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Home My WebLink AboutCC Min 1967-10-21 . 203 AYES: NO;ES : Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved by Hamilton and seconded by Gemmill to adjourn at 10:25 p.m. AYES: NOES: Gummere, Gemmill, None Hamilton, Dreis, Anderson Motion carried. r ~~'~~-~,-- City Clerk and ex-officio clerk of the Seal Beach City Council '1, ~ / App.rovec!.;..- Mayor ~-</,9t:kd~-~ . City Clerk oJ Attest: October 16, 1967 For lack of a quorum the City Clerk adjourned the regularly sched~led meeting of the City Council for this date until Saturday, October 21, 1967, at 12:00 noon. /~~ F: W. Hickman, City Clerk 'I Seal Beach, California October 21, 1967 The City Council of the City of Seal Beach met in regular adjourned session at 12:00 noon 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 Dreis and seconded by Hamilton to approve the minutes of October 2, 1967, as presented. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None . , Motion carried. Payroll demands #1216 through #1361, $38,368.39 as approved by the II Finance Committee were presented. It was'moved by Dreis and seconded by Hamilton that the demands be allowed and warrants drawn on the Treasury for the same. AYES: NOI!;S: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried, Resolution Number 1604 (McKinnon-Variance) was presented by Mr. Hamilton. ~. It was moved by Hamilton and seconded by Dreis to adopt Resolution Number 1604. In604 , 2U4 AYES: NOES: Gummere, Hamilton, Dreis Gemmill, Anderson Motion carri:ed. It was moved by Gemmill and seconded by Anderson that the action of the Planning Commission in the denial of a variance to Myro~Baker, 1235 Catalina Avenue, be confirmed." It'was moved by 'Hami,lton to: table the matter. Motion lost for want of a second. Voting on the original motion was as foi1oWs: I. AYES: NOES: Gemmill, Anderson Gummere, Hamilton, ' Dreis ,Motion failed. Resolution Number 1605 (Baker-Variance) was presented by Mr. ~. Hamilton. It was moved by Hamilton and seconded by Gummere to #1605 adopt Resolution Number 1605. AYES: NOES: Gummere, Hamilton, Dreis Gemmill, Anderson Motion carried. Ordinance Number 730 (Park-Dedication) was presented by title by the Ord. City Manager. It was moved by Hamilton and seconded by Gummere to 11730 . .' . waive the second reading of Ordinance Number 730, that it be deemed as having had its second reading and be passed for adoption. I. AYES: Gummere, Gemmill, Hamilton, Dreis, Anderson NOES: None Motion carried. Ordinance Number 732 (Pacific Electric Right of Way-Interim Zone) Ord. was presented by title by the City Manager. It was moved by Gummere #732 and seconded by Gemmill to waive the second reading of Ordinance Number 732, 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. ft1606 Resolution Number 1606 (Bill of Sale-Woodbine Corp.) was presented by the City Manager. It was mov~d iy Gummere and seconded by . { Dreis to adopt Reso1ut~on Number 1606. I Gummere, Gemmill, Hami~ton, Dreis, Anderson None Motion carried. 1 ~. AYES: NOES: It was moved by Gummere and seconded by Dreis to confirm P1anniqg , Plan. Comm. Commission Resolution Number 161 approving variance on Superior Superior Oil Oil Company, property at First and Ocean, under the conditions Co. required and that the lots be not less than 34 feet wide. 205 AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved by Gummere and ,seconded by Dreis that the City Council ~ concur on the finding of the Planning Commission Resolution Number 172, Office concerning the use in C-1 zone for post office. I AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved by Gummere and seconded by Gemmill to. authorize the Mayor to sign final tract map 6460. Tr. Map AYES: NOES: Gumme~e, Gemmill, Hamilton, Dreis, Anderson None Motion carried. 6460 Resolution Number 1607 (Gas Tax Budget-Supp1ement~d) was presented by Reso. the City Manager. It was moved by Dreis and seconded by Hamilton to In607 adopt Resolution Number 1607. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. . ~.. ... ...!II It was moved by Gemmill and seconded by Gummere to approve final tract - . 1 . . (,: .~ . Tr. Mal' I map 6415. , AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None - .,Motion carried. 6415 . .. ". T' -. ] J' . . In the matter of the vacation of a portion of Aster Street in Tract ( . : L .. Aster 5699 the City Manager reported that the deeds were not in so it must Street be held over. The application of Southern California Water Co. before PUC for Water increase in water rates was received and filed. It was moved by"Gummere and seconded by Anderson to receive and Rates file the letter of protest payment of business license tax by the Standard Oil Co. Standard Oil Co. 1 AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. , It was moved by Gummere and seconded by Dreis to receive and file the Humble claim of refund of taxes paid March 30, 1967, by the Humble Oil Company. Oil Co. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. -,. ".1 It was moved by Gemmill and seconded by Hamilton to receive and file ,the - Humble letter claiming a refund on payment of license tax by the Humble Oil Co. Oil Co. 206 AYES: NOES:' , . Gummere, Gemmi1i-, Hamilton, Dreis, Anderson -None Motion carried. It was' moved by Gemmi1~'and 'seconded by-Hamilton to instruct the Surfin~ City Manager'to prepare a resolution relating to surfing regulations. AYES: NOES: Gummere, Gemmi11,- Hamilton, Dreis, Anderson None Motion carried. I Resolution Number 1608 (Grand Jury-Recommendations) was presente~ ~. by the City Manager. It was moved by Hamilton and seconded by #1608 Gemmill to adopt Resolution Number 1608. AYES: NOES: Gummere; Gemmill; Hamilton, Dreis, Anderson .. None Motion carried. Communication from the State Division of Highways relating to Div. of Outdoor Advertising Act was received and filed. ~. ABC Copy of application for On-Sale General License at 12101 Los A1amitos Boulevard, was received and filed. It was moved by Gemmill and seconded by Gummere to accept the City Clerk . resignation of F. W. Hickman as City Clerk and City Treasurer as stated in his letter. I AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Mayor Anderson presented a plaque for City Service to Mr. Hickman. Resolution Number 1609 (F. W. Hickman-Commendation) was presented Reso. 1t1609 by Mr. Gummere. . ' , It was moved by Gummere and seconded by Dreis to - .' adopt Resolution Number 1609. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Ordinance Number 733 (License Collector-Amending) was presented by lord. #733 title by the City Manager. It was moved by Gemmill and seconded by Gummere to waive the first reading of Ordinance Number 733, that it be deemed as having had its first reading and be passed to the ',' .. ,. , - ... '..' I _'. r., 1 second reading. AYES: NOES: Gummere,,_ Gemmill, Hami1,ton, Dreis, Anderson None Motion carried. , Councilman John Hamilton nominated Jerdys Tofte Weir to the position City C1erk- of Deputy City Clerk and Deputy City Treasurer for the-month of City TreasuEer, November, 1967, and moved that she be appointed City Clerk on I ~I- 'I 207 December 1, 1967, seconded by Gemmill. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved by Gemmill and seconded by Gummere that the salary of the Deputy City Clerk shall be $250 per month and the salary of the City Deputy City Treasurer shall be $100 per month. AYES: NOES: Clerk & Trell sure Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Notice of public hearings on congressional reapportionment was received and filed. It was moved by Gummere and seconded by Gemmill to authorize the Mayor O'Me1venv & to sign an agreement to retain the services of O'Me1veny & Myers. AYES: NOES: Mvers Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. It was moved by Gummere and seconded by Gemmill to authorize the Stone & Mayor to sign an agreement to retain the services of Stone & Youngberg. YounRberg. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. The Community Building to be located in the ocean area was discussed Community as to sites, parkigg and costs. Mr. Gemmill was excused at 2:18 p.m. Bld~. It was moved by Gummere and seconded by Dreis to authorize the City Manager to negotiaCe with Suburbia, Inc. as to a fair price with conditions and to determine if a building of some 4,000 square feet could be built on the property and to report back to the next meeting. AYES: ABSENT: Gummere, Hamilton, Dreis, Anderson Gemmill Motion carried. The report of the Building Department for the month of September, 1967, was received and filed. It was moved by Hamilton and seconded by Dreis to adjourn at 2:47 p.m. AYES: ABSENT: Gummere, Hamilton, Dreis, Anderson Gemmill Motion carried. /c:o 4cd4.-". ~'-...J City Clerk and ex-officio clerk W~_,~(~~l,,~~~~~, ~i~Y. Co:mcil ~ ----- ayor ./ ( Approved: Attest: City Clerk