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Home My WebLink AboutCC Min 1976-06-14 6-12-76 I 6-14-76'-:: I CAPITAL PROJECTS Mr. Halldin, City Engineer, presented an over-view of the proposed capital projects and justification for same, Councilman Kredell expressed concern over beach sand erosion and noted that there I was no provision for such project in the budget this year. No action was taken on this item. REDEVELOPMENT AGENCY Mr. Courtemarche, City Manager, stated that the Redevelopment Agency budget would be presented to the Agency on June 28 and that he had no further items to be presented at this time, ORAL COMMUNICATIONS There were no oral communications from the audience. ADJOURNMENT Holden moved, second by Laszlo, to adjourn the meeting at 12:15 p,m. AYES: Blackman, Gray, HOlden, Kredell, Laszlo NOES: None Motion carried I ,..'J ~ . . l.. ' ~~ h tP</_ City,"':! rk and -officio clerk of the?Seal Beach City Council Approved: ~ 2": &~ Mayor Attest; ,. Seal Beach, California June 14, 1976 The City Council of the City of Seal Beach met in regular session I at 8:00 o'clock p.m. with Mayor Blackman calling the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Blackman Councilmembers Gray, HOlden, Kredell, Laszlo Absent: None '.J ." 6-14- 76 Also present: Mr. Courtemarche, City Manager Mr. Coughlan, Assistant City Attorney Mr. Halldin, City Engineer Mr. Neprud, Planning Director Chief Adams, Fire Dpeartment Mr. Hutain, Assistant Fire Chief Mr. Brown, Building Inspector Mr. Gaudio, Assistant to the City Manager Mr. Little, Assistant to the City Manager WAIVER OF FULL READING -I Holden moved, seocnd by Laszlo, to waive the reading fin 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 the title unless specific request is made at that time for the reading of such ordinance or resolution. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried PROCLAMATIONS Mayor Blackman proclaimed July 4 through August 31, 1976 as "Heal thy Baby Summer," Mayor Blackman introduced Mr, Ryers and Mr, Rivers who were present at the meeting to request the Council to designate "Let There Be Peace- on Earth" as the official City Bicentennial Song for the I City of Seal Beach. Mr. Ryers played a taped presentation of the song. Holden moved, second by Kredell, to designate the' song "Let There Be Peace on Earth" as the official Bicentennial Song for the City of Seal Beach. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried PUBLIC HEARING - ZONING - 7.113 ACRE PARCEL ON SEAL BEACH BOULEVARD Mayor Blackman declared the public heari~g open to consider rezoning of a 7+ acre parcel of land on Seal Beach Boulevard from M-I, Light that notices had been published according to law and that no communications I Manufacturing, to PLU, Public Land Use. The City Clerk certified had been received either for or against the matter. Mr. Neprud, Planning Director, presented the staff report and recommendations of the Planning Commission and stated that the 7.113 acres was the proposed site for the Police Facility and the Corporation Yard and that State law 6-14-76'_:,' J required that the zoning be consistant with the General Plan. Councilman Kredell stated for the record that he would support the Public Land Use Zone but not necessarily the designation for a Police Station in that zone. There were no communications from I the audience for or against the matter; Mayor Blackman declared the public hearing closed. ORDINANCE NUMBER 993 - CHANGE OF ZONE - 7.113 ACRE PARCEL ON SEAL BEACH BOULEVARD Ordinance Number 993 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AMENDING THE ZONING MAP OF THE CITY OF SEAL BEACH BY CHANGING THE ZONE OF A 7.113 ACRE PARCEL OF LAND FROM M-l, LIGHT MANUFACTURING TO P.L.U., PUBLIC LAND USE." By unanimous consent, full reading of Ordinance Number 993 was waived. Holden moved, second by Gray, to approve the introduction of Ordinance Number 993 and that it be passed to second reading. AYES: Blackman, Gray, Holden, Kredell, Laszlo I NOES: None Motion carried ORDINANCE NUMBER 989 - ZONING - CHURCHES IN COMMERCIAL ZONES Ordinance Number 989 was presented to Council for second reading by title "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AMENDING CHAPTE~ 28, ZONING OF ,THE C~DE OF T~E CITY OF . ,"... SEAL BEACH BY THE ADDITION OF SEC. 28-1200(9)(d)." By unanimous consent, full reading of Ordinance Number 989 was waived. Gray moved, second by Holden, to adopt Ordinance Number 989 as presented. AYES: Blackl1lan, Gray, HOlden, Kredell, Laszlo NOES: None Motion carried ORDINANCE NUMBER 990 - SUBDIVISIONS Ordinance Number 990 was presented to Council for second reading I by title "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SEAL , . BEACH REPEALING ORDINANCE NO. 897, CHAPTER 21, SUBDIVISIONS OF THE CITY CODE AND ADOPTING A SUBDIVISION ORDINANCE AS CHAPTER 21 OF THE CITY CODE." By unanimous consent, full reading of Ord~nance Number 990 was waived. Holden moved, second by Laszlo, to adopt Ordinance Number 990 as presented. f 6-14-76 .~L AYES: Blackman, Gray, HOlden, Kredell, Laszlo NOES: None Motion 'carried ORDINANCE NUMBER 991 - ANIMAL LICENSES Ordinance Number 991 was presented t9 Council. for second reading by title "AN ORDINANCE OF THE, CITY OF SEAL BEACH. AMENDING CHAPTER 3, I ANIMALS AND FOWL, ARTICLE III, ANIMAL 90NTROL, OF THE CODE OF THE CITY OF SEAL BEACH BY ~NDING SECTION 3-10.4, PROCUREMENT OF LICENSE CERTIFICATES, AMENDING SECTION 3-10.6, TIME LIMIT, LICENSE FEE, AND BY DELETING SECTION 3-10.7, PENALTY FEES." By unanimous consent, full reading of Ordinance Number 991 was waived. The City Manager stated that a new ordinance had been prepared which reflected an increase in animal licensing fees pursuant to Council action at Budget Study Session, Saturday, June 12th. Discussion followed. Councilman Kredell moved that Ordinance Number 991 as originally presented be adopted. Councilman Laszlo seconded the motion. It was clarified that the increase was not included in this ordinance. I AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried Members of the audience spoke in opposition to an increase for altered animals, that the Environmental Quality Control Board review the entire animal control program and that citations be given instead of warnings for violation of the animal ordinance. ORDINANCE NUMBER 992 - SELF-INSURER's LOSS RESERVE FUND Ordinance Number 992 was presented to Council for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING THE SEAL BEACH MUNICIPAL CODE BY ADDING ARTICLE XIV, SECTION 2-91, TO CHAPTER TWO, ESTABLISHING A SELF-INSURER's LOSS RESERVE FUND." By unanimous consent, full reading of Ordinance Number 992 was waived. Holden moved, second by Kredell, to adopt Ordinance I Number 992 as presented. .' AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried 6-14-'7.6 - .. A. ORDINANCE NUMBER 994 - BUILDING CODE Ordin~ce Number 994 was presented to Council for first reading by , title "AN ORDINANCE OF THE CITY COUNCIL OF TIlE CITY OF SEAL BEACH, I CALIFORNIA, AMENDING CHAPTER 5 OF THE CODE OF THE CITY OF SEAL BEACH, CALIFORNIA, RELATING TO BUILDING AND SAFETY, ADOPTING BY REFERENCE THE UNIFORM BUILDING CODE, 1976 EDITION, INCLUDING THE APPENDIX, UNIFORM MECHANICAL CODE, 1976 EDITION, 'UNIFORM PLUMBING CODE, 1976 EDITION, UNIFORM SWIMMING POOL'CODE, 1976 EDITION, UNIFORM HOUSING CODE, 1976 EDITION, UNIFORM CODE FOR THE ABATEMENT OF DANGEROUS BUILDINGS, 1976 EDITION, uNIFORM SIGN CODE, 1976 EDITION, DWELLING CONSTRUCTION UNDER THE UNIFORM BUILDING CODE, 1976 EDITION, ONE AND TWO FAMILY DWELLING CODE, ACCUMULATIVE SUPPLEMENT, 1976 EDITION, NATIONAL ELECTRIC CODE, 1975 EDITION, UNIFORM BUILDING CODE STANDARDS, 1976 EDITION, UNIFORM FIRE CODE, AND UNIFORM WIRING CODE, AND REPEALING ORDINANCE NO. 894, AS AMENDED." By unanimous consent, full reading of Ordinance Number 994 was waived. The City Attorney stated that the proposed ordinance I contained certain technical legal changes and that the ordinance conformed with the State law. Holden moved, second by Laszlo, to approve the introduction of Ordinance Number 994 and that it be passed to second reading. AYES: Blackman, Gray, Holden, Kredell, Las-zlo NOES: None Motion carried ORDINANCE NUMBER 995 - PARKING and PARKING PERMITS Ordinance Number 995 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING' SEC. 13-87 OF 'ARTICLE VIII, STOPPING, STANDING AND PARKING AND ARTICLE XII~ PARKING PERMITS, OF CHAPTER' 13 OF THE CITY CODE OF THE CITY OF SEAL BEACH, AND REPEALING ORDINANCE NO. 631." By unanimous I consent, full reading of Ordinance Number 995 was waived. Gray moved, second by Holden, to approve the introduction of Ordinance Number 995 adn that it be passed to second_reading: AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried ....6-14-76 ...~ if RESOLUTION NUMBER 2560 - REMOVAL OF PARKING METERS - RESTRICTED PARKING - PARKING PERMIT FEES Resolution Number 2560 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING REMOVAL OF PARKING METERS, ESTABLISHING \U>STRICTIVE PARKING ON CERTAIN STREETS IN THE COASTAL DISTRICT, AND SETTING FEES FOR I PARKING PERMITS." By unanimous consent, full reading of Resolution NtDDber 2560 was waived. Holden moved, second by Kredell, to adopt Resolution Number 2560 as presented, said Resolution to become effective August 1, 1976. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried RESOLUTION NUMBER 2561 - ANNEXATION 76-1 Resolution Number 2561 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL. BEACH REQUESTING THE LOCAL AGENCY FORMATION COMMISSION FOR ORANGE COUNTY TO AMEND THE SPHERE OF INFLUENCE FOR SEAL BEACH TO INCLUDE THE AREA FROM , . MEAN HIGH TIDE TO THE THREE MILE LIMIT ADJACENT TO SURFS IDE COLONY I AND TO NOTIFY LAECO OF THE CITY INTENT TO PROCEED WITH ANNEXATI.oN NO. 76-1." By unanim01.l;5 ,consent, full reading of Resolution Number 2561 was waived. Holden moved, second by Laszlo, to adopt Resolution Number 2561 as presented. AYES: Blackl1lan, Gray, Holden, Kredell, Laszlo NOES: None Motion carried RESOLUTION NUMBER 2562 - REGIONAL JUVENILE DIVERSION GRANT APPLICATION ReSOlution NtDDber 2562 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH AUTHORIZING A GRANT APPLICATION FOR LAW ENFORCEMENT PURPOSES AND THE EXECUTION OF A CONTRACT WITII THE CALIFORNIA OFFICE OF CRIMINAL JUSTICE PLANNING." By unanimous consent, full reading of Resolution Number 2562 was I waived. Gray moved, second by Laszlo, to adopt Resolution Number 2562 as presented. AYES: Blackman, Gray, Holden, Kredell, Laszlo ~OES: None Motion carried 6-14-76.,: ' . . ' RESOLUTION NUMBER 2~63 - WESTMINSTER AVENUE IMPROVEMENTS - RIGHT-OF-WAY CERTIFICATION - AHFP PROJECT 872 Resolution Number 2563 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH MAKING RIGHT-OF~WAY CERTIFICATION FOR THE ARTERIAL HIGHWAY FINANCING I PROGRAM PROJECT 872, IMPROVEMENTS TO IfESTMINSTER AVENUE." By unanimous consent, full reading of Resolution Number 2563 was waived. Holden moved, second by Laszlo, to adopt Resolution . Number 2563 as presented. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried RESOLUTION NUMBER 2564 - PACIFIC COAST HIGHWAY IMPROVEMENTS - RIGHT-OF-WAY CERTIFICATION - AHFP PROJECT 861 Resolution Number 2564 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH MAKING RIGHT-OF-WAY CERTIFICATION FOR THE ARTERIAL HIGHWAY FINANCING PROGRAM PROJECT 861, IMPROVEMENTS TO PACIFIC COAST HIGHWAY," By unanimous consent, full reading, of Resolution Number 2564 was I waived, Kredell moved, second by Laszlo, to adopt Resolution Number 2564 as presented. AYES: Blackman, Gray, HOlden, Kredell, Laszlo NOES: None Motion carried RESOLUTION NUMBER 2565 - SPEED LIMITS ON CITY STREETS Resolution Number 2565 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ESTABLISHING SPEED LIMITS ON CITY STREETS AND RESCINDING ALL RESOLUTIONS IN CONFLICT THEREWITH." By unanimous consent, full reading of Resolution Number 2565 was waived. Councilman Kredell asked if Seal Way was an alley or a street. Mr, Halldin, City Engineer, responded that the Seal Way Alley was the primary I accress to the area and for the purposes of this resolution was considered a street. Holden moved, second by Kredell, to adopt Resolution Number 2565 as presented. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried 6-14-76 '... ,. .....: CONSENT CALENDAR Councilman Kredell requested that Item "F" be removed from the Consent Calendar. Laszlo moved, second by Kredell, to approve the recommended action for items on the Consent Calendar except Item "F" as presented. A. Approved the minutes of the regular meeting of I May 24, 1976. B. Approved the minutes of the regular adjourned meeting of June 5, 1976. C. Approved regular demands numbered 19552 through 19808 in the amount of $87,181.55, payroll demands for May 27, 1976 payroll numbered 14212 through 14436 in the amount of $106,454.96 and payroll demands for June 10, 1976 payroll numbered 14437 through 14676 in the amount of $106,435.14 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. D. Referred protest' from oil companies regarding Ad I Valorem Tax to the City Attorney for disposition. E. Approved agreement between the County of Orange and the City of Seal Beach for an Auxiliary Summer Youth Employment Program and authorized the Mayor to execute the agreement on behalf of the City. G. Bids were received and opened by the City Clerk at 2:00 p.m., June 9, 1976 for one (1) 19764-wheel drive CJ-7' Jeep or equivalent as follows: . Brian Chuchua"s Jeep $6,541. 75 Accepted the bid for one 1976 CJ-7 Jeep Vehicle in the amount of $6,541. 75 from Brian Chuchua's Jeep and authorized the City Manager to purchase the I vehicle. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried 6-14-76. . ;, .t.' Items Removed From The Consent Calendar ITEM "F" - AMENDMENT TO AGREEMENT - C & C BOATS, INC. Councilman Kredell asked how many parking spaces were being utilized by this agreement, Mr. Halldin, City Engineer, explained that the original agreement was for fifteen spaces and that the I amendment gave provision for forty spaces for a maximum of fifty-five. Kredell moved, second by Laszlo, to approve the amendment to the agreement between C & C Boats, Inc. and the City of Seal Beach to permit one boat owned by a company other than C & C Boats to use Landing #2 and the Municipal Pier and authorize the City Manager to execute the amendment on behalf of the City. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried REPORT - COUNCIL CHAMBER USE The City Manager presented his report and a survey of other Orange County cities policy regarding Council Chamber use. Discussion followed. Kredell moved, second by Laszlo, to allow the use of I Council Chambers by non-governmental agencies, and that a fee be charged for its use, as long as the scheduling of such organizations did not interfere with the use of the Council Chambers by governmental agencies. AYES: Kredell, Laszlo NOES: Blackman, Gray, Holden Motion failed REPORT - SEAL BEACH TENNIS CLUB The City Manager reported that he had received a communication from Mr. John Dampman of the Seal Beach Tennis Club requesting continued efforts to secure pay-for-play tenilis facilities in the City, The City Manager reviewed the background of the cooperative efforts of the Tennis Club and the City to provide the pay-for-play tennis I facilities. Discussion followed. It was the consensus of the Council to authorize the City Manager to continue to investigate possible sites in the City for this facility. REPORT - ADMINISTRATION BUILDING AIR CONDITIONING Mr. Halldin, City Engineer, reported that the air conditioning ,..6-14-76 . .L' system in the City Administration Building was out of order and that air conditioning contractors had been contacted to inspect the system and offer quotations for its repair. The City Engineer stated that quotations for the air conditioning repair had been Bear State Air Conditioning Co., Inc. Southland Heating and Air Conditioning Thermodyne Corporation $2,284.00 2,299.00 2,516.00 I received as follows: Mr. Halldin stated that a resolution had been prepared declaring the urgent necessity for the air conditioning repair and recommended its adoption, awarding the contract to the low bidder, Bear State Air Conditioning Company, Inc. at a cost of $2,284.00 and rejecting all other quotations. RESOLUTION NUMBER 2566 - ADMINISTRATION BUILDING AIR CONDITIONING Resolution NtDDber 2566 was presented' tb'Couricil by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING THE URGENT NECESSITY TO AWARD A CONTRACT FOR MECHANICAL REPAIR WORK WITHOUT ADVERTISING FOR BIDS." By unanimous consent, full reading of Resolution Number 2566 was waived. Holden moved, second I by Blackman, to adopt Resolution Number 2566 as presented. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried COUNCIL REPORTS and REQUESTS Mayor Blackman stated his concern regarding the pedestrian traffic at the intersection of Main Street and Central Avenue, and requested that the matter be referred to the Traffic Committee for investigation. Councilman Gray asked if this would be the appropriate time to bring the matter of paramedics for consideration of Council as the Council had tabled the matter to this meeting Saturday, June 12, With consent of the Council members present Mayor Blackman stated that the paramedic issue would be considered by Council at this time. I PARAMEDIC TRAINING Councilman Gray urged that paramedics be considered a top priority issue and related that he asked Fire Chief, Ron Adams, to obtain a . ' continuance for participation in the paramedic training program until . ' 6-14-76 . ,~ I... Tuesday, June 15th. Mr. Gray listed six alternatives for funding that he felt could fund the cost of the training program. Lengthy discussion followed relating to replacement of those firemen while in training and it was stated that the $43,000 figure mentioned earlier in the I discussion included the cost of replacement. Kredell moved, second by Blackman, to authorize the City Manager to send seven firemen to paramedic training in Orange County and the cost of maintaining the total paramedic program be placed on the Novem~er ballot. Mayor Blackman emphasized that the cost of the program submitted to the voters should be limited to the City of Seal Beach for its base figure and directed the staff to prepare the necessary documents to proceed with the above motion. Options for funding the program were discussed but not established. The City Clerk estimated that it would cost approximately $5,000 to consolidate the measure on the November ballot. Roll call on the motion: I AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried ORAL COMMUNICATIONS Mayor Blackman declared oral communications open from the audience. Adah Winters, 1507 Electric Avenue, spoke regarding lower license fees for altered animals, e~couraging the spaying and neutering of aniJl!llls and animal control enforcement. Mr. Supple, 1605 Merion Way, inquired as to when the next budget study session would be held. Jean Dorr, 231 - 6th Street, opposed spending money for the paramedic program before placing this issue on the ballot. EXECUTIVE PERSONNEL SESSION - EXECUTIVE LEGAL SESSION Mayor Blackman recessed the meeting to Executive Personnel Session I and Executive Legal Session at 10:30 p.m. The meeting reconvened at 11:55 p.m. with Mayor Blackman calling the meeting to order. Mayor Blackman stated that the Council had discussed the meet and confer process and had given direction to the City Attorney regarding the Hellman suit, the Department of Water and Power . 6-14-76 I 6-19-76 ~.l.' suit and the Pet Owners' Coalition appeal. ADJOURNMENT ' Holden moved, second'by Gray, to adjourn themeeting to Saturday, June 19, 1976 at 9:00 a.m. for further Budget Study Session. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried I The meeting adjourned at 12:00 midnight. of .\ Approved: ~ ~.~~ Mayor ATTEST: I Seal Beach, California June 19, 1976 The City Council of the City of Seal Beach met in regular adjourned session at 9:00 o'clock a.m. with Mayor Blackl1lan calling the'meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Blackman Councilmembers Gray, Holden, Kredell, Laszlo Absent: None Also present: Mr. Courtemarche, City Manager Mr. Halldin, City Engineer Mr. Neprud, Planning Director Mr. Thomas, Finance Director Chief Cibbarelli, Police Department Chief Adams, Fire Department Mr. Dorsey, Chief of Lifeguards Mr. ,Osteen, Recreation Director Mr. Gaudio, Assistant to the City Manager Mr. Little, Assistant to the City Manager I