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Home My WebLink AboutCC Min 1969-02-03 41b also presented for the record the report from the City of Long Beach relating to subsidence. Mr. Lee J. Molewsworth, Attorney in fact and Division Landman, Continental oil Company, introduced representatives of Continental Oil Company present and related to Council information regarding past activity of Continental Oil Company in the area and their intent, with approval of Council, for the future. I Fuhrman moved, second by Dreis, to approve the preliminary exploratory area as applied for by Continental Oil Company. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. Hamilton moved, second by Fuhrman, to approve the application from Continental Oil Company, subject to Ordinance 778 and amended by Ordinance 779. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. ADJOURNMENT AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson 1 Fuhrman moved, second by Dreis, to adjourn at 7:58 p.m. Motion carried. d ex-officio clerk Beach City Council Approved: LJC~_v Mayor Attest: <- J;~ifi5 (!d;.~~ ;;/ C t Clerk ,'. - Seal Beach, California February 3, 1969 I Xhe City.Cou~9il of the City of Seal Beach, California met in r~g~iar 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 1 I 419 APPROVAL OF MINUTES Fuhrman moved, second by Dreis, to approve the minutes of January 20, 1969, regular meeting, and January 28, 1969, special meeting, as presented. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. APPROVAL OF DEMANDS Regular Demands and Payroll Demands 115817 through *5929 in the amount of $83,493.09 as approved by the Finance Committee was presented. Anderson moved, second by Fuhrman, that the demands be allowed and warrants drawn on the Treasury ~or the same. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORAL COMMUNICATIONS The Mayor stated that this was the time and place for oral communica- tions. There being none, oral communications were closed. COMMUNICATIONS Newport Beach - Commending Dr. Hayakawa It was the order of the Mayor to receive and file the resolution from City of Newport Beach commending Dr. S. I. Hayakwa. City of Orange - Pornographic Material It was the order of the Mayor to receive and file the resolution from the City of Orange regarding sale and distribution and exhibition of pornography and obscene material to persons under 18 years of age and ordered a similar resolution be drafted for consideration of Council at next meeting. Daly City and Indio - Tax Reform It was the order of the Mayor to receive and file resolutions from Daly City and City of Indio relating to tax reform. Cities of Fontana, Corona, and Avalon - Offshore Airport It was the order of the Mayor to receive and file the resolutions from City of Fontana, City of Corona, and City of Avalon requesting Southern California Association of Governments to include in its proposed study of air traffic needs a study of the feasibility of an' offshore airport. . . - \, 4.2U City of Gardena - Unproductive Oil Lease It was the prder of the Mayor to receive and file the resolution from the City of Gardena regarding unproductive oil leases. City of Tustin - Narcotics Traffic It was the order of the Mayor to receive and file the resolution from the City of Tustin,relating to narcotics traffic between I California and Mexico. SENATE BILL NO. 4 - HOME RULE It was the order of the Mayor that a.resolution be prepared regarding restoration of local government controls supporting Senate Bill 114 introduced by State Se~ator Richardson. STATE DIVISION OF HIGHWAYS - REP0RT It was the order of the Mayor to refer tlie State Division of Highways 1968 Study and Report to the City Engineer for action. REQUEST - MILITARY LEAVE OF ABSENCE Anderson moved, second by Fuhrman, to grant a two year military leave of absence to Kenneth G. Mollahan, Jr. as requested to be effective February 26, 1969. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. I CLAIM - LUCILLE CORNWELL It was the order of the Mayor that the claim for personal injury be rejected and referre~ to our insurance carrier, as recommended by the City Attorney, and that the claimant be notified of this action. "". '. RESOLUTION NUMBER 1750 - HONORING LIONS CLUB' Resolution Number 1750 was presented by title, "A RESOLUTION OF THE , - . CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, .~, -, ," .-': .. r r..' ".1' ... ,. . ~.-.- HONORING THE SEAL BEACH HOST LIONS CLUB ON THEIR 30TH ANNIVERSARY." Dreis moved, second by Fuhrman, to adopt Resmlution Number 1750. It was the order of the Chai~ that Councilman Anderson present the II above resolution a~ the next regular meeting. Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. AYES: NOES: RESOLUTION NUMBER 1747 - OFFSHORE AIRPORT Resolution Number 1747 was presented by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, EXPRESSING OBJECTION TO THE CONSIDERATION OF THE CONSTRUCTION OF AN~RPORT OFFSHORE LONG 421' BEACH IN THE GREATER SAN PEDRO BAY AREA." Funrman moved, second by Dreis, to adopt Resolution Number 1747. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ORDINANCE NUMBER 776 - ROSSMOOR CENTER WALL I Ordinance Number 776 was presented for second reading by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING SEAL BEACH ORDINANCE NUMBER 707 TO PERMIT A TWO YEAR EXTENSION OF TIME." Hamilton moved, second by Fuhrman, to waive the second readin~ of Ordinance Number 776, deem that it has had second reading and be passed for adoption. AYES: NOES: Gummere, Anderson, Dreis, Hamilton,-Fuhrman None Motion carried. ORDINANCE NUMBER 777 - BUSINESS LICENSE TAX - OIL Ordinance Number 777 was presented for second reading by title, "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A C~ARTER CITY, ESTABLISHING A BUSINESS LICENSE TAX FOR A PERSON OR PERSONS ENGAGED IN THE BUSINESS OF EXTRACTING OIL FROM A WELL, PORTIONS OF WHICH ARE LOCATED IN ONE OR MORE CITIES OR IN UNINCORPORATED TERRITORY OF THE I COUNTY. " Anderson moved, second by Fuhrman, to waive the second reading of Ordinance Number 777, deem that it has had second reading and be passed for adoption. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. DISSOLUTION - ORANGE COUNTY HARBOR DISTRICT . .. ~ A resoltuion from the City of Newport Beach regarding the dissolution .- .... of the Orange County Harbor District was received. The Council J ,._ .' - , ' discussed the matter. It was the order of the Mayor t~at a resolu- tion be prepared for consideration of Council at the next regular meeting concerning the issue. ..... '. PETITION - SUNSET BEACH ANNEXATION I A petition requesting the City of Seal Beach to initiate annexation of the area known as Sunset Beach signed by twenty three residents was presented to Council. The City Attorney referred to the , Government Code, Section 35106 and 35108 for recommendation of procedure. 422 Anderson moved, second by Gummere to refer the matter to the Planning Commission for its report or recommendation, stipulating that the Planning Commission take action at their next regular meeting. Councilman Hamilton reques~ed that a report on the area from the Departments of Fire, police, and Public Works be made available ,for information of Council. The City Manager assured they would be I available. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. Mr. Hamilton suggested that coastal cities petition legislation relating to the oil island and offshore airports, also that addi- tional efforts be made by the County regarding river debris on beaches. PROCLAMATIONS Mayor Gummere proclaimed February "American History Month." Mayor Gummere proclaimed February "Heart Month" and February l7 through February 23 as "Heart Sunday Month". I ADJOURNMENT Anderson moved, second by Fuhrman, to adjourn to Saturday, February 8, 1969 at lO:OO a.m. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. ~'-M itJL~ City' lerk an ex-officio clerk , . of the Seal Beach City Council Approved. ~~ ~ Attest: ~1/~~r~t'J~' Seal Beach, California February 8, 1969 The City Council of the City of Seal Beach, California met I . in regular adjourned session at 10:00 a.m. with Mayor Gummere presiding. The meeting was called to order with the Pledge of Allegiance.