HomeMy WebLinkAboutCC Min 1995-06-29
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6-26-95 I 6-29-95
needs to be paid to the pier area. Mayor Hastinqs announced the
openinq of The Yellow Armchair in the 300 block of Main street
and noted last weekend's promotional of Kids Kab, a childrens
transportation service, that took place at the corner of Main
street and Electric Avenue with refreshments and childrens
entertainment.
CITY MANAGER REPORTS
The City Manaqer expressed his enjoyment of havinq been in Seal
Beach the last four years, a wonderful community and citizenry,
expressed appreciation for the support and efforts of the
Council, and wished all well.
ORAL COMMUNICATIONS
Mayor Hastinqs declared Oral Communications open. In response
to the mention of a recent confrontation at the pier, Mr.
Fredricks spoke for the effectiveness of police bicycle or foot
patrols, active police presence on the pier in that the pier and
Main Street are the heart of the community. Ms. Francis
Johnson, Coastline Drive, aqreed with the prior speaker, statinq
that walkinq pOlice patrols deter problems. Mayor Hastinqs
pointed out that the Seal Beach pier can not be closed durinq
certain hours, that a stipulation of an aqreement with the
State, therefore is not as easily patrolled or secured as the
Huntinqton Beach pier as an example. There beinq no further
comments, Mayor Hastinqs declared Oral Communications closed.
ADJOURNMENT
It was the order of the Chair, with consent of the Council, to
adjourn the meetinq until Thursday, June 29th at 6:30 p.m. to
consider Assessment District 94-1, the Surfs ide Colony
underqroundinq/water system improvements. By unanimous consent,
the meetinq was adjourned at 9:23 p.m.
Approved:
of the
Attest:
Seal Beach, California
June 29, 1995
The City Council of the City of Seal Beach met in reqular
adjourned session at 6:30 p.m. with Mayor Hastinqs callinq the
meeting t~ order.
ROLL CALL
Present:
Mayor Hastinqs
Counci~m~wb~rs Brown, Forsythe
Absent:
Councilmembers Doane, Laszlo
6-29-95
Brown moved, second by Hastings, to excuse the absence from this
meeting of Councilmembers Doane and Laszlo.
AYES:
NOES:
ABSENT:
Brown, Forsythe, Hastings
None
Doane, Laszlo
Motion carried
APPROVAL OF AGENDA
Brown moved, second by Hastings, to approve the agenda as
presented.
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AYES:
NOES:
ABSENT:
Brown, Forsythe, Hastings
None
Doane, Laszlo
Motion carried
ORAL COMMUNICATIONS
There were no Oral Communications.
COUNCIL ITEMS
There were no Council Items.
CONSENT CALENDAR - ITEMS "A" thru "F"
Brown moved, second by Forsythe, to approve the recommended
action for items on the Consent Calendar as presented. The city
Attorney recommended that Section 2 of Resolution Number 4384 be
revised to read "That the public hearing on the Assessment
District was closed on June 12, 1995."
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.
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B. Adopted Resolution Number 4384 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, OVERRULING AND
DENYING PROTESTS AND MAKING CERTAIN
FINDINGS IN A SPECIAL ASSESSMENT DISTRICT."
By unanimous consent, full reading of
Resolution Number 4384 was waived.
C. Adopted Resolution Number 4385 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, APPROVING CONTRACTS
FOR OWNERSHIP OF UTILITY IMPROVEMENTS AND
WATERLINE FACILITIES." By unanimous consent,
full reading of Resolution Number 4385 was
waived.
D.
Adopted Resolution Number 4386 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, CONFIRMING THE
ASSESSMENT, ORDERING THE IMPROVEMENTS MADE,
TOGETHER WITH APPURTENANCES, AND APPROVING
THE ENGINEER'S "REPORT"." By unanimous
consent, full reading of Resolution Number
4386 was waived.
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E. Adopted Resolution Number 4387 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, AUTHORIZING
ISSUANCE OF TAXABLE BONDS AND APPROVING
BOND DOCUMENTS FOR A SPECIAL ASSESSMENT
DISTRICT." By unanimous consent, full
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6-29-95 I 7-10-95
reading of Resolution Number 4387 was
waived.
F.
Adopted Resolution Number 4388 entitled "A
RESOLUTION OF THE CITY COUNCIL OF THE CITY
OF SEAL BEACH, CALIFORNIA, AWARDING THE
CONTRACT FOR THE CONSTRUCTION OF CERTAIN
PUBLIC WORKS OF IMPROVEMENT IN A SPECIAL
ASSESSMENT DISTRICT" (Elser Constructors,
Inc.). By unanimous consent, full reading
of Resolution Number 4388 was waived.
AYES:
NOES:
ABSENT:
Brown, Forsythe, Hastings
None
Doane, Laszlo
Motion carried
COUNCIL REPORTS
There were no Council Reports.
CITY MANAGER REPORTS
There were no city Manager Reports.
ORAL COMMUNICATIONS
There were no Oral Communications.
ADJOURNMENT
It was the order of the Chair, with consent of the Council, to
adjourn the meeting until Monday, July 10th at 6:15 p.m. to meet
in Closed Session if deemed necessary. By unanimous consent,
the meeting was adjourned at 6:36 p.m.
Approved:
the
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Clerk and ex-of
Seal Beach
Attest:
Seal Beach, California
July 10, 1995
The regular adjourned city council meeting scheduled for 6:15
this date was cancelled due to the lack of Closed Session items
requiring discussion.
DATED THIS 11th day of July, 1995.
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