The URL can be used to link to this page

Home My WebLink AboutCC Min 1968-05-20 288 ADJOURNMENT Gummere moved, second by Anderson, to adjourn at 9:31 p;m. AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried. Ap 1l,... t. -. . ~ '. . ~ off1c~0 clerk Ci ty Council 1 Attest: , / Mayor ~ W,W. 1ty C erk ' Seal Beach, California May 20, 1968 The City Council,of-the City of Seal Beach, California, 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: Anderson, Hamilton, Dreis, Gummere Absent : Gemmill I APPROVAL OF-MINUTES Gummere moved, second by Dreis, to approve the minutes of the regular meeting May 6, 1968. APPROVAL OF DEMANDS Regular demands #3730 through #3813 of $71,958.49 and Payroll demands #3340.through #3461 of $34,566.64, as approved by the Finance Committee were presented. Hamilton moved, second by Gummere that the demands be allowed ,and warrants drawn on the Treasury for the same. AYES: ABSENT: Anderson, Hamilton, Dreis, Gummere ,Gemmill Motion carried. AGREEMENT-KATHERIN GORDON-EASEMENT Hamilton moved, second by Gummere, to approve the easement I agreement between.Katherin Gordon and the City of Seal Beach. AYES: ABSENT: Anderson, Hamilton, Dreis, Gummere Gemmill Motion carried. , 289 RESOLUTION NO. 1666-GRANT DEED-KATHERIN GORDON . The City Attorney presented Resolution No. 1666 by title-"A RESOLUTION OF THE CI~Y ~OUNCIL OF mHE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ACCEPTING A GRANT DEED FROM KATHERIN GORDON, AN UNMARRIED WOMAN, , , FOR CERTAIN REAL PROPERTY WITHIN THE CITY OF SEAL BEACH." II Gummere moved; second by Dreis, to adopt Resolution No. 1666. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion,9arfied. RESOLUTION NO. 1667-GRANT DEED-BIXBY RANCH CO. The City Attorney presented Resolution No. 1667 by title-AA RESOLUTION OF THE CITY COUNCIL OF THE ,CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING FROM FRED H. BIXBY RANCH COMPANY A CORPORATION GRANT DEED FOR STREET AND UTILITY PURPOSES. II Hamilton moved, second by Anderson, to adopt Resolution No. 1667. AYES: ' Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion carried. I RESOLUTION NO. 1668-GRANT DEED-BIXBY RANCH CO. The City Attorney. presented Resolution No. 1668 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL 'BEACH, CALIFORNIA, ACCEPTING A CORPORATION GRANT DEED FOR STORM DRAIN PURPOSES FROM FRED H. BIXBY RANCH COMPANY. II Gummere moved, second by Hamilton, to adopt Resolution No. 1668. AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmill Motion carried. RESOLUTION NO. 1669-GRANT DEED-BIXBY RANCH CO. The City Attorney presented 'Resiblution No. 1669 by 'title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ACCEPTING A CORPORATION GRANT DEED.FOR SANITARY SEWER PURPOSES FROM FRED H. BIXBY RANCH COMPANY." Hamilton moved, secomd by Dreis, to adopt Resolution No. 1669. I AYES: Anderson, Hamilton, Dreis, Gummere ABSENT: Gemmi 11 Motion carried. RESOLUTION NO. 1670-PUBLIC EMPLOYEES' RETIREMENT SYSTEM The City Attorney presented Resolution No. 1670 by title-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH STATING ITS INTENTION TO APPROVE AN AMENDMENT TO CONTRACT BETWEEN BOARD OF ADMINISTRATION OF THE PUBLIC EMBLOYEES' RETIREMENT SYSTEM AND THE CITY COUNCIL OF THE CITY OF SEAL BEACH." Gummere moved, second by Hamilton, to adopt Resolution No. 1670. 290 AYES: ABSENT: Anderson, Hamilton, Dreis, Gummere Gemmill , , Motion carried. , AGREEMENTS-RICHFIELD OIL-PARCEL NO. RST 3966. Hamilton moved, second by Dreis, to authorize the City Manager to execute agreements on Parcel one (1) 'and Parcel two (2) of Orange County Parcel Map No. RST 3966. AYES: ABSENT: Anderson, Hamilton, Dreis, Gummere Gemmill Motion carried. I It was the order of the Mayor to hold items 8 and 9 of the Agenda over to next meeting. AHFP PROJECT 451 Gummere moved, second by Dreis, to authorize the Mayor to execute agreement with County of Orange for AHFP project 451 (Lampson Avenue/Los Alamtios Blvd.). AYES: ABSENT: Anderson, Hamilton, Dreis," Gummere Gemmill Motion carried. AHFP PROJECT 462 Hamilton moved, second by Dreis to authorize the Mayor to execute agreement with County of Orange for AHFP Project 462 (Westminster/ AYES: ABSENT: Anderson; Hamilton, Dreis, Gummere Gemmill I Bay Blvd.). Motion carried. ROSSMOOR-LOS ALAMTTOS ROD AND GUN ,CLUB-FIREWORKS REQUEST Anderson moved, second by Gummere, to deny the request in conformance with Council policy. Hamilton requested a review of Council policy in the matter. AYES: DISSENT: ABSENT: Anderson, Hamilton Gemmi 11 Dreis, Gummere Motion carried. Gummere requested the City Manager to inform the Rod'and'Gun Club by letter of council action and explain council policy. PROCLAMATION The Mayor proclaimed May 12 through June 16 as "M S MONTH" as requested in communication from the National Multiple Sclerosis I Soci,ety. EXCHANGE OF LAND-SUBURBIA~INC.. Gummere moved, second by Hamilton, to authorize the City Manager to put in escrow exchange.of land with Suburbia, Inc. prior to acceptance of the deed. AYES: ABSENT, Anderson, Hamilton, Dreis, Gummere ... Gemmill Motion carried. I I I ORAL COMMUNICATIONS 291 Daniel Slack, 4773 Ironwood Avenue, Seal Beach, registered a complaint on weed abatement at Lampson Avenue. The City Manager stated that administrative action would be taken in this matter. ADJOURNMENT " Gummere moved, second by Dreis, to adjourn to 9:00 a.m., Saturday, May 25, 1968'. AYES: ABSENT: Anderson, Hamilton, Dreis, Gummere Gemmill Motion carried. The meeting was adjourned at 8:24 p.m. (/ -A~,j, ~ City ~ and ,ex-off~c~o clerk of the Sea~ Beach' City Council Attest: Approved: Seal Beach, Ca1~fornia May 25, 1968 The City Council of the City of Seal Beach, California, met in regular adjourned session at 9:00 a.m., Saturday, May 25, 1968, with Mayor Anderson presidi~g. The meeting was called to order with the Pledge of Allegiance. ROLL CALL Present: Anderson, Dreis, Gummere, Hamilton Absent : Gemmill Hamilton moved, second by Dreis, to excuse the absence 'of Councilman Gemmill. AYES:- . Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill , Motion carried. AGREEMENT-BEVERLY ENTERPRISES-UTILITY LINES Gummere moved, second by Hamilton, to approve the agreement with Beverly Enterppises as submitted and approved by the City Attorney. AYES:' ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmi 11 Motion carried. EASEMENT-SOUTHERN CALIFORNIA EDISON COMPANY-UTILITY LINES Hamilton moved, second by Dreis, to approve the proposed easement to Southern California Edison Company for utility lines, and authorize the City Manager to execute on behalf of the City. AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried.