HomeMy WebLinkAboutCC Min 1986-06-30
6-23-86 / 6-30-86
I
CLOSED SESSION
The City Attorney reported the Council would meet in Closed
Session to discuss property negotiations relating to the
Zoeter School site and to give further direction to the
City Manager and City Attorney as the City's negotiators.
The Council adjourned to Closed Session at 8:14 p.m. The
Council reconvened at 9:16 p.m. with Mayor Clift calling
the meeting to order. The City Attorney reported the Council
had discussed the item previously reported, that further
instructions were given to the City's negotiators, and
no final action was taken.
ADJOURNMENT
Grgas moved, second by Wilson, to adjourn the meeting until
Monday, June 30, 1986, 7:00 p.m.
AYES:
NOES:
ABSENT:
Clift, Grgas, Hunt, Wilson
None
Risner
Motion carried
The meeting adjourned at 9:16 p.m.
Attest:
City
Seal
I
Approved:
I
Seal Beach, California
June 30, 1986
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 cli ft
Councilmembers Hunt, Risner, Wilson
Absent:
Councilman Grgas
Mr. c,rgas Ar.riven At the m~eting ~t 7:03 p.m.
6-30-86
Also present: Mr. Nelson, City Manager
Mr. Stepanicich, City Attorney
Mr. Joseph, Assistant City Manager
Mrs. Yeo, City Clerk
WAIVER OF FULL READING
Wilson moved, second by Hunt, to waive the reading in full
of all ordinances and resolutions and that consent to the I
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
RESOLUTION NUMBER 3608 - APPROPRIATIONS LIMIT - FISCAL
YEAR 1986/87
Resolution Number 3608 was presented to Council entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, SETTING THE APPROPRIATIONS LIMIT FOR FISCAL
YEAR 1986/87 AS REQUIRED BY ARTICLE XIIIB OF THE STATE
CONSTITUTION MORE COMMONLY KNOWN AS PROPOSITION 4, THE
GANN INITIATIVE." By unanimous consent, full reading of
Resolution Number 3608 was waived. Risner moved, second
by Wilson, to approve Resolution Number 3608 as presented.
AYES:
NOES:
ABSENT:
Clift, Hunt, Risner, Wilson
None
Grgas
Motion carried
RESOLUTION NUMBER 3607 - ADOPTING 1986/87 FISCAL YEAR 1
BUDGET/REVENUE SHARING
Resolution Number 3607 was presented to Council entitled
"A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA, ADOPTING A BUDGET AND REVENUE SHARING PROGRAM
FOR THE CITY OF SEAL BEACH FOR FISCAL YEAR 1986/87." By
unanimous consent, full reading of Resolution Number 3607
was waived. Wilson moved, second by Hunt, to adopt Resolution
Number 3607 as presented.
Councilman Grgas arrived at 7:03 p.m.
Councilmember Risner commended the City Manager and staff
for their efforts in preparing the proposed budget, commented
on the TRAN issue and the forthcoming sale of Redevelopment
Agency Tax Allocation Bonds, however expressed her concern
regarding the funding sources for alley reconstruction
projects, specifically water funds1 a proposed purchase
of a gas engine versus an electric engine; and requested
justification for any proposed water and sewer rate increases.
Vote on motion to approve Resolution Number 3607:
AYES:
NOES:
Clift, Grgas, Hunt, Risner, Wilson
None Motion carried
I.
CITY COUNCIL ITEMS
There were no City Council items for discussion.
ORAL COMMUNICATIONS
There were no Oral Communications.
AGENDA AMENDED
By unanimous consent of the Council, the agenda was amended
to include a Closed Session.
6-30-86 / 7-14-86
CLOSED SESSION
The City Attorney reported the Council would meet in Closed
Session to discuss the sale or lease of the Zoeter School
site with the City's negotiators, the City Manager, Assistant
City Manager and the City Attorney, and give direction
for on-going negotiations with the School District.
'I
The Council adjourned to Closed Session at 7:17 p.m. and
reconvened at 8:48 p.m. with Mayor Clift calling the meeting
to order. The City Attorney reported that the Council
had discussed the matter previously reported.
Grgas moved, second by Risner, that pursuant to Section
39397 of the Education Code, the City Council finds that
the public lands in the vicinity of the Zoeter School Site
are inadequate to meet the existing and foreseeable needs
of the City for playground, playing field or other outdoor
recreational and open-space purposes.
AYES:
NOES:
Clift, Grgas, Hunt, Risner, Wilson
None Motion carried
Risner moved, second by Grgas, to direct the staff to send
a letter of intent to purchase thirty percent of the Zoeter
Site under the Naylor Act to the Los Alamitos School District,
and to continue negotiations for the purchase of the remainder
of the Site or portions thereof.
AYES:
NOES:
Clift, Grgas, Hunt, Risner, Wilson
None Motion carried
I
ADJOURNMENT
Wilson moved, second by Grgas, to adjourn the meeting at
8:49 p.m.
AYES:
NOES:
Clift, Grgas, Hunt, Risner, Wilson
None Motion carried
Attest:
C1ty
Seal
Approved:
1
Seal Beach, California
July 14, 1986
The City ~ouncil 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 Grgas, Hunt, Risner, Wilson
Absent:
None