HomeMy WebLinkAboutCC Min 1990-10-22
10-8-90/10-22-90
as defined by state law to approximately $800,000 of
personal property on the platform, that it was learned this
week that Union oil has acquired Esther in an asset swap and
is preparing an appeal for the 1990 tax assessments, and at
this time there is no way to project what the success of
that appeal will be. He noted ~ recent change in state law
that has established maximum rates for oil taxes, which is
currently under review. In response to Council, Mr. Antos
stated he believed 313 Welcome Lane is the business address
of the Trailer Park, and the telephone numbers on the
communications he referenced were the same. Mr. Antos asked
if there is a legal action as a result of the David Lupash
accident in the City of Long Beach. The City Manager
confirmed that there is and in response to Ms. Beverly
Casares advised that Mr. Ivan stevenson is the City's
liability defense attorney. Ms. Casares claimed that the
city Manager had not provided accurate information in
response to previous questions regarding the release of
information on liability claims. There being no further
comments, Mayor Wilson declared Oral Communications closed.
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CLOSED SESSION
The Assistant City Attorney announced that the Council would
meet in Closed Session to discuss pending litigation
pursuant to Government Code Section 54956.9(a), Mola
Development Corporation versus City of Seal Beach, Case
Number 636785, and a personnel matter. It was the consensus
of the Council to adjourn to Closed Session at 10:59 p.m.
The Council reconvened at 12:19 a.m. with Mayor Wilson
calling the meeting to order. The Assistant City Attorney
reported the Council had discussed the items previously
announced, and that no action had been taken.
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ADJOURNMENT
The Council indicated their agreement to cancel the regular
meeting of October 22nd given the conflict with the League
of California cities Annual Conference. It was the order of
the Chair, with consent of the Council, to adjourn the
meeting at 12:21 a.m.
Clerk and e -
of Seal Beach
Approved:
-e&w.J i. ~~
Mayor
Attest:
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NOTICE OF CANCELLED/ADJOURNED MEETING
The regular City Council meeting of Monday, October 22,
1990, was cancelled due to lack of quorum as a result of
attendance at the League of California cities Annual
Conference. Said regularly scheduled meeting of October 22,
10-22-90/10-25-90
1990, was adjourned until Thursday, October 25, 1990, at
1:00 p.m. by order of the city council.
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Seal Beach, California
October 25, 1990
The city Council of the city of Seal Beach met in regular
adjourned session at 1:00 p.m. with Mayor Wilson calling the
meeting to order.
ROLL CALL
Present:
Mayor Wilson
Councilmembers Forsythe, Hastings, Hunt,
Laszlo
Absent:
None
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Also present: Mr. Archibold, Assistant to the city Manager
Mr. Barrow, Assistant city Attorney
Mr. Walsh, Assistant to the City Attorney
Mr. Whittenberg, Director of Development
Services
Mrs. Yeo, City Clerk
WAIVER OF FULL READING
Forsythe moved, second by Hastings, to waive the 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 after reading of the title unless specific
request is made at that time for the reading of such
ordinance or resolution.
AYES:
NOES:
Forsythe, Hastings, Hunt, Laszlo, Wilson
None Motion carried
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CLOSED SESSION
The Assistant city Attorney announced that the Council would
meet in Closed Session pursuant to provisions of the
Government Code to discuss pending litigation in the case of
Mola Corporation versus the City of Seal Beach, a pending
appeal in the case of the Wetlands Society versus the City
of Seal Beach, threatened litigation, and personnel matters.
It was the consensus of the Council to adjourn to Closed
Session at 1:03 p.m. The city council reconvened at 3:52
p.m. with Mayor Wilson calling the meeting to order. The
Assistant city Attorney reported the Council had discussed
pending litigation is the cases previously announced, and
with regard to discussion of personnel matters the Council
authorized staff to proceed pursuant to specific directions.
Councilmember Hastings moved to appoint Mr. Robert Archibold
as Acting City Manager. Councilman Laszlo seconded the
motion. Brief discussion followed.
The City Attorney noted that the appointment of an Acting
city Manager had not been listed on the agenda therefore
recommended that the agenda be amended to include the item