HomeMy WebLinkAboutCC Res 1359 1965-01-26
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RESOLUTION NO.~
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
SEAL BEACH CORRECTING THE MINUTES OF THE COUNCIL
MEETING OF DECEMBER 21, 1964.
The City Council of the City of Seal Beach does hereby resolver
WHEREAS, on December 21, 1964, the City Council took certain
action to add a phrase to Section 7 of the sub-lease between the
City and David R. Dobbie and J. Ray Henrichson, said sub-lease
agreement being dated the 24th day of June, 1963, and
WHEREAS, on December 22, 1964, the Mayor and the City Clerk
did make the amendment and initialed section 7 of the sub-lease
betwen the City and David R. Dobbie and'J. Ray Henrichson, and
WHEREAS, the Pier Permit betwen the City and the State Lands
Commission does not contain a section numbered 7, and
WHEREAS, the minute entry entered on Page 314 of the Oity
Clerk's minute record reads as followsr "The Mayor and City
Manager reported on their recent meetings with the State Lands
Commission and Highway Commission in Sacramento, December 7, 1964.
It was moved by Griswold and seconded by Gummere to authorize the
Mayor and City Clerk to initial an amendment to the State Pier
Permit as follows: Section 7. 'There shall be no charge to the
public for access to the pier inoluding the right to fish therefrom.'
AYESr Councilmen Nescher, GellDllill, Griswold, Gummere,
Anderson
NOES r None
Motion carried."
WHEREAS, on January 4th, 1965, the City Council did approve
the tentative minutes as submitted, and listed above, and after
January 4th, 1965, a review of the approved minutes indicated that
the action taken by the City Council in approval was not in con-
formity with the approved minute reoord;
NOW, THEREFORE, BE IT aBSOLVED that the minute entry on
Page 314 of the ,City Clerk's Minute Book of the proceedings of
December 21, 1964, be corrected to read as followsr "The Mayor
and City Manager reported on their recent meetings with the State
Lands Commission and Highway Commission in Sacramento, December 7,
1964. It was moved by Griswold and seconded by Gummere to authorize
the Mayor and City Clerk to initial an amendmellt to the sub-lease
agreement between the City and David R. Dobbie and J. Ray Henrichson
as followsr 'There shall be no oharge to the public for access to
the pier including the right to fish therefrom.'
AYES r Councilmen Nescher, Gemmill, Griswold, Gummere,
Anderson
NOOS r None
Motion carried."
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Resolution NUmQer
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BE IT FURTHER RESOLVED that the City Council does ratify the
prior action of the Mayor and the City Clerk in amending Section 7
of the sub-lease agreement betwen the City and David R. Dobbie and
J. Ray Henrichson by adding the following words to Section 7 of
said sub-lease agreement: There shall be no charge to the publio
for acoess to th~ pier inoludd.ng:' the right to fish therefrom.
PASSED, APPROV'ED, AND ADOPTED this ~ 4iay of ~ . 1965.
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ATTEST:
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C1ty Clel:"k
I, F. W. Hickman, City Clerk and ex-offioio clerk of the City Counoil
of the City of Seal Beach, do hereby oertify to the passage and
adoption of the for~oing ordinance at a meeting thereof held on the
,.:;J~ ~ day of ~ , 1965, by the following vote:
co~ilmen ~ ~~.,'"'...~ ~
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Councilmen r~-~
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AYES r
NOBS:
Counoilmen
ABSENT :
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City C erk
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