HomeMy WebLinkAboutCC Min 1975-12-29
12-22-75 / 12-29-75
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Seal Beach, Califomia
December 29, 1975,
The City Council oftne City of Seal Beach met in regular
adjourned session at 8:00 o'clock p.m. with Mayor McKnew
calling the meeting to order with the Salute to the Flag.
Mayor McKnew requested that a moment' of silence be observed
in honor of Judge Gittleson who passed away this date.
ROLL CALL
Present:
Mayor McKnew
Councilmembers Barton, Blackman, Holden, Sales
Absent:
None
Also present: Mr. Courtemarche, City Manager
Mr. Coughlan, Assistant City Attomey
Mr. Gaudio, Assistant to the City Manager
Mr. Little, Assistant to the City Manager
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WAIVER OF FULL READING
Blackman moved, second 'by Sales, to waive'tne reading in full of
all ordinances and resolutions, and that 'consent to the 'waiver
of reading shall be 'deemed to be gIven by all Council members
after reading of tne title unless specific request is made at
that time for the reading of such ordinance or resolutIon. '
ORDINANCE NUMBER 983 - ADOPTING AMENDMENTS - REDEVELOPMENT PLAN
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Ordinance Number 983 was presented to Council for second reading
by title "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL'
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BEACH ADOPTING AMENDMENTS TO THE REDEVELOPMENT PLAN FOR THE
RIVERFRONT REDEVELOPMENT PROJECT." By unanimous consent, full
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reading of Ordinance Number 983 was waived. It was noted that
a communication had been received on behalf of the Hellman
family, copies of which had been provided the members of the
Council and the City Attorney. Sales moved, second by Blackman,
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to adopt Ordinance Number 983 as presented.,
AYES:
Barton, Blackman, Holden, 'McKnew, Sales
NOES:
None
" Motion carried
RESOLUTION NUMBER 2508 - ORANGE couNTY SOLID WASTE 'MANAGEMENT PLAN
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Resolution Number 2508 was presented to 'Council 'by title "A'
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH,
CALIFORNIA CONCURRING IN THE ORANGE COUNTY SOLID WASTE MANAGEMENT
PLAN." By unanimous consent, full reading of Resolution NumDer
2508 was waived. Holden moved, secoild 'by Blackmail, to adopt -,
Resolution Number'2508 as presented;
AYES:
Barton, Blackman, Holden, McKri.ew', Sales
NOES:
None
Motion carried
RESOLUTION NUMBER 2509 ~ REDUCING CERTIFICATE OF DEPOSIT' -'TRACT
8534 - BIXBY RANCH COMPANY
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Resolution Number 2509 was presented to Council by title "A
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RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH
AUTHORIZING THE REDUCTION IN THE TIME CERTIFICATE OF DEPOSIT
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SECURING THE,OBLIGATION TO CONSTRUCT PUBLIC IMPROVEMENTS IN
CONJUNCTION WITH TRACT NO. 8534," By unanimous consent, full
reading of Resolution Number 25~9 w~s waive~. Sales moved,
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second by Blackman, to adopt Resolution Number 2509 as presented.
AYES:
Barton, Blackman, Holden, McKnew, Sales
NOES:
None
Motion carried
COMMUNICATION -'MAIN STREET SPECIFIC PLAN
Mayor McKnew read in full a communication dated December 23,
1975 from Dr. Walter R. Babcock regarding the Main Street
Specific Plan. Sales moved, second by Blackman, to receive
and file the communication.
Barton,
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Blackman,
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AYES:
HOlden, McKnew, Sales
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NOES:
None
Motion carried
COMMUNICATION - OIL DEVELOPMENT - OUTER CONTINENTAL SHELF
The City Manager reviewed the communication dated December 17,
1975 from Local Governments Concerned with Federal Proposals for
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Oil Development on the Outer Continental Shelf and reported that
meetings regarding this matter were scheduled for January 7th and
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9th. It was the consensus of the Council that Gary JohnsOl).,
Assistant City Engineer, attend the meeting on January 7 in the
Los Angeles City Hall and that Councilmember Barton attend the
January 9 meeting at the Huntington Beach City Hall.
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Blac~an moved, second by Holden, to receive and file the communication.
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AYES:
Barton, Blackman, Holden, McKnew, Sales
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NOES:
Motion carried
None
ORAL COMMUNICATIONS
Mayor McKnew stated that this was the time for oral communications.
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Councilman Blackman requeste~ a progress report for planting and
lighting install~tion on the P. E. Rig~t-of-Way. The City Manager
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!~ported,that the planting had begun and that installation of
lights and the planting was expected to be complete in January.
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There were no other oral cOllllllunications; Mayor'McKnew declared.
oral communications closed.
EXECUTIVE PERSONNEL SESSION
Mayor McKnew recessed the meeting to Executive Personnal Session
at 8: 12 p.m. The meeting reconvened at 8:45 p.m. with Mayor
McKnew calling the meeting to oraer ana reported that Council
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had discussed meet and confer process.
ADJOURNMENT
Blackman moved, second by Sales, to adjourn 'the meeting at 9:48 p.m.
AYES:
Barton, Blackman, HOlden, McKnew, Sales
NOES:
, Motion carried
None
Approved:
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, ~
erk d ex-officio clerk of
Beach City Council
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