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HomeMy WebLinkAboutCC Min 1968-04-01 1 I 1 265 COMMUNICATION-G.W. MORRIS-SURFING REGULATIONS The City Manager read communication from Mr. & Mrs. G. W. Morris, 1319 Seal Way, Seal Beach, requesting relaxed surfing restrictions. There was a short discussion with Mr. Morris, the Council, and Mrs. Jo MaGilvry, 1000 Mar Vista Avenue, taking part. The City Manager read the surfing regulations now in effect. Gemmill moved, second by Gummere, that the Mayor appoint a committee to study the problem. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion carried. The Mayor appointed Councilman Hamilton, Councilman Gemmill, the City Manager, Mr. Morris, and Mr. Espoy to serve on the committee; Mayor to serve as alternate. BUILDING DEPARTMENT REPORT It was the order of the Mayor to receive and file the Building Department report for the month of February, 1968. ADJOURNMENT Dreis moved, second by Gemmill to adjourn at 9:00 p.m. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton, Dreis None Motion ~ carried. Attest: Seal Beach, California April 1, 1968 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. ROLL CALL Present: Absent : Anderson, Hamilton, Gummere, Dreis Gemmill MINUTES Hamilton moved, second by Dreis, to approve the minutes of the March 18, 1968, regular meeting as presented. AYES: ABSENT: Anderson, Hamilton, Gummere, Dreis Gemmill Motion carried. 2.66 Regular demands *3273 through *3390 of,$3~,864.39; as approved by the Finance Committee, were presented. Dreis moved, second by Hamilton, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: ABSENT: Anderson, Hamilton, Gummere, Dreis Gemmi 11 Motion carried. 1 RESOLUTION 1650-SURFING REGULATIONS The City Attorney presented to Council Resolution No. 1650 by tit1e-"A RESOLUTION OF THE 'CITY COUNCIL OF THE CITY OF SEAL BEAC H, CALIFORNIA, A CHARTER CITY, ESTABLISHING HOURS AND LOCATIONS FOR SURFING PURSUANT TO ORDINANCE NO. 624, AND RECINDING RESOLUTIONS 1286 AND 1581 AND ANY OTHER RESOLUTIONS IN CONFLICT HEREWITH." The City Manager read the resolution in full and noted that it was the result of the meeting of the committee appointed for this purpose last meeting. Action was held to later in the meeting. RESOLUTION NO. 1651-0FFSHORE DRILLING The City Attorney presented to Council Resolution No. 1651 by 1 tit1e-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, DECLARING ITS OPPOSITION TO OFFSHORE DRILLING " OPERATIONS FOR THE EXTRACTION OF OIL OR GAS AND FURTHER DECLARING A POLICY OF PRESERVATION AND PROTECTION OF CERTAIN TIDELANDS AREAS FOR RECREATIONAL PURPOSES." Dreis moved, second by Gummere to adopt Resolution No. 1651. AYES: ABSENT: Anderson, Hamilton, Gummere, Dreis . Gemmill Motion carried. RESOLUTION NO. 1652-VETERAN CEMETERIES The City Attorney presented to Council Resolution No. 1652 by tit1e-"A RESOLUTION OF THE CITY OF SEAL BEAC H, CALIFORNIA, URGING THE ESTABLISHMENT OF NEW NATIONAL CEMETERIES FOR VETERANS AND THEIR FAMILIES. II Dreis moved, second by Gumrnere, to adopt I Resolution No. 1652. AYES: ABSENT: Anderson, Hamilton, Gummere, Dreis Gemmill Motion carried. 267' RESOLUTION NO. 1653-SAFEKEEPING AGREEMENT The City Attorney presented to Council Resolution No. 1653 by title- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AUTHORIZING AND DIRECTING CERTAIN CITY OFFICIALS TO ENTER INTO A SAFEKEEPING AGREEMENT WITH SECURITY FIRST NATIONAL BANK." I Hamilton moved, second by Dreis, to adopt Resolution No. 1653. AYES: ABSENT: Anderson, Hamilton, Gummere, Dreis Gemmill Motion carried. FLOOD CONTROL PROJECT Gummere moved, second by Anderson, to approve in principal the city participation in Flood Control Project-pump stat~on, easement at Electric and Bay Boulevard. AYES: ABSENT: Anderson, Hamilton, Gummere, Dreis Gemmi 11 Motion carried. FIREWORKS STAND REQUEST The City Manager presented communication from the Los Alamitos- Rossmoor Junion Chamber of Commerce requesting permission to locate a Fireworks Stand at Rossmoor Shopping Center. The matter was I discussed. Councilman Gemmill arrived at 8:13 p.m. Dreis moved, second by Anderson, to approve the request and to waive the fee. AYES: NOES: Anderson, Gemmill, Gummere, Dreis Hamilton Motion carried. REQUEST-STREET CLOSING-SEAL BEACH LIONS CLUB The City Manager presented communication from the Seal Beach Lions Club requesting permission to block off street for the Annual Pancake Breakfast to be held May 11th. Anderson moved, second ~y Gemmill, to approve the request. AYES: NOES: Anderson, Gemmill, Gummere, Dreis, Hamilton None Motion carried. I APPROVAL OF PARCEL MAP-TRACT 6174-LOTS 17-18 Gemmill moved, second by Gummere, to approve the parcel map, of Tract 6174, lots 17 and 18. AYES: NOES: Anderson, Gemmill, Gummere, Dreis, Hamilton None Motion carried. 268 APPROVAL EARCEL MAP The City Manager presented parcel maps for tge water reservoir and fire station sites. Gummere moved, second by Dreis, to approve the parcel maps. AYES: NOES: Anderson, Gemmill, Gummere, Dreis, Hamilton None Motion carried. RESOLUTION l650-SURFING REGULATIONS 1 Hamilton moved, second by Gemmill to adopt Resolution 1650 noting that the committee unanimously approved. AYES: NOES: Anderson, Gemmill, Gummere, Dreis, Hamilton None Motion carried. WATER REVENUE BONDS The City Manager presented the official statement of the 1968 Water Revenue Bonds for approval. Gummere moved, second by Dreis, to'~pprove the official statement relating to the bonds. AYES: NOES: Anderson, Gemmill, Gummere, Dreis, Hamilton None Motion carried. PROJECT l42-A PLANS AND SPECIFICATIONS The City Manager presented for approval Project 142 A relating to street widening of Bay Boulevard at North American. 1 Dreis moved, second by Hamilton, to approve the plans and specifications for Project 142 A. The City Manager noted that this project is financed completely by North American. AYES: NOES: Anderson, Gemmill, Gummere, Dreis, Hamilton None Motion carried. PROJECT l43-PLANS AND SPECIFICATIONS The City Manager presented for approval plans and specifications for project l43-leftturn signal and islands. It was noted that North American would share expenses of 50% on this project. Gummere moved, second by Gemmill that the plans and specificat~ons AYES: NOES: Anderson, Gemmill, Gummer~, Dreis, Hamilton None Motion carried. I be approved. LIFEGUARD GARAGE-PLANS AND SPECIFICATIONS The City Manager presented for approval plans and specifications of the lifeguard garage. There was short discussion. 269 Gemmill moved, second by Dreis, to approve the plans ,and ~pecifications with the modification of adding a deck and railings and to authorize the City Manager to advertise for bids. 1 AYES: NOES: Anderson, Gemmill, Gummere, Dreis, Hamilton None Motion carried. WATER SYSTEM IMPROVEMENT-PLANS & SPECIFICATIONS The City Manager presented for approval the plans and specifications fo~ the Water System improvement. Mr. Crosby of Voorheis-Trind1e- Nelson, Inc. explained the advantages and cost of the inflated dome reservoir to Council. After discussion, Gummere moved, second " by Dreis, 'to approve the plans and specifications and authorize the City Manager to advertise for bids. AYES: NOES~, Anderson, Gemmill, Gummere, Dreis, Hamilton None Motion carried. RESOLUTION NO. 1654-MOSQUITO CONTROL WEEK The City Manager presented Resolution No. 1654 by tit1e-"A RESOLUTION 1 OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING JULY 14 THROUGH JULY 20, 1968, AS CALIFORNIA MOSQUITO CONTROL WEEK." Hamilton moved, second by Anderson, to adopt Resiution No. 1654. AYES: NOES: Ander.son, Gemmill, Gummere, Dreis, Hamilton None Motion carried. PUB~IC HEARING-SET-VARIANCE V-4-68 , Gemmill moved, second by Hamilton to set a public hearing :for 8:00 p.m. May 6, 1968, relating to appeal of Mrs. Rae Watkins on Variance V-4-68 granted by th~ Planning Commission. AYES: NOES: Anderson, Gemmill, Gummere, Dreis, Hamilton None Motion carried. AGREEMENT-ANIMAL REGULATION II Hami~t~n moved, second by Dreis, to approve the agreement with Huntington Beach Humane Scoiety and authorize the City Manager to execute the agreement. AYES: NOES: Anderson, Gemmill, Gummere, Dreis, Hamilton None , . Motion carried. .f I "' I.' I ' . ',l : .1. 270 PETITION-BEACH USES It was the order of the Mayor to receive and file the petition relating to surfing regulations. ADJOURNMENT Gummere moved, second by Anderson, that the meeting be agjourned II to Saturday, April 13, 1968, 8:30 a.m. AYES: NOES: Anderson, Gemmill, Gummere, Dreis, Hamilton None Motion carried. Meeting was adjourned at 8:51 p.m. Attest: Seal Beach, California April 13, 1968 I The City Council of the City of Seal Beach met in regular adjourned session at 8:37 a.m. with Mayor Anderson presiding. The meetiqg was called to'order with the Pledge of Allegiance. ROLL CALL Present; Absent : Anderson, Gemmill, Gummere, Hamilton Dreis ' " Councilman Leslie. M. Dreis, deceased, April 9, 1968.' CITY-DISTRICf-ADMINISTRATION BUILDING Gummere moved, second by Anderson, to select Gordon Powers a~ the architect for the City-District Administration Building, and authorize the City Manager to execute the contract, on'cOndiiion that if Council did not proceed wit h the building the contract I be declared null and void; and, that no more than 50% of architect fees be paid by the City until Authority's funds were available. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton None Motion carried. Propose joint power agreement with Sanitation District No. 4 of Orange County was held over to regular Council meeting.