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Home My WebLink AboutCC Min 1967-06-27 172 AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. The City Manager explained the recommendations of'his office concerning Budget amendments to the salary resolution as they affected various job 1967-68 classifications. The recommendations were discussed at length by the ~e budgets for the City's various departments and activities II members of the Council. were reviewed in detail by the Council. Suggestions were made that the contract with the Huntington Beach Humane Sosiety be cancelled and a contract which would result in an estimated net savings during the coming year to the City of $700 and a saving of $1,200 per year thereafter; that the proposed budget for the North Seal Beach Community Building be reduced $1,50q; that the park mainteaance;budget . be reduced $1,000. It was further suggested that $3,700 be added to the fire department budget for employment of full time fire prevention AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. k~.#c.-tb. - City Clerk and ex-officio clerk of the Seal Beach Cit~ Council . , Mayor Attest:. ~.~. . ity Clerk Seal Beach, California Ju~e 27, 1967 The City Council of the City of Seal Beach met in regular adjourned II session at 7:30 p.m. with Mayor G~ere pre~iding. The meeting was called to order with the Pledge of Allegiance. '. Absent: Mayor Gummere Councilmen Anderson, Gemmill, Hamilton, Dreis Councilmen - None Present: It was moved by Gemmill and seconded by Anderson to approve the minutes of June 17 and June 19, 1967, as presented. 1',3 AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. The Mayor announced that this was the time and place for a public Budget hearing on the proposed 1967-68 budget. The Clerk stated that notice 1967-68 had been posted as required and that no written protests had been II received. There being no further protest, oral or written, it was moved by Gemmill and seconded by Anderson that the hearing be closed. I 1 AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It,was moved by Anderson and seconded by Dreis that the 1967-68 budget be approved as presented. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. 1967-68 BUDGET General Fund General Fund-Special Deposit Reserve Special Fund-Special Projects Reserve General Fund-Special Projects and Improvement Reserve Total-General Fund Special State Gas Tax Funds Tideland Funds Special Park and Recreation Fund Special Advertising and Promotion Fund Special Capital and Projects and Equipment Fund Water Fund Water Rev.enue Bond Redemption and Interest Fund Motor Vehicle In Lieu Fund Traffic Safety Fund Parking District Number One 1,610,402 211,898 80,435 270.863 1,973,598 189,700 132,883 40,700 2,200 6,600 168,988 84,480 131,300 95,000 8,900 '2 n'-l \ 3 <{ '7 I Resolution Number 1561 (Salary Rates and Wage Schedule) was presented Reso. by The City Attorney. It was moved by Gemmill and seconded by Dreis 111561 to adopt Resolution Number 1561. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Resolution Number 1562 (Grant Deed-Portions of Tr. 6172, and 6173- 'Reso. Rimsdale Corporation-Acceptance) was presented by the City Attorney:--- , 111562 It was moved by Anderson and seconded by Hamilton to adopt Resolution Number 1562. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. 174 Reso. Resolution Number 1563 (Grant Deed-Portions of Tr. 5934-Wimbleton Corp.-Acceptance) was presented by the City Attorney. 111563 I twas moved by Dreis and seconded by Hamilton to adopt Resolution Number 1563. AYES: NOES: Anderson, Gemmill, H~ilton, Dreis, Gummere None Motion carried. ~. Resolution Number 1564 (Lifeguard Agreement, County and Harbor 1 111564 .District) was.presented by the City Attorney. It was moved by Gemmill and seconded by Hamilton to adopt Resolution Number 1564. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. On recommendation of Lee Risner, City Manager, it was moved by Personnel Gemmill and seconded by Dreis to authorize Lee Risner, City Manager, Board . . to enter into and sign an agreement with the State of California, California State Personnel Board, Cooperative Personnel Services Division, for the purpose of performing examining services for the City of Seal Beach for the period of June 30, 1967, through June 30, 1970. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I Claim- It was moved by Gemmill and seconded by Hamilton to deny the !!!ll. claim for personal injuries and property damage by Richard Hill; the clerk to so advise. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Claim- It was moved by 'Dreis and seconded by Ander~on to deny the claim of Humble Oil' and Refining Company and Texaco for refund o~ real Humble Oil property taxes. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. ~I Claim- It was moved by Gummere and seconded by Gemmill to deny the elaim of Signal Oil and Gas Company for refund of real property Si~nal Oil taxes. AYES: NOES: , Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. I I I 175: It was mov~d by.Gemmill and seconded by Dreis to deny the claim of Claim- Standard, Oil Company for refund of real property taxes. Standard AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried.Oil Communication from County Counsel relating to Hammill Oil Corporation, Hammill et al vs. County of Orange was received aqd filed. Oil Corp. Resolution Number 1565 (Unsafe Structure~Removal~320 12th Street) Reso. was presented by the City Attorney. It was moved by Hamilton and 111565 seconded by Anderson to adopt Resolution Number 1565. AYES: NOElS: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Resolution Number 1566 (Project 105-Traffic Signals-NAA-Approving) ~. was presentedpy the City Attorney. It was moved by Anderson and 111566 seconded by Gemmill to adopt Resolution Number 1566. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Ordinance'Number 720 (License-Vending Machines) was presented by title by the City Attorney. It was moved by Anderson QBh and' seconded by #720 Dreis to waive the second reading of Ordinance Number 720, that it be deemed as having had its second reading and be passed for, adoption. AYES: ~O)i:S: ., , Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Ordinance Number 721 (License-Amusement Machines) was presented by Q!E.. 11721 . title by the City Attorney. It was moved by Hamilton and seconded by Gemmill to waive the second reading of Ordinance ~umber 721, that it be deemed as having had its second reading and ,.be pas!ll'ld for adoption. _",,'J' AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. . ......... . ','\ ~'. 0::..' .;>.'. Ordinance Number 722 (Sewer Connectton-Fees) was presented by title by the City Attorney. I~ was moved by Hamilton and seconded by Q!:&. Dreis 11722 to waive the second reading of Ordinance Number 722, that it be deemed as having had its second reading and be passed for adoption. AYES: NOES: Anderson, Gemmili, Hamilton, Dreis, Gummere None Motion carried. Ordinance Number 723 (Water Connection-Fees) was presented by title Ord. - by the City Attorney. It was moved by Anderson and seconded by 11723 176 Dreis to waive the second reading of Ordinance Number 723, that it be deemed as Raving had its second reading and be passed for adoption. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Ord. 117?4 Ordinance Number 724 (Sidewalks-Obstruction~, was presented by title by the City Attorney. It was moved by Gemmill and seconded I by Gummere to waive the second reading of Ordinance Number 724, that it be deemed as hav.~ng had its second reading and be passed for adoption. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. It was decided to continue until the next meeting appointments to the Planning Commission and the Civil Service Board. Resolution from Orange County Chamber of Commerce, City of Stanton, City of Westminster and the City of Brea, supporting location o~ Naval Ordinance Test Station at Los Alamitos Naval Air Sthtion were received and filed. The Mayor suggested that the City Council, Planning Commission, I merchants and property owners get together to explore the possibility of improving the image of Main Street. It was 'nioved by Dreis and seconded by Gemmill to adjourn at 8:16 p.m. AYES: NOES: Anderson, Gemmill, Hamilton, Dreis, Gummere None Motion carried. Approved: ""I Mayor Attest: ~.,q;-e~, , City Clerk h"' ~.~. City Clerk and ex-officio clerk of the Seal Beach City Council ...J Seal Beach, California July 3, 1967 I 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 :