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HomeMy WebLinkAboutCC Min 1976-04-06 3-22-76 /4-6-76 ' .. ~J, Attorney to defend the City in the Hellman suit recently received. ADJOURNMENT I Sales moved, second by'Blackman, to adjourn to April 6th at 8:00 o'clock p.m. for the canvass of the vote: Mayor McKnew and Councilman Sales announced that they could not be present at that meeting. AYES: Barton, Blackman, Holden, McKnew, Sales NOES: None Motion carried The meeting adjourned at 10:50 p.m. < Approved: ~"~~fl- Mayor /7J. ,. I i..f(A~f/J ~ :/A) tl C. Y Clerk I ATTEST: Seal Beach, California April 6, 1976 The City Council of the City of Seal Beach met in regular adjourned session at 8:00 o'clock p.m. with Mayor ProTempore Barton calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor ProTempore Barton Councilmembers Blackman, Holden I Absent: Mayor McKnew, Councilman Sales It was noted that the absence of Mayor McKnew and Councilman Sales was excused. Also present: Mr. Courtemarche, City Manager Mr. Coughlan, Asl!istant City Attorney Mr. Halldin, City Engineer 4-6-76 ',: tJ, WAIVER OF FULL REAIiING Holden moved, second by Blackman, 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 Council members. afteT reading of the title'unless specific request is' made at that time for the reading of such ordiriance or resolution. I AYES: Barton, Blackman, Holden NOES: None ABSENT : McKnew, Sales Motion carried RESOLUTION NUMBER 2537 - RESULTS - PRIMARY MUNICIPAL ELECTION - MARGH 30, 1976 Resolution Number 2537 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, RECITING THE FACTS OF THE PRIMARY MUNICIPAL ELECTION HELD IN THE CITY OF SEAL BEACH ON THE 30th DAY OF MARCH, 1976, DECLARING THE RESULTS 'THEREOF, AND SUCH OTHER MATTERS AS ARE PROVIDED BY LAW." By unanimous consent, full reading of Resolution Number 2537 was waived. The report from the City I Clerk was received by Council. Holden moved, s_econd by Blackman, to adopt Resolution Number 2537 as presented. AYES: Barton, Blackman, Holden NOES: None ABSENT : McKnew, Sales Motion carried ORDINANCE NUMBER 988 - CALLING ELECTION - GENERAL MUNICIPAL ELECTION - MAY 11, 1976 Ordinance Number 988 was P!e~ented to Council by title "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY, CALLING AND GIVING NOTICE OF A GENERAL MUNICIPAL ELECTION TO BE HELD IN COUNCIL DISTRICT NUMBER ONE OF SAID CITY ON TUESDAY, TIlE 11th DAY OF MAY, 1976, FOR TIlE ELECTION OF A MEMBER OF THE CITY COUNCIL FROM DISTRICT I ONE OF SAID CITY AS REQUIRED BY THE PROVISIONS OF THE CHARTER OF THE CITY OF SEAL BEACH, AND DECLARING THIS ORPINANCE TO BE EFFECTIVE IMMEDIATELY." By unanimous consent, full reading of Ordinance Number 988 was waived. Blackman moved, second 4-6-76 ~ : 1 by Barton, to adopt Ordinance Number 988 as presented. AYES: Barton, Blackman, Holden NOES: None ABSENT: McKnew, Sales Motion carried I RESOLUTION NUMBER 2538 - REQUESTING COUNTY SERVICES - GENERAL MUNICIPAL ELECTION - MAY 11, 1976 Resolution Number 2538 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE COUNTY OF ORANGE TO PERMIT THE REGISTRAR OF VOTERS OF SAID COUNTY TO RENDER SPECIFIED SERVICES TO THE CITY OF SEAL BEACH RELATING TO THE CONDUCT OF A GENERAL MUNICIPAL ELECTION ro. BE HELD IN SAID CITY ON MAY ll, 1976." By unanimous consent, full reading ,of Resolution Number 2538 was waived'. Holden moved, second by Blackman, to adopt Resolution Number 2538 as presented. AYES: .. 'Barton, _Blac':kinan"IHoldell.' NOES: None I ABSENT: McKnew, Sales Motion carried ORAL COMMUNICATIONS - There were no oral communications. ADJOURNMENT Blackman moved, second by Barton, to adjourn the meeting at 8:09 p.m. AYES: Barton, Blackman, Holden NOES: None ABSENT: McKnew, Sales Motion carried I Approved: 9. ATTEST: 'd ity Clerk