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HomeMy WebLinkAboutCC Min 1967-07-17 17M' agenda to permit the presentation of a resolution concerning bank signatures. AYES: NOES: Gemmill, Gummere, Hamilton, Dreis, Anderson None Motion carried. Resolutd.on N\lUIber 1569 (Bank Signatures) was presented by the City I ~. Attorney. It was moved by Dreis and seconded by Gummere to adop t 111569 Resolution Number 1569. AYES: NOES: Gemmill, Gummere, Hamilton, Dreis, Anderson None Motion carried. It was moved by Gemmill and seconded by Hamilton to adjourn at 8:37 p.m. AYES: NOES: Gemmill, Gummere, Hamilton, Dreis, Anderson None Motion carried. '''':o~ ~U/.~~ City Clerk and ex-officio clerk eal Beach City Council / ( Approve<!: Attest: I City Clerk Seal Beach, California July 17, 1967 The City Council of the City of Seal Beach met in regular session at 8:00 p.m. with Mayor Anderson presiding. The meeting was called to , order with the Pledge of Allegiance. Present: Mayor Anderson Councilmen Gummere, Gemmill, Hamilton, Dreis Councilmen - None Absent: It was moved by Gemmill and seconded by Hamilton to approve the minutes of July 3, 1967, as presented. AY-ES : NOES: Gummere, Gemmill,.Hamilton, Dreis, Anderson None Motion carried. I Regular demands #1257 through #1411, totaling $54,509.86 as approved by the Finance Committee were presented. l!t"was moved by Dreis and seconded by Gemmill that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson NQne Motion carried. presented by the City Manager. 4115~ by Gemmill to adopt Resolution Number 1572. 1'RO ~. 111570 ~. 111571 Reso. ~. 111573 Reso. 111573 Reso. 111574 Reao. 111575 Mr. Edward Allen presented the city with an award for partipfpattng in the Huntington Beach July 4, 1967 parade. The Mayor presented Mr. Allen with a..plaque for his assistance. : Resolution Number 1570 (Western Pipe Cases-Settlement) was presented by the City Attorney. It was moved by Dreis and seconded by r' I Gummere to adopt Resolution Number 1570. AYES: NOES: . Gummere, Gemmill, Hamilton, Dreis,.Anderson : None Motion carried. Resolution Number 1571 (West Coast Pipe Cases-Funds) was presented by the City Attorney. It was moved by Dreis and seconded by Hamilton to adopt Resolution Number 1571. AYES: NOES: Gummere, Gemmill,. Hamilton, Dreis, Anderson None Motion carried. Resolution Number 1572 (Lampson Ave. Bridge-Easement Deed) was : It was moved by Gummere and seconded : AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. I Resolution Number 1573 ~City Attorney-Salary, Amending Resolution Number 1459) was presented by the City Manager. The Mayor declared a five-minute recess for executive personnel session. The meeting reconvened at 8:23 p.m. Resolution Number 1573 was reintroduced. It was moved by Hamilton and seconded by Gemmill to adopt Resolution Number 1573. AYES: NOES: Gummere, Gemmill, HamiYton, Dreis, Anderson None Motion carr~ed. Resolution Number 1574 (Redevelopment Agency-Study Areas) was presented by the City Manager. It was moved by Gummere and seconded I , by Dreis to adopt Resolution Number 1574. AYES: NOES : Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Resolution Number 1575 (Director's Deed-State of,California- Accepting) was presented by the City Attorney. It was moved by Gemmill and seconded by Gummere to adopt Resolution Number 1575. " I I I 181 .ol~i Gummere, Gemmill, Hamilton, Dreis, Anderson i d None -Notion carr e . Resolution Number 1576 (Unsafe Structure-Assessment Levy) was Reso. presented by the City Manager. It was moved by Gummere and seconded /11576 by Dreis to adopt Resolution Number 1576. AYES: NOES: Gummer~, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Resolution Number 1577 (Bank Signatures) was presented by the City Atto,rney. RelSo . It was moved by Dreis and seconded by Hamilton to adopt 111577 Resolution Number 1577. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Ordinance Number 725 (Revenue Bonds-Sale-Adding Chapter 4B to City 'Ord. Code) was presented by ti~le by the City Attorney. It was moved by Gummere and seconded by Hamilton to waive the first reading of #725 Ordinance Number 725, that it be deemed as having had its first reading and be passed to the second reading. AYES: NOES :' Gummere, Gemmill, Hamilton, Dreis, Anderson -- None Motion carried. Ordinance Number 726 (Sunshade Structures, Amending Chapter 5, Sec. 5-2) Ord; was presented by title by the City Manager. It was moved by G~mmill---- 11726 and seconded by Qreis to waive the first reading of Ordinance Number 726, that it be deemed as having had its first reading and be passed to the.second reading. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Ande~son None Motion carried. Communication from Humble Oil & Refining Co., in protest to payment Humble of business license fees was received and filed. . Oil It was moved by Gemmill and seconded by Hamilton to authorize the Street Mayor to execute a cooperative agreement with County of O~ange for Dept. operation and maintenance of traffic signal at Los Alamitos Boulevard and Bradbury. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved .by Gummere add seconded by Dreis to authorize tl:te City Treasurer Manager to execute release of ~ieelity bond number 3900300 of Hartford Bond 1'82 Accident & Indemnity Company. " AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Action on application of M & M Charter Line, Inc., before the ~ fublic Utilities Commission for routing of charter bus line to Bay Line Application of Golden West Airlines, Inc., before the'Public : I Boulevard and Golden Rain Road was deferred to next meeting. Golden Utilities Commission for certain lines in Orange County was West' received and filed. Airlines General Summons in Humble Oil & Refining Co.; and Texaco Inc. case Humble Oil was received and filed. & Texaco Parcel map of certain property adjacent to freeway was received Map-Parcel and' filed. It was moved by Hamilton and seconded by Gummere to appoint Terry Civil A.Barton, 3840 Sunflower Street, to the Civil Service Board. Service AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Mot ion. carried. I It was moved by Gummere and seconded by Dreis to reappoint Mrs~ Plan. Merva Lanning to the Planning Commission. CODDIl. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved by Gummere and seconded by Gemmill to authorize the .QE.. Co. City Manager to sign an agreement with the Orange County Water Water District District AYES: NOES: relating to legal action to defend cross complaints. Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved by Hamilton and seconded by Gemmill to instruct the Surfin~ City Manager to prepare a resolution amending surfing hours. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. I The Building Department report for June, 1967, was received and filed. ~.~, Lions It was moved by Gemmill and seconded by Gummere to amend the a&enda / to discuss the request)a; the Seal Beach Lions Club 'for permission ..~ . to conduct their a~tlal Fish Fry on the public streets. Club. /' ;/ / 183; AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved by Gemmill and seconded by Hamilton to grant the request Lions of the Lions Club to hold their Annual Fish Fry on Augus t 26, 1967. AYES: Gummere, Gemmill, Hamilton, Dreis, Anderson NOES: None Motion carried. I The City Manager stated that Atlantic Richfield Oil Co., had requested. Atlantic permission to conduct a physical survey on Westminster Avenue, between Richfield Bolsa Chica Road and the Los Angeles County Line. Oil It was moved by Dreis and seconded by Gemmill to adjourn at 9:03 p.m. AYES : NOES: Gummere, Gemmill, Hamilton, Dreis, Enderson None Motion carried. \, ~~.f/~.._ , City Clerk and ex-officio clerk of the Seal Beach City Coun~il Attest: / ~~~,",/4i:--- City Clerk I Seal Beach, California August 7, 1967 The City Council of the City of Seal Beach met ,in regular session at 8:00 p.m. with Mayor Anderson presiding. The meeting was called to order with the Pledge of Allegiance. Present: Mayor Anderson Councilmen Gummere, Gemmill, Hamilton Councilman Dreis Absent: It was moved by Gummere and seconded by Gemmill that Mr. Dreis' absence be excused. AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. It was moved by Gemmill and seconded by Hamilton that the minutes of II July 17, 1967, be approved as presented. AYES: ' ABSENT: Gummere, Gemmill, Hamilton, ~nderson Dreis Motion carried. Regular demands #1412 through #1516, $24,984.33 and payroll demand, $40,388.56, totaling $65,372.89 as approved by the Finance Committee " were presented. It was moved by Gummere and seconded by Hamilton that the demands be allowed and warrants drawn on the Treasury for the same. ...