HomeMy WebLinkAboutCC Min 1975-10-02
9-22-75 / 10-2-75
;65
ADJOURNMENT
Holden moved, second by Blackman, to adjourn the meeting at
10:33 p.m.
AYES:
Batton'; Blackinilrl, Holden, 'McKnew, Sales ..
I
NOES:
None
Motion carried
~
of
'.
Approved:
~~.~kt-
Mayo
9~~
ATTEST:
I
Seal Beach, California
October 2, 1975
The City Council of the City'of Seal Beach met in special
session at 7:30 p.m. with Mayor McKnew calling the meeting to
order with the Salute to the Flag.
ROLL CALL
Present:
Mayor McKnew
Councilmembers Barton, Holden, Sales
Absent:
Councilmember Blackman
Mayor McKnew read a letter from Councilman Blackman relating to
his absence from this special mee~ing and supporting the
recommendations proposed for the record.
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Also present: Mr. Courtemarche, City Manager
Mr. Coughlan, Assistant City Attorney
Mr. Gaudio, Assistant to the City Manager
Mr. Little, Assistant to the City Manager
The Notice of Special Meeting was received for the record as
follows:
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.~ ,r '()'O
Notice of Special Meeting
September 30, 1975
Barbara E. Barton, 415 Ocean Avenue, Seal Beach
Franklin B. Sales, 197 Harvard Lane, Seal Beach
Thomas E. Blackman, 421 Beryl Cove Way, Seal Beach
Thomas I.'McKnew, Jr., 4748 Cand1eberry Avenue, Seal Beach
Harold K. Holden, 1460 Pelham Road, Seal Beach
You and each of you will please take notice that Thomas I.
McKnew, Jr., as presiding officer of the legislative body
of the City of Seal Beach, California, hereby calls and gives
notice of a Special Meeting of the City Council of the City
of Seal Beach to be held and convened at the hour of 7:30 p.m.,
Thursday, October 2, 1975 in the Council Chambers, 211 Eighth
Street, Seal Beach, California to transact the following
- 'business:
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Consideration of proposed resolution assigning
the City Manager as the Animal Control Officer
for the City of Seal Beach.
Authorize negotiations with the County of Orange
to provi'dh 'facili ties. for impoUJillmllnt....of animals.
Authorize, the City Manager to notifY California
Animal Control of their breach of contract by
failure to provide services.
Consideration of Urgency Ordinance amending ,
impound fees for animals to comply with County
fee structure.
(5) Discuss any other matter relating to animal
control to resolve the present emergency
situation.
(1)
(2)
(3)
(4)
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DATED THIS 30th day of September, 1975.
s/s Thomas I. McKnew,
Thomas I. McKnew, Jr.,
City of Seal Beach
Jr.
Mayor
ATTEST:
s/s Jerdys Weir
City Clerk
WAIVER OF FULL READING
Holden moved, second by Sales, to waive the reading in full of
all ordinances and resolutions, and that consent to the waiver
of reading s~ap be deeIl!~d ~.ol ~e ~~~en by ~11 Council members
after reading of the title unless specific request is made at
that time for the reading of such ordinance or resolution.
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AYES:
Barton, Holden, McKnew, Sales
NOES:
None
ABSENT:
Blackman
Motion carried
REPORT - ANIMAL CONTROL SERVICES
Mr. Gaudio, Assistant to the City Manager, presented a report to
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,fir .67
Council on results of ,the negotiations for animal control services
as directed by Council at last meeting, informing Council of the
status of California Animal Control and recommending procedures to
provide.animal control services to the City of Seal Beach.
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NOTIFICATION - BREACH OF CONTRACT - CALIFORNIA ANIMAL CONTROL
Holden moved, second by Sales, to authorize the City Manager to
notify California Animal Control of their breach of contract, and
termination thereof.
AYES:
Barton, Holden, McKnew, Sales
NOES:
None
ABSENT: Blackman I, - Motion carried
1 "I I c')", . "" .
RESOLUTION NUMBER 2486 -'DESiGNATING ANI~L CONTROL OFFICER
Resolution Number 2486 was'presented to Council and read in full
entitled "A RESOLUTION OF THE'CITY OF SEAL BEACH, CALIFORNIA,
. .,~ .' .
DESIGNATING THE ANIMAL CONTROL OFFICER FOR THE CITY." Mayor
McKnew suggested wording change in Section 3 to comply with
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action to be taken later in this meeting. The City Attorney
agreed that the proposed change would be appropriate.
Sales moved, second by McKnew, to adopt Resolution Number 2486 as
amended.
AYES:
Barton, HOlden, McKnew, Sales
NOES:
None
ABSENT:
Blackman
Motion carried
ORDINANCE NUMBER 979 - IMPOUND FEES
Ordinance Number,979 was presented to Council and read in full
entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING SECTION
3-10.13 OF THE CODE OF THE CITY OF SEAL BEACH, CALIFORNIA, ENTITLED
.
"FEES FOR IMPOUNDING," AND DECLARING THE URGENCY THEREOF." Sales
.' . " "..- 1
moved, second by Bar~on, to adopt Ordinance Number 979 as presented.
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," ".
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AYES:
Barton, Holden, McKnew, Sales
NOES:
None
ABSENT:
Blackman
Motion carried
ORANGE COUNTY - IMPOUNDMENT FACILITY
McKnew moved, second by Sales, to authorize the City to negotiate
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with the County of Orange for impoundment of animals.
AYES:
Barton, Holden, McKnew, Sales
NOES:
None
ABSENT:
Blackman
Motion ,carried
RES,91UTIPN NUMBER 2487, - SALARY RANGE - DEPUTY ANIMAL CONTROL
OFFICER
Resolution Number 2487 was presented to Council and read in full
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entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL
BEACH, CALIFORNIA, ESTABLISHING A SALARY RATE FOR DEPUTY ANIMAL
CONTROL OFFICER." Sales moved, second by McKnew, to adopt
Resolution Number 2487 as presented.
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AYES: Barton" Holden', ,McKnew, Sales
.' "
"
NOES:
None
'-,
ABSENT:
Blackman
Motion carried
Mayor McKnew announced that a meeting was scheduled for 8:00
o'clock p.m. this evening to meet with citizens concerning
questions on animal control and invited all members of the
audience to attend.
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ADJOURNMENT
Sales moved, second by McKnew, to adjourn the meeting at 8:15 p.m.
AYES:
Barton, Holden, McKnew, Sales
NOES:
None
ABSENT:
Blackman
Motion carried
ex-officio clerk of
Ci ty Council
Approved: :lL ~.~,)d .......\ .
May~ r
ATTEST:
..
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