HomeMy WebLinkAboutCC Min 1968-08-24
351
ADJOURNMENT
Anderson moved, second by Dreis,,,to adjourn'to Saturday, August 24,
1968 at 9:30 a.m.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Furhman
None. Motion carried.
MEETING ADJOURNED AT 10:20 p.m.
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, ,Cit ' erk d ~x-officio clerk
p ~ .ft.', ,of the Seal Beach City Council
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. Mayor
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Cit.y Clerk
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Approved:
Attest:
Seal Beach, California
August 24, 1968
The City Council of the City of Seal Beach, California, met in
regular adjourned session at 9:30 a.m. with Mayor pr? Tempor~
Hamilton presiding. The meeting was called to order with the
Pledge of Allegiance.
ROLL CALL
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Present: Mayor Pro Tempore Hamilton, Councilmen Dreis, Anderson, Fuhrman
Absent: Mayor Gummere
APPROVAL OF MINUTES
'.
Dreis moved, second by Fuhrman, to approve the minutes of the
regular meeting of August 19, 1968, as corrected.
AYES:,
ABSENT:
Hamilton, Dreis, Anderson, Fuhrman
Gummere
Motion carried.
ORDINANCE NUMBER 764-CHARTER AMENDMENT
The City Manager presented Ordinance Number 764-"AN ORDINANCE OF
THE CITY COUNCIL OF THE CITY OF SEAL B~ACH, CALIFORNIA, A CHARTER
CITY, PROPOSING AN AMENDMENT TO THE CHARTER OF THE CITY OF SEAL
BEACH PERTAINING TO THE DATE OF THE PRIMARY NOMINATING ELECTIONS
AND THE APPOINTMENTS AND TERMS OF BOARDS AND COMMISSIONS, PROVIDING
FOR THE SUBMISSION OF THE SAME TO THE QUALIFIED ELECTORS THEREOF
II FOR ADOPTION AT A SPECIAL MUNICIPAL EEECTION TO BE HELD ON THE 5TH
DAY OF NOVEMBER, 1968, CONSOLIDATED WITH THE STATE-WIDE GENERAL
ELECTION, AND DECLARING THIS ORDINANCE TO BE EFFECTIVE IMMEDIATELY."
Fuhrman moved, second by Dreis, to apopt Ordinance Number 764.
AYES:
ABSENT:
Hamilton, Dreis, Anderson, Fuhrman
Gummere
Mot:j.on carried.
3,52
RESOLUTION NUMBER 1706-ELECTION CHARTER AMENDMENT-CONSOLIDATION
The City Manager presented Resolution Number 1706 by title-"A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
A CHARTER CITY, ORDERING, CALLING, AND PROVIDING ~OR, AND GIVING
NOTICE OF A SPECIAL ELECTION TO BE HELD IN SAID CITY ON NOVEMBER
5, 1968, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS
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OF SAID CITY AN AMEND~NT TO THE CHARTER OF SAID CITY
CONCERNING THE DATE OF PRIMARY MUNICIPAL ELECTIONS AND THE TERMS
.' . I..
OF BOARDS AND COMMISSIONS, AND REQUESTING THE -BOARD OF
SUPERVISORS OF THE COUNTY OF ORANGE TO CONSOLIDATE SUCH SPECIAL
MUNICIPAL ELECTION WITH THE STATE WIDE, GENERAL ELECTION TO BE
HELD ON NOVEMBER 5, 1968, PURSUANT TO SECTION 23302 OF THE
ELECTIONS CODE."
Anderson moved, second by Fuhrman, to adopt Resolution No. 1706.
AYES:
ABSENT:
Hamilton, Drei~, Anderson, Fuhrman
Gummere
Motion varried.
RESOLUTION NUMBER 1707-ARGUMENTS-CHARTER AMENDMENT
The City Manager presented Resolution Numeer 1707 by title-"A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, A CHARTER CITY, AUTHORIZING CERTAIN OF ITS MEMBERS
TO FILE A WRITTEN ARGUMENT FOR A CITY MEASURE."
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Anderson moved, second by Dreis, to adopt Resolution No. 1707.
AYES:
ABSENT:
Hamilton, Dreis, Anderson, Fuhrman
Gummere
Motion carried.
TENTATIVE TRACT'MAP #6346-SUBURBIA
Fuhrman moved, second by Hamilton, to approve tentative tract
map #6346 (Suburbia) subject to Planning Commission approval.
AYES:
ABSENT:
Hamilton, Dreis, Anderson, Fuhrmam
Gummere
Motion carried.
PROCLAMATION
Mayor Pro Tempore Hamilton proclaimed 1968 to be the American
Legion Golden Anniversary Year.
I
ADJOURNMENT
Fuhrman moved, second by Dreis, to adjourn at 10:05
a.m.
AYES:
ABSENT:
Hamilton, Dreis, Anderson, Fuhrman
Gummere
Motion carried.
Approved:
8-
Mayor
Attest: