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HomeMy WebLinkAboutCC Min 1987-02-02 1-26-87 / 2-2-87 Approved: I Attest: Seal Beach, California February 2, 1987 The City Council of the City of Seal Beach met in regular adjourned session at 7:00 o'clock p.m. with Mayor Clift calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Clift Councilmembers Grgas, Hunt, Risner, Wilson Absent: None I Also present: Mr. Nelson, City Manager Mr. Joseph, Assistant City Manager Mrs. Sullivan, Deputy City Clerk WAIVER OF FULL READING Wilson moved, second by Risner, 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: Clift, Grgas, Hunt, Risner, Wilson None Motion carried CITY COUNCIL ITEMS Councilmember Risner noted to the staff that two of the replacement trees on Bolsa Avenue were missing. ORAL COMMUNICATIONS There were no Oral Communications. I CLOSED SESSION The Council, by unanimous consent, adjourned to Closed Session at 7:03 p.m. The Council reconvened at 8:02 p.m. with Mayor Clift calling the meeting to order. The City Manager reported the Council had considered the qualifications received for operation of the restaurant on the Municipal Pier, and had given direction to staff to commence negotiations with Mr. Hal Griffith, Fisherman's Restaurant (H. E. G. Enterprises), and Mr. Douglas Cavanaugh, Ruby's Diner, Inc. 2-2-B7 / 2-9-B7 ADJOURNMENT Wilson moved, second by Grgas, to adjourn the meeting at 8:04 p:m. AYES: Clift, Grgas, Hunt, Risner, Wilson NOES: None Motion carried ~ ex-o cio clerk of the Council I Approved: Attest: Seal Beach, California February 9, 1987 I The City Council of the City of Seal Beach met in regular session at 7:00 o'clock p.m. with Mayor Clift calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Clift Councilmembers Hunt, Risner, Wilson Absent: Councilmember Grgas Councilman Grgas arrived at the meeting at 7:03 p.m. Also present: Mr. Nelson, City Manager Mr. Stepanicich, City Attorney Mr. Joseph, Assistant City Manager Mr. Knight, Director of Development Services Mr. Hemphill, City Engineer/Director of Public Works Mrs. Yeo, City Clerk WAIVER OF FULL READING Wilson moved, second by Risner, to waive the reading in full I 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: ABSENT: Clift, Hunt, Risner, Wilson None Grgas Motion carried