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Home My WebLink AboutCC Min 1967-11-20 213 Seal Beach, California November 20, 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. 1 Present: Absent; Mayor Anderson Councilmen Gummere, Gemmill, Hamilton, Dreis Councilmen - None It was moved'by Hamilton and seconded by Dreis to approve the minutes of the November 6, 1967, regular meeting as corrected. AlES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Payroll demands #1810 through 1935, $35,578.77, and regular demands #2205 through #2349, $97,599.58 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: NOES: I Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. The City Manager conducted the public hearing on a proposed amendment to Public dhe zoning ordinance which was continued from November 6;:1967, relating Hearin~ to Performance and Development Standards (Service Stations). The City Perform. Clerk and City Engineer stated that notices had been posted as required & Develop by law and that they had not received communications concerning the Standards (Serv. matter. There were no oral communications on the subject. It was moved Stations) by Gemmill and seconded by Hamilton that the hearing be closed. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Gemmill moved and Hamilton seconded to rescind the motion and reopen the hearing on the proposed amendment to the zoning ordinance relating I to performance and dev.e~ppment standards for service stations. AYES: NOES: \ . Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Joseph Stansky, 609 S. Grand Avenue, Los Angeles, representing Western Oil and Gas Association, expressed his agreement with Section 1836 (a), (c), ~d)~~'(g), and (h), of the proposed ordiaance. He expressed disagreement with Section 1835, (b), (e), (i), and (j). A lengthy 2-14 discussion followed with the City Engineer and members of the City Council taking part. Mr. Stansky agreed to submit to Council a written statement clarifying his disagreements. Gemmill moved that the public hearing be closed. Gummere seconded the motion. AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. 1 It was the order of the Mayor with the concurrence of the Council to hold for further consideration the proposed ordinance on service stations until the next regular meeting, December 4, 1967. ::1aim It was moved by Dreis, and seconded by Hamilton that the claim for Betty personal injuries of Betty King be transmitted to the City's Insurance carrier and that the claim be denied. Kin~ AYES: NOES: Gummere, Gemmill, Dreis, Anderson, Hamilton 'None" "',. Motion carried. Resoi The City Manager presented Resolution Number 1611 (Surfing Regulations) 111611 to the Council. Gemmill moved and Anderson seconded the motion to table Resolution Number 1611. AYES: NOES: Gummere, Gemmill, ~Haro.il ton .;, .. - -', Dreis, Anderson t Motion carrieG. 1 The City Manager presented Ordinance Number 734 (License Tax for Ord. Oil Producers) by title for the second reading. Gemmill moved and 1t734 Dreis seconded to waive the second reading of Ordinance Number 734, that it be deemed,as having had its second reading and passed for adoption. Dr.eis'moved and Gummere seconded the motion to appoint Mr. Barry: City Treas. Morgan as City Treasurer, effective December 1, 1967. Appointment AYES: NOES: AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. I Ord. Ordinance Number 735 (Relating to Deed Transfers) was presented by title by the City Manager. Gummere moved and Dreis seconded to 1/735 waive the first reading of Ordinance Number 735, ,that it be deemed as having had its first reading and be passed on for the second reading. to~~1 Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. 215 Ordinance Number 736 (License Fees for Broadcasting Systems) was to waive the first reading of Ordinance Ord. Gummere moved and Dreis seconded 1/736 Number 736, that it be deemed as presented by title by the City Manager. having had its first reading and be passed on for th~ second reading. I AYES: NOES: Gummere, Gemmill, Hamilton, Dreis, Anderson None Motion carried. The City Manager presented to the Council by title Resolution Number 1614 ~. (Acceptance of Project #123). It was moved by Dreis and seconded by Gemmill to adopt Resolution Number 1614. 1F1614 AYES: NOES: Gummere,'Gemmi11, Hamilton, Dreis, Anderson None Motion carried. The notice regarding the hearing of the Public Utilities Commission on application for fare increases on Gray Tour Lines was presented by the , . City Manager. It was the order of the Mayor t?~eCeiVe and file the notice. The City Manager read a communication from Mayor Curran, San Diego, PUC regarding the State's 200th Anniver~ary. Gemmill suggested that the State's 200th I Mayor request the City Manager to prepare a resolution commemorating I ":". " Anniv. the event. The Mayor proclaimed November 17 to 23 as "Farm City Week." A communication from Southern California Edison Company regarding PUC decision was received and filed. Communication from Rapid Transit District on alternate routing was received and filed. The City Manager presented a communication from the Junior Women's Club Communicatio by Mrs. Roy Steid1ey, commending the Council on their action regarding iTr. Women's parks and recreation center. It was the order of the Mayor to receive Club - and file the letter. I The City Manager explained the r~quiremeIlts relating to the acceptance of LAFCO Condo the Local Agency Formation Commission condition and appropriate action Surfs ide taken prior to any further consideration of annexation 67-1. Dre~s moved Annex. and Gummere seconded to accept and comply with the LAFCO condition. AYES: NOES: Anderson, Gammere, Dreis Hamilton, Gemmill Motion carried. The City Manager presented Resolution Number 1615 (Annexation 67-1 Accep- Reso. tance of Published Notice and approval of circulation of petition)~ 1F1615 216 Gummere moved and Dreis seconded to adopt Resolution Number 1615. A lengthy discussion followed with Council members'discussing the potential liabilities and assets, both in the short and long ten; of the annexation. AYES: NOES: Gummere, Dreis, Anderson Hamilton, Gemmill Motion carried. The Building Department report for October, 1967, was received I and filed. The City Manager asked_that the Council adjourn to a time and place certain. The Mayor declared a recess for executive personnel session at 9:50 p.m. The meeting reconvened at 10:03 p.m. Gemmill moved to adjourn to Monday, November 27, 1967, 7:30 p.m. Anderson seconded the motion. The meeting was adjourned at 10:04 p.m. fd~A ,'~.r~ff- ~ /;.u C!ty C1 rk ~~,(Cex-officio clerk I of the Seal Beach City Council Ma Attest:9~/~ ~ u-k Cit 1erk Seal Beach, California November 27, 1967 The City Council of the City of Seal Beach met in regular adjourned session at 7:30 p.~. with Mayor Anderson presiding. The meeting was called to order with the Pledge of Allegiance. ROLL CALL Present; Absent : Mayor Anderson, Councilmen Gummere, Gemmill, Dreis Councilman Hamilton I MINUTES . It was moved by Gummere, seconded'by Dreis to approve the'corrected minutes of the November 20, 1967, regular meeting, as presented. AYES: ABSENT: Gummere, Gemmill, Dreis, Anderson Hamilton Motiam carried. ORDINANCE NO; 735 - DEED TRANSFERS The City Manager presented Ordinance No. 735 by title - "AN