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Home My WebLink AboutCC Min 1968-06-29 3'12 Seal Beach, California June 29, 1968 The City Council of the City of Seal Beach, California, met in regular adjourned session at 10:00 a.m. with Mayor Anderson presiding. The meeting was called to order with the Pledge of Allegiance. ROLL CALL Present: Anderson, Dreis, Gummere, Hamilton Absent: Gemmill 'I APPROVAL OF MINUTES Gummere moved, second by Dreis, to approve the minutes of June 15, 1968, regular adjourned meeting, and June 17, 1968, regular meeting as presented. .-, APPROVAL OF DEMANDS The City Manager presented for approval regular demands #4050 through $4220, excluding #4055, 4056, and 4219 of $89,623.,04; Payroll demands #3731 through #3866 of $34,682.67; and 1968 water demands #111 of $260.76, as approved by the Finance Committee. Hamilton moved second by Dreis, that the demands be allowed and warrants drawn on the Treasury for the same. AYES: ABSENT: Anderson, Dreis, Gummere, Hamilton' Gemmill Motion carried. 1 PUBLIC HEARING-1968-1969 ANNUAL BUDGET The City Manager conducted the public hearing on the Annual Budget 1968-69. There was no communication. Anderson moved, second by Dreis, to close the public hearing. AYES: ABSENT: Anderson, Dreis, Gummere, Hammlton Gemmill Motion carried. AWARDSOF BIDS-WATER PROJECT The City Clerk read the bids opened at 2:00 p.m. on June 26, 1968, for water project HUD WS-6-05-0196 as follows: Pascal & Ludwig, Upland Gunther-Shirley -Penn, Baldwin Park Bovee & Crail, Paramount Sanitary Pipeline, Huntington Beach $602,150.00 597,418.00 597,957.00 597,450.00 I The following letters of protest were read by the City Clerk, as r received on June 26, 1968. To: The City of Seal Beach We (Globe Linings, Inc. 1901 E. Wardlow Road, Long Beach, California) protest the bid of the Seal Beach Reservoir, bid June 26, 1968, at 2:00 p.m. E. M. Penn was low bidder and listed no sub~contractors for the lin~Bg or the inflated roof. E. M. Penn does not have the pastteRpeEience, as stated in the specifications both the lining and the roof. We further pro~a6t, not mnly because of not meeting the past performance, but they did not list the manufactures or their guaramtees. H. L. Habegger Globe Linings, Inc. . . I 1 1 313 June 26, 1968 2110 p.m. Honorable City Council City of Seal Beach Sanitary Pipeline Co., Inc. hereby formally protest the bid submitted by Gunther-Shirley~Penn for project WS~6~05~0916 as being irregular and not in compliance with the specifications since they did not list a sub-contractor for reservoir lining and inflated roof. It is our belief that they have not had prior experience sufficient to qualify them to do this work without a sub~contractor. Herbert L. Gallegly, Vice President Sanitary Pipeline Co., Inc. 7688 Speer Avenue Huntington Beach, California Laurence Peeers, Attorney ~at~Law, Seal Beach spoke in behalf of Sanitary Pipeline Cornpanyy Hamilton moved, second by Gummere, that this matter be held over to July, 1, 1968, regular meeting when the City Attorney would be present for legal counsel. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill Mo:tlbon carried. RESOLUTION NO. 1684~SALARY RATES The City Manager presented to Council Resolution No. 1684, by title- "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, ESTABLISHING SALARY RATES AND A SALARY AND WAGE SCHEDULE, AND REPEALING ALL RESOLUTIONS IN CONFLICT THERE'i'7TTH. " Hamilton moved, second by Dreis, to adopt Resolution No. 1684. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill Motion carried. Hamilton-moved, seoond by Dreis, to approve agreement for personnel administrative services. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT: Gemmill Motion carried. 1968-69 Budget 1968969 1,708,424 GENERAL FUND General Fund Special Projects & Improvement Reserve General Fund Special Capital Projects Reserve General Fudd Special Projects Reserve General Fund Special Projects & Improvement Reserve TOTAL-General Fund 121,550 235,514 77,932 2,143,420 .' ,.' g14, 1968-69 Retirement Fund Special State Gas Tax Funds County Aid-Highways Special Parks and Recreation Fund Special Advertising & Promotion Fund Capital Projects & Equipment Fund Water Revenue Water Revenue Bond Funds GROSS TOTAL 60,000 370,640 208,000 13,106 5,045 9,986 368,212 82,540 ~6tr,"9~ I BUDGET 1968-69 Gummere moved, second by Dreis, to adopt the 1968-69 Budget. AYES: Anderson, Dreis, Gummere, Hamilton ABSENT, Gemmill Motion carried. Councilman Hamilton was excused at 10:30 a.m. It was the order of the chair to hold item on Marina Drive Community Building over to July 1, 1968. ADMINISTRATIVE FACILITIES Gummere moved, second by Dreis, to approve the general layout for the administrative facilities aoUhbrize the architect to proceed wi th plans. AYES: Anderson, Dreis, Gummere ABSENT: Gemmill, Hamilton Motion carried. 1 It was the order of the chair to hold item 5 of the Agenda over to July 1, 1968 meetmng. WEST ORANGE COUNTY WATER BOARD BUDGET Anderson moved, second by Gummere, to approve the West Orange County Water Board Budget, as presented. AYES: Anderson, Dreis, Gummere ABSENT: Gemmill, Hamilton Motion carried. ORDINANCE NO. 753-TRANSIENT OCCUPANCY TAX The City Manager presented Ordinance No. 753 by title-"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, AMENDING ORDINANCE NO. 685, IMPOSING A TAX UPON THE PRIVILEGE OF TRANSIENT OCCUPANCY AND PROVIDING FOR THE COLLECTION THEREOF." Gummere moved, second by Dreis, to waive the first reading 'of Ordinance No. 753, deem that it has had first reading and be passed to second reading. 1 .. AYES: Anderson, Dreis, Gumme~e ABSENT: Gemmill, Hamilton Motion carried. I 1 I 315 Anderson moved, second by Dreis, to hold item 9 of the Agenda over to July 1, 1968 meeting. AYES: Anderson, Dreis, Gummere ABSENT: Gemmill, Hamilton Motion carried. AIRPORT SERVICE Gummere moved, second by Dreis, to direct the City Manager to prepare a Resolution supporting the City of Long Beach regarding Airport Service from Long Beach Airport to Seal Beach. This resolution would serve as response to communication from Public utilities Commission and Airport Service, Inc. on the same subject. . ' AYES: Anderson, Dreis, Gummere ABSENT: Gemmill, Hamilton Motion carried. ORDINANCE NO. 754-SWIMMING POOLS The City Manager presented Ordinance No. 754 by title, "AN ORDINANCE . OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING ARTICLE 4 SECTION 400 (11) OF ORDINANCE 628 (ZONING), SETBACK OF SWIMMING POOLS AND .. ACCESSORY POOL EQUIPMENT." (Planning Commission Resolution No. 224). Gummere moved, second by Dreis, to waive the first reading of Ordinance No. 754, deem that it has had first reading and be passed to second reading. AYES: Anderson, Dreis, Gummere ABSENT: Gemmill, Hamilton Motion carried. COMMUNICATION-LIONS CLUB Anderson moved, second by Dreis, to grant permission to the Seal Beach Lions Club to hold Annual Fish-Fry August 24, 1968, and to give assistance. AYES: Anderson, Dreis, Gummere ABSENT: Gemmill, Hamilton Motion carried. ORDINANCE NO. 752-COUNCILMANIC DISTRICT The City Manager presented Ordinance No. 752- by title-"AN ORDINANCE OF THE ,CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, AME~DING CHAPTER 2, SECTION 2-70 OF THE CODE OF THE CITY OF SEAL BEACH ESTABL:ESHING POLITICAL SUBDIVISION OR DISTRICT." Gummere moved, second by Dreis, to waive the second reading of Ordinance 752, deem that it has had second reading and be passed for adoption. AYES: Anderson, Gummere, Dreis ABSENT: Gemmill, Hamilton Motion carried. 3'16 AGREEMENT-REDEVELOPMENT AGENCY Gummere'moved, second by Dreis, to approve the agreement between the City of Seal Beach, and the Redevelopment Agency of the City of Seal Beach, and authorize the City Manager to execute the agreement. AYES: Anderson, Dreis, Gummere ABSENT: Gemmill, Hamilton Motion carried. 1 ~GREEMENT-BHRISTIAN SCIENCE SOCIETY Gummere moved, second by Dreis, to approve agreement between the City of Seal Beach and the Christian Science Society Seal Beach to use the facility of the Seal Beach Community Center and authorize the City Manager to execute the agreement. AYES: Anderson, Dreis, Gummere ABSENT: Gemmill, Hamitbon Motion carried. TRAFFIC SIGNAL-ROSSMOOR CENTER WAY Anderson moved, second by Dreis, to'approve the plans and specifications for the traffic signal at Los Alamitos Blvd. and Rossmoor Center Way. AYES: Anderson, Dreis, Gummere ABSENT: Gemmill, Hamilton Motion carried. II PROJECTS 137 and 164-STREET MAINTENANCE Gummere moved, second by Dreis, to approve er.ojects 137 and 164 and authorize the City Manager to advertise for bids. AYES: Anderson, Dreis, Gummere ABSENT: Gemmill, Hamilton Motion carried. COMMUNICATION-AMERICAN INSTITUTE OF PLANNERS Gummere moved, second by Dreis, to 'refer to the Planning Commission the communication from American Institute of Planners relating to requirements for general plan. AYES: Anderson, Dreis, Gummere ABSENT: Gemmill, Hamilton Motion carried. COMMUNICATION-~~TY OF ORANGE It was the order of the Mayor to receive and file the communication I from the City of Orange supporting AB1203 relating to police training programs. , , . , COMMUNICATION-MUSCULAR DYSTROPHY ASSOCIATION The Mayor proclaimed Saturday, October 5, 1968, as "TAG DAY". November 1 through 10 for March for Dystrophy; Awards Ball, November 8, 1968. ADJOURNMENT G~e~er m9yed( ~econd by D~e~~( tq ad~9~rn at 10;54 ~lml 317 Approved: ~A~~J Y,(~<~ C erk a a ex-o c~o clerk or , the Seal ,Beach City Council I Attest: w~ C~ Y Clerk Seal Beach, California July 1, 1968 The City Council of the City of Seal Beach, California met in regular adjourned session at 8:00 p.~. with Mayor Anderson presiding. The meeting was called to order with the Pledge of AiIIiliegiance. ROLL CALL Present: Councilmen Anderson, Gummere, Hamilton, Dreis Absent : Gemmill OATH OF OFFICE 1 Mayor Anderson, administered the Oath of Office to Jerdys Weir, City Clerk, elected April 23, 1968. The City Clerk administered the Oath of Office to Conway J. Fuhrman, Councilman District 2, elected June 4, 1968, and Lloyd E. Gummere, Councilman District 4, elected April 23, 1968. Councilman Fuhrman and Gummere we~e then officially seated. ORGANIZATION OF COUNCIL Hamilton moved, second by Anderson, to nominate Lloyd E. Gummere for Mayor. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carr~ed. I Hamilton moved, second by Anderson, to close nominations. AYES: Gumniere, Anderson, Dreis, Hamilton', Fuhrman NOES: None Motion carried. Hamilton moved, second by Dreis, that Lloyd E. Gummere be declared Mayor by unanimous vote. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NBES: None Motion carried. Mayor Gummere presented Stanley G. Anderson with a miniature gavel commemorating his past year as Mayor of Seal Beach. Hamilton presented a plaque to Mr. Anderson commemorating the dedications of City parks and buildings during his term as Mayor. Anderson moved, second by Dreis to nominate John B. Hamilton as M~ror Pro Tem~~~~~