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HomeMy WebLinkAboutCC Min 1973-07-23 7-9-73 / 7-23-73 11 Cler d ex-officio clerk of Seal Beach City.Council I Approved: ~cz!.~.'.,' Mayor ATTEST: 9r~1.~J~ . City Clerk Seal Beach, California July 23, 1973 The City Council of the City of Seal Beach met in regular session at 8:00 o'clock p.m. ,with Mayo~ Blackman cal~~ng the m~eting to order. At the request of the Mayor, Jody Weir, City Clerk led the Salute to the Flag. ROLL CALL Present: Mayor Blackllian Councilmen Barnes, Holden, McKnew, Sales I Absent: None Also pr,esent: Mr. Courtemarche, City Manager Mr. Winfield, Assistant City'Attorney Mr. Murphy, City Engineer Mr. Neprud, Planning Officer' Mr. VanDerhyden, Assistant to the City Manager Mr. Wood, ,Acting City Engineer PROPOSED ORDINANCE - WATER WELLS Pro~ose~ ordi~~ce re~ating to construction and reconstruction of water wells was presented for Council, consideration. The City Attorney requested that this item be held o~er .for legal, review. Barnes move~, second by Holden to h~ld consideration of.the proposed ordinance over as recommended by. the City Attorney. AYES: Barnes, Blackman, J:lolden, McKnew, Sales NOES: None Mo~ion carried I ' " - RESOLUTION NUMBER 2231 - COMMENDING JAMES W. DUNN, JR. Resolution Number 2231 was presented to Council by title "A RESOLUTION,OF THE CI~ COUNCIL OF THE CITY OF, SEAL BEA~~, CALIFORNIA, COMMENDING JAMES W. DUNN, JR. FOR HIS SERVICE ON THE PLANNING COMMISSION OF THE CITY OF SEAL BEACH." Blackman moved, . ~ . .. -" . "j -... .. . 7-23-73 12 '. 0( second by McKnew to waive further reading and adopt Resolution Number 223~ a~ presented. AYES: ,'.. Barnes, Blackman, Holden, McKnew, Sales NOES: None Motion carried RESOLUTION NUMBER, 2232,- COMMENDING,JULIE.DORR, ,I Resolution Number 2232 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, COMMENDING JULIE DORR FOR' HER SERVICE ON THE P.LANNING COMMISSION OF THE CITY OF SEAL BEACH." Barnes moved, to waive further reading and adopt Resolution Number 2232. Motion failed for need of a second. RESOLUTION NUMBER 2233 ,-' COMMENDING' WILLIAM' D. MURPHY' .. Resolution Number 2233 was presented to Council and reaa in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, COMMENDING WILLIAM D. MURPHY' FOR HIS YEARS OF SERVICE TO THE CITY OF SEAL BEACH.", Sales moved, second by , , McKnew to adopt Resolution 'Number 2233:as 'read: AYES: Barnes, Blackman, Holden, McKnew, Sales I NOES: , None .' . , . Motion carried RESOLUTION NUMBER 2234 - DESIGNATING and APPOINTING - SUPERINTENDENT OF STREETS, TRAFFIC ENGINEER and CITY ENGINEER Resolution Number 2234 'was piesented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DESIGNATING . I' . AND APPOINTING SUPERINTENDENT OF STREETS, 'TRAFFIC ENGINEE~, AND CITY ENGINEER." Holden moved; se'cilIid by Sales to waive further'r-eading and adopt Resoi'utioii Number 2234 as present'ed. " AYES: NOES: Barnes, Blackman, Holden, McKnew, Sales None Motion carried RESOLUTION NuMBER '2235 - COMMENDING RAY'M. SCHMITT Resolution Number 2235 was presented to Couni:il by title "A I . .... . RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, COMMENDING AND CONGRATIlLATING RAY M. SCHMITT UPON HIS RETIREMENT FROM THE HUNTINGTON BEACH UNION HIGH SCHOOL DISTRICT BOARD OF TRUSTEES. ,,' Blackman moved,' second by Holden to waive further reading and adopt Resolution Number 2235 as presented. 7-23-73 .' 13 AYES: Barnes, Blackman, Holden, McKnew, 'Sales NOES: None , ';Motion carried RESOLUTION NUMBER 2236 - ESTABLISHING SALARY RATES' , , Resolution Number 2236 was presented to Council by title "A 1 RESOLUT-ION ,OF THE CI'IT' COUNCIl; OF.:.'tHE':'CITY OF. 'SEAr:"BEACH, CALIFORNIA, -A CHARTER' CITY, ES'I'ABLISHING SALARY ,RATES FOR ALL MANAGEMENT PERSONNEL'AND,OTHER EMPLOYEES NOT'REPRESENTED BY RECOGNIZED EMPLOYEE ORGANIZATIONS, AND REPEALING, ON THE EFFECTIVE DATES SPECIFIED, ALL RESOLUTIONS IN CONFLICT THEREWITH." Mr. 'Cour.temarche explained .that this resolution represented a' 4.77% raise for management and non-bargaining unit employees. Sales moved, second by Holden to waive further reading and adopt Resolution Number 2236 as presented. AYES: Barnes, Blackman, Hold~, McKnew, Sales' NOES: None. Motion carried RESOLUTION NUMBER 2237 - WEED ABATEMENT I Resolution Number 2237 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH CREATING A LIEN UPON CERTAIN PROPERTIES FOR THE COST OF WEED ABATEMENT." Barnes moved, second ~yHolden to waive further reading and adopt Resolution Number 2237 as presented. AYES: Barnes, Blackman, HOlden, McKnew, Sales NOES: None' Motion carried RESOLUTION NUMBER 2238 - PROGRAM SUPPLEMENT NO. 1 - LOCAL AGENCY- STATE AGREEMENT NO. 6 - SEAL BEACH BLVD. IMPROVEMENTS Resolution Number 2238 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ADOPTING PROGRAM SUPPLEMENT NO.1 TO THE LOCAL AGENCY-STATE AGREEMENT NO. 6 UNDER THE FEDERAL AID FOR URBAN SYSTEMS ACT AND AUTHORIZING .l... I THE MAYOR TO EXECUTE." McKnew moved, second by Sales to waive . , , , further reading and adopt Resolution Number 2238 as presented. . ' AYES: Barnes, Blackman, Holden, ~cKnew, Sales NOES: None Motion carried RESOLUTION NUMBER 2239 - SEAL BEACH UNDERGROUND UTILITY DISTRICT NO. 2 Resolution Number 2239 was presented to Council by title "A 7-23-73 :t4 ~ . RESOLUTION OF THE CITY COUNCIL QF THE CITY OF SEAL BEACH, CALIFORNIA,' ,A CHARTER CITY, RESCINDING RESOLUTION NO. 2152 AND ESTABLISHING 'SEAL BEACH .UNDERGROUND UTILITY'DISTRICT NO.2! .'! The City Engineer noted, a 'correction on'Page 2, Item:B, that the date read '~974. Blackman moved,..second" by Holden to !waive ' I further reading ana adopt Resolution Number'2239 as corrected: AYES: Barnes, Blackman, Holden; McKnew, Sales' NOES: Motion carried None AGENDA AMENDED Sales moved, second by McKnew to amend the agenda to include Resolution Number 2240. '" AYES: . Barnes, 8lackman, Holden, McKnew, Sales NOES: None " , Motion- carried RESOLUTION NUMBER.2240 ~ SIGNATURE AUTHORIZATION Resolution Number 2240 was presented to Council by title "A" RESOLUTION OF THE CITY COUNCIL OF THE CITY OF,SEAL BEACH, CALIFORNIA, PROVIDING AUTHORIZATION TO SIGN DEMANDS AND CHECKS I FOR THE WITHDRAWL'OF FUNDS'ON DEPOSIT WITH THE BANK OF AMERICA, SECURITY PACIFIC NATIONAL 'BANK AND 'UNITED CALIFORNIK BANK: AND RESCINDING'RESOLUTION NUMBER 2128." Holden moved,"second by Sales to waive further'reading and adopt Resolution Number 2240 as presented. AYES: ' Barnes, Blackman, Holden, McKnew, Sales NOES: None ,Motion carried CONSENT CALENDAR Councilman Sales requested that Item "A" be removed from the I . . Consent Calendar; Councilman Barnes requested that Items "E" and "F" be removed from the Consent Calendar; Councilman Holden requested that Item "Nil be removed from the Consent Calendar; and a member of the audience requested that Item "0" be removed from I the Consent Calendar. Sales moved, second by McKnew to approve the recommended action, for items on the Consent Calendar excepting Items nA"~ "En, Uprl, "N" and "0".. B", App:t:ov:ed re~lar demands numbered 15053 through l5ll9 in the amount of $130,802,.84; payroll' demands numbered 9318 through 9526 in the amount of $92,815.57; and transfers in the amount of I $100,000.00 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. . C. Approved plans and specifications for Project 377, Seal Beach'B9ulevard widening from Lampson'Avenue to Rossmoor'Center Way, and authorized the City " Manager to obtain'bids. D. Appro~ed specificatlod and' authorized' 'the City Manager .to ~btain bids on a 4-wheel drive, I-ton truck for'the Public WoTks'Department; Beach Maintenance Division. . " G. Received and filed' R~s'~lution No: 3723 from the City I of Huntington Beach re dissolution of the Orange County Mo~quitb Abat<<im~nt 'Dfsti'-ict.' ,,' ..' H. Received and filed notice from Army Corps of Engineers re application to instali private boat docking facility in Newport Beach. I. Received and filed notice from Public Utilities Commission re prehearing conference on transmission . I..:.. . I.: . facilities of all electric public utilities.in the State of California. J. Received and filed notice from Local Agency Formation , , ,~ommission re proposed annexation to Garden Grove Sanitary Distri~t, designated ~nnexation No. K-332-73 .' ., ,.... I. . . K. Established the date of Saturday" ,November 10, 1973 as the date: for the annual Seal Beach Band Review. I L. Received and filed Resolution No. 73.85 from the City of Laguna' ;aeach re dissolution of the Ofange County Mosquito Abatement District. ..l. M. Received and filed minute extract from City of Los Alamitos re retention of the Orange County Mosquito 7-23-73 -15 . 7-23-73 16 Abatement Board. AYES: . 1,1' . Barnes, ,Blackman,. Holden, McKnew," Sales, NOES: None Motion carried Items Removed: FroDl,'The Consent Calendar ' . ITEM "A" ~ APPROVAL OF MINUTES I Councilman Sales asked if the City Attorney had been directed to ., ' investigate the legalities of paying local organizations for " . '.1 . . recycling ma~eri~l,delivered: to ,the .c~ty centers as it related to the report op the re~ycling center on p~ge 6 of the Council '" ... I minutes of July 9. Discussion followed., Holden moved, ~econd by McKne~ to app~ove. t~e min~~es of the regular meeting of,Ju~y'.9, 1973 ~s pr~sen~e~. , , AYES: .... Barnes, Blafkmajl, , Holdell, McKnew, Sales NOES: None Motion carried ITEMS "E" and "F" - CLAIMS AGAINST THE CITY Councilman Barnes requested the.City Manager to review past claims for a pattern of damage to vehicles. It was the order of the Chair with consent of the Council to direct the City Manager to I prepare a report as requested. Barnes moved, second by Holden to approve Items "E" and "F" as recommended ,on the Consent Calendar. Item ,"E" - Denied claim of Virgil Winter for personal damages and referred same to the city's insurance carrier. Item "F" personal carrier. - Denied claim of Kenneth B. Kummerfeld for damages arid referred same to the city's insurance AYES: Barnes, Blackman, Holden, McKnew, Sales NOES: None Motion carried ITEM "N" - APPLICATION - SOUTHERN CALIFORNIA WATER COMPANY - RATE, INCREASE. Councilman.,Holden as~~~ the City.~anager to provide a report comparing water rates. Holden moved, second.by Sales to receive , , I and file the application by ,Southern California Water Company to .' I. II, ..' the Public Utilities Commission regarding increase in water service rates in Orange County district. AYES: ~arnes, Blackman, Holden, McKnew, ~ales NOES: None Motion carried 7-23-73 17 I ITEM "0" - APPEAL - LAURA DE LACY Laura DeLacy,,'A-9, Surfside, requested that the Council grant her appeal for a refund of additional building permit fee in the amount of $70.50, stating that the Coastal Commission had caused the delay in construction. I ' I McKnew moved, second by Barnes to approve the refund of ,the building permit fee in the amount 'of $70'.50 as requested by Mrs. DeLacy. The City Attorney stated 'that the motion as s~ated.would conflict with the statutes, but in. :the,'light, of the' 'Tequirements of the Coastal Commission ,regarding permits to. build, the Council could'make the determination that the origin~l'action' could be construed as a concept of intent of the City to issue'a permit, therefore the second fee would not be required and ,the $70.50 could be returned to Mrs. DeLacy. Mr. McKnew amended the original motion with the determination that a second fee was not required and moved that.the $70.50 be returned to Mrs. DeLacy. Councilman Barnes withdrew his secon~ due to the legality of the question.' €ouncilman Holden seconded the motion. Barnes moved, second'by Blackman to table this matter to next meeting" AYES: Barnes, Blackman NOES: Holden, McKnew, Sales Roll call on the motion: AYES: Blackman, Holden, McKnew, Sales NOES: Barnes FEDERAL REVENUE SHARING " , Motion failed Motion carried ", I Communication ~rom Senator John V. Tun~ey regarding federal revenue sharing was received by Council; Mayor Blackman quoted from a letter by Assemblyman ~adham on revenue sharing. Holden moved, second'by,Blackman that a letter'oe sent'to Senator ~unney.,over the Mayor I s signature supporting. the continuance.' of federal, revenue .. sharing. " ,:' ". AYES:, 'NOES:' " Barnes, Blackman, Holden, McKnew, Sales None . " ' , Motion carried ...... . . ".. -18 7-23-73 REPORT - REVISED AGREEMEN:J' ,- PLANNLNG CONSULTANTS'.J ~ Mr. Neprud reported that additional time would be required from the consulting firm of Haworth and Anderson (now Haworth, Anderson and Lafer) due to the rescheduling of the public hearing at the Planning Commission level and additional meetings tnan was originally I expected. McKnew moved, second by Blackman to amend the agreement between the City and the firm of ,Haworth, Anderson and Lafer, the amount not to exceed $2500. ,Discussion followed. The City Attorney requested that he be authorized to prepare the agreement to include the intent of the Council as,stated. McKnew amended his motion to include that the City Attorney prepare 'the agreement and that the City Manager be authorized to execute same. Mr. Blackman seconded the amendment to the motion. ' AYES: Barnes; Blackman, Holden, McKnew, Sales NOES: None' Motion carried REPORT FIRE STATION ,NO. 2 The City Attorney reported on background data relating to Fire Station I No.2 and the deed restrictions, relating thereto and'informed the Council of the Rossmoor Corporations ,request for the City to relinquish Fire Station No.2. Discussion followed as to the Rossmoor Corporation's intent to sell said property to the Christian Science Church. Mr. Ralph McKay, 1901 McKinney Way, stated that a letter of Mr. Coretese, Rossmoor Corporation, had been received expressing their intent that the property be conveyed to the Church pending clearance by the City of Seal Beach and the Golden Rain Foundation. Discussion followed. It was the order of ' the Chair with consent of Council , " that the City Manager be instructed to prepare a report determining the use of the property in question as a fire station, that time involved in moving equipment from said property and that this action be conveyed to the Rossmoor Corporation. I REPORT - PARAMEDIC PROGRAM The City Manager reported on the Long Beach Emergency Medical Care System. Barnes moved, second by Holden that the City Council approve the concept of the regionalized emergency medical care 7-23-73 19 program and direct;the.City ~ager to continue,to explore efforts toward implementation of the project. AYES: Barnes, Blackman, Holden, McKnew, Sales NOES: None Motion carried I. REPORT - LIONS CLUB - HALLOWEEN PARTY The City Manager reported that the Lions Club requested approval of City participation in the annual Halloween Party prior to their . , commitment of funds for carnival rides. Lengthy discussion followed. Holden moved, second by McKnew to approve.City participation not to exceed $700, similar to last years cost for this event. AYES: Barnes, Blackman, Holden, McKnew, Sales NOES: None Motion carried ORAL COMMUNICATIONS Mayor Blackman reported that Congressman Hosmer had introduced legislation, HR 3652, relating to sand replenishment costs and , , requested that the City Manager send a letter ,to Congressman Hosmer and the committee 'regarding t~is legislation supporting I HR 3652. Mayor Blackm~ declared oral communications open from the audience. Janet Verga, 239 - 17th Street, spoke in support of the additional funds for the planning consultants. Jim Dunn, 516 OCElan Avenue, thanked the City Council for the exper~ence of ,serving the City in the capacity of Ptanning Commissioner and commended the staf~ for their fine support in providing background data to the . Commission. There were 'no further oral communications; 'oral communications were closed. ADJOURNMENT Holden moved, secona by McKn~w to adjourn the meeting at'9:25 p.m. AYES: 'Barnes, Blackman, Holden, McKnew, Sales. I NOES: None , Motion carried of ~.o 7-23-73 / 8-13-73 Approved:.' ~r..~, Mayor 'TIEST' [Lj."C;L, "'. r~7 City c{~rk I' " I Seal Beach, California August 13, 1973 I I . . .' . . The, City Council 'of the City 'of Seal 'Beach met 'in regular session at 8:00 or.clock p.in. with Mayor'Blackman calling the meeting'to .' order with.the Salute to'tne"Flag. " , ROLl; CALL Present: Mayor Blackman Councilmen Barnes, Holden, McKnew.. Sales Absent: ' None' , Also present: Mr: Courtemarche;, City 'Manager'- Mr. Winfield, Assistant City Attorney Mr. Wood, Acting City Engineer Mr. Neprud, Planning Officer .." " Mr. 'Gaudio,' Administrative Assistant ' " , I APPOINTMENT - ARCHITECTURAL REVIEW BOARD I Mayor 'Blackman 'declareli"his, appointment of Milton A. Stein, 240 Corsair Way, as a'member.of tne':Architectura! Review Board for' Tract 6346. .' : '. " " ORDINANCE NUMBER 912' - STREET' EXCAVATION STANDARDS Ordinance Number'9l2 wa~ presented ~o,Council for first reading by title "AN ORDiNANCE OF'THE CITY. COUNCIL OF THE, C-ITY OF, 'SEAL BEACH 'AMENDING CHAPTER 20, STREETS AND SIDEWALKS, OF TIlE' CODE OF THE CITY OF SEAL BEACH, CALIFORNIA ,PERTAINING.',:ro THE: " REGULATION OF EXCAVATIONS IN PUBLIC PLACES; REQUIRING A PERMIT , TIlEREFORE 'AND 'PAYMENT OF A FEE; IMPOSING REQUIREMENTS' IN ' CONNECTION WITH SUCH WORK ~NCLUDING TRAFFIC PEDESTRIAN SAFEGUARD AND THE PROTECTION OF UTILITIES AND OTHER PROPERTY; REGULATING THE BACKFILLING AND RESURFACING OF EXCAVATIONS; PRESCRIBING SURETY BOND, INSURANCE AND DEPOSIT REQUIREMENTS; AND PRESCRIBING I PENALTIES FOR VIOLATIONS OF PROVISIONS CONTAINED HEREIN." Holden moved, sec~nd by Barnes to waive further reading of Ordinance ", . I'