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HomeMy WebLinkAboutCC Min 1990-10-31 10-25-90/10-31-90 proponent, inquired if the summary and title for the initiative had been prepared and was available. The Assistant City Attorney advised that the deadline for the title and summary is this date, and at such time as it is finalized it will be submitted to the proponents by the City Clerk. I At the request of Councilman Laszlo, the Assistant City Attorney reported the City Council will be considering proposals from certain consultants to assist in the search for a City Manager within the next three to four months, and that the Council will be exploring alternatives to that process to assist in locating a person to fill that position. In response to rumors regarding candidates for City Manager, Councilman Laszlo said it was his intent to not consider persons who have been former employees or elected officials of the City. There being no further comments, Mayor Wilson declared Oral Communications closed. ADJOURNMENT It was noted that an adjourned workshop session has been scheduled for the Redevelopment Agency on October 31st at 10:00 a.m. After brief discussion, Laszlo moved, second by Forsythe, to adjourn the City Council meeting until Wednesday, October 31st at 11:15 a.m. for a Closed Session. AYES: NOES: Forsythe, Hastings, Hunt, Laszlo, Wilson None Motion carried The meeting was adjourned by unanimous consent at 4:12 p.m. I of the Approved: cff~ ~ ~~ Mayor Attest: I Seal Beach, California October 31, 1990 The City Council of the City of Seal Beach met in regular adjourned session at 11:16 a.m. with Mayor ProTem Laszlo calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor ProTem Laszlo Councilmembers Forsythe, Hastings, Hunt Absent: Mayor Wilson It was the unanimous consensus of the Council to excuse the absence of Mayor Wilson from this meeting. 10-31-90 Mr. Archibold, Acting City Manager Mr. Barrow, Assistant 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 specifie request is made at that time for the reading of such ordinance or resolution. Also present: I AYES: NOES: ABSENT : Forsythe, Hastings, Hunt, Laszlo None Wilson Motion carried CLOSED SESSION The Assistant City Attorney announced the Council would meet in Closed Session pursuant to Government Code Section 54956.9 to discuss personnel matters, matters of pending litigation in the case of the Wetlands Restoration Society versus City of Seal Beach, Mola Development Corporation versus city of Seal Beach, and a matter of threatened litigation pursuant to Section 54956.9(c). The Council adjourned to Closed Session at 11:18 a.m. and reconvened at 11:55 a.m. with Mayor ProTem Laszlo calling the meeting to order. The Assistant City Attorney reported the Council had discussed the items previously announced, that no action was taken, however direction was provided to staff with regard to A-102, Surfside, and staff was also directed to prepare a I Code amendment concerning the manner in which height is measured in the Surfs ide area. RESOLUTION NUMBER 3987 - SIGNATURE AUTHORIZATIONS Resolution Number 3987 was presented to Council entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, PROVIDING AUTHORIZATION TO SIGN DEMANDS AND CHECKS FOR THE WITHDRAWAL OF FUNDS ON DEPOSIT WITH THE BANK OF AMERICA, SECURITY PACIFIC NATIONAL BANK, WELLS FARGO BANK AND FIRST INTERSTATE BANK, AND AUTHORIZING ALTERNATE SIGNATURES AND RESCINDING RESOLUTION NUMBER 3941." By unanimous consent, full reading of Resolution Number 3987 was waived. Forsythe moved, second by Hastings, to adopt Resolution Number 3987 as presented. AYES: NOES: ABSENT: Forsythe, Hastings, Hunt, Laszlo None Wilson Motion carried Discussion followed regarding an adjourned meeting to consider the selection of a consulting firm for the city Manager recruitment. It was determined this item would be placed on the November 13th agenda. Councilmember Forsythe excused herself from the meeting at 11:58 a.m. I ADJOURNMENT Hastings moved, second by Hunt, to adjourn the meeting until November 13th, 1990 at 6:00 p.m. to meet in Closed Session. AYES: NOES: ABSENT: Hastings, Hunt, Laszlo None Forsythe, Wilson Motion carried 10-31-90/11-5-90 The meeting adjourned at 11:59 a.m. I CijrY CIlerk and ex-of C~~f Seal Beach Approved: 2~~ Attest: Mayor Pro Tem Seal Beach, California November 5, 1990 The City council of the City of Seal Beach met in special session at 10:03 a.m. with Mayor ProTem Laszlo calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor ProTem Laszlo Councilmembers Forsythe, Hastings Councilman Hunt, Mayor Wilson I Absent: Also present: Mr. Archibold, Acting City Manager Mr. Jue, Director of Public Works/ city Engineer Mrs. Yeo, city Clerk Mayor ProTem Laszlo read the Notice of Special Meeting as follows: "Edna Wilson, 13260 st. Andrews Drive, 255-I, Seal Beach Frank Laszlo, 4480 candleberry Avenue, Seal Beach Gwen Forsythe, 523 Riviera Drive, Seal Beach Marilyn Hastings, 121 - 12th Street, Seal Beach Joe Hunt, 1180 Oakmont Road, 51-D, Seal Beach I NOTICE IS HEREBY GIVEN that Edna Wilson as Mayor and presiding officer of the City Council of the City of Seal Beach hereby calls and gives notice of a Special Meeting of the Seal Beach City council to be held and convened at the hour of 10:00 a.m., Monday, November 5, 1990 in City Council Chambers, 211 - 8th street, Seal Beach, California, to consider adoption of proposed Resolution Number 3988, "A Resolution of the city Council of the City of Seal Beach Authorizing the Equipment Lease/Purchase Agreement and Signatories" for the lease/purchase of various vehicles/equipment authorized for purchase in the 1990/91 fiscal year budget. DATED THIS 2nd day of November, 1990. Edna Wilson, Mayor city of Seal Beach"