HomeMy WebLinkAboutCC Min 1967-06-05
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
j 6'3'
minutes of May 15 and May 27, 1967, as presented.
AYES:
ABSENT:
Hamilton, Dreis, Gummere
Anderson, Gemmill
Motion carried.
Regular demands #2412 through #2509 and #1001 through #1023, $26,165.01
and Payroll demands for May 15, $33,258.68 and May 31, 1967, '$36,292.91,
II totaling $95,716.60 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:
ABSENT:
Hamilton, Dreis, Gummere
Anderson, Gemmill
Motion carried.
Ordinance Number 719 (Water Rates-Amending) was presented by title
Ord.
by the City Attorney. It was moved by Hamilton and seconded by Gummere
11719
to waive the second reading of Ordinance Number 719, that it be deemea---
as having had its second reading and be passed for adoption.
AYES:
ABSENT:
Hamilton, Dreis, Gummere
Anderson, Gemmill
Motion carried.
I
A communication from Rossmoor Corporation by Mr. Alton Fowler, dated
Street
September 16, 1966, on the subject of the abandonment of a portion of
Dept.
The
" ,
Bay Boulevard was again discussed at the request of the writer.
Ctty Manager and the City Attorney expressed opposition to.t~e proposal.
It was moved by Dreis and seconded by Hamilton to receive and file
the lette.r.
AYES:
ABSENT:
Hamilton, Dreis, Gummere
Anderson, Gemmill
Motion carried.
Action on plans for North Seal Beach Community Building was deferred
to later in the meeting.
It was moved by Hamilton and seconded by Dreis to deny the request
Fireworks
of American Legion Post No. 300 for a fireworks permit under the
I
policy established by resolution.
AYES:
ABSENT:
Hamilton, Dreis, Gummere
Anderson, Gemmill
Motion carried.
It was moved by Hamilton and seconded by Dreis to grant the American
Fireworks
Legion Auxiliary Unit No. 300 a fireworks permit and to waive the fee.
AYES:
ABSENT:
Hamilton, Dreis, Gummere
Anderson, Gemmill
Motion carried.
1:64
It was moved by Dreis and seconded by Hamilton to grant the
Fireworks
National Scholarship League a fireworks permit for one location
only and to waive the fee.
AYES:
ABSENT:
Hamilton, Dreis,. Gummere
Anderson, Gemmill
Motion carried.
I
Aquatic
It was moved by Dreis and seconded by Hamilton to approve and
Park
authorize the City Manager to execute agreement with County of
Orange for construction of water and sewer lines to Aquatic Park.
AYES:
ABSENT:
:
Hamilton, Dreis, Gummere
Anderson, Gemmill
Motion carried.
It was moved by Gummer~ and seconded by Dreis to approve a~d
Aquatic
authorize the City Manager to execute an agreement with Voorheis-
Park
Trindle-Nelson, Inc., for engineering services in connection with
construction of water and sewer lines for Aquatic Park.
AY,ES:
ABSENT:
Hamilton, Dreis, Gummere
Anderson, Gemmill
Motion carried.
It was moved by Dreis and seconded by Hamilton to authorize the I
Annex. 67-3
City Manager to initiate Annexation 67-3 (Aquatic Park-Phase One).
AYES:
ABSENT:
Hamilton, Dreis, Gummere
Anderson, Gemmill
Motion carried.
R.eso:
Resolution Number 1555 (High Water Line-State) was presented by
the City Manager. It was moved by Dreis and seconded by Hamilton
111555
to adopt Resolution Number 1555.
AYES:
ABSENT:
Hamilton, Dreis, Gummere
Anderson, Gemmill
Motion carried.
ReED .
Resolution Number 1556 (Lease Permit-Beach Properties) was
presented by the City Manager. It was moved by Hamilton and
111556
seconded by Dreis to adopt R~solution Number 1556.
AYES:
ABSENT:
Hamilton, Dreis, Gummere
Anderson, Gemmill
I,
Motion carried.
It was moved by Hami~ton and seconded by Dreis to accept a.
Grant Deed
grant deed from Edward and Agnes Artman for 5'" wide strip of
Artman
land for public street and alley purposes (Seal Way).
AYES:
ABSENT:
Hamilton, Dreis, Gummere
Anderson, Gemmill
Motion carried.
165
"proj ect 90, Ocean Avenue Resurfacing"
Bids Opened - June 2, 1967 - 2:00 p.m.
1. Sully-Miller Contracting Co.
$22,829.50
21,662.50
25,420.00
Street
2. Highway Heating Inc.
Dept.
3. C. H. Dunkee
I
Upon the recommendation of the City Engineer, it was moved by
Street
Hamilton and seconded by Dreis to accept the bid of Highway Heating
Dept.
Inc. at $21.662.50 as the best responsible bidder and to reject all
other bids.
AYES:
ABSENT:
.
Hamilton, Dreis, Gummere
Anderson, Gemmill
Motion carried.
.
Letters from the City of Long Beach concerning relocation of Naval
N.O.T.
Ordnance Test Station at Los Alamitos was received and filed.
Preliminary plans for North Seal Beach Community Building were
Station
presented by Mark Botich of Voorhies-Trindle-Nelson, Inc., at an
Bld~.
estimated cost of $57,976.00. It was moved by Hamilton and seconded
Comm.
II by Dreis to approve and to authorize the City Manager to adverti~e for
bids for the building at the cost estimated.
AYES: Hamilton, Dreis, Gummere
ABSENT: Anderson, Gemmill Motion carried.
Letter from Les Thompson relating to Strawberry Fields was received
Strawber:ty
and filed.
It was moved by Hamilton and seconded by Gummere to adjourn at
Fields
8:40 p.m. until Saturday, June 17, 1967, at 9:00 a.m.
AYES:
ABSENT:
I
Approved:
Hamilton, Dreis, Gummere
Anderson, Gemmill Motion carried.
~ U'.I, ~-<~4-1~
City Clerk and ex-officio clerk
of the Seal Beach City Council
Mayor
Attest: ~~ ~~
. City Clerk