HomeMy WebLinkAboutCC Min 1968-06-11
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303
AYES:
ABSENT:
Gummere, Dreis, Hamilton
Anderson, Gemmill
Motion carried.
1968-69 BUDGET
.
Hamilton moved seQond by Dreis, to hold a study session of the
1968-69 Budget at 9:00 a.m., Saturday, June 15, 1968, and to set
the Public Hearing for the 1968-69 Budget at 10:00 a.m., Saturday,
June 29, 1968.
AYES:
Absent:
Gummere, Dreis, Hamilton
Anderson, Gemmill
Motion Carried.
ADJOURNMENT
Hamilton moved, second by Dreis, to adjourn to T~~sd~y, June 11, 1968,
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8:00 p.m.
AYES:
ABSENT:
Gummere, Dreis, Hamilton
Anderson, Gemmill
Motion carried.
Meeting adjourned at 1:42 p.m.
d ex-off~c~o cler of the
City Council
Approved:
~iEL~~-
,0 ~s ~
~ty C erk
Attest:
Seal Beach, California
June ',11, 1968
The City Council of the City of Seal Beach, California met in regular
adjourned session at 8:00 p.m. with Mayor Pro Tem Gummere presiding.
The meeting was called to order with the Pledge of Allegiance.
ROLL CALL+
Present:
Absent:
Gummere, Dreis, Hamilton
Anderson, Gemmill
Hamilton moved, second by Dreis, to excuse the absence of Mayor
Anderson and Councilman Gemmill.
AYES:
ABSENT:
Gummere, Dreis, Hamilton
Anderson, Gemmill
Mo"tion Carried.
It was the order of the Chair to hold approval of the minutes to
the next regular meeting.
RESOLUTION NO. 1676 - CANVASS - GENERAL MUNICIPAL ELECTION
The City ~anager presented proposed Resolution No. 1676 by title -"A
,
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
A CHARTER CITY, RECITING THE FACTS OF THE GENERAL MUNICIPAL ELECTION
HELD IN SAID CITY ON THE FOURTH DAY OF JUNE, 1968, DECLARING THE
RESULTS THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW."
304
City Clerk's Certificate of Canvass
I, Jerdys,Weir, City Clerk of the City of Seal Beach, County of Orange,
State of California, duly authorized by-Resolution Number 1676,
adopted by the City Council of said city on the 3rd day of June, 1968,
do hereby certify that I have canvassed the returns of the regular
general municipal election held in said city on the 4th day of June,
1968, and find that the number of votes given at each precinct and
the number of votes given in the city to persons voted for, the
respective offices for which said persons were candidates, are as
follows:
COUNCILMAN DISTRICT TWO
Conway J. Fuhrman
Ben L. Nicholas
1,073 total votes
905 total votes
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Total votes cast - 1,978 includ~ng absent voter ballots
Hamilton moved, second by Dreis, to accept the City Clerk's certificate
of canvass and adopt Resolution No. 1676.
AYES:
ABSENT:
Gummere, Dreis, Hamilton
Anderson, Gemmill
Motion carried.
ORDINANCE NO. 750 - EMPLOYEES' RETIREMENT SYSTEM
The City Manager presented 'for second reading Ordinance number 750
by title -"AN ORDINANCE OF THE"CITY COUNCIL OF THE, CITY OF SEAL BEACH,
CALIFORNIA,-A CHARTER CITY, AUTHORIZING AN AMENOMENT ~O THE CONTRACT
BETWEEN THE CITY OF SEAL,BEACH AND THE BOARD_OF ADMINISTRATION OF
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THE CALIFORNIA PUBLIC EMPLOYEES' RETIBEMENT' SYSTEM. !',
Hamilton,moved, second by Gummere, to"waive the s~66rld reading of
Oridnance No. 750, de~m that'it has ,had the second reading, and be
passed for.adop,tion.~'_::''' .' ,,' ., "J /! 1 .r' ~
AYES:
ABSENT:
Gummere, Dreis, Hamilton
Anderson, Gemmill
Motion carried.
ORmINANCE NO. 751 - APPROVAL - ANNE~ATION 67-1
The City Manager presented for second reading Ordinance No. 751 by
title, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, A CHARTER CITY, APPROVING ANNEXATION TO THE CITY OF SEAL
BEACH OF CERTAIN INHABITED TERRITORY CONTIGUOUS TO THE CITY OF
SEAL BEACH AND DESIGNATED AS "ANNEXATION 67-1"
Gummere moved, second by Dreis, to waive the second reading of
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Ordinance No. 751, deem that it has had second reading and that it
be passed for adoption.
AYES:
ABSENT:
Gummere, Dreis, Hamilton
Anderson, Gemmill
Motion carried.
It was the order of the Chair to hold Item 4 of the Agenda over to
the next meeting.
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SPECIFICATIONS - LIFEGUARD FACILITY
The City Manager requested clarification of direction regarding
specifications for lifeguard garage.
Hamilton moved, second by Dreis, to authorize the City Manager
to re-advertize for bids for the lifeguard facility with modification
of specifications retaining the original roof specifications.
AYES:
ABSENT:
Gummere, Dreis, Hamilton
Anderson, Gemmill
Motion carried.
AGREEMENT - APOLLO DEVELOPMENT CORPORATION
The City Manager presented agreement between the City of Seal Beach
and Apollo Development Corporation stating that modification had been
made and everything was in order.
Hamilton moved, second by Dreis" to approve the agreement as corrected
and authroize the City Manager to execute the Agreement.
AYES:
ABSENT:
Gummere, Dreis, Hamilton
Anderson, Gemmill
Motion carried.
RESOLUTION NO. 1677 - COUNTY TAX LEVY - FIRE PROTECTION
The City Manager presentd to Council Resolution No. 1677 by title -
"A RESOLUTION OFr'l!HE .CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFONRIA,
A CHARTER CITY" PETITIONING THE BOARD OF SUPERVISORS OF THE COliNTY OF
ORANGE TO EXCLUDE' A~L-PROP.ERT~:~ITHIN THE INCORPORATED LIMITS OF SAID
CITY FROM CPUNTY TAX LEVY' FOR SUPPORT OF FIRE PROTECTION-IN THE
COUNTY PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 25634."
Hamilton moved, second by Dreis, to adopt Resolutio~ No.'i677. '
AYES:
ABSENT:
Gummere, Dreis, Hamilton
Anderson, Gemmill
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'Motion carried
ADJOURNMENT
Dreis moved, second by Hamilton, to adjourn to June 15, 1968, at
9:00 a.m.
AYES:
ABSENT:
Gummere, Dreis, Hamilton'
Anderson Gemmill
Motion carried.
The meeting adjourned at 8:15 p.m.
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~ t the Seal Beach City Council
Approved: ~tJ C.I/:!::~
g aypr Pro Tem
Attest: . 'I? (t(..> 1)~
lC~ty r-lerk