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Home My WebLink AboutCC Min 1973-09-10 8-27-73 / 9-10-73, ~ Spence, 209'- 7th Street and Janet Verga, 1717 Harbor,Way, spoke regarding a resolution for Mr: Barnes." Janice Thompsoli, 201' Ocean I .: , requested clarification of oral 'comimmi'cations'.' . The City' :Attorney responded to her question. ,Mr: Thompson, 201' Ocean, requested Councilman' Duim' conduct 'pilblic ineetings in the near"'future. There were no further oral communications;'Mayor McKnew'declared oral communications closed. '1, ADJOURNMENT Sales moVed, second by'Holden to'a3journ the meeting at 9:50 p.m. AYES:" I, Dunn,'Holden,'McKnew,'Sales NOES: ABSENT : None .1 Blackman Motion carried Cler and ex-officio clerk of the Seal Beach City Council I Approved: d/AA'rlhl ..~ ~ ~~4~. Mayor .9~~J~~ ATTEST: Seal Beach, California September 10, 1973 ' 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. At the request of the Mayor, Mr. Neprud, Planning Director, led the Salute to the Flag. I ROLL CALL Present: Mayor Blackman Councilmen, Dunn, Holden, McKnew, Sales Absent: None' Also present: Mr. VanDerhyden, Acting City Manager Mr. Winfield, Assistant City Attorney Mr. Neprud, Planning Director Mr. Gaudio, Administrative Assistant Mr. Spielman, Acting City Engineer "4 ,. 9-10- 73 PROCLAMATION;" Mayor Blackm~,declared the week o~ September ,24 thro~gh September 30, 197.3. as "Traffic Safety Week." DELEGATE'- LEAGUE OF 'CALIFORNIA 'CITIES It was the order of the Chair with consent ,of Council to appoint Counci~man Sales as this City's, voting, delegate to the League of I California Cities and Councilman McKnew as the alternate voting delegate. ORDINANCE 'NUMBER 913' -, ZONING -:F.RONT and, SIDEYARD, ENTRANCES Ordinance Number 913 was presented'to Council for second reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING SECTION 1819 OF ARTICLE 18 OF THE ZONING APPENDIX OF THE CITY CODE CLARIFYING REQUIREMENTS FOR FRONT OR REAR ENTRANCES ABUTTING SIDE YARDS." Sales moved, second by Holden to waive further reading and adopt Ordinance Number 913 as presented. AYES: NOES: Blackman, Dunn, Holden, McKnew, Sales None Motion carried I " ORDINANCE NUMBER'9l4 - VACATIONS Ordinance Number 914 was presented to Council for second readi~g by title "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, AMENDING .. ... , SECTION 7-37, CHAPTER SEVEN, SEAL BEACH CITY CODE, RELATING TO VACATIONS." Dunn moved, second by Holden to waive further readi~g and adopt Ordinance Number 914 as presented. AYES: Blackman, Dunn, HOlden, McKnew, Sales NOES: None Motion carried RESOLUTION'NUMBER 2248 - RATE OF PER 'DIEM WAGES Resolution,Nwnber 2248 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ASCERTAINING THE GENERAL PREVAILING RATE OF PER DIEM WAGES AND THE GENERAL PREVAILING RATE FOR HOLIDAY AND OVERTIME WORK TO BE PAID ON PUBLIC WORKS PROJECTS I WITH THE CITY (1973-74)." Holden moved, second by McKnew to waive further reading and adopt Resolution Number 2248 as presented. AYES: Blackman, HOlden, Dunn, McKnew, Sales NOES: None Motion carried 9-10-73,... . :t5 RESOLUTION NUMBER ,2249 - CONSULTING"FIRMS - ENVIRONMENTAL IMPACT REPORTS Resolution Number 2249 was presented to. Council by title "A I RESOLUTION OF THE CITY COUNCIL OF THE qTY OF SEAL BEACH, CALIFORNIA, ESTABLISHING A LIST OF CONSULTING FIRMS QUALIFIED TO PREPARE ENVIRONMENTAL IMPACT REPORTS FOR THE CITY OF SEAL BEACH." Sales moved, second by McKnew to waive further reading and adapt Resolution Number 2249 as presented. AYES: NOES: Blackman, Dunn, HOlden, McKnew, Sales None Motion carried CONSENT CALENDAR The City Clerk requested that Item "A" be removed from the Consent Calendar and the City Manager requested that Item "J" be removed from the Consent Calendar. Holden moved, second by Sales to approve the recommended action for items on the Consent Calendar excepting Items "A" and "J" as presented. B. Approved regular demands numbered 14452 through 15563 in the amount of $99,118.71; payroll demands I ,", _ :".,.- .'" . 1 _~ .. ....: numbered 9979 through 10i98 in the amount of $98,691.65; and transfers in the amount of $515,430.69 as approved by the Finance Committee and that warrants be drawn on the Treasury for the same. C. Received and filed applications numbered 44-73, 47-73, 48-73 and 49-73 from the Army Corps of Engineers re permits for proposed work in Newport Bay. D. Received and filed notices from Local Agency Formation Commission re proposed annexations in Garden Grove and Midway City Sanitary Districts and City of Stantan. I E. Received and filed Resolution No. 4470-73 from City of Garden Grove re requesting the State of California to provide a meaningful p~ogram of t~ relief to residents of Garden Grove and the State. F. Received and filed Resolution No. 73R-364 from City of , , Anaheim re supporting the reduction in size of the :l6 9-10-73 Board of Trustees of the Ora,nge County,Mosquito Abatement District and urging the dissolution of said District. G. Received and filed notice from Russell & Schureman re application for rate increases by Continental Trailways, American Buslines and Continental Pacific Lines. H. Received and filed Decision No. 81794 from Public Utilities' Commission re application for rate increases by Southern I I. California Water Company. Received and filed Case No. 9607 from Public Utilities AYES: NOES: Commission re order institut~ng investigation of City streets and county roads. Blackman, Dunn, Holden, McKnew, Sales None Motion carried Items Removed ,From The Consent Calendar 'ITEM "A" - MINUTES The City Clerk made a correction on p,age two, second paragraph, sixth line, the word 'against' instead of 'to'. Dunn moved, 1 second by Holden to approve the minutes of August 27, 1973 regular meeting as corrected. AYES: Dunn, Holden, McKnew, Sales NOES: None ABSTAIN: Blackman Motion carried ITEM "JIl - LIFEGUARD JEEP Acting City Manager, Mr. VanDerhyden, requested that this item be removed to be considered at the next meeting. It was the order of the Chair with consent of Council to hold this item over to next meeting. REPORT - FIRE STATION NO. 2 Mr. VanDerhyden reported on the h~story of the acquisition of FiTe Station No.2 and the deed restrictions therein. Mr. Neprud reported I that the Planning Commission had approved a church site for that location upon the relinquishment by the City of its fire station use. City Attorney Winfield reported that he had prepared a resolution and quitclaim deed for Council consideration. 9-10-73 ~7 RESOLUTION NUMBER '2250 ~ TERMINATING FIRE:STATION NO.2 Resolution Number 2250 was presented to,Council by title "A I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH REQUIRING THE TERMINATION OF THE FIRE STATION USE OF CERTAIN PROPERTY AND AUTHORIZING THE EXECUTION OF A QUIT CLAIM DEED REGARDING THE CITY's INTEREST IN SAID PROPERTY.'" Holden moved, second by Sales to waive further reading and adopt Resolution Number 2250 as presented. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None " Motion carried AGREEMENT - ORANGE COUNTY SANITATION DISTRICT NO. 3 - SEWER CONNECTION CHARGES Bill Little, Act~ng Director of Public Works, presented a report on the standard agreement and the supplemental ,agreement for the City to collect sewer connection charges for Sanitation District No.3. McKnew moved, second by Dunn to approve the standard agreement and the supplemental agreement for sewer connection charges as presented and authorize the Mayor to execute same. I AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried Councilman McKnew moved that a resolution cOllDDendi,ng Thomas F. Barnes be prepared for consideration of the Council at next meeting. Councilman Dunn seconded the motion. AYES: Blackman, Dunn, McKnew NOES: Holden, Sales Motion carried Mayor Blackman reported on the upcoming National Centenniel, 1976 and asked for consensus of the Council ~egardi,ng a city committee to participate in the Centenniel celebration. Sales moved, second by Holden to appoint Mayor Blackman as the Chairman of the Centenniel Committee. I AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried Councilman Sales requested that a resolution be prepared for next meeting supporting Assemblyman Burke's legislation relating to reimbursement of beach area costs. Councilman Holden requested that the City Attorney review the :l8 9-10-73 / 9-24-73 State Tidelapds Agreements with the City as it p~rtains to the cost of,the beach area. It was the order of the Chair with consent of Council that both actions be approved. ORAL 'COMMUNICATIONS Mayor Blackman declared oral communications open. Janet Verga, 1717 Harbor Way, ~s a member of the Sav~ Seal Beach Committee, 1 presented a petition to the Mayor relating to the General Plan and Councilmanic appointment. Gail Olsen, 707 Central Avenue, asked when Councilman Dunn would be holding his meeting with constituents from District One.. Mr. Dunn informed her that the meeting would be September 21 and that there would be a news release in the Journal on the meeting. Dixie Courtney, 1520 Marine Way, thanked those members of the Council supporting the resolution for Mr. Barnes. Mayor Blackman commended Mr. VanDerhyden , , for fulfilling the duties of the City Manager in his absence. There were no further oral communications; oral communications were closed. ADJOURNMENT 1 Holden moved, second by Sales to adjourn the meeting at 8:45 p.m. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried of APproved:~'r. ~..~. ./ Mayor ATTEST: I Seal Beach, California September 24, 1973 The City Council of the City' of Seal Beach met in regular session