HomeMy WebLinkAboutCC Min 1968-09-12
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a5~r
Attest:
~~~
, MayO~,
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City Clerk
Approved:
1
Seal Beach, California
September 12, 1968
The City Council of the City of Seal Beach, California met
in regular adjourned session at 5:00 p.m. with Mayor Gummere
presiding. The meeting was called to order with the Pledge
!
of Allegiance.
ROLL CALL
Present:
Absent:
Gummere, Anderson, Hamilton, Fuhrman
Councilman Dreis
APPROVAL OF MINUTES
, ,
Anderson moved, second by Fuhrman, to approve the minutes of
the regular adjourned meeting August 24, 1968, as corrected.
AYES:
ABSENT:
Gummere, Anderson, Hamilton, Fuhrman
Dreis
Motion carried.
It was decided to hold items 1 through 4 of the Agenda until the
arrival of Mr. Powers, architect.
II ~$MMUNICATION-BUENA PARK
It was the order of the Mayor, with concurrence of Council, to
'. '
receive and file the communication from Cityof Buena Park opposing
use of County General Funds for construction of fire stations serv~ng
municipal ties.
COMMUNICATIONS-OPPOSING "WATSON" AMENDMENT
It was the odder of the Mayor, with concurrence of Council, to
receive and file the communications from the City of Westminster
and the City of Huntington Beach opposing the "Watson! amendment.
Similar action had previously been taken by the Council.
AGREEMENT-ANIMAL CONTRDL
I
Anderson moved, second by Fuhrman, to approve the agreement with
the County ~or animal control.
AYES:
ABSENT:
Gummere, Anderson, Hamilton, Fuhrman
Dreis
Motion carried.
COMMUNICATION-COSTA MESA
It was the order of the Mayor, with concurrence of Council, to
receive and file the communication from the City of Costa Mesa
regarding 9range Coast College election.
3,60
"'
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PROJECT 103-SEWAGE PLANT MODIFICATION
Communication from West & Wiggs, Inc. 'requesting 90 day
extension of time on Project 103 (Sewage Plant Modification)
was presented. The City Engineer recommended the ex~ension
be granted.
Hamilton moved, second by Anderson, to grant the 90 day
extension to West & Wiggs as requested.
I,
AYES:
ABSENT:
Gummere, An~ersDn, Hamilton, Fuhrman
Dreis
Motion carried.
PROCLAMATION
The Mayor proclaimed September 17th - 23rd as "Constit\j.tion Week~
ADMINISTRATION FACILITY
Agenda Item 2
The City Manager introduced Mr. Rich Sutherland, Attorney with 0'
Melvney and Myers. Mr. Sutherland elaborated on the legalities
of the proposed agreements for the Facility Lease and the
Ground Lease for the Seal Beach Administration Building with the
Administrative Building Authority.
Anderson moved, second by Fuhrman, to approve as to f?rm the
proof of the Seal Beach Administration Building Facility Lease.
1
AYES:
ABSENT:
Gummere, Anderson" Hamilton, Fuhrman
Dreis
Motion carried.
Hamilton moved, second, by Anderson, to approve Bseto form the
proof of the Seal Beach Administration Building Ground Lease.
AYES:
ABSENT:
Gummere, Anderson, Hamilton, Fuhrman
Dreis
Motion carried.
There ~as no action required on Agenda Item No. 3 as recommended
by Mr. Sutherland. There ws~ennoa~temB ,fer Agenda Item No.4.
,APPROVAL OF PLANS AND SPECIFICATIONS-ADMINISTRATION FACI~ITY
Agenda Item 1
Gordon Powers, AIA, presented the plans and specifications for the
Administration Building of Seal Beach.
I
Hamilton moved, second by Fuhrman" to approve the plans and
specifications for the Seal Beach Administration Building
and authorize the City Manager to advertise for bids.
AYES:
XBSENT:
Gummere, Anderson, Hamilton, Fuhrman
Dreis
Motion carr,!:ed.
361:'
ORAL COMMUNICATIONS
:, i::._,
There were no oral communicatmons.
ADJOURNMENT
Anderson moved, second by Fuhrman, to adjourn at 5:40 p.m.
AYES:
ABSENT:
Gummere, Anderson, Hamilton, Fuhrman
Dreb . . ~ OM Mo;J~mled'
t:. City Cler n~officiO clerk
. l- of the Seal Beach City Council
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Maypr ~.
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1
Approved:
Attest:
Seal Beach, California
September 16, 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
I
APPROVAL OF MINUTES
. ,
Fuhrman moved, second by Dreis, to approve the minutes of the
regular meeting September 3, 1968, as presented.
AYES:
NOES:
Gummere; Anderson, Dreis, Hamilton,' Fuhrman
Nose Motion carried.
APPROVAL OF DEMANDS
~egular demands #4711 through #4729, '#4731 through #4781 of
$30,638.34 as approved by the Finance Committee, were presented.
Anderson moved, second by Dreis, that ~he demands be allowed and
warrants drawn on the TEeasury for the same.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhramn
None Motion carried.
PUBLIC HEARING-ZONING CHANGE-~Ol ELECTRIC AVENUE
I
The Mayor turned the conduct of the meeting over to the City Attorney
to hold the Public hearing. The City Attorney stated that this was the
time and place for the public hearing to be held on proposed change
of zone from R-3 to C-O for property at 701 Electric Avenue. The
City Clerk stated that all notices had been posted as required by
law and that no communications had been received, for or against,
the matter. Mr. Jim Bentson, 131 Main Street, Seal Beach spoke in
favor of the proposed zone change in that he was planning