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Home My WebLink AboutCC Min 1976-11-08 ~j,19-26-76 / 11-8-76 .,lJ .J.. Mr. Shanks call her. There were no other oral communications; Mayor Blackman declared oral communications closed. ADJOURNMENT Laszlo moved, second by Kredell, to adjourn the meeting at ll:12 p.m. AYES: Blackman, Gray, Holden, Kredell, ~aszlo NOES: Motion carried None ex-officio clerk of City Council Approved:~~ F ~~ Mayor 0~ ATTEST: ty'Clerk Seal Beach, California November 8, 1976 The City Council of the City of Seal Beach met'in regular session at 8:07 p.m. with Mayor Blackman calling the meeting to order. Mayor Blackman invited three Eagle Scouts present in the audience to lead the Salute to the Flag. ROLL CALL Present: Mayor Blackman Councilmen Gray, Holden, Kredell, Laszlo Absent: None Also present: Mr. Courtemarche, City Manager Mr. Garland, Deputy City Attorney Mr. Halldin, City Engineer Mr. Neprud, Planning Director Chief Cibbarelli, Police Department Mr. Thomas, Finance Director Mr. Osteen, Recreation Director Mr. Dorsey, Chief of Lifeguards Mr. Gaudio, Assistant to the City Manager Mr. Little, Assistant to the City Manager WAIVER OF FULL READING Holden moved, second by Laszlo, to waive the reading in full of all ordinances and resolutions, and that consent to the waiver of reading I I I ll-8-76 S I 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 I NOES: None Motion carried APPOINTMENT - AD HOC COMMITTEE - ANIMAL CONTROL Councilman Holden appointed Mr. Art Brown, 212 - 14th Street, to serve on the Ad Hoc Committee for the study of animal control. It was the consensus of the Council that Mr. Holden's appointment be confirmed. RESOLUTION NUMBER 2610 - COMMENDING ALEXANDER PETER THEODORUS ROELOFS - EAGLE SCOUT AWARD Resolution Number 2610 was presented to Council and read in full by Councilman Laszlo entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND COMMENDING ALEXANDER PETER THEODORUS ROELOFS FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD." Alex Roelofs was introduced to the Council and the I audience to a round of applause and commendations for his achievement. Councilman Laszlo noted that Boy Scout Troop 642 had four Eagle Scout members and introduced Bill Fitzpatrick, Bill LaBar and Scoutmaster Jerry Donevant to the Council. Laszlo moved, second by Blackman, to adopt Resolution Number 2610 as presented. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried It was noted that the resolution would be perrnaplaqued for presentation to Mr. Roelofs at the Court of Honor on December 2, 1976. RESOLUTION NUMBER 26ll - COMMENDING PAMELA MURPHY Resolution Number 261l was presented to Council and read in full by Mayor Blackman entitled "A RESOLUTION OF THE CITY COUNCIL OF THE I CITY OF SEAL BEACH COMMENDING PAMELA MURPHY FOR HER DEVOTED SERVICE TO SEVERAL COMMUNITY ORGANIZATIONS AND PROJECTS THAT HAVE HELPED TO MAKE SEAL BEACH A BETTER PLACE TO LIVE FOR ALL RESIDENTS." Blackman moved, second by Kredell, to adopt Resolution Number 2611 as presented. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried .J 11-8-76 'll J. Mrs. Murphy was introduced to the Council and the audience to a round of applause. RESOLUTION NUMBER 2612 - AMENDING POSITION CLASSIFICATION PLAN - ASSOCIATE PLANNER Resolution Number 2612 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING THE I POSITION CLASSIFICATION PLAN TO INCLUDE TI-IE JOB CLASSIFICATION OF ASSOCIATE PLANNER." By unanimous consent, full reading of Resolution Number 2612 was waived. Holden moved, second by Laszlo, to adopt Resolution Number 2612 as presented. AYES: Blackman, Gray, Holden, Laszlo NOES: Kredell Motion carried RESOLUTION NUMBER 2613 - ESTABLISHING SALARY RATE - ASSOCIATE PLANNER Resolution Number 2613 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ESTABLISHING A SALARY RATE FOR THE POSITION OF ASSOCIATE PLANNER." By unanimous consent, full reading of Resolution Number 2613 was 2613 as presented. I waived. Laszlo',moved, second by Blackman, to adopt Resolution Number AYES: Blackman, Gray, Holden, Laszlo NOES: Kredell Motion carried PROPOSED RESOLUTION - FINAL TRACT MAP - TRACT 9458 The City Attorney recommended that the Council adjourn to Executive Legal Session for discussion of litigation regarding this proposed proj ect prior to acting on this resolution. It was "the consensus of the Council that this matter be postponed to later in the meeting. AGENDA AMENDED Blackman moved, second by Laszlo, to amend the agenda to include the proposed resolution regarding Tract 9458 as Item IX-E. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried I- RESOLUTION NUMBER 2614 - ANNEXATION 76-l - ORANGE COUNTY ASSESSMENT ROLL Resolution Number 2614 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, ll-8-76 'l ' '. ,'. ORDERING UTILIZATION OF THE REGULAR ORANGE COUNTY ASSESSMENT ROLL IN THE CITY OF SEAL BEACH ANNEXATION AREA NUMBER 76-l." By unanimous consent, full reading of Resolution Number 2614 was waived. Holden moved, second by Laszlo, to adopt Resolution'Number 2614 as presented. I AYES: Blackman, Gray, HOlden, Kredell, Laszlo NOES: None Motion carried CONSENT CALENDAR Councilman Gray requested that Item "B" be removed from the Consent Calendar and a member of the audience requested that Item "E" be removed from the Consent Calendar. Mayor Blackman requested that the Seal Beach Lions Club be notified of Council action regarding their request. Laszlo moved, second by Kredell, to approve the recommended action for items on the Consent Calendar except Items "B" and "E" as presented. A. Approved the minutes of the regular meeting of October 26, 1976 as presented. I C. Denied claim of Gregory Halley for personal injuries and referred same to the city's insurance carrier. D. Approved request from the Lions Club for food sale on November 13, 1976 in conjunction with Junior High School Band Review. AYES: Blackman, Gray, Holden, Krede1l, Laszlo NOES: None Motion carried Items Removed From The Consent Calendar ITEM "B" - DEMANDS Councilman Gray stated that he and Councilman Laszlo had not reviewed the demands on the Treasury as yet and moved to approve regular demands numbered 21248 through 21423 in the amount of $58,520.38 and payroll demands numbered l7l24 through 17367 in the amount of $lI2,83l.43 I subject to the review and approval by the Finance Committee the following day. Councilman Laszlo seconded the motion. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried ITEM "E" - ANIMAL CONTROL ACTIVITY REPORT Adah Winters, 1507 Electric Avenue, requested that a list of animals "J,~~-8-76 picked up in the City be posted in the Journal office daily. Mr. Gaudio, Assistant to the City Manager, stated that he had conferred with the Journal and that he planned to post such a notice daily. Mrs. Winters also discussed impounded animals being used for research. The City Manager stated that the County had been contacted regarding this problem and related the problems identifying unlicensed Seal Beach animals that had been picked up and suggested that Mrs. Winters contact the County Animal Control regarding the problem. Blackman moved, second by Laszlo, to receive and file the Animal Control Activity Report for the month of October, 1976. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: Motion carried None AGENDA AMENDED The City Clerk requested that the agenda be amended to consider claim of Joe Allen as Item IX-F. Blackman moved, second by Holden, to amend the agenda as requested. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: Motion carried None AWARD OF BID - CITY CORPORATION YARD FACILITY Bids were received and op~ned by the City Clerk at 2:00 p.m., November 4, 1976, for construction of the City Corporation Yard, Project #443 as follows: Willens & Bertisch Johnson & Mape R. McAlpine Oberg Construction Western Alta P. J. Walker Near-Cal Mall craft $ 505,9l3 523,000 527,608 537,000 538,000 558,695 599,400 662,000 Blackman moved, second by Holden, to award the contract to the low bidder, Willens & ~ertisch, for the lump sum amount of $505,9l3.00, reject all other bids and authorize the City Manager to execute the contract. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried AWARD OF BID - POLICE FACILITY Bids were received and opened by the City Clerk at 4:00 p.m., November 4, 1976, for construction of the Police Facility, Project #442, as follows: I I I 11-8-76 '5 ,'. I Johnson & Mape Western Alta Willens & Bertisch Oberg Construction Near-Cal Merco Construction P. J. Walker Mallcraft $ 939,000 961,200 967,l08 l,004,000 l,005,000 l,Ol7.500 l,04l,OOO 1,188,000 Blackman moved, second by Holden, to award the contract to the low bidder, Johnson & Mape, for the lump sum amount of $939,000 reject all other bids and authorize the City Manager to execute the contract and authorize the staff to secure bids for the equipment. Mr. Garland, representing the City Attorney's office, stated that they were reviewing the contract to establish if furnishings would be paid for with Redevelopment Agency funds, as requested by a member of the audience and the Mayor. Mayor Blackman allowed members of the audience to speak on this matter. Mr. Nelson, 1001 Seal Way, spoke regarding the Right to Vote petition submitted and expressed his opposition to the Police Facility not being put on the ballot. (correction per November 22, 1976 Council action). Councilman Gray I referred to his research of the present police facility and consultant reports on its condition. Councilman Gray provided evidence of the deterioration of the present facility and further stated that the proposed location for the new facility was better for the community in his opinion. AYES: Blackman, Gray, Holden NOES: Kredell, Laszlo Motion carried AWARD OF BID - NINE POLICE VEHICLES Bids were received and opened by the City Clerk at 2:00 p.m., October l8, 1976, for nine police vehicles as follows: I Moothart Chrysler/Plymouth Moothart Chrysler/Plymouth Verne Holmes, Inc. Dean Corbett Chrysler/Plymouth Dean Corbett Chrysler/Plymouth Harbor Chevrolet Salta Pontiac $ 5l,559.56 51,039.99 49,974.39 4,9,778.0l 49,460.l3 47,614.68 46,583.28 Police Chief Cibbarelli recommended that the Council award the bid for the nine police vehicles to the second lowest bidder, Harbor Chevrolet for the 1977 Chevrolet Nova. Laszlo moved, second by Kredell, to award the bid for the nine 1977 q-8-76 ~J ).. police vehicles to Harbor Chevrolet in the amount of $47,6l4.68, reject all other bids and authorize the City Manager to purchase the vehicles. AYES: Blackman, Gray, Holden, Kredell , Laszlo NOES: None Motion carried I Mayor Blackman allowed Jerry Ruska, 1007 Ocean Avenue, #5, to speak out of order at this time. Mr. Ruska's general comments were opposed to buildings in the City. COMMUNICATION - BARBARA ROUNTREE - PROPOSED LIBRARY The City Manager read in full a communication from Barbara Rountree requesting an environmental impact report for the proposed library/ senior citizen center. Blackman moved, second by Gray, to receive and file the communication.' AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried EXECUTIVE LEGAL SESSION Mayor Blackman recessed the meeting to Executive Legal Session at 9:33 p.m. The meeting reconvened at 9:48 p.m. with Mayor Blackman I calling the meeting to order. The Mayor stated that the Council had discussed legal matters relating to Tract Map 9458. RESOLUTION NUMBER 2615 - FINAL TRACT MAP - TRACT 9458 Resolution Number 2615 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING THE FINAL TRACT MAP FOR TRACT NO. 9458 AND AUTHORIZING THE CITY CLERK AND CITY ENGINEER TO CERTIFY THE MAP ON BEHALF OF THE CITY." By unanimous consent, full reading of Resolution Number 2615 was waived. Holden moved, second by Gray, to adopt Resolution Number 2615 as presented. Discussion followed with the attorneys representing Mr. Solomon and Statewide Developers speaking on the matter. Councilman Laszlo requested that the Council reject approval and send the Tract Map back to the Planning Commission I for an environmental impact report. Discussion followed. AYES: Blackman; Gray, Holden NOES: Kredell, Laszlo Motion carried CLAIM - JOE ALLEN The City Clerk presented the claim of Joe Allen for personal expenses 11-8-76 " ~ with recommendations of the Claims Review Committee. Chief Cibbarelli recommended the payment of impound charges to October 1st. Laszlo moved, second by Holden, to authorize the payment of $130.00 for cost of impoundment to October lst, 1976, subject to the signing of the I appropriate release by the claimant, and that the remainder of the claim be denied and referred to the city's insurance carrier. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: None Motion carried SUMMARY - DISCIPLINARY ACTION - POLICE DISPATCHER The City Manager presented a summary report of disciplinary action involving a police dispatcher in regard to a recent police incident. Gary moved, second by Holden, to recieve and file the summary report. AYES: Blackman, Gray, Holden, Krede1l, Laszlo NOES: None Motion carried VARIANCE V-36-72 - KREDELL Councilman Kredell read his statement regarding a variance he had received in 1972. Discussion followed. No action was taken on this I matter. REPORT - DISTURBANCE at 12th STREET Police Chief Cibbarelli presented his report regarding an October 16, 1976 disturbance at 3ll - 12th Street. The City Clerk read a letter submitted by Mike Richards regarding this same matter. No action was taken on this matter. COUNCIL REPORTS and REQUESTS At the request of Councilman Kredell the City Manager responded regarding a letter sent to the,PTA,Carnival Program Chairman. Mr. Osteen responded to Councilman Kredell's request stating that he had a schedule of clinics held in Orange County for flu shots and would provide same to the public. Mr. Kredell stated that he was opposed I to buses parking on Ocean Avenue. Mayor Blackman asked that the staff investigate alternate parking areas. Councilman Gray observed that this Council had become a theatre for personal attacks and requested that the audience and Council refrain from that type of behavior. '1! 11-8-76 I 11-22-76 , ,I, ORAL COMMUNICATIONS Mayor Blackman declared oral communications open from the audience. Adah Winters, 1507 Electric Avenue, again requested information regarding animals disposition at Orange County and was informed that the person to contact would be Mr. Kish, Administrative Assistant to the Director of Animal Control. Howard Babin, 637 Southshore Drive, presented Mayor Blackman with Notice of Intent to circulate petitions for his recall. George Supple, 1605 Merion Way, 4l-F, stated that he had missed the action regarding award of bid for the police department vehicles and was apprised of what that action had been. Zay Brand, 855 Marvista, supported Councilman Grays' statement regarding per~onal comments at Council meetings and stated that he was opposed to redevelopment agencies generally. There were no other oral communications; Mayor Blackman declared oral communications closed. ADJOURNMENT Holden moved, second by Laszlo, to adjourn the meeting at 11:12 p.m. AYES: Blackman, Gray, Holden, Kredell, Laszlo NOES: Motion carried None ficio cler of Council Approved: ~ r ~~ Mayor ATTEST: r Seal Beach, California November 22, 1976 The City Council of the City of Seal Beach met in regular session at 8:00 o'clock p.m. with Mayor Blackman calling the meeting to order with the Salute to the Flag. I I I