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Home My WebLink AboutCC Min 1967-08-07 183; 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. ... 184 Police Dept. AYES: ABSENT: Gummere, Gemmill, Hamil~on, Anderson Dreis Motion carried; Mr. John Dampman of Bayside Drive complained of excessive speed of traffic on Bolsa Avenue. The City Manager to ins.tigate investigation. It was moved by Gemmill and seconded by Gummere, to refer the Plannin~ . request of Vincent Stagnaro re encroachment on c~ty.~roperty to Comm. P.u.c. Signal Oil. ' I the Planning Commission and to set a public hearing for September 5, 1967, (8:00 p.m.). AYES: . ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. Application before Public Utilities Commission for change in charter bus route between West Chester and San Ysidro was received and filed. Communication from Signal Oil & Gas Company protesting payment of license tax was received and filed. It was moved by Gummere and second_ed by Gemmill to apPI:ove t.he Community plans and specifications for Community Center Building and Bldg. Reso. tn578 ~. 1F1579 ~. 1F1580 approval of standard wage rates and to aughorize the City Manager I to advertise for bids. . AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. Resolution Number 1578 (Grant Deed-Mary Jane Danison) was presented by the City Attorney. It was moved by Gemmill and seconded by Gummere to adopt Resolution Number 1578. AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. Resolution Number 1579 (Boundary Line Agreement) was presented by . the City Attorney. It was moved by Gummere and seconded by Gemmill to adopt Resolution Number 1579. I AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. Resolution Number 1580 (Tidelands Lease) was presented by the City Attorney. It was moved by Gemmill and seconded by Gummere to adopt Resolution Number 1580. AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. Resolution Number 1581 (Surfing Hours & Regulations) was presented by the City Attorney.. It was moved by Hamilton and seconded by Anderson to adopt Resolution Number 1581. .1 AYES: ABSENTl Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. 185' ~. 111581 Resolution Number 1582 (West Coast Pipeline Cases) was presented by Reso. the City Attorney. It was moved by Hamilton and seconded by Gemmill 11158'2 to adopt Resolution Number 1582. AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis . Motion carried. Resolution Number 1583 (Demolition-Assessmentg320-l2th Street) was Reso. presented by the City Attorney. It was moved by Gummere and seconded---- 111583 by Hamilton to adopt Resolution Number 1583. AYESl ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. I Resolution Number 1584 (Weed Abatement) was presented, ,by the City: Reso. . Attorney. It was moved by Hamil ton and seconded by Gemmill to 111584 adopt Resolution Number 1584. AYES: GUDDDere, Gemmill , Hamilton, Anderson ABSENT: Dreis Motion ca,rried. Resolution Number,1585 (Water Connection Charges) was presented by the City Attorney. It was moved by GUDDDere and, seconded ,by Hamilton to adopt Resolution Number 1585. :,'. , , , .' AYES: ABSENT: GUDDDere, Gemmill, Hamilton,. Anderson Dreis Motion carried. Reso. 111585 Resolution Number 1586 (Sewer Connection Charges) was presentediby the ~. City Attorney:,,: It was moved by: Gemmill and secondedr'by ,Hamilton to I adopt Resolution Number 1586. . . ::-.; . . AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. '. , . Il i ~ . , , Ordinance Number 725 (Revenue Bonds-Sale-Adding Chapter 4B) was #1586 Ord. It was moved by Hamilton and 11725 seconded by GUDDDere to waive the second reading of Ordinance Number 725 presented by title by the City Attorney. :. : .1" .; I t r. ,..". . ~ .. t~t'it be deemed as having had its second reading and'be passed,for adoption. 186 AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. Ord. Ordinance Number 726 (Sunshade Structures-Amending Chapter 5) was presented by title by the City Attorney. It was moved by Gemmill and ft726 seconded by Gummere to waive the second reading of Ordinance I Number 726, that it be deemed as having had its second reading J' and be passed for adqption. , J.' ," ',' . AYES: ABSENT: ,." Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. .... .- ","n.. .. -- Ord. Ordinance Number 727 (Civil Defense) was presented by title by . . - the City Attorney. It was moved by Gummere and seconded by Gemmill 11727 to waive the first reading of Ordinance Number 727, that it be deemed as having had its first reading and be passed to the second reading. AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. It was moved by Gemmill and seconded by GUIIIII!ere to approve the Tr!iffic plans and specifications for Project 95-Traffic Signal and Lighting Signals Remodeling-Bay Boulevard and Westminster Boulevard. AYES: ABSENT: I Gummere, Gemmill, Hamilton, Anderson Dreis , Motion carried. ~. Resolution Number 1587 (SB l368-0pposing) was presented by the 111587 City Attorney. It was moved by Hamilton and seco~ded by Gummere to adopt Resolution Number 1587 and to urge all affected cities and counties to do likewise. AYES: ABSENT: Gummere, Gemmill, Hamilton, Ande~son Dreis Motion carried. Or. Co. Action on the request of the Board of Supervisors to de-annex an area within the City from Orange Count~ 14th Lighting District Lite Dist. was deferred. I . . It was moved by Anderson and seconded by Gummere to set the date Public of August 21, 1967, for a public hearing on vacation of certain Hearing property in Tract 6421 (at 8:00 p.m.). AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis, Motion carried. I I I 18'1- Resolution Number 1588 (Purchastng Agreement-Orange County) was Reso. presented by the City Attorney. It was moved by Hamilton and 111588 seconded by Gemmill to adopt Resolution Number 1588. AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis, -', Motion carried. Action on a proposed resolution accepting and authorizing recordation Rossmoor of Warranty Deed from Lakewood Rancho and Los Coyote~'La~d Co., for Center Rossmoor Center Alley was deferred. Action on approval of Plans & Specifications for Rossmoor Center Alley Alley was deferred. Report of the Building Department for the month of July, 1967, was received and filed. It was moved by Gemmill and seconded by Gummere to amend the.agenda Or. Co. to discuss a plan of the City of Garden Grove submitted to the Orange League County League of Cities in regard to federal aid grants. of Citie AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis Motion Federal Aid carried. It was moved by Gemmill and .seconded by Anderson t?at it is the Federal position of the City of Seal Beach that it is not proper for tQe . ill Orange Co. Dist. of the League of California Cities to take a policy stand on the financing of city projects by Federal Aid or otherwise. , . The methods of financing to be used by any city is a matter of internal policy and is not a legitimate concern of neighboring cities provided the methods are ~awful. AYES: ABSENT I Gummere, Gemmill, Hamilton, Anderson Dreis Motion carried. It was moved by Hamilton and seconded by Anderson to amend the agenda to discuss a drainage easement. Drainage Easement AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis . Motion carried. It was moved by Gummere and seconded by Hamilton to set the date of Drainage August 21, 1967, for a public hearing on a drainage easement (at 8:00 p.m.). AYES: ABSENT: Gummere, Gemmill, Hamilton, Anderson Dreis Easement Motion carried. 188 It was moved by Gemmill and seconded by H,a~ilton to adjourn at 9:05 p.m. AYES: ABSENT: G~ere, Gemmill, Hamilton, Anderson Dreis Motion carried. Attest: "/~~~~, City Clerk and ex-officio clerk e Seal Beach City Council . . I Ap Seal Beach, California August'21, 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 w.ith th~ Pledge of Allegiance. ~ .- ., , Present: . Mayor Anders.on Councilmen Gummere, Gemmill, Hamilton, Dreis Councilmen - None I Absent: It wa& moved by Hamilton and seconded by Gummere to approve the minutes of August 7, 1967, as presented. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson , None Motion carried. Regular demands #1517 through #1641, $72,250.31 and payroll demands $40,159.56 totaling $110,409.87 as approved by the Finance Committee , were presented. It was moved by Dreis and seconded by Hamilton that "= .. 'I the demands be allowed and warrants drawn on the Treasury for the " ., same. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. The Mayor anno~nced that this was the time for a hearing on the I Vacation proposed vacation of a portion of Almond Street within Tract 6421. Almond St. I. the City Manager and City Attorney explained that in rechecking the procedures to date the hearing would of necessity need to be established by a resmlution of intention. ,Resolution Number 1589 (Vacation-Portion Almond Street~ was Reso. " presented by the City Attorney. It wa~ moved by Dreis and 111589