HomeMy WebLinkAboutCC Min 1967-12-04
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Council
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Attest: cJ1AAtj' ~lj );.-"'..-\:/,. :'j
City. Clerk
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Seal Beach, Ca1iforn;l,a'lI.
December 4, 1967
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The City ,Co~c:L1,p.f the City of Seal Beach met in regu1ar..session; ; ~.._
at 8:00 p.m.:wi.th ~Y!:lr And.e.rs.on. pres.i<1-!ng.. .T!1~ mee.t:Lng. ~~s
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called ~qloFderl~i~h the Pledge of Allegiance.
ROLL CALL
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Present:
Absent :
Mayor Anderson, Councilmen Gummere, Hamilton, Dreis
Councilman Gemmill
MINUTES
It was moved by Hamilton, seconded by Dreis to approve the minutes
of the ~pvemp.~r,~7~ 1~67, regular adjourned meeting, as presente~.
AYES: Gummere, Hamilton,. Dreis, Anderson
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ABSENT: Gemmill
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Motion carried.
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Re~lar' demands #2350 through #2413 for $19,912.39; Payroll demands
#1936 'through #2b12 fo~ $36~932:51~ as ~pproved by ~he'ti~ance
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Committee, were presented.
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It was moved by' Dreis and seconded by
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Hamilton that the demands be allowed and warrants drawn on the
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Treasury for the same.
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AYES:
AB!)ENT:
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Gummere, Hamilton, Dreis, Anderson
Gemmill
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Motion. carried.
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Gummere moved, Dre~~ seconded, that Mr. Gemmill's absence be
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excused.
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AYES:
ABSENT:
Gummere, Hamilton,
Gemmill.:, 0 .' I
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Dreis, Anderson
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Motion. carried.
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Dreis moved, Anderson seconded, that Mr. Anderson's forthcoming
absence for the month of February be excused:
AYES:
AB,~~NT :
Gummere, Hamilton, Dreis, Anderson
Gemmill
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Mot:l,.on car:.;-~ed.
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PROPOSED ORDINANCE - PERFORMANCE AND DEVELOPMENT STANDARDS - SERVICE
STATIONS
The City Manager presented the proposed ordinance relating to performance
and development standards for service stations, noting that Mr. Gemmill
had requested that this proposed ordinance be held over to next meeting.
Hamilton moved, Dreis seconded, that the proposed ordinance be held
over to next meeting.
AYES:
ABSENT:
Gummere, Hamilton, Dreis, Anderson
Gemmill
Motion carried.
ORDINANCE 737 - PERMITTED USE OF BEACH
The City Manager presented Ordinance No. 737 to Council by title -
"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
AMENDING SECTION 4-3, ARTICLE 11, OF THE SEAL BEACH CITY CODE."
It was moved by Gummere, seconded by Dreis, to waive the first reading
of Ordinance No. 737, that it be deemed as having had its first
read{ng and passed to the second reading.
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AYES:
ABSENT:
Gummere, Hamilton, Dreis, Anderson
Gemmill
Motion carried.
RESOLUTION NO. 1621 - CANCELLATION OF ASSESSMENT AND TAXES
The City Manager presented Resolution No. 1621 to Council by title -
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
AUTHORIZING THE APPROPRIATE OFFICERS OF THE COUNTY OF ORANGE TO CANCEL
TAXES AND ASSESSMENTS OF THE CITY OF SEAL BEACH PURSUANT TO REVENUE
AND TAXATION CODE SECTION 4986."
Hamilton moved to adopt Resolution Number 1621. Dreis seconded the
motion.
AYES:
ABSENT:
Gummere, Hamilton, Dreis, Anderson
Gemmill
Motion carried.
RESOLUTION - CITY OF ANAHEIM - FEDERAL TAX SHARING
The City Manager presented to Council, Resolution No. 67R-639, by
title - "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM,
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CALIFORNIA, OPPOS ING THE PRINCIPLE OF FEDERAL TAX SHARING."
It was the order of the Mayor to receive and file the resolution.
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AYES:
ABSENT:
Gummere, Hamilton, Dreis, Anderson
Gemmill
Motion carried.
U. S. SENATE BILL 1306 - COMMERCIAL BANKS
The City Manager presented a letter from Mr. Halsey, Bank of
America, asking for consideration of Council on U. S. Senate Bill
1306 relating to commercial banks underwriting and dealing in
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municipal revenue bonds. After short discussion Gummere moved,
Dreis seconded, to support U. S. Senate Bill 1306.
AYES:
ABSENT:
Gummere, Hamilton, Dreis, Anderson
Gemmill
Motion carried.
COMMUNICATION - SUBURBIA. INC.
EXTENSION OF TIME
The City Manager read a letter from Suburbia, Inc., by Ron Miller,
asking for one year extension of time regarding Precise Plan
PP-1-66 .and Tentative Tracts 6345 and 6346.
Dreis moved, seco~d by Hamilton, to extend the time as requested.
AYES:
ABSENT:
Gummere, Hamilton, Dreis, Anderson
Gemmill
Motion carried.
PUBLIC HEARING - RE-ZONING
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On motion by Gummere, second by Dreis, it was decided that a
public hearing on re-zoning application for Lot D, Tract 4401,
Planning Commission Resolution No. 187, be set for December 18,
1967, 8:00 p.m.
AYES:
ABSENT:
Gummere, Hamilton, Dreis, Anderson
Gemmill
Motion carried.
ADJOURNMENT
Dreis moved for adjournment at 8:13 p.m. Gummere seconded the
motion.
AYES:
ABSENT:
Gummere, Hamilton, Dreis, Anderson
Gemmill
Motion carri~d:
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City C1e a ex-officio clerk
of the Seal Beach City Council
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The meeting was adjourned at 8:13 p.m.
Attest: L