Loading...
HomeMy WebLinkAboutCC Min 1974-01-14 !-l2 1-7-74 / 1-14-74 Chairman Harding adjourned the Parks and Recreation Commission meeting to time certain, 7:30 p.m., Tuesday. January 8, 1974. The meeting adjourned at 9:30 p.m. w , I of Approved: ~p~ Mayor ATTEST: Seal Beach. California January 14, 1974 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 I order with the Salute to the Flag. ROLL CALL Present: Mayor Blackman Councilmen Dunn, Holden, McKnew, Sales Absent: None Also present: Mr. Morgan, City Treasurer Mr. Courtemarche, City Manager Mr. Watson. City Attorney Mr. Halldin, City Engineer Mr. Neprud. Planning Director Mr. VanDerhyden, Assistant to the City Manager Mr. Gaudio, Administrative Assistant Capt. Garza, Police Department AGENDA AMENDED Dunn moved, second by Sales to amend the agenda to include an Executive Session after Oral Communications as Agenda Item X and I resolutions commending two Eagle Scouts as Agenda Items V-F and V-G. AYES: Blackman, Dunn, Holden. McKnew. Sales NOES: None Motion carried t, ~ 1-14-74 ~3 PUBLIC HEARING - AMENDING PRECISE PLAN NO. PP-1-66 - 4S0 PACIFIC COAST HIGHWAY Mayor Blackman declared the public hearing open to consider amending Precise Plan PP-1-66 by deleting reference to commercial property I located at 4S0 Pacific Coast Highway from provisions of Precise Plan PP-1-66. The City Clerk stated that notices had been posted as required by law and that no communications had been received either for or against the matter. Mr. Neprud. Planning Director, presented the staff report and recommendations of the Planning Commission. Tim Unger, representative of the Southrich Company, was duly sworn in by the Clerk and spoke for the proposed change. There were no other communications for or against the matter; Mayor Blackman declared the public hearing closed. ORDINANCE NUMBER 92S - AMENDING PRECISE PLAN NO. PP-1-66 - 4S0 PACIFIC COAST HIGHWAY Ordinance Number 92S was presented to Council for first reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING SECTIONS ONE . I AND TWO OF ORDINANCE NO. 700, DELETING REFERENCE TO COMMERCIAL PROPERTY LOCATED AT 4S0 PACIFIC COAST HIcan~AY FROM PROVISIONS OF PRECISE PLAN NO. PP-1-66." Dunn moved, second by McKnew to waive further reading of Ordinance Number 92S, deem that it has had first reading and be passed to second reading. AYES: Blackman, Dunn, Holden. McKnew, Sales NOES: None Motion carried ORDINANCE NUMBER 920 - PUBLIC LAND USE ZONE Ordinance Number 920 was presented to Council for second reading by title "AN ORDINANCE OF THE CITY COUNCIL OF TIlE CITY OF SEAL BEACH AMENDING ARTICLE 3 AND ADDING ARTICLE lSD TO ORDINANCE NO. 628, ZONING, CREATING A PUBLIC LAND USE (PLU) ZONE." Holden moved. second by Sales to waive further reading of Ordinance No. I 920, deem that it has had second reading and be passed for adoption. AYES: Blackman. Dunn, Holden, McKnew, Sales NOES: None Motion carried RESOLUTION NUMBER 2283 - SEAL BEACH WOMAN"S CLUB - FIFTIETH ANNIVERSARY Resolution Number 2283 was presented to Council and read in full ~4. 1-14-74 , entitled "A ,RESOLUTION OF TIlE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING THE SEAL BEACH WOMAN'S CLUB ON ITS FIFTIETH ANNIVERSARY." Sales moved, second, by McKnew to adopt Resolution Number 2283 as presented. AYES: Blackman, Dunn, Holden, McKnew, Sales I NOES: None Motion carried RESOLUTION NUMBER 2284 - STATE BOND FUND PRIORITY PLAN OF EXPENDITURE Resolution Number 2284 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, APPROVING THE ORANGE COUNTY BOARD OF SUPERVISORS' PROPOSED STATE BOND FUND PRIORITY PLAN OF EXPENDITURES'." Holden moved, second by Dunn to waive further reading and adopt Resolution Number 2284 aspresented. AYES: Blackman, Dunn, Holden. McKnew. Sales NOES: Motion carried None RESOLUTION NUMBER 228S - DETERMINATIONS OF EXTENT OF DISABILITY Resolution Number 228S was presented to CO\Dlci1 by title "A I RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DELEGATING AUTHORITY TO TIlE CITY MANAGER TO MAKE DETERMINATIONS OF EXTENT OF DISABILITY IN ACCORDANCE WITH SECTION 21023.6 OF THE GOVERNMENT CODE OF TIlE STATE OF CALIFORNIA." McKnew moved, second by Holden to waive further reading and adopt Resolution Number 228S as presented. AYES: Blackman, Dunn, Holden. McKnew, Sales NOES: None Motion carried RESOLUTION NUMBER 2286 - SAN ONOFRE NUCLEAR GENERATING STATION Resolution Number 2286 was presented to Council and read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH, CALIFORNIA, URGING THE CALIFORNIA COASTAL ZONE COMMISSION TO GRANT TIlE REQUEST OF THE SOUTHERN CALIFO~IA EDISON COMPANY FOR THE FURTHER DEVELOPMENT OF THE SAN ONOFRE NUCLEAR GENERATING STATION." I Sales moved, second by Dunn to adopt Resolution Number 2286 as presented. , \ 1-14-74 q5 Steve Spence. 209 - 7th Street, urged tabling the resolution for additional information. Discussion followed. Blackman moved to table Resolution Number 2286 for additional information. McKnew seconded the motion. I AYES: Blackman, McKnew NOES: Dunn, Holden, Sales Motion failed Roll call on the original motion: AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried RESOLUTION NUMBER, 2287 - COMMENDING MARK EWING - EAGLE SCOUT AWARD and RESOLUTION NUMBER 2288 - COMMENDING SCOTT McCUNE - EAGLE SCOUT AWARD Resolution Number 2287 was presented to Council and read in full entitled "A RESOLUTION OF THE CITY OF'SEAL BEACH. CALIFORNIA, HONORING AND COMMENDING MARK EWING FOR ACHIEVING THE BOY SCOUTS OF AMERICA EAGLE AWARD," and Resolution Number 2288 was presented to Council and read in full entitled "A RESOLUTION OF THE CITY OF SEAL BEACH, CALIFORNIA, HONORING AND COMMENDING SCOTT McCUNE FOR ACHIEVING I TIlE BOY SCOUTS OF AMERICA EAGLE AWARD." McKnew moved. second by Blackman to adopt Resolution Number 2287 and Resolution Number 2288 as presented. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried CONSENT CALENDAR Councilman Dunn requested that Items "C" and "L" be removed from the Consent Calendar and a member of the audience requested that Item "K" be removed from the Consent Calendar. Holden moved. second by Dunn to approve the recommended action for items on the Consent Calendar excepting Items "C", "K" and "L" as presented. A. Approved the minutes of the regular meeting of I December 10, 1973 as presented. B. Approved regular demands numbered 16931 through l70S8 in the amount of $94,S37.71 and ratified regular demands numbered 16780 through 16930 in the amount of $396.128.47; payroll demands numbered 1-14-74 ~ 00389 through 00768 in the amount of $164,739.S4; and transfers in the amount of $l,38S,739.S4. approved' January 7, 1974. D. Received and filed memorandum from Planning Director re Appeal A-3-73, Burgess-Donovan. I E. Approved plans and specifications for Project No. 3S7, Pier Railing Replacement, and authorized the City Manager to obtain bids. F. Approved plans and specifications for Proj ect No. 38S. Traffic Signal Modification, and authorized the City Manager to obtain bids. G. Approved plans and specifications for Project No. 400, Seal Beach Boulevard Widening. and authorized the City Manager to obtain bids. H. Approved agreement between City and County for County participation in signalization of St. Cloud Drive and authorized the Mayor to execute. I I. Received and filed public notice no. 79-73 from Army Corps of Engineers re application for permit for construction in Newport Bay. J. Received and filed Resolution No, 73-119 from City of Rosevi11e re oil shortages. AYES: Blackman, Dunn, Holden. McKnew, Sales NOES: None Motion carried Items Removed From The Consent Calendar ITEM "C" - COMMUNICATION - CITY OF TUSTIN Councilman Dunn stated that upon receipt of new information he had no further questions. Holden moved, second by Dunn to receive and file the letter from,City of Tustin re action by Local Agency Formation Commission (LAFCO) deleting a portion of Tustin's sphere I of influence. AYES: Blackman. Dunn, Holden, McKnew, Sales NOES: None Motion carried ~ 1-14-74 U:..,o Q7 ITEM ilK" - AGREEMENT - C & C BOATS The City Manager provided further information on the agreement as requested by a member of the audience. Blackman moved, second by Dunn to approve the agreement between the City and C & C Boats, Inc., I' for lease of certain pier facilities and authorize the City Manager to execute. AYES: Blackman, Dunn. Holden, McKnew, Sales NOES: None Motion carried ITEM "L" - RESOLUTION - ,LAGUNA BEACH - PERMIT .PROCEDURES FOR BUILDING Councilman Dunn requested an investigation for the adoption of a similar resolution. Mr. Neprud, Planning Director, explained this city's procedures on these matters. Dunn moved. second by Sales to receive and file Resolution No. 73.1S9 from City of Laguna Beach re permit procedures. AYES: Blackman, Dunn. Holden, McKnew, Sales ,NOES: None Motion carried I REPORT STORM DRAIN CONSTRUCTION The City Engineer's report relating to storm drain construction projects in the city was presented to the Council. Mr. Halldin, City Engineer. further explained. his recommendation that $30,000 be encumbered from the Contingency Fund for storm drain construction at Bo1sa Avenue. Balboa Drive and Pacific Coast Highway and stated that State participation in the cost of the drainage system was expected as requested by the Orange County Flood Control District. Sales moved, second by Holden to approve the encumbrance of $30,000 for the storm drain construction at Balboa Drive from P.C.H. to Bo1sa Avenue as recommended by the City Engineer. AYES: Blackman, Dunn. Holden, McKnew, Sales NOES: None Motion carried I REPORT,- POLICE DEPARTMENT REORGANIZATION The City Manager reported the results of a survey of the Police Department conducted by the Commission on Police Officers' Standards and Training (POST) and explained that many of the recommendations would be implemented by administrative direction. however, the , 1-14-74 Q8 recommendation for providing three divisions within the Police Department would require Council action for personnel reallocation to accomplish same and recommended that $2,370 be allocated from the Contingency Fund to provide three positions for Police Captain. Sales moved, second by Dunn that $2,370 be allocated from the Contingency Fund to the police department personal services account and the personnel allocation for Police Captain be increased from two to three as recommended. AYES: Blackman. Dunn, Holden, McKnew, Sales NOES: None Motion carried REPORT - PROJECT 3S0 - MARINA,DRIVE IMPROVEMENTS The report from the City Engineer was received by Council requesting consulting engineering services for Marina Drive Improvements to be partly funded by the County through A.H.F.P. Discussion followed. Dunn moved, second by Sales to approve the request for receiving proposals for engineering services on the project as recommended. AYES: Blackman, Dunn, Holden, Sales NOES: McKnew Motion carried ORAL COMMUNICATIONS Councilman Sales stated that Seal Beach would be hosting the Orange County League of Cities regular meeting on January 24. 1974. Mayor Blackman stated that this was the time for oral cOmmWlications. Gordon Shanks, 21S Surf Place, requested clarification of the January 7th regular adjourned meeting of the City Council. The City Clerk stated that the notices had been posted early which was possibly a technical error for which she would take full responsibility, but assured the Council that the public had been fully advised through news releases and public announcement. Jay Covington, 4SS7 Cand1eberry Avenue, requested the subject matter of the Executive Session and was advised that personnel matters and insurance matters would be the topic of discussion. There were no further oral communications; Mayor Blackman declared oral communications closed. EECUTIVE SESSION Council recessed to Executive Session at 9:0S p.m. and reconvened I I I 1-14-74 I 1-28-74 q9 . at 10:10 p.m. with Mayor Blackman calling the meeting to order. The Mayor stated that insurance items had been discussed and that no actions had been taken by the Council. ADJOURNMENT I Holden moved, second by Dunn to adjourn the meeting at 10:12 p.m. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried JCcd of Approved: ~~ r.~ Mayor ATTEST: . I' Seal Beach, California January 28, 1974 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. ROLL CALL Present: Mayor Blackman Councilmen Holden, McKnew, Sales Absent: Councilman Dunn Mayor Blackman stated that Councilman Dunn's absence from the meeting was excused, with consent of the City Council members present. I Also present; Mr. Courtemarche, City Manager Mr. Watson, City Attorney Mr. Halldin, City Engineer Mr. VanDerhyden, Assistant to the City Manager Mr. Neprud, Planning Director Mr. Gaudio, Administrative Assistant PROCLAMATION Mayor Blackman proclaimed the week of February 10 through February .