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Home My WebLink AboutCC Min 1968-04-13 270 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. 1 I I 271 LEGISLATIVE MATTERS AFFECTING CITIES AB-449 Gemmill moved, second by Gummere, to authorize the City Manager to send letters to Assemblyman and COImllittee opposing .AB449, "whee1'tax." AYES: NOES,: Anderson, GeImlli11, Gummere, Hamilton , None' Motion carried. AB-299 Gemmill moved, second by Hamilton, that approprt~tealetters be written Assemblymen and Committee members opposing AB-299, "collective bargaining-fire fighters". AYES: NOES: Anderson, Gemmill, Gummere, Hamilton None Motion carried. ACA-33 Gemmill moved, second by Anderson, that appropriate letters be sent legislators opposing ACA-33-vacancies-e1ect~ve officers. AYES: NOES:' SB-21 Anderson, Gemmill, Gummere, Hamilton None Motion carried~ Gummere moved, second by Gemmill, that appropriate 1etters,'be. . written Senators and Committee membeJ;s opposing SB-31::1iq:uor..1icenses. AYES: NOES::' Gemmill, Gumme~e, Hamilton Anderson Motion carried. ..A~~... AB-202 Anderson':moved, second by Gemmill that appropriate letters be: wr~tten Assemb1ymen'and Committee members opposing,AB-202, re .. Brown Act. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton None Motion carried. SB-425-P~EMPTION Gemmill moved, second by Hamilton, that appropri~te letters be . sent Senators and Committee members 'favoring, Senate Bill 425-re preemption. ., .... . AYES: NOES: Anderson, Gemmill., ',G~re" Hamj.l,ton,' .'..1 :, ..'..'_, None Motion carried. 2.72 It was decided to hold over for further study legislation on unsupervised jails. AB,; 1166 Anderson moved, second by Gummere, th~t ,apprppriate letters be.. . ..:,' sent ,Assemblymen and Commitl!:ee ,membe.rs', favoring AB,;'1166,;,A;irpoI't: ." Study financing. AYES: NOES: I." . Anderson, Gemmill, Gummere, Hamilton ,None Motiorr:carried. I AIR POLLUTION BILLS Gummere moved, ~econd by Anderson, to support the air pollution bills,and..tha~ appropriate letters be written Assemblymen. AYES: NOES: AB-391 :' .'.~ ':' I Anderson, Gemmill, Gummere, Hamilton " ' 'I.' ':' None Motion carried. \1' "', .~ ! Anderson moved, second by Gummere, that appropriate letters Qe:. ..' written Assemblymen and Committee members opposing AB-39l-Bingo- non profit organization. AYES: Anderson, Gemmill"Gummere, Hamil ton . , NOES,: None Motion carried:. 1 Council deferred action on remainder of Assembly Bills for .. . further study. ':'; " 'r!!' ': BIENNIAL INSTITUTE FOR MAYORS AND COUNCILMEN Hamilton moved, second by Gummere to authorize Council members: to I . ,- ~ I'. attend the Biennial Insti~ute in Anaheim. AYES ~' NOES: Anderson, Gemmill, Gummere, Hamilton None 'Motion 'carried. NATIONAL RIVERS AND HARBORS CONGRlESS Gemmill moved, second by Hamilton, to authorize members af:the Council to attend the National Rivers, and ,Harbors ,Congress; AYES: NOES: Anderson, Gemmill, Gummere, Hamilton None Motion . qarr~ecJ.~ .-, . . I CITY ATTORNEYS CONFERENCE Gemmill moved, second by Hamilton, to authorize.the City Attorney' to attend the City Attorneys Conference, May 1, Santa Barbara. AYES: NOES: Anderson, ,Gemmill, 'Gummere, Hamilton None Motion carri~d. I I I 2.r{3 RIVERFRONT AREA-ECONOMIC STUDY Anderson moved, second by Gummere to authorize the Redevelopment . . ...... ., ....... 0" . Agency to proceed to'establish project boundaries and take additional implementation steps. . ", l .).... AYES: NOES: Anderson, Gemmill, Gummere, Hamilton None Motion carried. .,' APPROVAL-PARCEL MAPS Anderson moved, second by Gemmill to approve parcel map RST-3806 Los Alamitos Boulevard opposite Rossmoor Center Way. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton None Mo~&on carried. Gummere moved, secodd by Anderson, to approve' parcel map 3849, Lampson Avenue at Basswood. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton None Motion carried. Hamilton moved, second by Anderson, to approve parcel map RST 3963, Los Alamt~os at Lampson. AYES: NOES: Anderson, Gemmill, Gummere, Hamilton None Motion carried. COMMUNICATION-HARBOR DISTRICT It was the order of the Mayor to receive and file the communiaation 'relating to Harbor District from the City of Huntington Beach. COUNCILMANIC APPOINTMENT Gemmill moved, second,by:Anderson, to appoint Lloyd E. Gummere as Mayor Pro Tempore (Vice Mayor). AYES': NOES: Anderson, Gemmill, Gummere, Hamilton None Motion carried. Gemmill moved, second by Hamilton, to appoint Councilman Gummere as alternate to the Board of Directors of Orange County Sanitation District No.3. AYES: NOES: Anderson, '-Gemniill, Gummere, Hamilton None Motion carried. Gemmill moved, second by. Hamilton to appoint Councilman Gummere and Mayor Anderson to serve on the Finance Committee of the City of Seal Beach. AYES: NOES: \ Anderson, Gemmill, Gummere, Hamilton None Motion carried. It was noted that Resolution No. 1547 would be amended with the above changes noted thereon. 2}74. Gemmill moved, second by Gummere to ;k= :t r;;;:;:' Cit 1e~and ex-officio cterk of the Seal Beach City Council Attest: 'I Seal Beach~,Ca1ifornia April 15, 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. The Mayor cal1e~ for a momen~ of silence in tribute to the memory of Councilman Dreis; ROLL CALL Presentl Absent : Vacancy: Anderson, Gummere, Hamilton Gemmill One 1968 WATER REVENUE BONDS 1968.Water ,Revenue Bo~ds. Mr. Terence McCarty, Stone & Youngberg, read the biqs as fo11ows~ 'I The City Clerk declared that this was the time to open bids for the .....,..., . 1. Barcus Kindru1 & Ca. - Chicago, Ill. Bond maturing on January 1, 1970-1983 inc1.-6% Bond maturing on January 1, 1998 5.70 From January 1,'1968-to date of maturity the premium is $961,007.00- 5.7353007% 2. Dean witter & Co. - Los Angeles Bonds maturing January 1, 1970-January Bonds maturing January '1, 1978-Janaary Bonds maturing January 1, 1998 only Net interest rate -'8,887,834.00 1, 1977 1, 1983 inc1.-6' incl.'-5% 5.30% 5.2957% 3. 'Weeden & Co. - Los Angeles Bonds m~turing Janu~ry 1, 1970-January 1, 1973-inc1.-6% Bonds maturing'Jariuary 1, 1974-January 1, '1981-inc1.-5~% Bonds maturing January 1, 1982-January 1, '1983-incl. 4.90% Bonds maturing January 1,,1998 5~% Net interest cost 187.585 rate 5,306506% .1 M~. McCarty noted error in computatmon and for information j;u:;,: purposes re-computed the net interest rate to be 5.2619%. 4. Merrill Lynch, Pierce, Fenner Bonds maturing 1970-1979 Bonds maturing 1980-1983 Bonds maturing 1998 Net interest cost $ 861,559.00 & Smith, Inc. - Los Angeles 6% 4.90% 5.10%' . interest rate 5.1390