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Home My WebLink AboutCC Min 1968-05-25 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. 2,92 AGREEMENT-DEPARTMENT OF WATER AND POWER ~ Hamilton moved, second by Dreis, to ~pprove the ag~eement with the Department of Water and Power for license for ingress and egress for construction and maintenance purposes. AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried. I " PLANS AND SPECIFICATIONS-PROJECT'# 158 (Sewer Main) The City Manager presented for approval plans and specifications for Project #158 (sewer main in Beverly Manor Road), noting the cost to be $6,000, and that 50 per cent of ~ge cost would be charged to the 'HT:JD grant. Gummere _moved, second by Hamilton, to app~oye the plans and specifications for Project #158. ,., '. AYES: ABSENT: Anderson, Dreis, Gummere, 'Hamilton"'.- Gemmi 11 Motion carried. COMMUNICATION-SANTA FE SPRINGS-AB 1203 " -' - ~ Hamilton moved, second by Dreis, to authorize the City Manager to draw up a resolution favoring Assembly Bill 1203. AYES: Anderson, Dreis, Gummere, Hamilton ABSEN~: Gemmill J APPROVAL-TRACT MAP #6572 Motion carried. 1 . ....r Gummere moved, second by Dreis, to approve tentative tract map #6572, conditmoBed upon receipt of appropriate bonds and fees. AYES: ABSENT': Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried. COMMUNICATION-CORPS OF ENGINEERS-SUNSET HARBOR Gummere moved, second by Dreis, that the City Manager communicate with the'Corps of Engineers relating Council's approval of Orange County Harbor District request for permit to install water and sewer lines in Sunset Harbor. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill , Motion carried. '1 LIEEGUARD FACILITY It was the order of Chair to hold over to next meeting the item on the lifeguard facility. CONTRACT-TELECOMMUNICATIONS-ORANGE COUNTY Hamilton moved, second by Gummere, to authoriee the City Manager to execute the contract with the County of Orange for automatic telecommunications system. I I' I' 293 AYES: Anderson, Dreis, Gummere, Hami1~on ABSENT: Gemmill Motion carried. PUBLIC UTILITY COMMISSION-SKYBUS, INC. It.was the order of the Chair to receive and fi~e,the communication , from SKYBUS, INC., regarding certificate before, Public utility Commission. APPROVAL OF ESCROW INSTRUCTIONS-SUBURBIA Gummere moved, second'by Hamilton, to approve escrow'instructions on -. exchange of property with Suburbia, Inc., and the acquisition of property from Suburbia, Inc., as approved by the City Attorney. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmi 11 Motiol). ca,r.ried. RESOLUTION NO. 1670-ACCEPTING GRANT DEED FROM APOLLO DEVELOPMENT CORP. The City Manager presented Reso1ubicin No. 1670 by tit1e-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ACCEPTING A CORPORATION GRANT DEED FOR AN EASEMENT FROM APOLLO , , 1'_' _' :.- . DEVELOPMENT CORP." Hamilton moved, second by Dreis, to adopt Resolution No. 1670. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill . . , . ", " .', . Motion carried. RESOLUTION NO. 1671-ACCEPTING GRANT DEED-APOLLO DEVELOPMENT CORP. . ." ". The City Manager presented Resolution No. 167i"by'tit1e-"A RESOLUTION OF THE CITY COUNCIL OF !HE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER . " CITY, ACCEPTING A CORP.ORATION GRANT DEED FROM APOLLO DEVELOPMENT CORP. II Dreis moved, second by Hamilton, to adopt Resolution No. 16i1. AYES: Anderson, Dreis, Gummere, Hamilton, ABSENT: Gemmill Motion carried. RESOLUTION NO,. 1672-ACCEPTING GRANT DEED FROM APOLLO DEVELOPMENT CORP. The City Manager presented Resolution No. 1672 by tit1e-"A RESOLUTION " OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ACCEPTING A CORPORATION GRANT DEED FROM APOLLO DEVELOPMENT CORP." Hamilton moved, second by Dreis, to adopt Resolution No. 1672. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill' Motion carried. RESOLUTION NO. 1673-GRANTING DEED TO APOLLO DEVELOPMENT CORP. The City Manager presented Resolution No. 1673 by tit1e-"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, GRANTING TO APOLLO DEVELOPMENT CORP. A CORPORATION GRANT DEED." Anderson moved, second by Gummere, to adopt Resolution No. 1673. AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried. 294 FIREWORKS STAND PERMIT-LEISURE WORLD LIONS.CLUB Anderson moved, second by Gummere, to grant permission to the Seal Beach Leisure World Lions Club to operate a fireworks stand as requested. AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried. I FIREWORKS STAND PERMIT-AMERICAN LEGION AUXILIARY, UNIT 300 Gummere moved, second by Dreis, to grant permission to the American Legion Auxiliary, Seal Beach Unit 300, to operate a fireworks s~and as requested. AYES: ABSENT: Anderson, D~eis, Gummere, Hamilton Gemmill Motion carried. ADJOURNMENT Anderson moved, second by Dreis, to adjourn~at 9:17 a.m. Ap Anderson, Dreis, Gummere, Hamilton Gemmill Motion carried. City C~-~ clerk of the Seal Beach City Council AYES: ABSENT: I Attest: Seal Beach, California June 3, 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, Dreis, Hamilton, Gummere Absent : Gemmill Hamilton moved, second by Dreis, to.excuse the absence of Mr. Gemmill. AYES: ABSENT: Anderson, Dreis, Hamilton, Gummere Gemmill Motion carried. I The City Attorney made note that this meeting was being recorded on tape and that the City reserved the right to destroy said tape after 30 days. Copies of the transcript of the tape to be available at cost to the city. APPROVAL OF MINUTES Hamilton moved, second by Dreis, to' approve the minutes of the regular meeting May 20, 1968, and the regular adjourned meeting of