HomeMy WebLinkAboutCC Min 1967-12-26
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Utilities Commission. Mr. Bill Thomas, Manager, General Telephone
Company, explained the matter. A short discussion followed. Gummere
moved, Dreis seconded to hold for consideration at a later date.
AYES:
NOES:
Gummere, Gemmill, Hamilton, Dreis, Anderson
None Motion carried.
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COMMUNICATION-RE WESTERN PIPE CASES
The City Manager presented communication from the Attorney General
of the State of California regarding Western Pipe Cases and
distribution of settlement funds. It was the order of the Mayor
to receive and file the communication.
At 9:06 the Mayor aojourned the meeting to Attorney-Client executive
session.
The meeting reconvened at 1~~07. It was moved by Anderson and
seconded by Gemmill to adjourn the meeting to December 26, 1967, 7:30 p.m.
AYES:
NOES:
Gummere, Gemmill, Hamilton, Dreis, Anderson
None Motion carried.
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THE MEETING WAS ADJOURNED AT 11:08 p.m.
Ci~e-:~att e~ clerk
of the Seal Beach City Council
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Attest:
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1erk
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Seal Beach, California.
December 26, 1967
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The City Council of the City of Seal Beach met in regular adjourned
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session at 7:30 p.m. with Mayor Anderson presiding. The meeting was
called to order with the Pledge of Allegiance.
I ROLL CALL
Present: Mayor Anderson
Councilmen Gummere, Hamilton
Absent: Councilmen Gemmill, Dreis
It was~moved.by Gummere, seconded by Hamilton, to excuse the absence
of Mr. Dreis.
AYES:
ABSENT:
Anderson, Gummere, Hamilton
Dreis, Gemmill
Motion carried.
228
MINUTES
It was moved by Hamilton, seconded by Dreis to approve the
minutes of the December 18, 1967, regular meeting, as presented.
AYES: Anderson, Gummere, Hamilton
ABSENT: Dreis, Gemmill
Motion carried.
ORDINANCE NO. 738 - REZONING LOT D. TRACT 4401
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The City Attorney presented for second reading Ordinance No.
738 by title':' "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING
ORDINANCE 628 (ZONING) BY CHANGING THE ZONING CLASSIFICATION
OF 'LOT D, TRACT 4401, (AMPHITHEATRE AND MEDICAL CENTER AREA OF
LEISURE WORLD) FROM EXISTING R-3-PD ~TIPLE RESIDENTIAL-
PLANNED DEVELOPMENT) TO C-O (PROFESSIONAL OFFICE) ZONE."
Anderson moved, seconded by Hamilton, to waive the second
reading of Ordinance No. 738, deem that it has had its second
reading and be passed for adoption.
AYES: Anderson, Gummere, Hamilton
ABSENT: Drel. s, Gellllllil1 Motion carried.
ORDINANCE NO. 739 - ZONING - DRIVE-IN RESTAURANTS
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The City Attorney presented Ordinance No. 7.39 for second reading
by tit1e-"AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA,
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AMENDING ORDINANCE NO. 628 BY ADDING SECTIONS 226.1, 1100 (17)
(d) AND SECTION 1710-5.1, ALL RELATING TO DRIVE-IN RESTA~NTS."
Mr. Gelllllli11 arrived at 7:33 p.m.
Gummere moved, second by Hamilton, to waive the second reading
of Ordinance No. 739, deem that it has had its second reading
and be passed for adoption.
AYES: Anderson, Gummere, Hamilton, Gemmill
ABSENT: Dreis
Motion carried.
ORDINANCE NO. 740-Z0NING-SERVICE'STATIONS
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The City Attorney presented for second reading Ordinance No.
740 by title - "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA,
AMENDING ORDINANCE NO. 628 BY AMENDING SECTIONS 277, 1100 (13),
1100 (17) (c), AND 1710, ALL RELATING TO AUTOMOTIVE SERVICE STATIONS."
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Gummere moved, second by Hamilton, to waive the second reading of
Ordinance 'No. 740, deem that it has had its second reading and be
passed for adoption.
AYES: Anderson, Gummere, Gemmill, Hamilton
ABSENT: Dreis
Motion carried.
RESOLUTION NO. 1622 - WIDENING OF LAMPSON AVENUE
The City Manager presented to Council proposed Resolution No. 1622,
"RESOLUTION OF THE COUNCIL OF THE CITY OF SEAL BEACH REQUESTING THE
COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FUlANCING
PROGRAM THE IMPROVEMENT OF LAMPSON AVENUE." The City Manager gave
a short explanation of the project.
Gemmill moved, second by Gummere, to adopt Resolution No. 1622.
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AYES: Anderson, Gummere, Gemmill, Hamilton
ABSEN T: ,! Dreis Motion carried.
RESOLUTION. NO. 1623-WIDENING OF BAY BOULEVARD
The City Manager presented, to Council proposed Resolution No.' 1623.
"RESOLUTION OF THE COUNCIL OF THE CITY OF SEAL BEACH, REQUESTING THE
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COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING
PROGRAM THE ACQUISITION OF RIGHT-OF-WAY FOR FUTURE WIDENING OF
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BAY:BOULEVARD FROM 450 FEET SOUTH OF PACIFIC COAST HIGHWAY TO
1400 FEET NORTH OF BOLSA AVENUE AND FROM 3100 FEET NORTH OF BOLSA
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AVENUE TO 4870 FEET NORTH OF BOLSA AVENUE. n
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Anderson moved, second by Hamilton, to adopt Resolution No. 1623.
AYES: Anderson, Gummere, Gemmill, Hamilton . --'
ABSENT: Dreis
RESOLUTION NO. 1624 - WIDENING - WESTMINSTER AVENUE
The City Manager presented to Council Resolution No. 1624 by tit1e-
"RESOLUTION OF THE COUNCIL OF THE CITY OF SEAL BEACH REQUESTING THE
COUNTY OF ORANGE TO INCLUDE WITHIN THE ARTERIAL HIGHWAY FINANCING
PROGRAM THE ACQUISITION OF RIGHT-OF.-~AY, WIDENING, AND CHANNELIZATION
OF WESTMINSTER AVENUE FROM BAY BOULEVARD TO 1500 FEET EAST' OF BAY
BOULEVARD."
After short discussion, Mr. Hami1ton,moved, second by Anderson to
adopt Resolution No. 1624.
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AYES:
ABSENT.:
Ander~on, Gummere, Gemmill, Hamilton.
Dreis:- ':-~l .- ,; \.
Motion carried.
ORDINANCE NO. 741 - CITY DISTRICTS
The City Attorney presented ,to.C6unc~1 Ordinance No~,J41
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relating to political subdivisions or districts of the City.
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The City Manager briefly described the maps on display of the
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districts described in the ordinance.
After short discussion, Hamilton moved, second by Anderson, to
waive the first reading of Ordinance No. 741, deem that it has
had its first reading and be passed on to the second reading.
AYES:
ABSTAIN:
ABSENT:
Anderson, Gummere, Hamilton
Gemmill
Dreis
Motion carried.
ADJOURNMENT
Gummere moved, second by Anderson, to adjourn at 7:45 p.m.
AYES:
ABSENT:
Anderson, Gummere;'Gemmi11, 'Hamilton' .
Dreis
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Motion carried.
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MEETING WAS ADJOURNED AT 7:45 p.m.
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Q/A /-~t ~ LR )p~~
CU'y,C1er and ex-officio. clerk
of the Seal Beach City Council
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Attest:
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Seal Beach, California
! :Janua~y, ~, 1,968 .,
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The City Counc~l of th~. City of ,S~~]. B~a~h'.,'m~'~~!!l !,eg~~ar session
at 8,:qO\p.m.. with'MaYo~ Anderso!l presiding.
to order,~ith th~ P1edg~. ~~ ~~legi~n~e.
The meeting was called
ROLL CALL
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Present: Mayor Anderson ,
'. 'Councilmen Gummere,' Gemm:i.11~ Hamilton, Dreis
Absent: Councilmen - None