HomeMy WebLinkAboutCC Min 2004-03-31
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1-22-04 / 3-29-04 / 3-3]-04
or a day thereafter to consider City election matters. By
unanimous consent, the meeting was adjourned at 9:30 p.m.
clerk
Approved:
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Attest:
Seal"Beach, California
March 29, 2004
meeting adjourned to this date was not held, adjourned to
31, 2004.
Seal Beach, California
March 31, 2004
The City Council of the City of Seal Beach met in regular
adjourned session at 6:00 p.m. with Mayor Campbell calling
the meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Mayor Campbell
Councilmembers Antos, Yost
Absent:
Councilmembers Doane, Larson
Antos moved, second by Yost, to excuse the absence of
Councilman Doane and Councilman Larson from this meeting.
AYES:
NOES:
ABSENT:
Antos, Campbell, Yost
None
Doane, Larson
Motion carried
APPROVAL OF AGENDA
Antos moved, second by Yost, to approve the order of the
agenda as presented.
3-31-04
AYES:
NOES:
ABSENT:
Antos, Campbell, Yost
None
Doane, Larson
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
RESOLUTION NUMBER 5223 - PRIMARY MUNICIPAL ELECTION -
MARCH 2. 2004 - RESULTS
Antos moved, second by Yost, to adopt Resolution Number 5223
entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SEAL BEACH, CALIFORIA, RECITING THE FACTS OF THE PRIMARY
ELECTION HELD IN THE CITY OF SEAL BEACH ON THE 2nd DAY OF
MARCH, 2004, DECLARING THE RESULTS THEREOF, AND SUCH OTHER
MATTERS AS PROVIDED BY LAW." By unanimous consent, full
reading of Resolution Number 5223 was waived.
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AYES:
NOES:
ABSENT:
Antos, Campbell, Yost
None
Doane, Larson
Motion carried
ORDINANCE NUMBER 1522 - CALLING GENERAL (RUN-OFF) ELECTION -
MAY 11. 2004
Ordinance Number 1522 was presented to Council entitled "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, CALLING AND GIVING NOTICE OF THE HOLDING OF A
GENERAL MUNICIPAL ELECTION TO BE HELD IN THE CITY ON TUESDAY,
MAY 11th, 2004, FOR THE ELECTION OF CERTAIN OFFICERS OF THE
CITY AS REQUIRED BY THE PROVISIONS OF THE CHARTER OF THE CITY
OF SEAL BEACH." By unanimous consent, full reading of
Ordinance Number 1522 was waived. Antos moved, second by
Yost, to adopt Ordinance Number 1522 as presented.
1-
AYES:
NOES:
ABSENT:
Antos, Campbell, Yost
None
Doane, Larson
Motion carried
RESOLUTION NUMBER 5224 - REOUESTING COUNTY SERVICES - GENERAL
(RUN-OFF) ELECTION - MAY 11th. 2004
Resolution Number 5224 was presented to Council entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY
OF ORANGE TO RENDER SPECIFIED SERVICES TO THE CITY RELATING
TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN
THE CITY ON TUESDAY, MAY 11th, 2004." By unanimous consent,
full reading of Resolution Number 5224 was waived. Antos
moved, second by Yost, to adopt Resolution Number 5224 as
presented.
AYES:
NOES:
ABSENT:
Antos, Campbell, Yost
None
Doane, Larson
Motion carried
RESOLUTION NUMBER 5225 - CANVASS - GENERAL (RUN-OFF)
ELECTION - MAY 11th. 2004
Resolution Number 5225 was presented to Council entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, ORDERING THAT THE CANVASS OF THE GENERAL
MUNICIPAL ELECTION, TO BE HELD ON TUESDAY, MAY 11TH,' 2004, BE
MADE BY THE CITY CLERK." By unanimous consent, full reading
of Resolution Number 5225 was waived. Antos moved, second by
Yost, to adopt Resolution Number 5225 as presented.
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3-31-04 / 4-12-04 / 4-26-04
AYES:
NOES:
ABSENT:
Antos, Campbell, Yost
None
Doane, Larson
Motion carried
ADJOURNMENT
Antos moved, second by Yost, to direct that the regular
meeting of April 12th, 2004 be posted as having been canceled
by action of the Council on January 12th, 2004, and further,
that it be adjourned until Monday, April 26th at 6:30 p.m. to
meet in Closed Session if deemed necessary.
AYES:
NOES:
ABSENT:
Antos, Campbell, Yost
None
Doane, Larson
Motion carried
By unanimous consent of those present, the meeting was
adjourned at 6:04 p.m.
clerk
Approved, ~~ r;~
Mayo
Attest:
() l2J 12
Cf~'" V./ .
City Clerk
Seal Beach, California
April 12, 2004
The regularly scheduled meeting for this date was canceled by
ac.' of the City Council on January 12, 2004.
Seal Beach, California
April 26, 2004
The regular adjourned City Council meeting scheduled for 6': 30
p.m. this date was canceled due to the lack of business items
ne d of c nsideration.
t Clerk and
the City of