HomeMy WebLinkAboutCC Min 1996-01-09
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Approved:
Attest:
l. .... ~ 1.
1-8-96 I 1-9-96
Clerk and ex-off
of Seal Beach
of the
Seal Beach, California
January 9, 1996
The city Council of the city of Seal Beach met in regular
adjourned session at 7:00 p.m. with Mayor Hastings calling the
meeting to order with the Salute to the Flag.
ROLL CALL
Present:
Absent:
Mayor Hastings
Councilmember Brown, Forsythe
Councilmembers Doane, Laszlo
It was the consensus of the Council to excuse the absence from
this meeting of Mr. Doane and Mr. Laszlo.
Also present: Mrs. Yeo, city Clerk
APPROVAL OF AGENDA
Brown moved, second by Hastings, to approve the order of the
agenda as pres~nted.
AYES:
NOES:
ABSENT:
Brown, Forsythe, Hastings
None
Doane, Laszlo
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
CONSENT CALENDAR - ITEMS "A" thru "B"
Brown moved, second by Forsythe, to approve the recommended
action for items on the Consent Calendar as presented.
A.
Approved the waiver of reading in full of
all ordinances and resolutions and that
consent to the waiver of reading shall be
deemed to be given by all Councilmembers
unless specific request is made at that
time for the reading of such ordinance or
resolution.
B. Adopted Resolution Number 4437 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, PROVIDING FOR
THE APPOINTMENT TO AN OFFICE OF THE CITY OF
SEAL BEACH THAT WAS TO BE ELECTED ON TUESDAY,
MARCH 26, 1996." (City Clerk) By unanimous
1-9-96 I 1-22-96
consent, full readinq of Resolution Number
4437 was waived.
AYES:
NOES:
ABSENT:
Brown, Forsythe, Hastinqs,
None
Doane, Laszlo
Motion carried
ADJOURNMENT
It was the order of the Chair, with consent of-the Council, to
adjourn the meetinq until Monday, January 22nd, 1996 at 6:30
p.m. By unanimous consent, the meetinq was adjourned at 7:03
p.m.
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Approved:
of the
Attest:
Seal Beach, California
January 22, 1996
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The city Council of the city of Seal Beach met in reqular
adjourned session at 6:30 p.m. with Mayor Hastinqs callinq the
meetinq to order.
ROLL CALL
Present: Mayor Hastinqs
Councilmembers Brown, Doane, Forsythe, Laszlo
Absent: None
Also pr~sent: Mr. Till, city Manaqer
Mr. Barrow, City Attorney
Mr. Whittenberq, Director of Development
Services
Mrs. StOddard, Director of Administrative
Services
Mrs. Yeo, city Clerk
APPROVAL OF AGENDA I
The City Manaqer requested that the Closed Session items
identified on the aqenda be discussed after the holdinq of a
workshop session with the city auditors, suqqestinq also that
the workshop be held in the conference room. The city Attorney
advised that the workshop would need to be held in a public
settinq, however aqreed that the Council could convene in the
conference room for the workshop provided that the door remains
open for public access. Laszlo moved, second by Forsythe, to -
approve the order of the aqenda as presented and aqreed upon.