by the Finance Committee were presented. It was
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moved by Hamilton a?d seconded by Anderson that the demands be
allowed and warrants drawn on the Treasury for the same.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
PatricK McFadden, part owner o~ Strawberry Fields ,Store on Main
Strawberry
Street, complained of the fire and building attendance restrictions
Fields
applied to his business. Mrs. Klein and Terry Martin objected to
.. th'e type of '-business being conducted' there. The City Manager
stated that their bperat10n' was perfectly legai.
Humble Oil Companys notice of intention to demand repayment of
Humble Oil
,business license fee was received and filed.
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Signal Oil & Gas 'Companys deniand for repayment of business
Signal Oil
license tax was received and filed.
It was moved by Anderson and seconded by Dreis to ratify the
Or. Co. Water
resolution of the West Orange County Water Board providing for
revised distribution of routine operation and maintenance costs.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Ordinance Number 715 (License-Country Clubs) was presented by
Ord.
title by the City Manager. ,It was moved by Anderson and.
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11715
seconded by Ha'inilton. to waive: the second reading of, Or'dinance' 1<< :
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Number 715, that it be deemed as having had its second reaaing
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and be passed for adoption.
11716
Ordinance Number 716 (License-Manufacturing) was presented by
title by the City Manager. It was moved by Gemmill and~seconded
by Gummere to waive the second reading of Ordinance Number 7l~,
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that it be deemed as having had its second reading and be passed
for adoption.
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151
AYES: -
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Ordinance Number 717 (CATV-Franchise) was reintroduced by title
by the City Manager. The first reading to waive wa~ not by
.QE..d.
11717
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unanimous vote. It was moved by Anderson and seconded by Gemmill
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,to waive the first reading of Ordinance Number 717, that it b'e
deemed as having had its first reading and be passed to the
second reading.
AYES:
NOES:
.'~ .Anderson, Gemmill, Hamilton. Dreis, Gummere
None MOtion carried.
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Ordinance Number 718 (Unclaimed Property) was presented by ~itle
Ord. fF718
by the City Manager. It was moved by Gemmill and seconded by
Hamilton to.waive the second reading of Ordinance Number 718,; 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 1542 (Legislation-Police) was presented by the
City Manage~. It was moved by Anderson and seconded by Dreis' to
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111542
adopt Resolution Number 1542.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Resolution Number 1543 (Legislation-Fire Fighters) was presented by
Reso.
the City Manager. It was moved by Dreis and seconded by Gemmill to
111543
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adopt Resolution Number 1543.
.AYES:
NOES:
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Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
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Resolution Number 1544 (Weed Abatement) was presen,ted by the City
Reso.
Manager. It was moved by Anderson and seconde~ by Dreis to adopt
Resolution Number 1544.
111544
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AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
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Resolution Number 1545 (CountY:Ta~~Fire'pr~tection-Exciude) was
Reso.
presented by the City Manager. It was moved by Hamilton and second~
111545
by Gummere to adopt Resolution Number 1545.
152
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None, Motion car:ried.
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It was moved by Dreis an~ seconded by Gemmill to authorize the
Law
.'.~ .
.r
Suit
City Manager to execute release from claims re Kern and City of
Seal Beach vs. Hooker,
AYES:
NOES:
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Anderson, Gemmill, Hamilton, Dreis, Gummere
None, Motion carried.
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Action on agreements with Blue Cross and Pacific National Life
Insurance
Assurance Company was deferred to next meeting. ~
It was moved by Gemmill and; seconded by Anderspn to authorize: the
State Prop.
purchase at $12,700.00 surplus property adj~cent to Garden Grove
Freeway for State Division of Highways.
AYES:
NOES:,
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
A general plan for Civic Center development was discussed. It ~
Civic Center
was moved by Gemmill and seconded by Gummere to authoriz~ the City
Manager to pegotiate, a cont~act with 90rdon Hall Associates for a
precise plan at $7,500.00 at the earliest possible date.
AYES:
NOES:
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Anderson, Gemmill, Hamilton, Dreis, Gummere
None Mo~ion carried.
The Mayor proclaimed May 19, 1967, Seal Beach Night-Civic Light
Opera.
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The Mayor proclaimed May 21-27 National Realtor Week.
It was moved by Gemmill and seconded by Anderson EO adjourn at
9:07 p.m. until Friday, April 21, 1967, at 7:00 a.m.
AYES:
NOES:
Approve
Attest:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carri>ed.
/Cb,~&-..-J
City Clerk and ex-officio.clerk
of the Seal Beach City Council
Mayor
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/a?~I'
- City Clerk