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Home My WebLink AboutCC Min 1967-09-05 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. 1J92 The Mayor announced that this was the time for a public hearing on Trac t 601.6' " ",' . .. a proposed resolution of intention for vacation of portions of certain Vacation ." I I" ' ' :' streets in Tract 6016. There being no protests, the Mayor declared Streets ~ \ I General Plan !\mend. '. Reso. 111593 General Plan Amend. Reso. 111594 the hearing closed. It was moved by Gemmill and seconded by Hamilton .' .. ~ .' ~ ., to authorize the City Manager to issue an encroachment permit as outlined. I' -.J AYES: NOES: Gummere, Gemmill, Hamilton, Dreis', Anderson None Motion carried. . 'r. The Mayor anno~nced that this was the time for a public hearing on amendment to General Plan-Circulation Element. There being no protests the Mayor declared the hearing closed. Resolution Number 1593 (General Plan-Circulation Element) was presented by the City Attorney. It was moved by Hamilton and seconded by Dreis to adopt Resolution Number 1593. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. The Mayor announced that this was the time for a public hearing on Amendment to General Plan-Park and Recreation Element. There being I no protests the Mayor declared the hearing closed. Resolution Number 1594 (General Plan-Park and Recreation Element) was presented by the City Atto~ney. It was moved by Dreis and seconded by Gummere to adopt Resolution Number 1594. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Mr. Dan Slack of College Park East complained of the excessive i Helicopters noise of helicopters in his area. Reso. 111595 Resolution Number 1595 (Grant Deed-Lakewood Rancho) was presented by the City Attorney. It was moved by Gummere and seconded by Dreis to adopt Resolution Number 1595. I ~ -' AYES: N<ES: Gummere, Gemmill, Hamilton, Dreis, Ande~son None ' Motion carried. It was moved by Gummere and seconded by Gemmill to approve the Rossmoor plans and specifications for Rossmoor Center Alley and authorize Center Alley the City Manager to advertise for bids. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. I I' I 193: It was moved by, Dreis .and ,seconded by Gemmill to approve the preliminary Edison plans for portions of Edison Park-College Park West. park-Coll. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, None Anderson Motion carried. Pk. West ',", . Week. . ~., .~ I ~ .' f ,. ..,f '.. .. Govt. Week AYES: NOES: Gumrnere, None Ge,mmili, Ham:i.Iton;'''nreis',' Anderson . ' Motion carried. " .., , It was moved by Gummere and seconded by Anderson to appoint Mr. Dreis Los Alam. as a member and Mr. Gummere as alternate to the Community Educa~ion Sch. Dist. Council of Los Alamitos School District. C.ommittee AYES: NOES: " ~.., , ., GUmmere, 'Gemmil1', Hamilton, Dreis, None f ' , .. Anderson Mot,ion, carried. It was moved by Dreis and seconde~,by' ~~~i~ton tq aqthorize the City Census Manager to contract with the State Department of Finance for a census " ,., ... _ r.. at a cost of a~proximately $6,6'OO~00: .'J'4 .\.. AYES: NOES: "1 t. Gummere, Gemmill, None - Hamilton, O. '.1' . Dreis" 'Anderson Motion carried. -I . It was moved by Gemmill and seconded by Gummere to authorize the City Flood District ~ Control, Manager to execute a permit with Orange County Flood Control , . . for 'water line structure in Bolsa Cnica Channel (Tract 6416). AYES: NOES: , ' Gummere, Gemmill, Ham:i.lton~ None ..:Or. Co. Dre'is, Ande~son Motion carried. . .. ," I ' . , : , ' It was moved by. pr.eis and secoqded by Ham~l.t~n to ,!lut;hori:ze. the Manager to renew agreement with Union Oil Company of California City Union Oi1 fO~'1 Boats & boat landing and tram service. 1!!!!! AYES: NOES.: ,,' Gummere, Gemmill, :Hamilton, Dreis" Anderson .' ." None Motion carr,ied'. , Resolution Number 1596 (Sig~al Oil Co,-Pipeline Release) ,was presented by Reso. the City Attorney. It was moved by Gummere and ~~co~ded by HamiltPn~ #1596. adopt Resolution Number 1596. I," , AYES: NOE,S: Gummere, Gemmill, Hamilton, Dreis, Anderson None : Motion carr.ied. Application of Cee-N-Tee Corp., 17101 Los Alamitos Boulevard for off-sale A.B.B. beer and wine license was received and filed. 194 It was moved by. Gummere and seconded by Dreis that the "Mayot 'be F . [)raina~e authorized to execute a quit'claim.deed for portiort'of drainage:ease- I!:asement ment within Lot 12, Tract 6416:':' , : J_ AYES: NOES: ,,'Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Ordinance Number 729 (Dog-Leash Law-Amend.) was presented by I. Ord. 11729 title by the City Attorney. It was moved by Gummere and seconded by Gemmill to waive the first reading of Ordinance Number 729, ~hat ..... it be deemed as haVing had its first reading and be passed to the second reading. AYES: NOES: ..'Gummete, Gemmill, Hamilton, 'Dre:ts; Anderson None Motion carried. Bids opened, August 28, 1967, at 2:00 p.m. for the construction of the Community North Seal Beach Community Center were as follows: , , " e . '"." Center 1.. A.M. Pell Construction,:Inc. 2. Ashby Construction Company 3. MacLaurin Construction Company 4. J.A. DeFalco Construction 5. Wm. J. O'Brien, Jr. 6.' The Vandervort Company 7. Oslo Construction Company, Inc. 8. W.M. Miller-Contractor 9. Ouinnett Construction Company $76,928.00 88,692.07 '99';696.00 82,315.00 75,575.00 90,000.00 91,600.00 '9:J,731.00 88,407.00 I B1d~. , " Action on the bids was continued to next meeting. Action on selection of an architect for Fire Station, Bay Boulevard Fire and Garden Grove Freeway was withheld for further investigation. Station by the City Manager and Fire Chief, and City Council':'" Resolution Number 1597 (Grant Deed-Tedrow Corporatton) was presented Reso. by the City Attorney. It was moved by Gemmill and seconded by Dreis 111597 to adopt Resolution Number 1597. AYES: NOES: .. Gummere, 'Gemmill, Hamilton, Dreis; Anderson '.. '... None . Motion carried. It was moved by Gemmill and seconded by Dreis to proceed'witW" ' Colle~e College Park East Recreation Center concept developmentt with the -,' I Park exception of the swimming pool. East AYES: Rec . NOES:" Gummere, Gemmill, Hamilton, Dreis, Anderson , None . Motion carr'ied. ~ Center It was moved by Dreis and seconded by Gummere to adjourn at 9:45 p.m. 195; AYES: NOES: Gummere, Gemmill, Hamilton, Dreis None Motion carried. 1- Attest: A---a Q{I.J/u~ ./ City Clerk and ex-officio clerk o e Seal Beach City Council . _......~ " . Seal Beach, California September 18, 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 Gummere and seconded by Gemmill to approve the minutes of September 5, 1967, as presented. I' AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Regular demands #1706 through 11846, $33,672.90 and payroll demand #1847, $4~,676.89, totaling $77.,349.79 as approved by the Finance Committee were presented. It was moved by Hamilton 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. Mr. Harold L. Nolan, District, Manager of the Automobile Club of . , ., - . Auto Club Southern California presented a plaque to the City for no pedestrian------ , . , " . '.0 . ., .. . -. fatalities in the City during the past five years. It was gratefully I' .. J ", accepted by May.pr Anderson. " It was moved by Gemmill and seconded by Hamilton that a public hearing Public on the decision of the Planning Commission in the cases of Myron Baker Hearin~ and W. J. McKinnon be set for October 2, 1967, at 8:00 p.m. Cont'd. A YEa:: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson , None Motion carried. 7 :.1.