HomeMy WebLinkAboutCC Min 1968-11-09
3S6
Mrs. Dreis nominated William W. Lescher. Mr. Fuhrman nominated
Michael Janish. Mr. Hamilton nominated Fred Miller. The Council
voted by secret ballot. The City Clerk declared the vote to be:
one vote for Mr. Miller, one vote for Mr. Janish, and three votes
for Mr. Lescher. The Mayor declared Mr. Lescher to be appointed
as member of the Planning Commission by majority vote.
I
SCHOOL UNIFICATION DISTRICT-DISCUSSION
The Mayor invited members of the board present from Los Alamitos
School District to speak on issue of unifieation. Mr. Claude
Klug spoke in favor of Los Alamitos School District withdrawing
from the Anaheim High School District. Mr. Anderson and Mr.
Rusineg were introduced as me~ers of the Board. Discussion followed.
Anderson moved, second by Gummere, tha~ the Mayor appoint a
commi ttee to' meet ',wi tl'i" the school Board Thursday, November 7,
1968, at 7:30 p.m. to study the matter.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
None Motion carried.
ADJOURNMENT TO TIME CERTAIN
Anderson moved, second by Dreis, to adjourn to Saturday, November
9, 1968, at 10:00 a.m.
I
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhbman
None Motion carried.
A_OVOd<~ 1. ._~
- Mayo~~}, .
Attest: U~L.. ~ W;UA.
F/ 'C7ty Clerk
-~
Cit lerk and ex-officio clerk
'of the Seal Beach City Council
Seal Beach, California
November 9, 1968
The City Council of the City of Seal Beach, California, met in
regular adjourned session at 10:00 a.m. with Mayor Gummere presiding.
The meeting was called to order with the Pledge of Allegiance.
ROLL CALL
I
Present:
Mayor Gummere
Councilmen Anderson, Dreis, Hamilton, Fuhrman
None
Absent :
1
387'
COMMUNITY BUILDING
The City Manager presBnted preliminary drawing and floor plans
for the Community Building on Marina Drive. There was short
discussion. Hamilton moved, second by Dreis, to approve the
preliminary plans and that the City Manager investigate the cost
of including a hydraulic stage.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
None Motion carried.
RESOLUTION NUMBER 1732-UNITED STATES/MEXICAN BORDER
The City Manager presBnted Resolution Number 1732 by tit'le-"A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
URGING AND ~NCQURAGING LEGISLATORS OF THE UNITED- STATES, THE STATE
OF CALIFORNIA, AN~ APPROPRIATE GOVERNMENT OFFICIALS ~O GIVERSERIOUS
CONSIDERATION TO THE CLOSING OF THE UNITED STATES~MEXI~AN BORDER TO
AMERICAN MINORS, SEEKING ENTRY TO MEXICO, UNLESS SAID MINORS ARE
ACCOMPANIED BY A PARENT OR OTHER RESPONSIBLE ADULT" AND RELATING
TO THE CURTAILMENT OF THE NARCOTICS, MARIJUANA, AND DANGEROUS DRUG
PROBLEMS IN CALIFORNIA."
II Fuhrman moved, second by Dreis, to adopt Resolution No. 1732.
II,
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
None . Motion carried.
RESOLUTION NUMBER 1733-DEED-SUPERIOR OIL
The City Manager presented Resolution Number 1733 by title-"A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA,
ACCEPTING A CORPORATION GRANT DEED FROM SUPERIOR OIL COMPANY FOR
AN EASEMENT OVER CERTAIN PROPERTY FOR PUBJ;IC UTILITY PURPOSES. II
Anderson moved, second by Hamilton, to adopt Resolution No. 1733.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
None Motion carried.
LOS ALAMITOS SCHOOL UNIFICATION
The Mayor ~eporeed that the committee had met with mmmbers of the
Los Alamitos School District Board. Committee members appointed
by the Mayor and present at this meeting were Mr. and Mrs. Fuhrman,
Mr. Risner, Mr. Jeffreys, Mr. JaniSh, Mr. Barton and Mr. Gummere.
Discussion followed.
38S
Gummere moved, second ~ Dreis, to support-the proposal of the
Los Alamitos School Board regarding unification of the District
as requested by said School Board' to the extant that the Deparroment
of Education should allow the matter to go to a vote of the residents
of said District.
AYES:
ABSTAIN:
NOES:
Gummere, Anderson, Dreis, Fuhrman
Hamilton
None
Motion carried.
1
ADJOURNMENT
Anderson moved, second by Dreis, to adjourn at 10:45 ~.m.
AYES:
NOES:
Gummere, Anderson,
None
Dreis, Hamilton, Fuhrman
Motion carried.
Ci~~~ ~ clerk
of the Seal Beach City Council
Approved; t:~ ...~~
Mayor
~AA7.oJ WAA
Ci~y Clerk
Attest:
Seal Beach, California
November 18, 1968
1
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 Hamilton, to approve the minutes of
November 4, 1968 regu~ar meeting as corrected, and the minutes of
November 9, 1968, regular adjourned meeting, as presented.
AYES:
NOES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
None Motion carried.
I
APPROVAL OF DEMANDS
The Mayor presented Regular Demands #5219 through #5345 of $34,008.75
and Payroll Demands #5090 through #5228 of $48,990.07 as approved
by the Finance Committee. Dreis moved, secon~ by Fuhrman, that the
demands be allowed and warrants drawn on the Treasury for the same.