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Home My WebLink AboutCC Min 1969-02-17 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. 426 ORAL COMMUNICATIONS The Mayor stated that this was the time and place for oral communications, there being none, oral communications were declared closed. PRESENTATION OF AWARD - LIONS CLUB The Mayor'~r.esented,a plaque with Resolution Number 1750 inscribed thereon commending-the Lions Club on their 30th Anniversary. 1 Mr. Kit Carson accepted the award on behal.f of', the Seal:, Beach Lions Club. ....... I,," I .......l:! :,:-; . :.. =. '1.:.. COMMUNICATION - MRS. SANDAU The communication from Mrs. Otto Sandau, 236 7th Street, Seal Beach relating to condition of alley was referred to the City Manager for report, by order of the Chair. COMMUNICATION - WILLIAM CREE It was the order of the Mayor, with concurrence of Council, to re- ceive and file_the communication from William H. Cree Jr., Attorney, protesting commercial development of state lands. NOTICE OF PUBLIC HEARING - LAFCO Notice of public hearing from the local Agency Formation Commission on proposed Sunset Beach Annexation Number 6 by City of Hun~ington Beach for March 12, 1969 was received and filed by order of the Mayor., I DISSOLUTION ~ HARBOR DISTRICT Gummere moved, second by Fuhrman, that the City Manager and City Attorney draw a resolution.for consideration of Council to the affect that the dissolution of the Harbor District be withheld until disposi- tion of the assets of the Harbor District are defined, and, also, that some assurance of reimbursement for fire and police-patrol is necessary. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. It was the order of the Mayor, with concurrence of Council that we I continue efforts for financial assistance from the County for our beaches as a,regional facility, similar to County'parks. RESOLUTION. NUMBER il,'14 &-' - '.'SENATE BILL * 4 Resolution Number 1748 was presented by title, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH SUPPORTING SENATE BILL NUMBER FOUR, INTRODUCED BY SENATOR H. L. RICHARDSON." I I I 427 Dreis moved, second by Hamilton, to adopt Resolution No. 1748. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. RESOLUTION NUMBER 1749 - PORNOGRAPHY Resolution Number l749 was presented by tit;le, "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH URGING BOTH' THE GOVERNOR AND LEGISLATURE OF_'THE -STATE OF, CALIFORNIA TO ENACT AND APPROVE LEGISLATION RESTRICTING THE SALE, DISTRIBUTION, AND EXHIBITION OF PORNOGRAPHY AND OBSCENE MATERIAL TO PERSONS UNDER EIGHTEEN YEARS OF AGE." Fuhrman moved, second by Dreis, to adopt Resolution Number l749. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. PROJECT 64 - TRAFFIC SIGNAL - EXTENSION OF TIME Request for extension of time from Steiny and Mitchell, Inc. and the memorandum from the City Engineer recommending, the time extension to be granted was received. Hamilton moved, second by Fuhrman, that the time extension be granted to March 13, 1969 as'requested. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. REQUEST - LAFCO - STAFF POLICY The Council considered request by Chairman of the Local Agency Formation Commission regarding policy for staff assistance. Hamilton moved, second by Dreis, that we support the policy of a full time executive officer to report directly to LAFCO. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. REQUEST - LEAGUE OF CITIES - COUNTY ISLAND POLICY The Council considered the request by the League 'of Cities regarding policy on Local Agency Formation Commission to initiate annexation of "county islands.!' The City Manager elaborated on the definitions of "legal" county islands and "service area" county islands. Dis- cussion followed. Gummere moved, second by Fuhrman,' that'" we support the policy that the Local Agency Formatien 1 C;omIliiss!i,on-:ce: "al\l.owed to initiate annexations of "legal" county iSlands, that county islands surrounded by one city and a county line be so defined. 428 AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. COMMUNITY CENTER BUILDING It was the order of the Chair that approval of plans and specifica- tions for the community center building be held over to next meeting. PLANNING COMMISSION RESOLUTION NUMBER 280 - UV-1-69 I Planning Commission Resolution Number 280 appove use variance UV-1-69 to permit a restaurant with on-sale liquor license in a C-l Zone, Michael W. Comminos, was considered. Hamilton moved, second by Fuhrman, to ratify Planning Commission Resolution,Number 280, UV-1-69. AYES: NOES: ABSENT: '. Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. PLANNING COMMISSION RESOLUTION NUMBER 283 - LOT DIVISION Planning Commission Resolution Number 283 approving a lot division for Mr. Henry Espoy on Lots 44, 46, and 48, Block 11, Bay City Tract was considered. The City Engineer provided parcel map of the area. Hamilton moved, second by Dreis, to approve the parcel map of the lot division. AYES: NOES: ABSENT: Gummere, None Anderson Dreis, Hamilton, Fuhrman I Motion carried. PROCLAMATION Mayor Gummere proclaimed the week of March 3 through March 9, 1969, , as "Nursery Education Week." ADJOURNMENT TO TIME CERTAIN Hamilton moved, second by Dreis, to adjourn to 5:00 p.m. February 20, 1969. AYES: NOES: ABSENT: Gummere, Dreis, Hamilton, Fuhrman None Anderson Motion carried. The meeting adjourned at 8:39 p.m. ~/A_~~ (~,,;, Citr Clerk and ex-officio clerk of the Seal Beach City Council I App,"ved'~~ ~ ayor Atteot, LI-{A ~ ,,'-U/, . .1 ,If' C1t Clerk-