HomeMy WebLinkAboutCC Min 1968-10-21
37tl
CLAIM-ERICA LEE KLEINHANS
The City Attorney recommended to Council, the claim of Paula L.
Kleinhans on behalf of her daughter Erica L. Kleinhans for personal
injuries be denied.
Hamilton moved, second by Dreis, to deny the claim, that our
insurance carrier and claimant be notified of council action.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuh~man
None Motion carried.
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CONFIRMATION OF APPOINTMENT
Hamilton moved, second by Gummere, to confirm the appointment of
william J. Jones, as Chairman of the Seal Beach Building Authority.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
None Motion carried.
It was the order of the Mayor, with concurrence of Council to
hold over to next meeting Council Items 1, 4, 5, 6, 7, 9, 13, and
14 of the Agenda.
ADJOURNMENT
Hamilton moved, second by Dreis, to adjourn at 7:42 p.m.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
None Motion carried.
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~ C~t lerk and ex-off~cmo cler
~ ~ J.r of {he Seal Beach City Council
Approved:~~ ~
Mayor I
Attest: c;;;}tA~j fA J/A'A-
ty Clerk
Seal Beach, California
October 21, 1968
The City Council of the City of Seal Beach 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
Councilman Anderson, Dreis, Hamilton, Fuhrman
None
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Absent :
APPROVAL OF DEMANDS
The Mayor presented Regu~ar demands #4956 through $5090 of
$53,564.73 and Payroll demands #4823 through #4957 of $40,227.21
as approved by the Finance Committee. Anderson moved, second by
Fuhrman, that the demands be allowed and warrants drawn on the
Treasury for the same.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
None
Motinn carried.
377
COMMUNICATIONS-OIL LEASES
Communication from the City of Torrance AND resolutions from the
City of Beverly Hills and the City of Santa Fe Springs requesting
the Legislature to adopt laws to ~erminate unproductive oil leases.
It was the order of the Mayor, with concurrence of Council, that
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the City Manager prepare a similar resolution for action of Council
at next meeting.
BUILDING DEPARTMENT REPORT
It was the order of the Mayor, with concurrence of Council, to
receive and file the Building Department report for the month of
September, 1968.
COMMUNICATIONS-FIRE STATION
Communication from the City of Placentia and the League of California
Cities relating to use of County of Ouange's funds to build fire
stations was discussed b~iefly. It'was the order of the Mayor, with
concurrence of Council, to defer action until results of the League
of California Cities study on the matter were known, and directed
the City MaBager to Communicate with both parties for further
II information.
COMMUNICATIONS-"WATSON" AMENDMENT
It was the order of the Mayor, with concurrence of Council, to
receive and file resolution of the City of Placentia opposing the
Watson Amendment.
PARCEL MAP APPROllAL
Anderson moved, second by Gummere, to approve parcel map, Block B,
Bay City Tract.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOne Motion parried.
ORDINANCE 768-BOATING REGULATIONS
The City Manager presented for second reading Ordinance No. 768
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by title,:AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORN~A, A
CHARTER CITY, REPEALING ORDINANCE NO. 757, AND ADDING THE FOLLOWING
TO THE CODE OF THE CITY OF SEAL BEACH, CALIFORNIA."
Hamilton moved, second by Gummere, to waive the second reading of
Ordi~ance No. 768, deem that it has had second reading and be passed
for adoption.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
Mone Motion carried.
37S
ORDINANCE NO. 769-EMPLOYEE RELATIONS
The City Manager presented OrdinanEe No. 769, for second reading by
title-"AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER
CITY, RELATING TO PUBLIC EMPLOYEE RELATIONS."
Anderson moved, second by Dreis, to waive the second reading of
Ordinance No- 769, deem that it has had second reading and be
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passed for adoption.
AYES:
NOES:
Gummere, Anaerson,Dreis, Hamilton, Fuhrman
None Motion carried.
CONTRACT-FIRE EQUIPMENT LEASE
The City Manager presented proposed contract for lease of fire
equipment. The proposals submitted were as follows:
Bank of America
Security First National Bank
Crocker Citizens National Bank
Public Service Leasing Company
Crown Fire Coach
$84,198.08
84,199.03
86,022.40
86,166.00
87,225.00
Hamilton moved, second by Gummere, to accept the proposal of Bank
of America and authorize the City Manager to execute the contract.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
None Motion carried.
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RESOLUTION NO. 1724-ADMINISTRATION FACILITIES
The City Attorney presented Resolution No. 1724 by title-"RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING CERTAIN
AMENDMENTS TO THE JOINT EXERCISE OF POWERS AGREEMENT BETWEEN
THE CITY AND ORANGE COUNTY SANITATmIDN,DISTRICT NO.4 AND APPROVING
THE ISSUANCE AND SALE OF REVENUE BONDS BY THE SEAL BEACH BUILDING
AUTHORITY. II
Hamilton moved, second by Dreis, to adopt Resolution No. 1724.
AYES:
NOES:
Gummere, Dreis, Hamilton, Fuhrman
Anderson
Motion carried.
RESOLUTION NO. 1725-ADMINISTRATION FACILITIES
The City Atto~ney presented Resmlution No. 1725 by title-RESOLUTION
PAMMENT OF $50,000 TO THE SEAL BEACH ADMINISTRATION BUILDING
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OF THE CITY eOUNCIL OF THE CITY OF SEAL BEACH PROVIDING FOR THE
AUTHORITY."
Hamilton moved, second by Gummere, to adopt Resolution No. 1725.
AYES:
NOES:
Gummere, Dreis, Hamiiton, Fuhrman
IInderson
Motion carried.
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37H
RESOLUTION NO. 1726-ADMINISTRATION FACILITIES
The City Attorney presented Resolution No. 1726 by title-"A RESOLUTION
OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADJUSTING THE PAYMENT
OF BASE RENTAL PAYABLE UNDER THE SEAL BEACH ADMINISTRATION BUILDING
FACILITY LEASE."
Hamilton moved, second by Fuhrman, to adopt Resolution No. 1726.
AYES:
NOES:
Gummere, Dreis, Hamilton, Fuhrman
Anderson
Motion carried.
PROCLAMATION
Mayor Gummere proclaimed October 31 through November 6, 1968,
as "American Art Week."
COMMUNICATION-PLANNING COMMISSION
The City Manager presented communication to the Council from
Councilman Fuhrman requesting consideration of expanding the Planning
Commission to seven members.
It was the order of the Mayor, with consent of Council, to
defer the matter to next meeting.
ORAL COMMUNICATIONS
There were no oral communications from the audience.
ADJOURNMENT
Anderson moved, second by Dreis, to adjourn at 8:13 p.m.
AYES:
NOES:
Gummere, Anderson,
None
Hamilto~, Fuhrman, Dreis
Motion carried.
~~ b/ )llA~'
City Cl k and -of ~cio clerk
0f the Seal Beach City Council
Approved:
I:Jf~
Mayor d
~~J~. ~
C~t Clerk
Attest:
Seal Beach, California
November 4, 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
None
Absent :
APPROVAL OF MINUTES
Fuhrman moved, second by Dreis, to approve the minutes of the
October 14, 1968
. ' regular adjourned meeting and the October 121, 1968,