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HomeMy WebLinkAboutCC Min 1974-06-10 5-28-74 / 6-10-74 1~6 Sales moved, second by Dunn that the above appointments be confirmed as members to the Ad-Hoc Charter Review Committee, the City Clerk to serve as secretary to the Committee. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried I ORAL COMMUNICATIONS There were no oral communications from the audience. ADJOURNMENT Mayor Blackman adjourned the meeting, with unanimous consent of the Council at 2:30 A.M. Approved: ~r.~ Mayor ' ATTEST: I Seal Beach, California June 10, 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 Dunn, Holden, McKnew, Sales Absent: None Also present: Mr. Morgan, City Treasurer Mr. Courtemarche, City Manager Mr. Watson, City Attorney Mr. Rollston, Assistant City Attorney Mr. VanDerhyden, Assistant to the City Manager Mr. Halldin, City Engineer Mr. Neprud, Planning Director Mr. Gaudio, Administrative Assistant Mr, Little, Administrative Assistant Mr. Dorsey, Chief of Lifeguards I 6-10-74 1"" f.. , ,. . AGENDA AMENDED It was 'the order of the Chair with unanimous consent of the Council to amend the agenda to include a resolution honoring Jim VanDerhyden. I RESOLUTION NUMBER 2322 - HONORING JIM VAN DERHYDEN Resolution Number 2322 was presented to Council and read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH HONORING AND COMMENDING JAMES C. VAN DERHYDEN FOR EXEMPLARY SERVICE TO THE CITY OF SEAL BEACH." Sales moved, second by Dunn to adopt Resolution Number 2322 as presented. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried Mayor Blackman presented the resolution to Mr. VanDerhyden. RESOLUTION NUMBER 2323 - COMMENDING ROBERT CROOK Resolution Number 2323 was presented to Council and read in full entitled "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL I BEACH, CALIFORNIA, COMMENDING ROBERT CROOK FOR ASSISTANCE TO THE CITY BY PERFORMING AN ACT OF HEROISM AND OUTSTANDING CITIZENSHIP." Tim Dorsey, Chief of Lifeguards, explained the incident and commended Mr. Crook for his act of heroism. Dunn moved, second by Blackman, to adopt Resolution Number 2323 as presented. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried Mayor Blackman presented the resolution to Mr. Crook. EXECUTIVE PERSONNEL SESSION Mayor Blackman adjourned the meeting to Executive Personnel Session at 8:12 p.m. The meeting reconvened at 9:15 p.m. with Mayor Blackman calling the meeting to order. ORDINANCE NUMBER 931 - CITY CLERK COMPENSATION I Ordinance Number 931 was presented to Council for first reading and read in full entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH, CALIFORNIA, A CHARTER CITY,' FIXING THE COMPENSATION OF THE CITY CLERK AND AMENDING THE CODE OF THE CITY OF SEAL BEACH.~ Dunn, moved, second by McKnew that Ordinance Number 931 be passed to 6-10-74 1~8 second reading. AYES: Blackman, Dunn, HOlden, McKnew, Sales NOES: None Motion carried It was the order of the Chair with consent of Council that the City Manager be directed to draw up an ordinance for City Treasurer compensation for next meeting. PUBLIC HEARING - VACATION - SEAL WAY ALLEY Mayor Blackman declared the public hearing open to consider vacation of portions of Seal Way Alley. The City Clerk stated that notices had been posted on the property and in the regular posting places as required by law. The City Manager presented the staff report. There were no communications from the audience for or against the matter. Mayor Blackman declared the public hearing closed. RESOLUTION NUMBER e324 - VACATION - SEAL WAY ALLEY Resolution Number 2324 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH ORDERING VACATION OF PORTIONS OF SEAL WAY ALLEY." Holden moved, second by Dunn, to waive further reading and adopt Resolution Number 2324 as presented. AYES: Blackman, Dunn, HOlden, McKnew, Sales NOES: None Motion carried ORDINANCE NUMBER 930 - ANIMAL CONTROL Ordinance Number 930 was presented to Council for second reading entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH PERTAINING TO ANIMAL CONTROL AND AMENDING THE CODE OF THE CITY OF SEAL BEACH." Councilman McKnew proposed that amendments be considered to delete the requirement to leash cats and that section relating to selling animals and that a 30 day grace period be provided for licensing of animals this year, Nick Dodge, 3730 Oleander Street, representing the Pet Owners Coalition recently formed in Seal Beach, presented a petition to the Council and submitted a report of sections of Ordinance Number 930 that they questioned. Further discussion followed, with other members of the audience speaking to the matter. I I I 6-10-.74., t:r'1F9 Holden moved, second by Dunn to waive further reading and adopt Ordinance Number 930 as presented. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried I ORDINANCE NUMBER 932 - AMENDING ANIMAL CONTROL ORDINANCE Ordinance Number 932 was presented to Council for first reading and read in full entitled "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE NUMBER 930, THE ANIMAL CONTROL ORDINANCE OF THE CITY OF SEAL BEACH AND AMENDING THE CODE OF THE CITY OF SEAL BEACH." Holden moved, second by McKnew, that Ordinance Number 932 be passed to second reading. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried The City Manager was directed to meet with representatives of the Pet Coalition group and that the City Attorney or his representative be present to review those questions presented by the Pet Coalition. I Concern was expressed of the procedure to define animals that had been neutered in the past as to requirement of proof and whether a tatoo would be acceptable for licensing cats. ORDINANCE NUMBER 933 - AMENDING CODE - CLAIMS and DEMANDS Ordinance Number 933 was presented to Council for first reading by title "AN ORDINANCE OF THE CITY OF SEAL BEACH AMENDING ORDINANCE NUMBER 248 REGULATING THE PRESENTATION AND AUDIT OF CLAIMS AND DEMANDS AND AMENDING THE SEAL BEACH MUNICIPAL CODE." Dunn moved, second by McKnew, to waive further reading of Ordinance Number 933, deem that it has had first reading and be passed to second reading. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried I: RESOLUTION NUMBER 2325 - A.H.F.P. - ARTERIAL HIGHWAY MASTER PLAN Resolution Number 2325 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH INFORMING THE ARTERIAL HIGHWAY FINANCING PROGRAM, ADVISORY COMMITTEE, THAT NO CHANGES HAVE BEEN MADE TO THE ARTERIAL HIGHWAY MASTER PLAN 6-10-74 ,1180 WITHIN THE CITY OF SEAL BEACH." McKnew moved, second by Holden, to waive further reading and adopt Resolution Number 2325 as presented. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried I RESOLUTION NUMBER 2326 - COMPLETION - PROJECT NO. 349 - TENNIS COURT FENCING - HEATHER PARK Resolution Number 2326 was presented to Council by title "A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SEAL BEACH DECLARING WORK TO BE COMPLETED AS TO PLANS AND SPECIFICATIONS FOR PROJECT 349, TENNIS COURT FENCING AT HEATHER PARK, IN ACCORDANCE WITH CONTRACT ENTERED INTO BETWEEN VIRGIL E. MILLER CO., INC. AND CITY OF SEAL BEACH." Sales moved, second by McKnew to waive further reading and adopt Resolution Number 2326 as presented. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried RESOLUTION NUMBER 2327 - SAN GABRIEL RIVER BIKE ROUTE - APPLICATION FOR FUNDS I Resolution Number 2327 was presented to Council by title "A RESOLUTION OF mE CITY COUNCIL OF THE CITY OF SEAL BEACH APPROVING THE APPLICATION FOR LAND AND WATER CONSERVATION FUNDS FOR SAN GABRIEL RIVER BIKE ROUTE DEVELOPMENT." McKnew moved, second by Holden to waive further reading and adopt Resolution Number 2327 as presented. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried CONSENT CALENDAR Dunn moved, second by McKnew to approve the recommended action for items on the Consent Calendar as presented. A. Approved the minutes of the regular meeting of May 28, 1974 as presented. B. Approved regular demands numbered 11718 through 11825 in the amount of $35,522.27; payroll demands numbered 2541 through 2737 in the amount of $98,284.72: I and transfers in the amount of $98,284.72 as approved by the Finance Committee and that warrants be drawn on I I I 6-;.1"-7~ ~f , the Treasury for the same. C. Approved Change Order, Time Extension for Project No. 395, Pier Piling Repair and Replacement." D. Ratified West Orange County Water Board 1974-75 Budget. E. Denied claim of Jacqueline Singer for personal injuries and referred same to the city's insurance carrier. F. Referred protest of oil companies re payment of Ad Valorem taxes to City Attorney for disposition. G. Approved medical leave of absence - Carole Holmes. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried AMENDMENT - ANIMAL CONTROL CONTRACT Sales moved, second by Dunn to approve the amendment to the California Animal Control Service contract and directed the City Attorney to include those amendments and authorized the City Manager to execute same. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried COMMUNICATION - DOWNTOWN POST OFFICE Communication from Mrs. Lindstrom was received regarding the downtown post office for larger facility and better service. McKnew moved, second by Sales that a letter be sent to the Post- master over the signature of the Mayor requesting improvement in service for the downtown post office. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried CITY BUS SERVICE Jim VanDerhyden, Assistant City Manager, reported that communications with the Long Beach Public Transportation staff as it related to past Council action requesting implementation of additional service to College Park West and the Trailer Park resulted in additional cost of $6,756 for that additional service and that the total bus cost had increased and asked for direction from the Council as a result of this increased cost. . 6-l~-~ .0<( _2 Dunn moved, second by Holden to approve the additional service and authorize a budget transfer to accommodate the additional cost of $12,241..00. AYES: Blackman, Dunn, HOlden, McKnew, Sales NOES: None Motion carried I Mayor Blackman requested that the Intergovernmental Coordinating Council report be placed on the next meetings agenda. ORAL COMMUNICATIONS Mayor Blackman declared oral communications open from the audience; Dennis Smith, California Animal Control Service, thanked the Council for their consideration and stated that his company would comply with the amendments that were presented for first reading; Ed Mischell, 1630 Ocean Avenue, questioned the change order for , . Project Number 395. The Mayor advised him that the City Engineer had given approval for the change. Steve Kenyon, 1401 Ocean Avenue, requested the procedures of the Council meeting be available to the public. I There were no further communications; Mayor Blackman declared oral communications closed. PUBLIC HEARING SET - BUDGET Sales moved, second by McKnew that the public hearing be set for '. consideration of the 1974-75 fiscal year budget for 8:00 o'clock p.m., June 24, 1974. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried ADJOURNMENT Sales moved, second by Dunn to adjourn the meeting to June 17, 1974 at 6:00 o'clock p:m:. for budget study session. AYES: Blackman, Dunn, Holden, McKnew, Sales NOES: None Motion carried I The meeting was adjourned at 11:30 p.m. Citr~Clerk ex-officio clerk thevoeal Beach City Council of 6-10-74 / 6-17-74 · 1~3 I ATTEST: ~ ~~~,tz'.' J Mayor ~~ Approved: Seal Beach, California June 17, 1974 The City Council of the City of Seal Beach met in regular adjourned session at 6:00 o'clock p.m. with Mayor Blackman call~ng the meeting to order with the Salute to the Flag. ROLL CALL Present: Mayor Blackman Councilmen Dunn, Holden, McKnew, Sales Absent: None Mayor Blackman stated that Councilman McKnew would be late and that his tardiness was excused. I Also present: , Mr. Courtemarche, City Manager Mr. Neprud, Planning Director Mr. Thomas, Finance Director Chief Adams, Fire Department Capt. D'Amico, Police Department Mr. Johnson, Assistant City Engineer Mr. Osteen, Recreation Director Mr. Little, Assistant to the City Manager Mr. Dorsey; Chief of Lifeguards Mr. Seymour, Lifeguard Department BUDGET STUDY SESSION - 1973-74 FISCAL YEAR BUDGET The City Manager presented the 1973-74 fiscal year budget to the Council for their consideration. At the request of the City Manager, the report from Capt. D'Amico representing the Police Department, was brought out of order for presentation at this I time. Capt. D' Amico presented the proposed Po lice Department budget and responded 'to questions, from the City Council. Mr. Thomas, Finance Director presented a report regarding revenue and the City's financial posture, including review of proposals from local banks and presented suggestions as to new sources of revenue for the City. Discussion followed.