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HomeMy WebLinkAboutCC Min 1967-05-27 160 Weeds ~. 111553 Ord. 11719 It was moved by Dreis and. seconded by Hamilton to direct the; ':1 , . Superintendent of StreetS to abate weeds,as provided by Resolution _. \.. I:: ;'. _ . ~ ' : .'~ j . :., . . . .J' 'J ", . . N~ber 1544. . ......... . ." AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere ' None Motion"ca:rried~' Resolution"Number l553,.(Air' Pollution Rules &'Regulations-' . I . I"~ 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: I~ : the second reading. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. The Building Department report for the month of April, 1967, ,I was received and filed; The Mayor read a proclamation and proclaimed May 29 to June 4, r:' ~ - . . ,,". . ., -' -. .., ~ 1967, as "Support OUr Service Men Week". '.. It was moved by Gemmill and seconded bi'Dreis to adjourn at 9:08 p.m. " " , , , , .:.1 / ~ . " 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: I Mayor Attes~..: /t:a - ~ 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 I I, I 161 , - called to order with the Pledge of Allegiance. Present: Mayor Gummere Councilmen Anderson, Hamilton, Dreis Councilman Gemmill Absent : The Clerk read the Notice of Special Meeting: May 23, 1967 Lloyd E. Gummere Stanley G. Anderson Dean H. Gemmill Leslie M.. Dreis John B. Hamilton 13681 St. Andrews Drive #2E 501 Ocean Avenue 628 Beachcomber Drive l3680'El Dorado Drive #33F 1712 Harbor Way Seal Beach Sea'l Beach Seal Beach S'eal Beach Seal Beach You and each of you will please take notice that Lloyd E. Gummere, as presiding officer of the legislative body of the City of Seal Beach, hereby calls and gives notice of a Special Meeting of the City Council of the City of Seal Beach to be held and convened at the hour of 10:00 a.m., May 27, 1967, in the Council Chamber, City Hall, 201 8~h,~~~~et, Seal Beach, Cali~ornia,. to transact the followi~g business: . 1. Approve final tract map 6416 in Tentative Tract No. 5691. 2. Consider request of S & S Constructien Company for vacatien of certain stree~s and portions of streets in Tracts 6172, 6173, 6016, with proposed Resolution of Intention to vacate said streets and setting the date of public hearing. 3. Authorization to request, modification of boundaries of proposed Annexation No. 67-1. 4. Authorization to commence proceedings for proposed Annexation 67-2. 5. Approve proposed lease for pier cafe operation. 6. Permission to install aluminum awning over the public sidewalk at 322 Main Street. . . Dated and signed at Seal Beach, Cal~fornia, this '23rd day of May, 1967. ssl Lloyd E. Gummere Lloyd.E. . Gummere' ',' . '",' ..' Mayor~f the C~ty of Seal Beach Attest: SSI F. W. Hickman City Clerk , . .." '. '.' ..... 1 ~ r '. .'\....::. It was moved by Anderson and seconded by Dreis to approve the final Tr. MaP. tract map 6416 in Tentative Tract No. 5~9l. The Mayor to execute 116416 the document. AYES: ABSENT: Anderson, Hamilton, Dreis, Gummere Gemmill Motion carried. Resolution Number 1554 (Vacation Certain Streets-Tracts 6172, 6173, and 6016) was presented.by the City Manager. It was moved by Dreis , ~. #1554 and seconded by Hamilton to adopt Resolution Number 1554. AYES: ABSENT: Anderson, Hamilton, Dreis, Gummere Gemmill Motion carried. It was moved by Anderson and seconded by Dreis to authorize the Annex. ~ City Manager to request modification of boundaries of proposed , 67-1 Surfs ide j62 Annexation 67-~' (Surfside). AYES: NOES: ABSENT: . , Anderson, Dreis, Gummere Hamilton Gemmill ~ . Motion carried. It was moved by Anderson and seconded by Dreis to authorize the Annex. City Manager to commence proceedings for proposed Annexation 67-2 67-2. (Surfside). (Surfside) AYES: Anderson, Dreis, Gummere NOES: Hamil ton ABSENT: Gemmill I . Motion ~arried. . It was moved by Anderson and seconded by Dreis to approve the ~ Cafe proposed lease with Jerry Kensinger for pier cafe operation as outlined by the .City Manager. AYES: ABSENT: Anderson, Hamilton"Dreis, Gummece Gemmill , Motion carried. It was moved by Hamilton'and seconded by Dreis to grant permissipn Awning to install 322 Main St. AYES: ABSENT: aluminum awning over the public sidewalk at 32~ Main St. Anderson, Hamilton, Dreis, Gummere Gemmill , . Motion ca~ried. It was moved b~ Dreis an~ ~ecpnded by Anderson to adjourn.at I 10:30 a.m. AYES t ABSENT: Anderson, ~ilton, Dr~is, Gummere Gemmill Motion carried. Approved: k/.4<~./u.. City Clerk and ex-officio c~erk of the Seal Beach City Council Attest: , Mayor *;< ~.M~' City Clerk ...../ , Seal Beach, California June 5, 1967, , . : session at 8:00 p.m. with Mafor Gummere presiding. The meeting I The City Council of the City of Seal Beach met in regular was called to order with the Pledge of Allegiance. Present: Mayor Gummere Councilmen ~amiltop, Dreis Absent: Councilmen Anderson, Gemmill : It was moved by Dreis and seconded by Hamilton to approve the