HomeMy WebLinkAboutCC Min 1969-06-09
1
I
I
4'73
Seal Beach, California
June 9, 1969
The City Council of the City of Seal Beach, California met
in regular adjourned session at 5:30 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, Fuhrman
Absent:
Councilman Hamilton
APPROVAL OF MINUTES
Anderson moved, second by Dreis, to approve the minutes of
the June 2, 1969 regular meeting as presented.
AYES:
Gummere, Anderson, Dreis, Fuhrman
NOES:
None
Motion Carried.
ABSENT:
Hamilton
ORAL COMMUNICATIONS
The Mayor stated that this was the time for oral communications,
there being none, oral communications were closed.
RESOLUTION NUMBER 1779 - PARK NAME - SUBURBIA
Resolution Number 1779 was presented to Council by title, "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIF-
ORNIA NAMING PARK IN THE BRIDGEPORT DEVELOPMENT." It was deci-
ded to name the park "Schooner Park."
Dreis moved, second by Fuhrman, to adopt Resolution Number 1779.
AYES:
Gummere, Anderson, Dreis, Fuhrman
NOES:
None
Motion Carried.
ABSENT:
Hamilton
RESOLUTION NUMBER 1780 - ACCEPTING DEED - ROADWAY
Resolution Number 1780 was presented to Council by title, "A
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIF-
ORNIA, ACCEPTING A CORPORATION GRANT DEED FROM WOODBINE CORPORATION,
A CORPORATION: AND MARMANET CORPORATION, A CORPORATION."
Furhman moved, second by Dreis, to adopt Resolution Number 1780.
AYES:
Gummere, Anderson, Dreis, Fuhrman
NOES:
None
Motion Carried.
ABSENT:
Hamilton
474
RESOLUTION NUMBER l78l - COUNTY TAX LEVY - FIRE PROTECTION
Res~~ution Number 1781 was presented to Council by title,
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA,A CHARTER CITY, PETITIONING THE BOARD OF SUPERVISORS
OF THE COUNTY OF ORANGE TO EXCLUDE ALL PROPERTY WITHIN THE
INCORPORATED LIMITS OF SAID CITY FROM COUNTY TAX LEVY FOR
SUPPORT OF FIRE PROTECTION IN THE COUNTY PURSUANT TO THE
I
PROVISIONS OF GOVERNMENT CODE SECTION 25643."
Fuhrman moved, second by Dreis, to adopt Resolution Number l78~
AYES:
Gummere, Anderson, Dreis, Fuhrman
NOES:
None
Motion Carried.
ABSENT:
Hamilton
ORDINANCE NUMBER 785 = FEEDING OF BIRDS
Ordinance Number 785 was presented to Council for first reading
"AN ORDINANCE OF'THE CmTY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, PROHIBITING THE FEEDING OF WILD BIRDS."
Fuhrman moved, second by Dreis, to waive the first reading of
Ordinance Number 785, deem that it has had first reading and
I
be passed to second reading.
AYES:
Gummere, Anderson, Dreis, Fuhrman
NOES:
None
Motion Carried.
ABSENT:
-
Hamilton
RESOLUTION NUMBER 1782
POPULATION ESTIMATE
Resolution Number l782 was presented to Council by title,
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN
AGREEMENT WITH THE DEPARTMENT OF FINANCE - STATE OF CALIFORNIA."
Anderson moved, second by Fuhrman, to adopt Resolution Number 1782.
AYES:
Gummere, Anderson, Dreis, Fuhrman
NOES:
None
Motion Carried
ABSENT:
Hamilton
I
LEGISLATIVE BULLETIN - LEAGUE OF CITIES
The Legislative Bulletin dated May 16, 1969, was presented for
consideration of Council. Gummere moved, second by Dreis, to
oppose Sena~e Bill 1077 which would put the CATV systems under
475
the jurisdiction and regulation of the Public utility Commission.
AYES:
Gummere, Anderson, Dreis, Fuhrman
NOES:
None
Motion Carried.
ABSENT:
Hamilton
ABC LICENSE APPLICATION
I
It was the order of the Chair to hold the application Per On-Sale
Beer License at 15l0~ Coast Highway.
PIER PROJECT
Gummere,moved, second by Fuhrman, to approve the modifications
to the pier as presented and authorize the City Manager to
execute the agreement.
AYES:
Gummere, Anderson, Dreis, Fuhrman
NOES:
None
Motion Carried.
ABSENT:
Hamilton
Fuhrman moved, second by Anderson, to approve the replacing of
three pier pilings as presented and authorize the City Manager
to execute the agreement.
AYES: Gummere, Anderson, Dreis, Fuhrman
I NOES: None Motion Carried.
Hamilton
ABSENT:
1969-70 BUDGET - CITY OF SEAL BEACH
, ,
, ,
Gummere,moved, second by Dreis, to set the public hearing con-
"
cerning the 1969-70 budget for tpe Gity of Seal Beach at City
Hall, June 23, 1969, at 5:30 p.m.
AYES:
Gummere, Anderson, Dreis, Fuhrman
NOES:
None
Mcrt::l:on Carrd:ed.
ABSENT:
Hamilton
STUDY SESSION - 1969-70 BUDGET
Discussion commenced with the members of the Council and the
I
City Manager taking part. The City Manager read in part proposed
ordinance relating to sewer service charge. The Council requested
the ordinance be presented.
ORDINANCE NUMBER 786 - SEWER SERVICE CHARGE
Ordinance Number 786 was presented to Council by title, "AN
ORDINANCE OF THE CITY OF SEAL BEACH ESTABLISHING A SEWER SERVICE
CHARGE." Fuhrman moved, second by Anderson, to waive the first
reading of Ordinance Number 786, deem that it has had first
.
476
reading and be passed to second reading.
AYES: Gummere, Anderson, Dreis, Fuhrman
NOES: None Motion Carried.
ABSENT: Hamilton
Discussion continued relating to the 1969-70 fiscal year
budget. II
Mr. Hamilton arrived at 7:00 p.m.
The Mayor called a recess at 8:04p.m.
The meeting reconvened at 8:]~ p.m.
Budget discussion continued with recommendations directed to
the City Manager by the Council.
ADJOURNMENT
Dreis moved, second by Fuhrman, to adjourn at 10:40 p.m.
AYES: Gummere, Anderson, Dreis, Fuhrman, Hamilton
NOES: None Motion Carried.
ABSENT: None
clerk of II
Approved:
ATTEST:
I