Loading...
HomeMy WebLinkAboutCC Min 1969-01-06 407 Seal Beach, California January 6, 1969 The City Council of the City of Seal Beach, California met in regular session at 8:00 p.m. with Mayor Pro Tempore Hamilton presiding. The meeting was called to order with the Pledge of Allegiance. I ROLL CALL Present: Mayor Pro Tempore Hamilton Councilmen Dreis, Fuhrman Hamilton moved, second by Dreis, to excuse the absence of Mayor Gummere. AYES: NOES: ABSENT: Hamilton, Dreis, Fuhrman None Gummere, Anderson Motion carried. APPROVAL OF MINUTES Fuhrman moved, second by Dreis, to approve the minutes of the regular adjourned meeting December 27, 1968 as presented. AYES: NOES: ABSENT: Hamilton, Breis, Fuhrman None Gummere, Anderson Motion carried. APPROVAL OF DEMANDS 1 Regular demands 115593 through 115709 of $97,403.5l and Payroll demands 115514 through 115657 of $43,884.68 were presented as approved by the Finance Committee. Fuhrman moved, second by Dreis, that the .' demands be allowed and warrants drawn on the Treasury for the same. AYES: NOES: ABSENT: Hamilton, Dreis, Fuhrman None Gummere, Anderson Motion carried. PRESENTATION OF AWARD Mr. Kit Carson, on behalf of the Seal Beach Lions Club, presented a bronzed plaque to the City of Seal Beach in appreciation of the cooperation given the Lions Club in their philanthropic endeavors. Lee Risner accepted the award on behalf of the City. COMMUNICATIONS I It was the order of the chait that the resolution from the City of Marysville relating to assessing and taxation be received and filed and that a similar resolution be drafted for consideration at next meeting. 408 It was the order of the Chair to receive and file the resolutions from the City of Oceanside, Newport Beach, and Chino relating to closing the Mexican/U.S. border to mmnors. It was the order of the Chair to receive and file the resolutions supporting Dr. Hayakawa from the Cities of San Juan Capistrano and I Upland. PUC NOTICES It was the order of the Chair to receive and file the following Public Utility Commission notices: Application No. 50672 of Transcontinental Bus System Inc. for in- crease'in fares. Notice of Prehearing conference and hearing on Pacific Lighting Group Companies' rate increase: Applications 50713, 50714, 50715. Notice from Western Telegraph Company on rates. AGREEMENT - C & C BOATS The City Manager presented proposed agreement between the City of Seal Beach and C & C Boats, Inc. relating to pier facilities. Fuhrman moved, second by Dreis, to renew the agreement with C & C I Boats; Inc. and authorize the City Manager to execute the same. AYES: NOES: ABSENT: Hamilton, Dreis, Fuhrman None Gummere, Anderson Motion carried. AGREEMENT - UNION OIL COMPANY The City Manager presented proposed agreement between the City of Seal Beach and Union Oil Company of' California relating to tram service and employee parking and landing privileges. Fuhrman moved, second by Hamilton, to renew the agreement with Union Oil Company and authorize the City Manager to execute the same. AYES: NOES: ABSENT: Hamilton, Dreis, Fuhrman None Gummere, Anderson Motion carried. CITY CLERK'S REPORT I It was the order of the Chair to receive and file the City Clerk's report relating to Council activities for 1968. PLANS AND SPECIFICATIONS - RETAINING WALL BAY BLVD. Plans and specifications were presented for approval for construction of a concrete retaining wall on Bay Boulevard from I I , I 40n Boisa Avenue North to the City Boundary. Dreis moved, second by Fuhrman, to approve the plans and specifications and authorize the City Manager to advertise for bids. AYES: NOES: ABSENT: Hamilton, Dreis, Fuhrman None Gummere, Anderson Motion carried. REPORT - HARBOR DISTRICT DISSOLUTION It was the order of the Chair to hold to next meeting the report of Orange County League of Cities regarding the Harbor District Dissolution study. TENTATIVE AGREEMENT - LAND LEASE Mayor Pro Tempore Hamilton announced that a tentative agreement with the Hellman Estate for land lease of the area known as "Bullet Hill" to be used as a natural park site. Council action to be forthcoming at a later meeting. The City Manager stated that the area consists of approximately nine acres and would conform with the General Plan of the City. PROJECT l29 - EXTENSION OF TIME Memorandum from the City Engineer recommending extension of time for Project 129, Traffic Signal System, Los Alamitos Blvd. at Rossmoor Center Way was presented. Fuhrman moved, second by Dreis, to grant the extension to December 19, 1968 as requested. AYES: NOES: ABSENT: Hamilton, Dreis, Fuhrman None Gummere, Anderson Motion carried. RESOLUTION NUMBER l74l - NOTICE OF COMPLETION - PROJECT l29 The City Manager presen:t.ed Resolution Number l74l by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 129 - TRAFFIC SIGNAL SYSTEM, LOS ALAMITOS BOULEVARD AT ROSSMOOR CENTER WAY - IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN STEINY & MITCHEL, INC. AND THE CITY OF SEAL BEACH." Memorandum from the City Engineer ... ':'1 . _ -: I. , J.: ~. .".' ~ ." ._ Fuhrman moved, second by Dreis, to adopt Resolution No. l74l. AYES: NOES: ABSENT: Hamilton, Dreis, Fuhrman None Gummere, Anderson Motion carried. 41U PROJECT l02 - EXTENSION OF TIME Memorandum from the City Engineer recommending extension of time for Project 102, Lampson Avenue Improvements, was presented. ~ Fuhrman moved, second by Dreis, to grant the extension to December .,' 20, 1968 as requested. AYES: NOES: ABSENT: Hamilton, Dreis, None Gummere, Anderson Fuhrman I Motion carried RESOLUTION NUMBER l742 - COMPLETION - PROJECT 102 The City Manager presented Resolution Number 1742 by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 102 - LAMPSON-AVENUE IMPROVEMENTS, LOS ALAMITOS BOULEVARD TO lO,OOO FEET EAST OF LOS ALAMITOS BOULEVARD - IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN SILVERI & RUIZ CONSTRUCTION CO. AND CITY OF ~, SEAL BEACH." Memorandum from the City Engineer recommending approval was noted.. Dreis moved, second by Fuhrman, to adopt Resolution No. 1742. AYES: NOES: ABSENT: Hamilton, Dreis, Fuhrman None Gumrnere, Anderson . Mo.tion carried'. I PROCLAMATION Mayor Pro Tempore Hamilton proclaimed January as March of Dimes Month. ADJOURNMENT " Fuhrm~n moved, ,second by, Dr~is, to adjourn at 8:16 p.m. AYES: NOES: ABSENT: Hamilton, Dreis, Fuhrman None Gummere, Anderson Motion carried. . ~ uJ~ Cler and ex-officio clerk Seal Beach City Council Approved: ;3.~/~~ Mayor Pro empore I Attest: ~~cll:cyj~ -'