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HomeMy WebLinkAboutCC Min 1968-08-10 34U Seal Beach, California August 10, 1968 The City Council of the City of Seal Beach, California met in regular adjourned, session at 9:00 a.m. w~th Mayor Gummere presiding. The meeting was called to order with the Pledge of Allegiance. 'I ROLL CMoL Present: Absent : Mayor Gummere, Councilman Anderson, Dreis, Hamilton, Fuhrman None Agenda Item IV, 5 was brought out of order with approval of Council. AMENDMENT TO SUB-LEASE-PIER CONCESSIONS TheCity Manager reported to Council on the third modification and agreement of sub-lease agreement between Paul B. Poitz, ~BA Seal Beach Sport Fish~mg Landing and the City of Seal Beach. Mr. Lawrence Peters, attorney representing the estate of Joe A. Wiwbur who was in partnership with Mr. Poitz. Mr. Frank Hale, prospective sub- lessor; Mr. P0itz, and Mr. Peters discussed-the matter with members of the Council. Gummere moved, second by Dreis, to approve proposed agreement as amended and that a mutual agreement with the City regarding a sign at the foot of the pier be drawn. I AYES: NOES: Gummere, Ande~son; Dreis, Hamilton, Fuhrman None Motion car~ied. AGREEMENT-COUNTY HARBOR DISTRICT-BEACH CLEANING Dreis, moved, second by Fuhrman, to approve agreement between the Orange County Harbor Districta and the City of SEal Beach for Beach Cleaning purposes. AYES: NOES:, Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ADMINISTRATIVE FACILITIES The City Manager reported to Council that the plans and specifications would be before Council by September 6th for the administrative facilities, and that appointments to the Seal Beach Administration Building Authority could be considered at this time. Nominations' were declared open by order of the Chair. I Anderson nominated~Tom C. Likins as a member of the Seal Beach Administration Building Authority for'a'term of two (2) years commencing April 1, 1968. Hamilton moved, second by Dreis to close the nominiations. I 1 I 341 'i AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. Thomas C. Likins ~as declared a member of the Seal Beach Administration Building Authority ~or"the term of two years commencing April 1, 1968, expiration date April 1, 1970, by unanimous vote. Gummere nom~n~ted Bernard Jeff~eppaas a member of th~ Seal Beach Administration Building Authority for a term of two (2) years. Dreis moved, second by Hamilton, to close the nominations. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. On motion by Gummere, second by Hamilton, Bernard Jeffreys was declared a member of the Seal Beach Administration Building Authority for the term of 'two years commencing April 1, 1968, expiration date April 1, 1970, by unanimous vote. Hamilton nominated Al Gilhousen as a member of the Seal Beach Administration Buil~ing Authority for the term of four (4) years. Gummere moved, second by Anderson, to close the nominations. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None MOtion carried. On motion by Hamilton, second by Gummere, Al Gilhousen was declared a member of the Seal Beach Adm~nistnation Building Authority for the term of four (4) years commencing April 1, 1968, expiration date April 1, 1972, by unanimous vote. Hamilton moved, second by Gummere, to appoint Bill Jones as Chairman of the Seal Beach Administnation Building Authority. AYES: NOES: Gummere,.Anderson, Drei" Hamilton, Fuhrman None Motion carried. Anderson moved, second by Dreis, to confirm and approve and the appointments of John ~escher and William J. Jones by the Oragq! ' County Sanitation District Number Four. WATSON AMENDMENT The "Watson Amendment", California initiative amendment on prope.tty tax limitation, was discussed at length by members of the Council. Gummere moved, second by Anderson that a firm stand be taken in opposition to the amendment, that the City Manager be directed to draw a resolution to this effect for consideration of Council at the next meeting, Mr.,Ham~+ton and Mr. Fuhrman were asked to assist in preparing said resolutmon. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Buhrman None Motion carried. 342 The City Manager asked that Item 4 of the Agenda be deferred to a later date. It was the order,of the Chair with concurrence of Council to qefer Item 4. SENATE BILL 592-AMENDING BROWN AeT It was the order of the Mayor, with concurrenct of Council, to receive and file the communication from Senator Clair W. Burgener I rega~ding Senate Bill 592. NOTICE OF PBBLIC HEARINGS-ORANGE COUNTY AIRPORT COMMISSION It was the order of the Mayor, with concurrence of Council that the City Manager attend the public hearings of the Orange County A~rport Commission on Phase I, Master Plan of Air Transportation Wednesday, August 28, 1968, 1:30 p.m. and FridJY, August 30, 1968, at 3:30 p.m. at Santa Ana. RESOLUTION NUMBER 1702-REDEVELOPMENT PROJECT The City Manager presented Resolution Number 1702 by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DIRECTING THE PLANNING COMMISSION TO SELECT A REDEVELOPMENT PROJECT AREA WITHIN REDEVELOPMENT SURVEY AREA NO. 1 AND TO FORMULATE A PRELIMINARY PLAN FOR THE REDEVELOPMENT OF THE PROJECT AREA." I' Anderson moved, second by Hamilton, to adopt Reso~ution No. 1702. AYES: NOES]' Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. AMENDMENT-BUSINESS LICENSE CODE-SOLICITATI&N It was the order of the Mayor, with concurrence of Council, to appoint Mr. Hamiloon and Mr. Anderson to coordinate on amendments to solicitation section of the Business License Code for consider- ation of Council. FIREWORP<S STANDS It was the order of the Mayor, with concurrence of Council, to direct the City Manager to prepare a resomution regarding fireworks stand requirements for consideration of Council. I CHARTER AMENDEENTS It was the order of the Mayor, with concurrence of Council, that propertsteps be taken to present amendments to the City Charter regarding the City primary election dates and to set by ordinance the terms of the Planning Commission and Civil Service Board. AIRPORT STUDY The City Manager reported on Phase I, Master Plan of Air I I I 343, Transpmrtation for Orange County, California by William'L. Bereira & Associates. Air Facilities pessible: Orange County Airport, Fullerton Airport, Meadowlark Airport, Capistrano Ai~port, El Toro, Santa Ana Marine Air Corp, Mile Square, and Los Alamitos Naval Air Station. possible regional sites; El Tore, LTA Base, Los A~amitos, San Joaquin Hills, and Bolsa Chica. Discussion followed. Hamilton moved, second by Gummere, that the City Manager'attend the public hearings, ~hat the City oppos~ Los,Alamitos and Bolsa C~ica as regional site and Meadowlark as a general airport. AYES: NOES Gummere, Anderson,=Dreis, Hamilton, Fuhrman None Motion carried. PRELIMINARY SHORE LINE REP0RT The City Manager presented study of preliminary shore line report for Council Study. ADJOURNMENT Anderson moved, seoond by Dreis, to adjourn at 11:20 a.m. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. Approved: ~Jfl: ~ g:\he'~~:' MayO~ tft1tf;~ler~ cler Council Attest: Seal Beach, California August 19, 1968 The City Council of the City of Seal Beach, California, met in regular session at 8:00 p.m. with Mayor Gummere presiding. The .' meeting was called to order with the Pledge of Allegiance. ROLL CALL Present: Mayor Gummere Councilmen Anderson, Dreis, Hamilton, Fuhrman Absent: None APPROVAL OF MINUTES Anderson moved, second by Dreis, to approve the minutes of the August 5, 1968, regular meeting, and the August 10, 1968 regular adjourned meeting, as presented. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried.