HomeMy WebLinkAboutCC Min 1967-05-15
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1.57
The report of the Building Department for the month of March,' 1967,
was received and filed.
It was moved by Anderson and seconded by Dreis to adjourn at 9:34 p.m.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
~proved,/:E t.
, Mayor
/~
Clty Clerk and ex-officio clerk
of the Seal Beach City Council
I,tt-~ .
Attest:
/c.o.~~A'
City Clerk
Seal Beach, California
May 15, 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
Councilmen - None
Absent :
It was moved by Anderson and seconded by Dreis to approve the
minutes of May 1, 1967, as presented.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Regular demands #2292A through #2394A and #2396 through 2411, $42,550.02
and payroll demand #2293A, $35,170.97, totaling $77,720.99 as approved
by the Finance Committee were presented. It was moved by Dreis and
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.
Letter and resolution from the City of Rohnert Park concerning SB723
SB723
was received and filed.
Resolution Number 1547 (AB806-Indecent Exposure Legislation-Supporting)
Reso.
was presented by the City Attorney. It was moved by Dreis and seconded
111547
by Gemmill to adopt Resolution Number 1547.
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158
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Report of Diehl, Evans and Co., CPA, statement of funds,
Auditor
balances as of February 28, 1967, was received and filed.
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It was moved.by Anderson and seconded by Gemmill to grant the:
Fireworks
Seal. Beach Woman's Club a permit to sell fireworks and that the
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fee be. waived.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
It was moved by Gemmill and seconded by Anderson to grant the
Fireworks
Seal Beach Lions Club a permit to sell fireworks and that the fee
be waived; that the request of the Lions Club to sponsor a permit
near Rossmoor Center for the Big Brothers be denied under 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
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Play
Group
request from the Seal Beach Play Group for use of facilities
for school year 1967-68.
AYES:
NOES:
Anderson, Gemmill~ Hamilton, Dreis, Gummere
None Motion carried.
The invitation from the City of Anaheim to participate in the;
dedication of their Convention Center was referred to the
City Manager.
Resolution Number 123 of the Planning Commission relating to
Tract 5699
revision of tentative tract 5699 was'~discussed: Mr. Bernie
Planning
McCune of S & S Construction Co., outlined the need for revision
Commission
due to the proximity~(!)f-.the'Gafden"Grove Freeway. It was moved
by Dreis an~ se70nde~ by Hamilton to approve the recommendation
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of the Planning Commission as presented in Resolution Number 123.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None . Motion carried.
Resolution Number 1548 (Naval Oceanography Laboratory-Supporting
Reso.
Location) was presented, by the City Attorney. It was moved by
Gemmill and seconded by Anderson to adopt Resolution Number 1548.
111548
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159'
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Action on a tentative agreement with County of Orange and Orange
Aquatic
County Harbor District relative to utilities at aquatic park
was iieferred'.
Park
Resolution Number 1549 (State Gas Tax Budget-Maintenance) was
Reso.
presented by the City Attorney. It was moved by Anderson and seconded
111549
bf Dreis to adopt Resolution Number 1549.
AYES :
NOES'::': J '
Anderson, Gemmill, Hamilton, Dreis, Gummere
',None Motion carried.
Resolution Number 1550 (State Gas Tax Budget-Engineering) was
Reso.
presented by the City Attorney. It was moved, by Dreis and seconded
111550
by Gemmill to adopt Resolution Number 1550.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
It was moved by Gemmill and seconded by Anderson to grant an extension
, , Proj.
of time to May 17, 1967, for the completion of Project 105-Traffic
Signals at N.A.A. by Steiny & Mitchell.
105
N.A.A.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
It was moved by Anderson and seconded by Hamilton to receive and
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ABC
file the notice from ABC re issuance of on-sale general license to
101 Ranch
Bill Smyroiotis, 101 Ranch House.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
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Resolution Number 1551 (Speed Limits-Lampson Avenue) was presented by
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the City Manager'" It'>wa!'l .m6ved:,by Dreis and seconded by Hamilton
111551
to adopt, Resolution Number 1551.
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AYES:
NOES:
Anderson, Gemmill,~Hamilton; 'Dreis~ :Gummere
None Motion carried.
Resolution Number 1552 (Orange County Sanitation District No. 4-
Agreement) was presented by the City Manager. It was moved by
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111552
Hamilton and seconded by Dreis to adopt Resolution Number 1552
as' reviSed.
AYES: "
NOES:
Anderson, Gemmill, Hamilton, Dreis, GUmmere.
None Motion carried.
160
Weeds
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111553
Ord.
11719
It was moved by Dreis and. seconded by Hamilton to direct the;
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Superintendent of StreetS to abate weeds,as provided by Resolution
_. \.. I:: ;'. _ . ~ ' : .'~ j . :., . . . .J' 'J ", . .
N~ber 1544.
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AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere '
None Motion"ca:rried~'
Resolution"Number l553,.(Air' Pollution Rules &'Regulations-' .
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Supporting)!was presented' by the City Attorney. It was moved
by Dreis and seconded by Gwnmere' t(!)'adoptJ ResolutioIt"'Number 1553.
AYES:
NOES:'
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
Ordinance Number 719 '(Water Rates-Amending) was presented by title
by.: the: City Attorney. It was moved by Hamilton and1seconded by,"
Anderson to waive the first reading of Ordinance Number 719 that
it be deemed as having had its first reading and be passed to:
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the second reading.
AYES:
NOES:
Anderson, Gemmill, Hamilton, Dreis, Gummere
None Motion carried.
The Building Department report for the month of April, 1967,
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was received and filed;
The Mayor read a proclamation and proclaimed May 29 to June 4,
r:' ~ - .
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1967, as "Support OUr Service Men Week".
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It was moved by Gemmill and seconded bi'Dreis to adjourn at
9:08 p.m. "
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AUS: Anderson, Gemmill, Hamilton, Dreis, Gummere
NOES: None Motion carried.
-!.I..' 'I,"!. f . .',..
k,~~/?A- .-
~ity Clerk and ex-officio clerk
of the Seal Beach City Council. .."
Approved:
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Mayor
Attes~..: /t:a
-
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City Clerk
Seal Beach, California
May 27, 1967
The City Council of the City of Seal Beach met in special session
at 10:00 a.m. with Mayor' Gummere presiding. The meeting was