HomeMy WebLinkAboutCC Min 1969-04-21
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Seal Beach, California
April 21, 1969
The City Council of the City of Seal Beach, California met
in regular session at 8:~0 p.m. with Mayor Gummere presiding.
The meeting was called to order with the Pledge of Allegiance.
ROLL CALL
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Present: Mayor Gummere
Councilmen Anderson, Dreis, Hamilton, Fuhrman
Absent:
None
APPROVAL OF MINUTES
Fuhrman moved, second by Dreis, to approve the minutes of
April 7, 1969 regular meeting as'presented.
A,YES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Motion Carried.
APPROVAL OF DEMANDS
Regular demands #6411 through *6533 of $l89,587.70, including
payroll of $42,6ll.l3, was presented as approved by the Finance
Committee. Anderson moved, second by Dreis, that the demands
AYES:
Gummere, Anderson; Dreis, Hamilton, Fuhrman
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be allowed and warrants drawn on the Treasury for the same.
NOES:
None
Motion Carried.
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ORAL COMMUNICATION
The Mayor stated that this was the time for oral communications,
there being none, oral communications were closed.
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ORDINANCE NUMBER 782 - BICYCLE LICENSES
Ordinance Number 782 was presented for second reading by title:
"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, AMENDING SECTIONS 4A-2, 4A-3, AND REPEALING SECTIONS
4A-6, AND 4A-7, ALL OF CHAPTER 4A, OF THE SEAL BEACH CITY CODE."
Fuhrman moved, second by Anderson, to waive the second reading
of Ordinance Number 782, deem that it has had second reading,
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and be passed for adoption.
AYES:
Gummere, Anderson, Dreis, Fuhrman, Hamilton
NOES:
None
Motion Carried.
RESOLUTION NUMBER 1765 - BROWN ACT
Resolution Number 1765 was presented to Council by title, "A
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RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, EXPRESSING ITS SUPPORT FOR ASSEMBLY BILL NUMBER
23 WHICH WOULD REQUIRE THAT MEETINGS OF THE STATE LEGISLATURE
AND ITS COMMITTEES SHALL BE OPEN TO THE PUBLIC."
Anderson moved, second by Dreis, to adopt Resolution Number
l765.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Motion Carried.
RESOLUTION NUMBER 1766 - WEEDS
Resolution Number 1766 was presented to Council by title,
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, DECLARING WEEDS TO BE A NUISANCE."
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Motion Carried.
Mayor Gummere declared, with concurrence of Council, that the
public hearing relating to the above resolution be held in
Council Chambers May 5, 1969 at 8:00 p.m.
RESOLUTION NUMBER 1767 - GRANT OF EASEMENT
Resolution Number l767 was presented to Council by title, "A
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RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, CONVEYING A GRANT OF EASEMENT TO SOUTHERN CALIFORNIA
EDISON COMPANY."
Anderson moved, second by Dreis, to adopt Resolution Number 1767.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
Motion Carried.
None
RESOLUTION NUMBER l768 - ANTI TRUST ACTIVITIES
Resolution Number l768 was presented to Council by title, "RESO-
LUTION 1768 - AUTHORIZING THE ATTORNEY GENERAL OF CALIFORNIA
TO CONDUCT LEGAL PROCEEDINGS."
Fuhrman moved, second by Anderson, to adopt Resolution Number l768.
AMES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
Motion Carried.
None
COMMUNICATIONS
It was the order of the Mayor, with concurrence of Council, to
receive and file the communication from City of Stanton urging
support of flood control projects, the notice from Public
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Utilities commission re application 50792, and the notice
from the Army Corp of Engineers relating to construction of
slips in Huntington Harbour.
REQUEST - AMERICAN LEGION AUXILIARY
Hamilton moved, second by Gummere, to grant permission to the
American Legion Auxiliary, Unit No. 300 to sell poppies on
the street May 23, and May 24.
AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES: None Motion Carried.
INVITATION - U. S. COAST GUARD
It was the order of the Mayor, with concurrence of Council,
that any Councilman attend the symposium offered by the U. S.
Coast Guard relating to development of. waterways, ports and
harbors.
REPORT - SCAG
It was the order of the Mayor, with concurrence of Council,
to receive and file the federal grant application review
report from the Southern California Association of Governments
relating to sewage pumping station.
AGREEMENT - DIEHL, EVANS AND COMPANY
Anderson moved, second by Hamilton, to approve the proposed
agreement with Diehl, Evans and Company, for auditing services
for the fiscal year ending June 30, 1970.
AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES: None Motion Carried.
ASSEMBLY BILL 622
Anderson moved, second by Hamilton, to support Assembly Bill
622 relating to geological or geophysical surveys and that the
appropriate committees and legislators be notified of this action.
AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES: None Motion Carried.'
LEGISLATIVE BULLETIN - LEAGUE OF CITIES
Hamilton moved, second by Anderson, to receive and file the
League of Cities Legislative Bulletin, that support or
opposition to any specific,bill be prepared in resolution
form for consideration of Council.
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AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Motion Carried.
REQUEST - APPROVAL OF AWNING
Anderson moved, second by Dreis, to approve the request from
Sunday's Best, 116 Main Street, Seal Beach, to construct an
awning. Councilman Hamilton requested that more complete
information be transmitted with the drawings in the future.
AYES:
Gummere, Anderson, Dreis
NOES:
Hamilton
ABSTAIN:
Fuhrman
Motion Carried.
PARK EQUIPMENT
Mayor Gummere presented a check from the College Park West
Park Committee in the amount of $194.l5 for the purchase of
play apparatus for small children. The City Manager stated
that this amount would go into a trust fund for that purpose.
PROCLAMATIONS
Mayor Gummere proclaimed Fire Service Recognition Day as May
lO, 19691 May 22, 1969 as National Maritime Dayl May 23 and
24 as "poppy Daysl" and the week of April 20-26 as National
Library Week.
ADJOURNMENT
Hamilton moved, second by Fuhrman, to adjourn at 8:22 p.m.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES: None
Motion Carried.
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