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HomeMy WebLinkAboutCC Min 1969-02-08 422 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. 423 ROLL CALL Present: Mayor Gummere Councilmen Anderson, Dreis, Hamilton, Fuhrman Absent: None APPROVAL OF MINUTES Anderson moved, second by Dreis, to approve the minutes of February 3, 1969, regular meeting, as presented. I AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None ~ Motion carried. ORAL COMMUNICATIONS There were no oral communications. PIER AREA DEVELOPMENT - STUDY Mr. Frank Hale, with permission of tlie Chair, displayed a sketch of proposed plan for fishing steps at the head of the pier. The City Manager stated that no monies were budgeted for the ~lan this fiscal year. Council discussed the matter fully. Gummere moved, second by Hamilton, that the City Engineer conduct a study of the area as to structural feasability. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman- None Motion carried. II Mr. Hale presented a sketch of proposed project for restaurant faci- lity on pier. The Council discussed the matter. It was the concensus of Council that they were agreeable to the general concept and that a proposal be brought before them for action. The City Manager reported on the foot of pier development, stating that the architect would be bringing the plans for the lifeguard garage before Council for approval of plans and specification. ORANGE COUNTY HARBOR DISTRICT - DISSOLUTION It was the order of the Chair, with concurrence of Council, that action on this item be held over to next meeting. PUBLIC HEARING SET - ZONING - CITY OWNED PROPERTY Hamilton moved, second by Fuhrman, to set a public hearing March 3, I 1969 at 8:00 p.m. in Council Chambers to consider re-zoning of city owned property at 8th Street and Ocean Avenue. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. LIBRARY, SERVICE A report from the City Manager on library service in the City was re- ceived. It was the order of the Chair that further study be made and hold action to next meeting. 4~4 SUNSET BEACH ANNEXATION The City Manager presented his report relating to the Sunset Beach area annexation petition and advised Council that the Planning Commission had recommended to Council that the annexation be initiated. Discussion followed. It was noted that the City of Huntington Beach I had filed their Annexations 5 and 6 with the Local Agency Formation Committee. Hamilton moved, second by Fuhrman, that we support the residents of Sunset Beach in their efforts to be considered as a total community, that LAFCO was created for the purpose of the orderly growth of cities to eliminate "piece-meal" annexations arid not to create county islands, and therefore request that Annexations 5 and 6 be considered as one annexation. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. Mr. Gummere, Mr. Hamilton and Mr. Risner agreed to be present at the LAFCO hearing on the above subject February l4, 1969, to present this Council's views. FURNITURE, FIXTURES, EQUIPMENT - PURCHASE I Anderson' moved, second by Hamilton, to approve the purchase of furniture, fixtures, and equipment for the new city administration building. AYES: NOES: Gummere, Anderson, Dreis, Hamilton, Fuhrman None Motion carried. RESOLUTION - OFF SHORE AIRPORT STUDY It was the order of the Mayor to receive and file the resolution from the City of Downey relating to off shore airport study. REDEVELOPMENT PLAN - RIVERFRONT AREA It was the order of the Mayor to receive and file the preliminary report relating to the Redev.elopment Plan for Riverfront Area. PROCLAMATIONS Mayor Gummere,proclaimed February 14 as "Know Your Counselor Day." I Mayor Gummere proclaimed February 9 'through 15th as "National Crime Prevention Week." ADJOURNMENT 425 Anderson moved, second by Dreis, to adjourn at 11:45 a.m. AYES: NOES: I Approved: Attest: Gummere, Anderson, Dreis, Hamilton, Fuhrman None, Motion carried. ~~s ~dWv City' r an ex-of 1C10 clerk of the Seal Beach City Council c~ 7U---:", t/ C1 ty Clerk Seal Beach, California February l7, 1969 The City Council of the City of Seal Beach, California met in regular session at 8:00 p.m. with Mayor Gummere presiding. The Mayor acknowledged the presence of Boy Scout Troop 113 under the leadership of Larry Weir. Senior Patrol Leader Ernie Wright led the Pledge of Allegiance to the flag. 1 ROLL CALL Present: Absent: Mayor Gummere Councilman Dreis, Hamilton, Fuhrman Councilman Anderson . Hamilton moved, second by Dreis, to excuse the absence of Mr. Anderson. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Councilman Anderson Moti~n carried APPROVAL OF MINUTES Hamilton moved, second by Dreis, to approve the minutes of Feb~uary 8, 1969 regular adjourned meet~ng as p~~sented. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. APPROVAL OF DEMANDS I Regular demands 115930 through 116045 of $35,695.09 were presented as, approved by the Finance Committee. Dreis moved, second by Fuhrman, that the demands be allowed and warrants drawn on, the Treasury for the same. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried.