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HomeMy WebLinkAboutCC Min 1967-08-21 188 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 I I I 189 seconded by Gemmill to adopt Resolution Number 1589. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. The Mayor announced that this was the time for a public hearing on VacatioI the proposed vacation (abandonment) of portion of drainage easement, . DrainaP;E Lot 12, Tract 6416. There being no protests it was moved by Gemmill . Easement and seconded by Gummere that the hearing be closed. AYES: NOES: Gummere, Gemmi,ll, Hamilton, Dreis, An.derson .. None Motion carried. Resolution Number 1590 (Vacation Portion Lot 12, Tuact 6416) was Reso. presented by the City Attorney. It was moved.py Gummere and seconded. 111590 by Dreis to adopt Resolution Number 1590 and to instruct the City Attorney and City Manager to prepare a quit claim deed. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved 'by Gemmill and seconded by Dreis to authorize the City Proiecl Manager to'execute ~ight 'of way certification (Project.408-phase one). 408- AYES: NOES: :' Gummere, Gemmill,- :Hamilton, Dreis, 'Anc~erson . . None Motion cartiedl'hase one It was moved by Gemmill and seconded by Hamilton to set the date of. General September 5, 1967, at 8:00 p.m.' for public hearings on amendment to Plan General Plan-Circulation Element-Streets and Highways, and on amendment to General Plan~Park and Recreation Element. AYES: NOES t.. Gummere, Gemmill, Hamilton, Dreis, Anderson . None Motion car~ied. It was moved'by Hamilton and seconded by Dreis to authorize the Mayor Identi and City Clerk to execute renewal agreement with the Orange County Kit Peace Officers Association for rental of Identi-Kit. , AYES: NOES: Gummere, Gemmill, Hamilton, Dreis,. Anderson None Motion carried. It was moved by Dreis and seconded by Hamilton to approve parcel map Parcel and authorization to record.same. . I.. .' AYES: NOES: Gummere, Gemmill, Hamil ton, ,Dreis, Anderson" ..: None Motion carried. Map. ", ,.. '., it. . .. Resolution Number 1591 (Project 90, Completion) was presented by the City Manager. It was moved by Gummere and seconded by Gemmill to ., Re~o. 111.591 adopt Resolution Number 1591. 190 AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Ord. Ordinance Number 727 (Civil Defense) was presented by title by;the, 11727 City Attorney. It was moved by Gummere and seconded by Dreis to waive the second reading of Ordinance Number ,727, that it be deemed as having had its second reading and be passed for adoption. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. I The matter of a resolution requesting detachment of the area : Or. Co. : 14th within Annexation 66-1 from the Orange County Fourteenth Lighting District was discussed by the City Manager who noted that the Light. difficulties had been solved and it did not appear necessary ibr District a resolution Co be adopted by the City Council and the agenda item could be received and fil~d. : Trash It was moved by Gummere and seconded by Dreis that the city addpt I, the recommendation of the Orange County League of Cities for a Transfer . City-County s'Eudy. relating to p,i:'oposed~tra:sh, t~ansf~r. fees;., ,_~.~ Fees AYES:, NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion car~ied. I County It was moved by Gummere and seconded by Dreis that the City Counc~l recommend to the Board of Super,visors that they follow Services the recommendation of the Orange County League of Cities relating ,to County charges for services. AYES: NOES: ,Gummere, Gemmill,.Hamilton, Dreis, Anderson None Motion carried. Ordinance Number 728 (Tax Rate 1967-68-Urgency) was presented in Drd. ~728 Gummere to adopu Ordinance Number 728. full by the City Manager. .It was moved by Gemmill and seconded by AYES: NOESI' Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. I Action was deferred to next meeting on accepting deed from ~akewood Lakewood Rancho and Los Coyotes Land Co. ' I iancho Action on approval of plans and specifications for Rossmoor Alley )eed was deferred to next meeting. iossmoor \l1ev I I' I 19.[ It was moved by Gemmill and seconded by Dreis to adjourn at 8:35 p.m. AYES; NOES z Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. ~ W. </Ied.u.-_ ~ City Clerk and ex-officio clerk of the Seal Beach City Council Approved: Attest: Clerk Seal Beach, California September 5, 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 Hamilton and seconded by Dreis to approve the minutes of August 21, 1967, as presented. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Payroll demand #1705, $47,058.95 and regular demands #1642 through #1704 $9,763.68, totaling $56,822.63, as approved by the Finance Committee were presented. It was moved by Gummere and seconded by Dreis that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Tne Mayor announced that this was the time for a pub.1ic hearing on the Almond proposed vacation of a portion of Almond Avenue within Tract 64?1. Avenue- There being no protests it was moved by Gemmill and seconded by Gummere Vacation that the hearing be closed. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Resolution Number 1592 (Almond Avenue-Vacation Tr. 64'1) was presented Reso. by the City Attorney. It was moved by Gemmill and seconded by Dreis to 4I159? adopt Resolution Number l59~. " AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried.