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Home My WebLink AboutCC Min 1969-06-16 1 I 1 477, Seal Beach, California June l6, 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 meeting was called to order with the Pledge of Allegiance. ROLL CALL Present: Mayor Gummere Councilmen Anderson, Dreis, Fuhrman, Hamilton Absent: None Gummere moved, second by Hamilton, to amend the agenda to accept a motion relating to the appointment of a City Manager Pro Tempore. AYES: Gummere, Anderson, Dreis, Fuhrman, Hamilton NOES: None Motion Carried. Hamilton moved, second by Gummere, to appoint John Stratford as City Manager Pro Tempre pursuant to Section 609 of the City Charter. AYES: Gummere, Anderson, Dreis, Fuhrman, Hamilton NOES: None Motion Carried. APPROVAL OF MINUTES Anderson moved, second by Dreis, to approve the minutes of June 9, 1969 regular adjourned meeting as corrected. AYES: Gummere, Anderson, Dreis, Fuhrman, Hamilton NOES: None Motion Carried. APPROVAL OF DEMANDS Demands 116874 through _6994 of $94,l86.30 including payroll of $46,093.02 were presented as approved by the Finance Committee. Fuhrman moved, second by Dreis, that the aemands be allowed and warrants drawn on the Treasury for the same. AYES: Gummere, Anderson, Dreis, Fuhrman, Hamilton NOES: None Motion Carried. ORAL COMMUNICATIONS The Mayor stated that this was the time for oral communications, there being none, oral communications were closed. ORDINANCE NUMBER 785 - FEEDING OF BIRDS Ordinance Number 785 was presented by title for second reading, "AN ORDINANCE OF THE CITY Cl0UNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, PROHIBITING THE FEEDING OF WILD BIRDS." 478 Anderson moved, second by Fuhrman, to waive the second reading of Ordinance Number 785, deem that it has had second reading, that it be passed for adoption. AYES: Gummere, Anderson, Dreis, Fuhrman NOES: Hamilton Motion Carried. ORDINANCE NUMBER 786 - SEWER SERVICE CHARGE Ordinance Number 786 was presented for second reading by title " AN ORDINANCE OF THE CITY OF SEAL BEACH ESTABLISHING A SENER SERVICE CHARGE." Dreis moved, second by Fuhrman, to waive the second reading of Ordinance Number 786, deem that it has had second reading and be passed for adoption. AYES: Gummere, Anderson, Dreis, Fuhrman, Hamilton NOES: None Motion Carried. REQUEST FOR MEDICAL LEAVE - MR. LITTLE, MR. DORSEY Anderson moved, second by Dreis, to grant medical leaves as requested by James M. Little, Police Officer, and Timothy J. Dorsey, Lifeguard Lieutenant. AYES: Gummere, Anderson, Dreis, Fuhrman, Hamilton . . - I . NOES: Motion Carried. None RESOLUTION NUMBER 1783 - HIGHWAY MASTER PLAN Resolution Number l783 was presented by title, " A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH INFORMING THE ARTERIAL HIGHWAY FINANCING PROGRAM, ADVISORY COMMITTEE, THAT CHANGES HAVE BEEN MADE TO THE ARTERIAL HIGHWAY MASTER PLAN WITHIN THE CITY OF SEAL BEACH." Hamilton moved, second by Fuhrman, to adopt Resolution l7B3. AYES: Gummere, Anderson, Dreis, Fuhrman, Hamilton NOES: None Motion Carried. RESOLUTION NUMBER 1784 - PROJECT 175 COMPLETION Resolution Number l784 was presented by title" A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, DECLARING WORK TO BE COMPLETED AS TO PLANS ~N~ SPECIFICATIONS FOR PROJECT 175 WATER TRANSMISSION FACILITIES, MARINA DRIVE - IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN JENKINS CONSTRUCTION COMPANY AND THE CITY OF SEAL BEACH." I 1 1 I I 1 479 Fuhrman moved, second by Dreis, to adopt Resolution l784. AYES: Gummere, Anderson, Dreis, Fuhrman, Hamilton NOES: Motion Carried. None EXTENSION - PROJECTS 124/125 - AQUATIC PARK Request for extension of time from Gallacher & McKervey for Projects 124/125 was received with recommendations from VTN Consultant Engineers, and the City Engineer that the extension be granted. John Stratford requested that the extension be granted to June 23, 1969. Anderson moved, second by Dreis, to grant Gallacher & McKervey the time extension for Project 124/125 to June 23, 1969. AYES: Gummere, Anderson, Dreis, Fuhrman, Hamilton NOES: Motion Carried. None PLANNING COMMISSION RESOLUTION 327 - UV-3-69 Resolution 327 of the Planning Commission was presented for ratification relating to Use Variance 3-69 for construction and operation of a recreation vehicle storage yard in Tract 6346. Hamilton moved, second by Fuhrman, to r~tify Pl~nning Commission . Resolution Number 327. Gummere, Anderson, Dre}s;'Hamilton, Fuhrman AYES: NOES: None Motion Carried. RENAMING - BAY BOULEVARD It was the order of the Mayor, with concurrence of Council, to hold for study the resolution of the Planning commission relating to renaming of Bay Boulevard. REFUSE COLLECTION CHARGES Proposed ordinance relating to refuse collection charges was discussed by Council. It was the order of the Chair, with concurrence of Council, to hold this matter over to July 21, 1969 regular meeting for consideration at that time. AWARD OF BID - BAY BOULEVARD IMPROVEMENTS The City Engineer's memorandum regarding bid opened at 2:00 p.m. June 13, 1969, for Projects 110, Ill, and 128, improvements to . Bay Boulevard and westminster' Avenue was received. The only bid received was from Sully-Miller Contracting Company in the amount 4S0 of $2l8,Ol6.95. The City Engineer recommended the bid be awarded to Sully-Miller. Hamilton moved, second by Fuhrman, to award the bid to Sully-Miller Contracting company in the amount of $2l8,016.95 for projects 110, Ill, and 128, contingent upon County approval. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion Carried. ADJOURNMENT Hamilton moved, second by Dreis, to adjourn to June 23, 1969 at 5:30 p.m. AYES: Gummere, Anderson, Dreis, Hamilton, Fuhrman NOES: None Motion Carried. The meeting adjourned at 8:30 p.m. ,/'") ~ Ci~~~~d ex-officio the City of Seal Beach. Approv"", ~dE 1. . - ..~<.V Mayor J ATTEST: g.4::~?V..k~ C1t Clerk clerk of -:.." . - . ~.. I I I