HomeMy WebLinkAboutCC Min 1969-06-23
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Seal Beach, California
June 23, 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 to the flag.
ROLL CALL
Present:
Mayor Gummere
Councilmen Anderson, Dreis, Hamilton, Fuhrman
Absent:
None
AP.P.R0VAL 0FvM([~UTESo lJ b'{ Dreis, t.o ,.~ C,_" e
Anderson moved, second by Dreis, to approve the minutes of
June l6, 1969 regular meeting as presented.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Motion Carried.
Hamilton moved, second by Fuhrman to amend the Agenda to include
a proposed resolution.
AYES:
Gtimmere, Anderson, Dreis, Hamilton, Fahrman
NOES:
None
Motion Carried.
RESOLUTION NUMBER l785 - HONORING CAPTAIN SIMPSON
Resolution Number 1785 was presented by title, "A RESOLUTION OF
THE CITY COUNCIL OF THE CITY OF 'SEAL BEACH, CALIFORNIA HONORING
AND COMMENDING EUGENE H. SIMPSON, CAPTAIN, U. S. NAVY."
Anderson moved, second by Fuhrman, to adopt Resolution Number l785.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Motion Carried.
PUBLIC HEARING - 1969/70 Budget
The Mayor stated that this was the time and place for a public
hearing to be held concerning the 1969/70 budget. The City
Manager conducted the public hearing. The City Cilie~~estated that
all notices had been posted as reqQired by law and that no
communications had been received for or against the matter. There
was no communication from the audience. The Council made the
following amendments to the proposed budget: $9,059 for additional
fireman to free a fire marshall's time for inspection duties,
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$4,000 for additional lighting in specifLed areas, and $2,000 for
additional officer time in the beach area. The Mayor closed the
Public Hearing.
1969-l970 Budget
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GENERAL FUND
$l,90l,037
General Fund, Special project Reserve 78,779
General Fund, Special project Improvement Reserve 84,lOO
Retirement Fund 61,595
Special Advertisement & Promotion Fund 5,035
Capital Project & Equipment Fund 41,757
Special Gas Tax Fund (2107) 25,000
Special Gas Tax Fund (2l07) Reserve 102,297 .
Special Gas Tax Fund (2107) Maintenance 54,320
Special Gas Tax Fund (2106) 184,500
Special Gas Tax Fund (2106) Reserve 14,667
Water Revenue Fund 405,673
Tideland Fund 190,402
Traffic & Safety Fund 230,OlO
Bond Redemption & Interest 82,203
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Anderson moved, second by Dreis, to approve the 1969-1970
Fiscal Year Budget as amended.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Motion Carried.
ORAL COMMUNICATIONS
The Mayor stated that this was the time for oral communications,
there being none, oral communications were closed.
ADJOURNMENT
Dreis moved, second by Fuhrman, to adjourn at 6:45 p.m.
AYES:
Gummere, Anderson, Dreis, Hamilton, Fuhrman
NOES:
None
Motion Carried.
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Approved: rt:
Mayor
ATTEST: <~J,~ Zd~
V--' Ci Clerk
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